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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003500 | U00000093 | 2025-01-28 12:53:44 | 190.17 | Santana Inc Auto Service | Bank withdrawal | withdrawal | mobile | 63.192.219.171 | Port Craigton, RU | true |
T0000003501 | U00000093 | 2025-01-31 10:41:34 | 106.23 | Vasquez-Warner Auto Service | Shopping at Vasquez-Warner Auto Service | purchase | mobile | 165.251.71.24 | South Ryan, US | false |
T0000003502 | U00000093 | 2025-01-27 10:29:03 | 205.12 | Thomas-Lewis Medical Center | Bank transfer to *4075 | transfer | web | 192.10.51.177 | East Margaret, US | false |
T0000003503 | U00000093 | 2024-12-31 10:03:29 | 175.7 | Robinson and Sons Auto Service | Money transfer | transfer | mobile | 221.212.110.177 | Cristianhaven, US | false |
T0000003504 | U00000093 | 2024-10-05 13:28:20 | 121.23 | Newman, Simmons and Harris Tire Shop | Recurring payment to Newman, Simmons and Harris Tire Shop | subscription | web | 185.39.90.25 | Lake William, US | false |
T0000003505 | U00000093 | 2025-02-05 20:21:57 | 290.12 | Smith and Sons Airlines | Recurring payment to Smith and Sons Airlines | subscription | mobile | 138.244.221.253 | East Brianmouth, US | false |
T0000003506 | U00000093 | 2025-03-09 02:26:22 | 1,340.35 | Brown Inc Organic Foods | Bank withdrawal | withdrawal | web | 71.236.93.220 | Lake Christopherbury, CN | true |
T0000003507 | U00000093 | 2025-03-02 19:52:21 | 338.28 | Silva LLC Electronics | Transfer to account *3670 | transfer | mobile | 98.58.4.114 | Mayoshire, US | false |
T0000003508 | U00000093 | 2025-02-08 08:36:22 | 258.26 | Doyle, Hansen and Ramos Travel Agency | Shopping at Doyle, Hansen and Ramos Travel Agency | purchase | atm | null | Kellershire, US | false |
T0000003509 | U00000093 | 2025-03-12 03:15:47 | 240.93 | Estrada Group Phone Services | Cash withdrawal | withdrawal | mobile | 203.55.84.200 | South Craigton, US | false |
T0000003510 | U00000093 | 2025-01-31 05:42:28 | 467.69 | Gutierrez, Williams and Martin Electronics | Subscription renewal - Gutierrez, Williams and Martin Electronics | subscription | atm | null | East Benjaminmouth, US | false |
T0000003511 | U00000093 | 2025-03-08 19:37:50 | 83.66 | Ellis-Lee Car Rental | Monthly subscription - Ellis-Lee Car Rental | subscription | pos | null | Roberthaven, US | false |
T0000003512 | U00000093 | 2025-02-25 04:59:35 | 275.29 | Hoffman, Meyer and Patrick Tax Services | Money transfer | transfer | web | 32.200.84.8 | Beltranshire, US | false |
T0000003513 | U00000093 | 2025-01-11 11:09:10 | 132.62 | Hall-Brown Travel Booking | Recurring payment to Hall-Brown Travel Booking | subscription | mobile | 52.243.222.236 | North Danielle, US | false |
T0000003514 | U00000093 | 2025-03-07 23:40:51 | 187.69 | Koch PLC Electric Company | Subscription renewal - Koch PLC Electric Company | subscription | atm | null | Jordanmouth, US | false |
T0000003515 | U00000093 | 2025-03-03 11:00:52 | 84.78 | Miranda-Bryan Streaming Services | Bought items at Miranda-Bryan Streaming Services | purchase | web | 86.148.73.101 | Lake Christopherview, US | false |
T0000003516 | U00000093 | 2025-03-12 16:41:17 | 296.17 | Hall-Brown Travel Booking | Bank withdrawal | withdrawal | mobile | 12.156.135.151 | Emilyborough, US | false |
T0000003517 | U00000093 | 2024-10-04 12:01:26 | 698.49 | Thomas-Lewis Medical Center | Transfer to account *8889 | transfer | mobile | 30.64.150.139 | Ashleyfort, US | false |
T0000003518 | U00000093 | 2025-02-24 23:10:30 | 64.25 | Murphy-Bonilla Software | Purchase at Murphy-Bonilla Software | purchase | pos | null | Cruzchester, US | false |
T0000003519 | U00000093 | 2025-01-26 03:28:20 | 401.91 | Hampton-Jackson Grocery | Monthly subscription - Hampton-Jackson Grocery | subscription | mobile | 207.122.112.204 | East Elizabeth, US | false |
T0000003520 | U00000093 | 2025-03-07 09:24:54 | 127.79 | Carter-Peters Mobile | Recurring payment to Carter-Peters Mobile | subscription | web | 67.3.69.137 | New Chelseamouth, US | false |
T0000003521 | U00000093 | 2025-03-14 13:20:59 | 84.46 | Vasquez-Warner Auto Service | Bank withdrawal | withdrawal | atm | null | West Pamelaville, US | false |
T0000003522 | U00000093 | 2025-02-07 17:43:46 | 181.72 | Johnson Group Electric Company | Bought items at Johnson Group Electric Company | purchase | web | 12.169.94.107 | Grahamborough, US | false |
T0000003523 | U00000093 | 2025-02-20 14:50:28 | 62.81 | Thomas-Lewis Medical Center | Bank transfer to *7872 | transfer | pos | null | Mayville, US | false |
T0000003524 | U00000093 | 2025-03-12 21:12:06 | 591.46 | Hoffman, Meyer and Patrick Tax Services | Bought items at Hoffman, Meyer and Patrick Tax Services | purchase | web | 142.35.9.234 | Port Rachel, US | false |
T0000003525 | U00000093 | 2024-12-29 12:58:47 | 172.12 | Robinson-Ferguson Electronics | Transfer to account *5056 | transfer | web | 43.20.225.131 | Leeside, US | false |
T0000003526 | U00000093 | 2025-03-02 15:38:17 | 201.47 | Rodriguez and Sons Auto Parts | Cash withdrawal | withdrawal | web | 158.207.151.249 | North Sara, CN | true |
T0000003527 | U00000093 | 2024-11-27 15:27:40 | 216.45 | Carter-Peters Mobile | Recurring payment to Carter-Peters Mobile | subscription | mobile | 208.75.40.176 | East Troy, US | false |
T0000003528 | U00000093 | 2024-10-24 16:23:12 | 612.89 | Hall-Brown Travel Booking | Bought items at Hall-Brown Travel Booking | purchase | atm | null | Johnsonstad, US | false |
T0000003529 | U00000093 | 2025-02-07 20:49:37 | 235.15 | Hoffman, Meyer and Patrick Tax Services | Recurring payment to Hoffman, Meyer and Patrick Tax Services | subscription | mobile | 24.80.217.16 | Mckenzieside, US | false |
T0000003530 | U00000093 | 2025-02-06 02:32:59 | 318.37 | Hall-Brown Travel Booking | Bought items at Hall-Brown Travel Booking | purchase | mobile | 90.6.205.165 | West Tiffany, US | false |
T0000003531 | U00000093 | 2025-03-14 10:43:48 | 933.36 | Thomas-Lewis Medical Center | Cash withdrawal | withdrawal | pos | null | Susanside, US | false |
T0000003532 | U00000093 | 2025-01-01 04:04:05 | 208.55 | Morgan, Lee and Colon Gaming | ATM withdrawal | withdrawal | web | 35.81.20.82 | West Melvin, US | false |
T0000003533 | U00000093 | 2025-01-28 18:45:04 | 592.58 | Carter-Peters Mobile | Payment to Carter-Peters Mobile | purchase | web | 217.233.158.53 | Nealborough, US | false |
T0000003534 | U00000093 | 2025-02-15 13:49:46 | 349.39 | Walker, Rodriguez and Davis Travel Booking | Money transfer | transfer | pos | null | Johnsonfort, US | false |
T0000003535 | U00000093 | 2025-01-19 11:57:29 | 131.59 | Hoffman, Meyer and Patrick Tax Services | Transfer to account *7406 | transfer | pos | null | North Lauramouth, US | false |
T0000003536 | U00000093 | 2025-03-08 01:14:55 | 2,777 | Austin PLC Dental Clinic | ATM withdrawal | withdrawal | atm | null | Whiteheadfort, RO | true |
T0000003537 | U00000094 | 2025-02-12 11:05:12 | 657.81 | Blackwell Group Hotels | Purchase at Blackwell Group Hotels | purchase | atm | null | Victorview, US | false |
T0000003538 | U00000094 | 2025-01-21 08:45:47 | 481.6 | Jones, Parker and Davis Electronics | Monthly subscription - Jones, Parker and Davis Electronics | subscription | web | 131.175.57.159 | New Jenniferville, US | false |
T0000003539 | U00000094 | 2025-02-26 16:41:55 | 2,343.74 | Nguyen-Hodge Restaurant | Bank transfer to *8915 | transfer | web | 50.9.193.4 | Port Paul, US | false |
T0000003540 | U00000094 | 2025-01-21 13:36:40 | 480.86 | Lynch-Martinez Investments | Bought items at Lynch-Martinez Investments | purchase | pos | null | Warrenfort, US | false |
T0000003541 | U00000094 | 2025-03-03 00:27:32 | 502.41 | Jones, Parker and Davis Electronics | ATM withdrawal | withdrawal | atm | null | South Linda, US | false |
T0000003542 | U00000094 | 2025-02-15 20:20:48 | 3,761.8 | Anderson, Wilson and Rice Diner | Bank transfer to *3539 | transfer | mobile | 91.231.121.70 | Tonyaside, CN | true |
T0000003543 | U00000094 | 2025-01-04 08:55:28 | 379.07 | Taylor PLC Gaming | Purchase at Taylor PLC Gaming | purchase | mobile | 136.25.207.206 | Sabrinaside, US | false |
T0000003544 | U00000094 | 2025-03-08 06:14:42 | 3,444.32 | Henry, Dean and Wyatt Gas Company | Monthly subscription - Henry, Dean and Wyatt Gas Company | subscription | mobile | 188.143.169.25 | Alexandertown, BR | true |
T0000003545 | U00000094 | 2025-02-12 03:30:20 | 1,339.59 | Mcguire-Martinez Steakhouse | Bank withdrawal | withdrawal | mobile | 58.243.134.19 | Schultzton, US | false |
T0000003546 | U00000094 | 2025-03-12 23:06:07 | 151.75 | Phillips, Dyer and Johnson Auto Service | Money transfer | transfer | mobile | 14.156.108.228 | Hammondville, US | true |
T0000003547 | U00000094 | 2025-02-25 23:23:21 | 829.31 | Mercado-Anderson Theater | ATM withdrawal | withdrawal | mobile | 123.60.166.96 | Chadstad, US | false |
T0000003548 | U00000094 | 2025-02-08 08:55:08 | 407.07 | Taylor PLC Gaming | Bank withdrawal | withdrawal | mobile | 169.161.48.162 | Ellisfurt, US | false |
T0000003549 | U00000094 | 2025-02-04 23:53:34 | 1,048.4 | Blair LLC Theme Park | Purchase at Blair LLC Theme Park [unusual location] | purchase | mobile | 6.69.238.115 | Meyertown, US | true |
T0000003550 | U00000095 | 2025-03-03 09:50:32 | 22.03 | Flores, Carter and Gonzalez Home Goods | Payment to Flores, Carter and Gonzalez Home Goods | purchase | web | 103.143.124.56 | Washingtonfort, IN | false |
T0000003551 | U00000095 | 2025-03-02 04:03:19 | 6.59 | Carter and Sons Diner | Shopping at Carter and Sons Diner | purchase | web | 12.185.212.110 | North Toddborough, BR | true |
T0000003552 | U00000095 | 2025-03-03 14:18:48 | 11.72 | Morales, Riddle and Sanchez Water Services | Cash withdrawal | withdrawal | mobile | 105.182.20.12 | Port Sara, IN | false |
T0000003553 | U00000095 | 2025-01-10 11:56:01 | 14.86 | Sanders, Barnett and Barrett Organic Foods | Monthly subscription - Sanders, Barnett and Barrett Organic Foods | subscription | atm | null | North Melissa, IN | false |
T0000003554 | U00000095 | 2025-02-17 05:09:52 | 39.11 | Daniel and Sons Financial Services | Bank transfer to *5057 | transfer | web | 43.133.67.164 | Toddfort, IN | false |
T0000003555 | U00000095 | 2025-03-02 04:23:53 | 86.43 | Sanders, Barnett and Barrett Organic Foods | Bank withdrawal | withdrawal | mobile | 165.125.156.76 | New Christopherstad, IN | false |
T0000003556 | U00000095 | 2025-01-26 21:57:38 | 16.64 | Byrd, Wade and Barber Café | Monthly subscription - Byrd, Wade and Barber Café | subscription | mobile | 138.214.87.180 | West Julie, IN | false |
T0000003557 | U00000095 | 2025-01-13 07:44:42 | 12 | Daniel and Sons Financial Services | Subscription renewal - Daniel and Sons Financial Services | subscription | web | 216.115.58.69 | Walkermouth, IN | false |
T0000003558 | U00000096 | 2025-03-14 13:56:45 | 459.59 | Valdez PLC Home Goods | Bought items at Valdez PLC Home Goods | purchase | mobile | 189.4.59.120 | South Eric, US | false |
T0000003559 | U00000096 | 2025-03-14 09:16:04 | 392.21 | Mcconnell Inc Insurance | Transfer to account *7194 | transfer | pos | null | East Tina, US | false |
T0000003560 | U00000096 | 2025-03-04 03:44:02 | 239.14 | Jackson, Roberts and Patterson Hardware | Bank withdrawal | withdrawal | web | 92.229.150.123 | East Daniellestad, US | false |
T0000003561 | U00000096 | 2025-01-17 11:30:29 | 137.57 | Jackson, Roberts and Patterson Hardware | ATM withdrawal | withdrawal | pos | null | Lake Brandonland, US | false |
T0000003562 | U00000096 | 2025-03-06 20:46:49 | 930.47 | Simmons Ltd Software | Recurring payment to Simmons Ltd Software | subscription | web | 139.70.31.76 | Jamesstad, US | false |
T0000003563 | U00000096 | 2025-02-24 03:32:09 | 1,261.8 | Mcconnell Inc Insurance | Transfer to account *3113 | transfer | mobile | 3.146.114.235 | Watersborough, US | false |
T0000003564 | U00000096 | 2025-03-06 21:57:48 | 1,158.64 | Ingram, Brewer and Hill Supermarket | Recurring payment to Ingram, Brewer and Hill Supermarket | subscription | mobile | 85.164.116.89 | South Christopher, US | false |
T0000003565 | U00000096 | 2025-02-01 15:54:53 | 1,623.58 | Johnson-Lowery Vacation Rentals | Purchase at Johnson-Lowery Vacation Rentals | purchase | mobile | 182.211.245.62 | West Shelley, US | false |
T0000003566 | U00000096 | 2025-02-22 02:54:09 | 455.53 | Beck LLC Water Services | Money transfer | transfer | mobile | 155.212.72.63 | Port Dana, US | false |
T0000003567 | U00000096 | 2025-03-12 11:40:36 | 1,804.95 | Elliott PLC Airlines | Cash withdrawal | withdrawal | mobile | 93.212.250.148 | South Christopher, US | false |
T0000003568 | U00000096 | 2025-02-12 17:24:21 | 496.78 | Garcia and Sons Financial Advisors | Money transfer | transfer | mobile | 177.168.91.210 | Port Kristenview, US | false |
T0000003569 | U00000097 | 2025-03-10 10:35:38 | 444.06 | Cox PLC Vacation Rentals | Recurring payment to Cox PLC Vacation Rentals | subscription | web | 152.24.163.58 | New Jennifermouth, FR | false |
T0000003570 | U00000097 | 2025-02-21 02:20:30 | 165.54 | Thompson and Sons Electronics | Bank transfer to *1691 | transfer | mobile | 16.121.11.161 | Port Dawn, FR | false |
T0000003571 | U00000097 | 2025-02-28 06:59:29 | 62.5 | Yang-Campos Café | Cash withdrawal | withdrawal | atm | null | West Paul, FR | false |
T0000003572 | U00000098 | 2024-12-31 12:34:38 | 112.54 | Moran, Avila and Herrera Tech | Monthly subscription - Moran, Avila and Herrera Tech | subscription | web | 54.103.235.32 | Chelseastad, DE | false |
T0000003573 | U00000098 | 2025-01-23 20:42:40 | 270.38 | Lee-Mason Mobile | Monthly subscription - Lee-Mason Mobile | subscription | mobile | 208.189.151.193 | Shariville, DE | false |
T0000003574 | U00000098 | 2025-02-27 01:13:32 | 339.06 | Gonzales, Phillips and Drake Internet Provider | Cash withdrawal | withdrawal | web | 45.146.138.126 | Lake Karen, DE | false |
T0000003575 | U00000098 | 2025-02-24 01:08:33 | 452.66 | Patterson and Sons Auto Parts | Bank transfer to *254 | transfer | mobile | 31.205.157.147 | West Robertland, RO | true |
T0000003576 | U00000098 | 2025-02-19 23:10:59 | 101.58 | Davis-Banks Steakhouse | Subscription renewal - Davis-Banks Steakhouse | subscription | mobile | 186.100.154.49 | Lake Dustin, DE | false |
T0000003577 | U00000098 | 2025-03-03 04:39:33 | 610.97 | Murphy, Patterson and Gonzalez Internet Provider | Recurring payment to Murphy, Patterson and Gonzalez Internet Provider | subscription | mobile | 143.27.245.90 | Port Alexmouth, DE | false |
T0000003578 | U00000098 | 2025-03-08 00:35:07 | 87.7 | Murphy, Patterson and Gonzalez Internet Provider | Subscription renewal - Murphy, Patterson and Gonzalez Internet Provider | subscription | web | 195.33.118.13 | East Curtisberg, DE | false |
T0000003579 | U00000098 | 2024-12-23 00:31:22 | 426.85 | Davis-Banks Steakhouse | Payment to Davis-Banks Steakhouse | purchase | web | 219.206.130.155 | Martinton, DE | false |
T0000003580 | U00000098 | 2025-03-03 16:14:10 | 253.71 | Jones-Adams Bistro | Purchase at Jones-Adams Bistro | purchase | mobile | 101.14.34.235 | Connorton, DE | false |
T0000003581 | U00000098 | 2025-02-19 16:25:10 | 39.56 | Murphy, Patterson and Gonzalez Internet Provider | ATM withdrawal | withdrawal | mobile | 118.199.167.117 | Paulhaven, DE | false |
T0000003582 | U00000098 | 2025-02-09 05:39:44 | 88.94 | Kim PLC Tax Services | Subscription renewal - Kim PLC Tax Services | subscription | pos | null | Lake Andrewville, DE | false |
T0000003583 | U00000098 | 2025-03-09 11:16:03 | 1,889.32 | Davis-Banks Steakhouse | Subscription renewal - Davis-Banks Steakhouse | subscription | atm | null | Hugheschester, DE | false |
T0000003584 | U00000098 | 2025-01-20 22:39:49 | 2,220.95 | Shelton-Hill Clothing | Money transfer | transfer | mobile | 22.66.120.160 | North Tom, RO | true |
T0000003585 | U00000098 | 2025-03-01 00:51:23 | 51.02 | Jones-Adams Bistro | Transfer to account *8325 | transfer | web | 2.175.218.109 | Turnerview, DE | false |
T0000003586 | U00000098 | 2025-03-04 11:18:48 | 107.3 | Murphy, Patterson and Gonzalez Internet Provider | Shopping at Murphy, Patterson and Gonzalez Internet Provider | purchase | pos | null | East Brenda, DE | false |
T0000003587 | U00000098 | 2025-03-01 21:34:28 | 57.71 | Morgan LLC Shoes | Bank withdrawal | withdrawal | web | 57.201.200.220 | East Deborahmouth, DE | false |
T0000003588 | U00000098 | 2025-02-28 09:20:12 | 74.49 | Oneill, Rodriguez and Santos Digital Services | Payment to Oneill, Rodriguez and Santos Digital Services | purchase | pos | null | Lake Daniellemouth, DE | false |
T0000003589 | U00000098 | 2025-03-09 23:41:09 | 334.98 | Kim PLC Tax Services | Bank transfer to *4149 | transfer | pos | null | Bethanyfort, DE | false |
T0000003590 | U00000098 | 2025-02-23 16:11:21 | 110.22 | Fuller, Neal and Lopez Farmers Market | Payment to Fuller, Neal and Lopez Farmers Market | purchase | mobile | 147.95.142.74 | East Jasmineton, DE | false |
T0000003591 | U00000098 | 2025-02-25 05:01:49 | 84.01 | Wallace-Stevens Insurance | Purchase at Wallace-Stevens Insurance | purchase | mobile | 205.180.103.240 | South Victorialand, DE | false |
T0000003592 | U00000098 | 2025-02-20 11:42:01 | 614.33 | Kim PLC Tax Services | ATM withdrawal | withdrawal | web | 1.177.100.129 | Hutchinsonhaven, DE | false |
T0000003593 | U00000098 | 2025-03-11 00:44:29 | 214.29 | Murphy, Patterson and Gonzalez Internet Provider | ATM withdrawal | withdrawal | web | 203.86.115.197 | New Jeff, DE | false |
T0000003594 | U00000098 | 2025-02-28 03:00:38 | 103.83 | Carter, Henderson and Steele Supermarket | Bank transfer to *2712 | transfer | web | 32.49.37.56 | West Tracey, DE | true |
T0000003595 | U00000098 | 2025-01-16 04:40:20 | 277.14 | Johnson Inc Gas Station | Purchase at Johnson Inc Gas Station | purchase | pos | null | Port Martin, DE | false |
T0000003596 | U00000098 | 2025-02-07 21:47:49 | 386.6 | Kim PLC Tax Services | Subscription renewal - Kim PLC Tax Services | subscription | atm | null | Sullivanville, DE | false |
T0000003597 | U00000098 | 2025-03-10 08:36:39 | 181.51 | Jones-Adams Bistro | Cash withdrawal | withdrawal | mobile | 220.142.25.51 | Port Julie, DE | false |
T0000003598 | U00000098 | 2025-03-05 09:09:02 | 68.2 | Wallace-Stevens Insurance | Bank transfer to *9574 | transfer | mobile | 156.183.231.24 | East Teresahaven, DE | false |
T0000003599 | U00000098 | 2024-12-18 21:38:57 | 139.45 | Davis-Banks Steakhouse | Bank withdrawal | withdrawal | pos | null | Virginiaport, DE | false |
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