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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010800 | U00000313 | 2025-02-14 18:42:45 | 53.12 | Roberts Ltd Cinema | Bought items at Roberts Ltd Cinema | purchase | web | 38.100.160.136 | Scottstad, CA | false |
T0000010801 | U00000313 | 2025-03-06 23:42:27 | 432.55 | Hays, Hall and Jacobson Airlines | Money transfer | transfer | mobile | 154.133.157.36 | Julieton, CA | false |
T0000010802 | U00000313 | 2025-03-12 18:13:44 | 126.86 | Rodgers, Jordan and Gonzalez Theater | Monthly subscription - Rodgers, Jordan and Gonzalez Theater | subscription | pos | null | East Evan, CA | false |
T0000010803 | U00000313 | 2025-03-11 05:11:04 | 173.51 | Benjamin-Green Phone Services | Monthly subscription - Benjamin-Green Phone Services | subscription | atm | null | Port Robert, CA | false |
T0000010804 | U00000313 | 2025-03-04 01:20:56 | 282.1 | Baker PLC Supermarket | ATM withdrawal | withdrawal | pos | null | Allenshire, CA | false |
T0000010805 | U00000313 | 2025-02-18 13:19:50 | 87.35 | Benjamin-Green Phone Services | Purchase at Benjamin-Green Phone Services | purchase | pos | null | Anthonyshire, CA | false |
T0000010806 | U00000313 | 2024-12-22 10:41:54 | 1,524.28 | Everett Ltd Car Wash | Transfer to account *7361 | transfer | atm | null | West Lauren, BR | true |
T0000010807 | U00000313 | 2025-03-14 13:20:50 | 159.07 | Benjamin-Green Phone Services | ATM withdrawal | withdrawal | atm | null | Lake Heatherhaven, CA | false |
T0000010808 | U00000313 | 2025-03-14 14:10:35 | 130.38 | Phillips-White Fresh Market | Money transfer | transfer | web | 97.167.230.77 | Lake Patrick, CA | false |
T0000010809 | U00000313 | 2025-01-24 00:44:02 | 111.8 | Blackburn-Chandler Digital Services | Payment to Blackburn-Chandler Digital Services | purchase | mobile | 133.52.5.89 | Lake Karen, CA | false |
T0000010810 | U00000313 | 2025-02-18 12:05:01 | 102.77 | Lawrence Inc Internet Provider | Shopping at Lawrence Inc Internet Provider | purchase | mobile | 193.24.241.128 | North Charleston, CA | false |
T0000010811 | U00000313 | 2025-03-13 08:36:15 | 248.88 | Benjamin-Green Phone Services | Money transfer | transfer | atm | null | South Elizabeth, CA | false |
T0000010812 | U00000313 | 2025-02-23 01:00:44 | 429.39 | Benjamin-Green Phone Services | Transfer to account *9706 | transfer | mobile | 202.82.147.185 | Carpenterborough, CA | false |
T0000010813 | U00000313 | 2025-03-01 03:55:24 | 46.43 | Phillips-White Fresh Market | Purchase at Phillips-White Fresh Market | purchase | mobile | 83.33.7.26 | Kingview, CA | false |
T0000010814 | U00000313 | 2025-03-10 09:30:10 | 79.55 | Benjamin-Green Phone Services | Subscription renewal - Benjamin-Green Phone Services | subscription | mobile | 138.125.131.67 | Longview, CA | false |
T0000010815 | U00000313 | 2025-03-06 13:04:38 | 186.34 | Fuller, Richards and Maxwell Internet Provider | ATM withdrawal | withdrawal | web | 182.37.155.211 | South Karenmouth, CA | false |
T0000010816 | U00000313 | 2025-03-07 00:13:27 | 74.83 | Benjamin-Green Phone Services | Money transfer | transfer | web | 216.251.61.243 | South Ericastad, CA | false |
T0000010817 | U00000313 | 2024-11-27 12:27:28 | 1,032.78 | Holland-Tucker Car Rental | Cash withdrawal | withdrawal | web | 113.187.81.70 | West Sabrinatown, BR | true |
T0000010818 | U00000313 | 2025-02-07 05:49:47 | 63.32 | Lawrence Inc Internet Provider | Cash withdrawal | withdrawal | mobile | 163.39.60.245 | Moorefurt, CA | false |
T0000010819 | U00000313 | 2025-03-08 04:23:07 | 62.48 | Benjamin-Green Phone Services | Monthly subscription - Benjamin-Green Phone Services | subscription | mobile | 108.63.146.204 | North Jenniferchester, CA | false |
T0000010820 | U00000313 | 2025-02-24 04:03:46 | 201.55 | Hays Inc Auto Parts | ATM withdrawal | withdrawal | mobile | 197.157.225.205 | Wardmouth, CA | false |
T0000010821 | U00000313 | 2025-01-29 08:36:28 | 92.49 | Roberts Ltd Cinema | Monthly subscription - Roberts Ltd Cinema | subscription | web | 47.12.235.36 | South Jerome, CA | false |
T0000010822 | U00000313 | 2025-03-02 15:52:24 | 254.02 | Lawrence Inc Internet Provider | Monthly subscription - Lawrence Inc Internet Provider | subscription | pos | null | Lake David, CA | false |
T0000010823 | U00000313 | 2025-01-25 13:24:46 | 201.53 | Benjamin-Green Phone Services | Bank withdrawal | withdrawal | mobile | 199.168.86.132 | Port Charlesmouth, CA | false |
T0000010824 | U00000313 | 2025-03-07 04:57:45 | 176.26 | Moore Group Pizzeria | Transfer to account *3162 | transfer | pos | null | Allenshire, CA | false |
T0000010825 | U00000313 | 2025-02-16 07:31:19 | 310.26 | Phillips-White Fresh Market | Money transfer | transfer | mobile | 158.10.147.12 | West Juliamouth, CA | false |
T0000010826 | U00000313 | 2025-01-29 19:33:25 | 161.57 | Benjamin-Green Phone Services | Money transfer | transfer | web | 96.250.32.132 | West Brianna, CA | false |
T0000010827 | U00000313 | 2025-02-18 00:04:34 | 74.35 | Phillips-White Fresh Market | Transfer to account *7312 | transfer | atm | null | West Timothyfort, CA | false |
T0000010828 | U00000313 | 2025-02-03 10:57:14 | 272.57 | David-Avila Shoes | Shopping at David-Avila Shoes | purchase | mobile | 143.213.227.164 | Markchester, CA | false |
T0000010829 | U00000314 | 2025-02-16 20:53:52 | 53.88 | Martinez, Guerrero and Harris Healthcare Services | Recurring payment to Martinez, Guerrero and Harris Healthcare Services | subscription | mobile | 6.251.198.138 | North David, CA | false |
T0000010830 | U00000314 | 2025-03-08 00:12:38 | 332.63 | Small, Wolfe and King Farmers Market | Transfer to account *2040 | transfer | mobile | 155.30.75.88 | Robertsborough, CA | false |
T0000010831 | U00000314 | 2025-02-08 18:59:00 | 386.14 | Martinez, Guerrero and Harris Healthcare Services | Cash withdrawal | withdrawal | pos | null | West Derek, CA | false |
T0000010832 | U00000314 | 2025-02-16 20:56:59 | 289.63 | Martinez, Guerrero and Harris Healthcare Services | Monthly subscription - Martinez, Guerrero and Harris Healthcare Services | subscription | web | 201.222.140.31 | Lake Tiffanyberg, CA | false |
T0000010833 | U00000314 | 2025-02-21 15:29:51 | 452.79 | Wilson-Thompson Auto Service | Shopping at Wilson-Thompson Auto Service | purchase | pos | null | Scottfurt, CA | false |
T0000010834 | U00000315 | 2025-02-25 17:57:21 | 121 | Bradley, Rodriguez and Ferguson Gas Station | Transfer to account *1548 | transfer | pos | null | Christianville, CA | false |
T0000010835 | U00000315 | 2025-02-24 18:42:00 | 497.27 | Williams PLC Cinema | Subscription renewal - Williams PLC Cinema | subscription | web | 180.78.3.85 | North Alanside, CA | false |
T0000010836 | U00000315 | 2025-03-14 10:43:54 | 143.14 | Craig LLC Gas Company | Bank withdrawal | withdrawal | pos | null | North Susanchester, CA | false |
T0000010837 | U00000315 | 2025-03-01 10:31:04 | 31.35 | Hogan, York and May Healthcare Services | ATM withdrawal | withdrawal | web | 44.165.47.241 | Lake Daniel, CA | false |
T0000010838 | U00000315 | 2025-02-08 04:17:51 | 361.34 | Mcconnell-Aguilar Internet Provider | Bank withdrawal [multiple withdrawals] | withdrawal | web | 149.89.159.15 | Serranomouth, CA | true |
T0000010839 | U00000316 | 2025-03-14 10:35:55 | 149.17 | Guerra, Schmidt and Tyler Tire Shop | Subscription renewal - Guerra, Schmidt and Tyler Tire Shop | subscription | mobile | 102.92.218.176 | Albertland, BR | false |
T0000010840 | U00000316 | 2025-02-06 21:39:04 | 125.15 | Ryan-Sawyer Grocery | Transfer to account *606 | transfer | pos | null | Smithview, BR | false |
T0000010841 | U00000316 | 2025-02-02 12:13:58 | 1,159.03 | Guerra, Schmidt and Tyler Tire Shop | Bank withdrawal | withdrawal | mobile | 77.215.199.136 | Port Karenview, BR | false |
T0000010842 | U00000316 | 2025-03-03 23:41:08 | 649.46 | Guerra, Schmidt and Tyler Tire Shop | Money transfer | transfer | mobile | 152.73.176.7 | Port Xavier, BR | false |
T0000010843 | U00000316 | 2024-12-16 13:39:14 | 311.91 | Ryan-Sawyer Grocery | Transfer to account *8516 | transfer | atm | null | East Jenniferstad, BR | false |
T0000010844 | U00000316 | 2024-12-10 04:20:43 | 480.95 | Brown Inc Entertainment Complex | Cash withdrawal | withdrawal | mobile | 204.119.122.71 | North David, BR | false |
T0000010845 | U00000316 | 2025-03-09 04:45:32 | 157.15 | Brown Inc Entertainment Complex | Shopping at Brown Inc Entertainment Complex | purchase | pos | null | New Brucestad, BR | false |
T0000010846 | U00000316 | 2025-03-06 18:12:51 | 30.54 | Ho-Harris Theme Park | Shopping at Ho-Harris Theme Park | purchase | web | 160.201.75.230 | North Chadstad, NG | true |
T0000010847 | U00000316 | 2025-03-08 04:47:58 | 534.23 | Murray, Hill and Allen Cable TV | Subscription renewal - Murray, Hill and Allen Cable TV | subscription | mobile | 90.101.12.39 | Wrightstad, BR | false |
T0000010848 | U00000316 | 2025-03-06 02:52:53 | 171.77 | Wright-Robinson Car Wash | Transfer to account *4066 | transfer | web | 73.22.121.85 | East Anthonyside, BR | false |
T0000010849 | U00000316 | 2025-03-14 21:40:41 | 96.21 | Ryan-Sawyer Grocery | Shopping at Ryan-Sawyer Grocery | purchase | mobile | 51.53.31.76 | West Sarahstad, BR | false |
T0000010850 | U00000316 | 2024-09-05 13:02:44 | 128.05 | Ryan-Sawyer Grocery | Bought items at Ryan-Sawyer Grocery | purchase | web | 206.71.190.108 | Lake Gene, BR | false |
T0000010851 | U00000316 | 2025-02-05 12:30:25 | 4,050.51 | Williams-Cruz Banking | Transfer to account *8300 | transfer | web | 65.92.107.53 | Vincentburgh, RO | true |
T0000010852 | U00000316 | 2025-02-13 04:42:02 | 927.89 | Barker-Greene Financial Services | Cash withdrawal [multiple withdrawals] | withdrawal | mobile | 86.192.222.3 | Spenceborough, RO | true |
T0000010853 | U00000316 | 2025-03-10 12:31:11 | 293.31 | Guerra, Schmidt and Tyler Tire Shop | Purchase at Guerra, Schmidt and Tyler Tire Shop | purchase | mobile | 154.186.199.186 | Fostershire, BR | false |
T0000010854 | U00000316 | 2025-02-10 17:35:45 | 144.63 | Guerra, Schmidt and Tyler Tire Shop | ATM withdrawal | withdrawal | mobile | 108.203.205.245 | North Charlesbury, BR | false |
T0000010855 | U00000316 | 2025-02-17 23:06:15 | 231.68 | Ryan-Sawyer Grocery | Transfer to account *4036 | transfer | pos | null | Mcbrideland, BR | false |
T0000010856 | U00000316 | 2025-03-05 23:36:09 | 240.54 | Guerra, Schmidt and Tyler Tire Shop | Shopping at Guerra, Schmidt and Tyler Tire Shop | purchase | pos | null | South Randy, BR | false |
T0000010857 | U00000316 | 2025-01-25 20:07:22 | 473.11 | Brown Inc Entertainment Complex | Money transfer | transfer | mobile | 36.16.250.210 | Jefferymouth, BR | false |
T0000010858 | U00000316 | 2025-02-10 11:43:00 | 205.47 | Warner Group Gaming | Recurring payment to Warner Group Gaming | subscription | web | 122.119.198.47 | Robertsborough, BR | false |
T0000010859 | U00000316 | 2025-01-02 05:36:43 | 139.12 | Lin-Neal Vacation Rentals | Shopping at Lin-Neal Vacation Rentals | purchase | web | 30.242.246.150 | East Richardfurt, NG | true |
T0000010860 | U00000316 | 2024-12-14 17:49:09 | 251.69 | Wade, Walker and Fitzgerald Supermarket | Monthly subscription - Wade, Walker and Fitzgerald Supermarket | subscription | pos | null | Aprilside, BR | false |
T0000010861 | U00000316 | 2025-03-01 20:31:23 | 128.91 | Guerra, Schmidt and Tyler Tire Shop | Monthly subscription - Guerra, Schmidt and Tyler Tire Shop | subscription | pos | null | New Lisaview, BR | false |
T0000010862 | U00000316 | 2025-03-01 06:14:41 | 230.37 | Brown Inc Entertainment Complex | Bank transfer to *3762 | transfer | mobile | 155.211.225.198 | Omarland, BR | false |
T0000010863 | U00000316 | 2025-03-05 09:29:09 | 135.27 | Taylor, Baker and Brown Car Wash | Recurring payment to Taylor, Baker and Brown Car Wash | subscription | web | 126.83.240.124 | Armstrongmouth, BR | false |
T0000010864 | U00000316 | 2025-03-10 11:23:26 | 433.22 | Murray, Hill and Allen Cable TV | Recurring payment to Murray, Hill and Allen Cable TV | subscription | web | 112.127.212.46 | Davidshire, BR | false |
T0000010865 | U00000316 | 2025-02-20 07:37:59 | 466.2 | Ryan-Sawyer Grocery | Transfer to account *5866 | transfer | pos | null | Christopherchester, BR | false |
T0000010866 | U00000316 | 2025-01-14 11:23:17 | 326.71 | Murray, Hill and Allen Cable TV | Money transfer | transfer | mobile | 157.7.5.125 | South Carmenfurt, BR | false |
T0000010867 | U00000316 | 2025-03-14 22:00:32 | 490.29 | Guerra, Schmidt and Tyler Tire Shop | Cash withdrawal | withdrawal | web | 119.116.115.247 | Johnsonmouth, BR | false |
T0000010868 | U00000316 | 2025-01-19 00:20:03 | 54.42 | Guerra, Schmidt and Tyler Tire Shop | Shopping at Guerra, Schmidt and Tyler Tire Shop | purchase | mobile | 82.117.246.235 | West Gregory, BR | false |
T0000010869 | U00000316 | 2025-02-01 09:33:22 | 985.79 | Ryan-Sawyer Grocery | Bank withdrawal | withdrawal | mobile | 214.136.242.13 | Port Jeffrey, BR | false |
T0000010870 | U00000316 | 2025-03-06 06:28:47 | 544.13 | Brown Inc Entertainment Complex | Recurring payment to Brown Inc Entertainment Complex | subscription | pos | null | Jessicaside, BR | false |
T0000010871 | U00000316 | 2024-11-12 02:55:40 | 625.97 | Trujillo-Rodriguez Hotels | Shopping at Trujillo-Rodriguez Hotels | purchase | web | 192.96.55.37 | Michaelfurt, BR | false |
T0000010872 | U00000316 | 2025-03-07 04:08:45 | 1,878.02 | Riley, Alexander and Daniels Medical Center | Cash withdrawal | withdrawal | web | 11.132.255.127 | East Edwardfurt, BR | true |
T0000010873 | U00000316 | 2025-02-09 22:17:17 | 152.83 | Murray, Hill and Allen Cable TV | Subscription renewal - Murray, Hill and Allen Cable TV | subscription | atm | null | Lake Robertchester, BR | false |
T0000010874 | U00000316 | 2025-03-10 04:07:58 | 166.41 | Brown Inc Entertainment Complex | Shopping at Brown Inc Entertainment Complex | purchase | web | 32.241.171.89 | Lisabury, BR | false |
T0000010875 | U00000316 | 2025-02-06 10:53:06 | 181.76 | Ryan-Sawyer Grocery | Bought items at Ryan-Sawyer Grocery | purchase | web | 59.162.223.252 | Phelpsland, BR | false |
T0000010876 | U00000316 | 2025-02-16 14:35:10 | 238.77 | Cooper, Butler and Shaw Travel Booking | Monthly subscription - Cooper, Butler and Shaw Travel Booking | subscription | mobile | 99.153.224.173 | Catherineburgh, BR | false |
T0000010877 | U00000316 | 2025-03-13 20:27:23 | 464.69 | Brown Inc Entertainment Complex | Monthly subscription - Brown Inc Entertainment Complex | subscription | web | 43.243.0.180 | Edwardsfort, BR | false |
T0000010878 | U00000316 | 2025-01-17 21:36:44 | 118.04 | Brown Inc Entertainment Complex | Bank withdrawal | withdrawal | mobile | 116.249.15.26 | East Oliviamouth, BR | false |
T0000010879 | U00000316 | 2025-02-24 18:58:15 | 189.29 | Murray, Hill and Allen Cable TV | Payment to Murray, Hill and Allen Cable TV | purchase | web | 136.199.103.106 | Thomasfort, BR | false |
T0000010880 | U00000316 | 2025-03-14 19:07:59 | 89.2 | Ryan-Sawyer Grocery | Payment to Ryan-Sawyer Grocery | purchase | mobile | 141.36.97.32 | North Melissa, BR | false |
T0000010881 | U00000316 | 2025-02-24 09:33:53 | 4,643.46 | Roth, Hall and Baker Cable TV | Money transfer | transfer | web | 162.11.61.122 | Leonardburgh, RU | true |
T0000010882 | U00000316 | 2025-02-12 16:57:29 | 276.16 | Brown Inc Entertainment Complex | Bank withdrawal | withdrawal | mobile | 222.104.232.116 | Michaelton, BR | false |
T0000010883 | U00000316 | 2025-03-14 13:17:20 | 251.83 | Guerra, Schmidt and Tyler Tire Shop | Cash withdrawal | withdrawal | web | 217.199.238.170 | Susanchester, BR | false |
T0000010884 | U00000316 | 2025-03-12 18:08:50 | 2,874.38 | Moss-Hines Foods | Purchase at Moss-Hines Foods | purchase | mobile | 32.238.70.166 | Timothyberg, RO | true |
T0000010885 | U00000316 | 2025-02-22 08:08:49 | 548.38 | Brown Inc Entertainment Complex | Cash withdrawal | withdrawal | web | 24.14.177.155 | North Marystad, BR | false |
T0000010886 | U00000316 | 2025-01-24 21:47:02 | 680.59 | Guerra, Schmidt and Tyler Tire Shop | Monthly subscription - Guerra, Schmidt and Tyler Tire Shop | subscription | web | 223.156.162.75 | Ginafort, BR | false |
T0000010887 | U00000316 | 2025-01-06 20:37:00 | 579.84 | Ford, Rasmussen and Campbell Wellness Center | Subscription renewal - Ford, Rasmussen and Campbell Wellness Center | subscription | web | 110.194.174.79 | West Kennethtown, BR | false |
T0000010888 | U00000316 | 2025-02-22 17:50:13 | 452.03 | Harris, Anderson and Elliott Internet Provider | Monthly subscription - Harris, Anderson and Elliott Internet Provider | subscription | pos | null | South Diana, BR | false |
T0000010889 | U00000316 | 2025-02-27 10:22:47 | 325.95 | Harvey Group Gas Station | Bank transfer to *1373 | transfer | web | 149.14.44.122 | Hallton, BR | false |
T0000010890 | U00000317 | 2025-02-17 02:47:55 | 310.19 | Benson, Vargas and Maxwell Cinema | Bought items at Benson, Vargas and Maxwell Cinema | purchase | pos | null | Moorehaven, US | false |
T0000010891 | U00000317 | 2025-03-09 23:53:09 | 2.85 | Melendez, Terry and Gonzalez Car Rental | Bank withdrawal | withdrawal | atm | null | Guerrastad, RO | true |
T0000010892 | U00000317 | 2025-03-02 06:47:11 | 1,394.82 | Benson, Vargas and Maxwell Cinema | Monthly subscription - Benson, Vargas and Maxwell Cinema | subscription | pos | null | Danielburgh, US | false |
T0000010893 | U00000317 | 2025-03-14 01:52:32 | 442.5 | Wilson LLC Gaming | Cash withdrawal | withdrawal | pos | null | Barnesfurt, US | false |
T0000010894 | U00000317 | 2025-03-04 13:49:25 | 4,780.48 | Rhodes, Smith and Ferguson Dental Clinic | Monthly subscription - Rhodes, Smith and Ferguson Dental Clinic | subscription | web | 202.108.1.177 | West Thomas, US | true |
T0000010895 | U00000317 | 2025-02-23 16:55:55 | 175.32 | Sanchez Group Mobile | Cash withdrawal | withdrawal | mobile | 26.129.9.67 | Leonchester, US | false |
T0000010896 | U00000317 | 2025-03-06 19:20:00 | 2,627.32 | Shaw, Yang and Harris Gas Company | Payment to Shaw, Yang and Harris Gas Company | purchase | pos | null | Alexbury, CN | true |
T0000010897 | U00000317 | 2025-02-10 16:21:07 | 1,192.5 | Bryan, Martin and Morgan Financial Advisors | Bank withdrawal | withdrawal | atm | null | Lopezside, US | false |
T0000010898 | U00000317 | 2025-03-06 07:30:38 | 515.07 | Higgins-Garza Streaming Services | Recurring payment to Higgins-Garza Streaming Services | subscription | pos | null | Montesview, US | false |
T0000010899 | U00000317 | 2025-03-10 02:13:02 | 178.01 | Benson, Vargas and Maxwell Cinema | Monthly subscription - Benson, Vargas and Maxwell Cinema | subscription | mobile | 40.175.157.177 | Bakershire, US | false |
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