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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000600 | U00000014 | 2025-02-03 15:10:42 | 150.69 | Vasquez-Dawson Banking | Purchase at Vasquez-Dawson Banking | purchase | mobile | 1.191.107.83 | Whitefort, DE | false |
T0000000601 | U00000014 | 2025-03-13 06:10:34 | 96.97 | Ponce, Scott and Hicks Car Rental | Money transfer | transfer | atm | null | New Chad, DE | false |
T0000000602 | U00000014 | 2025-02-12 20:29:23 | 309.38 | Carter-Flowers Cinema | Cash withdrawal | withdrawal | pos | null | Lynnview, DE | false |
T0000000603 | U00000014 | 2025-01-08 20:38:15 | 430.35 | Hill Group Hotels | Bought items at Hill Group Hotels | purchase | pos | null | Lake Miranda, DE | false |
T0000000604 | U00000014 | 2025-02-03 03:09:40 | 605.48 | Ponce, Scott and Hicks Car Rental | Subscription renewal - Ponce, Scott and Hicks Car Rental | subscription | web | 89.66.76.4 | Patriciamouth, DE | false |
T0000000605 | U00000014 | 2025-01-19 07:18:47 | 206.69 | Carter-Flowers Cinema | ATM withdrawal | withdrawal | mobile | 165.116.219.16 | Lowemouth, DE | false |
T0000000606 | U00000014 | 2025-02-10 18:07:19 | 263.43 | Hill Group Hotels | Bank transfer to *1597 | transfer | web | 147.202.234.236 | North Taylor, DE | false |
T0000000607 | U00000014 | 2025-03-04 17:38:37 | 125.06 | Rogers-Bowen Fresh Market | Purchase at Rogers-Bowen Fresh Market | purchase | pos | null | West Eric, DE | false |
T0000000608 | U00000014 | 2025-02-22 01:03:21 | 355.51 | Hill Group Hotels | Shopping at Hill Group Hotels | purchase | web | 206.255.85.191 | Turnerport, DE | false |
T0000000609 | U00000015 | 2025-02-20 20:12:38 | 598.5 | Clark Inc Gas Company | Subscription renewal - Clark Inc Gas Company | subscription | web | 41.121.27.168 | Franklinhaven, DE | false |
T0000000610 | U00000015 | 2025-03-03 20:20:49 | 1,106.22 | Jackson Inc Pharmacy | Bank withdrawal | withdrawal | web | 39.184.157.233 | Anthonychester, DE | false |
T0000000611 | U00000015 | 2025-02-24 03:31:22 | 142.42 | Hess-Johnson Pharmacy | Recurring payment to Hess-Johnson Pharmacy | subscription | mobile | 1.93.140.116 | Sheppardtown, DE | false |
T0000000612 | U00000015 | 2025-03-13 18:08:09 | 1,221.71 | Clark Inc Gas Company | Subscription renewal - Clark Inc Gas Company | subscription | web | 68.37.90.165 | Lake Steventown, DE | false |
T0000000613 | U00000015 | 2025-03-09 00:58:14 | 1,258.84 | Jackson Inc Pharmacy | ATM withdrawal | withdrawal | mobile | 156.209.39.30 | Watsonview, DE | false |
T0000000614 | U00000015 | 2025-03-03 03:09:06 | 1,244.68 | Parks-Smith Cable TV | Bank withdrawal | withdrawal | web | 117.177.186.215 | Tylershire, DE | false |
T0000000615 | U00000015 | 2025-02-17 14:45:46 | 455.95 | Hess-Johnson Pharmacy | Subscription renewal - Hess-Johnson Pharmacy | subscription | web | 185.239.228.82 | Justinview, DE | false |
T0000000616 | U00000015 | 2024-12-24 01:27:33 | 49.83 | Young, Rios and Hansen Entertainment Complex | Cash withdrawal | withdrawal | atm | null | Sparkstown, NG | true |
T0000000617 | U00000015 | 2025-03-08 22:42:02 | 736.71 | Clark Inc Gas Company | Transfer to account *3111 | transfer | web | 66.130.185.239 | Kevinville, DE | false |
T0000000618 | U00000015 | 2025-03-09 14:35:16 | 1,294.19 | Sexton, Fitzgerald and Burns Cruise Lines | Bought items at Sexton, Fitzgerald and Burns Cruise Lines | purchase | pos | null | Davidborough, DE | false |
T0000000619 | U00000015 | 2024-12-26 00:30:52 | 440.25 | Jackson Inc Pharmacy | Monthly subscription - Jackson Inc Pharmacy | subscription | mobile | 55.16.83.113 | Sierraport, DE | false |
T0000000620 | U00000015 | 2025-03-01 17:09:25 | 1,016.26 | Anderson-Carroll Tech | ATM withdrawal | withdrawal | mobile | 36.136.242.163 | New Caitlyn, DE | false |
T0000000621 | U00000015 | 2025-03-12 03:43:59 | 1,148.64 | Jackson Inc Pharmacy | Subscription renewal - Jackson Inc Pharmacy | subscription | web | 166.67.111.70 | East Susan, DE | false |
T0000000622 | U00000015 | 2025-02-13 13:55:55 | 1,760.16 | Hess-Johnson Pharmacy | Shopping at Hess-Johnson Pharmacy | purchase | web | 158.25.51.89 | Warrenburgh, DE | false |
T0000000623 | U00000015 | 2025-02-11 20:37:57 | 449.54 | Hess-Johnson Pharmacy | Bought items at Hess-Johnson Pharmacy | purchase | web | 68.28.195.92 | Thomaschester, DE | false |
T0000000624 | U00000015 | 2025-03-07 08:09:03 | 341.91 | Cox-Guzman Supermarket | Bank withdrawal | withdrawal | web | 51.138.163.62 | Courtneystad, DE | false |
T0000000625 | U00000015 | 2025-03-03 18:56:22 | 280.76 | Howard, Collins and Scott Vision Center | Subscription renewal - Howard, Collins and Scott Vision Center | subscription | web | 91.175.134.45 | Kyleberg, DE | false |
T0000000626 | U00000015 | 2025-03-01 01:26:27 | 1,236.83 | Clark Inc Gas Company | Transfer to account *7973 | transfer | web | 211.230.224.231 | Shortchester, DE | false |
T0000000627 | U00000015 | 2025-01-10 12:24:33 | 348.71 | Jackson Inc Pharmacy | Subscription renewal - Jackson Inc Pharmacy | subscription | mobile | 37.245.76.97 | North Paul, DE | false |
T0000000628 | U00000015 | 2025-03-07 03:29:39 | 439.32 | Clark Inc Gas Company | Recurring payment to Clark Inc Gas Company | subscription | atm | null | West Lori, DE | false |
T0000000629 | U00000015 | 2024-12-31 20:13:20 | 273.48 | Hess-Johnson Pharmacy | Recurring payment to Hess-Johnson Pharmacy | subscription | mobile | 11.169.170.152 | Osbornview, DE | false |
T0000000630 | U00000015 | 2024-09-23 22:28:46 | 687.01 | Davenport, Brown and Bush Market | Transfer to account *8320 | transfer | atm | null | Jenniferbury, DE | false |
T0000000631 | U00000015 | 2025-02-27 06:04:20 | 425.6 | Hess-Johnson Pharmacy | Subscription renewal - Hess-Johnson Pharmacy | subscription | pos | null | Davidview, DE | false |
T0000000632 | U00000015 | 2025-03-08 19:08:44 | 175.81 | Hess-Johnson Pharmacy | Cash withdrawal | withdrawal | pos | null | Aprilshire, DE | false |
T0000000633 | U00000015 | 2025-02-03 00:40:33 | 1,215.97 | Jackson Inc Pharmacy | Subscription renewal - Jackson Inc Pharmacy | subscription | atm | null | Laurafurt, DE | false |
T0000000634 | U00000015 | 2025-02-26 15:49:13 | 242.83 | Jackson Inc Pharmacy | Purchase at Jackson Inc Pharmacy | purchase | web | 214.166.193.155 | Donnatown, DE | false |
T0000000635 | U00000015 | 2025-02-19 19:22:13 | 241.37 | Guerra, Mata and Mccormick Pharmacy | Shopping at Guerra, Mata and Mccormick Pharmacy | purchase | web | 50.144.17.250 | Jackville, RO | true |
T0000000636 | U00000015 | 2025-03-13 15:00:00 | 995.56 | Clark Inc Gas Company | Shopping at Clark Inc Gas Company | purchase | pos | null | Jenniferland, DE | false |
T0000000637 | U00000015 | 2025-01-14 19:41:24 | 566.19 | Hess-Johnson Pharmacy | Money transfer | transfer | web | 166.59.253.9 | North Catherineview, DE | false |
T0000000638 | U00000015 | 2025-03-03 19:28:11 | 1,628.57 | Hess-Johnson Pharmacy | Money transfer | transfer | web | 163.65.219.57 | Heatherville, DE | false |
T0000000639 | U00000015 | 2025-03-13 18:43:42 | 3,608.66 | Mckenzie, James and Russell Car Rental | Payment to Mckenzie, James and Russell Car Rental | purchase | web | 128.144.246.116 | Lesliechester, DE | true |
T0000000640 | U00000015 | 2025-02-27 07:04:06 | 1,072 | Brooks, Lee and Benton Auto Service | Cash withdrawal [unusual location] | withdrawal | pos | null | South Sarah, CN | true |
T0000000641 | U00000015 | 2025-01-07 06:24:00 | 263.69 | Jackson Inc Pharmacy | ATM withdrawal | withdrawal | mobile | 19.92.107.110 | Sotoborough, DE | false |
T0000000642 | U00000015 | 2024-12-16 15:47:47 | 400.7 | Cuevas, Fisher and Skinner Steakhouse | Subscription renewal - Cuevas, Fisher and Skinner Steakhouse | subscription | pos | null | Port Michaelhaven, DE | false |
T0000000643 | U00000015 | 2025-02-25 14:32:20 | 1,240.56 | Hess-Johnson Pharmacy | Recurring payment to Hess-Johnson Pharmacy | subscription | web | 90.241.206.183 | South Cesarborough, DE | false |
T0000000644 | U00000015 | 2025-02-16 00:17:02 | 233.89 | Clark Inc Gas Company | Subscription renewal - Clark Inc Gas Company | subscription | web | 162.25.244.58 | Turnerchester, DE | false |
T0000000645 | U00000015 | 2025-01-10 08:35:07 | 114.61 | Jackson Inc Pharmacy | Monthly subscription - Jackson Inc Pharmacy | subscription | atm | null | Lake Jennifer, DE | false |
T0000000646 | U00000015 | 2025-03-12 16:29:20 | 1,518.61 | Jackson Inc Pharmacy | Monthly subscription - Jackson Inc Pharmacy | subscription | mobile | 177.143.49.189 | Alexistown, DE | false |
T0000000647 | U00000015 | 2025-01-02 18:50:14 | 314.7 | Clark Inc Gas Company | Monthly subscription - Clark Inc Gas Company | subscription | mobile | 142.99.120.12 | East Stephaniestad, DE | false |
T0000000648 | U00000015 | 2025-03-04 06:21:31 | 364.07 | Clark Inc Gas Company | Cash withdrawal | withdrawal | mobile | 176.54.2.3 | Port Kimberlychester, DE | false |
T0000000649 | U00000015 | 2025-02-23 05:15:19 | 165.1 | Clark Inc Gas Company | Bought items at Clark Inc Gas Company | purchase | web | 13.189.156.46 | Gonzalezside, DE | false |
T0000000650 | U00000015 | 2025-02-22 09:21:25 | 296.56 | Hess-Johnson Pharmacy | ATM withdrawal | withdrawal | pos | null | Michelleborough, DE | false |
T0000000651 | U00000016 | 2025-02-28 23:19:10 | 3,396.71 | May LLC Entertainment Complex | Subscription renewal - May LLC Entertainment Complex | subscription | atm | null | Bethbury, BR | true |
T0000000652 | U00000016 | 2025-01-31 12:11:18 | 78.1 | Johnson-Sims Gas Company | Bought items at Johnson-Sims Gas Company | purchase | mobile | 58.141.237.223 | Carolyntown, US | false |
T0000000653 | U00000016 | 2025-03-13 23:24:29 | 139.4 | Johnson-Sims Gas Company | ATM withdrawal | withdrawal | web | 77.36.241.5 | New Arthur, US | false |
T0000000654 | U00000016 | 2025-02-23 17:10:02 | 322.29 | Lowery Inc Insurance | Bought items at Lowery Inc Insurance | purchase | mobile | 191.165.9.188 | Nicholaschester, US | false |
T0000000655 | U00000016 | 2025-03-09 13:40:20 | 280.62 | Young-Conway Accessories | Bank transfer to *1087 | transfer | mobile | 89.175.250.226 | South Davidberg, US | false |
T0000000656 | U00000016 | 2025-01-23 03:09:04 | 442.31 | Johnson-Sims Gas Company | Transfer to account *6206 | transfer | mobile | 133.44.172.86 | North Johnbury, US | false |
T0000000657 | U00000016 | 2025-01-21 14:10:30 | 716.11 | Young-Conway Accessories | Recurring payment to Young-Conway Accessories | subscription | mobile | 55.121.236.145 | Nicoleland, US | false |
T0000000658 | U00000016 | 2025-02-28 05:50:31 | 340.12 | Campos, Vincent and Miller Shoes | Bank withdrawal | withdrawal | mobile | 13.18.75.46 | Douglasberg, US | false |
T0000000659 | U00000016 | 2024-10-29 23:01:35 | 967.36 | Brown-Duncan Theme Park | Shopping at Brown-Duncan Theme Park | purchase | mobile | 94.122.154.215 | North Joshua, US | false |
T0000000660 | U00000016 | 2025-01-20 20:06:44 | 674.81 | Lowery Inc Insurance | Bought items at Lowery Inc Insurance | purchase | mobile | 220.99.25.206 | West Melanieborough, US | false |
T0000000661 | U00000016 | 2025-03-04 13:22:12 | 1,793.77 | Hoffman-Boyer Healthcare Services | Bank withdrawal | withdrawal | mobile | 52.81.13.191 | Michaelside, RU | true |
T0000000662 | U00000016 | 2025-03-13 05:36:52 | 277.53 | Lowery Inc Insurance | Cash withdrawal | withdrawal | web | 148.244.4.92 | Jefferyview, US | false |
T0000000663 | U00000016 | 2025-01-15 22:24:04 | 234.7 | Johnson-Sims Gas Company | Subscription renewal - Johnson-Sims Gas Company | subscription | mobile | 64.29.14.194 | North Melissa, US | false |
T0000000664 | U00000016 | 2025-02-05 18:20:34 | 289.45 | Campos, Vincent and Miller Shoes | Bank withdrawal | withdrawal | web | 77.10.130.153 | East Mariemouth, US | false |
T0000000665 | U00000016 | 2025-01-28 07:11:39 | 730.67 | Carter LLC Software | ATM withdrawal | withdrawal | atm | null | Gravesberg, US | true |
T0000000666 | U00000016 | 2025-03-02 02:07:39 | 457.43 | Campos, Vincent and Miller Shoes | Bank transfer to *6001 | transfer | web | 37.173.83.32 | Port Markton, US | false |
T0000000667 | U00000016 | 2025-01-28 15:56:53 | 1,639.4 | Vaughn-Castro Auto Service | Bank withdrawal | withdrawal | web | 166.250.15.222 | Port Beckymouth, BR | true |
T0000000668 | U00000016 | 2025-02-21 02:31:20 | 408.51 | Young-Conway Accessories | Purchase at Young-Conway Accessories | purchase | atm | null | Jesuschester, US | false |
T0000000669 | U00000016 | 2024-12-26 15:45:07 | 337.1 | Mack, Quinn and Chaney Café | Recurring payment to Mack, Quinn and Chaney Café | subscription | web | 110.126.182.127 | Lake Karl, US | false |
T0000000670 | U00000016 | 2025-02-21 05:36:14 | 1,579.67 | Thompson-Larson Water Services | Monthly subscription - Thompson-Larson Water Services | subscription | mobile | 172.246.122.146 | Watkinsstad, US | false |
T0000000671 | U00000016 | 2025-03-09 15:51:13 | 1,170.53 | Mack, Quinn and Chaney Café | Bank transfer to *1934 | transfer | mobile | 37.207.76.85 | North Alice, US | false |
T0000000672 | U00000016 | 2025-03-11 00:03:48 | 189.06 | Young-Conway Accessories | Payment to Young-Conway Accessories | purchase | atm | null | Brendanview, US | false |
T0000000673 | U00000016 | 2025-03-09 07:33:17 | 311.33 | Campos, Vincent and Miller Shoes | Transfer to account *9737 | transfer | web | 89.249.91.181 | Port Derrickmouth, US | false |
T0000000674 | U00000016 | 2025-02-22 20:12:35 | 157.46 | Schneider and Sons Water Services | Bank transfer to *2002 | transfer | web | 193.204.252.248 | Randybury, US | false |
T0000000675 | U00000016 | 2025-02-20 14:05:02 | 758.43 | Boyd, Washington and Andrews Tire Shop | Monthly subscription - Boyd, Washington and Andrews Tire Shop | subscription | web | 9.76.54.41 | Danamouth, US | false |
T0000000676 | U00000016 | 2025-02-22 15:38:06 | 4,556.04 | Harris, Stevens and Wilson Grocery | Bank transfer to *4949 | transfer | pos | null | Brownmouth, US | true |
T0000000677 | U00000016 | 2025-01-05 04:12:28 | 71.1 | Mack, Quinn and Chaney Café | Bank transfer to *7791 | transfer | web | 172.250.15.214 | North Christopher, US | false |
T0000000678 | U00000016 | 2025-01-31 15:02:25 | 882.08 | Lowery Inc Insurance | Transfer to account *8941 | transfer | mobile | 45.170.219.72 | Timothyburgh, US | false |
T0000000679 | U00000016 | 2025-02-12 23:11:49 | 448.88 | Schneider and Sons Water Services | Money transfer | transfer | pos | null | Taraburgh, US | false |
T0000000680 | U00000016 | 2025-02-20 12:43:49 | 347.53 | Dickerson, Moreno and Collier Entertainment Complex | Money transfer | transfer | mobile | 220.63.167.239 | East Adam, US | false |
T0000000681 | U00000016 | 2025-03-14 04:31:27 | 371.47 | Campos, Vincent and Miller Shoes | Monthly subscription - Campos, Vincent and Miller Shoes | subscription | mobile | 42.14.124.42 | North Monicaside, US | false |
T0000000682 | U00000016 | 2025-03-02 04:55:56 | 126.7 | Schneider and Sons Water Services | Recurring payment to Schneider and Sons Water Services | subscription | mobile | 71.40.142.186 | Phamfurt, US | false |
T0000000683 | U00000016 | 2025-03-04 11:04:21 | 487.76 | Johnson-Sims Gas Company | Bank withdrawal | withdrawal | pos | null | Lake Mindymouth, US | false |
T0000000684 | U00000016 | 2025-01-12 08:46:12 | 568.98 | Young-Conway Accessories | Subscription renewal - Young-Conway Accessories | subscription | atm | null | West Julie, US | false |
T0000000685 | U00000016 | 2025-02-22 17:25:35 | 99.19 | Campos, Vincent and Miller Shoes | Bank transfer to *7017 | transfer | web | 56.116.74.194 | Adamsville, US | false |
T0000000686 | U00000016 | 2025-03-10 12:41:37 | 940.26 | Mack, Quinn and Chaney Café | ATM withdrawal | withdrawal | web | 151.9.90.55 | Lopezburgh, US | false |
T0000000687 | U00000016 | 2025-02-26 12:47:43 | 632.27 | Lowery Inc Insurance | Shopping at Lowery Inc Insurance | purchase | pos | null | Joneston, US | false |
T0000000688 | U00000016 | 2025-03-04 23:24:16 | 265.47 | Adams, Daniels and Morris Home Goods | Transfer to account *2151 | transfer | mobile | 138.100.158.128 | Foxview, US | false |
T0000000689 | U00000016 | 2025-01-19 15:06:10 | 359.4 | Johnson-Sims Gas Company | Money transfer | transfer | web | 140.197.182.129 | Hillview, US | false |
T0000000690 | U00000016 | 2025-01-13 09:14:43 | 246.05 | Adams, Daniels and Morris Home Goods | Money transfer | transfer | mobile | 40.189.167.87 | Mccarthyshire, US | false |
T0000000691 | U00000016 | 2025-03-03 08:23:23 | 2,068.35 | Nielsen PLC Clothing | Transfer to account *4101 | transfer | mobile | 34.189.80.72 | West Anthony, US | false |
T0000000692 | U00000016 | 2025-02-25 14:50:08 | 458.33 | Campos, Vincent and Miller Shoes | Bought items at Campos, Vincent and Miller Shoes | purchase | mobile | 188.181.105.15 | West Lindsay, US | false |
T0000000693 | U00000016 | 2025-03-12 16:24:42 | 580.95 | Schneider and Sons Water Services | Subscription renewal - Schneider and Sons Water Services | subscription | mobile | 220.5.40.106 | North Joshuaberg, US | false |
T0000000694 | U00000016 | 2025-03-07 13:18:57 | 1,059.94 | Mack, Quinn and Chaney Café | Purchase at Mack, Quinn and Chaney Café | purchase | pos | null | Espinozabury, US | false |
T0000000695 | U00000016 | 2025-02-14 00:47:57 | 206.54 | Schneider and Sons Water Services | Transfer to account *9987 | transfer | pos | null | Rodriguezhaven, US | false |
T0000000696 | U00000016 | 2025-03-10 08:20:53 | 303.1 | Black LLC Tire Shop | Subscription renewal - Black LLC Tire Shop | subscription | web | 169.113.145.68 | Deniseport, US | false |
T0000000697 | U00000016 | 2025-01-27 04:47:16 | 316.99 | Lopez, Webb and Mckay Software | Money transfer | transfer | mobile | 74.219.55.44 | New Brian, US | false |
T0000000698 | U00000016 | 2025-03-03 12:05:12 | 631.36 | Duncan-Lewis Theme Park | Money transfer | transfer | pos | null | Saundersview, US | false |
T0000000699 | U00000016 | 2025-03-07 00:55:36 | 420.52 | Jones, Gonzalez and Harris Car Rental | Purchase at Jones, Gonzalez and Harris Car Rental | purchase | web | 95.0.234.198 | Tiffanyton, US | false |
Subsets and Splits