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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034700 | U00000998 | 2025-02-21 06:52:43 | 672.4 | Beasley Group Pharmacy | Subscription renewal - Beasley Group Pharmacy | subscription | mobile | 201.144.229.162 | Port Margaret, IN | false |
T0000034701 | U00000998 | 2025-03-10 19:58:43 | 518.52 | Wilson, Hunter and Gonzalez Farmers Market | Transfer to account *3651 | transfer | web | 145.4.112.166 | West Ralphside, IN | false |
T0000034702 | U00000998 | 2025-03-14 10:17:27 | 282.29 | Steele-Hoffman Foods | Cash withdrawal | withdrawal | mobile | 202.230.51.58 | Ginamouth, IN | false |
T0000034703 | U00000998 | 2025-03-03 09:14:53 | 453.53 | Tran, Armstrong and Taylor Financial Advisors | Money transfer | transfer | web | 148.220.157.47 | Ronnietown, IN | false |
T0000034704 | U00000998 | 2025-02-14 14:10:44 | 1,843.51 | Mckinney Inc Organic Foods | Bought items at Mckinney Inc Organic Foods | purchase | mobile | 110.189.204.123 | Hillton, IN | false |
T0000034705 | U00000998 | 2025-03-12 22:54:33 | 601.25 | Ferguson, Singh and Booth Fast Food | Payment to Ferguson, Singh and Booth Fast Food | purchase | mobile | 43.199.239.16 | West John, IN | false |
T0000034706 | U00000998 | 2025-01-12 16:45:55 | 1,922.68 | Campbell-Rivera Foods | Monthly subscription - Campbell-Rivera Foods | subscription | web | 46.255.73.236 | Antonioberg, IN | false |
T0000034707 | U00000998 | 2025-02-27 02:53:39 | 1,915.28 | Bell-Spencer Healthcare Services | Cash withdrawal | withdrawal | web | 101.212.66.138 | Alexanderside, RU | true |
T0000034708 | U00000998 | 2025-01-11 18:34:33 | 1,484.13 | Reed, Stein and Hill Grocery | Transfer to account *7562 | transfer | web | 207.160.203.123 | Lake Robertport, IN | false |
T0000034709 | U00000998 | 2025-01-20 16:56:16 | 327.86 | Greene Group Airlines | Transfer to account *1746 | transfer | pos | null | Port Zachary, IN | false |
T0000034710 | U00000998 | 2025-03-13 23:30:02 | 936.25 | Reed, Stein and Hill Grocery | ATM withdrawal | withdrawal | mobile | 200.245.21.112 | Leslieburgh, IN | false |
T0000034711 | U00000998 | 2025-03-14 14:32:40 | 1,623.28 | Tran, Armstrong and Taylor Financial Advisors | Bank withdrawal | withdrawal | mobile | 198.134.42.28 | West Brian, IN | false |
T0000034712 | U00000998 | 2025-03-13 17:56:50 | 402.61 | Powell, Stevenson and Clark Financial Advisors | Payment to Powell, Stevenson and Clark Financial Advisors | purchase | mobile | 123.175.231.227 | West Kyle, IN | false |
T0000034713 | U00000998 | 2025-02-26 18:21:22 | 247.55 | Martin Group Clothing | ATM withdrawal | withdrawal | mobile | 60.171.11.95 | Maryside, IN | false |
T0000034714 | U00000998 | 2025-03-13 16:27:53 | 10,717.88 | Moore PLC Electronics | Cash withdrawal | withdrawal | mobile | 117.163.94.231 | North Christina, RU | true |
T0000034715 | U00000998 | 2025-02-01 12:08:31 | 1,105.92 | Reed, Stein and Hill Grocery | Purchase at Reed, Stein and Hill Grocery | purchase | pos | null | Ericaland, IN | false |
T0000034716 | U00000998 | 2025-03-12 11:30:59 | 320.25 | Campbell-Rivera Foods | Payment to Campbell-Rivera Foods | purchase | pos | null | Matthewchester, IN | false |
T0000034717 | U00000998 | 2024-12-30 06:10:13 | 549.25 | Tran, Armstrong and Taylor Financial Advisors | Payment to Tran, Armstrong and Taylor Financial Advisors | purchase | web | 219.217.8.13 | Danielstad, IN | false |
T0000034718 | U00000998 | 2025-02-12 17:00:09 | 1,629.6 | Tran, Armstrong and Taylor Financial Advisors | Subscription renewal - Tran, Armstrong and Taylor Financial Advisors | subscription | atm | null | Christineport, IN | false |
T0000034719 | U00000998 | 2025-01-11 22:56:13 | 749.65 | Brown Inc Tire Shop | Shopping at Brown Inc Tire Shop | purchase | pos | null | Rodriguezborough, IN | false |
T0000034720 | U00000998 | 2025-03-06 06:26:43 | 376.34 | Matthews-Thomas Sporting Goods | Money transfer | transfer | atm | null | Seanville, IN | false |
T0000034721 | U00000998 | 2025-02-05 20:59:24 | 419.56 | Walter PLC Hardware | Recurring payment to Walter PLC Hardware | subscription | atm | null | Davidberg, IN | false |
T0000034722 | U00000998 | 2025-02-04 08:38:38 | 1,537.48 | Reed, Stein and Hill Grocery | Bank transfer to *7577 | transfer | mobile | 121.146.91.213 | Josephton, IN | false |
T0000034723 | U00000998 | 2025-01-23 14:54:01 | 1,479.69 | Matthews-Thomas Sporting Goods | Cash withdrawal | withdrawal | web | 79.105.50.25 | West Tiffany, IN | false |
T0000034724 | U00000998 | 2025-03-03 23:03:52 | 2,533.67 | Campbell-Rivera Foods | Monthly subscription - Campbell-Rivera Foods | subscription | pos | null | South Catherineside, IN | false |
T0000034725 | U00000998 | 2025-02-22 18:44:11 | 293.44 | Matthews-Thomas Sporting Goods | Recurring payment to Matthews-Thomas Sporting Goods | subscription | mobile | 187.232.218.205 | Wilsonfurt, IN | false |
T0000034726 | U00000998 | 2025-01-29 13:42:15 | 263.92 | Campbell-Rivera Foods | Bought items at Campbell-Rivera Foods | purchase | mobile | 75.8.212.26 | New Melissa, IN | false |
T0000034727 | U00000998 | 2025-03-12 16:42:14 | 266.85 | David-Manning Fresh Market | Bank withdrawal | withdrawal | pos | null | Brandonburgh, IN | false |
T0000034728 | U00000999 | 2025-02-18 04:03:00 | 258.69 | Becker-Ball Financial Advisors | Shopping at Becker-Ball Financial Advisors | purchase | pos | null | Olsenport, GB | false |
T0000034729 | U00000999 | 2025-03-08 01:10:49 | 128.95 | Becker-Ball Financial Advisors | Monthly subscription - Becker-Ball Financial Advisors | subscription | mobile | 33.121.180.62 | Jessicaside, GB | false |
T0000034730 | U00000999 | 2025-01-01 04:44:58 | 323.81 | Becker-Ball Financial Advisors | Subscription renewal - Becker-Ball Financial Advisors | subscription | mobile | 128.44.77.90 | Amyland, GB | false |
T0000034731 | U00000999 | 2025-01-13 01:08:56 | 352.41 | Murphy PLC Dental Clinic | Monthly subscription - Murphy PLC Dental Clinic | subscription | mobile | 171.7.145.202 | New Sean, GB | false |
T0000034732 | U00000999 | 2025-02-05 15:26:37 | 309.53 | Becker-Ball Financial Advisors | Monthly subscription - Becker-Ball Financial Advisors | subscription | mobile | 119.173.133.98 | New Dana, GB | false |
T0000034733 | U00000999 | 2025-03-05 22:16:02 | 125.93 | Murphy PLC Dental Clinic | Recurring payment to Murphy PLC Dental Clinic | subscription | mobile | 5.68.240.63 | South Lawrenceburgh, GB | false |
T0000034734 | U00000999 | 2024-11-02 09:58:15 | 181.49 | Becker-Ball Financial Advisors | Purchase at Becker-Ball Financial Advisors | purchase | web | 73.53.51.147 | New Timothyburgh, GB | false |
T0000034735 | U00000999 | 2025-03-11 06:31:19 | 64.08 | Becker-Ball Financial Advisors | Payment to Becker-Ball Financial Advisors | purchase | mobile | 32.215.174.75 | Justinmouth, GB | false |
T0000034736 | U00000999 | 2025-02-27 17:07:46 | 417.77 | Sanchez Ltd Pizzeria | Shopping at Sanchez Ltd Pizzeria | purchase | web | 22.48.135.3 | Martinmouth, GB | false |
T0000034737 | U00000999 | 2025-03-06 08:42:29 | 161.72 | Murphy PLC Dental Clinic | Monthly subscription - Murphy PLC Dental Clinic | subscription | pos | null | Clarkton, GB | false |
T0000034738 | U00000999 | 2025-02-03 16:06:06 | 57.69 | Powell and Sons Wellness Center | Purchase at Powell and Sons Wellness Center | purchase | pos | null | Wallershire, GB | false |
T0000034739 | U00000999 | 2024-12-29 08:04:51 | 72.09 | Freeman, Buck and Smith Travel Agency | Money transfer [unusual amount] | transfer | web | 108.208.181.60 | North Melissa, CN | true |
T0000034740 | U00000999 | 2025-02-24 03:30:52 | 148.79 | Nash, Fuller and Murillo Concert Hall | Money transfer | transfer | mobile | 65.22.53.227 | East Sean, GB | false |
T0000034741 | U00000999 | 2025-03-01 23:15:09 | 55.42 | Gomez, Garcia and Cruz Travel Agency | Subscription renewal - Gomez, Garcia and Cruz Travel Agency | subscription | mobile | 157.245.22.25 | Ryanside, GB | false |
T0000034742 | U00000999 | 2025-03-12 22:20:09 | 585.94 | Becker-Ball Financial Advisors | Bank transfer to *498 | transfer | mobile | 90.246.193.178 | North Paigeland, GB | false |
T0000034743 | U00000999 | 2025-02-16 21:33:44 | 180.55 | Murphy PLC Dental Clinic | Monthly subscription - Murphy PLC Dental Clinic | subscription | pos | null | Debratown, GB | false |
T0000034744 | U00000999 | 2024-12-23 09:34:33 | 393.68 | Murphy PLC Dental Clinic | Bank withdrawal | withdrawal | pos | null | East John, GB | false |
T0000034745 | U00000999 | 2025-02-27 18:39:05 | 2,145.51 | Valdez-Lane Car Wash | Shopping at Valdez-Lane Car Wash [odd hour] | purchase | web | 53.194.225.150 | Kimberlybury, GB | true |
T0000034746 | U00000999 | 2025-02-02 20:16:58 | 416.12 | Becker-Ball Financial Advisors | Bank withdrawal | withdrawal | mobile | 182.183.49.162 | Jonesside, GB | false |
T0000034747 | U00000999 | 2025-03-06 18:53:28 | 611.38 | Gomez, Garcia and Cruz Travel Agency | Monthly subscription - Gomez, Garcia and Cruz Travel Agency | subscription | mobile | 89.47.12.241 | Manuelside, GB | false |
T0000034748 | U00000999 | 2025-03-06 00:48:11 | 209.18 | Murphy PLC Dental Clinic | Bank transfer to *5914 | transfer | web | 102.78.105.214 | Port Jenniferborough, GB | false |
T0000034749 | U00000999 | 2025-03-14 15:19:22 | 196.15 | Becker-Ball Financial Advisors | Payment to Becker-Ball Financial Advisors | purchase | pos | null | Nelsonview, GB | false |
T0000034750 | U00000999 | 2025-03-14 17:22:01 | 782.63 | Bowen-Owens Cruise Lines | Money transfer | transfer | web | 217.69.158.99 | Harrisside, GB | false |
T0000034751 | U00000999 | 2025-02-05 01:07:16 | 106.71 | Murphy PLC Dental Clinic | Recurring payment to Murphy PLC Dental Clinic | subscription | web | 119.101.11.37 | East Joseph, GB | false |
T0000034752 | U00000999 | 2025-02-22 07:47:26 | 569.49 | Gomez, Garcia and Cruz Travel Agency | ATM withdrawal | withdrawal | mobile | 43.164.117.204 | Geraldborough, GB | false |
T0000034753 | U00000999 | 2025-01-23 23:32:37 | 177.9 | Gomez, Garcia and Cruz Travel Agency | Purchase at Gomez, Garcia and Cruz Travel Agency | purchase | atm | null | Stewartberg, GB | false |
T0000034754 | U00000999 | 2025-03-08 00:23:20 | 418.32 | Becker-Ball Financial Advisors | ATM withdrawal | withdrawal | atm | null | Port Brittanyville, GB | false |
T0000034755 | U00000999 | 2025-03-12 21:45:07 | 132.79 | Murphy PLC Dental Clinic | Shopping at Murphy PLC Dental Clinic | purchase | mobile | 84.245.152.174 | North Frances, GB | false |
T0000034756 | U00000999 | 2025-01-01 12:39:39 | 77.62 | Gomez, Garcia and Cruz Travel Agency | Payment to Gomez, Garcia and Cruz Travel Agency | purchase | atm | null | Port Laura, GB | false |
T0000034757 | U00000999 | 2025-02-22 00:14:07 | 395.79 | Gomez, Garcia and Cruz Travel Agency | Monthly subscription - Gomez, Garcia and Cruz Travel Agency | subscription | web | 57.146.241.149 | Alexisfurt, GB | false |
T0000034758 | U00000999 | 2025-01-30 12:26:30 | 2,275.19 | Oconnor LLC Healthcare Services | Bank withdrawal | withdrawal | pos | null | Santosfurt, RO | true |
T0000034759 | U00000999 | 2025-03-10 06:26:02 | 242.2 | Gomez, Garcia and Cruz Travel Agency | Bank withdrawal | withdrawal | web | 114.187.179.105 | Paynefurt, GB | false |
T0000034760 | U00000999 | 2025-02-08 08:09:23 | 494.98 | Gomez, Garcia and Cruz Travel Agency | Subscription renewal - Gomez, Garcia and Cruz Travel Agency | subscription | web | 115.39.128.64 | Campbellshire, GB | false |
T0000034761 | U00000999 | 2025-02-25 05:16:08 | 46.5 | King-Jones Electronics | ATM withdrawal | withdrawal | mobile | 93.166.45.15 | Lake Christophershire, GB | false |
T0000034762 | U00000999 | 2025-03-08 11:54:05 | 227.19 | Thomas Inc Airlines | Cash withdrawal | withdrawal | mobile | 163.165.152.133 | East Laurenburgh, GB | false |
T0000034763 | U00000999 | 2025-02-25 22:02:16 | 84.78 | Shaw-Tapia Internet Provider | Transfer to account *4495 | transfer | web | 7.187.58.55 | Carrshire, NG | true |
T0000034764 | U00000999 | 2024-11-15 03:19:21 | 258.91 | Gomez, Garcia and Cruz Travel Agency | Payment to Gomez, Garcia and Cruz Travel Agency | purchase | pos | null | Thompsonborough, GB | false |
T0000034765 | U00000999 | 2025-02-21 05:24:00 | 246.25 | Edwards, Schaefer and Brown Vision Center | Money transfer | transfer | pos | null | Port Tristan, GB | true |
T0000034766 | U00000999 | 2025-02-08 23:02:55 | 137.92 | Wilson, Johnson and Mendoza Shoes | Payment to Wilson, Johnson and Mendoza Shoes | purchase | mobile | 144.61.31.129 | East Walter, GB | false |
Subsets and Splits