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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000000900 | U00000023 | 2025-02-18 20:02:11 | 235.71 | Moore, Hodges and Hall Electronics | Bank transfer to *2099 | transfer | web | 132.98.163.13 | Lake Jonathanville, FR | false |
T0000000901 | U00000023 | 2025-03-02 14:24:40 | 308.68 | Campos Group Auto Parts | Bought items at Campos Group Auto Parts | purchase | mobile | 21.159.219.59 | West Mark, FR | false |
T0000000902 | U00000024 | 2025-01-19 16:04:29 | 81.62 | Woods Inc Electronics | Bank withdrawal | withdrawal | atm | null | Ricebury, US | false |
T0000000903 | U00000024 | 2025-03-06 13:43:06 | 308.86 | Cantu Inc Water Services | Monthly subscription - Cantu Inc Water Services | subscription | mobile | 109.148.177.182 | Melissaland, US | false |
T0000000904 | U00000024 | 2025-03-05 17:06:22 | 149.64 | Cantu Inc Water Services | Bought items at Cantu Inc Water Services | purchase | mobile | 153.117.16.79 | New Rhondafort, US | false |
T0000000905 | U00000024 | 2025-03-05 13:35:08 | 122.26 | Gray Ltd Healthcare Services | Bought items at Gray Ltd Healthcare Services | purchase | atm | null | Cookton, US | false |
T0000000906 | U00000024 | 2024-12-05 12:24:55 | 80.28 | Gray Ltd Healthcare Services | Transfer to account *8039 | transfer | mobile | 41.37.245.183 | South Andrewchester, US | false |
T0000000907 | U00000024 | 2024-11-01 01:29:47 | 1,493.49 | Edwards, Long and Suarez Diner | Recurring payment to Edwards, Long and Suarez Diner | subscription | web | 106.227.195.171 | Moniquemouth, RO | true |
T0000000908 | U00000024 | 2025-03-08 02:54:10 | 242.36 | Graves, Harris and Obrien Banking | Monthly subscription - Graves, Harris and Obrien Banking | subscription | web | 214.143.211.124 | Haneymouth, US | true |
T0000000909 | U00000024 | 2025-02-07 06:40:33 | 129.37 | Adams Ltd Auto Service | Monthly subscription - Adams Ltd Auto Service | subscription | web | 154.202.167.247 | Monicaburgh, US | false |
T0000000910 | U00000024 | 2025-01-04 04:18:52 | 40.07 | Cantu Inc Water Services | Cash withdrawal | withdrawal | web | 178.32.71.121 | Lake Abigail, US | false |
T0000000911 | U00000024 | 2025-02-17 08:28:50 | 187.81 | Adams Ltd Auto Service | Monthly subscription - Adams Ltd Auto Service | subscription | web | 48.80.140.103 | Carterport, US | false |
T0000000912 | U00000024 | 2025-03-12 23:35:29 | 151.34 | Cantu Inc Water Services | Subscription renewal - Cantu Inc Water Services | subscription | mobile | 72.60.238.219 | North Seth, US | false |
T0000000913 | U00000024 | 2025-02-12 17:16:50 | 28.26 | Cantu Inc Water Services | Shopping at Cantu Inc Water Services | purchase | mobile | 55.54.232.197 | West Philiptown, US | false |
T0000000914 | U00000024 | 2025-01-17 12:00:15 | 832.48 | Berger-Anderson Diner | ATM withdrawal | withdrawal | mobile | 155.131.236.13 | East Corey, US | false |
T0000000915 | U00000024 | 2025-03-14 20:52:32 | 138.6 | Woods Inc Electronics | Money transfer | transfer | web | 49.27.103.174 | Port Andrew, US | false |
T0000000916 | U00000025 | 2024-09-27 05:45:20 | 1,017.16 | Copeland-Mcintyre Café | Shopping at Copeland-Mcintyre Café | purchase | atm | null | Jenningsmouth, BR | false |
T0000000917 | U00000025 | 2025-03-05 16:22:18 | 275.07 | Hammond-King Insurance | Shopping at Hammond-King Insurance | purchase | web | 219.103.18.55 | West Elizabeth, BR | false |
T0000000918 | U00000025 | 2025-02-11 00:45:07 | 702.54 | Hammond-King Insurance | Transfer to account *1317 | transfer | web | 83.193.24.120 | South Jenniferview, BR | false |
T0000000919 | U00000025 | 2025-02-27 07:16:39 | 323.37 | Henderson, Ramirez and Lopez Market | Subscription renewal - Henderson, Ramirez and Lopez Market | subscription | mobile | 167.163.86.45 | Kennethtown, BR | false |
T0000000920 | U00000025 | 2024-11-27 22:30:51 | 123.91 | Henderson, Ramirez and Lopez Market | Subscription renewal - Henderson, Ramirez and Lopez Market | subscription | atm | null | Jefferybury, BR | false |
T0000000921 | U00000025 | 2025-02-04 05:52:58 | 663.97 | Young, Alvarez and Beck Mobile | Payment to Young, Alvarez and Beck Mobile | purchase | web | 207.51.159.31 | Juliamouth, BR | false |
T0000000922 | U00000025 | 2025-02-04 08:41:06 | 503.67 | Frederick-Jensen Grocery | Recurring payment to Frederick-Jensen Grocery | subscription | mobile | 203.198.192.151 | New Sarahtown, BR | false |
T0000000923 | U00000025 | 2025-01-29 23:29:23 | 179.58 | Hammond-King Insurance | Bank transfer to *2283 | transfer | web | 128.182.143.120 | Thomaston, BR | false |
T0000000924 | U00000025 | 2024-11-20 20:48:44 | 254.18 | Nichols Group Car Rental | Money transfer | transfer | pos | null | Lake William, BR | false |
T0000000925 | U00000025 | 2025-01-29 18:40:23 | 177.03 | Franklin, Myers and Ray Gaming | ATM withdrawal | withdrawal | mobile | 29.11.69.165 | Lake Latoya, BR | false |
T0000000926 | U00000025 | 2025-03-11 12:07:47 | 382.63 | Valdez-Delgado Hotels | Money transfer | transfer | mobile | 67.33.107.253 | Port Carla, RU | true |
T0000000927 | U00000025 | 2025-02-17 00:48:33 | 796.89 | Gonzalez, Barnes and Reese Clothing | Bank withdrawal | withdrawal | web | 27.212.8.56 | Changborough, BR | false |
T0000000928 | U00000025 | 2025-03-01 11:38:30 | 309.5 | Lawrence-Hayes Entertainment Complex | Money transfer | transfer | web | 168.224.97.80 | South Anthonystad, BR | false |
T0000000929 | U00000025 | 2025-03-13 03:57:56 | 89.52 | Lopez, Hardy and Smith Shoes | Cash withdrawal | withdrawal | atm | null | Websterland, BR | false |
T0000000930 | U00000025 | 2025-03-10 17:38:20 | 537.96 | Hammond-King Insurance | Recurring payment to Hammond-King Insurance | subscription | mobile | 186.149.228.157 | Shawnhaven, BR | false |
T0000000931 | U00000025 | 2025-01-21 14:29:03 | 708.61 | Lopez, Hardy and Smith Shoes | Monthly subscription - Lopez, Hardy and Smith Shoes | subscription | mobile | 155.162.215.218 | Princeshire, BR | false |
T0000000932 | U00000025 | 2024-12-24 03:28:19 | 159.84 | Smith-Farmer Entertainment Complex | Recurring payment to Smith-Farmer Entertainment Complex | subscription | pos | null | Mcdonaldfort, BR | false |
T0000000933 | U00000025 | 2025-03-12 20:57:11 | 337.02 | Smith-Sanchez Gaming | Cash withdrawal | withdrawal | web | 25.66.34.183 | Aprilmouth, BR | false |
T0000000934 | U00000025 | 2025-03-03 04:19:15 | 2,124.46 | Barker, Maxwell and Tucker Bistro | Subscription renewal - Barker, Maxwell and Tucker Bistro | subscription | web | 172.81.118.207 | West Gina, BR | false |
T0000000935 | U00000025 | 2025-02-24 01:52:30 | 3,726.11 | Nichols Group Car Rental | Bank withdrawal | withdrawal | mobile | 47.18.140.185 | South Markside, BR | false |
T0000000936 | U00000025 | 2025-01-16 08:54:49 | 2,549.37 | Kaiser Group Gas Station | Transfer to account *2571 | transfer | pos | null | Lake Beth, BR | false |
T0000000937 | U00000025 | 2025-02-25 07:50:39 | 295.45 | Cooper-Mitchell Gas Station | Money transfer | transfer | mobile | 161.14.139.144 | Smithside, BR | false |
T0000000938 | U00000025 | 2025-01-30 23:42:48 | 928.49 | Hammond-King Insurance | Subscription renewal - Hammond-King Insurance | subscription | mobile | 30.127.142.133 | West William, BR | false |
T0000000939 | U00000025 | 2025-02-19 10:43:40 | 1,064.99 | Ross-Davis Medical Center | Payment to Ross-Davis Medical Center | purchase | mobile | 116.237.2.215 | North Karen, BR | true |
T0000000940 | U00000025 | 2025-02-15 10:38:51 | 1,143.16 | Lopez, Hardy and Smith Shoes | Money transfer | transfer | mobile | 93.38.101.183 | Port Lindseyfort, BR | false |
T0000000941 | U00000025 | 2025-03-06 07:29:07 | 304.61 | Kaiser Group Gas Station | Bank withdrawal | withdrawal | atm | null | Amandashire, BR | false |
T0000000942 | U00000025 | 2025-03-08 10:29:45 | 492.86 | Mathews and Sons Internet Provider | Cash withdrawal | withdrawal | mobile | 160.123.46.50 | South Ricky, BR | false |
T0000000943 | U00000025 | 2025-02-16 15:44:03 | 1,183.75 | Mann-Park Sporting Goods | Shopping at Mann-Park Sporting Goods | purchase | web | 148.179.153.207 | Lake Jeffrey, RO | true |
T0000000944 | U00000025 | 2025-02-07 06:20:02 | 1,140.4 | Horton Group Gas Station | Recurring payment to Horton Group Gas Station | subscription | web | 219.39.33.107 | Pricemouth, BR | false |
T0000000945 | U00000025 | 2025-02-08 06:57:19 | 275.72 | Frederick-Jensen Grocery | Cash withdrawal | withdrawal | web | 74.59.24.60 | West Kristinstad, BR | false |
T0000000946 | U00000025 | 2025-01-24 11:51:42 | 1,222.22 | Powers-Davis Dental Clinic | Monthly subscription - Powers-Davis Dental Clinic | subscription | atm | null | Robertmouth, CN | true |
T0000000947 | U00000025 | 2025-03-08 14:34:48 | 614.77 | Kaiser Group Gas Station | Purchase at Kaiser Group Gas Station | purchase | atm | null | Marioberg, BR | false |
T0000000948 | U00000025 | 2025-02-08 15:02:46 | 1,179.01 | Smith-Farmer Entertainment Complex | Recurring payment to Smith-Farmer Entertainment Complex | subscription | mobile | 165.84.40.167 | Youngfurt, BR | false |
T0000000949 | U00000025 | 2025-01-10 15:39:05 | 266.02 | Hammond-King Insurance | Transfer to account *7284 | transfer | web | 31.150.204.43 | Nancyland, BR | false |
T0000000950 | U00000025 | 2025-03-10 09:30:37 | 628.18 | Hammond-King Insurance | Monthly subscription - Hammond-King Insurance | subscription | mobile | 67.97.121.103 | West Angelicaview, BR | false |
T0000000951 | U00000025 | 2025-03-03 07:16:36 | 908.21 | Nichols Group Car Rental | Transfer to account *2916 | transfer | atm | null | Powellville, BR | false |
T0000000952 | U00000025 | 2025-03-13 16:25:38 | 149.36 | Nichols Group Car Rental | Money transfer | transfer | mobile | 159.135.241.78 | Danielbury, BR | false |
T0000000953 | U00000025 | 2025-02-03 13:55:54 | 196.11 | Carter, Allen and Perry Café | Money transfer | transfer | mobile | 73.35.191.171 | Sharpbury, BR | false |
T0000000954 | U00000025 | 2025-03-10 19:14:36 | 531.42 | Hammond-King Insurance | Monthly subscription - Hammond-King Insurance | subscription | web | 138.20.94.119 | New Amy, BR | false |
T0000000955 | U00000025 | 2025-02-09 16:19:03 | 881.2 | Butler-Willis Clothing | Bank withdrawal | withdrawal | pos | null | East Joyhaven, BR | false |
T0000000956 | U00000025 | 2025-03-11 13:36:23 | 314.63 | Mills-Chavez Auto Parts | Bank withdrawal | withdrawal | web | 200.172.134.58 | Port Jeremiah, BR | false |
T0000000957 | U00000025 | 2025-02-21 15:35:50 | 464.13 | Mccarthy-Thompson Phone Services | Money transfer | transfer | pos | null | Sylviafort, BR | false |
T0000000958 | U00000025 | 2025-01-16 14:30:16 | 530.28 | Smith-Farmer Entertainment Complex | ATM withdrawal | withdrawal | web | 62.173.40.73 | East Stephanie, BR | false |
T0000000959 | U00000025 | 2025-02-23 23:12:46 | 333.12 | Smith-Farmer Entertainment Complex | ATM withdrawal | withdrawal | mobile | 50.124.75.148 | East Nathanielstad, BR | false |
T0000000960 | U00000025 | 2025-03-07 15:53:40 | 462.9 | Palmer-Martin Cruise Lines | Payment to Palmer-Martin Cruise Lines | purchase | web | 151.215.170.73 | Johnville, BR | false |
T0000000961 | U00000025 | 2025-02-23 15:57:31 | 422.64 | Lopez, Hardy and Smith Shoes | Monthly subscription - Lopez, Hardy and Smith Shoes | subscription | pos | null | East Alexis, BR | false |
T0000000962 | U00000025 | 2025-03-08 21:10:06 | 383.26 | Lawson, Mcdonald and Ruiz Financial Advisors | Purchase at Lawson, Mcdonald and Ruiz Financial Advisors | purchase | mobile | 153.156.213.250 | Dianefort, BR | false |
T0000000963 | U00000025 | 2025-02-25 15:01:02 | 450.05 | Sanders Group Water Services | Bought items at Sanders Group Water Services | purchase | pos | null | North Douglas, BR | false |
T0000000964 | U00000025 | 2025-01-29 13:20:55 | 976 | Kelly Group Wellness Center | Cash withdrawal | withdrawal | web | 98.238.79.248 | Brownbury, BR | true |
T0000000965 | U00000025 | 2025-01-30 17:08:36 | 587.1 | Lopez, Hardy and Smith Shoes | Recurring payment to Lopez, Hardy and Smith Shoes | subscription | mobile | 148.131.246.131 | East Travis, BR | false |
T0000000966 | U00000026 | 2025-03-10 04:06:46 | 73.72 | Lloyd-Pace Travel Agency | Monthly subscription - Lloyd-Pace Travel Agency | subscription | mobile | 35.75.226.127 | Sonyatown, CN | false |
T0000000967 | U00000026 | 2025-03-07 00:44:22 | 117.98 | Larsen, David and Hendricks Travel Booking | Transfer to account *913 | transfer | mobile | 179.125.1.75 | New Taylorbury, CN | false |
T0000000968 | U00000026 | 2025-03-06 01:47:54 | 57.38 | King, Adams and Velazquez Mobile | Bought items at King, Adams and Velazquez Mobile | purchase | web | 145.47.199.178 | Taylormouth, CN | false |
T0000000969 | U00000026 | 2025-01-22 12:36:36 | 100 | Hart, Cardenas and Martin Organic Foods | Money transfer | transfer | pos | null | Donnaberg, CN | false |
T0000000970 | U00000026 | 2025-02-12 22:47:11 | 87.25 | Oconnell-Munoz Pizzeria | Bank transfer to *5036 | transfer | web | 196.163.254.32 | East Victoriabury, CN | false |
T0000000971 | U00000026 | 2025-02-13 19:22:56 | 50.4 | Thompson LLC Electronics | ATM withdrawal | withdrawal | mobile | 84.157.17.118 | Fisherside, CN | false |
T0000000972 | U00000026 | 2025-03-06 04:13:12 | 153.24 | Davis, Smith and Bowen Car Wash | Transfer to account *2229 | transfer | mobile | 15.25.167.31 | Richardburgh, CN | false |
T0000000973 | U00000026 | 2025-03-09 13:00:45 | 98.76 | Moore-Bush Gas Station | Transfer to account *5209 | transfer | mobile | 183.248.174.88 | New Shaunfort, CN | false |
T0000000974 | U00000026 | 2025-03-06 20:01:59 | 347.63 | Oconnell-Munoz Pizzeria | Transfer to account *468 | transfer | web | 43.94.112.220 | Davisburgh, CN | false |
T0000000975 | U00000026 | 2025-02-05 05:53:03 | 479.13 | Martinez Ltd Theme Park | Purchase at Martinez Ltd Theme Park | purchase | web | 149.138.41.10 | West Jack, CN | false |
T0000000976 | U00000026 | 2025-02-10 02:40:04 | 20.92 | Russell, Brown and Nelson Grocery | Bank withdrawal | withdrawal | web | 220.229.188.126 | Melissabury, NG | true |
T0000000977 | U00000026 | 2025-01-10 19:28:33 | 265.3 | Hart, Cardenas and Martin Organic Foods | Recurring payment to Hart, Cardenas and Martin Organic Foods | subscription | web | 192.141.98.148 | West Rachelberg, CN | false |
T0000000978 | U00000026 | 2025-02-02 04:19:21 | 128.76 | Oconnell-Munoz Pizzeria | Bank transfer to *3169 | transfer | pos | null | South Kathleen, CN | false |
T0000000979 | U00000026 | 2025-03-05 04:28:28 | 166.01 | Lloyd-Pace Travel Agency | Cash withdrawal | withdrawal | atm | null | Rhodesview, CN | false |
T0000000980 | U00000026 | 2025-02-05 16:48:39 | 76.34 | Harmon and Sons Tax Services | Monthly subscription - Harmon and Sons Tax Services | subscription | web | 163.210.34.241 | Kristinville, CN | false |
T0000000981 | U00000026 | 2025-02-19 16:53:11 | 160.26 | Robles-Walter Clothing | Money transfer | transfer | pos | null | Carterburgh, RO | true |
T0000000982 | U00000026 | 2025-03-04 08:59:58 | 115.06 | Davis, Smith and Bowen Car Wash | Bought items at Davis, Smith and Bowen Car Wash | purchase | web | 176.230.83.179 | East Kelsey, CN | false |
T0000000983 | U00000026 | 2025-03-06 20:55:49 | 45.99 | Williams-Mays Vision Center | Bank transfer to *5498 [unknown recipient] | transfer | web | 163.50.43.191 | Milesview, CN | true |
T0000000984 | U00000026 | 2025-03-03 10:43:41 | 202.55 | Lee, Larsen and Miranda Hardware | Monthly subscription - Lee, Larsen and Miranda Hardware | subscription | web | 190.193.23.31 | New Aliciaport, CN | false |
T0000000985 | U00000026 | 2024-12-22 11:53:53 | 180.17 | Davis, Smith and Bowen Car Wash | Payment to Davis, Smith and Bowen Car Wash | purchase | pos | null | Morganburgh, CN | false |
T0000000986 | U00000026 | 2025-03-12 18:40:39 | 133.8 | Adams, Santana and Lee Vacation Rentals | Cash withdrawal | withdrawal | mobile | 16.157.248.214 | Lake Robertchester, CN | false |
T0000000987 | U00000026 | 2025-03-08 02:05:56 | 298.63 | Perez-Leon Investments | Monthly subscription - Perez-Leon Investments | subscription | web | 162.246.176.141 | Dwayneville, CN | false |
T0000000988 | U00000026 | 2025-03-06 10:23:51 | 187.64 | Bennett, Hancock and Potter Cinema | Bought items at Bennett, Hancock and Potter Cinema | purchase | mobile | 28.17.163.104 | Youngchester, CN | false |
T0000000989 | U00000026 | 2025-02-21 13:48:50 | 207.42 | Davis, Smith and Bowen Car Wash | Money transfer | transfer | mobile | 206.44.203.248 | Port Jeremy, CN | false |
T0000000990 | U00000026 | 2025-02-16 18:04:43 | 84.39 | Davis, Smith and Bowen Car Wash | Bought items at Davis, Smith and Bowen Car Wash | purchase | web | 53.93.67.24 | Amberfort, CN | false |
T0000000991 | U00000026 | 2025-01-11 13:31:05 | 314.17 | Lloyd-Pace Travel Agency | Cash withdrawal | withdrawal | mobile | 213.130.73.45 | Lake Regina, CN | false |
T0000000992 | U00000026 | 2025-02-22 04:19:58 | 445.01 | Oconnell-Munoz Pizzeria | Shopping at Oconnell-Munoz Pizzeria | purchase | web | 96.226.62.144 | North Kennethside, CN | false |
T0000000993 | U00000026 | 2025-03-01 07:58:36 | 270.01 | Hart, Cardenas and Martin Organic Foods | Purchase at Hart, Cardenas and Martin Organic Foods | purchase | web | 144.92.218.123 | Lake Linda, CN | false |
T0000000994 | U00000026 | 2025-02-12 08:10:41 | 168.69 | Lane-Scott Tax Services | Transfer to account *3309 | transfer | pos | null | East Danielport, CN | false |
T0000000995 | U00000026 | 2025-02-19 21:58:03 | 55.73 | Davis, Smith and Bowen Car Wash | Bank transfer to *2809 | transfer | mobile | 71.255.106.206 | Lake Johnland, CN | false |
T0000000996 | U00000026 | 2025-01-26 19:27:50 | 57.16 | Swanson LLC Water Services | Subscription renewal - Swanson LLC Water Services | subscription | pos | null | Nicolemouth, CN | false |
T0000000997 | U00000026 | 2025-01-27 20:36:07 | 72.11 | Davis, Smith and Bowen Car Wash | Shopping at Davis, Smith and Bowen Car Wash | purchase | mobile | 165.224.177.101 | Richardborough, CN | false |
T0000000998 | U00000026 | 2025-03-11 00:46:45 | 289.36 | Adams, Santana and Lee Vacation Rentals | Money transfer | transfer | web | 87.77.78.154 | South Jessicaview, CN | false |
T0000000999 | U00000026 | 2025-03-08 17:07:32 | 53.51 | Lloyd-Pace Travel Agency | Payment to Lloyd-Pace Travel Agency | purchase | pos | null | East Patrick, CN | false |
Subsets and Splits