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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011100 | U00000324 | 2025-01-17 20:56:57 | 41.67 | Booker, Davis and Schultz Home Goods | Money transfer | transfer | web | 160.174.132.219 | Danielleshire, AU | false |
T0000011101 | U00000324 | 2025-02-27 04:45:04 | 108.34 | Thomas LLC Cable TV | Bank withdrawal | withdrawal | mobile | 217.56.30.99 | Elizabethport, AU | false |
T0000011102 | U00000324 | 2025-03-12 00:32:22 | 45.36 | Adams, Hansen and Hernandez Cinema | Bank withdrawal | withdrawal | web | 158.243.216.182 | South Joannafurt, AU | false |
T0000011103 | U00000324 | 2025-02-20 22:22:53 | 24.32 | Fernandez-Thomas Car Wash | Shopping at Fernandez-Thomas Car Wash | purchase | mobile | 113.9.248.176 | Loveburgh, AU | false |
T0000011104 | U00000324 | 2025-01-15 07:01:20 | 168.67 | Thomas LLC Cable TV | Subscription renewal - Thomas LLC Cable TV | subscription | mobile | 199.50.241.65 | Daniellebury, AU | false |
T0000011105 | U00000324 | 2025-03-11 07:30:43 | 19.41 | Adams, Hansen and Hernandez Cinema | Recurring payment to Adams, Hansen and Hernandez Cinema | subscription | mobile | 196.193.132.135 | East Kristinamouth, AU | false |
T0000011106 | U00000324 | 2025-02-17 22:44:08 | 63.53 | Vaughn PLC Financial Advisors | Shopping at Vaughn PLC Financial Advisors | purchase | atm | null | Lake Michaelshire, AU | false |
T0000011107 | U00000324 | 2025-03-12 11:07:55 | 85.49 | Thomas LLC Cable TV | Recurring payment to Thomas LLC Cable TV | subscription | pos | null | North Marc, AU | false |
T0000011108 | U00000324 | 2025-03-06 07:38:34 | 81.35 | Curry-Landry Car Dealership | Shopping at Curry-Landry Car Dealership | purchase | atm | null | Port Mistyfurt, AU | false |
T0000011109 | U00000324 | 2025-03-04 06:43:33 | 14.67 | Brock LLC Computers | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 12.167.12.217 | Hicksview, BR | true |
T0000011110 | U00000324 | 2025-03-07 13:11:15 | 94.64 | Adams, Hansen and Hernandez Cinema | Payment to Adams, Hansen and Hernandez Cinema | purchase | web | 87.154.235.81 | West Jennifermouth, AU | false |
T0000011111 | U00000324 | 2025-01-12 12:42:03 | 52.81 | Horn Group Gas Company | Bank withdrawal | withdrawal | web | 142.61.245.245 | Johnsonstad, AU | false |
T0000011112 | U00000325 | 2025-01-25 07:25:14 | 108.67 | Serrano, Martin and Wheeler Mobile | Recurring payment to Serrano, Martin and Wheeler Mobile | subscription | pos | null | Haleberg, CN | false |
T0000011113 | U00000325 | 2025-03-08 03:39:36 | 159.79 | Calhoun PLC Grocery | ATM withdrawal | withdrawal | pos | null | Jenningsshire, CN | false |
T0000011114 | U00000325 | 2025-01-21 03:46:44 | 121.99 | Moran-Bryant Insurance | Purchase at Moran-Bryant Insurance | purchase | mobile | 69.223.29.209 | South Dylan, CN | false |
T0000011115 | U00000325 | 2025-03-10 20:45:55 | 230.73 | Morris, Carrillo and Warner Auto Parts | Subscription renewal - Morris, Carrillo and Warner Auto Parts | subscription | pos | null | Montoyaburgh, CN | false |
T0000011116 | U00000325 | 2025-03-04 04:40:48 | 205.37 | Serrano, Martin and Wheeler Mobile | Bank transfer to *3710 | transfer | mobile | 161.238.223.185 | South Jennifertown, CN | false |
T0000011117 | U00000325 | 2024-12-24 03:07:09 | 120.45 | Serrano, Martin and Wheeler Mobile | Bank withdrawal | withdrawal | mobile | 86.72.51.82 | Brookebury, CN | false |
T0000011118 | U00000325 | 2025-02-23 17:10:55 | 776.58 | Serrano, Martin and Wheeler Mobile | Recurring payment to Serrano, Martin and Wheeler Mobile | subscription | mobile | 18.119.121.101 | Dennischester, CN | false |
T0000011119 | U00000325 | 2024-12-17 20:20:54 | 102.59 | Calhoun PLC Grocery | Bought items at Calhoun PLC Grocery | purchase | pos | null | Davisstad, CN | false |
T0000011120 | U00000325 | 2025-03-11 21:51:18 | 142.21 | Calhoun PLC Grocery | Money transfer | transfer | web | 109.217.204.8 | Greenton, CN | false |
T0000011121 | U00000325 | 2025-02-17 06:24:59 | 365.54 | Ellison-Robinson Organic Foods | Subscription renewal - Ellison-Robinson Organic Foods | subscription | web | 29.199.219.22 | South Christophermouth, CN | false |
T0000011122 | U00000325 | 2025-02-26 05:26:53 | 357.47 | Serrano, Martin and Wheeler Mobile | Recurring payment to Serrano, Martin and Wheeler Mobile | subscription | mobile | 101.74.161.206 | North Joseph, CN | false |
T0000011123 | U00000325 | 2025-02-27 16:58:26 | 214.55 | Smith LLC Insurance | Payment to Smith LLC Insurance | purchase | mobile | 83.113.170.102 | Conleyton, CN | false |
T0000011124 | U00000325 | 2025-02-27 16:14:59 | 3,665.3 | Dixon, Davies and Fox Foods | Bank transfer to *2979 | transfer | atm | null | Phillipsland, CN | true |
T0000011125 | U00000325 | 2025-02-07 05:23:42 | 336.33 | Campbell-Evans Bistro | Money transfer | transfer | web | 158.192.157.87 | Jenniferchester, CN | false |
T0000011126 | U00000325 | 2025-01-07 23:01:45 | 604.95 | Calhoun PLC Grocery | Shopping at Calhoun PLC Grocery | purchase | pos | null | Norrisport, CN | false |
T0000011127 | U00000325 | 2025-02-26 23:15:47 | 839.4 | Jackson-Wilkerson Pharmacy | Transfer to account *3121 | transfer | mobile | 188.138.105.51 | East Brianside, CN | false |
T0000011128 | U00000325 | 2025-03-01 15:23:52 | 290.94 | Serrano, Martin and Wheeler Mobile | Transfer to account *3863 | transfer | atm | null | East Kenneth, CN | false |
T0000011129 | U00000325 | 2024-12-16 19:06:35 | 375.39 | Morris, Carrillo and Warner Auto Parts | Cash withdrawal | withdrawal | mobile | 106.245.77.241 | New Brendabury, CN | false |
T0000011130 | U00000325 | 2025-03-12 09:05:36 | 776.8 | Calhoun PLC Grocery | Money transfer | transfer | mobile | 154.3.39.236 | East Jonathanmouth, CN | false |
T0000011131 | U00000325 | 2025-01-25 19:29:42 | 325.38 | Morris, Carrillo and Warner Auto Parts | Bank transfer to *7489 | transfer | web | 86.2.244.193 | Shawnmouth, CN | false |
T0000011132 | U00000325 | 2025-01-18 23:01:47 | 277.49 | Calhoun PLC Grocery | ATM withdrawal | withdrawal | web | 131.113.243.212 | East Scotttown, CN | false |
T0000011133 | U00000325 | 2025-01-31 03:33:37 | 236.7 | Smith LLC Insurance | Monthly subscription - Smith LLC Insurance | subscription | web | 162.232.104.40 | Haleymouth, CN | false |
T0000011134 | U00000325 | 2025-03-13 12:34:13 | 178.03 | Gordon Inc Steakhouse | Payment to Gordon Inc Steakhouse | purchase | pos | null | Klineland, CN | false |
T0000011135 | U00000325 | 2025-02-21 12:29:48 | 194.34 | Hoffman, Odonnell and Mendez Vision Center | Cash withdrawal | withdrawal | web | 184.48.94.194 | Joelmouth, CN | false |
T0000011136 | U00000325 | 2025-02-23 14:26:41 | 151.91 | Evans-Smith Water Services | Monthly subscription - Evans-Smith Water Services | subscription | web | 91.76.122.207 | Jonesshire, CN | false |
T0000011137 | U00000325 | 2025-03-04 23:46:48 | 373.71 | Clarke PLC Healthcare Services | Bank transfer to *5325 | transfer | web | 204.100.231.48 | East Patriciashire, CN | false |
T0000011138 | U00000325 | 2025-02-16 01:36:05 | 251.4 | Serrano, Martin and Wheeler Mobile | Money transfer | transfer | mobile | 217.253.100.194 | Port Whitney, CN | false |
T0000011139 | U00000325 | 2025-01-13 11:36:26 | 254.75 | Harris Ltd Farmers Market | ATM withdrawal | withdrawal | web | 129.153.5.27 | Port Sydney, CN | false |
T0000011140 | U00000325 | 2025-02-23 16:14:40 | 792.4 | Serrano, Martin and Wheeler Mobile | Money transfer | transfer | mobile | 67.77.252.131 | Karenmouth, CN | false |
T0000011141 | U00000325 | 2025-02-09 08:31:08 | 85.18 | Davis-Turner Mobile | ATM withdrawal [unusual location] | withdrawal | mobile | 193.167.245.252 | Charlesmouth, NG | true |
T0000011142 | U00000325 | 2025-02-05 11:00:10 | 391.97 | Calhoun PLC Grocery | Money transfer | transfer | mobile | 31.85.156.218 | New Daniellebury, CN | false |
T0000011143 | U00000325 | 2025-02-17 05:08:41 | 84.88 | Smith LLC Insurance | Recurring payment to Smith LLC Insurance | subscription | web | 50.84.159.206 | Turnerburgh, CN | false |
T0000011144 | U00000325 | 2025-02-18 15:18:46 | 747.11 | Serrano, Martin and Wheeler Mobile | Recurring payment to Serrano, Martin and Wheeler Mobile | subscription | web | 161.246.138.211 | Lake Jacquelinemouth, CN | false |
T0000011145 | U00000325 | 2025-02-16 09:08:42 | 175.1 | Smith, Phillips and Dominguez Accessories | Money transfer | transfer | atm | null | Rebekahport, CN | false |
T0000011146 | U00000325 | 2024-11-02 02:41:45 | 91.05 | Lawrence, Bolton and Sanders Wellness Center | Purchase at Lawrence, Bolton and Sanders Wellness Center | purchase | web | 152.255.232.156 | Andrewbury, CN | false |
T0000011147 | U00000325 | 2025-02-25 11:24:02 | 510.94 | Warren Group Medical Center | Money transfer | transfer | mobile | 197.205.11.200 | Aguilarmouth, CN | false |
T0000011148 | U00000325 | 2025-01-28 20:58:43 | 655.5 | Calhoun PLC Grocery | Bank transfer to *255 | transfer | web | 93.49.54.185 | Port Andrew, CN | false |
T0000011149 | U00000325 | 2025-03-06 13:43:09 | 186.2 | Smith LLC Insurance | Bought items at Smith LLC Insurance | purchase | mobile | 56.128.159.179 | Stephaniebury, CN | false |
T0000011150 | U00000325 | 2025-02-26 01:07:21 | 573.64 | Serrano, Martin and Wheeler Mobile | Money transfer | transfer | mobile | 21.49.49.236 | New Lauraview, CN | false |
T0000011151 | U00000325 | 2025-02-05 22:27:54 | 536.75 | Martinez, Wolf and Cooper Phone Services | Cash withdrawal | withdrawal | mobile | 89.75.47.32 | North Jonathanport, CN | false |
T0000011152 | U00000325 | 2025-03-04 19:09:21 | 457.17 | Calhoun PLC Grocery | Money transfer | transfer | pos | null | Suzannestad, CN | false |
T0000011153 | U00000325 | 2025-02-16 05:33:12 | 420.95 | Calhoun PLC Grocery | Monthly subscription - Calhoun PLC Grocery | subscription | mobile | 59.214.63.170 | Harrisonborough, CN | false |
T0000011154 | U00000325 | 2025-03-14 11:36:07 | 716.65 | Morris, Carrillo and Warner Auto Parts | Bought items at Morris, Carrillo and Warner Auto Parts | purchase | atm | null | Johnfort, CN | false |
T0000011155 | U00000325 | 2025-01-28 22:58:19 | 337.28 | Serrano, Martin and Wheeler Mobile | Transfer to account *6859 | transfer | web | 176.134.116.165 | Port David, CN | false |
T0000011156 | U00000325 | 2025-03-12 20:59:50 | 66.37 | Kramer-Santos Entertainment Complex | Shopping at Kramer-Santos Entertainment Complex | purchase | web | 93.0.244.53 | Port Emily, CN | false |
T0000011157 | U00000325 | 2025-02-15 10:39:38 | 299.3 | Smith LLC Insurance | Bank withdrawal | withdrawal | web | 89.5.178.110 | Lake Nancy, CN | false |
T0000011158 | U00000325 | 2025-01-06 17:09:04 | 332.62 | Ramsey-Olson Electric Company | Money transfer | transfer | mobile | 51.40.164.241 | West Melanie, CN | false |
T0000011159 | U00000325 | 2025-03-07 06:54:25 | 285.16 | Serrano, Martin and Wheeler Mobile | Transfer to account *3388 | transfer | mobile | 15.145.72.61 | Lake Andrewhaven, CN | false |
T0000011160 | U00000325 | 2025-03-12 05:19:30 | 1,110.68 | Smith LLC Insurance | Bank transfer to *3537 | transfer | web | 132.41.196.2 | Port Kenneth, CN | false |
T0000011161 | U00000325 | 2025-02-21 23:57:28 | 958.81 | Bautista-Reid Hardware | Purchase at Bautista-Reid Hardware | purchase | mobile | 15.45.171.1 | Andrewland, NG | true |
T0000011162 | U00000325 | 2025-02-26 09:17:27 | 307.48 | Jackson Inc Travel Booking | Bank withdrawal | withdrawal | mobile | 89.64.41.161 | Lake Aaron, CN | false |
T0000011163 | U00000325 | 2025-03-13 00:59:35 | 360.43 | Smith LLC Insurance | Money transfer | transfer | mobile | 68.123.15.143 | Donnamouth, CN | false |
T0000011164 | U00000325 | 2025-02-28 19:00:39 | 908.39 | Morris, Carrillo and Warner Auto Parts | Bought items at Morris, Carrillo and Warner Auto Parts | purchase | mobile | 193.0.27.210 | West Martinton, CN | false |
T0000011165 | U00000326 | 2025-02-25 19:34:59 | 252.94 | Humphrey, Ramirez and Gates Accessories | Money transfer | transfer | web | 167.43.82.35 | Port Gina, JP | false |
T0000011166 | U00000326 | 2025-02-04 00:51:05 | 1,044.36 | Hendrix-Duke Internet Provider | Purchase at Hendrix-Duke Internet Provider | purchase | web | 75.222.89.223 | North Dawnberg, JP | false |
T0000011167 | U00000326 | 2025-03-14 11:09:21 | 931.12 | Alvarez and Sons Diner | Bank withdrawal | withdrawal | pos | null | Bartletttown, JP | false |
T0000011168 | U00000326 | 2025-03-13 07:21:40 | 268.44 | Tate Inc Insurance | Transfer to account *4576 | transfer | web | 192.146.144.68 | East Daniel, JP | false |
T0000011169 | U00000326 | 2025-02-09 06:43:11 | 263.94 | Watkins PLC Pharmacy | Bank transfer to *9283 | transfer | web | 8.62.21.40 | Kentchester, JP | false |
T0000011170 | U00000326 | 2025-02-12 14:21:03 | 665.98 | Hart, Powers and Smith Accessories | Purchase at Hart, Powers and Smith Accessories | purchase | web | 58.251.230.247 | Ellisonhaven, JP | false |
T0000011171 | U00000326 | 2025-02-08 08:49:39 | 240.22 | Lam Ltd Airlines | Purchase at Lam Ltd Airlines | purchase | web | 187.166.218.77 | Ramirezburgh, JP | false |
T0000011172 | U00000326 | 2025-03-06 20:16:40 | 68.76 | Hart, Powers and Smith Accessories | Payment to Hart, Powers and Smith Accessories | purchase | atm | null | Warrenborough, JP | false |
T0000011173 | U00000326 | 2025-02-24 03:45:48 | 441.33 | Humphrey, Ramirez and Gates Accessories | Recurring payment to Humphrey, Ramirez and Gates Accessories | subscription | mobile | 208.253.97.140 | Lake Anthony, JP | false |
T0000011174 | U00000326 | 2025-02-19 18:08:13 | 951.59 | Spencer-Perkins Auto Service | Bank withdrawal | withdrawal | web | 126.159.253.88 | Jillfort, JP | false |
T0000011175 | U00000326 | 2024-12-19 02:14:10 | 267.32 | Jones, Price and Davis Farmers Market | Monthly subscription - Jones, Price and Davis Farmers Market | subscription | web | 185.135.76.41 | Becktown, JP | false |
T0000011176 | U00000326 | 2025-03-03 08:56:28 | 362.81 | Humphrey, Ramirez and Gates Accessories | Cash withdrawal | withdrawal | web | 136.15.156.134 | Hayestown, JP | false |
T0000011177 | U00000326 | 2025-01-20 04:33:39 | 128.63 | Mendoza-Brewer Tire Shop | Cash withdrawal | withdrawal | pos | null | New Brandon, JP | false |
T0000011178 | U00000326 | 2025-02-23 04:32:14 | 581.72 | Pratt-Parker Tire Shop | Monthly subscription - Pratt-Parker Tire Shop | subscription | web | 106.200.36.10 | Reedfurt, JP | false |
T0000011179 | U00000326 | 2025-02-14 08:43:34 | 242.38 | Hart, Powers and Smith Accessories | Monthly subscription - Hart, Powers and Smith Accessories | subscription | mobile | 66.90.21.102 | Brandonview, JP | false |
T0000011180 | U00000326 | 2025-03-03 01:40:08 | 1,113.03 | Hart, Powers and Smith Accessories | Bought items at Hart, Powers and Smith Accessories | purchase | mobile | 166.108.70.107 | Howardtown, JP | false |
T0000011181 | U00000326 | 2025-03-08 05:11:40 | 376.58 | Watkins PLC Pharmacy | Shopping at Watkins PLC Pharmacy | purchase | mobile | 163.61.123.11 | Lake Stevenville, JP | false |
T0000011182 | U00000326 | 2025-03-04 16:26:13 | 1,490.38 | Tate Inc Insurance | Shopping at Tate Inc Insurance | purchase | mobile | 75.189.15.159 | East Diana, JP | false |
T0000011183 | U00000326 | 2025-03-14 08:52:40 | 389.77 | Humphrey, Ramirez and Gates Accessories | Payment to Humphrey, Ramirez and Gates Accessories | purchase | atm | null | Port Kathrynton, JP | false |
T0000011184 | U00000326 | 2024-12-17 17:59:12 | 207.48 | Humphrey, Ramirez and Gates Accessories | Purchase at Humphrey, Ramirez and Gates Accessories | purchase | web | 9.188.50.230 | Katherinemouth, JP | false |
T0000011185 | U00000326 | 2025-02-23 22:09:28 | 959.4 | Duran-Russell Steakhouse | Transfer to account *6965 | transfer | atm | null | South Brianton, JP | false |
T0000011186 | U00000326 | 2025-02-16 09:43:07 | 494.78 | Tate Inc Insurance | Monthly subscription - Tate Inc Insurance | subscription | web | 25.125.204.230 | Brandystad, JP | false |
T0000011187 | U00000326 | 2025-02-17 14:59:18 | 502.48 | Pratt-Parker Tire Shop | ATM withdrawal | withdrawal | mobile | 99.144.155.254 | Martinborough, JP | false |
T0000011188 | U00000326 | 2025-03-10 03:52:20 | 1,621.62 | Middleton-Jackson Airlines | Purchase at Middleton-Jackson Airlines | purchase | web | 184.122.69.178 | Huangbury, JP | false |
T0000011189 | U00000326 | 2024-11-08 03:31:38 | 274.54 | Watkins PLC Pharmacy | ATM withdrawal | withdrawal | web | 84.210.132.220 | Alishashire, JP | false |
T0000011190 | U00000326 | 2025-03-01 09:25:49 | 357.62 | Humphrey, Ramirez and Gates Accessories | Bank withdrawal | withdrawal | pos | null | Christinafort, JP | false |
T0000011191 | U00000326 | 2025-03-14 20:30:01 | 80.07 | Duran-Russell Steakhouse | Money transfer | transfer | mobile | 14.96.238.192 | Howellburgh, JP | false |
T0000011192 | U00000326 | 2025-03-04 01:04:30 | 4,925.5 | Scott Group Restaurant | Bought items at Scott Group Restaurant [unusual location] | purchase | web | 26.170.178.92 | West Rebecca, JP | true |
T0000011193 | U00000326 | 2025-01-23 10:23:14 | 245.51 | Hart, Powers and Smith Accessories | Payment to Hart, Powers and Smith Accessories | purchase | web | 96.216.207.96 | Petersontown, JP | false |
T0000011194 | U00000326 | 2025-02-14 20:48:31 | 1,374.7 | Duran-Russell Steakhouse | Money transfer | transfer | pos | null | North Amy, JP | false |
T0000011195 | U00000326 | 2025-03-02 07:01:35 | 676.59 | Washington, Esparza and Carr Car Dealership | Purchase at Washington, Esparza and Carr Car Dealership | purchase | web | 170.179.242.184 | West Seanfurt, JP | false |
T0000011196 | U00000326 | 2025-02-22 00:45:59 | 254.66 | Lam Ltd Airlines | ATM withdrawal | withdrawal | web | 93.146.225.127 | New Audreyborough, JP | false |
T0000011197 | U00000326 | 2025-02-16 03:53:23 | 1,465.13 | Watkins PLC Pharmacy | Cash withdrawal | withdrawal | web | 178.182.157.71 | Bartlettview, JP | false |
T0000011198 | U00000326 | 2025-01-31 13:58:24 | 197.71 | Tate Inc Insurance | Money transfer | transfer | web | 20.84.113.143 | East Christopherhaven, JP | false |
T0000011199 | U00000326 | 2025-03-02 10:20:49 | 209.29 | Duran-Russell Steakhouse | Transfer to account *2884 | transfer | mobile | 136.203.140.126 | South Logan, JP | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.