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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010200 | U00000293 | 2025-03-11 13:17:57 | 454.67 | Hanna-Peterson Tech | Money transfer | transfer | web | 68.36.55.172 | New Angelicashire, IN | false |
T0000010201 | U00000293 | 2025-01-30 22:09:06 | 349.94 | Walters, Wells and Martinez Gas Station | Purchase at Walters, Wells and Martinez Gas Station | purchase | pos | null | Christinehaven, IN | false |
T0000010202 | U00000293 | 2025-01-19 14:11:38 | 370.44 | Young-Hudson Tax Services | Shopping at Young-Hudson Tax Services | purchase | mobile | 133.181.14.224 | Rojasview, IN | false |
T0000010203 | U00000293 | 2025-02-17 19:33:09 | 167.62 | Gutierrez, Carrillo and Davis Tech | Cash withdrawal | withdrawal | atm | null | West Williamville, IN | false |
T0000010204 | U00000293 | 2025-02-09 14:53:21 | 93.34 | Richards-Oneill Financial Advisors | Money transfer | transfer | web | 3.240.174.148 | New Zacharyshire, IN | false |
T0000010205 | U00000293 | 2025-02-14 04:15:05 | 1,049.47 | Patel Inc Financial Services | Transfer to account *3650 | transfer | mobile | 53.150.11.181 | South Holly, IN | false |
T0000010206 | U00000293 | 2025-02-24 11:21:08 | 847.19 | Patel Inc Financial Services | Bank withdrawal | withdrawal | mobile | 39.199.111.228 | Port Jonfort, IN | false |
T0000010207 | U00000293 | 2025-03-11 01:02:42 | 320.66 | Collins, Flores and Weiss Department Store | Payment to Collins, Flores and Weiss Department Store | purchase | pos | null | South Jesse, IN | false |
T0000010208 | U00000293 | 2025-01-29 18:45:59 | 481.43 | Sparks PLC Concert Hall | Recurring payment to Sparks PLC Concert Hall | subscription | web | 96.108.161.157 | Johnsonborough, IN | false |
T0000010209 | U00000293 | 2025-01-20 11:41:45 | 251.78 | Hanna-Peterson Tech | ATM withdrawal | withdrawal | mobile | 48.194.33.35 | Edwardsbury, IN | false |
T0000010210 | U00000294 | 2025-03-13 17:18:09 | 154.33 | Rosales PLC Wellness Center | Monthly subscription - Rosales PLC Wellness Center | subscription | pos | null | North Teresa, US | false |
T0000010211 | U00000294 | 2025-03-11 03:27:42 | 464.28 | Rosales PLC Wellness Center | Transfer to account *9714 | transfer | web | 134.151.185.192 | West Bobby, US | false |
T0000010212 | U00000294 | 2025-02-02 11:31:23 | 204.26 | Gallegos, Wade and Carter Travel Booking | Bank withdrawal | withdrawal | mobile | 3.201.35.240 | North Henryville, US | false |
T0000010213 | U00000294 | 2025-02-11 19:45:39 | 991.7 | Newton Ltd Financial Advisors | Purchase at Newton Ltd Financial Advisors | purchase | pos | null | Kathrynville, US | false |
T0000010214 | U00000294 | 2025-02-26 04:45:35 | 152.23 | Morrow-Anderson Water Services | Subscription renewal - Morrow-Anderson Water Services | subscription | mobile | 200.254.85.211 | Watersside, NG | true |
T0000010215 | U00000294 | 2025-02-23 12:20:12 | 170.57 | Vargas, Williams and Ball Gas Station | Bank transfer to *6660 | transfer | mobile | 76.150.68.50 | Moraleschester, US | false |
T0000010216 | U00000294 | 2025-02-27 04:17:44 | 1,176.16 | Mitchell Group Steakhouse | Money transfer | transfer | mobile | 91.179.230.194 | Wilsonton, CN | true |
T0000010217 | U00000294 | 2025-03-06 17:31:21 | 123.44 | Simmons PLC Financial Services | Bank transfer to *1486 | transfer | mobile | 36.23.175.63 | North Heidiside, CN | true |
T0000010218 | U00000294 | 2025-02-20 17:16:46 | 193.88 | Garcia, Lambert and Guerrero Healthcare Services | Bank withdrawal | withdrawal | mobile | 208.134.138.160 | Port Brittneyview, US | false |
T0000010219 | U00000294 | 2025-01-26 23:01:25 | 119.54 | Garcia, Lambert and Guerrero Healthcare Services | ATM withdrawal | withdrawal | web | 124.142.225.205 | Joanneborough, US | false |
T0000010220 | U00000294 | 2025-03-13 06:42:42 | 729.9 | Garcia, Lambert and Guerrero Healthcare Services | Cash withdrawal | withdrawal | pos | null | Lake Roberttown, US | false |
T0000010221 | U00000294 | 2025-02-13 18:50:11 | 564.51 | Brown, Cox and Waller Vacation Rentals | Transfer to account *2262 | transfer | pos | null | Lake Samantha, US | false |
T0000010222 | U00000294 | 2025-01-11 15:45:59 | 282.4 | Cooper, Ortiz and Olsen Concert Hall | Bank withdrawal | withdrawal | atm | null | West William, US | false |
T0000010223 | U00000294 | 2025-02-11 01:10:54 | 83.02 | Garcia, Lambert and Guerrero Healthcare Services | Cash withdrawal | withdrawal | pos | null | West Gabrielfort, US | false |
T0000010224 | U00000294 | 2025-03-14 17:46:23 | 123.6 | Rosales PLC Wellness Center | Monthly subscription - Rosales PLC Wellness Center | subscription | mobile | 104.224.153.118 | Rachelhaven, US | false |
T0000010225 | U00000294 | 2025-02-13 20:35:14 | 205.06 | Cooper, Ortiz and Olsen Concert Hall | Recurring payment to Cooper, Ortiz and Olsen Concert Hall | subscription | mobile | 201.35.185.106 | Sanchezfurt, US | false |
T0000010226 | U00000294 | 2025-01-07 06:34:03 | 456.06 | Cooper, Ortiz and Olsen Concert Hall | Payment to Cooper, Ortiz and Olsen Concert Hall | purchase | web | 168.169.102.199 | Robertmouth, US | false |
T0000010227 | U00000294 | 2025-01-21 21:37:29 | 691.08 | Brown, Cox and Waller Vacation Rentals | Money transfer | transfer | atm | null | Lake Eric, US | false |
T0000010228 | U00000295 | 2024-12-09 22:58:02 | 294.54 | Reyes-Cook Home Goods | Cash withdrawal | withdrawal | mobile | 62.87.210.93 | Williamport, AU | false |
T0000010229 | U00000295 | 2025-02-04 11:07:41 | 163.31 | Ortiz-Davis Department Store | Recurring payment to Ortiz-Davis Department Store | subscription | mobile | 93.52.16.52 | North Lucasville, AU | false |
T0000010230 | U00000295 | 2025-02-28 11:46:55 | 338.27 | Yates and Sons Financial Advisors | Recurring payment to Yates and Sons Financial Advisors | subscription | atm | null | Jamieport, AU | false |
T0000010231 | U00000295 | 2025-03-06 01:45:07 | 354.36 | Ortiz-Davis Department Store | Bank withdrawal | withdrawal | atm | null | Wilsontown, AU | false |
T0000010232 | U00000295 | 2025-03-07 06:46:21 | 394.74 | Huff LLC Steakhouse | Subscription renewal - Huff LLC Steakhouse | subscription | mobile | 142.229.64.171 | Lake Samanthaview, AU | false |
T0000010233 | U00000295 | 2025-03-08 04:36:34 | 119.97 | Porter, Johnson and Larson Electronics | Purchase at Porter, Johnson and Larson Electronics | purchase | mobile | 158.99.123.107 | Huntmouth, AU | false |
T0000010234 | U00000295 | 2025-01-27 14:37:44 | 219.95 | Burton, Stephens and Hardy Vacation Rentals | Subscription renewal - Burton, Stephens and Hardy Vacation Rentals | subscription | atm | null | Phillipsborough, AU | false |
T0000010235 | U00000295 | 2025-03-05 08:43:22 | 2,858.83 | Porter, Johnson and Larson Electronics | Recurring payment to Porter, Johnson and Larson Electronics | subscription | mobile | 119.164.157.231 | South Markport, AU | false |
T0000010236 | U00000295 | 2025-03-05 03:27:30 | 3,539.62 | Cisneros, Giles and Reynolds Steakhouse | ATM withdrawal | withdrawal | web | 12.120.49.91 | Sherryton, NG | true |
T0000010237 | U00000295 | 2024-11-12 00:26:09 | 388.72 | Yates and Sons Financial Advisors | Bought items at Yates and Sons Financial Advisors | purchase | web | 138.126.212.51 | Gavinview, AU | false |
T0000010238 | U00000295 | 2025-03-13 13:09:25 | 133.55 | Ortiz-Davis Department Store | Subscription renewal - Ortiz-Davis Department Store | subscription | mobile | 76.86.235.87 | Lake Megan, AU | false |
T0000010239 | U00000295 | 2025-02-15 12:16:29 | 304.64 | Reyes-Cook Home Goods | Bought items at Reyes-Cook Home Goods | purchase | mobile | 50.234.24.4 | Hahnborough, AU | false |
T0000010240 | U00000295 | 2025-03-05 09:01:03 | 1,416.83 | Porter, Johnson and Larson Electronics | Subscription renewal - Porter, Johnson and Larson Electronics | subscription | web | 183.125.236.63 | Lake John, AU | false |
T0000010241 | U00000295 | 2025-02-08 14:04:26 | 555.23 | Porter, Johnson and Larson Electronics | Monthly subscription - Porter, Johnson and Larson Electronics | subscription | mobile | 19.140.99.104 | Rodriguezburgh, AU | false |
T0000010242 | U00000295 | 2025-03-01 18:51:11 | 1,030.81 | Porter, Johnson and Larson Electronics | Cash withdrawal | withdrawal | mobile | 62.151.155.33 | Jeffton, AU | false |
T0000010243 | U00000295 | 2025-03-09 21:37:58 | 168.38 | Yates and Sons Financial Advisors | Cash withdrawal | withdrawal | mobile | 32.179.94.46 | Caldwellshire, AU | false |
T0000010244 | U00000295 | 2025-03-10 03:12:13 | 841.04 | Yates and Sons Financial Advisors | Cash withdrawal | withdrawal | web | 102.155.169.62 | East Louisborough, AU | false |
T0000010245 | U00000295 | 2025-01-14 19:30:12 | 104.86 | Adams, Martin and Madden Restaurant | Bank transfer to *5355 | transfer | pos | null | Christinetown, AU | false |
T0000010246 | U00000295 | 2025-02-20 20:37:03 | 1,207.12 | Reyes-Cook Home Goods | Bank transfer to *9286 | transfer | web | 40.146.63.251 | Andrewland, AU | false |
T0000010247 | U00000295 | 2025-02-24 16:05:06 | 244.01 | Porter, Johnson and Larson Electronics | Transfer to account *428 | transfer | pos | null | New Lisa, AU | false |
T0000010248 | U00000295 | 2025-02-19 19:04:30 | 186.3 | Daniels, Arnold and Johnson Car Rental | ATM withdrawal | withdrawal | mobile | 125.185.137.133 | Victorburgh, AU | false |
T0000010249 | U00000295 | 2025-03-06 18:04:11 | 2,332.3 | Reyes-Cook Home Goods | Recurring payment to Reyes-Cook Home Goods | subscription | pos | null | East Mark, AU | false |
T0000010250 | U00000295 | 2024-12-30 22:57:53 | 564.96 | Porter, Johnson and Larson Electronics | Money transfer | transfer | mobile | 66.177.67.103 | Ryanhaven, AU | false |
T0000010251 | U00000295 | 2025-01-23 22:06:49 | 1,107.63 | Reyes-Cook Home Goods | Money transfer | transfer | pos | null | New Thomasfurt, AU | false |
T0000010252 | U00000295 | 2025-02-23 04:07:27 | 156.67 | Porter, Johnson and Larson Electronics | Recurring payment to Porter, Johnson and Larson Electronics | subscription | mobile | 149.94.12.119 | Lake Randall, AU | false |
T0000010253 | U00000295 | 2025-01-23 03:07:48 | 1,745.01 | Yates and Sons Financial Advisors | Bank transfer to *4474 | transfer | mobile | 137.222.128.190 | New Jeremy, AU | false |
T0000010254 | U00000295 | 2025-03-04 18:12:55 | 135.51 | Reyes-Cook Home Goods | Purchase at Reyes-Cook Home Goods | purchase | pos | null | Port Aaronton, AU | false |
T0000010255 | U00000295 | 2025-01-28 10:39:49 | 354.61 | Ortiz-Davis Department Store | Transfer to account *1623 | transfer | pos | null | Daniellestad, AU | false |
T0000010256 | U00000295 | 2025-03-11 13:02:58 | 481.67 | Yates and Sons Financial Advisors | Bank withdrawal | withdrawal | pos | null | West Donna, AU | false |
T0000010257 | U00000295 | 2025-02-07 11:34:30 | 514.45 | Ortiz-Davis Department Store | Subscription renewal - Ortiz-Davis Department Store | subscription | mobile | 195.31.3.49 | Deborahshire, AU | false |
T0000010258 | U00000295 | 2025-02-11 23:27:50 | 99.32 | Porter, Johnson and Larson Electronics | Transfer to account *6494 | transfer | web | 171.25.37.170 | East Jeffrey, AU | false |
T0000010259 | U00000295 | 2025-03-07 06:25:07 | 242.8 | Porter, Johnson and Larson Electronics | Recurring payment to Porter, Johnson and Larson Electronics | subscription | mobile | 126.54.163.232 | Port Brandiside, AU | false |
T0000010260 | U00000295 | 2025-02-18 06:44:20 | 328.92 | Ross, Newman and Henderson Water Services | Payment to Ross, Newman and Henderson Water Services | purchase | atm | null | Jenniferberg, AU | false |
T0000010261 | U00000295 | 2025-02-20 13:08:11 | 2,828.69 | Porter, Johnson and Larson Electronics | Recurring payment to Porter, Johnson and Larson Electronics | subscription | mobile | 33.168.106.53 | North Susan, AU | false |
T0000010262 | U00000295 | 2025-01-04 16:54:54 | 944.73 | Juarez-Morris Investments | Money transfer | transfer | mobile | 42.241.182.222 | Tylerside, RU | true |
T0000010263 | U00000295 | 2025-02-11 08:34:08 | 1,026.55 | Thomas LLC Shoes | Subscription renewal - Thomas LLC Shoes | subscription | web | 166.130.77.181 | North David, AU | false |
T0000010264 | U00000295 | 2025-03-10 16:14:24 | 690.46 | Lee-Wilson Healthcare Services | Shopping at Lee-Wilson Healthcare Services | purchase | mobile | 132.43.239.208 | Leonardshire, AU | false |
T0000010265 | U00000295 | 2025-01-23 16:59:46 | 446.56 | Reyes-Cook Home Goods | Transfer to account *4070 | transfer | mobile | 181.12.200.104 | Crawfordton, AU | false |
T0000010266 | U00000295 | 2025-02-07 15:00:20 | 474.04 | Yates and Sons Financial Advisors | Cash withdrawal | withdrawal | pos | null | Lake Jesus, AU | false |
T0000010267 | U00000295 | 2024-10-13 20:44:42 | 704.57 | Yates and Sons Financial Advisors | Purchase at Yates and Sons Financial Advisors | purchase | mobile | 105.188.116.102 | Timothystad, AU | false |
T0000010268 | U00000295 | 2025-03-08 02:09:04 | 1,160.57 | Yates and Sons Financial Advisors | ATM withdrawal | withdrawal | pos | null | Port Maryport, AU | false |
T0000010269 | U00000295 | 2025-03-12 10:23:16 | 529.6 | Yates and Sons Financial Advisors | Bank withdrawal | withdrawal | atm | null | Coreymouth, AU | false |
T0000010270 | U00000295 | 2025-03-03 23:23:44 | 1,285.45 | Williams, Roth and Chavez Car Rental | Subscription renewal - Williams, Roth and Chavez Car Rental | subscription | mobile | 3.53.249.63 | Espinozaside, RU | true |
T0000010271 | U00000295 | 2025-02-15 19:25:40 | 3,483.29 | Lewis, Hamilton and Gutierrez Gas Company | Recurring payment to Lewis, Hamilton and Gutierrez Gas Company | subscription | mobile | 65.160.149.153 | Lake Margaret, AU | false |
T0000010272 | U00000295 | 2025-03-06 15:19:53 | 233.71 | Porter, Johnson and Larson Electronics | Money transfer | transfer | mobile | 158.7.138.88 | West Stephenstad, AU | false |
T0000010273 | U00000295 | 2025-01-04 18:00:47 | 1,758.72 | Clark, Torres and Johnson Department Store | Payment to Clark, Torres and Johnson Department Store | purchase | pos | null | Diazburgh, RO | true |
T0000010274 | U00000295 | 2025-03-12 05:26:24 | 4,048.22 | Little, Kramer and Barnes Financial Services | Payment to Little, Kramer and Barnes Financial Services | purchase | web | 57.220.37.62 | Hallmouth, AU | true |
T0000010275 | U00000295 | 2025-02-23 14:27:05 | 404.26 | Perez PLC Auto Parts | Bank transfer to *9589 | transfer | web | 23.103.223.176 | Amymouth, AU | false |
T0000010276 | U00000295 | 2024-12-03 11:52:47 | 263.88 | Reyes-Cook Home Goods | Bought items at Reyes-Cook Home Goods | purchase | web | 199.74.74.126 | West Ashley, AU | false |
T0000010277 | U00000295 | 2025-02-28 00:23:38 | 517.88 | Ortiz-Davis Department Store | Bank withdrawal | withdrawal | web | 86.254.140.187 | Elijahtown, AU | false |
T0000010278 | U00000295 | 2025-01-12 17:25:20 | 52.41 | Reyes-Cook Home Goods | Shopping at Reyes-Cook Home Goods | purchase | atm | null | Port Seantown, AU | false |
T0000010279 | U00000295 | 2025-01-13 18:17:06 | 93.75 | Klein, Navarro and Anderson Insurance | Money transfer | transfer | pos | null | Amyport, AU | false |
T0000010280 | U00000295 | 2025-03-06 23:45:08 | 174.17 | Reyes-Cook Home Goods | Bank transfer to *1290 | transfer | web | 106.144.159.241 | New George, AU | false |
T0000010281 | U00000295 | 2025-03-02 15:58:26 | 278.2 | Ortiz-Davis Department Store | Monthly subscription - Ortiz-Davis Department Store | subscription | mobile | 25.58.151.32 | West Tonyaside, AU | false |
T0000010282 | U00000295 | 2025-03-03 08:53:34 | 217.46 | Medina-Long Market | Subscription renewal - Medina-Long Market | subscription | atm | null | Muellermouth, AU | false |
T0000010283 | U00000295 | 2025-03-13 16:32:41 | 1,924.97 | Porter, Johnson and Larson Electronics | Bank transfer to *6085 | transfer | pos | null | Brandtmouth, AU | false |
T0000010284 | U00000296 | 2024-12-10 17:27:59 | 1,099.65 | Gillespie, Orozco and Nichols Banking | Purchase at Gillespie, Orozco and Nichols Banking | purchase | pos | null | Butlerfurt, RU | false |
T0000010285 | U00000296 | 2025-01-29 05:22:18 | 2,635.25 | Mueller-Dougherty Supermarket | Bank withdrawal | withdrawal | mobile | 18.135.238.151 | North Glenda, RU | false |
T0000010286 | U00000296 | 2024-12-13 13:04:52 | 438.1 | Butler, Delgado and Day Gaming | ATM withdrawal | withdrawal | web | 75.58.222.40 | Tylerfurt, RU | false |
T0000010287 | U00000296 | 2025-03-08 02:29:36 | 318.72 | Bates-Jensen Car Rental | Monthly subscription - Bates-Jensen Car Rental | subscription | pos | null | New Cassandraview, RU | false |
T0000010288 | U00000296 | 2025-02-06 20:45:38 | 311.51 | Terry, Wilson and Wilson Concert Hall | Money transfer | transfer | mobile | 43.142.98.30 | Riosside, RU | false |
T0000010289 | U00000296 | 2025-02-10 15:33:34 | 104.31 | Zhang, Simmons and Rodriguez Electronics | Recurring payment to Zhang, Simmons and Rodriguez Electronics | subscription | pos | null | South Lancestad, RU | false |
T0000010290 | U00000296 | 2025-02-08 17:28:32 | 572.03 | Randall, Huang and Lee Cruise Lines | Subscription renewal - Randall, Huang and Lee Cruise Lines | subscription | pos | null | Taylorbury, RU | false |
T0000010291 | U00000296 | 2025-03-11 18:28:23 | 461.89 | Bates-Jensen Car Rental | Bank transfer to *7278 | transfer | web | 172.176.65.235 | Hahnton, RU | false |
T0000010292 | U00000296 | 2024-12-03 10:52:00 | 555.56 | Lloyd Inc Cable TV | Recurring payment to Lloyd Inc Cable TV | subscription | web | 56.67.247.230 | West Keithburgh, RU | false |
T0000010293 | U00000296 | 2025-01-17 12:29:39 | 820.73 | Bates-Jensen Car Rental | Money transfer | transfer | mobile | 157.145.138.238 | Scottview, RU | false |
T0000010294 | U00000296 | 2025-03-12 15:36:28 | 1,258.73 | Bates-Jensen Car Rental | Bought items at Bates-Jensen Car Rental | purchase | mobile | 48.214.79.249 | North Charles, RU | false |
T0000010295 | U00000296 | 2025-02-22 12:13:15 | 1,957 | Petersen-Cunningham Software | Cash withdrawal | withdrawal | pos | null | Romanview, RU | false |
T0000010296 | U00000296 | 2025-02-26 13:26:19 | 1,564.79 | Harrison-Chandler Vacation Rentals | Bank withdrawal | withdrawal | mobile | 211.106.42.146 | South Catherineside, RU | false |
T0000010297 | U00000296 | 2025-02-25 20:43:02 | 75.99 | Butler, Delgado and Day Gaming | ATM withdrawal | withdrawal | web | 192.37.43.107 | Monicaport, RU | false |
T0000010298 | U00000296 | 2025-01-29 13:52:51 | 2,672.31 | Bates-Jensen Car Rental | Subscription renewal - Bates-Jensen Car Rental | subscription | pos | null | New Antonio, RU | false |
T0000010299 | U00000296 | 2025-03-08 19:44:13 | 1,398.4 | Gillespie, Orozco and Nichols Banking | Purchase at Gillespie, Orozco and Nichols Banking | purchase | web | 6.112.201.79 | New Aliciafurt, RU | false |
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