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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010000 | U00000287 | 2025-02-28 08:55:07 | 174.75 | Parks-Taylor Entertainment Complex | ATM withdrawal | withdrawal | mobile | 131.198.202.191 | West Curtis, GB | false |
T0000010001 | U00000287 | 2025-02-19 20:48:35 | 1,278.61 | Jordan, Kim and Yang Gas Company | Recurring payment to Jordan, Kim and Yang Gas Company | subscription | pos | null | Holmesstad, GB | false |
T0000010002 | U00000287 | 2025-03-14 20:55:46 | 327.7 | Parks-Taylor Entertainment Complex | Cash withdrawal | withdrawal | web | 47.95.208.58 | Leonardbury, GB | false |
T0000010003 | U00000288 | 2025-03-03 06:13:59 | 487.01 | Rogers LLC Car Wash | Payment to Rogers LLC Car Wash | purchase | web | 178.91.63.236 | North Johnville, JP | false |
T0000010004 | U00000289 | 2025-03-13 11:18:51 | 100.44 | Maxwell-Henderson Entertainment Complex | Bank transfer to *2213 | transfer | mobile | 214.64.254.127 | Phillipsland, US | false |
T0000010005 | U00000289 | 2025-01-01 14:50:19 | 489.59 | Steele-Rios Entertainment Complex | Cash withdrawal | withdrawal | mobile | 213.28.116.2 | West Joel, NG | true |
T0000010006 | U00000289 | 2025-03-02 11:04:48 | 196.66 | Barker and Sons Electric Company | Bank withdrawal | withdrawal | mobile | 169.174.9.239 | Masseyfort, US | false |
T0000010007 | U00000289 | 2025-02-24 09:00:19 | 395.73 | Lee Group Diner | Cash withdrawal | withdrawal | mobile | 15.83.99.156 | West Sharon, US | false |
T0000010008 | U00000289 | 2024-12-18 06:27:20 | 156.01 | Torres PLC Phone Services | Recurring payment to Torres PLC Phone Services | subscription | atm | null | Timothychester, US | false |
T0000010009 | U00000289 | 2025-02-26 07:33:33 | 349.04 | Brown PLC Clothing | Recurring payment to Brown PLC Clothing | subscription | mobile | 77.225.117.113 | Daughertyberg, US | false |
T0000010010 | U00000289 | 2025-02-28 11:39:21 | 302.01 | Baker-Barry Electronics | Recurring payment to Baker-Barry Electronics | subscription | web | 60.175.39.65 | Ericmouth, US | false |
T0000010011 | U00000289 | 2025-02-23 13:17:57 | 618.16 | Miller, Palmer and Marshall Farmers Market | Subscription renewal - Miller, Palmer and Marshall Farmers Market | subscription | mobile | 109.97.174.54 | South Cameron, CN | true |
T0000010012 | U00000289 | 2025-02-28 22:57:57 | 48.06 | Wheeler-Santos Car Wash | Bank transfer to *3244 | transfer | pos | null | Noblestad, US | false |
T0000010013 | U00000289 | 2025-02-28 09:01:35 | 660.83 | Graham Inc Hotels | Recurring payment to Graham Inc Hotels | subscription | mobile | 41.120.121.224 | Randystad, US | false |
T0000010014 | U00000289 | 2025-02-07 15:58:24 | 703.23 | Young, Zuniga and Rodriguez Financial Advisors | Cash withdrawal | withdrawal | pos | null | Aliciaburgh, US | false |
T0000010015 | U00000289 | 2025-03-10 11:24:30 | 365.5 | Simon, Webb and Wells Vision Center | Bought items at Simon, Webb and Wells Vision Center | purchase | mobile | 96.175.211.67 | North Marc, US | false |
T0000010016 | U00000289 | 2025-03-11 00:55:48 | 360.75 | Mejia PLC Airlines | Bank transfer to *7227 | transfer | mobile | 143.4.11.202 | North Marvinside, US | false |
T0000010017 | U00000289 | 2025-03-12 05:02:33 | 457.19 | Brown PLC Clothing | Recurring payment to Brown PLC Clothing | subscription | pos | null | Wellsberg, US | false |
T0000010018 | U00000289 | 2025-01-13 23:29:20 | 766.3 | Gibson LLC Airlines | Shopping at Gibson LLC Airlines | purchase | mobile | 12.162.136.138 | North Sarahland, US | false |
T0000010019 | U00000289 | 2025-01-28 20:20:01 | 249.57 | Shelton, White and Arnold Cinema | Cash withdrawal | withdrawal | web | 85.144.102.128 | New Williamtown, US | false |
T0000010020 | U00000289 | 2024-12-24 15:32:41 | 138.82 | Frank, Mcintosh and Ortiz Pizzeria | Shopping at Frank, Mcintosh and Ortiz Pizzeria | purchase | web | 50.206.94.154 | Rayville, US | false |
T0000010021 | U00000289 | 2025-03-10 12:35:33 | 95.67 | Gibbs LLC Travel Agency | Bank withdrawal | withdrawal | mobile | 139.98.192.7 | Lake Ann, US | false |
T0000010022 | U00000289 | 2025-03-09 19:43:09 | 191.56 | Frank, Mcintosh and Ortiz Pizzeria | Payment to Frank, Mcintosh and Ortiz Pizzeria | purchase | web | 130.2.6.152 | North Christopher, US | false |
T0000010023 | U00000289 | 2024-12-17 05:39:12 | 220.39 | Baker-Barry Electronics | Monthly subscription - Baker-Barry Electronics | subscription | mobile | 219.180.98.113 | Hollandmouth, US | false |
T0000010024 | U00000289 | 2025-01-11 10:05:16 | 23.2 | Graham Inc Hotels | Cash withdrawal | withdrawal | mobile | 132.124.47.241 | West Michaelburgh, US | false |
T0000010025 | U00000289 | 2025-02-12 15:39:30 | 672.99 | Hill-Sawyer Financial Services | Subscription renewal - Hill-Sawyer Financial Services | subscription | mobile | 131.67.58.208 | Buchananside, US | false |
T0000010026 | U00000289 | 2025-03-09 14:35:22 | 785.11 | Brown PLC Clothing | Bank withdrawal | withdrawal | web | 28.74.27.184 | West Ericberg, US | false |
T0000010027 | U00000289 | 2025-02-19 02:26:13 | 485.3 | Jones-Martinez Electronics | Payment to Jones-Martinez Electronics [odd hour] | purchase | mobile | 23.169.132.184 | Lake Ryan, CN | true |
T0000010028 | U00000289 | 2025-01-25 01:09:43 | 111.48 | Joseph PLC Wellness Center | Recurring payment to Joseph PLC Wellness Center | subscription | mobile | 109.24.76.240 | North Kennethville, US | false |
T0000010029 | U00000289 | 2025-02-18 07:28:28 | 125.89 | Brown PLC Clothing | Transfer to account *7642 | transfer | web | 65.20.190.84 | South Morganhaven, US | false |
T0000010030 | U00000289 | 2024-11-17 08:57:15 | 100.14 | Parker LLC Tax Services | ATM withdrawal | withdrawal | pos | null | North Victor, US | false |
T0000010031 | U00000289 | 2025-02-18 04:53:00 | 124.48 | Hahn-Delacruz Hardware | Money transfer | transfer | mobile | 154.98.202.36 | Perezport, US | true |
T0000010032 | U00000289 | 2025-02-25 13:23:15 | 131.08 | Baker-Barry Electronics | Bank transfer to *1022 | transfer | pos | null | Teresachester, US | false |
T0000010033 | U00000289 | 2025-01-02 05:50:15 | 713.22 | Gibson LLC Airlines | Subscription renewal - Gibson LLC Airlines | subscription | web | 160.41.219.89 | Jenniferhaven, US | false |
T0000010034 | U00000289 | 2025-03-02 04:21:03 | 195.86 | Gibson LLC Airlines | Money transfer | transfer | atm | null | East Andre, US | false |
T0000010035 | U00000289 | 2025-02-07 07:59:08 | 511.51 | Barker and Sons Electric Company | Bank transfer to *3755 | transfer | pos | null | West Katie, US | false |
T0000010036 | U00000289 | 2025-01-30 22:41:30 | 176.17 | Baker-Barry Electronics | Monthly subscription - Baker-Barry Electronics | subscription | web | 109.11.109.245 | Littlechester, US | false |
T0000010037 | U00000289 | 2025-03-02 00:59:40 | 138.88 | Barker and Sons Electric Company | Subscription renewal - Barker and Sons Electric Company | subscription | web | 194.185.189.245 | South Andrewstad, US | false |
T0000010038 | U00000289 | 2025-03-12 22:07:51 | 605.99 | Myers-Moore Digital Services | Monthly subscription - Myers-Moore Digital Services | subscription | web | 115.83.159.13 | Austinport, US | false |
T0000010039 | U00000289 | 2025-03-03 00:10:30 | 211.58 | Parker LLC Tax Services | Bought items at Parker LLC Tax Services | purchase | web | 188.239.83.96 | Allisonview, US | false |
T0000010040 | U00000289 | 2025-01-15 15:25:59 | 44.97 | Frank, Mcintosh and Ortiz Pizzeria | Shopping at Frank, Mcintosh and Ortiz Pizzeria | purchase | web | 67.14.99.29 | Maxshire, US | false |
T0000010041 | U00000289 | 2024-12-22 01:00:30 | 71.41 | Maxwell-Henderson Entertainment Complex | Money transfer | transfer | mobile | 27.246.183.159 | Ramireztown, US | false |
T0000010042 | U00000289 | 2025-02-25 21:21:19 | 77.47 | Braun, Turner and Casey Phone Services | Payment to Braun, Turner and Casey Phone Services | purchase | mobile | 198.225.248.225 | North Adam, NG | true |
T0000010043 | U00000289 | 2025-03-04 03:31:34 | 289.91 | Chen, Ellis and Sanchez Airlines | Bank withdrawal | withdrawal | mobile | 143.221.216.122 | South Kellyside, US | false |
T0000010044 | U00000289 | 2025-03-02 00:33:59 | 120.3 | Ross-Gray Entertainment Complex | Bank withdrawal | withdrawal | web | 116.223.241.200 | Port Shaun, US | true |
T0000010045 | U00000289 | 2024-12-25 04:27:46 | 236.38 | Maxwell-Henderson Entertainment Complex | Money transfer | transfer | web | 147.139.224.36 | Sherryside, US | false |
T0000010046 | U00000289 | 2024-11-07 21:38:26 | 448.85 | Barker and Sons Electric Company | ATM withdrawal | withdrawal | web | 29.44.51.61 | Katherinefort, US | false |
T0000010047 | U00000289 | 2025-01-04 21:43:03 | 375.91 | Clark and Sons Computers | Money transfer | transfer | pos | null | Clarkview, US | false |
T0000010048 | U00000289 | 2025-03-12 09:46:17 | 218.47 | Graham Inc Hotels | Monthly subscription - Graham Inc Hotels | subscription | pos | null | Williamland, US | false |
T0000010049 | U00000289 | 2025-02-24 21:25:11 | 482.37 | Fields and Sons Grocery | Monthly subscription - Fields and Sons Grocery | subscription | mobile | 220.165.154.45 | Brettfort, US | false |
T0000010050 | U00000289 | 2025-03-06 19:01:15 | 199.65 | King LLC Theme Park | Purchase at King LLC Theme Park | purchase | web | 100.33.23.178 | Sheliaborough, US | true |
T0000010051 | U00000289 | 2025-02-23 16:48:38 | 86.74 | Clark, Whitney and Cooper Phone Services | Money transfer | transfer | web | 103.18.11.189 | South Deniseport, US | true |
T0000010052 | U00000289 | 2025-03-06 14:09:48 | 81.64 | Morse-Villegas Electronics | Bank transfer to *2297 | transfer | mobile | 140.129.214.108 | Curtiston, US | false |
T0000010053 | U00000289 | 2025-03-06 13:21:32 | 405.58 | Hampton Group Airlines | Bought items at Hampton Group Airlines | purchase | mobile | 102.175.23.50 | Lake Lisaland, US | false |
T0000010054 | U00000289 | 2025-02-21 06:41:06 | 1,914.74 | Wright Ltd Internet Provider | Payment to Wright Ltd Internet Provider | purchase | web | 106.37.91.103 | Nelsonland, US | true |
T0000010055 | U00000289 | 2025-02-17 15:33:20 | 48.26 | Barker and Sons Electric Company | Cash withdrawal | withdrawal | web | 65.226.188.148 | South Robert, US | false |
T0000010056 | U00000289 | 2025-03-03 03:19:38 | 233.88 | Phillips LLC Car Dealership | Bank withdrawal | withdrawal | web | 213.164.208.93 | East Connie, US | false |
T0000010057 | U00000290 | 2024-12-28 17:39:56 | 56.94 | James-Preston Investments | Cash withdrawal | withdrawal | pos | null | Williamsport, IN | false |
T0000010058 | U00000290 | 2025-03-05 15:17:14 | 101.35 | Gray PLC Organic Foods | Monthly subscription - Gray PLC Organic Foods | subscription | atm | null | Davismouth, IN | false |
T0000010059 | U00000290 | 2025-03-13 19:36:48 | 46.13 | Martinez, Thompson and Garcia Restaurant | Payment to Martinez, Thompson and Garcia Restaurant | purchase | web | 182.169.44.246 | New Heatherfurt, IN | false |
T0000010060 | U00000290 | 2025-03-02 13:33:47 | 494.98 | Rodriguez-Ford Phone Services | Purchase at Rodriguez-Ford Phone Services | purchase | mobile | 215.83.78.76 | East Stephen, IN | false |
T0000010061 | U00000290 | 2025-02-23 12:10:17 | 248.19 | Ramirez, Fuller and Lee Tech | Transfer to account *1595 | transfer | pos | null | West Johnbury, IN | false |
T0000010062 | U00000290 | 2025-01-27 11:18:42 | 508.71 | Martinez, Thompson and Garcia Restaurant | ATM withdrawal | withdrawal | web | 180.144.233.134 | Garyville, IN | false |
T0000010063 | U00000290 | 2025-01-19 12:44:29 | 200.51 | Gibson LLC Wellness Center | Money transfer | transfer | web | 40.152.131.175 | Lake Richardborough, IN | false |
T0000010064 | U00000290 | 2025-02-25 07:45:54 | 234.71 | Mitchell PLC Medical Center | Subscription renewal - Mitchell PLC Medical Center | subscription | mobile | 14.66.21.173 | Lake Brittneyberg, IN | false |
T0000010065 | U00000290 | 2025-02-22 03:07:55 | 1,073.16 | Cooper Inc Internet Provider | Subscription renewal - Cooper Inc Internet Provider | subscription | mobile | 182.125.22.41 | North Chadhaven, IN | false |
T0000010066 | U00000290 | 2025-03-05 02:58:43 | 125.51 | Raymond and Sons Entertainment Complex | Payment to Raymond and Sons Entertainment Complex | purchase | web | 200.37.203.58 | Terrellberg, IN | false |
T0000010067 | U00000290 | 2025-03-02 11:19:25 | 498.99 | Morris Inc Computers | Cash withdrawal | withdrawal | mobile | 15.195.67.4 | Laurafurt, IN | false |
T0000010068 | U00000290 | 2025-03-02 11:56:38 | 689.2 | Mitchell PLC Medical Center | Subscription renewal - Mitchell PLC Medical Center | subscription | mobile | 50.171.174.253 | Samanthatown, IN | false |
T0000010069 | U00000290 | 2025-02-24 14:24:54 | 523.39 | Ramirez, Fuller and Lee Tech | Bank withdrawal | withdrawal | atm | null | New Veronica, IN | false |
T0000010070 | U00000290 | 2025-02-20 22:38:14 | 239.04 | Thomas, Bennett and Burton Mobile | Money transfer | transfer | pos | null | West Stephanie, IN | false |
T0000010071 | U00000290 | 2025-03-11 06:48:32 | 507.88 | Thompson Inc Financial Services | Transfer to account *496 | transfer | mobile | 157.92.18.149 | Ellenborough, BR | true |
T0000010072 | U00000290 | 2025-03-14 14:28:23 | 276.87 | Rodriguez-Ford Phone Services | Subscription renewal - Rodriguez-Ford Phone Services | subscription | web | 156.113.171.201 | New Jamesmouth, IN | false |
T0000010073 | U00000290 | 2025-03-07 16:51:45 | 56.38 | Rodriguez-Ford Phone Services | Subscription renewal - Rodriguez-Ford Phone Services | subscription | mobile | 160.44.186.21 | Parksborough, IN | false |
T0000010074 | U00000290 | 2024-11-27 03:09:34 | 255.66 | Martinez PLC Streaming Services | Monthly subscription - Martinez PLC Streaming Services | subscription | web | 192.10.227.247 | East James, IN | false |
T0000010075 | U00000290 | 2025-02-20 10:51:24 | 285.39 | Rodriguez-Ford Phone Services | Transfer to account *5850 | transfer | atm | null | West Rodney, IN | false |
T0000010076 | U00000290 | 2025-03-07 06:20:27 | 332.56 | Martinez, Thompson and Garcia Restaurant | Bank transfer to *2087 | transfer | web | 149.246.124.207 | New Claudiahaven, IN | false |
T0000010077 | U00000290 | 2025-01-26 21:36:54 | 461.22 | Ramirez, Fuller and Lee Tech | Bank withdrawal | withdrawal | mobile | 171.222.7.247 | East Christophermouth, IN | false |
T0000010078 | U00000290 | 2025-03-01 05:45:59 | 82.3 | Aguirre-Ford Financial Services | Cash withdrawal | withdrawal | web | 129.240.226.95 | Taratown, IN | false |
T0000010079 | U00000290 | 2025-01-04 23:14:08 | 735.1 | Christian Ltd Electric Company | Recurring payment to Christian Ltd Electric Company | subscription | mobile | 90.136.71.55 | Lake Daniel, RU | true |
T0000010080 | U00000290 | 2025-02-24 10:28:08 | 357.31 | Cooper PLC Healthcare Services | ATM withdrawal | withdrawal | pos | null | New Richard, IN | false |
T0000010081 | U00000290 | 2025-02-08 19:30:43 | 351.61 | Ramirez, Fuller and Lee Tech | Transfer to account *7314 | transfer | mobile | 204.140.138.51 | Danielmouth, IN | false |
T0000010082 | U00000290 | 2025-03-04 23:15:39 | 364 | Cooper PLC Healthcare Services | Purchase at Cooper PLC Healthcare Services | purchase | mobile | 133.157.237.246 | Kirbyberg, IN | false |
T0000010083 | U00000290 | 2025-02-24 03:39:37 | 130.46 | Terry-Brewer Café | Bank withdrawal | withdrawal | pos | null | Blairtown, IN | false |
T0000010084 | U00000290 | 2025-02-17 22:19:14 | 407.48 | Rodriguez-Ford Phone Services | Purchase at Rodriguez-Ford Phone Services | purchase | atm | null | Jeffreymouth, IN | false |
T0000010085 | U00000290 | 2025-02-07 19:14:16 | 237.57 | Mitchell PLC Medical Center | Transfer to account *9410 | transfer | web | 119.203.242.123 | Travisstad, IN | false |
T0000010086 | U00000290 | 2025-02-17 06:25:01 | 106.22 | Rodriguez-Ford Phone Services | Money transfer | transfer | web | 111.111.198.254 | Hodgemouth, IN | false |
T0000010087 | U00000290 | 2024-10-13 20:02:56 | 564.31 | Cooper PLC Healthcare Services | Money transfer | transfer | mobile | 99.196.3.223 | West Cathyport, IN | false |
T0000010088 | U00000290 | 2025-01-31 07:43:26 | 190.66 | Cooper PLC Healthcare Services | Purchase at Cooper PLC Healthcare Services | purchase | web | 144.12.196.86 | Lawrenceview, IN | false |
T0000010089 | U00000290 | 2025-01-25 11:02:21 | 622.2 | Brown, Gross and Smith Gas Company | Purchase at Brown, Gross and Smith Gas Company [unusual location] | purchase | mobile | 21.17.185.141 | East Scott, RO | true |
T0000010090 | U00000290 | 2025-03-04 00:37:53 | 98.88 | Gardner-Parker Mobile | Shopping at Gardner-Parker Mobile | purchase | pos | null | Jameston, IN | false |
T0000010091 | U00000290 | 2025-03-08 18:12:36 | 78.1 | Ramirez, Fuller and Lee Tech | Transfer to account *543 | transfer | mobile | 187.254.16.58 | Suttonborough, IN | false |
T0000010092 | U00000290 | 2025-02-11 05:18:19 | 1,941.91 | Melendez Group Steakhouse | Bought items at Melendez Group Steakhouse | purchase | web | 192.82.206.158 | South Nathan, RO | true |
T0000010093 | U00000290 | 2025-03-13 03:17:37 | 780.46 | Rodriguez-Ford Phone Services | ATM withdrawal | withdrawal | web | 103.204.140.98 | Victorburgh, IN | false |
T0000010094 | U00000290 | 2025-03-07 15:30:05 | 84.1 | Roberts, Miranda and Marquez Home Goods | Subscription renewal - Roberts, Miranda and Marquez Home Goods | subscription | mobile | 155.123.235.149 | Jasonburgh, IN | false |
T0000010095 | U00000290 | 2025-03-11 12:55:00 | 284.87 | Gibson LLC Wellness Center | Monthly subscription - Gibson LLC Wellness Center | subscription | web | 189.2.214.44 | Jamesfort, IN | false |
T0000010096 | U00000290 | 2025-02-21 07:52:32 | 405.9 | Mitchell PLC Medical Center | Purchase at Mitchell PLC Medical Center | purchase | mobile | 160.240.98.253 | Serranofurt, IN | false |
T0000010097 | U00000290 | 2025-02-24 16:23:49 | 121.39 | Rodriguez-Ford Phone Services | Payment to Rodriguez-Ford Phone Services | purchase | mobile | 194.59.12.109 | West Catherineshire, IN | false |
T0000010098 | U00000290 | 2025-02-09 03:26:49 | 762.08 | Cooper PLC Healthcare Services | Purchase at Cooper PLC Healthcare Services | purchase | web | 138.74.231.155 | Scottfurt, IN | false |
T0000010099 | U00000290 | 2025-02-12 23:36:41 | 249.15 | Cooper PLC Healthcare Services | Subscription renewal - Cooper PLC Healthcare Services | subscription | mobile | 69.49.83.32 | Brownstad, IN | false |
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