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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010400 | U00000301 | 2025-01-09 10:35:06 | 269.37 | Melendez, Smith and Perez Dental Clinic | ATM withdrawal | withdrawal | web | 67.95.183.173 | South Michaelfort, AU | false |
T0000010401 | U00000301 | 2025-03-02 13:19:07 | 899.73 | Norman Group Water Services | Money transfer | transfer | mobile | 220.234.186.181 | Port Cassandra, AU | false |
T0000010402 | U00000301 | 2025-03-05 00:58:02 | 393.66 | Robertson and Sons Theater | Recurring payment to Robertson and Sons Theater | subscription | web | 9.99.38.251 | Wrighttown, AU | false |
T0000010403 | U00000301 | 2025-03-06 10:56:08 | 140.25 | Jordan PLC Investments | Subscription renewal - Jordan PLC Investments | subscription | mobile | 129.75.93.76 | East Jason, AU | false |
T0000010404 | U00000301 | 2025-02-21 23:09:58 | 245.53 | Villanueva-Mahoney Diner | Transfer to account *5660 | transfer | mobile | 187.179.200.80 | Samanthafurt, AU | false |
T0000010405 | U00000301 | 2025-01-10 23:33:47 | 94.44 | Johnson-Rose Clothing | ATM withdrawal | withdrawal | pos | null | Steventon, AU | false |
T0000010406 | U00000301 | 2025-03-12 18:07:53 | 137.37 | Brown, Jenkins and Price Cinema | Cash withdrawal | withdrawal | atm | null | Erichaven, NG | true |
T0000010407 | U00000301 | 2025-02-23 03:51:08 | 119.07 | Villanueva-Mahoney Diner | Bank withdrawal | withdrawal | mobile | 10.227.151.202 | East Carl, AU | false |
T0000010408 | U00000301 | 2025-01-17 00:18:55 | 395.2 | Robertson and Sons Theater | Bank withdrawal | withdrawal | atm | null | East David, AU | false |
T0000010409 | U00000301 | 2025-02-24 23:23:30 | 1,121.14 | Schmidt PLC Cinema | Bank withdrawal | withdrawal | pos | null | Millerville, AU | false |
T0000010410 | U00000301 | 2025-02-23 21:49:41 | 438.56 | Robertson and Sons Theater | Bank transfer to *8470 | transfer | mobile | 213.138.33.121 | New Danielmouth, AU | false |
T0000010411 | U00000301 | 2025-03-14 13:58:35 | 656.84 | Brown Group Bistro | Transfer to account *8828 | transfer | atm | null | New Jessicaburgh, AU | false |
T0000010412 | U00000301 | 2025-03-14 02:24:41 | 209.35 | Conner Group Department Store | Bank transfer to *1286 | transfer | web | 61.14.154.11 | Tammyport, AU | false |
T0000010413 | U00000301 | 2025-02-18 03:10:47 | 598.5 | Wade-Thomas Financial Advisors | Cash withdrawal | withdrawal | atm | null | Schultzport, AU | false |
T0000010414 | U00000301 | 2025-03-13 12:46:45 | 689.08 | Conner Group Department Store | Bought items at Conner Group Department Store | purchase | atm | null | North Elizabeth, AU | false |
T0000010415 | U00000301 | 2025-02-14 13:45:57 | 286.59 | Fuller, Moore and Hawkins Hardware | ATM withdrawal | withdrawal | atm | null | Jennifershire, AU | true |
T0000010416 | U00000301 | 2025-03-11 00:22:33 | 1,290.12 | Martinez-Cook Tire Shop | Bank transfer to *6029 | transfer | mobile | 218.112.24.159 | Lisahaven, AU | false |
T0000010417 | U00000301 | 2025-01-25 16:35:05 | 319.41 | Robertson and Sons Theater | Monthly subscription - Robertson and Sons Theater | subscription | pos | null | Christineview, AU | false |
T0000010418 | U00000301 | 2025-03-12 15:16:15 | 196.44 | Dominguez, Watson and Smith Shoes | Payment to Dominguez, Watson and Smith Shoes | purchase | mobile | 153.18.107.123 | Port Ryanville, AU | false |
T0000010419 | U00000301 | 2025-03-12 20:09:02 | 196.76 | Thompson, Mcdonald and Adkins Theater | Monthly subscription - Thompson, Mcdonald and Adkins Theater | subscription | mobile | 55.229.68.233 | East Lauriestad, AU | false |
T0000010420 | U00000301 | 2025-02-22 08:02:40 | 613.22 | Thompson, Mcdonald and Adkins Theater | Subscription renewal - Thompson, Mcdonald and Adkins Theater | subscription | web | 75.76.79.110 | East Danielville, AU | false |
T0000010421 | U00000301 | 2025-02-25 10:08:38 | 266.69 | Conner Group Department Store | Transfer to account *2910 | transfer | pos | null | New Sandraport, AU | false |
T0000010422 | U00000301 | 2025-01-17 18:30:45 | 331.24 | Villanueva-Mahoney Diner | Recurring payment to Villanueva-Mahoney Diner | subscription | web | 121.229.202.188 | New Wyattshire, AU | false |
T0000010423 | U00000301 | 2025-03-02 04:59:44 | 125.73 | Love LLC Market | ATM withdrawal | withdrawal | pos | null | New Danielle, AU | false |
T0000010424 | U00000301 | 2025-01-07 09:45:58 | 644.7 | Thompson, Mcdonald and Adkins Theater | Bank transfer to *9732 | transfer | web | 11.175.99.21 | Lake Nicholas, AU | false |
T0000010425 | U00000301 | 2025-01-03 03:44:07 | 166.97 | Atkinson-Oneal Hardware | Bought items at Atkinson-Oneal Hardware | purchase | web | 33.161.154.58 | Lake Melinda, AU | false |
T0000010426 | U00000301 | 2025-02-08 19:06:29 | 116.68 | Robertson and Sons Theater | Bought items at Robertson and Sons Theater | purchase | mobile | 21.54.89.72 | South Gabriella, AU | false |
T0000010427 | U00000301 | 2024-11-01 01:21:15 | 345.05 | Williams-Nielsen Grocery | Money transfer | transfer | web | 79.233.71.219 | East Shawn, AU | false |
T0000010428 | U00000301 | 2025-01-22 16:25:40 | 261.52 | Thompson, Mcdonald and Adkins Theater | Bank transfer to *6897 | transfer | atm | null | South Rachelmouth, AU | false |
T0000010429 | U00000301 | 2025-02-24 22:03:53 | 373.28 | Thompson, Mcdonald and Adkins Theater | Payment to Thompson, Mcdonald and Adkins Theater | purchase | mobile | 184.208.254.201 | Morganbury, AU | false |
T0000010430 | U00000301 | 2025-03-05 19:05:00 | 400.09 | Martin Group Water Services | Purchase at Martin Group Water Services | purchase | mobile | 11.64.199.1 | Roachside, AU | false |
T0000010431 | U00000301 | 2025-02-09 03:09:04 | 271.9 | Boyle, Bowman and Dean Electronics | Monthly subscription - Boyle, Bowman and Dean Electronics | subscription | mobile | 175.186.214.213 | East Leroyfort, AU | false |
T0000010432 | U00000301 | 2025-02-26 20:42:46 | 329.58 | Robertson and Sons Theater | Bank transfer to *1485 | transfer | mobile | 85.236.201.240 | New Rebecca, AU | false |
T0000010433 | U00000301 | 2025-02-11 03:26:06 | 252.61 | Thompson, Mcdonald and Adkins Theater | Bought items at Thompson, Mcdonald and Adkins Theater | purchase | mobile | 6.200.173.27 | Allenport, AU | false |
T0000010434 | U00000301 | 2025-02-06 05:15:08 | 153.77 | Myers-Gonzalez Car Dealership | Bank withdrawal | withdrawal | web | 123.162.144.212 | Ashleytown, AU | false |
T0000010435 | U00000301 | 2025-02-16 06:46:08 | 631 | Robertson and Sons Theater | Bought items at Robertson and Sons Theater | purchase | pos | null | Lake Robertshire, AU | false |
T0000010436 | U00000301 | 2024-12-30 13:13:30 | 1,436.56 | Hill Group Hardware | Cash withdrawal | withdrawal | mobile | 94.231.198.184 | West Michael, AU | false |
T0000010437 | U00000301 | 2025-01-24 00:02:40 | 139.66 | Villanueva-Mahoney Diner | Payment to Villanueva-Mahoney Diner | purchase | web | 71.120.161.127 | Alejandrochester, AU | false |
T0000010438 | U00000301 | 2025-02-15 20:02:12 | 255.65 | Thompson, Mcdonald and Adkins Theater | Bought items at Thompson, Mcdonald and Adkins Theater | purchase | web | 189.130.76.178 | Nicoleside, AU | false |
T0000010439 | U00000301 | 2025-01-31 01:27:26 | 188.71 | Villanueva-Mahoney Diner | Bank withdrawal | withdrawal | atm | null | Lake Janet, AU | false |
T0000010440 | U00000301 | 2025-01-14 19:18:40 | 135.04 | Brown and Sons Gaming | Shopping at Brown and Sons Gaming | purchase | mobile | 98.70.143.178 | South Mollyshire, BR | true |
T0000010441 | U00000301 | 2025-02-08 00:53:37 | 698.41 | Robertson and Sons Theater | Cash withdrawal | withdrawal | pos | null | Kristenfort, AU | false |
T0000010442 | U00000301 | 2025-03-05 04:46:39 | 41.16 | Price, Lopez and Kennedy Diner | Recurring payment to Price, Lopez and Kennedy Diner | subscription | web | 145.76.237.21 | Kaylastad, AU | false |
T0000010443 | U00000301 | 2025-02-22 22:19:26 | 421.88 | Conner Group Department Store | ATM withdrawal | withdrawal | mobile | 169.46.14.22 | East Robert, AU | false |
T0000010444 | U00000301 | 2025-03-14 00:23:07 | 340.09 | Thompson, Mcdonald and Adkins Theater | ATM withdrawal | withdrawal | web | 59.180.145.40 | Zimmermanburgh, AU | false |
T0000010445 | U00000301 | 2025-01-20 21:38:28 | 153.73 | Thompson, Mcdonald and Adkins Theater | Monthly subscription - Thompson, Mcdonald and Adkins Theater | subscription | pos | null | Port Shawna, AU | false |
T0000010446 | U00000301 | 2025-03-12 06:52:00 | 206.89 | Villanueva-Mahoney Diner | Purchase at Villanueva-Mahoney Diner | purchase | mobile | 64.70.255.110 | Wilsonberg, AU | false |
T0000010447 | U00000301 | 2025-03-13 04:37:35 | 334.85 | Thompson, Mcdonald and Adkins Theater | Money transfer | transfer | web | 20.149.114.162 | South Kelly, AU | false |
T0000010448 | U00000301 | 2025-02-10 21:47:36 | 416.08 | Newton Inc Accessories | Payment to Newton Inc Accessories | purchase | pos | null | Lake Katieview, AU | false |
T0000010449 | U00000301 | 2025-02-25 13:53:10 | 1,313.45 | Robertson and Sons Theater | Transfer to account *3987 | transfer | mobile | 18.75.27.113 | Grahamland, AU | false |
T0000010450 | U00000302 | 2025-02-20 17:15:15 | 637.51 | Moody, Moore and Pitts Pharmacy | Bought items at Moody, Moore and Pitts Pharmacy | purchase | mobile | 103.23.189.113 | New Brian, FR | true |
T0000010451 | U00000302 | 2025-03-09 13:32:23 | 324.35 | Bell, Porter and Ruiz Department Store | Monthly subscription - Bell, Porter and Ruiz Department Store | subscription | pos | null | Nicholashaven, FR | false |
T0000010452 | U00000302 | 2025-02-04 14:05:46 | 49.68 | Lewis-Wilson Pizzeria | Subscription renewal - Lewis-Wilson Pizzeria | subscription | pos | null | Waltersstad, FR | false |
T0000010453 | U00000302 | 2025-02-22 07:11:05 | 105.24 | Armstrong and Sons Foods | Cash withdrawal | withdrawal | web | 145.43.222.176 | South Brandon, FR | false |
T0000010454 | U00000302 | 2025-03-12 16:16:33 | 318.01 | Lewis-Wilson Pizzeria | Recurring payment to Lewis-Wilson Pizzeria | subscription | web | 64.102.116.153 | West Nicole, FR | false |
T0000010455 | U00000302 | 2025-02-21 20:44:30 | 17.02 | Wright-Gibbs Electronics | Cash withdrawal | withdrawal | web | 3.14.0.71 | West Raymond, FR | false |
T0000010456 | U00000302 | 2025-02-18 21:28:53 | 91.37 | Wood Ltd Fresh Market | Payment to Wood Ltd Fresh Market | purchase | mobile | 208.7.219.85 | Simpsonshire, FR | false |
T0000010457 | U00000302 | 2025-02-07 15:30:48 | 1,092.35 | Boyd-Salas Gas Company | Bought items at Boyd-Salas Gas Company | purchase | mobile | 139.12.6.102 | Michaelchester, BR | true |
T0000010458 | U00000302 | 2025-01-27 06:21:41 | 280.42 | Bell, Porter and Ruiz Department Store | Payment to Bell, Porter and Ruiz Department Store | purchase | mobile | 53.72.146.78 | West Jasonland, FR | false |
T0000010459 | U00000302 | 2025-02-16 08:41:39 | 128.69 | Rodriguez, Terry and Blackburn Pizzeria | ATM withdrawal | withdrawal | web | 86.241.16.93 | Banksstad, FR | false |
T0000010460 | U00000302 | 2025-03-14 10:27:15 | 890.1 | Mckenzie, Neal and Leon Medical Center | Bank withdrawal | withdrawal | mobile | 145.192.44.183 | Brooksport, CN | true |
T0000010461 | U00000302 | 2025-02-19 17:24:48 | 64.22 | Wright-Gibbs Electronics | Recurring payment to Wright-Gibbs Electronics | subscription | pos | null | Reedmouth, FR | false |
T0000010462 | U00000302 | 2025-02-22 10:42:02 | 42.47 | Price, Martin and White Fast Food | Bank transfer to *4728 [unknown recipient] | transfer | web | 187.159.227.29 | Paulborough, FR | true |
T0000010463 | U00000302 | 2025-01-27 23:22:07 | 420.87 | Jones-Jenkins Shoes | Bought items at Jones-Jenkins Shoes | purchase | mobile | 117.113.46.68 | Lake Fred, FR | false |
T0000010464 | U00000302 | 2024-12-01 21:11:53 | 87.3 | Bell, Porter and Ruiz Department Store | Subscription renewal - Bell, Porter and Ruiz Department Store | subscription | atm | null | Jennifertown, FR | false |
T0000010465 | U00000302 | 2025-02-16 12:48:35 | 8.39 | Brown PLC Electronics | Subscription renewal - Brown PLC Electronics | subscription | web | 8.173.200.111 | West Michael, FR | true |
T0000010466 | U00000302 | 2025-01-10 18:31:24 | 51.08 | Day, Yang and Simon Sporting Goods | Bank transfer to *9053 | transfer | mobile | 149.166.138.153 | North Madisonburgh, FR | false |
T0000010467 | U00000302 | 2025-03-13 09:20:06 | 62.82 | Morris-Small Supermarket | ATM withdrawal | withdrawal | mobile | 185.42.159.1 | Lake Alyssa, FR | false |
T0000010468 | U00000302 | 2025-02-10 14:25:56 | 61.61 | Brown Group Banking | Subscription renewal - Brown Group Banking | subscription | mobile | 215.231.156.252 | Brooksburgh, FR | false |
T0000010469 | U00000302 | 2025-03-13 12:40:50 | 46.57 | Patel-Garcia Entertainment Complex | Bank transfer to *3708 | transfer | pos | null | Marystad, FR | false |
T0000010470 | U00000302 | 2025-02-07 06:27:28 | 793.36 | Johnson-Johnson Accessories | Money transfer [foreign transfer] | transfer | web | 185.131.130.245 | West Shannon, RO | true |
T0000010471 | U00000302 | 2025-01-04 10:59:00 | 533.23 | Wood Ltd Fresh Market | Subscription renewal - Wood Ltd Fresh Market | subscription | web | 222.253.47.21 | Port Marytown, FR | false |
T0000010472 | U00000302 | 2025-01-09 19:00:54 | 285.74 | Lewis-Wilson Pizzeria | Bought items at Lewis-Wilson Pizzeria | purchase | mobile | 20.97.176.138 | Peterton, FR | false |
T0000010473 | U00000302 | 2025-02-23 11:20:54 | 149.59 | Cruz-Christensen Cruise Lines | Bank transfer to *7355 | transfer | web | 189.240.6.40 | Lake Timothy, FR | false |
T0000010474 | U00000302 | 2025-02-09 10:48:26 | 37.32 | Cole Inc Supermarket | Payment to Cole Inc Supermarket | purchase | mobile | 84.119.220.127 | Christopherburgh, FR | false |
T0000010475 | U00000302 | 2025-02-28 02:26:38 | 143.86 | Miller and Sons Steakhouse | Money transfer | transfer | mobile | 190.15.25.186 | West Carlos, FR | false |
T0000010476 | U00000302 | 2025-02-22 07:33:36 | 101.91 | Lee, Reese and Norman Café | Transfer to account *8538 | transfer | web | 75.66.148.141 | Lake Lorraine, CN | true |
T0000010477 | U00000302 | 2025-03-04 16:03:29 | 333.68 | Robinson and Sons Electronics | Bank transfer to *6265 | transfer | web | 43.38.45.85 | Brownshire, FR | false |
T0000010478 | U00000302 | 2025-02-02 07:04:21 | 67.45 | Day, Yang and Simon Sporting Goods | Cash withdrawal | withdrawal | mobile | 144.19.32.169 | Nicholasside, FR | false |
T0000010479 | U00000302 | 2025-01-22 15:45:21 | 45.34 | Palmer and Sons Gas Company | Cash withdrawal | withdrawal | web | 191.12.127.170 | Lake Gregoryside, FR | false |
T0000010480 | U00000302 | 2025-02-22 00:08:50 | 105.07 | Nelson, Alexander and Meza Financial Services | Transfer to account *2057 | transfer | web | 43.42.13.73 | Port Michelle, FR | false |
T0000010481 | U00000302 | 2025-02-05 08:44:43 | 26.53 | Wood Ltd Fresh Market | Recurring payment to Wood Ltd Fresh Market | subscription | mobile | 133.44.35.80 | Wrightville, FR | false |
T0000010482 | U00000302 | 2024-11-25 17:13:01 | 47.31 | Cole Inc Supermarket | Bought items at Cole Inc Supermarket | purchase | pos | null | South Michael, FR | false |
T0000010483 | U00000302 | 2025-02-20 01:57:17 | 56.36 | Brown Group Banking | Transfer to account *8055 | transfer | mobile | 100.168.86.196 | North Ernest, FR | false |
T0000010484 | U00000302 | 2025-01-25 11:41:07 | 230.21 | Cannon-Stevenson Vacation Rentals | Subscription renewal - Cannon-Stevenson Vacation Rentals [duplicate charge] | subscription | web | 83.140.177.228 | Port Laurenbury, BR | true |
T0000010485 | U00000302 | 2025-03-13 17:21:03 | 52.1 | Cole Inc Supermarket | Bank transfer to *1445 | transfer | pos | null | Meganmouth, FR | false |
T0000010486 | U00000302 | 2025-02-07 17:30:40 | 97.71 | Mendez Group Bistro | Subscription renewal - Mendez Group Bistro | subscription | web | 126.93.179.71 | Laraborough, FR | false |
T0000010487 | U00000302 | 2025-03-10 01:14:00 | 26.98 | Day, Yang and Simon Sporting Goods | Shopping at Day, Yang and Simon Sporting Goods | purchase | web | 196.32.25.21 | East Danielletown, FR | false |
T0000010488 | U00000302 | 2024-11-12 20:42:32 | 83.14 | Lewis-Wilson Pizzeria | Bank withdrawal | withdrawal | web | 174.52.21.150 | South Robert, FR | false |
T0000010489 | U00000303 | 2025-02-24 22:13:29 | 689.66 | Cabrera Inc Fresh Market | Transfer to account *2150 | transfer | pos | null | Port Michaelchester, BR | false |
T0000010490 | U00000303 | 2025-02-10 21:40:26 | 258.73 | Vasquez PLC Internet Provider | Money transfer | transfer | mobile | 138.123.184.146 | Watsonfurt, BR | false |
T0000010491 | U00000303 | 2025-03-09 13:59:55 | 794.99 | Nunez, Smith and Kennedy Pharmacy | Bank transfer to *1704 | transfer | web | 114.235.10.41 | Bondmouth, BR | false |
T0000010492 | U00000303 | 2024-12-01 12:32:51 | 1,897.32 | Simmons, Hanna and Montoya Theme Park | Monthly subscription - Simmons, Hanna and Montoya Theme Park | subscription | web | 219.235.196.104 | Medinaburgh, NG | true |
T0000010493 | U00000303 | 2025-03-09 05:33:40 | 2,530.64 | Dorsey, Fuentes and Gallegos Cruise Lines | Recurring payment to Dorsey, Fuentes and Gallegos Cruise Lines | subscription | atm | null | Jonesmouth, RO | true |
T0000010494 | U00000303 | 2025-02-22 01:08:25 | 359.52 | Miles-Morales Shoes | Shopping at Miles-Morales Shoes | purchase | mobile | 72.212.76.142 | Lunabury, BR | false |
T0000010495 | U00000303 | 2025-02-16 03:49:00 | 1,255.88 | Vasquez PLC Internet Provider | Recurring payment to Vasquez PLC Internet Provider | subscription | atm | null | Kimbury, BR | false |
T0000010496 | U00000303 | 2025-01-14 16:50:01 | 955.92 | Vasquez PLC Internet Provider | Payment to Vasquez PLC Internet Provider | purchase | mobile | 203.134.74.42 | Myersfurt, BR | false |
T0000010497 | U00000303 | 2025-01-03 19:15:45 | 1,507.8 | Brennan-Horton Digital Services | Bank withdrawal | withdrawal | mobile | 7.193.234.226 | Jonesside, BR | true |
T0000010498 | U00000303 | 2025-03-12 20:45:59 | 698.18 | Vasquez PLC Internet Provider | Bank withdrawal | withdrawal | pos | null | South Nathanton, BR | false |
T0000010499 | U00000303 | 2025-03-08 11:35:41 | 314.37 | Gonzales PLC Electronics | Monthly subscription - Gonzales PLC Electronics | subscription | mobile | 16.28.50.145 | Robertshire, BR | false |
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