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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000400 | U00000009 | 2025-03-05 13:35:13 | 424.22 | Ramsey, Ashley and Sullivan Financial Advisors | Purchase at Ramsey, Ashley and Sullivan Financial Advisors | purchase | pos | null | Rogerston, US | false |
T0000000401 | U00000009 | 2025-01-28 07:21:41 | 377.2 | Carrillo, Hogan and Liu Cruise Lines | Money transfer | transfer | mobile | 132.131.50.86 | New Adam, NG | true |
T0000000402 | U00000009 | 2025-02-21 18:15:20 | 76.52 | Mora-Lopez Fast Food | Money transfer | transfer | web | 112.201.5.235 | New Paul, US | false |
T0000000403 | U00000010 | 2025-02-19 13:23:11 | 181.89 | Johnson Group Hardware | Payment to Johnson Group Hardware | purchase | mobile | 171.137.5.143 | New Ashleyfurt, DE | false |
T0000000404 | U00000010 | 2025-02-04 18:50:50 | 72.46 | Reed, Harper and Mckay Tire Shop | Bank transfer to *7041 | transfer | mobile | 39.35.119.80 | Kennethberg, DE | false |
T0000000405 | U00000010 | 2025-02-17 15:28:05 | 154.53 | Carlson, Lopez and Shea Pizzeria | Purchase at Carlson, Lopez and Shea Pizzeria | purchase | pos | null | South Adammouth, DE | false |
T0000000406 | U00000010 | 2025-03-07 12:59:45 | 81.71 | Downs-Perry Auto Service | Cash withdrawal | withdrawal | mobile | 111.198.39.84 | Tiffanyside, DE | false |
T0000000407 | U00000010 | 2025-03-11 06:12:06 | 161.45 | Byrd, Powell and Miller Market | Payment to Byrd, Powell and Miller Market | purchase | mobile | 134.141.158.107 | Kathrynport, DE | false |
T0000000408 | U00000010 | 2025-02-08 20:06:23 | 421.94 | Reed, Harper and Mckay Tire Shop | Monthly subscription - Reed, Harper and Mckay Tire Shop | subscription | mobile | 86.215.45.248 | Jasonland, DE | false |
T0000000409 | U00000010 | 2025-02-16 11:14:42 | 234.52 | Carlson, Lopez and Shea Pizzeria | Payment to Carlson, Lopez and Shea Pizzeria | purchase | web | 89.201.109.113 | Port Jennifer, DE | false |
T0000000410 | U00000010 | 2025-01-22 06:30:32 | 557.25 | Carlson, Lopez and Shea Pizzeria | Purchase at Carlson, Lopez and Shea Pizzeria | purchase | mobile | 212.64.174.76 | Port Matthew, DE | false |
T0000000411 | U00000010 | 2025-03-14 01:22:44 | 294.7 | Nelson, Blake and Dawson Gaming | Money transfer | transfer | mobile | 61.147.55.107 | Kleinport, DE | false |
T0000000412 | U00000010 | 2025-03-10 07:49:36 | 118.85 | Thomas, Patterson and Scott Foods | Money transfer | transfer | mobile | 98.148.217.65 | North Walter, DE | false |
T0000000413 | U00000010 | 2025-02-17 22:59:42 | 121.91 | Nelson-Kim Financial Advisors | Bought items at Nelson-Kim Financial Advisors | purchase | pos | null | East Emily, DE | false |
T0000000414 | U00000010 | 2025-03-08 16:56:58 | 578.8 | Huffman Group Theme Park | Transfer to account *1060 | transfer | mobile | 124.161.34.13 | Townsendchester, RU | true |
T0000000415 | U00000010 | 2025-02-19 09:25:26 | 617.93 | Mcgrath, Robertson and Sullivan Pizzeria | Money transfer | transfer | mobile | 70.222.173.115 | Briannaborough, DE | false |
T0000000416 | U00000010 | 2025-03-13 11:24:08 | 42.13 | Johnson, Small and Curtis Water Services | Bought items at Johnson, Small and Curtis Water Services | purchase | web | 212.149.96.78 | New Deborahview, DE | false |
T0000000417 | U00000010 | 2025-01-18 11:04:49 | 220.51 | Roberts, Carlson and Bridges Fast Food | ATM withdrawal | withdrawal | pos | null | Andersonberg, DE | false |
T0000000418 | U00000010 | 2025-01-25 15:19:00 | 436.19 | Hernandez, Guerrero and Jackson Tax Services | Payment to Hernandez, Guerrero and Jackson Tax Services | purchase | web | 116.214.77.214 | West Ryanfurt, RO | true |
T0000000419 | U00000010 | 2025-01-20 17:43:44 | 215.44 | Johnson Group Hardware | Bank transfer to *5104 | transfer | mobile | 19.225.139.244 | Doughertyside, DE | false |
T0000000420 | U00000010 | 2025-02-24 05:52:43 | 1,558.99 | Norton LLC Insurance | Shopping at Norton LLC Insurance | purchase | web | 77.154.185.202 | North Peterland, DE | false |
T0000000421 | U00000010 | 2025-02-27 12:56:15 | 1,731.89 | Jones-Shields Vacation Rentals | Purchase at Jones-Shields Vacation Rentals | purchase | pos | null | New Tyrone, RO | true |
T0000000422 | U00000010 | 2025-02-26 12:35:05 | 377.16 | Reed, Harper and Mckay Tire Shop | Recurring payment to Reed, Harper and Mckay Tire Shop | subscription | mobile | 199.14.87.154 | East Maryhaven, DE | false |
T0000000423 | U00000010 | 2024-12-26 03:49:28 | 40.22 | White, Barker and Ball Cable TV | Bank transfer to *1362 | transfer | web | 41.0.59.227 | Clarkbury, DE | false |
T0000000424 | U00000010 | 2024-11-06 16:58:42 | 126.75 | Woods-Grant Auto Parts | Cash withdrawal | withdrawal | web | 187.26.105.138 | East Pamelaview, DE | false |
T0000000425 | U00000010 | 2025-02-11 03:12:40 | 143.74 | Woods-Grant Auto Parts | Money transfer | transfer | pos | null | Jameschester, DE | false |
T0000000426 | U00000010 | 2025-03-02 20:26:13 | 138.25 | Reed, Harper and Mckay Tire Shop | Recurring payment to Reed, Harper and Mckay Tire Shop | subscription | mobile | 12.201.33.246 | Port Justin, DE | false |
T0000000427 | U00000010 | 2024-12-31 14:58:21 | 109.88 | Carlson, Lopez and Shea Pizzeria | ATM withdrawal | withdrawal | mobile | 219.233.52.30 | West Ryan, DE | false |
T0000000428 | U00000010 | 2025-02-11 11:42:44 | 2,366.63 | Peterson-Morales Grocery | Bank transfer to *7722 | transfer | web | 202.49.80.103 | Lake Helenmouth, DE | true |
T0000000429 | U00000010 | 2025-02-12 08:41:36 | 236.86 | Reed, Harper and Mckay Tire Shop | Recurring payment to Reed, Harper and Mckay Tire Shop | subscription | web | 73.116.217.76 | Latashastad, DE | false |
T0000000430 | U00000010 | 2025-02-11 02:14:22 | 423.59 | Thomas, Patterson and Scott Foods | Shopping at Thomas, Patterson and Scott Foods | purchase | pos | null | Port Joelstad, DE | false |
T0000000431 | U00000010 | 2025-03-01 23:04:52 | 222.58 | Norton LLC Insurance | Monthly subscription - Norton LLC Insurance | subscription | pos | null | Davisview, DE | false |
T0000000432 | U00000010 | 2025-01-26 17:31:41 | 157.49 | Wagner-Chambers Market | Subscription renewal - Wagner-Chambers Market | subscription | web | 179.70.39.103 | West Christopherview, DE | false |
T0000000433 | U00000010 | 2025-02-10 21:13:01 | 89.42 | Hall, Braun and Dawson Travel Booking | Recurring payment to Hall, Braun and Dawson Travel Booking | subscription | atm | null | Phillipschester, DE | false |
T0000000434 | U00000010 | 2025-03-03 21:45:54 | 68.11 | Burke and Sons Financial Services | Cash withdrawal | withdrawal | mobile | 62.131.15.86 | Seanshire, DE | false |
T0000000435 | U00000010 | 2025-01-23 16:15:03 | 688.1 | Woods-Grant Auto Parts | Cash withdrawal | withdrawal | mobile | 88.171.41.140 | New Beckymouth, DE | false |
T0000000436 | U00000010 | 2025-02-12 02:44:22 | 65.1 | Campbell-Reed Electronics | Recurring payment to Campbell-Reed Electronics | subscription | web | 221.187.21.112 | Byrdberg, DE | false |
T0000000437 | U00000010 | 2025-02-25 20:41:01 | 188.64 | Davis-Spears Investments | Money transfer | transfer | web | 189.54.254.135 | New Jesseport, DE | false |
T0000000438 | U00000010 | 2025-03-12 11:50:19 | 69.49 | Johnson Group Hardware | Bank transfer to *3526 | transfer | mobile | 37.31.177.242 | New Sheri, DE | false |
T0000000439 | U00000010 | 2025-03-04 10:57:38 | 123.49 | Webb LLC Internet Provider | Cash withdrawal | withdrawal | atm | null | South Morganstad, DE | false |
T0000000440 | U00000010 | 2024-12-13 21:28:21 | 1,979.81 | King, Mclean and Young Airlines | ATM withdrawal | withdrawal | atm | null | Port Walterfort, RU | true |
T0000000441 | U00000010 | 2025-03-09 12:47:44 | 136.87 | Fitzgerald, Winters and Salas Electronics | Bank withdrawal | withdrawal | mobile | 88.221.233.104 | Port Stephanie, DE | false |
T0000000442 | U00000010 | 2025-02-16 07:20:40 | 140.46 | Thomas, Patterson and Scott Foods | ATM withdrawal | withdrawal | web | 15.240.252.31 | Lake Andre, DE | false |
T0000000443 | U00000010 | 2024-11-10 13:34:23 | 349.91 | Johnson Group Hardware | Subscription renewal - Johnson Group Hardware | subscription | pos | null | Jeffville, DE | false |
T0000000444 | U00000011 | 2024-12-29 14:09:07 | 307.07 | Wright-Johnson Medical Center | Monthly subscription - Wright-Johnson Medical Center | subscription | web | 137.119.221.90 | New Stevenmouth, IN | false |
T0000000445 | U00000011 | 2025-02-10 04:51:05 | 215.42 | Gonzales-Shannon Shoes | Payment to Gonzales-Shannon Shoes [very high amount] | purchase | mobile | 218.41.157.96 | New Tracyfort, CN | true |
T0000000446 | U00000011 | 2025-03-02 02:18:47 | 782.06 | Rodriguez Inc Travel Booking | Shopping at Rodriguez Inc Travel Booking | purchase | mobile | 21.131.64.89 | Port Michael, IN | false |
T0000000447 | U00000011 | 2025-01-24 06:43:18 | 289.51 | Rivera LLC Café | Money transfer | transfer | pos | null | Perezbury, BR | true |
T0000000448 | U00000011 | 2025-03-13 00:21:52 | 3,381.45 | Harris, Tran and Hendrix Water Services | Bank withdrawal | withdrawal | web | 120.135.55.69 | East Elizabethborough, IN | true |
T0000000449 | U00000011 | 2025-02-14 01:50:54 | 483.14 | Hill, Macdonald and Zhang Fresh Market | Subscription renewal - Hill, Macdonald and Zhang Fresh Market | subscription | pos | null | Sherimouth, IN | false |
T0000000450 | U00000011 | 2024-12-10 05:20:31 | 469 | Galvan, Berry and Edwards Electronics | Purchase at Galvan, Berry and Edwards Electronics | purchase | pos | null | North Jamesberg, IN | false |
T0000000451 | U00000011 | 2025-03-08 16:22:06 | 136.57 | Wright-Johnson Medical Center | Monthly subscription - Wright-Johnson Medical Center | subscription | mobile | 65.248.185.33 | West Christopherfort, IN | false |
T0000000452 | U00000011 | 2025-01-26 00:48:23 | 761.83 | Chung Ltd Grocery | Transfer to account *9474 | transfer | web | 29.255.220.140 | West Justinport, IN | false |
T0000000453 | U00000011 | 2025-02-26 05:41:13 | 1,282.43 | Friedman, Moore and Dominguez Department Store | Transfer to account *6595 | transfer | pos | null | New David, IN | false |
T0000000454 | U00000011 | 2025-02-16 20:53:55 | 392.47 | Greene PLC Home Goods | Bank transfer to *1862 | transfer | mobile | 143.96.76.224 | Collinsbury, IN | false |
T0000000455 | U00000011 | 2025-03-07 06:16:29 | 780.92 | Galvan, Berry and Edwards Electronics | Bought items at Galvan, Berry and Edwards Electronics | purchase | web | 164.214.176.84 | Johnsonport, IN | false |
T0000000456 | U00000011 | 2025-02-17 23:52:00 | 255.18 | Richardson LLC Vacation Rentals | Bank withdrawal | withdrawal | mobile | 96.13.20.185 | North Benjaminview, IN | false |
T0000000457 | U00000011 | 2025-01-11 21:51:45 | 808 | Dixon Ltd Entertainment Complex | Subscription renewal - Dixon Ltd Entertainment Complex | subscription | mobile | 108.233.121.254 | Martinbury, IN | false |
T0000000458 | U00000011 | 2025-03-06 03:08:05 | 210.53 | Marshall PLC Car Dealership | ATM withdrawal | withdrawal | atm | null | Lake Nataliestad, IN | false |
T0000000459 | U00000011 | 2025-01-27 03:43:12 | 641.76 | Poole, Kennedy and Calderon Car Dealership | Bank transfer to *938 | transfer | pos | null | Lake Rubenmouth, IN | false |
T0000000460 | U00000011 | 2025-02-27 01:03:46 | 1,265.8 | Miller Group Hotels | Monthly subscription - Miller Group Hotels | subscription | mobile | 160.89.187.184 | Port William, CN | true |
T0000000461 | U00000011 | 2025-03-10 07:02:00 | 396.09 | Ingram-Friedman Pizzeria | Transfer to account *8299 | transfer | mobile | 147.238.244.65 | Ginafort, IN | false |
T0000000462 | U00000011 | 2025-01-22 02:48:24 | 1,216.12 | Wagner Group Streaming Services | Cash withdrawal | withdrawal | web | 76.76.90.64 | Lake Rick, IN | false |
T0000000463 | U00000011 | 2025-02-13 13:27:40 | 169.84 | Poole, Kennedy and Calderon Car Dealership | Money transfer | transfer | mobile | 66.242.145.237 | South Heatherchester, IN | false |
T0000000464 | U00000011 | 2025-02-22 04:59:55 | 115.24 | Poole, Kennedy and Calderon Car Dealership | Transfer to account *890 | transfer | web | 48.51.22.111 | Port Kathyberg, IN | false |
T0000000465 | U00000011 | 2025-03-11 20:50:59 | 464.47 | Colon-Mckinney Pharmacy | Transfer to account *8100 | transfer | web | 74.189.3.66 | Josephmouth, IN | false |
T0000000466 | U00000011 | 2025-03-04 04:33:55 | 126.36 | Ingram-Friedman Pizzeria | Monthly subscription - Ingram-Friedman Pizzeria | subscription | mobile | 6.175.162.84 | North Benjamin, IN | false |
T0000000467 | U00000011 | 2025-03-10 09:57:33 | 2,686.78 | Meyer, Price and Kirk Home Goods | Recurring payment to Meyer, Price and Kirk Home Goods | subscription | mobile | 6.9.179.123 | Liuhaven, IN | false |
T0000000468 | U00000011 | 2025-03-05 05:44:33 | 2,173.5 | Hill, Macdonald and Zhang Fresh Market | Cash withdrawal | withdrawal | mobile | 90.238.17.59 | North Anthonyfurt, IN | false |
T0000000469 | U00000011 | 2025-02-16 05:06:33 | 458.34 | Ingram-Friedman Pizzeria | Cash withdrawal | withdrawal | pos | null | Morseside, IN | false |
T0000000470 | U00000011 | 2025-01-06 20:24:57 | 402.2 | Hill, Macdonald and Zhang Fresh Market | Transfer to account *4473 | transfer | web | 37.243.106.225 | East Dana, IN | false |
T0000000471 | U00000011 | 2025-03-14 22:26:24 | 860.89 | Ingram-Friedman Pizzeria | Monthly subscription - Ingram-Friedman Pizzeria | subscription | mobile | 19.61.195.215 | Smithville, IN | false |
T0000000472 | U00000011 | 2025-03-10 13:38:30 | 126.47 | Ingram-Friedman Pizzeria | Monthly subscription - Ingram-Friedman Pizzeria | subscription | mobile | 58.15.6.49 | North Davidtown, IN | false |
T0000000473 | U00000011 | 2025-03-13 03:00:38 | 1,166.66 | Hill, Macdonald and Zhang Fresh Market | Cash withdrawal | withdrawal | pos | null | Hawkinsfort, IN | false |
T0000000474 | U00000011 | 2025-02-22 07:55:53 | 136.37 | Wright-Johnson Medical Center | Monthly subscription - Wright-Johnson Medical Center | subscription | mobile | 157.27.80.178 | Pattonville, IN | false |
T0000000475 | U00000011 | 2025-01-12 07:59:56 | 1,738.09 | Johnson-Barton Foods | Shopping at Johnson-Barton Foods | purchase | mobile | 210.31.190.117 | Dianeburgh, IN | false |
T0000000476 | U00000011 | 2025-03-08 17:50:10 | 192.24 | Wright-Johnson Medical Center | Purchase at Wright-Johnson Medical Center | purchase | mobile | 108.133.230.232 | Smithborough, IN | false |
T0000000477 | U00000011 | 2025-03-05 21:17:42 | 1,724.93 | Hill, Macdonald and Zhang Fresh Market | ATM withdrawal | withdrawal | web | 52.211.114.152 | Lake Tiffanyport, IN | false |
T0000000478 | U00000011 | 2025-02-07 19:59:20 | 179.25 | Johnson-Barton Foods | Bought items at Johnson-Barton Foods | purchase | atm | null | Fischerside, IN | false |
T0000000479 | U00000011 | 2025-02-21 19:02:45 | 1,018.51 | Wright-Johnson Medical Center | ATM withdrawal | withdrawal | pos | null | South John, IN | false |
T0000000480 | U00000011 | 2024-12-27 21:39:58 | 171.29 | Robinson, Anderson and Neal Gaming | ATM withdrawal | withdrawal | mobile | 222.33.111.18 | Matthewmouth, IN | true |
T0000000481 | U00000011 | 2025-03-08 20:56:17 | 169.45 | Benton LLC Bistro | Shopping at Benton LLC Bistro | purchase | mobile | 91.4.148.227 | Russellbury, IN | true |
T0000000482 | U00000011 | 2025-03-12 19:14:31 | 2,089.66 | Case, Mcbride and Walker Restaurant | Bought items at Case, Mcbride and Walker Restaurant | purchase | pos | null | New Nicole, BR | true |
T0000000483 | U00000011 | 2025-02-22 11:12:12 | 1,611.13 | Galvan, Berry and Edwards Electronics | Monthly subscription - Galvan, Berry and Edwards Electronics | subscription | mobile | 197.219.35.130 | Gregview, IN | false |
T0000000484 | U00000011 | 2025-02-11 19:39:22 | 206.05 | Wright-Johnson Medical Center | Bank withdrawal | withdrawal | mobile | 5.158.107.177 | Portertown, IN | false |
T0000000485 | U00000011 | 2025-03-04 13:07:02 | 176.91 | Johnson-Barton Foods | Transfer to account *7992 | transfer | mobile | 9.97.94.92 | Martinstad, IN | false |
T0000000486 | U00000011 | 2025-03-07 20:59:44 | 299.87 | Galvan, Berry and Edwards Electronics | Bank transfer to *4086 | transfer | web | 188.87.95.208 | Port Annaside, IN | false |
T0000000487 | U00000011 | 2025-02-13 05:51:06 | 105.95 | Galvan, Berry and Edwards Electronics | Purchase at Galvan, Berry and Edwards Electronics | purchase | pos | null | Calderonhaven, IN | false |
T0000000488 | U00000011 | 2025-02-12 11:14:36 | 960.56 | Wright-Johnson Medical Center | Bought items at Wright-Johnson Medical Center | purchase | mobile | 150.70.85.120 | Guerreroburgh, IN | false |
T0000000489 | U00000011 | 2025-02-01 19:38:27 | 346.84 | Padilla Inc Diner | Transfer to account *8633 | transfer | mobile | 8.240.222.56 | South Kimberlyburgh, IN | false |
T0000000490 | U00000011 | 2024-11-27 22:54:22 | 258.34 | Burns, Patton and Taylor Pharmacy | Shopping at Burns, Patton and Taylor Pharmacy | purchase | atm | null | Carolinechester, RU | true |
T0000000491 | U00000011 | 2024-12-12 21:34:54 | 191.6 | Jones Inc Internet Provider | Monthly subscription - Jones Inc Internet Provider | subscription | mobile | 197.122.93.100 | Lake Kristiton, IN | false |
T0000000492 | U00000011 | 2025-01-30 05:45:48 | 302.06 | Galvan, Berry and Edwards Electronics | Money transfer | transfer | web | 74.11.152.195 | North Nathanhaven, IN | false |
T0000000493 | U00000011 | 2025-03-02 18:21:03 | 307.45 | Poole, Kennedy and Calderon Car Dealership | Monthly subscription - Poole, Kennedy and Calderon Car Dealership | subscription | mobile | 12.225.30.76 | Raymondhaven, IN | false |
T0000000494 | U00000011 | 2025-02-26 20:26:18 | 1,043.19 | Wright-Johnson Medical Center | Bought items at Wright-Johnson Medical Center | purchase | web | 163.238.228.111 | South Brandonburgh, IN | false |
T0000000495 | U00000011 | 2025-02-21 10:28:30 | 212.11 | Robertson-Fischer Mobile | Monthly subscription - Robertson-Fischer Mobile | subscription | web | 142.42.245.71 | North Timothy, IN | false |
T0000000496 | U00000011 | 2025-03-02 16:14:29 | 84.25 | Johnson-Barton Foods | Payment to Johnson-Barton Foods | purchase | mobile | 168.122.43.115 | West Jamesshire, IN | false |
T0000000497 | U00000011 | 2025-02-13 03:09:24 | 275.43 | Hill, Macdonald and Zhang Fresh Market | Cash withdrawal | withdrawal | mobile | 5.254.179.108 | Jeremiahport, IN | false |
T0000000498 | U00000011 | 2025-03-13 01:52:15 | 1,125.6 | Williams LLC Supermarket | Bank transfer to *7721 | transfer | pos | null | Port Hollytown, IN | false |
T0000000499 | U00000011 | 2025-03-10 05:41:34 | 1,112.55 | Gomez Inc Theme Park | Monthly subscription - Gomez Inc Theme Park | subscription | atm | null | Port William, IN | false |
Subsets and Splits