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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000700 | U00000016 | 2025-02-03 22:26:02 | 610.05 | Fuller, Hughes and Parker Market | Shopping at Fuller, Hughes and Parker Market | purchase | mobile | 34.49.112.131 | South Josephmouth, US | false |
T0000000701 | U00000016 | 2025-03-13 18:16:14 | 1,113.02 | Mack, Quinn and Chaney Café | Payment to Mack, Quinn and Chaney Café | purchase | mobile | 122.185.147.14 | Andersonton, US | false |
T0000000702 | U00000016 | 2025-03-03 22:34:59 | 282.66 | Young-Conway Accessories | Subscription renewal - Young-Conway Accessories | subscription | web | 98.89.79.173 | Hillburgh, US | false |
T0000000703 | U00000016 | 2025-03-05 06:37:28 | 593.79 | Schneider and Sons Water Services | Transfer to account *3168 | transfer | pos | null | North Robertmouth, US | false |
T0000000704 | U00000016 | 2025-02-03 05:05:23 | 154.36 | Johnson-Sims Gas Company | Money transfer | transfer | pos | null | Lake Travis, US | false |
T0000000705 | U00000016 | 2025-02-20 17:52:31 | 1,421.41 | Mccormick-Wilson Financial Services | Shopping at Mccormick-Wilson Financial Services | purchase | web | 160.191.114.219 | Lake Nicole, US | true |
T0000000706 | U00000016 | 2025-01-29 13:55:10 | 435.04 | Johnson-Sims Gas Company | Subscription renewal - Johnson-Sims Gas Company | subscription | mobile | 76.199.16.181 | New Michael, US | false |
T0000000707 | U00000016 | 2025-02-26 10:05:19 | 619.52 | Schneider and Sons Water Services | Cash withdrawal | withdrawal | mobile | 66.13.27.153 | East Deborahmouth, US | false |
T0000000708 | U00000016 | 2024-12-28 23:30:02 | 263.13 | Stanley Group Pizzeria | Cash withdrawal | withdrawal | atm | null | Port Lucasside, US | false |
T0000000709 | U00000016 | 2025-03-13 08:27:12 | 190.62 | Campos, Vincent and Miller Shoes | Recurring payment to Campos, Vincent and Miller Shoes | subscription | web | 13.201.220.57 | Nicholasland, US | false |
T0000000710 | U00000016 | 2025-02-22 22:31:19 | 1,014.33 | Lowery Inc Insurance | Recurring payment to Lowery Inc Insurance | subscription | web | 19.139.11.253 | Gonzalezmouth, US | false |
T0000000711 | U00000016 | 2025-02-16 18:17:39 | 669.48 | Campos, Vincent and Miller Shoes | Recurring payment to Campos, Vincent and Miller Shoes | subscription | web | 18.90.234.83 | Davisborough, US | false |
T0000000712 | U00000016 | 2025-02-28 16:59:06 | 810.83 | Young-Conway Accessories | Purchase at Young-Conway Accessories | purchase | mobile | 75.139.185.174 | Port Christopher, US | false |
T0000000713 | U00000017 | 2025-03-14 17:34:35 | 364.53 | Anderson-Hicks Fresh Market | Shopping at Anderson-Hicks Fresh Market | purchase | mobile | 94.215.94.253 | North Melissaport, US | false |
T0000000714 | U00000017 | 2025-02-18 10:07:21 | 2,568.87 | Kelley, Smith and Martinez Sporting Goods | Transfer to account *6837 | transfer | web | 186.205.217.164 | Chadburgh, RO | true |
T0000000715 | U00000017 | 2025-03-05 00:46:43 | 149.5 | Stanley LLC Auto Service | Transfer to account *4589 | transfer | atm | null | New Heatherport, US | false |
T0000000716 | U00000017 | 2024-12-28 11:36:01 | 262.24 | Pearson-Yates Mobile | Money transfer | transfer | web | 183.77.156.191 | Lake Marcushaven, US | false |
T0000000717 | U00000017 | 2025-01-18 17:29:56 | 117.51 | Mcneil-Rodriguez Airlines | Subscription renewal - Mcneil-Rodriguez Airlines | subscription | mobile | 100.141.15.173 | Port Cynthiaport, US | false |
T0000000718 | U00000017 | 2025-03-13 17:18:05 | 362.16 | Cherry Group Theater | Monthly subscription - Cherry Group Theater | subscription | mobile | 107.110.97.131 | Lake Karen, US | false |
T0000000719 | U00000017 | 2025-02-21 03:37:27 | 1,183.17 | Gomez-Woods Vision Center | Payment to Gomez-Woods Vision Center | purchase | mobile | 120.38.219.116 | Tristanstad, US | false |
T0000000720 | U00000017 | 2025-02-13 14:57:32 | 700.62 | Gomez-Woods Vision Center | Payment to Gomez-Woods Vision Center | purchase | web | 132.174.5.105 | South Marthaview, US | false |
T0000000721 | U00000017 | 2025-01-31 00:50:39 | 929.83 | Anderson-Hicks Fresh Market | Transfer to account *1530 | transfer | atm | null | East Dorothychester, US | false |
T0000000722 | U00000017 | 2025-03-14 16:31:17 | 162.93 | Brown and Sons Vacation Rentals | Subscription renewal - Brown and Sons Vacation Rentals | subscription | pos | null | Port Victorfurt, US | false |
T0000000723 | U00000017 | 2025-02-20 16:10:34 | 167.3 | Gomez-Woods Vision Center | Cash withdrawal | withdrawal | web | 195.29.184.2 | North Emilymouth, US | false |
T0000000724 | U00000017 | 2025-02-19 00:18:47 | 392.88 | Lee, Bennett and Irwin Car Dealership | Subscription renewal - Lee, Bennett and Irwin Car Dealership | subscription | mobile | 144.110.40.0 | North Alyssaberg, US | false |
T0000000725 | U00000017 | 2025-03-01 13:48:30 | 159.94 | Jacobson, Martinez and Mason Financial Advisors | Recurring payment to Jacobson, Martinez and Mason Financial Advisors | subscription | mobile | 83.183.242.114 | Lake Joshua, US | false |
T0000000726 | U00000017 | 2025-03-06 10:46:43 | 427.52 | Kelley-Camacho Gas Station | Transfer to account *7010 | transfer | web | 27.247.232.93 | Andreachester, US | false |
T0000000727 | U00000017 | 2025-02-18 22:49:53 | 414.59 | Lee, Bennett and Irwin Car Dealership | Money transfer | transfer | mobile | 65.8.134.29 | South April, US | false |
T0000000728 | U00000017 | 2025-02-12 05:42:51 | 109.02 | Anderson-Hicks Fresh Market | Bought items at Anderson-Hicks Fresh Market | purchase | mobile | 147.36.246.239 | Maryview, US | false |
T0000000729 | U00000017 | 2025-02-19 08:03:19 | 147.69 | Kelley-Camacho Gas Station | Bought items at Kelley-Camacho Gas Station | purchase | pos | null | New Racheltown, US | false |
T0000000730 | U00000017 | 2025-02-19 15:46:16 | 137.68 | Kelley-Camacho Gas Station | Subscription renewal - Kelley-Camacho Gas Station | subscription | mobile | 181.96.191.148 | Danielleberg, US | false |
T0000000731 | U00000017 | 2025-03-09 10:57:25 | 306.72 | Gomez-Woods Vision Center | Bought items at Gomez-Woods Vision Center | purchase | atm | null | West Erikborough, US | false |
T0000000732 | U00000017 | 2024-08-17 10:10:07 | 174.98 | Nicholson, Tate and Ashley Travel Booking | Bank transfer to *936 | transfer | atm | null | West Toddmouth, US | false |
T0000000733 | U00000017 | 2025-01-11 01:52:39 | 157.59 | Maddox Group Car Wash | ATM withdrawal | withdrawal | mobile | 211.45.234.41 | Katiefort, US | false |
T0000000734 | U00000017 | 2025-02-03 07:50:12 | 292.85 | Walls LLC Restaurant | Bank withdrawal | withdrawal | web | 160.76.89.124 | South Jeffery, US | false |
T0000000735 | U00000017 | 2025-02-23 00:11:14 | 235.71 | Drake, Shelton and Owen Gas Company | Bank transfer to *6131 | transfer | mobile | 190.184.68.157 | Lake Kristen, US | false |
T0000000736 | U00000017 | 2025-03-02 22:33:59 | 142.89 | Anderson-Hicks Fresh Market | ATM withdrawal | withdrawal | mobile | 86.217.95.130 | North Matthew, US | false |
T0000000737 | U00000017 | 2025-03-03 01:54:29 | 308.79 | Gomez-Woods Vision Center | Recurring payment to Gomez-Woods Vision Center | subscription | mobile | 111.155.185.0 | East Kendraville, US | false |
T0000000738 | U00000017 | 2025-03-14 08:27:36 | 699.02 | Walls LLC Restaurant | Recurring payment to Walls LLC Restaurant | subscription | pos | null | East Melissashire, US | false |
T0000000739 | U00000017 | 2025-02-25 00:03:28 | 85.77 | Thomas LLC Accessories | ATM withdrawal | withdrawal | web | 191.210.130.158 | Barkerton, US | false |
T0000000740 | U00000017 | 2025-02-24 23:13:37 | 92.99 | Walls LLC Restaurant | Payment to Walls LLC Restaurant | purchase | mobile | 207.86.55.114 | South Courtney, US | false |
T0000000741 | U00000017 | 2025-02-20 02:37:48 | 222.01 | Anderson-Hicks Fresh Market | Payment to Anderson-Hicks Fresh Market | purchase | mobile | 200.80.176.193 | New Ashleymouth, US | false |
T0000000742 | U00000017 | 2025-02-03 04:57:10 | 74.12 | Maddox Group Car Wash | Monthly subscription - Maddox Group Car Wash | subscription | pos | null | New Christopherfort, US | false |
T0000000743 | U00000017 | 2025-01-24 00:20:39 | 316.37 | Brown and Sons Vacation Rentals | Bought items at Brown and Sons Vacation Rentals | purchase | web | 60.237.198.188 | Port Megan, US | false |
T0000000744 | U00000017 | 2025-02-19 10:25:42 | 286.74 | Kelley-Camacho Gas Station | Cash withdrawal | withdrawal | web | 121.211.97.252 | East Johnfurt, US | false |
T0000000745 | U00000017 | 2025-02-01 13:22:16 | 101.21 | Ruiz, Larsen and Burke Entertainment Complex | Subscription renewal - Ruiz, Larsen and Burke Entertainment Complex | subscription | web | 47.24.212.121 | East Anna, US | false |
T0000000746 | U00000017 | 2025-01-13 09:59:19 | 302.56 | Gomez-Woods Vision Center | Payment to Gomez-Woods Vision Center | purchase | pos | null | Richardsonchester, US | false |
T0000000747 | U00000017 | 2025-03-14 20:54:46 | 155.16 | Lewis LLC Accessories | Recurring payment to Lewis LLC Accessories | subscription | pos | null | Alecport, US | false |
T0000000748 | U00000017 | 2025-02-10 11:25:49 | 304.57 | Gomez-Woods Vision Center | Bank transfer to *2970 | transfer | mobile | 182.105.30.246 | Allenfurt, US | false |
T0000000749 | U00000017 | 2025-02-03 13:16:56 | 77.14 | Kelley-Camacho Gas Station | Money transfer | transfer | pos | null | Dennisland, US | false |
T0000000750 | U00000017 | 2024-12-31 13:47:03 | 543.69 | Walls LLC Restaurant | Payment to Walls LLC Restaurant | purchase | mobile | 67.35.218.152 | South Gabriel, US | false |
T0000000751 | U00000017 | 2025-02-27 07:01:14 | 26.91 | Brown and Sons Vacation Rentals | Cash withdrawal | withdrawal | mobile | 112.161.27.167 | Feliciaville, US | false |
T0000000752 | U00000017 | 2024-12-11 11:08:25 | 90.18 | Brown and Sons Vacation Rentals | Recurring payment to Brown and Sons Vacation Rentals | subscription | pos | null | East Alicia, US | false |
T0000000753 | U00000017 | 2025-02-17 23:34:15 | 62.04 | Blake-Martin Financial Advisors | Bank transfer to *1528 | transfer | mobile | 20.99.234.65 | Chadtown, US | false |
T0000000754 | U00000017 | 2025-02-18 23:48:16 | 516.85 | Jones LLC Restaurant | Bought items at Jones LLC Restaurant | purchase | web | 81.108.227.80 | Terristad, US | true |
T0000000755 | U00000017 | 2025-02-19 15:55:44 | 138.89 | Anderson-Hicks Fresh Market | Shopping at Anderson-Hicks Fresh Market | purchase | mobile | 78.14.91.170 | East John, US | false |
T0000000756 | U00000017 | 2025-02-04 05:02:52 | 151.08 | Wells PLC Software | Monthly subscription - Wells PLC Software | subscription | mobile | 189.255.145.212 | East Christopherland, US | false |
T0000000757 | U00000017 | 2025-03-04 04:24:21 | 273.53 | Kelley-Camacho Gas Station | Bank withdrawal | withdrawal | mobile | 57.222.255.71 | South Anne, US | false |
T0000000758 | U00000017 | 2025-03-03 10:18:30 | 207.74 | Kelley-Camacho Gas Station | Bank transfer to *7557 | transfer | atm | null | Gailview, US | false |
T0000000759 | U00000017 | 2024-11-24 12:41:50 | 103.54 | Garcia PLC Fresh Market | Bank transfer to *2195 | transfer | atm | null | Aarontown, US | false |
T0000000760 | U00000017 | 2025-01-31 17:49:46 | 153.03 | Cherry Group Theater | Payment to Cherry Group Theater | purchase | mobile | 117.23.97.31 | Matthewfort, US | false |
T0000000761 | U00000017 | 2025-02-12 10:41:56 | 1,075.85 | Anderson-Hicks Fresh Market | Bank transfer to *4730 | transfer | mobile | 149.106.191.74 | East Alexaburgh, US | false |
T0000000762 | U00000017 | 2025-03-11 15:45:04 | 132.42 | Cherry Group Theater | Cash withdrawal | withdrawal | mobile | 28.18.102.152 | Anthonyton, US | false |
T0000000763 | U00000017 | 2025-03-09 02:08:02 | 199.53 | Gomez-Woods Vision Center | Bank withdrawal | withdrawal | mobile | 194.100.10.46 | Mitchelltown, US | false |
T0000000764 | U00000017 | 2025-03-04 23:36:06 | 541.13 | Gomez-Woods Vision Center | Monthly subscription - Gomez-Woods Vision Center | subscription | atm | null | South Thomas, US | false |
T0000000765 | U00000017 | 2025-03-11 14:22:51 | 165.72 | Houston, Thomas and Neal Hardware | Purchase at Houston, Thomas and Neal Hardware | purchase | mobile | 200.137.148.23 | Erinbury, BR | true |
T0000000766 | U00000017 | 2025-01-11 02:23:01 | 62.16 | Bates Ltd Electric Company | Recurring payment to Bates Ltd Electric Company | subscription | pos | null | Kleinfort, US | false |
T0000000767 | U00000018 | 2025-03-01 02:44:43 | 1,447.81 | Wilkinson LLC Concert Hall | Cash withdrawal | withdrawal | mobile | 54.114.236.4 | New Gloriaside, US | false |
T0000000768 | U00000018 | 2025-02-23 03:19:33 | 332.93 | Rose, Richardson and Rodriguez Sporting Goods | Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods | subscription | atm | null | Lake Charles, US | false |
T0000000769 | U00000018 | 2025-02-08 04:45:21 | 860.26 | Wilkinson LLC Concert Hall | Money transfer | transfer | web | 66.71.182.52 | Laurafort, US | false |
T0000000770 | U00000018 | 2024-12-23 23:13:11 | 239.63 | Jones-Berg Gas Company | Bought items at Jones-Berg Gas Company | purchase | web | 19.86.125.213 | Christopherburgh, US | false |
T0000000771 | U00000018 | 2025-02-14 06:32:23 | 92.69 | Perez LLC Steakhouse | Cash withdrawal | withdrawal | atm | null | Frankburgh, US | false |
T0000000772 | U00000018 | 2025-03-07 14:12:30 | 205.49 | Cain, Diaz and Hill Pizzeria | Monthly subscription - Cain, Diaz and Hill Pizzeria | subscription | mobile | 139.186.14.206 | West Michaelland, US | false |
T0000000773 | U00000018 | 2025-01-14 14:27:10 | 439.7 | Walsh Group Healthcare Services | Subscription renewal - Walsh Group Healthcare Services | subscription | web | 5.54.162.66 | Pattersonview, US | false |
T0000000774 | U00000018 | 2024-10-23 15:22:45 | 352.36 | Rose, Richardson and Rodriguez Sporting Goods | Monthly subscription - Rose, Richardson and Rodriguez Sporting Goods | subscription | mobile | 201.194.227.49 | South Mindyfort, US | false |
T0000000775 | U00000018 | 2025-03-02 15:28:48 | 230.18 | Rose, Richardson and Rodriguez Sporting Goods | Recurring payment to Rose, Richardson and Rodriguez Sporting Goods | subscription | web | 172.150.82.121 | West Mistyhaven, US | false |
T0000000776 | U00000018 | 2025-02-22 06:36:56 | 86.21 | Wilkinson LLC Concert Hall | Bank withdrawal | withdrawal | mobile | 58.63.231.27 | South Jackton, US | false |
T0000000777 | U00000018 | 2025-02-03 19:28:49 | 102.04 | Morris-Torres Car Dealership | Money transfer | transfer | mobile | 199.60.233.6 | New Richard, CN | true |
T0000000778 | U00000018 | 2025-03-05 07:06:13 | 1,550.26 | Lee Group Dental Clinic | Purchase at Lee Group Dental Clinic | purchase | mobile | 15.88.30.128 | Rachelburgh, RO | true |
T0000000779 | U00000018 | 2025-02-14 03:51:18 | 294.03 | Rose, Richardson and Rodriguez Sporting Goods | Shopping at Rose, Richardson and Rodriguez Sporting Goods | purchase | web | 63.182.237.222 | North Mercedesburgh, US | false |
T0000000780 | U00000018 | 2025-03-04 22:13:37 | 225.73 | Wilson, Acevedo and Watson Mobile | Subscription renewal - Wilson, Acevedo and Watson Mobile | subscription | web | 43.201.235.245 | Lindahaven, US | false |
T0000000781 | U00000018 | 2025-01-29 15:13:43 | 1,302.09 | Wilkinson LLC Concert Hall | Purchase at Wilkinson LLC Concert Hall | purchase | pos | null | East Patricia, US | false |
T0000000782 | U00000018 | 2025-01-31 02:18:47 | 99.4 | Cain, Diaz and Hill Pizzeria | Shopping at Cain, Diaz and Hill Pizzeria | purchase | mobile | 170.168.233.207 | Stevensmouth, US | false |
T0000000783 | U00000018 | 2025-02-18 19:32:42 | 40.4 | Cain, Diaz and Hill Pizzeria | Recurring payment to Cain, Diaz and Hill Pizzeria | subscription | atm | null | Barronfurt, US | false |
T0000000784 | U00000018 | 2025-02-03 01:20:49 | 50.69 | Cain, Diaz and Hill Pizzeria | Cash withdrawal | withdrawal | pos | null | Katherinetown, US | false |
T0000000785 | U00000018 | 2025-02-17 04:59:01 | 235.75 | Evans-Jones Electric Company | ATM withdrawal | withdrawal | mobile | 81.227.211.104 | Maysmouth, US | false |
T0000000786 | U00000018 | 2025-02-21 16:47:18 | 99.03 | Wilkinson LLC Concert Hall | Subscription renewal - Wilkinson LLC Concert Hall | subscription | pos | null | Charleneview, US | false |
T0000000787 | U00000018 | 2025-01-23 05:14:21 | 123.4 | Wilkinson LLC Concert Hall | Monthly subscription - Wilkinson LLC Concert Hall | subscription | mobile | 4.116.230.198 | New Collinmouth, US | false |
T0000000788 | U00000018 | 2025-01-19 14:11:15 | 261.65 | Rose, Richardson and Rodriguez Sporting Goods | Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods | subscription | mobile | 53.57.16.124 | Lake Kevin, US | false |
T0000000789 | U00000018 | 2025-03-12 06:42:01 | 139.21 | Rose, Richardson and Rodriguez Sporting Goods | Bank transfer to *8415 | transfer | pos | null | New Leslieview, US | false |
T0000000790 | U00000018 | 2025-03-08 18:30:20 | 135.08 | Wilkinson LLC Concert Hall | Money transfer | transfer | mobile | 182.23.234.240 | Mcdowellfurt, US | false |
T0000000791 | U00000018 | 2025-03-13 13:55:33 | 203.38 | Cain, Diaz and Hill Pizzeria | Purchase at Cain, Diaz and Hill Pizzeria | purchase | atm | null | Lauraburgh, US | false |
T0000000792 | U00000018 | 2025-03-02 09:47:04 | 136.58 | Elliott-Woods Theme Park | ATM withdrawal | withdrawal | web | 20.207.95.73 | Seanfort, US | false |
T0000000793 | U00000018 | 2025-03-11 23:52:28 | 140.76 | Rose, Richardson and Rodriguez Sporting Goods | Bought items at Rose, Richardson and Rodriguez Sporting Goods | purchase | mobile | 222.14.180.234 | Martinezview, US | false |
T0000000794 | U00000018 | 2025-02-07 23:04:40 | 145.65 | Wilkinson LLC Concert Hall | ATM withdrawal | withdrawal | web | 59.88.171.78 | Mercedesport, US | false |
T0000000795 | U00000018 | 2025-03-08 02:11:31 | 112.69 | Wilkinson LLC Concert Hall | ATM withdrawal | withdrawal | mobile | 30.214.206.70 | Port Zachary, US | false |
T0000000796 | U00000018 | 2025-02-20 02:14:37 | 458.85 | Reed-Berry Airlines | Payment to Reed-Berry Airlines | purchase | mobile | 193.193.175.126 | Port Michelletown, US | false |
T0000000797 | U00000018 | 2024-06-03 13:45:08 | 87.97 | Rose, Richardson and Rodriguez Sporting Goods | Payment to Rose, Richardson and Rodriguez Sporting Goods | purchase | pos | null | Taylorland, US | false |
T0000000798 | U00000018 | 2025-02-15 12:52:26 | 189.07 | Bradshaw-Fritz Theater | Payment to Bradshaw-Fritz Theater | purchase | mobile | 202.47.53.171 | East Lisa, US | false |
T0000000799 | U00000018 | 2025-02-26 09:46:03 | 230.81 | Rose, Richardson and Rodriguez Sporting Goods | Cash withdrawal | withdrawal | pos | null | North Jamesshire, US | false |
Subsets and Splits