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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010100 | U00000290 | 2025-02-26 17:41:31 | 275.86 | Mitchell PLC Medical Center | Payment to Mitchell PLC Medical Center | purchase | mobile | 79.159.163.62 | Port Jennifer, IN | false |
T0000010101 | U00000290 | 2025-01-29 05:51:23 | 870.11 | Ramirez, Fuller and Lee Tech | Cash withdrawal | withdrawal | mobile | 189.52.49.214 | Port Stevenmouth, IN | false |
T0000010102 | U00000290 | 2025-02-28 21:12:27 | 568.35 | Mendoza, Wang and Patel Tax Services | Monthly subscription - Mendoza, Wang and Patel Tax Services | subscription | mobile | 99.219.166.34 | Contrerasside, IN | false |
T0000010103 | U00000291 | 2025-03-04 10:12:59 | 215.25 | Craig and Sons Insurance | Bank withdrawal | withdrawal | web | 204.46.14.141 | Garciaborough, US | false |
T0000010104 | U00000291 | 2024-12-26 16:33:28 | 372.57 | Mcfarland-Morales Vision Center | Transfer to account *9515 | transfer | web | 58.144.98.11 | Khanhaven, US | false |
T0000010105 | U00000291 | 2025-02-23 01:17:36 | 123.13 | Thomas, Villa and West Software | Monthly subscription - Thomas, Villa and West Software | subscription | pos | null | Lake Tarabury, US | false |
T0000010106 | U00000291 | 2025-01-03 08:56:12 | 459.34 | Rice LLC Clothing | Cash withdrawal | withdrawal | mobile | 202.56.60.188 | New Davidchester, US | false |
T0000010107 | U00000291 | 2025-01-19 00:00:17 | 350.96 | Martinez, Steele and Fischer Financial Services | Recurring payment to Martinez, Steele and Fischer Financial Services | subscription | mobile | 71.190.9.196 | Lake Bryanville, US | false |
T0000010108 | U00000291 | 2025-01-24 17:19:09 | 204.08 | Benson, Herman and Wilson Electronics | Bank transfer to *7274 | transfer | atm | null | Williamston, US | false |
T0000010109 | U00000291 | 2025-02-21 20:53:10 | 1,527.43 | Garcia LLC Department Store | ATM withdrawal | withdrawal | mobile | 211.244.237.201 | Laceyshire, US | false |
T0000010110 | U00000291 | 2025-02-13 04:07:58 | 580.97 | Rice LLC Clothing | Money transfer | transfer | web | 131.216.124.1 | South Desireeview, US | false |
T0000010111 | U00000291 | 2025-01-07 12:18:12 | 1,946.58 | Thomas, Villa and West Software | Transfer to account *5555 | transfer | web | 168.104.98.203 | New Jamesfort, US | false |
T0000010112 | U00000291 | 2025-02-06 23:16:40 | 1,027.7 | Williams Inc Gas Station | Monthly subscription - Williams Inc Gas Station | subscription | web | 150.201.73.35 | Lauraport, US | false |
T0000010113 | U00000291 | 2025-02-01 16:12:36 | 327.25 | Craig and Sons Insurance | Payment to Craig and Sons Insurance | purchase | web | 189.148.26.225 | North David, US | false |
T0000010114 | U00000291 | 2025-02-01 01:05:03 | 1,583.31 | Gonzalez, Hughes and Townsend Clothing | Subscription renewal - Gonzalez, Hughes and Townsend Clothing | subscription | pos | null | West Veronicafort, US | false |
T0000010115 | U00000291 | 2025-01-26 17:33:44 | 399.14 | Lawson, Scott and Ibarra Airlines | Bought items at Lawson, Scott and Ibarra Airlines | purchase | mobile | 160.175.96.238 | Feliciaburgh, US | false |
T0000010116 | U00000291 | 2025-02-18 04:16:32 | 149.08 | Thomas, Villa and West Software | Bought items at Thomas, Villa and West Software | purchase | mobile | 22.225.101.57 | South Anthony, US | false |
T0000010117 | U00000291 | 2025-01-06 23:55:29 | 110.11 | Green-Rodriguez Fast Food | Bank withdrawal | withdrawal | mobile | 87.225.100.12 | Theodorechester, US | false |
T0000010118 | U00000291 | 2025-03-08 07:31:40 | 718.06 | Craig and Sons Insurance | Bought items at Craig and Sons Insurance | purchase | pos | null | East Allison, US | false |
T0000010119 | U00000291 | 2025-03-09 02:59:53 | 184.75 | Howe-Thornton Steakhouse | Bought items at Howe-Thornton Steakhouse | purchase | mobile | 59.41.129.142 | Deannaville, US | false |
T0000010120 | U00000291 | 2024-12-19 09:43:36 | 386.7 | Green-Rodriguez Fast Food | Purchase at Green-Rodriguez Fast Food | purchase | web | 221.186.114.114 | Port Scottport, US | false |
T0000010121 | U00000291 | 2025-01-12 15:01:09 | 460.02 | Rice LLC Clothing | Money transfer | transfer | web | 134.132.131.76 | West Jenniferchester, US | false |
T0000010122 | U00000291 | 2025-03-05 23:44:07 | 322.16 | Nelson-Hernandez Internet Provider | Bank withdrawal | withdrawal | atm | null | New Darinburgh, US | false |
T0000010123 | U00000292 | 2024-12-29 21:04:23 | 25.72 | Martinez, Patel and Lewis Cable TV | Monthly subscription - Martinez, Patel and Lewis Cable TV | subscription | mobile | 60.0.137.26 | Mcneiltown, US | false |
T0000010124 | U00000292 | 2025-02-27 21:19:12 | 11.48 | Martinez, Patel and Lewis Cable TV | Cash withdrawal | withdrawal | mobile | 12.98.119.30 | West Amanda, US | false |
T0000010125 | U00000292 | 2025-02-24 03:21:46 | 4.42 | Woods, Brock and Evans Streaming Services | Purchase at Woods, Brock and Evans Streaming Services | purchase | pos | null | Port Jeffreyport, US | false |
T0000010126 | U00000292 | 2025-02-25 06:53:41 | 10.81 | Schroeder Inc Car Wash | Transfer to account *7443 | transfer | atm | null | North James, US | false |
T0000010127 | U00000292 | 2025-01-11 19:36:31 | 32.45 | Lopez, Kramer and Shannon Car Wash | Shopping at Lopez, Kramer and Shannon Car Wash | purchase | mobile | 39.249.206.40 | Donnaland, US | false |
T0000010128 | U00000292 | 2025-03-05 03:59:40 | 2.54 | Garcia PLC Diner | Bought items at Garcia PLC Diner | purchase | pos | null | Port Annamouth, US | true |
T0000010129 | U00000292 | 2025-01-11 16:42:17 | 32.93 | Lopez, Kramer and Shannon Car Wash | Bought items at Lopez, Kramer and Shannon Car Wash | purchase | mobile | 156.127.153.98 | Debramouth, US | false |
T0000010130 | U00000292 | 2025-02-26 06:21:50 | 26.78 | Woods, Brock and Evans Streaming Services | Monthly subscription - Woods, Brock and Evans Streaming Services | subscription | mobile | 47.136.52.110 | North Christine, US | false |
T0000010131 | U00000292 | 2025-02-26 09:29:21 | 25.33 | Lucas Inc Electronics | Cash withdrawal | withdrawal | mobile | 120.15.116.103 | Stevensview, US | false |
T0000010132 | U00000292 | 2025-03-07 03:52:08 | 7.34 | Martinez, Patel and Lewis Cable TV | Purchase at Martinez, Patel and Lewis Cable TV | purchase | pos | null | Armstrongmouth, US | false |
T0000010133 | U00000292 | 2024-12-11 10:47:55 | 7.07 | Lopez, Kramer and Shannon Car Wash | Subscription renewal - Lopez, Kramer and Shannon Car Wash | subscription | mobile | 146.111.147.51 | Ronnieburgh, US | false |
T0000010134 | U00000292 | 2025-03-09 01:38:35 | 6.67 | Lopez, Kramer and Shannon Car Wash | Bank withdrawal | withdrawal | web | 191.25.246.51 | Petersonville, US | false |
T0000010135 | U00000292 | 2025-01-19 13:49:23 | 8.83 | Woods, Brock and Evans Streaming Services | Transfer to account *2808 | transfer | pos | null | Lake Bettymouth, US | false |
T0000010136 | U00000292 | 2025-03-03 14:52:42 | 23.04 | Martinez, Patel and Lewis Cable TV | Transfer to account *2077 | transfer | mobile | 133.159.29.103 | West Georgestad, US | false |
T0000010137 | U00000292 | 2025-03-10 17:51:56 | 16.48 | Lopez, Kramer and Shannon Car Wash | ATM withdrawal | withdrawal | web | 78.117.112.212 | Carrieport, US | false |
T0000010138 | U00000292 | 2025-02-01 12:18:54 | 15.25 | Martinez, Patel and Lewis Cable TV | Money transfer | transfer | atm | null | West Kimberlyfurt, US | false |
T0000010139 | U00000292 | 2025-01-19 16:27:16 | 5.96 | Lopez, Kramer and Shannon Car Wash | Recurring payment to Lopez, Kramer and Shannon Car Wash | subscription | pos | null | Adamsmouth, US | false |
T0000010140 | U00000292 | 2025-03-03 16:23:10 | 6.85 | Maxwell, Williams and Cuevas Gas Station | Bought items at Maxwell, Williams and Cuevas Gas Station | purchase | web | 177.182.161.57 | North Chaseview, RO | true |
T0000010141 | U00000292 | 2025-02-13 21:13:10 | 6.52 | Cole-Leonard Digital Services | Subscription renewal - Cole-Leonard Digital Services | subscription | mobile | 39.149.85.94 | North Christina, US | false |
T0000010142 | U00000292 | 2025-02-24 08:44:32 | 10.75 | Hartman PLC Organic Foods | Bank transfer to *8738 | transfer | web | 60.168.58.95 | Port Johnhaven, US | true |
T0000010143 | U00000292 | 2025-02-12 00:27:51 | 43.71 | Lopez, Kramer and Shannon Car Wash | Bought items at Lopez, Kramer and Shannon Car Wash | purchase | mobile | 185.239.225.195 | Jenniferside, US | false |
T0000010144 | U00000292 | 2025-03-04 17:30:00 | 28.84 | Lopez, Kramer and Shannon Car Wash | Bank withdrawal | withdrawal | web | 99.5.24.127 | Underwoodmouth, US | false |
T0000010145 | U00000292 | 2025-02-27 03:28:29 | 9.84 | Lopez, Kramer and Shannon Car Wash | Money transfer | transfer | mobile | 191.67.112.46 | Matthewbury, US | false |
T0000010146 | U00000292 | 2024-12-25 20:15:10 | 13.01 | Hartman Group Financial Advisors | Bought items at Hartman Group Financial Advisors | purchase | web | 94.81.247.152 | Donnafurt, US | false |
T0000010147 | U00000292 | 2025-01-12 13:34:29 | 7.88 | Woods, Brock and Evans Streaming Services | Payment to Woods, Brock and Evans Streaming Services | purchase | mobile | 14.245.235.160 | Port Nicolefort, US | false |
T0000010148 | U00000292 | 2025-03-08 17:17:42 | 34.52 | Martinez, Patel and Lewis Cable TV | Payment to Martinez, Patel and Lewis Cable TV | purchase | mobile | 180.148.179.104 | West Bradborough, US | false |
T0000010149 | U00000292 | 2025-03-05 00:39:26 | 11.27 | Sanders PLC Car Rental | Monthly subscription - Sanders PLC Car Rental | subscription | web | 97.115.82.131 | Port Timothyborough, US | false |
T0000010150 | U00000292 | 2024-12-21 22:57:57 | 8.95 | Gardner, Smith and Smith Organic Foods | Purchase at Gardner, Smith and Smith Organic Foods | purchase | atm | null | Port Emily, CN | true |
T0000010151 | U00000292 | 2025-02-11 09:48:45 | 40.68 | Pierce-Yu Supermarket | Cash withdrawal | withdrawal | web | 165.7.44.87 | Bowmanville, US | false |
T0000010152 | U00000292 | 2025-01-05 09:05:23 | 29.97 | Lopez, Kramer and Shannon Car Wash | Shopping at Lopez, Kramer and Shannon Car Wash | purchase | mobile | 223.172.207.245 | Rogersfurt, US | false |
T0000010153 | U00000292 | 2025-03-11 19:02:06 | 27.75 | Woods, Brock and Evans Streaming Services | Bank transfer to *3841 | transfer | web | 101.155.250.178 | Longshire, US | false |
T0000010154 | U00000292 | 2025-03-05 03:23:37 | 16.32 | Martinez, Patel and Lewis Cable TV | Purchase at Martinez, Patel and Lewis Cable TV | purchase | mobile | 94.113.99.152 | Lake Nathanielchester, US | false |
T0000010155 | U00000292 | 2025-01-31 02:24:13 | 12.39 | Brown LLC Hardware | Cash withdrawal | withdrawal | web | 56.69.236.168 | Jessicahaven, US | false |
T0000010156 | U00000292 | 2025-01-20 06:42:30 | 49.34 | Martinez, Patel and Lewis Cable TV | Transfer to account *1914 | transfer | mobile | 28.82.89.72 | New Michelle, US | false |
T0000010157 | U00000292 | 2024-11-15 06:17:14 | 68.94 | Woods, Brock and Evans Streaming Services | ATM withdrawal | withdrawal | mobile | 36.170.113.49 | Foxton, US | false |
T0000010158 | U00000292 | 2025-03-07 02:12:58 | 9.17 | Wood-Fischer Gas Station | Purchase at Wood-Fischer Gas Station | purchase | web | 92.182.105.247 | North Shaun, US | false |
T0000010159 | U00000292 | 2025-02-17 15:00:49 | 17.35 | Lopez, Kramer and Shannon Car Wash | Transfer to account *5225 | transfer | mobile | 96.182.81.188 | East Aaron, US | false |
T0000010160 | U00000292 | 2025-03-02 05:24:35 | 55.22 | Lopez, Kramer and Shannon Car Wash | Purchase at Lopez, Kramer and Shannon Car Wash | purchase | web | 164.16.86.59 | Curtisview, US | false |
T0000010161 | U00000292 | 2025-03-12 14:50:09 | 26.92 | Cunningham-Patterson Department Store | Monthly subscription - Cunningham-Patterson Department Store | subscription | pos | null | Danielside, US | false |
T0000010162 | U00000292 | 2025-03-08 14:25:48 | 11.03 | Martinez, Patel and Lewis Cable TV | Purchase at Martinez, Patel and Lewis Cable TV | purchase | pos | null | Marioview, US | false |
T0000010163 | U00000292 | 2025-03-11 02:36:06 | 14.44 | Martinez, Patel and Lewis Cable TV | Recurring payment to Martinez, Patel and Lewis Cable TV | subscription | atm | null | Marcusstad, US | false |
T0000010164 | U00000292 | 2025-02-24 21:19:48 | 11.84 | Woods, Brock and Evans Streaming Services | Monthly subscription - Woods, Brock and Evans Streaming Services | subscription | web | 27.89.75.9 | North Michellebury, US | false |
T0000010165 | U00000292 | 2024-12-07 19:03:20 | 53.42 | Lopez, Kramer and Shannon Car Wash | Shopping at Lopez, Kramer and Shannon Car Wash | purchase | pos | null | Shelleystad, US | false |
T0000010166 | U00000292 | 2025-02-23 18:19:08 | 4.42 | Hanson-Palmer Sporting Goods | Money transfer | transfer | mobile | 5.153.32.33 | East Gabriel, US | false |
T0000010167 | U00000292 | 2025-03-06 15:15:32 | 15.69 | Fowler Inc Car Wash | Purchase at Fowler Inc Car Wash | purchase | mobile | 197.150.227.167 | Arellanohaven, US | false |
T0000010168 | U00000292 | 2025-03-02 02:28:22 | 9.65 | Murphy-Jones Home Goods | Monthly subscription - Murphy-Jones Home Goods | subscription | mobile | 74.52.91.221 | Lake Patrick, US | true |
T0000010169 | U00000292 | 2025-03-04 22:49:54 | 18.57 | Woods, Brock and Evans Streaming Services | Transfer to account *5933 | transfer | web | 56.51.55.131 | West Stephenfurt, US | false |
T0000010170 | U00000292 | 2025-02-19 04:29:54 | 23.13 | Long, Allen and Collier Software | Purchase at Long, Allen and Collier Software | purchase | web | 49.179.236.233 | Ericafort, US | false |
T0000010171 | U00000292 | 2025-03-13 09:19:22 | 17.13 | Bradford Inc Financial Services | Payment to Bradford Inc Financial Services | purchase | mobile | 124.240.230.200 | New Karenstad, US | false |
T0000010172 | U00000292 | 2025-01-15 01:14:41 | 8.57 | Woods, Brock and Evans Streaming Services | Purchase at Woods, Brock and Evans Streaming Services | purchase | atm | null | West Jessicamouth, US | false |
T0000010173 | U00000293 | 2025-01-04 16:52:19 | 268.69 | Garrett, Spencer and Liu Cinema | Cash withdrawal | withdrawal | mobile | 94.156.175.85 | Ryanberg, IN | false |
T0000010174 | U00000293 | 2025-03-10 02:06:11 | 217.27 | Jarvis, Young and Wagner Financial Services | Subscription renewal - Jarvis, Young and Wagner Financial Services | subscription | pos | null | Cochranside, IN | false |
T0000010175 | U00000293 | 2025-03-01 17:40:51 | 179.81 | Cordova-Moore Fresh Market | Monthly subscription - Cordova-Moore Fresh Market | subscription | mobile | 129.112.118.126 | Salinasfort, IN | false |
T0000010176 | U00000293 | 2025-01-24 15:54:23 | 312.36 | Schwartz PLC Fast Food | Subscription renewal - Schwartz PLC Fast Food | subscription | mobile | 178.91.85.102 | East Dawn, IN | false |
T0000010177 | U00000293 | 2025-01-26 18:24:40 | 380.61 | Reynolds LLC Computers | Shopping at Reynolds LLC Computers | purchase | mobile | 17.177.63.185 | New Emilyville, IN | false |
T0000010178 | U00000293 | 2025-01-24 15:12:34 | 115 | Jarvis, Young and Wagner Financial Services | Subscription renewal - Jarvis, Young and Wagner Financial Services | subscription | atm | null | New Rachelshire, IN | false |
T0000010179 | U00000293 | 2024-12-24 22:10:46 | 172.52 | Juarez, Bush and Padilla Financial Services | Money transfer | transfer | mobile | 172.240.77.228 | Johnstonland, IN | false |
T0000010180 | U00000293 | 2025-02-26 09:24:20 | 119.57 | Sparks PLC Concert Hall | Money transfer | transfer | web | 57.22.134.94 | Frankbury, IN | false |
T0000010181 | U00000293 | 2025-03-05 14:09:50 | 77.65 | Wiggins-Gonzalez Financial Advisors | Bank transfer to *9012 | transfer | web | 64.229.2.126 | East Johnbury, IN | false |
T0000010182 | U00000293 | 2025-02-17 07:28:05 | 1,355.71 | Soto, Rowe and Jefferson Pizzeria | Transfer to account *6177 | transfer | atm | null | Rosalesside, IN | false |
T0000010183 | U00000293 | 2025-02-05 08:43:44 | 149.92 | Allison LLC Clothing | Transfer to account *9397 | transfer | web | 112.136.169.234 | Port Jenniferbury, IN | false |
T0000010184 | U00000293 | 2025-02-14 16:39:09 | 409.12 | Barrett, Mitchell and Reyes Department Store | Money transfer | transfer | pos | null | East Veronica, IN | false |
T0000010185 | U00000293 | 2025-03-07 01:22:03 | 336.06 | Young-Hudson Tax Services | Subscription renewal - Young-Hudson Tax Services | subscription | mobile | 42.32.95.247 | Port Mirandabury, IN | false |
T0000010186 | U00000293 | 2025-03-13 20:04:57 | 216.66 | Hanna-Peterson Tech | Purchase at Hanna-Peterson Tech | purchase | web | 70.168.167.107 | Victorland, IN | false |
T0000010187 | U00000293 | 2025-02-18 05:39:38 | 180.36 | Richards-Oneill Financial Advisors | Bought items at Richards-Oneill Financial Advisors | purchase | mobile | 75.118.237.11 | Port Erinburgh, IN | false |
T0000010188 | U00000293 | 2025-02-25 05:44:32 | 261.4 | Collins, Flores and Weiss Department Store | Monthly subscription - Collins, Flores and Weiss Department Store | subscription | mobile | 153.164.208.24 | Lake Michaeltown, IN | false |
T0000010189 | U00000293 | 2025-02-02 17:28:55 | 804.68 | Stevens LLC Pizzeria | Bank transfer to *6802 | transfer | mobile | 12.92.205.148 | New Brian, IN | false |
T0000010190 | U00000293 | 2025-01-18 10:51:33 | 317.06 | Richards-Oneill Financial Advisors | Purchase at Richards-Oneill Financial Advisors | purchase | web | 70.45.17.169 | Moniqueburgh, IN | false |
T0000010191 | U00000293 | 2025-02-04 03:07:35 | 533.92 | Young-Hudson Tax Services | Money transfer | transfer | mobile | 215.148.43.230 | East Natasha, IN | false |
T0000010192 | U00000293 | 2024-12-27 19:20:32 | 207.1 | Hanna-Peterson Tech | Monthly subscription - Hanna-Peterson Tech | subscription | pos | null | Kimberlymouth, IN | false |
T0000010193 | U00000293 | 2025-02-17 22:43:00 | 714.05 | Collins, Flores and Weiss Department Store | Bank withdrawal | withdrawal | pos | null | New Daniel, IN | false |
T0000010194 | U00000293 | 2025-03-10 01:16:37 | 147.29 | Lane, Rangel and Murphy Cinema | Money transfer | transfer | mobile | 97.123.219.39 | West Jonathonberg, IN | false |
T0000010195 | U00000293 | 2025-03-08 14:13:20 | 22.43 | Hanna-Peterson Tech | Monthly subscription - Hanna-Peterson Tech | subscription | mobile | 146.11.55.193 | North Tyler, IN | false |
T0000010196 | U00000293 | 2025-03-08 17:47:52 | 685.07 | Proctor Group Travel Booking | Purchase at Proctor Group Travel Booking | purchase | web | 63.117.56.71 | Gabrielleland, IN | false |
T0000010197 | U00000293 | 2025-02-20 16:19:03 | 256.82 | Sparks PLC Concert Hall | Money transfer | transfer | mobile | 16.38.153.43 | West Roy, IN | false |
T0000010198 | U00000293 | 2025-03-06 23:41:11 | 58.04 | Young-Hudson Tax Services | Bank transfer to *4365 | transfer | pos | null | West Robertview, IN | false |
T0000010199 | U00000293 | 2025-02-24 10:55:13 | 620.58 | Jarvis, Young and Wagner Financial Services | Bought items at Jarvis, Young and Wagner Financial Services | purchase | atm | null | Port Colin, IN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.