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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000500 | U00000011 | 2024-12-17 02:16:11 | 126.67 | Turner, Johnson and Johnson Vision Center | Subscription renewal - Turner, Johnson and Johnson Vision Center | subscription | pos | null | Andersonport, IN | false |
T0000000501 | U00000011 | 2025-03-13 20:39:59 | 886.2 | Poole, Kennedy and Calderon Car Dealership | Money transfer | transfer | pos | null | Kennethtown, IN | false |
T0000000502 | U00000011 | 2025-03-05 06:03:34 | 281.9 | Galvan, Berry and Edwards Electronics | Bank withdrawal | withdrawal | web | 32.119.176.129 | South Rachelville, IN | false |
T0000000503 | U00000012 | 2025-03-01 04:37:12 | 50.72 | Wood, Andrews and Thompson Water Services | Bank transfer to *7298 | transfer | pos | null | West Catherineside, US | false |
T0000000504 | U00000012 | 2025-03-02 08:58:53 | 103.2 | Wood, Andrews and Thompson Water Services | ATM withdrawal | withdrawal | mobile | 163.37.109.211 | Coxville, US | false |
T0000000505 | U00000012 | 2025-03-03 15:32:20 | 37.24 | Walker, Sanchez and Walters Grocery | Purchase at Walker, Sanchez and Walters Grocery | purchase | web | 218.164.61.112 | East Elizabeth, US | false |
T0000000506 | U00000012 | 2025-01-28 07:34:09 | 748.25 | Sexton-Martinez Auto Service | Transfer to account *5441 | transfer | mobile | 182.52.252.225 | Kellyberg, US | false |
T0000000507 | U00000012 | 2025-02-18 17:02:13 | 141.44 | Clark, Snow and Lane Farmers Market | Monthly subscription - Clark, Snow and Lane Farmers Market | subscription | web | 184.15.14.32 | New Robertshire, US | false |
T0000000508 | U00000012 | 2025-03-12 09:42:39 | 258.45 | Sexton-Martinez Auto Service | Monthly subscription - Sexton-Martinez Auto Service | subscription | mobile | 159.253.203.24 | Lake Anitaton, US | false |
T0000000509 | U00000012 | 2025-02-26 17:11:43 | 66.41 | Weaver-Lee Healthcare Services | Subscription renewal - Weaver-Lee Healthcare Services | subscription | mobile | 141.16.24.100 | Lake Clinton, CN | true |
T0000000510 | U00000012 | 2024-12-10 15:54:39 | 71.37 | Wood, Andrews and Thompson Water Services | Bank transfer to *5842 | transfer | web | 176.109.85.52 | Jonestown, US | false |
T0000000511 | U00000012 | 2025-02-17 06:29:18 | 118.95 | White LLC Medical Center | Shopping at White LLC Medical Center | purchase | web | 217.121.179.39 | New Michaelborough, US | false |
T0000000512 | U00000012 | 2025-02-11 06:46:01 | 51.09 | Brown-Taylor Café | Monthly subscription - Brown-Taylor Café | subscription | mobile | 109.33.32.143 | West Keith, US | false |
T0000000513 | U00000012 | 2025-03-09 15:42:30 | 90.84 | Smith, Thomas and Tucker Electronics | Cash withdrawal | withdrawal | pos | null | Taylorland, US | false |
T0000000514 | U00000012 | 2025-03-12 05:46:34 | 89.28 | Sexton-Martinez Auto Service | Shopping at Sexton-Martinez Auto Service | purchase | web | 201.74.205.144 | Daniellefort, US | false |
T0000000515 | U00000012 | 2025-03-13 16:17:18 | 306.72 | Morgan-Mckinney Insurance | Monthly subscription - Morgan-Mckinney Insurance | subscription | web | 186.92.198.215 | Patrickhaven, US | false |
T0000000516 | U00000012 | 2024-12-04 13:50:28 | 184.87 | Bennett-Bennett Grocery | Bank withdrawal | withdrawal | mobile | 219.99.103.66 | Lake Desiree, US | false |
T0000000517 | U00000012 | 2025-01-16 22:06:09 | 223.32 | Wood, Andrews and Thompson Water Services | Cash withdrawal | withdrawal | mobile | 117.156.85.28 | Gregorymouth, US | false |
T0000000518 | U00000012 | 2024-12-17 18:44:38 | 48.62 | Osborne and Sons Grocery | Payment to Osborne and Sons Grocery | purchase | web | 174.231.76.26 | Denisestad, RU | true |
T0000000519 | U00000012 | 2025-03-04 14:11:26 | 285.39 | Wood, Andrews and Thompson Water Services | Subscription renewal - Wood, Andrews and Thompson Water Services | subscription | atm | null | West Victoriahaven, US | false |
T0000000520 | U00000012 | 2025-02-14 15:10:19 | 92.13 | Sexton-Martinez Auto Service | Cash withdrawal | withdrawal | pos | null | Port Thomastown, US | false |
T0000000521 | U00000012 | 2025-01-15 15:04:00 | 154.91 | Sexton-Martinez Auto Service | Money transfer | transfer | mobile | 25.96.24.239 | Amandashire, US | false |
T0000000522 | U00000012 | 2025-03-04 06:29:29 | 181.93 | Sexton-Martinez Auto Service | Subscription renewal - Sexton-Martinez Auto Service | subscription | pos | null | Blairtown, US | false |
T0000000523 | U00000012 | 2025-03-13 02:33:15 | 147.65 | Wood, Andrews and Thompson Water Services | Payment to Wood, Andrews and Thompson Water Services | purchase | web | 220.162.162.110 | Port Joshuamouth, US | false |
T0000000524 | U00000013 | 2025-03-12 22:07:13 | 123.82 | Snyder-Miller Gas Station | Transfer to account *4793 | transfer | web | 62.0.203.150 | Adammouth, US | false |
T0000000525 | U00000013 | 2025-01-13 20:33:55 | 116.3 | Brown, Sanchez and Khan Fresh Market | Bank transfer to *3847 | transfer | mobile | 166.91.36.102 | Michellefort, US | false |
T0000000526 | U00000013 | 2025-01-19 23:47:15 | 170.79 | Dennis, Michael and Smith Cruise Lines | Subscription renewal - Dennis, Michael and Smith Cruise Lines | subscription | mobile | 55.217.146.4 | South Catherineburgh, US | false |
T0000000527 | U00000013 | 2025-02-05 23:37:53 | 130.25 | Robertson, Cook and Kelley Car Dealership | Subscription renewal - Robertson, Cook and Kelley Car Dealership | subscription | mobile | 82.60.133.83 | Maryport, US | false |
T0000000528 | U00000013 | 2025-02-24 09:54:09 | 81.42 | Bell-Swanson Wellness Center | Recurring payment to Bell-Swanson Wellness Center | subscription | pos | null | Michaelton, US | false |
T0000000529 | U00000013 | 2025-02-25 17:58:29 | 404.09 | Simmons, Best and Gould Hardware | Money transfer | transfer | web | 138.162.52.173 | Scottstad, US | false |
T0000000530 | U00000013 | 2025-03-07 10:56:40 | 272.31 | Johnson, Burton and Glass Cable TV | Money transfer | transfer | pos | null | Reedmouth, US | false |
T0000000531 | U00000013 | 2025-02-23 08:58:08 | 40.74 | Evans PLC Concert Hall | Bank withdrawal | withdrawal | atm | null | Sweeneyberg, US | false |
T0000000532 | U00000013 | 2025-02-27 11:13:03 | 108.46 | Hart Inc Insurance | Recurring payment to Hart Inc Insurance | subscription | web | 102.14.143.37 | East Chad, US | true |
T0000000533 | U00000013 | 2025-02-28 04:12:34 | 98.84 | Evans PLC Concert Hall | Monthly subscription - Evans PLC Concert Hall | subscription | atm | null | Port Mikayla, US | false |
T0000000534 | U00000013 | 2024-12-26 04:00:22 | 356.53 | Brown, Sanchez and Khan Fresh Market | Shopping at Brown, Sanchez and Khan Fresh Market | purchase | mobile | 151.169.42.217 | Port John, US | false |
T0000000535 | U00000013 | 2024-12-04 22:26:32 | 95.81 | Bell-Swanson Wellness Center | ATM withdrawal | withdrawal | atm | null | Johnsonberg, US | false |
T0000000536 | U00000013 | 2025-02-28 04:58:51 | 194.72 | Robertson, Cook and Kelley Car Dealership | Subscription renewal - Robertson, Cook and Kelley Car Dealership | subscription | mobile | 47.119.147.172 | New Williamhaven, US | false |
T0000000537 | U00000013 | 2025-03-14 15:56:17 | 252.91 | Smith, Holt and Cardenas Insurance | Purchase at Smith, Holt and Cardenas Insurance | purchase | mobile | 91.102.160.78 | Gordonville, US | false |
T0000000538 | U00000013 | 2025-02-10 00:20:08 | 168.43 | Bell-Swanson Wellness Center | Recurring payment to Bell-Swanson Wellness Center | subscription | mobile | 200.110.36.112 | West Ryan, US | false |
T0000000539 | U00000013 | 2025-01-12 02:48:24 | 84.97 | Evans PLC Concert Hall | Monthly subscription - Evans PLC Concert Hall | subscription | mobile | 172.216.204.210 | Rodneyshire, US | false |
T0000000540 | U00000013 | 2025-03-13 10:03:55 | 69.05 | Bell-Swanson Wellness Center | Subscription renewal - Bell-Swanson Wellness Center | subscription | mobile | 154.149.114.184 | Port Juanland, US | false |
T0000000541 | U00000013 | 2025-02-14 18:11:06 | 95.6 | Evans PLC Concert Hall | Recurring payment to Evans PLC Concert Hall | subscription | web | 221.96.55.210 | West Phyllis, US | false |
T0000000542 | U00000013 | 2025-02-21 00:29:09 | 74.12 | Maxwell-Morris Cable TV | Subscription renewal - Maxwell-Morris Cable TV | subscription | mobile | 98.213.93.166 | South Stacieshire, US | false |
T0000000543 | U00000013 | 2025-02-19 03:25:23 | 110.26 | Green-Taylor Internet Provider | Recurring payment to Green-Taylor Internet Provider | subscription | web | 149.233.174.224 | New Dana, US | false |
T0000000544 | U00000013 | 2025-03-10 18:42:36 | 620.55 | Robertson, Cook and Kelley Car Dealership | Recurring payment to Robertson, Cook and Kelley Car Dealership | subscription | mobile | 24.220.104.28 | Lucasview, US | false |
T0000000545 | U00000013 | 2025-02-26 16:51:30 | 94.11 | Evans PLC Concert Hall | Subscription renewal - Evans PLC Concert Hall | subscription | web | 18.185.147.139 | Lake Ryan, US | false |
T0000000546 | U00000013 | 2025-02-11 18:08:50 | 53.71 | Brown, Sanchez and Khan Fresh Market | Cash withdrawal | withdrawal | pos | null | East Haley, US | false |
T0000000547 | U00000013 | 2025-02-11 05:02:54 | 189.1 | Brown, Sanchez and Khan Fresh Market | Monthly subscription - Brown, Sanchez and Khan Fresh Market | subscription | mobile | 7.82.39.1 | Port Tricia, US | false |
T0000000548 | U00000013 | 2025-02-10 06:28:10 | 297.12 | Morgan-Martinez Restaurant | Bank transfer to *4393 | transfer | web | 13.35.89.206 | West Travis, US | false |
T0000000549 | U00000013 | 2025-01-28 22:22:08 | 116.52 | Kelly, Singh and Taylor Car Dealership | Subscription renewal - Kelly, Singh and Taylor Car Dealership | subscription | atm | null | Jamesview, US | false |
T0000000550 | U00000013 | 2025-02-24 11:00:22 | 192.33 | Bell-Swanson Wellness Center | Transfer to account *5303 | transfer | atm | null | Rodriguezhaven, US | false |
T0000000551 | U00000013 | 2025-01-16 17:12:54 | 19.31 | Moore-Peters Phone Services | Cash withdrawal | withdrawal | mobile | 93.87.118.55 | East Vincentbury, RO | true |
T0000000552 | U00000013 | 2025-02-09 01:29:32 | 216.65 | Evans PLC Concert Hall | Payment to Evans PLC Concert Hall | purchase | pos | null | East Ryan, US | false |
T0000000553 | U00000013 | 2025-02-19 08:37:00 | 359.01 | Bell-Swanson Wellness Center | Money transfer | transfer | web | 141.193.15.105 | North Karl, US | false |
T0000000554 | U00000013 | 2025-03-13 15:49:34 | 76.69 | Evans PLC Concert Hall | Purchase at Evans PLC Concert Hall | purchase | web | 107.139.255.178 | North Robertfort, US | false |
T0000000555 | U00000014 | 2025-03-11 14:22:56 | 139.79 | Roberts Inc Vision Center | Money transfer | transfer | pos | null | West Kyle, DE | false |
T0000000556 | U00000014 | 2025-01-23 15:47:12 | 159.42 | Ponce, Scott and Hicks Car Rental | Recurring payment to Ponce, Scott and Hicks Car Rental | subscription | mobile | 156.125.34.78 | South Victoriabury, DE | false |
T0000000557 | U00000014 | 2025-02-07 12:02:53 | 382.3 | Carter-Flowers Cinema | ATM withdrawal | withdrawal | mobile | 178.165.255.35 | Port Kristinafurt, DE | false |
T0000000558 | U00000014 | 2025-02-15 01:17:33 | 497.03 | Jackson PLC Cruise Lines | Recurring payment to Jackson PLC Cruise Lines | subscription | atm | null | Dianastad, BR | true |
T0000000559 | U00000014 | 2025-01-18 22:28:55 | 60.37 | Ponce, Scott and Hicks Car Rental | Transfer to account *2993 | transfer | web | 135.181.110.193 | Lake Jadeborough, DE | false |
T0000000560 | U00000014 | 2025-03-06 18:37:59 | 125.49 | Smith Group Vacation Rentals | Transfer to account *2982 | transfer | atm | null | West Margaret, DE | false |
T0000000561 | U00000014 | 2025-03-10 04:48:55 | 68.44 | Brown Inc Phone Services | ATM withdrawal | withdrawal | atm | null | Howellville, DE | false |
T0000000562 | U00000014 | 2024-12-24 18:08:04 | 432.66 | Ponce, Scott and Hicks Car Rental | Recurring payment to Ponce, Scott and Hicks Car Rental | subscription | web | 220.245.160.79 | Jacobchester, DE | false |
T0000000563 | U00000014 | 2025-02-11 02:17:36 | 173.52 | Rich, Morrison and Rodriguez Vision Center | Payment to Rich, Morrison and Rodriguez Vision Center | purchase | mobile | 190.124.75.71 | South Veronica, DE | true |
T0000000564 | U00000014 | 2025-03-05 08:12:45 | 1,327.38 | Hill Group Hotels | Bought items at Hill Group Hotels | purchase | atm | null | Heidimouth, DE | false |
T0000000565 | U00000014 | 2025-02-01 11:24:13 | 400.9 | Carter-Flowers Cinema | ATM withdrawal | withdrawal | pos | null | East Nicole, DE | false |
T0000000566 | U00000014 | 2025-02-13 15:37:36 | 159.23 | Ponce, Scott and Hicks Car Rental | Transfer to account *7859 | transfer | web | 156.125.4.179 | Stevetown, DE | false |
T0000000567 | U00000014 | 2025-01-25 11:53:52 | 698.21 | Durham-Gray Travel Agency | Monthly subscription - Durham-Gray Travel Agency | subscription | mobile | 163.186.208.223 | Greenemouth, DE | false |
T0000000568 | U00000014 | 2025-02-26 01:38:47 | 534.54 | Ponce, Scott and Hicks Car Rental | Transfer to account *8631 | transfer | web | 169.150.178.214 | Port John, DE | false |
T0000000569 | U00000014 | 2025-03-13 20:42:40 | 104.45 | Scott-Powell Market | Payment to Scott-Powell Market | purchase | web | 92.26.52.62 | Murphyland, DE | false |
T0000000570 | U00000014 | 2025-03-03 17:25:19 | 349 | Gibson, Nelson and Lloyd Restaurant | Transfer to account *4202 | transfer | mobile | 76.4.57.2 | Dylanmouth, DE | false |
T0000000571 | U00000014 | 2025-03-09 07:41:45 | 408.02 | Carter-Flowers Cinema | Bank withdrawal | withdrawal | mobile | 178.66.157.120 | East Heather, DE | false |
T0000000572 | U00000014 | 2025-02-21 14:37:25 | 620.21 | Farmer, Gutierrez and Peterson Cable TV | ATM withdrawal | withdrawal | web | 190.43.17.216 | West Marissafurt, BR | true |
T0000000573 | U00000014 | 2025-03-08 12:32:27 | 338.11 | Ponce, Scott and Hicks Car Rental | Payment to Ponce, Scott and Hicks Car Rental | purchase | mobile | 42.8.37.158 | Brandiport, DE | false |
T0000000574 | U00000014 | 2025-03-03 22:26:11 | 803.52 | Hill Group Hotels | Monthly subscription - Hill Group Hotels | subscription | mobile | 82.171.81.241 | Lynchview, DE | false |
T0000000575 | U00000014 | 2024-10-07 11:23:54 | 3,202.37 | Fisher-Riley Financial Advisors | Payment to Fisher-Riley Financial Advisors | purchase | mobile | 58.187.172.25 | Port Reneemouth, CN | true |
T0000000576 | U00000014 | 2024-11-26 10:48:40 | 243.86 | Carter-Flowers Cinema | Bought items at Carter-Flowers Cinema | purchase | mobile | 124.31.45.14 | Jonathanberg, DE | false |
T0000000577 | U00000014 | 2025-02-05 21:45:20 | 611.52 | Hill Group Hotels | Subscription renewal - Hill Group Hotels | subscription | pos | null | Port Dwaynefurt, DE | false |
T0000000578 | U00000014 | 2025-03-03 07:47:20 | 174.2 | Carter-Flowers Cinema | Bought items at Carter-Flowers Cinema | purchase | mobile | 46.86.253.69 | Jessicaview, DE | false |
T0000000579 | U00000014 | 2025-01-23 10:52:44 | 1,562.75 | Foster-Hawkins Tire Shop | Monthly subscription - Foster-Hawkins Tire Shop | subscription | web | 163.210.198.112 | Teresaburgh, RU | true |
T0000000580 | U00000014 | 2025-01-01 19:02:19 | 119.76 | Bailey, Richard and Kennedy Financial Advisors | Money transfer | transfer | web | 147.87.152.95 | Lake Nicholas, DE | false |
T0000000581 | U00000014 | 2025-02-11 18:03:02 | 356.64 | Hill Group Hotels | Cash withdrawal | withdrawal | mobile | 49.65.1.114 | New Stephanieside, DE | false |
T0000000582 | U00000014 | 2025-03-09 11:57:10 | 90.54 | Woods-Miller Restaurant | Recurring payment to Woods-Miller Restaurant | subscription | mobile | 66.80.64.196 | Frostberg, DE | false |
T0000000583 | U00000014 | 2025-03-14 03:26:00 | 55.3 | Ponce, Scott and Hicks Car Rental | ATM withdrawal | withdrawal | web | 90.96.225.156 | Montgomeryview, DE | false |
T0000000584 | U00000014 | 2025-03-05 22:38:18 | 961.76 | Martinez LLC Tax Services | Money transfer | transfer | web | 116.197.77.160 | Lake Teresafort, DE | true |
T0000000585 | U00000014 | 2025-01-14 16:25:17 | 656.17 | Estes Ltd Cruise Lines | Bought items at Estes Ltd Cruise Lines | purchase | web | 33.92.135.103 | Johnsonfurt, DE | true |
T0000000586 | U00000014 | 2025-03-08 04:13:07 | 222.34 | Ponce, Scott and Hicks Car Rental | Monthly subscription - Ponce, Scott and Hicks Car Rental | subscription | web | 64.146.130.58 | Meredithmouth, DE | false |
T0000000587 | U00000014 | 2025-02-27 17:21:39 | 185.86 | Barker, Flores and Hodges Cinema | Bought items at Barker, Flores and Hodges Cinema | purchase | atm | null | Randallland, DE | false |
T0000000588 | U00000014 | 2025-03-12 15:06:45 | 341.82 | Ponce, Scott and Hicks Car Rental | Monthly subscription - Ponce, Scott and Hicks Car Rental | subscription | mobile | 6.181.220.239 | North Sarahville, DE | false |
T0000000589 | U00000014 | 2025-02-17 11:16:53 | 318.51 | Ponce, Scott and Hicks Car Rental | Bank transfer to *5939 | transfer | atm | null | Richardsonport, DE | false |
T0000000590 | U00000014 | 2025-02-10 04:07:28 | 52.05 | Hamilton Ltd Water Services | Monthly subscription - Hamilton Ltd Water Services | subscription | web | 200.27.32.82 | Nicoleside, DE | false |
T0000000591 | U00000014 | 2025-03-05 23:05:49 | 368.4 | Anderson-Jacobs Streaming Services | Money transfer | transfer | web | 66.146.193.244 | Lake Amanda, RU | true |
T0000000592 | U00000014 | 2025-01-28 13:21:05 | 199.45 | Roberts, Willis and Carter Fresh Market | Monthly subscription - Roberts, Willis and Carter Fresh Market | subscription | pos | null | West Alexachester, DE | false |
T0000000593 | U00000014 | 2025-02-23 11:09:02 | 278.05 | Hill Group Hotels | Payment to Hill Group Hotels | purchase | atm | null | Jameschester, DE | false |
T0000000594 | U00000014 | 2025-03-11 04:29:14 | 394.24 | Williams PLC Streaming Services | Recurring payment to Williams PLC Streaming Services | subscription | atm | null | New Francisco, DE | false |
T0000000595 | U00000014 | 2025-02-23 05:57:28 | 98.6 | Hill Group Hotels | Recurring payment to Hill Group Hotels | subscription | web | 18.116.176.151 | Ashleeberg, DE | false |
T0000000596 | U00000014 | 2025-03-07 16:09:30 | 48.64 | Owens Ltd Computers | Bank withdrawal | withdrawal | atm | null | Brownburgh, CN | true |
T0000000597 | U00000014 | 2025-03-09 23:51:56 | 263.27 | Carter-Flowers Cinema | Monthly subscription - Carter-Flowers Cinema | subscription | pos | null | New Lauren, DE | false |
T0000000598 | U00000014 | 2025-02-14 18:53:09 | 558.87 | Carter-Flowers Cinema | Bank transfer to *6907 | transfer | web | 174.89.245.170 | Bakerfort, DE | false |
T0000000599 | U00000014 | 2025-01-31 13:52:31 | 554.12 | Carter-Flowers Cinema | Recurring payment to Carter-Flowers Cinema | subscription | pos | null | South David, DE | false |
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