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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010700 | U00000310 | 2024-12-15 18:39:20 | 296.16 | Fowler, Rios and Robertson Car Wash | Purchase at Fowler, Rios and Robertson Car Wash | purchase | web | 220.8.169.49 | New Ricardoton, GB | false |
T0000010701 | U00000310 | 2025-02-13 08:13:23 | 531.76 | Lee PLC Pharmacy | Bank withdrawal | withdrawal | mobile | 75.71.236.157 | South Peggystad, GB | false |
T0000010702 | U00000310 | 2025-03-11 12:02:04 | 420.62 | Conner Group Investments | Payment to Conner Group Investments | purchase | web | 56.135.211.186 | Smithhaven, CN | true |
T0000010703 | U00000310 | 2025-01-07 17:17:32 | 234.56 | Alvarez and Sons Tire Shop | Bank transfer to *9649 | transfer | web | 18.97.111.19 | Angelaton, GB | false |
T0000010704 | U00000310 | 2025-03-08 11:57:06 | 271.19 | Turner, Nguyen and Huff Pizzeria | Money transfer | transfer | mobile | 158.83.99.130 | Markchester, GB | false |
T0000010705 | U00000310 | 2025-03-06 01:12:08 | 220.76 | Lee-Richards Computers | Money transfer | transfer | mobile | 41.213.80.70 | South Elizabeth, GB | false |
T0000010706 | U00000310 | 2025-01-30 12:58:45 | 424.85 | Blackburn, Bullock and Chase Hardware | Recurring payment to Blackburn, Bullock and Chase Hardware | subscription | web | 26.99.233.222 | East Lauraton, GB | false |
T0000010707 | U00000310 | 2025-03-06 22:46:39 | 91.1 | Lee-Richards Computers | Bank transfer to *3482 | transfer | pos | null | Smithburgh, GB | false |
T0000010708 | U00000310 | 2025-03-09 18:20:04 | 193.06 | Lee-Richards Computers | Monthly subscription - Lee-Richards Computers | subscription | mobile | 152.252.198.110 | North Natalie, GB | false |
T0000010709 | U00000310 | 2025-03-02 03:42:17 | 133.92 | Alvarez and Sons Tire Shop | ATM withdrawal | withdrawal | atm | null | North Vanessa, GB | false |
T0000010710 | U00000310 | 2025-01-30 16:16:32 | 25.62 | Turner, Nguyen and Huff Pizzeria | Money transfer | transfer | atm | null | South Kellyborough, GB | false |
T0000010711 | U00000310 | 2025-02-25 22:20:42 | 1,288.72 | Sullivan-Barnes Dental Clinic | Bank withdrawal | withdrawal | mobile | 183.154.8.100 | Williamsburgh, NG | true |
T0000010712 | U00000310 | 2025-01-02 19:02:36 | 709.14 | Lee PLC Pharmacy | Bought items at Lee PLC Pharmacy | purchase | mobile | 221.143.89.177 | Cynthiaside, GB | false |
T0000010713 | U00000310 | 2025-03-07 20:17:23 | 92.47 | Gates Ltd Organic Foods | Recurring payment to Gates Ltd Organic Foods | subscription | mobile | 210.126.188.253 | New William, GB | false |
T0000010714 | U00000311 | 2025-02-22 16:58:12 | 102.03 | Walls Ltd Tax Services | Bank withdrawal | withdrawal | pos | null | East Melindahaven, BR | false |
T0000010715 | U00000311 | 2025-03-05 00:32:16 | 116.41 | Fuller Ltd Auto Service | Money transfer | transfer | atm | null | Christopherfort, BR | false |
T0000010716 | U00000311 | 2025-03-13 05:11:47 | 17.39 | Smith-Werner Concert Hall | Bought items at Smith-Werner Concert Hall | purchase | mobile | 34.132.94.240 | North Jakebury, RU | true |
T0000010717 | U00000311 | 2025-03-02 17:24:42 | 56.61 | Gonzalez-Mercer Accessories | Subscription renewal - Gonzalez-Mercer Accessories | subscription | mobile | 9.152.233.32 | Maldonadoshire, BR | false |
T0000010718 | U00000311 | 2025-01-13 15:49:30 | 55.06 | Walls Ltd Tax Services | Purchase at Walls Ltd Tax Services | purchase | mobile | 52.182.174.11 | Lake Carolyn, BR | false |
T0000010719 | U00000311 | 2025-03-12 17:20:51 | 9.81 | Rodriguez-Vazquez Mobile | Recurring payment to Rodriguez-Vazquez Mobile | subscription | mobile | 84.15.206.49 | Rodriguezburgh, BR | false |
T0000010720 | U00000311 | 2025-03-08 07:13:53 | 502.08 | Brown, Moreno and Barrett Farmers Market | ATM withdrawal | withdrawal | mobile | 89.242.216.195 | West Manuel, BR | false |
T0000010721 | U00000311 | 2025-02-01 06:07:56 | 21.38 | Fuller Ltd Auto Service | Cash withdrawal | withdrawal | mobile | 57.24.56.167 | Port Gabrielle, BR | false |
T0000010722 | U00000311 | 2025-03-13 00:07:05 | 19.65 | Lambert-Hines Cinema | Money transfer | transfer | mobile | 135.160.236.223 | Derrickmouth, BR | false |
T0000010723 | U00000311 | 2025-02-18 16:23:09 | 114.96 | Rodriguez LLC Internet Provider | Monthly subscription - Rodriguez LLC Internet Provider | subscription | web | 155.86.170.170 | Pamborough, BR | false |
T0000010724 | U00000311 | 2024-12-13 03:39:42 | 200.82 | Gonzalez-Mercer Accessories | Cash withdrawal | withdrawal | pos | null | Cindyton, BR | false |
T0000010725 | U00000311 | 2025-02-10 00:53:46 | 44.69 | Brown, Moreno and Barrett Farmers Market | ATM withdrawal | withdrawal | web | 96.190.164.176 | New Dylantown, BR | false |
T0000010726 | U00000311 | 2025-02-21 08:27:17 | 79.6 | Brown, Moreno and Barrett Farmers Market | Monthly subscription - Brown, Moreno and Barrett Farmers Market | subscription | mobile | 71.149.169.165 | South Susanshire, BR | false |
T0000010727 | U00000311 | 2025-02-13 08:47:19 | 304.38 | Hamilton PLC Internet Provider | ATM withdrawal | withdrawal | pos | null | Harrisfort, BR | false |
T0000010728 | U00000311 | 2025-03-01 10:17:44 | 164.08 | Lambert-Hines Cinema | Purchase at Lambert-Hines Cinema | purchase | web | 53.237.108.33 | South Raymond, BR | false |
T0000010729 | U00000311 | 2025-03-04 09:03:31 | 91.05 | Brown, Moreno and Barrett Farmers Market | Cash withdrawal | withdrawal | pos | null | South Elizabethfurt, BR | false |
T0000010730 | U00000311 | 2025-02-27 02:09:43 | 80.61 | Walls Ltd Tax Services | Bought items at Walls Ltd Tax Services | purchase | web | 108.77.26.204 | Lake James, BR | false |
T0000010731 | U00000311 | 2025-02-12 13:48:39 | 48.38 | Walls Ltd Tax Services | Recurring payment to Walls Ltd Tax Services | subscription | atm | null | Stephenport, BR | false |
T0000010732 | U00000311 | 2025-02-08 04:15:55 | 53.62 | Schmidt-Mcdonald Accessories | Recurring payment to Schmidt-Mcdonald Accessories | subscription | mobile | 208.46.215.121 | Lake Laura, BR | true |
T0000010733 | U00000311 | 2025-01-20 14:02:17 | 45.77 | Edwards, Dunn and Bishop Mobile | Bought items at Edwards, Dunn and Bishop Mobile | purchase | pos | null | South Carolyn, BR | false |
T0000010734 | U00000311 | 2025-01-11 09:40:31 | 42.07 | Wilson and Sons Auto Parts | Purchase at Wilson and Sons Auto Parts | purchase | atm | null | Carlmouth, BR | false |
T0000010735 | U00000311 | 2025-02-17 22:35:02 | 19.7 | Fuller Ltd Auto Service | Transfer to account *1433 | transfer | atm | null | East Hannah, BR | false |
T0000010736 | U00000311 | 2025-01-21 05:58:01 | 197.3 | Gonzalez-Mercer Accessories | Monthly subscription - Gonzalez-Mercer Accessories | subscription | web | 76.106.176.180 | Aarontown, BR | false |
T0000010737 | U00000311 | 2025-03-03 19:27:55 | 33.72 | Walls Ltd Tax Services | Payment to Walls Ltd Tax Services | purchase | mobile | 218.72.43.10 | Owensland, BR | false |
T0000010738 | U00000311 | 2025-02-10 19:05:52 | 95.27 | Brown, Moreno and Barrett Farmers Market | Bank transfer to *6142 | transfer | mobile | 111.117.175.50 | Lake Shannon, BR | false |
T0000010739 | U00000311 | 2025-02-27 14:19:00 | 70.27 | Fuller Ltd Auto Service | Subscription renewal - Fuller Ltd Auto Service | subscription | mobile | 129.216.173.50 | Ramirezton, BR | false |
T0000010740 | U00000311 | 2025-02-19 10:22:04 | 111.07 | Brown, Moreno and Barrett Farmers Market | Cash withdrawal | withdrawal | mobile | 151.145.72.124 | West Theresa, BR | false |
T0000010741 | U00000311 | 2025-01-27 03:53:42 | 246.14 | Walls Ltd Tax Services | Transfer to account *166 | transfer | mobile | 183.200.225.34 | Samanthaland, BR | false |
T0000010742 | U00000311 | 2025-01-20 03:36:04 | 12.19 | Gonzalez-Mercer Accessories | Shopping at Gonzalez-Mercer Accessories | purchase | web | 91.107.181.87 | Williehaven, BR | false |
T0000010743 | U00000311 | 2025-03-02 05:45:59 | 16.03 | Walls Ltd Tax Services | Money transfer | transfer | mobile | 135.145.95.171 | East Joelside, BR | false |
T0000010744 | U00000311 | 2025-03-05 04:46:48 | 266.79 | Davis, Patrick and Ellis Financial Services | Subscription renewal - Davis, Patrick and Ellis Financial Services | subscription | pos | null | South Deborahmouth, BR | false |
T0000010745 | U00000311 | 2025-02-27 21:57:53 | 35.28 | Martinez-Bennett Gas Company | Money transfer | transfer | atm | null | Port Jimmy, BR | false |
T0000010746 | U00000311 | 2025-01-21 07:08:28 | 148.78 | Walls Ltd Tax Services | Payment to Walls Ltd Tax Services | purchase | pos | null | Petersborough, BR | false |
T0000010747 | U00000311 | 2025-03-07 00:16:21 | 78.5 | Davis-Patel Digital Services | Monthly subscription - Davis-Patel Digital Services | subscription | web | 55.176.54.116 | Lake Scott, BR | false |
T0000010748 | U00000311 | 2025-03-05 23:05:43 | 72.97 | Lambert-Hines Cinema | Shopping at Lambert-Hines Cinema | purchase | mobile | 117.236.184.19 | Toddfurt, BR | false |
T0000010749 | U00000311 | 2025-03-08 03:46:10 | 60.67 | Gonzalez-Mercer Accessories | Transfer to account *7573 | transfer | mobile | 108.81.20.218 | Lopezbury, BR | false |
T0000010750 | U00000311 | 2025-03-04 20:33:01 | 77.38 | Fuller Ltd Auto Service | Subscription renewal - Fuller Ltd Auto Service | subscription | mobile | 107.3.63.59 | West Christinatown, BR | false |
T0000010751 | U00000311 | 2025-03-10 06:04:15 | 55.51 | Hernandez LLC Software | Bank transfer to *5558 | transfer | atm | null | Jasonside, BR | false |
T0000010752 | U00000312 | 2025-02-26 19:01:41 | 198.78 | Kemp-Cardenas Fresh Market | Recurring payment to Kemp-Cardenas Fresh Market | subscription | web | 163.202.153.181 | Port Toddburgh, US | false |
T0000010753 | U00000312 | 2025-02-28 22:27:51 | 87.01 | Peters LLC Car Wash | Bank transfer to *2195 | transfer | mobile | 110.160.34.75 | West Natashaview, US | false |
T0000010754 | U00000312 | 2025-01-21 12:47:15 | 386.93 | White PLC Cable TV | ATM withdrawal | withdrawal | mobile | 151.29.148.176 | Andersonchester, US | false |
T0000010755 | U00000312 | 2025-02-25 19:14:39 | 719.91 | Chavez, Juarez and Jefferson Auto Parts | Bank withdrawal | withdrawal | mobile | 204.57.25.40 | Port Johnville, US | false |
T0000010756 | U00000312 | 2025-02-07 00:47:11 | 828.67 | Russell-Brown Insurance | Transfer to account *2030 | transfer | web | 219.75.245.123 | New Valeriebury, US | false |
T0000010757 | U00000312 | 2025-03-14 16:59:44 | 351.04 | Russell-Brown Insurance | Monthly subscription - Russell-Brown Insurance | subscription | web | 109.192.235.215 | West Travisshire, US | false |
T0000010758 | U00000312 | 2025-03-12 06:41:31 | 113 | Mclaughlin, Burns and Simmons Market | Transfer to account *1342 | transfer | mobile | 103.21.216.162 | East Nancyside, US | false |
T0000010759 | U00000312 | 2025-03-09 06:30:18 | 714.75 | Johnson and Sons Travel Agency | Bank withdrawal | withdrawal | mobile | 135.164.18.189 | Lake Annside, US | false |
T0000010760 | U00000312 | 2025-02-22 06:17:23 | 222.3 | Russell-Brown Insurance | Money transfer | transfer | mobile | 75.168.94.155 | Hollyside, US | false |
T0000010761 | U00000312 | 2025-01-11 09:52:04 | 662.29 | Bell, Smith and Ward Electronics | Recurring payment to Bell, Smith and Ward Electronics | subscription | mobile | 223.89.252.220 | South Alyssa, US | false |
T0000010762 | U00000312 | 2025-01-28 03:38:06 | 707.14 | Kemp-Cardenas Fresh Market | Payment to Kemp-Cardenas Fresh Market | purchase | web | 33.94.56.0 | Hornmouth, US | false |
T0000010763 | U00000312 | 2025-02-19 14:59:53 | 2,077.77 | Kemp-Cardenas Fresh Market | Bought items at Kemp-Cardenas Fresh Market | purchase | mobile | 3.175.139.98 | Smallchester, US | false |
T0000010764 | U00000312 | 2025-02-18 05:47:32 | 44.49 | Chavez, Juarez and Jefferson Auto Parts | Transfer to account *7488 | transfer | web | 36.59.177.58 | West Gina, US | false |
T0000010765 | U00000312 | 2025-02-28 01:17:17 | 642.29 | Russell-Brown Insurance | ATM withdrawal | withdrawal | web | 120.74.229.204 | Rossburgh, US | false |
T0000010766 | U00000312 | 2025-03-13 14:21:00 | 299.38 | Kemp-Cardenas Fresh Market | Bank transfer to *4884 | transfer | web | 84.53.5.63 | Jonathanside, US | false |
T0000010767 | U00000312 | 2024-12-30 07:59:09 | 623.09 | Kemp-Cardenas Fresh Market | Subscription renewal - Kemp-Cardenas Fresh Market | subscription | atm | null | Rhodeshaven, US | false |
T0000010768 | U00000312 | 2025-03-11 16:59:31 | 2,171.27 | Chavez, Juarez and Jefferson Auto Parts | Bought items at Chavez, Juarez and Jefferson Auto Parts | purchase | pos | null | Danahaven, US | false |
T0000010769 | U00000312 | 2025-03-14 22:04:02 | 331.6 | Evans Group Water Services | Bought items at Evans Group Water Services | purchase | atm | null | North Danielfurt, US | false |
T0000010770 | U00000312 | 2024-12-31 05:10:23 | 531.76 | Chavez, Juarez and Jefferson Auto Parts | Bank transfer to *5859 | transfer | mobile | 104.202.109.163 | Laurenport, US | false |
T0000010771 | U00000312 | 2025-03-11 08:57:45 | 672.98 | Chavez, Juarez and Jefferson Auto Parts | Transfer to account *5225 | transfer | pos | null | Murillofort, US | false |
T0000010772 | U00000312 | 2025-02-02 19:06:35 | 645.28 | Petersen-Jackson Investments | Purchase at Petersen-Jackson Investments | purchase | pos | null | West Kristy, US | false |
T0000010773 | U00000312 | 2025-03-03 04:48:56 | 473.61 | Kemp-Cardenas Fresh Market | Bank transfer to *4775 | transfer | pos | null | Michaelmouth, US | false |
T0000010774 | U00000312 | 2024-12-10 19:03:28 | 318.18 | Kemp-Cardenas Fresh Market | Recurring payment to Kemp-Cardenas Fresh Market | subscription | pos | null | Gaychester, US | false |
T0000010775 | U00000312 | 2024-12-17 22:19:31 | 85.41 | Davila and Sons Diner | Purchase at Davila and Sons Diner | purchase | mobile | 178.156.64.17 | Nunezton, US | false |
T0000010776 | U00000312 | 2025-02-20 06:26:37 | 426.54 | Russell-Brown Insurance | Transfer to account *6213 | transfer | web | 191.252.251.133 | Lake Tommy, US | false |
T0000010777 | U00000312 | 2025-03-11 15:44:04 | 269.35 | Russell-Brown Insurance | Recurring payment to Russell-Brown Insurance | subscription | mobile | 119.2.143.6 | Nicholasview, US | false |
T0000010778 | U00000312 | 2025-03-02 18:13:20 | 1,274.44 | Russell-Brown Insurance | ATM withdrawal | withdrawal | mobile | 57.56.109.119 | Benjaminmouth, US | false |
T0000010779 | U00000312 | 2025-02-22 10:56:57 | 180.5 | Kemp-Cardenas Fresh Market | Purchase at Kemp-Cardenas Fresh Market | purchase | pos | null | Adamsport, US | false |
T0000010780 | U00000313 | 2025-02-25 18:08:40 | 389.98 | Phillips-White Fresh Market | ATM withdrawal | withdrawal | web | 136.211.191.45 | Gregorychester, CA | false |
T0000010781 | U00000313 | 2025-02-22 10:31:14 | 116.38 | Benjamin-Green Phone Services | ATM withdrawal | withdrawal | mobile | 79.204.230.247 | Port Ronald, CA | false |
T0000010782 | U00000313 | 2025-01-23 19:36:07 | 22.23 | Phillips-White Fresh Market | Bank transfer to *7239 | transfer | pos | null | Kaitlyntown, CA | false |
T0000010783 | U00000313 | 2025-03-03 04:11:55 | 234.29 | Ware, Miranda and Werner Grocery | Cash withdrawal | withdrawal | mobile | 198.230.37.79 | Port Wandaborough, CA | false |
T0000010784 | U00000313 | 2025-02-26 09:21:34 | 160.23 | Lawrence Inc Internet Provider | Cash withdrawal | withdrawal | atm | null | East Scottfurt, CA | false |
T0000010785 | U00000313 | 2025-02-22 02:16:46 | 120.85 | Roberts Ltd Cinema | Monthly subscription - Roberts Ltd Cinema | subscription | mobile | 22.178.188.146 | South Margaretberg, CA | false |
T0000010786 | U00000313 | 2025-02-15 19:55:42 | 175.82 | Phillips-White Fresh Market | Shopping at Phillips-White Fresh Market | purchase | web | 3.222.211.127 | Riosport, CA | false |
T0000010787 | U00000313 | 2025-02-17 23:52:24 | 36.03 | Lowe-Stone Internet Provider | Shopping at Lowe-Stone Internet Provider | purchase | mobile | 119.198.172.125 | Kelleyland, CA | false |
T0000010788 | U00000313 | 2025-01-22 21:38:12 | 123.68 | Ryan Inc Car Rental | Recurring payment to Ryan Inc Car Rental | subscription | pos | null | Williammouth, CA | false |
T0000010789 | U00000313 | 2025-03-14 16:25:20 | 89.81 | Jackson, Shaffer and Patterson Medical Center | Monthly subscription - Jackson, Shaffer and Patterson Medical Center | subscription | web | 73.52.83.141 | Johnsonland, CA | false |
T0000010790 | U00000313 | 2025-03-10 23:09:11 | 205.47 | Roberts Ltd Cinema | Bank withdrawal | withdrawal | mobile | 168.139.145.248 | North Victoria, CA | false |
T0000010791 | U00000313 | 2025-02-02 00:18:17 | 307.02 | Phillips-White Fresh Market | Transfer to account *8640 | transfer | web | 190.225.161.87 | Lake Donna, CA | false |
T0000010792 | U00000313 | 2025-03-07 13:53:55 | 36.67 | Brown, Greene and Nelson Diner | Bank transfer to *4144 | transfer | web | 130.220.167.109 | Atkinsshire, CA | true |
T0000010793 | U00000313 | 2025-01-11 22:30:19 | 32.01 | Jimenez and Sons Gas Station | Subscription renewal - Jimenez and Sons Gas Station | subscription | web | 115.104.139.11 | New Kathleen, CA | false |
T0000010794 | U00000313 | 2025-03-06 10:10:57 | 355.59 | Phillips-White Fresh Market | Money transfer | transfer | mobile | 200.173.204.3 | East Amanda, CA | false |
T0000010795 | U00000313 | 2025-03-06 18:33:24 | 73.52 | Lawrence Inc Internet Provider | Monthly subscription - Lawrence Inc Internet Provider | subscription | mobile | 39.217.88.115 | North David, CA | false |
T0000010796 | U00000313 | 2024-10-15 20:28:08 | 103.38 | Sheppard-Schmidt Bistro | Money transfer | transfer | mobile | 200.251.84.180 | Olsonbury, CA | true |
T0000010797 | U00000313 | 2025-02-18 00:55:50 | 310.41 | Roberts Ltd Cinema | Recurring payment to Roberts Ltd Cinema | subscription | mobile | 216.245.111.32 | West Kerry, CA | false |
T0000010798 | U00000313 | 2025-02-18 14:23:28 | 70.63 | Roberts Ltd Cinema | Transfer to account *6887 | transfer | mobile | 5.196.18.38 | South Charles, CA | false |
T0000010799 | U00000313 | 2024-11-30 03:27:55 | 49.1 | Phillips-White Fresh Market | Money transfer | transfer | mobile | 117.8.115.42 | Campbellville, CA | false |
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