transaction_id
stringlengths 11
11
| user_id
stringclasses 1k
values | timestamp
stringlengths 19
19
| amount
float64 0.51
12.4k
| merchant
stringlengths 10
54
| description
stringlengths 14
85
| transaction_type
stringclasses 4
values | device
stringclasses 4
values | ip_address
stringlengths 8
15
⌀ | location
stringlengths 10
28
| is_fraud
bool 2
classes |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034600 | U00000995 | 2025-02-12 17:39:17 | 149.26 | Murillo and Sons Electric Company | Money transfer | transfer | pos | null | Wendyshire, FR | false |
T0000034601 | U00000995 | 2025-03-13 10:53:03 | 227.86 | Martin-Taylor Car Rental | Bank transfer to *9448 | transfer | atm | null | Danielleton, FR | false |
T0000034602 | U00000995 | 2025-02-25 15:51:41 | 162.45 | Martin-Taylor Car Rental | Payment to Martin-Taylor Car Rental | purchase | atm | null | West Cynthia, FR | false |
T0000034603 | U00000995 | 2025-02-23 12:49:11 | 2,034.23 | Murillo and Sons Electric Company | Bank withdrawal | withdrawal | atm | null | Port Natalieland, FR | false |
T0000034604 | U00000995 | 2025-03-14 13:03:11 | 6,788.34 | Monroe Inc Car Rental | Money transfer | transfer | web | 193.213.108.180 | Port Brittany, BR | true |
T0000034605 | U00000995 | 2025-01-19 11:48:51 | 280.25 | Nelson, Mckee and Miller Electronics | Recurring payment to Nelson, Mckee and Miller Electronics | subscription | pos | null | South Charlesfort, FR | false |
T0000034606 | U00000995 | 2025-02-14 02:35:26 | 956.15 | Carpenter-Reynolds Farmers Market | Shopping at Carpenter-Reynolds Farmers Market | purchase | web | 219.221.59.66 | Lake Michael, FR | false |
T0000034607 | U00000995 | 2025-03-11 12:16:53 | 734.36 | Murillo and Sons Electric Company | Shopping at Murillo and Sons Electric Company | purchase | web | 9.11.161.38 | South Elizabethfurt, FR | false |
T0000034608 | U00000995 | 2025-03-14 08:51:10 | 174.2 | Murillo and Sons Electric Company | Transfer to account *3296 | transfer | mobile | 42.82.35.22 | New Anthony, FR | false |
T0000034609 | U00000995 | 2025-03-05 13:13:38 | 565.51 | Bailey, Cohen and Dawson Fast Food | Bought items at Bailey, Cohen and Dawson Fast Food | purchase | atm | null | Port William, FR | false |
T0000034610 | U00000995 | 2025-02-21 20:20:34 | 773.14 | Nelson, Mckee and Miller Electronics | Bank withdrawal | withdrawal | pos | null | North Stephenfurt, FR | false |
T0000034611 | U00000995 | 2025-02-25 12:19:45 | 201.97 | Martin-Taylor Car Rental | Monthly subscription - Martin-Taylor Car Rental | subscription | web | 147.251.163.27 | Keithshire, FR | false |
T0000034612 | U00000995 | 2025-03-14 17:25:25 | 157.49 | Alvarez-Bell Pharmacy | Purchase at Alvarez-Bell Pharmacy | purchase | mobile | 147.66.110.145 | New Dale, FR | true |
T0000034613 | U00000995 | 2025-02-22 01:39:43 | 497.68 | Carpenter-Reynolds Farmers Market | Bank transfer to *2272 | transfer | pos | null | Scottfurt, FR | false |
T0000034614 | U00000995 | 2025-03-01 19:54:02 | 300.11 | Rodriguez, Vega and Ward Vision Center | Monthly subscription - Rodriguez, Vega and Ward Vision Center | subscription | pos | null | Lake Danielfort, FR | false |
T0000034615 | U00000995 | 2025-02-10 16:42:00 | 317.17 | Cooper, Clay and Pittman Computers | ATM withdrawal | withdrawal | mobile | 148.183.214.191 | Port Kristine, FR | false |
T0000034616 | U00000995 | 2025-01-22 08:35:47 | 176.1 | Martin-Taylor Car Rental | Bought items at Martin-Taylor Car Rental | purchase | web | 163.162.246.57 | Jeffreychester, FR | false |
T0000034617 | U00000995 | 2025-01-28 21:38:55 | 1,604.32 | Garrison-Gutierrez Diner | Cash withdrawal | withdrawal | web | 95.73.186.172 | Michaelburgh, RU | true |
T0000034618 | U00000995 | 2025-03-13 09:02:56 | 682.92 | Fernandez-Jackson Theme Park | Transfer to account *5423 | transfer | atm | null | Lake Markberg, FR | false |
T0000034619 | U00000996 | 2025-02-07 11:18:50 | 587.59 | Phillips, Freeman and Branch Steakhouse | Subscription renewal - Phillips, Freeman and Branch Steakhouse | subscription | mobile | 49.70.191.1 | North Carol, IN | false |
T0000034620 | U00000996 | 2025-02-04 09:43:38 | 635.31 | Bowers, Hanson and Edwards Theme Park | Subscription renewal - Bowers, Hanson and Edwards Theme Park | subscription | atm | null | Jamesburgh, IN | false |
T0000034621 | U00000996 | 2025-02-10 14:52:06 | 911.91 | Ortiz PLC Café | ATM withdrawal | withdrawal | mobile | 71.112.100.94 | Schwartzmouth, IN | false |
T0000034622 | U00000996 | 2025-01-30 00:39:15 | 1,217.57 | Jones Ltd Car Dealership | Bank transfer to *913 | transfer | web | 21.233.167.40 | West Sandrafort, IN | false |
T0000034623 | U00000996 | 2025-03-13 08:03:45 | 974.65 | Wright, Reyes and Mcclure Water Services | Monthly subscription - Wright, Reyes and Mcclure Water Services | subscription | mobile | 30.7.175.189 | Turnerfort, IN | false |
T0000034624 | U00000996 | 2025-03-02 12:25:53 | 356.5 | Krause, Boyd and Young Software | ATM withdrawal | withdrawal | mobile | 66.196.65.180 | East Annaview, IN | false |
T0000034625 | U00000996 | 2025-03-09 05:59:57 | 854.25 | Smith-Johnson Travel Booking | Subscription renewal - Smith-Johnson Travel Booking | subscription | atm | null | East Andrew, IN | false |
T0000034626 | U00000996 | 2025-02-24 21:07:49 | 525.13 | Romero-Flynn Steakhouse | Bank transfer to *5399 | transfer | web | 93.150.127.247 | New Peterfort, IN | false |
T0000034627 | U00000996 | 2025-03-10 22:57:34 | 87.75 | Gomez-Henson Restaurant | Bought items at Gomez-Henson Restaurant | purchase | web | 78.160.8.54 | Bakershire, IN | false |
T0000034628 | U00000996 | 2025-02-07 14:28:04 | 659.84 | Romero-Flynn Steakhouse | Recurring payment to Romero-Flynn Steakhouse | subscription | mobile | 41.220.210.187 | Scottport, IN | false |
T0000034629 | U00000996 | 2025-02-24 23:29:37 | 446.44 | Jones Ltd Car Dealership | Money transfer | transfer | mobile | 179.22.117.177 | Fordtown, IN | false |
T0000034630 | U00000996 | 2025-03-02 06:26:03 | 575.66 | Ortiz PLC Café | Payment to Ortiz PLC Café | purchase | pos | null | West Lori, IN | false |
T0000034631 | U00000996 | 2025-02-11 13:04:09 | 164.45 | Hudson Inc Grocery | ATM withdrawal | withdrawal | mobile | 132.249.249.96 | West Jamiefort, IN | false |
T0000034632 | U00000996 | 2025-03-06 13:58:31 | 308.49 | Bowers, Hanson and Edwards Theme Park | Shopping at Bowers, Hanson and Edwards Theme Park | purchase | mobile | 156.130.125.216 | West Alicia, IN | false |
T0000034633 | U00000996 | 2025-03-14 11:58:08 | 1,345.98 | Horn, Navarro and Henderson Hardware | Bought items at Horn, Navarro and Henderson Hardware | purchase | mobile | 128.235.172.100 | Fowlerland, IN | false |
T0000034634 | U00000996 | 2025-02-25 05:15:24 | 437.57 | Ortiz PLC Café | Bank transfer to *7916 | transfer | mobile | 120.176.62.80 | Hillshire, IN | false |
T0000034635 | U00000996 | 2025-03-12 14:53:00 | 322.82 | Phillips, Freeman and Branch Steakhouse | ATM withdrawal | withdrawal | mobile | 22.185.236.169 | South Paulport, IN | false |
T0000034636 | U00000996 | 2025-02-19 07:41:58 | 2,191.43 | Henson, Kirby and Howe Auto Parts | Subscription renewal - Henson, Kirby and Howe Auto Parts | subscription | mobile | 52.213.87.35 | Garciaville, IN | false |
T0000034637 | U00000996 | 2025-03-03 22:43:22 | 756.35 | Jones Ltd Car Dealership | Bank transfer to *9191 | transfer | mobile | 148.0.140.133 | Port Ernesttown, IN | false |
T0000034638 | U00000996 | 2025-01-26 01:52:21 | 266.89 | Phillips, Freeman and Branch Steakhouse | Bank withdrawal | withdrawal | web | 92.134.198.79 | South Dianaborough, IN | false |
T0000034639 | U00000996 | 2025-03-11 19:11:53 | 2,200.48 | Henson, Kirby and Howe Auto Parts | Subscription renewal - Henson, Kirby and Howe Auto Parts | subscription | mobile | 74.137.38.173 | South Markmouth, IN | false |
T0000034640 | U00000996 | 2025-03-04 20:03:14 | 689.05 | Ortiz PLC Café | Payment to Ortiz PLC Café | purchase | mobile | 2.234.167.229 | Port Ashleymouth, IN | false |
T0000034641 | U00000996 | 2025-03-13 22:43:51 | 373.52 | Johnson Group Electronics | Bank transfer to *7072 | transfer | web | 212.146.77.17 | West Christopher, NG | true |
T0000034642 | U00000996 | 2025-02-25 01:33:09 | 950.97 | Scott, King and Pearson Supermarket | Cash withdrawal | withdrawal | mobile | 60.17.117.139 | North Davidborough, RO | true |
T0000034643 | U00000996 | 2025-03-13 09:02:04 | 952.58 | Bowers, Hanson and Edwards Theme Park | Cash withdrawal | withdrawal | web | 205.69.23.126 | New Melissa, IN | false |
T0000034644 | U00000996 | 2025-02-13 04:33:03 | 656.43 | Henson, Kirby and Howe Auto Parts | Subscription renewal - Henson, Kirby and Howe Auto Parts | subscription | atm | null | Leemouth, IN | false |
T0000034645 | U00000996 | 2025-02-12 08:50:44 | 302.59 | Romero-Flynn Steakhouse | Subscription renewal - Romero-Flynn Steakhouse | subscription | pos | null | Port Crystaltown, IN | false |
T0000034646 | U00000996 | 2025-03-10 10:49:29 | 121.94 | Ortiz PLC Café | Money transfer | transfer | web | 19.220.252.149 | Fowlerport, IN | false |
T0000034647 | U00000996 | 2025-03-11 06:11:23 | 886 | Phillips, Freeman and Branch Steakhouse | Recurring payment to Phillips, Freeman and Branch Steakhouse | subscription | pos | null | East Lisa, IN | false |
T0000034648 | U00000996 | 2025-02-24 13:40:02 | 2,371.93 | Henson, Kirby and Howe Auto Parts | Recurring payment to Henson, Kirby and Howe Auto Parts | subscription | web | 190.112.42.184 | East Julia, IN | false |
T0000034649 | U00000996 | 2025-02-22 09:27:18 | 413.22 | Campos, Preston and Price Shoes | Transfer to account *217 | transfer | mobile | 129.173.245.4 | Savannahshire, IN | false |
T0000034650 | U00000996 | 2025-01-26 13:08:49 | 1,229.58 | Phillips, Freeman and Branch Steakhouse | Monthly subscription - Phillips, Freeman and Branch Steakhouse | subscription | mobile | 160.212.229.209 | Martineztown, IN | false |
T0000034651 | U00000996 | 2025-01-06 15:19:31 | 338.31 | Jenkins, Moore and Potts Streaming Services | Bank transfer to *770 | transfer | web | 96.241.61.162 | Zimmermantown, RU | true |
T0000034652 | U00000996 | 2025-02-19 19:03:43 | 166.39 | Romero-Flynn Steakhouse | Shopping at Romero-Flynn Steakhouse | purchase | mobile | 24.226.76.27 | Christianmouth, IN | false |
T0000034653 | U00000996 | 2025-01-08 01:39:07 | 6,855.86 | Guzman, Jones and Donovan Grocery | Money transfer | transfer | atm | null | Port Alexaview, RO | true |
T0000034654 | U00000996 | 2025-03-10 16:08:05 | 371.28 | Jones Ltd Car Dealership | Cash withdrawal | withdrawal | web | 1.146.131.128 | North Shaunfurt, IN | false |
T0000034655 | U00000996 | 2025-03-02 09:30:26 | 928.49 | Ortiz PLC Café | Transfer to account *9460 | transfer | pos | null | South Marissatown, IN | false |
T0000034656 | U00000996 | 2025-01-26 21:01:27 | 319.11 | Bowers, Hanson and Edwards Theme Park | Bank transfer to *5709 | transfer | mobile | 62.61.42.61 | Amberland, IN | false |
T0000034657 | U00000996 | 2025-01-07 07:49:00 | 112.19 | Smith-Johnson Travel Booking | Shopping at Smith-Johnson Travel Booking | purchase | mobile | 57.166.94.209 | Lake Holly, IN | false |
T0000034658 | U00000996 | 2025-03-03 04:20:35 | 117.89 | Baldwin, Greene and Galvan Software | Cash withdrawal | withdrawal | mobile | 25.15.143.250 | Port Teresa, IN | false |
T0000034659 | U00000996 | 2025-03-14 19:21:00 | 396.5 | Jones Ltd Car Dealership | Subscription renewal - Jones Ltd Car Dealership | subscription | mobile | 110.161.251.250 | Alihaven, IN | false |
T0000034660 | U00000996 | 2025-01-03 18:16:54 | 580.05 | Romero-Flynn Steakhouse | Shopping at Romero-Flynn Steakhouse | purchase | mobile | 97.178.55.204 | Lake Jennifer, IN | false |
T0000034661 | U00000996 | 2025-03-13 07:59:31 | 396.83 | Henson, Kirby and Howe Auto Parts | Purchase at Henson, Kirby and Howe Auto Parts | purchase | web | 222.187.197.50 | Nathanmouth, IN | false |
T0000034662 | U00000996 | 2025-03-12 03:32:50 | 421.42 | Pierce Ltd Wellness Center | Monthly subscription - Pierce Ltd Wellness Center | subscription | web | 196.38.227.172 | Port Terri, IN | false |
T0000034663 | U00000996 | 2025-03-14 19:11:56 | 2,103.98 | Ortiz PLC Café | Bank withdrawal | withdrawal | pos | null | Lake Kimberlyshire, IN | false |
T0000034664 | U00000996 | 2025-02-18 00:36:07 | 1,146.41 | Smith PLC Sporting Goods | Cash withdrawal | withdrawal | pos | null | Walkerstad, IN | false |
T0000034665 | U00000996 | 2025-03-09 12:36:18 | 432.13 | Huffman-May Cruise Lines | Recurring payment to Huffman-May Cruise Lines | subscription | mobile | 215.0.223.160 | Tylerport, IN | false |
T0000034666 | U00000996 | 2025-03-09 21:30:53 | 532.38 | Davis, Olson and Mendoza Digital Services | Bank transfer to *9277 | transfer | mobile | 174.20.11.244 | Cortezfort, IN | false |
T0000034667 | U00000996 | 2025-03-06 13:34:38 | 659 | Jones Ltd Car Dealership | Recurring payment to Jones Ltd Car Dealership | subscription | web | 51.214.209.151 | Haleyport, IN | false |
T0000034668 | U00000996 | 2025-03-14 14:05:36 | 781.3 | Smith-Johnson Travel Booking | Recurring payment to Smith-Johnson Travel Booking | subscription | atm | null | Gomezton, IN | false |
T0000034669 | U00000996 | 2025-02-22 12:09:54 | 621.27 | Smith-Johnson Travel Booking | Purchase at Smith-Johnson Travel Booking | purchase | mobile | 56.255.200.116 | Port Linda, IN | false |
T0000034670 | U00000996 | 2025-02-15 16:40:48 | 311.71 | Henson, Kirby and Howe Auto Parts | Bank transfer to *4291 | transfer | web | 34.33.93.255 | Freemanborough, IN | false |
T0000034671 | U00000996 | 2025-01-25 13:13:14 | 659.4 | Romero-Flynn Steakhouse | Shopping at Romero-Flynn Steakhouse | purchase | atm | null | East Zacharyland, IN | false |
T0000034672 | U00000997 | 2025-02-11 23:14:30 | 116.69 | Brown, Stokes and Gallagher Hardware | Monthly subscription - Brown, Stokes and Gallagher Hardware | subscription | atm | null | Jaketon, US | false |
T0000034673 | U00000997 | 2024-12-04 14:42:21 | 166.33 | Rose-Hale Airlines | Transfer to account *8779 | transfer | mobile | 42.169.157.184 | West Alice, US | false |
T0000034674 | U00000997 | 2025-02-13 11:40:22 | 186.59 | Mcgee, Hurley and Cole Hotels | Bank withdrawal | withdrawal | pos | null | New Cathyport, US | false |
T0000034675 | U00000997 | 2025-03-05 01:36:34 | 219.14 | Murray, Wright and Gomez Car Rental | Purchase at Murray, Wright and Gomez Car Rental | purchase | pos | null | Fisherton, US | false |
T0000034676 | U00000997 | 2025-01-11 13:48:36 | 550.15 | Brown, Stokes and Gallagher Hardware | Cash withdrawal | withdrawal | atm | null | Port Russellland, US | false |
T0000034677 | U00000997 | 2025-03-03 08:08:47 | 176.72 | Smith, Jones and Sanchez Car Dealership | Shopping at Smith, Jones and Sanchez Car Dealership | purchase | web | 194.226.116.120 | Johnsonbury, US | false |
T0000034678 | U00000997 | 2025-02-17 13:38:41 | 213.63 | Silva-Espinoza Fast Food | Subscription renewal - Silva-Espinoza Fast Food | subscription | pos | null | Taylorfort, US | false |
T0000034679 | U00000997 | 2025-03-03 04:57:19 | 223.28 | Woods Inc Hotels | Money transfer | transfer | pos | null | Connerside, US | false |
T0000034680 | U00000997 | 2025-02-22 21:56:12 | 66.48 | Brown, Stokes and Gallagher Hardware | ATM withdrawal | withdrawal | web | 28.212.114.105 | South Matthewberg, US | false |
T0000034681 | U00000997 | 2025-03-11 12:49:40 | 225.52 | Silva-Espinoza Fast Food | Purchase at Silva-Espinoza Fast Food | purchase | web | 141.170.224.188 | Vazquezburgh, US | false |
T0000034682 | U00000997 | 2025-01-08 18:57:07 | 197.95 | Silva-Espinoza Fast Food | Shopping at Silva-Espinoza Fast Food | purchase | mobile | 1.162.90.18 | Port Amandatown, US | false |
T0000034683 | U00000997 | 2025-03-13 07:47:41 | 76.95 | Robinson PLC Pizzeria | Money transfer | transfer | pos | null | Kevinbury, US | false |
T0000034684 | U00000997 | 2025-02-25 23:12:20 | 111.91 | Brown, Stokes and Gallagher Hardware | Purchase at Brown, Stokes and Gallagher Hardware | purchase | mobile | 59.185.28.33 | Marshallborough, US | false |
T0000034685 | U00000997 | 2025-03-04 02:08:50 | 122.23 | Brown, Stokes and Gallagher Hardware | Monthly subscription - Brown, Stokes and Gallagher Hardware | subscription | web | 99.233.190.233 | South Robin, US | false |
T0000034686 | U00000997 | 2025-02-17 17:05:38 | 624.28 | Smith, Jones and Sanchez Car Dealership | Money transfer | transfer | pos | null | North Christinaside, US | false |
T0000034687 | U00000997 | 2025-02-12 06:34:09 | 212.84 | Brown, Stokes and Gallagher Hardware | Bank withdrawal | withdrawal | mobile | 143.57.16.122 | North Timothy, US | false |
T0000034688 | U00000997 | 2025-02-11 13:15:47 | 98.8 | Brown, Stokes and Gallagher Hardware | Transfer to account *2391 | transfer | web | 78.217.28.128 | Robertmouth, US | false |
T0000034689 | U00000997 | 2024-12-30 18:09:46 | 326.27 | Sanchez and Sons Water Services | Money transfer | transfer | atm | null | North Sandra, US | false |
T0000034690 | U00000997 | 2025-02-25 05:31:00 | 109.5 | Smith, Taylor and Odom Phone Services | Bank transfer to *5255 | transfer | pos | null | South Jason, US | false |
T0000034691 | U00000997 | 2025-03-01 18:04:16 | 260.91 | Nicholson, Ray and Wilson Software | Payment to Nicholson, Ray and Wilson Software | purchase | mobile | 134.41.50.140 | North Tammy, US | false |
T0000034692 | U00000997 | 2025-02-26 00:58:13 | 146 | Harrell, Jones and Tyler Tax Services | Cash withdrawal | withdrawal | web | 204.3.159.217 | West John, US | false |
T0000034693 | U00000998 | 2025-02-02 22:45:15 | 469.48 | Floyd Inc Clothing | Recurring payment to Floyd Inc Clothing | subscription | web | 109.238.252.30 | New Sierramouth, IN | false |
T0000034694 | U00000998 | 2025-02-13 02:36:19 | 3,376.87 | Ray-Payne Home Goods | Payment to Ray-Payne Home Goods | purchase | pos | null | Mckinneymouth, IN | false |
T0000034695 | U00000998 | 2025-03-06 16:28:52 | 454.31 | Williams Group Tire Shop | Bank withdrawal | withdrawal | mobile | 128.223.101.28 | Port Connieberg, IN | false |
T0000034696 | U00000998 | 2025-02-23 13:54:07 | 1,232.2 | Smith-Walker Tire Shop | Bank transfer to *3480 | transfer | mobile | 5.39.107.85 | Ryanland, IN | false |
T0000034697 | U00000998 | 2025-03-11 21:08:31 | 1,573.59 | Matthews-Thomas Sporting Goods | Cash withdrawal | withdrawal | mobile | 96.214.117.67 | Curtisfort, IN | false |
T0000034698 | U00000998 | 2025-02-20 02:39:15 | 617.42 | Powell, Stevenson and Clark Financial Advisors | Shopping at Powell, Stevenson and Clark Financial Advisors | purchase | pos | null | North Alejandro, IN | false |
T0000034699 | U00000998 | 2025-02-05 02:11:27 | 343.06 | Ward-Smith Software | Bank transfer to *4780 | transfer | pos | null | South John, IN | false |
Subsets and Splits