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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000800 | U00000018 | 2024-11-22 02:07:17 | 196.45 | Cantu-Young Cable TV | Recurring payment to Cantu-Young Cable TV | subscription | web | 21.208.113.55 | West Melissaport, US | false |
T0000000801 | U00000018 | 2025-03-10 15:05:48 | 368.24 | Rose, Richardson and Rodriguez Sporting Goods | Subscription renewal - Rose, Richardson and Rodriguez Sporting Goods | subscription | pos | null | Lake Cassie, US | false |
T0000000802 | U00000018 | 2025-03-11 08:03:25 | 149.89 | Johnson-Whitaker Travel Booking | Money transfer | transfer | web | 11.249.171.61 | West Michaelbury, US | false |
T0000000803 | U00000018 | 2025-03-07 12:36:33 | 92.84 | Cain, Diaz and Hill Pizzeria | Bought items at Cain, Diaz and Hill Pizzeria | purchase | atm | null | Aaronview, US | false |
T0000000804 | U00000018 | 2025-03-14 09:20:44 | 372.12 | Baker-Jackson Gas Station | Bank withdrawal | withdrawal | pos | null | Boyleshire, BR | true |
T0000000805 | U00000018 | 2025-02-27 02:40:21 | 226.93 | Walter, Burgess and Barnett Restaurant | Money transfer | transfer | mobile | 30.146.149.125 | West Natalieville, US | false |
T0000000806 | U00000018 | 2025-02-15 20:02:08 | 1,444.96 | Swanson, Chandler and Rowe Pharmacy | Bank transfer to *1134 [unusual amount] | transfer | mobile | 99.254.115.244 | Lake Lisa, BR | true |
T0000000807 | U00000019 | 2025-01-31 20:49:22 | 116.63 | Castillo-Wright Vacation Rentals | Transfer to account *3797 | transfer | mobile | 54.218.219.10 | Cherylmouth, BR | false |
T0000000808 | U00000019 | 2025-02-15 20:21:19 | 63.32 | Bishop PLC Home Goods | Bank transfer to *5897 | transfer | web | 6.237.114.70 | South Christopherborough, BR | false |
T0000000809 | U00000019 | 2025-02-25 00:09:14 | 4,034.47 | Haynes, Vasquez and Brown Car Wash | Bought items at Haynes, Vasquez and Brown Car Wash | purchase | pos | null | Lake Melaniehaven, NG | true |
T0000000810 | U00000019 | 2025-03-12 13:00:33 | 187.81 | Howard Ltd Vision Center | Subscription renewal - Howard Ltd Vision Center | subscription | web | 209.236.97.227 | Port Jacqueline, BR | false |
T0000000811 | U00000019 | 2025-02-24 05:00:12 | 125.15 | Hernandez Inc Auto Service | Bought items at Hernandez Inc Auto Service | purchase | web | 73.79.106.26 | Port Richard, BR | false |
T0000000812 | U00000019 | 2025-02-19 13:57:06 | 991.8 | Castillo-Wright Vacation Rentals | Bank withdrawal | withdrawal | mobile | 24.173.32.185 | Alishaview, BR | false |
T0000000813 | U00000019 | 2025-02-17 09:30:59 | 312.04 | Murphy-Lopez Internet Provider | Cash withdrawal | withdrawal | pos | null | Port Mary, BR | false |
T0000000814 | U00000019 | 2025-01-20 14:56:00 | 155.82 | Boone-Terrell Supermarket | Transfer to account *4105 | transfer | mobile | 19.41.200.195 | Smithside, BR | false |
T0000000815 | U00000019 | 2025-01-28 12:19:51 | 790.21 | Patton and Sons Pizzeria | Transfer to account *7341 | transfer | mobile | 151.107.147.221 | Frankstad, BR | false |
T0000000816 | U00000019 | 2025-03-03 01:28:28 | 248.8 | Howard Ltd Vision Center | ATM withdrawal | withdrawal | web | 176.52.60.139 | West Mary, BR | false |
T0000000817 | U00000019 | 2025-03-08 17:03:48 | 255.3 | Orr, Nelson and Gonzalez Banking | ATM withdrawal | withdrawal | pos | null | South Carolynbury, BR | false |
T0000000818 | U00000019 | 2025-03-05 18:42:17 | 564.61 | Byrd and Sons Software | Subscription renewal - Byrd and Sons Software | subscription | atm | null | West Donald, BR | false |
T0000000819 | U00000019 | 2025-01-26 03:49:48 | 75.56 | Castillo-Wright Vacation Rentals | Bought items at Castillo-Wright Vacation Rentals | purchase | mobile | 108.39.191.1 | East Jeremy, BR | false |
T0000000820 | U00000019 | 2025-03-06 12:47:22 | 86.91 | Miller-Lopez Farmers Market | Monthly subscription - Miller-Lopez Farmers Market | subscription | mobile | 103.204.161.147 | South Kimfurt, BR | false |
T0000000821 | U00000019 | 2024-12-06 05:45:55 | 885.03 | Howard Ltd Vision Center | Cash withdrawal | withdrawal | atm | null | Smithport, BR | false |
T0000000822 | U00000019 | 2025-03-08 14:13:43 | 490.75 | Randall-Ramirez Electronics | Bank withdrawal | withdrawal | mobile | 147.192.213.134 | New Andrew, BR | false |
T0000000823 | U00000020 | 2025-03-09 14:18:51 | 333.41 | Davis Inc Electronics | Shopping at Davis Inc Electronics | purchase | web | 150.220.130.182 | Brianton, IN | false |
T0000000824 | U00000020 | 2025-01-29 00:35:35 | 894.42 | Davis Inc Electronics | Monthly subscription - Davis Inc Electronics | subscription | mobile | 13.83.167.128 | New Jamestown, IN | false |
T0000000825 | U00000020 | 2025-03-02 02:40:44 | 583.93 | Miller-Wright Café | ATM withdrawal | withdrawal | mobile | 11.40.105.198 | Ramseybury, IN | false |
T0000000826 | U00000020 | 2025-03-14 02:23:54 | 504.11 | Mitchell LLC Accessories | Subscription renewal - Mitchell LLC Accessories | subscription | pos | null | Nicholasborough, IN | false |
T0000000827 | U00000020 | 2025-01-29 17:14:08 | 989.13 | Mitchell LLC Accessories | Recurring payment to Mitchell LLC Accessories | subscription | mobile | 128.125.69.60 | New Stephaniefurt, IN | false |
T0000000828 | U00000020 | 2025-02-15 20:50:08 | 227.33 | Davis Inc Electronics | Bank transfer to *7523 | transfer | mobile | 63.46.155.242 | New Maryfurt, IN | false |
T0000000829 | U00000020 | 2025-02-23 04:31:24 | 584.59 | Mayo, Hart and Munoz Phone Services | Bought items at Mayo, Hart and Munoz Phone Services | purchase | web | 96.2.56.124 | Houseberg, IN | false |
T0000000830 | U00000020 | 2025-02-27 06:46:02 | 301.27 | Lee-Bennett Cable TV | Bank transfer to *5081 | transfer | pos | null | Brewerside, IN | false |
T0000000831 | U00000020 | 2025-02-19 15:52:20 | 391.25 | Fuller and Sons Airlines | Bank transfer to *906 | transfer | mobile | 165.44.226.188 | Port Georgeberg, IN | false |
T0000000832 | U00000021 | 2025-01-23 18:52:47 | 215.04 | Allison-Espinoza Bistro | Recurring payment to Allison-Espinoza Bistro | subscription | mobile | 206.179.190.94 | New Sharonside, BR | false |
T0000000833 | U00000021 | 2025-02-19 05:57:32 | 225.86 | Martin Ltd Concert Hall | Bank transfer to *9408 | transfer | pos | null | Hernandezfort, BR | false |
T0000000834 | U00000021 | 2025-02-08 12:37:24 | 342.16 | Lawrence LLC Department Store | Monthly subscription - Lawrence LLC Department Store | subscription | web | 21.18.77.144 | Kimberlymouth, BR | false |
T0000000835 | U00000021 | 2025-01-21 03:00:06 | 553.87 | Lawrence LLC Department Store | Subscription renewal - Lawrence LLC Department Store | subscription | mobile | 212.215.167.120 | South Angela, BR | false |
T0000000836 | U00000021 | 2025-02-06 09:59:38 | 744.68 | Johnson LLC Electronics | Recurring payment to Johnson LLC Electronics | subscription | web | 199.116.144.166 | Kevintown, BR | false |
T0000000837 | U00000021 | 2025-03-08 21:10:28 | 206.94 | Spencer-Davenport Tech | Bank withdrawal | withdrawal | pos | null | Port Patrickport, BR | false |
T0000000838 | U00000021 | 2024-11-24 07:58:37 | 412.2 | Oconnor Group Travel Booking | Cash withdrawal | withdrawal | pos | null | Christopherland, BR | false |
T0000000839 | U00000021 | 2025-03-03 22:46:02 | 429.57 | Fowler, Campbell and Lewis Auto Service | Shopping at Fowler, Campbell and Lewis Auto Service | purchase | atm | null | Amandabury, BR | false |
T0000000840 | U00000021 | 2025-02-27 17:54:16 | 251.86 | Allison-Espinoza Bistro | Shopping at Allison-Espinoza Bistro | purchase | web | 190.19.113.179 | Lake Timothy, BR | false |
T0000000841 | U00000021 | 2025-03-12 21:13:19 | 1,204.35 | Brown LLC Fresh Market | ATM withdrawal | withdrawal | pos | null | East Timothy, BR | false |
T0000000842 | U00000021 | 2025-03-02 22:58:39 | 95.15 | Johnson LLC Electronics | Bought items at Johnson LLC Electronics | purchase | web | 163.84.195.5 | New Eric, BR | false |
T0000000843 | U00000021 | 2025-03-07 00:24:04 | 3,559.09 | Brown LLC Fresh Market | ATM withdrawal | withdrawal | mobile | 105.255.132.117 | Jasonton, BR | false |
T0000000844 | U00000021 | 2025-02-10 08:19:33 | 185.09 | Allison-Espinoza Bistro | Transfer to account *4035 | transfer | pos | null | Port Erikland, BR | false |
T0000000845 | U00000021 | 2025-02-19 04:20:23 | 1,971.3 | Richardson, Nelson and Farrell Fresh Market | Shopping at Richardson, Nelson and Farrell Fresh Market | purchase | pos | null | Murphyborough, BR | false |
T0000000846 | U00000021 | 2025-03-12 01:38:29 | 329.71 | Brewer PLC Department Store | Subscription renewal - Brewer PLC Department Store | subscription | web | 48.174.61.194 | Joannmouth, BR | false |
T0000000847 | U00000021 | 2025-02-26 08:37:24 | 689.68 | Smith, Boyd and Dillon Café | ATM withdrawal | withdrawal | atm | null | Mitchellside, BR | false |
T0000000848 | U00000021 | 2025-03-05 02:33:17 | 679.72 | Spencer-Davenport Tech | Cash withdrawal | withdrawal | mobile | 46.219.120.243 | Christinefurt, BR | false |
T0000000849 | U00000021 | 2025-03-10 21:47:14 | 363.27 | Green, Jones and White Vacation Rentals | Payment to Green, Jones and White Vacation Rentals | purchase | web | 67.149.165.122 | South Michele, BR | false |
T0000000850 | U00000021 | 2025-03-08 14:15:35 | 384.53 | Harris, Mckenzie and Ferrell Software | ATM withdrawal | withdrawal | pos | null | New Patrickburgh, BR | false |
T0000000851 | U00000021 | 2025-02-16 12:16:50 | 881.41 | Hudson, Tucker and Smith Electric Company | Transfer to account *3506 | transfer | pos | null | West Tara, BR | false |
T0000000852 | U00000021 | 2025-03-09 11:12:51 | 893 | Johnson LLC Electronics | Cash withdrawal | withdrawal | mobile | 74.135.181.142 | Jasontown, BR | false |
T0000000853 | U00000021 | 2025-02-27 22:13:28 | 626.11 | Allison-Espinoza Bistro | Bank transfer to *2711 | transfer | mobile | 70.133.114.46 | Kennethmouth, BR | false |
T0000000854 | U00000021 | 2025-03-12 17:30:43 | 1,395.75 | Fowler, Campbell and Lewis Auto Service | Bank withdrawal | withdrawal | pos | null | New Kendraside, BR | false |
T0000000855 | U00000021 | 2025-03-02 13:31:49 | 3,326.19 | Johnson LLC Electronics | ATM withdrawal | withdrawal | web | 38.149.217.76 | Danville, BR | false |
T0000000856 | U00000021 | 2025-02-26 22:02:08 | 327.61 | Hansen Ltd Steakhouse | ATM withdrawal | withdrawal | mobile | 207.121.153.53 | Port Katherine, BR | false |
T0000000857 | U00000021 | 2025-02-10 15:17:21 | 4,124.95 | Lawrence LLC Department Store | Recurring payment to Lawrence LLC Department Store | subscription | mobile | 89.29.38.158 | North Alyssa, BR | false |
T0000000858 | U00000021 | 2025-01-12 05:08:37 | 841.89 | Brewer-Hunt Insurance | Bank transfer to *8317 | transfer | mobile | 168.33.167.68 | East Lisabury, BR | false |
T0000000859 | U00000021 | 2025-02-21 16:10:36 | 2,185.72 | Fowler, Campbell and Lewis Auto Service | Recurring payment to Fowler, Campbell and Lewis Auto Service | subscription | mobile | 132.78.24.117 | South Martinmouth, BR | false |
T0000000860 | U00000021 | 2025-02-07 01:42:27 | 2,722.91 | Lawrence LLC Department Store | Cash withdrawal | withdrawal | mobile | 153.1.229.112 | Lynchburgh, BR | false |
T0000000861 | U00000021 | 2025-01-13 10:55:32 | 347.83 | Gonzalez, Williams and Wood Hardware | Subscription renewal - Gonzalez, Williams and Wood Hardware | subscription | web | 137.241.213.90 | Whitechester, BR | false |
T0000000862 | U00000021 | 2025-02-12 23:08:25 | 1,887.58 | Fowler, Campbell and Lewis Auto Service | Money transfer | transfer | atm | null | Williamhaven, BR | false |
T0000000863 | U00000021 | 2025-03-11 22:57:47 | 1,019.67 | Fowler, Campbell and Lewis Auto Service | Subscription renewal - Fowler, Campbell and Lewis Auto Service | subscription | mobile | 36.227.82.231 | North Mariah, BR | false |
T0000000864 | U00000021 | 2025-01-28 14:52:44 | 1,392.28 | Brown LLC Fresh Market | Recurring payment to Brown LLC Fresh Market | subscription | pos | null | South Julia, BR | false |
T0000000865 | U00000021 | 2025-02-28 06:07:04 | 1,567.01 | Fowler, Campbell and Lewis Auto Service | Money transfer | transfer | mobile | 166.117.221.120 | New Tammy, BR | false |
T0000000866 | U00000021 | 2025-02-24 19:00:22 | 391.78 | Brown LLC Fresh Market | Transfer to account *9875 | transfer | pos | null | West Brad, BR | false |
T0000000867 | U00000021 | 2025-01-29 14:06:24 | 754.75 | Johnson LLC Electronics | Shopping at Johnson LLC Electronics | purchase | mobile | 42.21.32.221 | Greenetown, BR | false |
T0000000868 | U00000021 | 2025-03-01 13:08:08 | 455.6 | Fowler, Campbell and Lewis Auto Service | Subscription renewal - Fowler, Campbell and Lewis Auto Service | subscription | pos | null | Whitebury, BR | false |
T0000000869 | U00000021 | 2025-02-28 11:34:01 | 1,200.77 | Brown LLC Fresh Market | Shopping at Brown LLC Fresh Market | purchase | mobile | 99.150.245.145 | Lake Williamchester, BR | false |
T0000000870 | U00000021 | 2025-02-14 17:12:17 | 890.44 | Johnson LLC Electronics | Bank transfer to *4995 | transfer | mobile | 85.190.232.87 | Port Gregoryland, BR | false |
T0000000871 | U00000021 | 2025-01-23 06:39:40 | 1,248.62 | Johnson-Lester Cable TV | Subscription renewal - Johnson-Lester Cable TV | subscription | mobile | 111.220.198.18 | North Debraville, BR | false |
T0000000872 | U00000021 | 2025-02-26 23:13:17 | 2.24 | Fisher, Lopez and Cortez Cinema | Subscription renewal - Fisher, Lopez and Cortez Cinema | subscription | web | 161.46.141.211 | North Phillipville, RU | true |
T0000000873 | U00000021 | 2025-03-04 17:40:28 | 227.43 | Brewer-Hunt Insurance | Bank transfer to *5880 | transfer | web | 101.61.138.108 | Phillipsburgh, BR | false |
T0000000874 | U00000021 | 2025-03-09 09:14:24 | 345.09 | Lawrence LLC Department Store | Payment to Lawrence LLC Department Store | purchase | mobile | 112.60.234.97 | Hectorshire, BR | false |
T0000000875 | U00000021 | 2025-01-14 17:06:47 | 1,515.17 | Fowler, Campbell and Lewis Auto Service | Shopping at Fowler, Campbell and Lewis Auto Service | purchase | web | 187.111.214.253 | West Nathanfort, BR | false |
T0000000876 | U00000021 | 2025-02-25 05:24:55 | 722.3 | Brown LLC Fresh Market | Subscription renewal - Brown LLC Fresh Market | subscription | atm | null | North Melissafort, BR | false |
T0000000877 | U00000021 | 2025-01-11 04:51:05 | 615.2 | Spencer-Davenport Tech | Payment to Spencer-Davenport Tech | purchase | mobile | 60.234.75.71 | Brianmouth, BR | false |
T0000000878 | U00000021 | 2025-03-09 14:20:45 | 913.71 | Spencer-Davenport Tech | Transfer to account *8331 | transfer | pos | null | Carrollton, BR | false |
T0000000879 | U00000021 | 2025-01-30 08:11:00 | 2,453.63 | Lawrence LLC Department Store | Bank withdrawal | withdrawal | atm | null | South Jacob, BR | false |
T0000000880 | U00000021 | 2024-12-31 01:12:32 | 598.67 | Spencer-Davenport Tech | Recurring payment to Spencer-Davenport Tech | subscription | pos | null | Wrightchester, BR | false |
T0000000881 | U00000022 | 2025-01-17 03:22:27 | 74.3 | Sparks-Bates Airlines | ATM withdrawal | withdrawal | web | 85.67.165.121 | Adrianburgh, JP | false |
T0000000882 | U00000022 | 2025-01-03 20:58:25 | 177.68 | Solomon Ltd Cinema | Bank transfer to *1605 | transfer | web | 213.205.183.132 | East Juan, JP | false |
T0000000883 | U00000022 | 2025-02-23 02:09:41 | 131.85 | Cruz-Thornton Car Dealership | Monthly subscription - Cruz-Thornton Car Dealership | subscription | mobile | 169.121.143.71 | Jameshaven, JP | false |
T0000000884 | U00000022 | 2025-02-20 00:08:23 | 262.78 | Taylor-Riddle Cable TV | Recurring payment to Taylor-Riddle Cable TV | subscription | web | 211.211.227.243 | Saunderstown, JP | false |
T0000000885 | U00000022 | 2025-03-02 04:41:15 | 72.76 | Sparks-Bates Airlines | Recurring payment to Sparks-Bates Airlines | subscription | atm | null | South Tina, JP | false |
T0000000886 | U00000022 | 2024-12-12 20:42:54 | 78.94 | Church Ltd Software | ATM withdrawal | withdrawal | web | 149.137.134.63 | South Dianatown, JP | false |
T0000000887 | U00000022 | 2024-11-26 21:30:24 | 304.67 | Taylor, Morris and Thomas Vision Center | Shopping at Taylor, Morris and Thomas Vision Center | purchase | web | 1.103.22.173 | Holtmouth, JP | false |
T0000000888 | U00000022 | 2025-03-06 07:24:10 | 70.83 | Freeman, Brooks and Garcia Auto Service | Cash withdrawal | withdrawal | mobile | 148.215.248.81 | East Laurafurt, JP | false |
T0000000889 | U00000022 | 2025-03-09 16:04:44 | 76.22 | Nichols-Davis Financial Services | Shopping at Nichols-Davis Financial Services | purchase | web | 45.120.116.144 | Peterborough, JP | false |
T0000000890 | U00000022 | 2025-01-25 10:07:52 | 365.42 | Church Ltd Software | Cash withdrawal | withdrawal | web | 158.160.178.171 | East Anthony, JP | false |
T0000000891 | U00000022 | 2025-03-09 09:09:58 | 65.47 | Graham-Harmon Dental Clinic | Cash withdrawal | withdrawal | mobile | 208.67.146.60 | Lake Ashley, JP | false |
T0000000892 | U00000022 | 2025-03-06 15:28:44 | 194.18 | Mcdonald-Clark Organic Foods | Cash withdrawal | withdrawal | pos | null | Wheelermouth, JP | false |
T0000000893 | U00000022 | 2025-03-07 13:43:38 | 94.88 | Graham-Harmon Dental Clinic | Bought items at Graham-Harmon Dental Clinic | purchase | mobile | 125.82.137.166 | Penabury, JP | false |
T0000000894 | U00000022 | 2025-02-08 15:01:15 | 60.75 | Brown and Sons Cinema | Payment to Brown and Sons Cinema | purchase | web | 174.22.209.208 | Ellistown, JP | true |
T0000000895 | U00000022 | 2025-03-08 18:12:57 | 824.62 | Roberts, Richards and James Pharmacy | Bank withdrawal | withdrawal | mobile | 144.147.252.129 | South Alexis, BR | true |
T0000000896 | U00000022 | 2025-03-03 04:06:58 | 39.15 | Sparks-Bates Airlines | ATM withdrawal | withdrawal | web | 11.88.215.161 | Chelseaton, JP | false |
T0000000897 | U00000023 | 2025-02-27 09:28:52 | 120.05 | Watson Group Entertainment Complex | Bank transfer to *1461 | transfer | web | 197.144.121.140 | Cameronshire, FR | false |
T0000000898 | U00000023 | 2025-02-18 02:59:23 | 2,149.83 | Harrell, Wong and King Fresh Market | Subscription renewal - Harrell, Wong and King Fresh Market | subscription | pos | null | Lake Dawnport, FR | false |
T0000000899 | U00000023 | 2025-03-07 23:28:20 | 502.2 | Garcia, Villa and Fisher Cruise Lines | Monthly subscription - Garcia, Villa and Fisher Cruise Lines | subscription | web | 49.164.144.191 | Lake Larry, FR | false |
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