transaction_id stringlengths 36 36 | timestamp stringdate 2025-12-08 22:50:44 2026-03-08 22:45:01 | user_id stringlengths 11 11 | transaction_amount float64 0.5 564 | merchant_category stringclasses 6
values | device_fingerprint stringlengths 64 64 | ip_address stringlengths 8 15 | is_fraud bool 2
classes |
|---|---|---|---|---|---|---|---|
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30b8069d-1162-4e47-a416-59cd25860a88 | 2026-01-04 12:09:33 | USR_2240294 | 44.09 | Electronics | fcae05ec5db0d7156fbd21e749dbd74e3cd9a55af2222c9c3dd69afdaf673749 | 70.183.179.185 | false |
4a4b004d-726c-4114-ae13-1329bcd8ce24 | 2026-01-28 07:59:16 | USR_5189036 | 33.71 | Travel | 1f7ab5447644fd907b80ad2f59d860f01458d53ea9cf4c035ae1ae377813a29c | 83.74.151.177 | false |
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834ad649-f5ab-4bcc-a7e9-a7acf321be4d | 2026-01-16 02:20:19 | USR_7318461 | 36.71 | Electronics | 01ed45d1e3cc257df381ce396cfc2c1d7026e99f765e18d1ea33831ca61d048f | 113.80.165.100 | false |
211fdf07-bfbb-47d1-bec3-a61999fd00b9 | 2026-02-22 11:47:27 | USR_8407310 | 21.26 | Retail | 40ffd7626700cc24306276967bca7666e890ccd3c72d98bfedf28504d2140e4a | 26.221.228.212 | false |
cc273f17-3652-43ea-8659-11b1f590b530 | 2025-12-26 05:26:54 | USR_9072021 | 44.96 | Electronics | 1ece6e76220750c49c02e4b3f2264e58aeec16adc0e8f9eba0198f948a40d9d8 | 21.111.74.71 | false |
eec49c41-9113-4bd9-a3c9-f78de44a9415 | 2025-12-18 04:11:48 | USR_1484188 | 163.87 | Travel | 0e0b998149981192172c7cb35d587c111576acdc64141c04e03d01d0d3575501 | 182.120.1.111 | false |
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ceba2817-98e2-4809-acc2-ab3fe36d1c21 | 2026-02-22 07:30:48 | USR_9024967 | 29.02 | Retail | 9d0078eda6e0a270689b6ce77124469a37636f7184d2a8987bf8c560dcdaa135 | 219.223.48.63 | false |
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249149a0-9b52-4a7b-8aa4-57a15578bb2f | 2026-02-10 12:13:39 | USR_1325051 | 52.87 | Entertainment | 9e9256e47939d3f77bd282951daf7931708c77a92905e9a86cd19bbd281d07fd | 144.102.253.211 | false |
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a85e4f43-e786-4a9a-97b8-caa3c2a89545 | 2025-12-22 12:30:51 | USR_1497502 | 40.81 | Entertainment | c051074390a32e31a9f0c125f89c28b5da8534fce888dc0bffc008252f61660c | 43.116.211.227 | false |
e51ccafb-1cd9-4b48-b11b-73880671e2a7 | 2026-01-06 22:16:40 | USR_5209877 | 75.08 | Digital_Services | 340525941f45447c3c4820ce6ba0e683f0894c46d5275c71b128f1c7983ae9b9 | 68.227.21.39 | false |
0f60532b-42d6-421b-b94b-3a0d7d7d4131 | 2026-01-14 17:30:54 | USR_9587249 | 28.22 | Electronics | 68de041d837caaa3f6eff9d15b201abccd8077ecadea03286759303cf0efc3b0 | 193.31.33.127 | false |
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525a047e-70c4-4ec8-9eae-861338782a3b | 2026-01-26 08:57:48 | USR_8979231 | 49.28 | Entertainment | e20eab89b4560947c436cb8687fea0ff10150f4cbd525c0841b4db8763ffe559 | 122.214.78.38 | false |
802513ac-53de-4d78-9808-f032e555a7c1 | 2025-12-16 15:52:35 | USR_3105490 | 16.9 | Electronics | 80f6203646e47104903cd5ab3809e40ceff25e84f677dc1513a7586edba30978 | 180.11.115.183 | false |
8f9cc55c-ecf0-457b-b537-c2b16e897e28 | 2025-12-16 11:06:19 | USR_6661115 | 23.97 | Retail | d57a66c0596940b8556c9e993be7c50bc3dff695d56bf73ea8f31410d49b9840 | 180.63.93.20 | false |
c246628d-cabd-40fc-863f-80e682e7e1f2 | 2026-01-17 00:33:06 | USR_5897295 | 40.95 | Digital_Services | c0f8faf074eb62911aba21e9202abf22516f3bd0dec510d610ee5e5403507a5f | 179.148.122.43 | false |
6690abea-a12d-47f5-9c36-8d6d90274511 | 2025-12-10 07:47:43 | USR_5370853 | 98.35 | Retail | 0c08e6f646b99353b6144fa6b6e4ce506b6a5f70b94c2a88bcd56d5c5389a8a3 | 201.253.235.30 | false |
34d03e07-a91b-4657-baa5-22ebe6719230 | 2026-01-15 10:40:05 | USR_6566286 | 33.83 | Entertainment | 583a494b2978711d5659794be387240617444af7124a7db593df1abf7a1a29d8 | 69.33.74.82 | false |
e8938ce7-d47c-4e90-9f98-625e4c9ab11a | 2026-01-14 23:17:58 | USR_8216489 | 33.73 | Retail | f523037d7839d6778cd3d825fc19a9d8eb88a637d629ec9a3306f454f4338964 | 183.66.46.154 | false |
8be9b4c0-cb9d-41d3-b080-bcc14f532270 | 2026-02-27 22:16:11 | USR_9485539 | 59.74 | Travel | d6b3fb6b406212a414cf828b213078ab4df636672d58cac4afb676d53ceb0454 | 21.121.18.13 | false |
ad5320dd-ef6d-4e91-8d3a-56d5be168f06 | 2026-02-06 03:37:46 | USR_1940118 | 3.12 | Food_Beverage | 380512ef3a345450f4863fb6de0bc20c923cd0464140424619224cd303260aa4 | 143.232.159.255 | true |
d3a00bea-b52d-46d7-93a7-23681b3be3d7 | 2026-01-30 08:17:39 | USR_8268023 | 1.43 | Electronics | 23da5dbd463e7df183dade380f0e5bce2022241c09c302993ce37dfdf9fdd20b | 126.101.171.91 | true |
b624f3f0-13d4-4ed5-b39e-f1c2bdbe02e5 | 2026-01-29 18:59:14 | USR_9538473 | 78.48 | Digital_Services | fb32ee5694acffd86f7c5207b083a0f2afb5dd77553e9d4872430203950ebeb4 | 134.13.102.210 | true |
5e60fafc-652d-4f14-b7d1-43445823b641 | 2026-01-27 03:19:02 | USR_1342033 | 25.48 | Electronics | 4e8b8f7670b8f9bf799373e3b810242698a39ff15f386f2c81f25d1d5ca97254 | 145.214.61.130 | false |
d10e0a56-e7bc-4e51-b39b-fc6143f44147 | 2026-01-29 03:10:30 | USR_6441985 | 2.41 | Retail | bf437fa99056587edf34b718de5615670de96b09ee319322506121e90fb3e548 | 177.90.54.246 | false |
cd4238eb-a6c1-4204-a600-ca1b9585c102 | 2026-02-06 18:28:18 | USR_1613595 | 17.21 | Food_Beverage | 28c904ff9aad21a5c3bfad57490eced74e4ad68db6fb00f91dd1312c60884ef6 | 126.62.59.253 | true |
9045e38e-d25f-4781-aec3-6676198d6593 | 2025-12-21 10:40:29 | USR_7698725 | 87.09 | Retail | e6133e2f5f6a1f03f8e591903434cd807283e6ca94c33a85ea2208f515d3e7e5 | 64.76.34.248 | false |
d1ec9fe6-6799-4bda-8bd4-267c202f6782 | 2025-12-20 19:42:24 | USR_6871804 | 32.23 | Electronics | a57f03b4a14b9d5ecc4aad18cc5bb38fcaa43a2c77e47e8c9c1f04eba56bf20d | 37.70.88.79 | false |
17403794-b67f-4bc8-b419-ef5f0db426b9 | 2026-03-04 17:12:54 | USR_3090898 | 25.25 | Travel | 9d0a35e55c3f21e84b9201a4778ea061c9c844faa9a5dce3e3cd29e32a20c4a5 | 174.104.184.245 | false |
b807e8dd-0619-43d8-9650-24ec51df4295 | 2025-12-25 14:22:42 | USR_5509612 | 84.22 | Electronics | b3737c37667c2d4d227a8c91e53e5439906e4626eb247c03c8d5d49b901a75eb | 169.40.57.216 | false |
45020547-a600-4aa5-8ef7-9049f64f9690 | 2026-01-04 08:27:39 | USR_6805803 | 30.54 | Retail | 0453af36a9b1da3af61f969c2dbca9c46009d5d64dbc17ec9582b97af32d6a93 | 198.95.215.175 | false |
6919abdf-fae2-49a4-88b5-d7af28941ca3 | 2026-01-18 11:53:06 | USR_8213694 | 6.21 | Digital_Services | f77aff46d2c9cb86713e06fb4c1f5190aba180130673741f47a219a96056cdf1 | 35.224.67.108 | false |
7e674b51-9376-4240-911c-e252eb1f2ef0 | 2025-12-14 06:54:32 | USR_9554855 | 9.93 | Digital_Services | a2d83e209bce4f0190149d7e2a9c274e67663b8ea0755350ac873f0abe5afb64 | 199.228.54.238 | false |
93efb5c1-1c13-490c-8123-d26e6c3cab8b | 2026-01-01 18:41:21 | USR_1419870 | 46.29 | Digital_Services | 9dedbd154f381f40ddacbd8651ab6ea954f4ee2da5515a8145835080a8464d14 | 28.31.242.172 | false |
c2621ba0-3b85-42ea-bfa0-3f3c01da6563 | 2026-01-15 16:09:49 | USR_3230115 | 31.39 | Digital_Services | d751070907eceba6e10abc413fa3dddb68eac610643537be732b1fec313463c5 | 200.21.47.254 | false |
fa0429c9-4f5f-40cd-9c7f-15bddaf84bf1 | 2026-03-03 07:32:04 | USR_7195812 | 106.03 | Digital_Services | ed42bb641858a99735406b9df6d9b7321a436d7be356015cb2272fef499a7f33 | 77.7.234.210 | true |
fc8f3ceb-d197-48b8-a4f5-d1526401e8e5 | 2025-12-31 22:20:17 | USR_1238242 | 18.42 | Entertainment | 53cf550022234610bc578cb2df5b51d56c4c2b8b704631a378cc2e7e8680c9ba | 78.93.177.141 | false |
47d74b7c-776f-48fb-a40f-8b0fc448510b | 2025-12-11 20:38:00 | USR_1065783 | 25.85 | Food_Beverage | 2b5f6498a2fa710638ea2fbc3b3af97e692d5fc07d5d22775e71034e3ecba401 | 83.211.58.156 | false |
114301ba-e8b7-4ee9-97c3-843ef357d8f3 | 2026-01-26 12:43:04 | USR_5333659 | 16.32 | Food_Beverage | 94175e4d02390091d4703b37fb6c2f22a68a09284a819678770ad5dee6d1b98b | 12.5.19.145 | false |
ec8ae162-ec8d-4163-b984-37b3fba9160d | 2025-12-29 05:38:32 | USR_6714873 | 21.84 | Travel | c4cb750472dfcf025ed3fe77a3561ccbb4026ab19e5fcfcc48c93f876bfc9514 | 102.96.25.166 | false |
ef724776-a1b8-4344-a582-cdd1503318f8 | 2026-03-08 06:21:37 | USR_8170176 | 7.29 | Digital_Services | ec1dfa48228894a47dafd9e073129e943448bad0f2f36424c27fe4cc5a54dcf9 | 27.189.5.113 | false |
b4ba790a-b1cd-4cb0-bfc7-5baba819a136 | 2025-12-20 13:51:15 | USR_4685470 | 24.32 | Retail | f0898658e3d4facbf860374fbe909cb6deeaca41bc2c4b2cdeee4852f26fb958 | 65.250.25.10 | false |
b68e6cb9-c46c-41a4-b059-9634019049df | 2026-02-14 17:00:32 | USR_3167652 | 31.77 | Retail | d29a270fc734790f3eeba9777247044c050c17eefb78605f18c124d58b1e3cf4 | 211.48.252.177 | false |
eab210ee-9d7c-43d6-8b40-723ede424d5b | 2025-12-20 04:39:14 | USR_1896429 | 29.69 | Electronics | 33313e9e113e0c3e75b389cef8cbbe030244a09929651b0e859fa671de9962b5 | 131.89.108.55 | false |
6008c828-0ec8-44ab-b80f-4a8225e44cce | 2026-01-22 17:05:29 | USR_9348348 | 184.87 | Digital_Services | 2ddcf02695027ad8d68d6f5f2645943b7cc7f22bcd052d803d684eb887f8dbfc | 117.56.236.84 | false |
0107717e-1678-4f8e-9052-68f4f228eacb | 2026-01-28 16:29:00 | USR_9281020 | 143.56 | Retail | 8ac6ee079621f6bfa183043c4616cbd0cd29aeca6701e2a4598a3eb4570429ca | 128.215.251.122 | false |
6bcf6680-5730-4459-8a28-ec43fba04791 | 2025-12-14 03:37:04 | USR_4974024 | 18.16 | Entertainment | 368f90459478c02c63de8664496b0627efe362552de80c76f0e27a246822bb4b | 204.87.195.138 | false |
c50389b3-84c2-4b66-86be-7539148f45c1 | 2026-02-06 11:38:50 | USR_7616858 | 6.45 | Travel | e226d08f7161f55ba4e90ee2024e8d89253f933c22daebd915977348d295580c | 168.155.29.31 | false |
d79ea729-5de0-4d5f-b7a7-6bce8b0638ac | 2026-02-25 02:59:39 | USR_1777277 | 30.59 | Retail | 586d280fadfd6afd9e6355c9b42ad9ab180a6f65786a4bcf37f258bff67bc766 | 52.43.103.53 | false |
c4c2675d-1397-4f39-afce-0c6a291c6cdc | 2025-12-23 12:53:35 | USR_5679997 | 44.76 | Entertainment | f918cd141f83d03b6c9aec571e4dd65e30d06825f4574b50aa443280cd8619d0 | 58.220.203.30 | false |
ed2de692-244e-4144-b91e-eec85cc11e22 | 2026-01-13 07:13:39 | USR_7747068 | 16.64 | Entertainment | 4d0112b839da39d638dfc92e8fe30671a36b29462ae0908aa59c341151dc462e | 194.37.173.220 | false |
0575359a-08d6-4bb1-b5c8-8b0a9f054174 | 2026-02-28 04:37:40 | USR_2360855 | 17.31 | Travel | 225149e0507cd4913d09a48dd8f4e56153cda1625255ffd8067c0c330e0e693e | 146.151.180.161 | false |
11eb4ad5-beac-4f25-8ee0-f2d96d79631e | 2026-02-20 14:50:08 | USR_2019925 | 117.45 | Digital_Services | e2b9187d2f3552b9bb693d71c3316f1957bf8b28167d07ecc66317504f1761c9 | 216.102.171.12 | false |
de4f1fe0-420d-4aff-b80c-bff4b72bf50d | 2026-02-08 17:23:05 | USR_5464932 | 26.95 | Electronics | b6e19c9f0d6bf94aadde76ee74ea9d91309ea1210a405d036357a53dd583760d | 91.92.34.6 | false |
346a0cd0-9de5-4434-a8f0-8933148e2de6 | 2026-01-17 01:33:18 | USR_9922829 | 56.25 | Electronics | 17060a1dfcfe7776893b11d74664cf532c2de8e234fd15e9badd20784e39a776 | 1.126.127.172 | false |
118185cf-8de8-49ce-914b-2c609dcd9f99 | 2026-01-11 12:30:32 | USR_6706665 | 15.73 | Food_Beverage | a8e607d5aadb1bae591f0144249b7c7d7a7ba7d341bd81b574ec23b99edd71f1 | 74.112.38.161 | false |
3648a487-b3f3-4c32-8cde-59ec67c9f349 | 2026-03-03 16:18:30 | USR_5484578 | 31.64 | Digital_Services | b6aac9bd4c65330a97a180f98da6bc1b8e79112604e58e371408a4d9d7f9c5cc | 1.70.36.78 | false |
dfe0f20e-4208-44c2-8b88-0c353b24cba0 | 2026-01-12 07:00:26 | USR_5333386 | 25.3 | Retail | 858d3cbb26320c6dbd2eb61f334481369fd4e03b46db3521192b4322cb70c31c | 68.4.227.223 | false |
ea9dd7fe-96b0-44f7-b75b-0dc41151ba64 | 2025-12-11 12:41:35 | USR_9637161 | 19.29 | Electronics | ee8bb2e497f11a08550dca2935d2239860873afc1f152f5b834956387f2e7ac0 | 187.182.157.222 | false |
8ae0eed1-7dfa-43db-8bb9-008944f7e2ea | 2025-12-22 02:07:57 | USR_8209044 | 83.45 | Entertainment | f5af49abe07a8fee8b78aea610987c7dad4539882d07b770aec65d03d07cc536 | 180.209.208.54 | false |
a0c5ee15-dd2f-4035-88c4-9b4a209b69d6 | 2025-12-28 00:12:20 | USR_2019326 | 10.9 | Travel | c2b7c7d8889d232ef18d37be195e2d71deee347137e3a9d9ce1e8c8aa986cea2 | 220.71.185.32 | false |
d7a5cb3a-1370-4b33-ad0b-b3f681d0ab64 | 2026-02-11 14:56:43 | USR_6339488 | 42.1 | Entertainment | bb96e2065e73fa6761dba3b1bb0ccc00d5556503a8b3477742c4e751ef8c4017 | 14.54.64.78 | false |
eb60449c-6da2-46af-9276-e770ef08994b | 2026-02-20 02:15:36 | USR_4404733 | 24.93 | Travel | dcd0290e46e29c18e9072a4f2e3a3a8ab75b28d82700e4b3908f9b891b38d1a4 | 167.37.99.145 | false |
554e49b0-cabc-4ab3-a060-486d277901e6 | 2025-12-25 10:08:35 | USR_3345714 | 46.15 | Retail | 4ec849eee13442f036f839710e5dbeaf0f35abffe17a023349e8ccb8c44517f4 | 59.85.201.164 | false |
06579016-f452-46a9-b56b-edcf7f4aaf70 | 2026-01-20 17:26:30 | USR_2192508 | 25.2 | Retail | c40551622d21ed5e09560c3b92cd5ad13146e3d1d630da486927a1c8f5c40aa8 | 88.145.165.110 | false |
0280dbf1-b3b8-440d-8b49-241870bb5610 | 2026-01-14 17:32:54 | USR_4022721 | 66.27 | Digital_Services | c1eafc04c0ad61df2e583444d022ca5d07a8535aeffa60c69400114e3daa197f | 139.239.103.72 | false |
a6792712-0fdd-4ea6-8e8e-3a9629795d88 | 2026-03-03 23:59:29 | USR_7199132 | 15.62 | Retail | db02b619a2e4188939e47567c426264f26d1aade2954f88fefef7676549454b3 | 135.74.196.116 | false |
004f1f63-d0a9-4dea-a296-e90fb1c94883 | 2026-01-17 11:04:10 | USR_1879387 | 83.6 | Retail | cb01cd4b89da3d68a9980b90793e0a4b857ad2e423f9dfecb827d5eee883ea7d | 209.124.236.106 | false |
f71f5059-4cbb-4154-95a8-42da1bd19abf | 2025-12-11 01:38:11 | USR_6394062 | 32.36 | Retail | 83482531e13ed2b83cbd8d75a3ea59a3dfa5c2f771f5caa9e1a23b50a1f9544e | 150.184.46.214 | false |
ae554f4c-5fdd-42e4-b40a-a25275ab8468 | 2026-01-06 18:52:27 | USR_8984811 | 11.44 | Electronics | f8a260162a53b628ddaf1dac81bd118eed5c407e5dfce82c9c24ab26409967c4 | 98.221.49.123 | false |
33215d43-b18d-475a-a743-a4f58757f99d | 2026-01-10 20:13:41 | USR_6615780 | 57.06 | Digital_Services | 3ba35621a8b4afa459ab7703717f87ac6aeb485d2bf446f0edf6ff01a8189425 | 179.243.189.153 | false |
69c16455-df73-41dc-8486-5bf28ac92510 | 2026-01-27 15:42:48 | USR_9637161 | 28.25 | Retail | e161e0604191d1a974d6e2f5b738d4b330204e39824d15cd830b83fa4141b67d | 3.91.148.166 | false |
50055f23-888e-4b29-b0f6-27d1244a63ef | 2026-01-15 05:21:37 | USR_3864048 | 8.45 | Retail | e0b7c2a859dee012024d43bee06e2794a6dbfb1c9e018a9bd4d829cfd18f4a9e | 189.8.110.6 | false |
20dee94a-58bb-4402-b3cf-669adfc7c50b | 2026-02-24 03:33:01 | USR_8450962 | 43.21 | Entertainment | db034e6594860088c252df427bb8ad59ab3d8702bad506f88bbda5516f280f0b | 84.218.192.212 | false |
d618d46d-58e3-4cf4-85a2-16275f3ceb7f | 2026-02-17 12:05:58 | USR_2399992 | 74.09 | Entertainment | 9d8586b2f7ee8a6deeb1094c42a8a66acb6b60de2410710d24460584eb549d7e | 207.108.218.213 | false |
3c2f5611-1215-45b4-ba7b-e9aede9e0109 | 2026-02-04 04:15:34 | USR_6240831 | 92.36 | Travel | 86fd37b4828ea4933ab54f986fe961e488f615b1ac4923a41766b069ec806bd1 | 80.35.191.207 | false |
fd2ce302-d70e-42d3-87fe-68bc45540a85 | 2025-12-18 05:55:57 | USR_5257044 | 24.47 | Electronics | 6cf75748c433706ec02abd47dafb2b85e43e0f96df0b57c176aeb2a24bf0430c | 62.68.75.136 | false |
69ebd6f5-a616-4e9c-8c79-f50fba67fbca | 2026-01-24 23:23:07 | USR_7231397 | 37.2 | Retail | 605bd6c2f9b01bc5bdbc83ffdfb7bd9ef8d523c5c3f006b659155e2d250c8f0b | 7.113.13.165 | false |
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