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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011200 | U00000326 | 2025-02-14 10:38:24 | 266.73 | Lam Ltd Airlines | Monthly subscription - Lam Ltd Airlines | subscription | mobile | 101.150.20.182 | Oliviaport, JP | false |
T0000011201 | U00000326 | 2024-10-25 02:59:32 | 4,875.78 | Scott, Pratt and Lewis Farmers Market | Bank withdrawal | withdrawal | mobile | 90.51.217.239 | Hillbury, RU | true |
T0000011202 | U00000326 | 2025-03-12 10:36:42 | 394.02 | Brown, Lambert and Ochoa Hardware | Shopping at Brown, Lambert and Ochoa Hardware | purchase | mobile | 220.205.30.206 | Wilsonmouth, JP | false |
T0000011203 | U00000326 | 2025-03-02 08:30:04 | 1,006.21 | Duran-Russell Steakhouse | Cash withdrawal | withdrawal | web | 168.37.240.53 | Williamshaven, JP | false |
T0000011204 | U00000326 | 2025-01-31 22:16:27 | 103.69 | Hart, Powers and Smith Accessories | Transfer to account *2341 | transfer | pos | null | Lake Jenna, JP | false |
T0000011205 | U00000326 | 2025-02-22 21:04:56 | 355.02 | Lam Ltd Airlines | Bank withdrawal | withdrawal | mobile | 205.55.143.160 | Kathrynland, JP | false |
T0000011206 | U00000326 | 2025-01-20 22:50:14 | 259.11 | Peterson, Stevenson and Pope Cable TV | Shopping at Peterson, Stevenson and Pope Cable TV | purchase | web | 62.58.229.255 | East Rebecca, JP | false |
T0000011207 | U00000326 | 2025-01-03 09:25:31 | 252.88 | Humphrey, Ramirez and Gates Accessories | Subscription renewal - Humphrey, Ramirez and Gates Accessories | subscription | mobile | 176.203.79.247 | Richardsmouth, JP | false |
T0000011208 | U00000326 | 2025-02-17 14:59:36 | 1,795.22 | Brown, Nguyen and Wallace Tire Shop | Bought items at Brown, Nguyen and Wallace Tire Shop | purchase | mobile | 156.111.224.251 | Jillshire, JP | true |
T0000011209 | U00000326 | 2025-02-27 16:25:14 | 900.15 | Hernandez, Barnett and Sanders Entertainment Complex | Subscription renewal - Hernandez, Barnett and Sanders Entertainment Complex | subscription | pos | null | Lisaside, JP | false |
T0000011210 | U00000326 | 2025-01-31 21:46:32 | 508.77 | Tate Inc Insurance | Subscription renewal - Tate Inc Insurance | subscription | atm | null | Emilyfurt, JP | false |
T0000011211 | U00000327 | 2025-02-12 21:09:35 | 137.62 | Butler LLC Banking | Recurring payment to Butler LLC Banking | subscription | mobile | 193.160.169.123 | Port Alan, RU | false |
T0000011212 | U00000327 | 2025-03-11 12:48:08 | 804.84 | Chase, Smith and Schaefer Investments | Money transfer [foreign transfer] | transfer | mobile | 57.25.27.210 | New Jennifer, BR | true |
T0000011213 | U00000327 | 2025-02-23 13:31:48 | 268.58 | Williams-Thompson Computers | Bought items at Williams-Thompson Computers | purchase | pos | null | Albertside, RU | false |
T0000011214 | U00000327 | 2025-02-02 09:47:18 | 337.02 | Cherry-Mitchell Gas Company | ATM withdrawal | withdrawal | atm | null | South Jerry, RU | false |
T0000011215 | U00000327 | 2025-03-13 23:42:21 | 354.56 | Torres-Briggs Pizzeria | Recurring payment to Torres-Briggs Pizzeria | subscription | mobile | 192.217.146.169 | Chrisborough, RU | false |
T0000011216 | U00000327 | 2025-03-14 21:18:31 | 727.57 | Brown PLC Healthcare Services | ATM withdrawal | withdrawal | mobile | 194.87.165.214 | Jacobton, RU | false |
T0000011217 | U00000327 | 2025-02-21 06:18:42 | 43.41 | Cherry-Mitchell Gas Company | Shopping at Cherry-Mitchell Gas Company | purchase | web | 154.234.221.144 | East Amy, RU | false |
T0000011218 | U00000327 | 2025-03-10 12:12:53 | 543.99 | Washington, Norman and Brown Organic Foods | Money transfer | transfer | mobile | 29.89.128.162 | Smithfurt, RU | false |
T0000011219 | U00000327 | 2024-12-15 11:16:02 | 378.04 | Lopez, Griffin and Patterson Digital Services | Transfer to account *1426 | transfer | pos | null | Garciaton, RU | false |
T0000011220 | U00000327 | 2025-03-14 10:11:43 | 397.19 | Hunter LLC Tech | Payment to Hunter LLC Tech | purchase | web | 205.243.36.179 | Garyport, RU | false |
T0000011221 | U00000327 | 2025-02-07 01:32:46 | 211.72 | Cherry-Mitchell Gas Company | Recurring payment to Cherry-Mitchell Gas Company | subscription | pos | null | Reedview, RU | false |
T0000011222 | U00000327 | 2025-03-01 09:48:22 | 266.36 | Crane-Freeman Software | Cash withdrawal | withdrawal | mobile | 36.16.33.14 | Port Sandraton, RU | false |
T0000011223 | U00000327 | 2025-02-22 08:21:48 | 64.21 | Smith-Barker Cruise Lines | Cash withdrawal | withdrawal | mobile | 12.162.37.112 | Millerchester, RU | false |
T0000011224 | U00000327 | 2025-02-15 13:23:43 | 203.87 | Mack Group Software | Payment to Mack Group Software | purchase | atm | null | New Brittanyview, RU | false |
T0000011225 | U00000327 | 2024-11-20 02:09:22 | 397.01 | Williams-Thompson Computers | Subscription renewal - Williams-Thompson Computers | subscription | web | 113.7.75.241 | South Vincent, RU | false |
T0000011226 | U00000327 | 2025-02-26 12:31:03 | 45.04 | Green Group Sporting Goods | Bank transfer to *2482 | transfer | mobile | 60.149.191.146 | New Christopher, RU | false |
T0000011227 | U00000327 | 2025-02-07 05:38:44 | 49.18 | Lynch-Massey Streaming Services | Cash withdrawal | withdrawal | mobile | 24.224.184.231 | Watsonburgh, RU | false |
T0000011228 | U00000327 | 2025-03-12 02:01:01 | 325.47 | Smith-Warren Gaming | Transfer to account *6170 | transfer | mobile | 182.180.76.210 | Padillaburgh, RU | false |
T0000011229 | U00000327 | 2025-01-19 13:10:29 | 578.1 | Hall Ltd Theme Park | Shopping at Hall Ltd Theme Park | purchase | pos | null | Careychester, RU | false |
T0000011230 | U00000327 | 2025-02-18 11:57:31 | 864.11 | Torres-Briggs Pizzeria | Bank transfer to *6845 | transfer | pos | null | South Kathy, RU | false |
T0000011231 | U00000327 | 2024-12-16 10:22:03 | 483.51 | Hunter LLC Tech | Recurring payment to Hunter LLC Tech | subscription | pos | null | West Brittany, RU | false |
T0000011232 | U00000327 | 2025-02-20 00:38:53 | 496.39 | Frost, Taylor and Davis Pizzeria | Transfer to account *5119 | transfer | web | 160.2.11.31 | Gutierrezshire, RU | false |
T0000011233 | U00000327 | 2025-03-02 05:25:37 | 310.9 | Hansen-Caldwell Entertainment Complex | Payment to Hansen-Caldwell Entertainment Complex | purchase | mobile | 207.59.51.100 | Whiteburgh, RU | false |
T0000011234 | U00000327 | 2025-03-07 03:38:25 | 625.7 | Snyder Inc Hotels | Transfer to account *7761 | transfer | mobile | 101.161.151.45 | Port Pamela, RU | false |
T0000011235 | U00000327 | 2025-02-20 01:05:35 | 131.46 | Lopez, Griffin and Patterson Digital Services | Purchase at Lopez, Griffin and Patterson Digital Services | purchase | mobile | 136.216.13.96 | West Haleyborough, RU | false |
T0000011236 | U00000327 | 2024-11-14 08:07:06 | 249.21 | Butler LLC Banking | ATM withdrawal | withdrawal | atm | null | West Julie, RU | false |
T0000011237 | U00000327 | 2025-03-14 13:54:56 | 85.04 | Green Group Sporting Goods | Bank withdrawal | withdrawal | mobile | 155.81.139.127 | East Jeremy, RU | false |
T0000011238 | U00000327 | 2025-02-14 21:00:53 | 456.59 | Hardy-Lam Electric Company | Monthly subscription - Hardy-Lam Electric Company | subscription | pos | null | West Sharon, RU | false |
T0000011239 | U00000327 | 2024-10-18 00:54:37 | 86.5 | Wilson-Clayton Car Wash | Cash withdrawal | withdrawal | web | 58.146.97.115 | Hartmanfurt, RU | false |
T0000011240 | U00000327 | 2025-02-06 07:55:39 | 839.13 | Bennett, Hernandez and Craig Healthcare Services | Purchase at Bennett, Hernandez and Craig Healthcare Services | purchase | mobile | 56.166.110.173 | Maloneborough, RU | false |
T0000011241 | U00000327 | 2025-02-19 03:24:19 | 316.19 | Salas Group Travel Agency | Transfer to account *7971 | transfer | web | 204.246.71.148 | Walkerport, RU | false |
T0000011242 | U00000327 | 2025-03-11 06:25:30 | 115.68 | Williams-Thompson Computers | Bought items at Williams-Thompson Computers | purchase | pos | null | Cassieshire, RU | false |
T0000011243 | U00000327 | 2025-02-24 09:59:53 | 172.28 | Cherry-Mitchell Gas Company | Transfer to account *2495 | transfer | web | 159.112.209.98 | Hartmanville, RU | false |
T0000011244 | U00000327 | 2025-03-01 18:11:03 | 99.31 | Smith-Barker Cruise Lines | Cash withdrawal | withdrawal | web | 93.192.197.123 | Kingtown, RU | false |
T0000011245 | U00000327 | 2025-02-08 15:01:06 | 189.9 | Rodriguez Group Travel Booking | Bank transfer to *6987 | transfer | mobile | 183.41.124.123 | Karaborough, RU | false |
T0000011246 | U00000327 | 2025-01-06 16:50:48 | 247.31 | Torres-Briggs Pizzeria | Money transfer | transfer | pos | null | Oliviahaven, RU | false |
T0000011247 | U00000327 | 2025-02-11 02:02:42 | 650.37 | Mcclure-Roach Market | Subscription renewal - Mcclure-Roach Market [duplicate charge] | subscription | web | 165.203.230.83 | Smithshire, RO | true |
T0000011248 | U00000327 | 2025-02-28 14:57:11 | 145.37 | Simmons Inc Cruise Lines | Bank transfer to *3119 | transfer | web | 137.211.180.18 | New Ryan, RU | true |
T0000011249 | U00000327 | 2025-02-18 01:30:53 | 268.1 | Garcia, Martinez and Jackson Café | ATM withdrawal | withdrawal | mobile | 215.134.126.179 | Pruittton, RU | false |
T0000011250 | U00000327 | 2025-02-10 00:11:34 | 17.17 | Torres-Briggs Pizzeria | ATM withdrawal | withdrawal | mobile | 194.110.72.141 | South Michaelberg, RU | false |
T0000011251 | U00000327 | 2025-02-27 15:25:52 | 315.23 | Hunter LLC Tech | Cash withdrawal | withdrawal | web | 17.241.190.31 | East Judy, RU | false |
T0000011252 | U00000327 | 2024-12-20 20:45:46 | 67.31 | Butler LLC Banking | ATM withdrawal | withdrawal | pos | null | Websterfort, RU | false |
T0000011253 | U00000327 | 2025-03-06 22:19:46 | 270.46 | Allen-Carpenter Phone Services | Money transfer | transfer | pos | null | South Morganside, RU | false |
T0000011254 | U00000327 | 2025-01-19 09:37:15 | 148.56 | Williams-Thompson Computers | Subscription renewal - Williams-Thompson Computers | subscription | mobile | 30.64.60.160 | Cruzton, RU | false |
T0000011255 | U00000327 | 2024-12-13 14:28:04 | 64.79 | Cherry-Mitchell Gas Company | Subscription renewal - Cherry-Mitchell Gas Company | subscription | atm | null | Mcdowellhaven, RU | false |
T0000011256 | U00000327 | 2025-03-12 11:41:18 | 167.46 | Green Group Sporting Goods | Money transfer | transfer | atm | null | Matthewfurt, RU | false |
T0000011257 | U00000327 | 2025-02-06 02:33:30 | 183.99 | Robinson PLC Gaming | Bought items at Robinson PLC Gaming | purchase | atm | null | Andreaberg, RU | false |
T0000011258 | U00000327 | 2025-02-09 20:59:11 | 176.01 | Cherry-Mitchell Gas Company | Recurring payment to Cherry-Mitchell Gas Company | subscription | web | 199.194.114.185 | South Jamesburgh, RU | false |
T0000011259 | U00000327 | 2025-03-09 08:15:30 | 65.1 | Cherry-Mitchell Gas Company | Transfer to account *9303 | transfer | atm | null | Lake Zacharytown, RU | false |
T0000011260 | U00000327 | 2025-02-28 13:56:44 | 70.98 | Raymond, Browning and Shepherd Farmers Market | ATM withdrawal | withdrawal | web | 39.129.53.201 | West Brandi, RU | false |
T0000011261 | U00000327 | 2025-03-08 20:10:39 | 128.79 | Cherry-Mitchell Gas Company | Bought items at Cherry-Mitchell Gas Company | purchase | pos | null | Port Jennifer, RU | false |
T0000011262 | U00000327 | 2025-02-28 05:41:11 | 347.57 | Smith-Goodman Electronics | Shopping at Smith-Goodman Electronics | purchase | mobile | 42.201.41.157 | West Mariaberg, RU | false |
T0000011263 | U00000327 | 2025-02-14 06:11:06 | 853.76 | Smith-Barker Cruise Lines | Bank transfer to *8465 | transfer | mobile | 144.127.113.88 | Montoyaburgh, RU | false |
T0000011264 | U00000327 | 2025-02-28 15:14:21 | 613.13 | Valdez-Espinoza Auto Parts | Bank transfer to *8405 | transfer | mobile | 189.194.68.243 | East Sarah, RU | false |
T0000011265 | U00000328 | 2025-03-11 07:58:32 | 488.4 | Duncan-Mendez Banking | Recurring payment to Duncan-Mendez Banking | subscription | mobile | 44.66.51.45 | Robinsonburgh, RU | false |
T0000011266 | U00000328 | 2024-12-11 11:33:49 | 353.75 | Marshall, Perez and Butler Software | Bank withdrawal | withdrawal | web | 78.33.112.230 | Stephanieland, RU | false |
T0000011267 | U00000328 | 2024-12-17 01:19:09 | 788.18 | Holmes Inc Phone Services | Bank transfer to *8514 | transfer | web | 106.168.179.212 | Port Ashley, RU | false |
T0000011268 | U00000328 | 2025-03-07 10:45:53 | 274.1 | Clarke, Dunn and Brown Travel Agency | Bank withdrawal | withdrawal | web | 18.248.76.24 | Robinsonburgh, RU | false |
T0000011269 | U00000328 | 2025-02-27 02:02:46 | 183.93 | Gilbert, Dean and Henderson Medical Center | Cash withdrawal | withdrawal | web | 177.220.198.187 | Robinsonmouth, RU | false |
T0000011270 | U00000328 | 2025-03-09 10:46:08 | 159.49 | Rosales PLC Computers | Subscription renewal - Rosales PLC Computers | subscription | mobile | 153.181.231.165 | Donaldmouth, RU | false |
T0000011271 | U00000328 | 2025-01-05 21:26:23 | 443.53 | Duncan-Mendez Banking | Money transfer | transfer | mobile | 37.191.84.79 | Danielleborough, RU | false |
T0000011272 | U00000328 | 2025-02-24 15:19:02 | 377.18 | Vega-Goodman Electronics | Shopping at Vega-Goodman Electronics | purchase | mobile | 18.30.20.155 | New Jaclynmouth, RU | false |
T0000011273 | U00000328 | 2025-02-27 04:48:11 | 110.99 | Morris, Jackson and Pham Hardware | Purchase at Morris, Jackson and Pham Hardware | purchase | pos | null | Gonzaleschester, RU | false |
T0000011274 | U00000328 | 2025-02-28 23:35:02 | 1,055.91 | Duncan-Mendez Banking | ATM withdrawal | withdrawal | web | 147.181.21.86 | East Tylertown, RU | false |
T0000011275 | U00000328 | 2025-02-06 19:56:52 | 147.54 | Owens Group Cinema | Money transfer | transfer | web | 61.90.0.60 | Georgeland, RU | false |
T0000011276 | U00000328 | 2025-03-06 04:52:12 | 434.35 | Morris, Jackson and Pham Hardware | Shopping at Morris, Jackson and Pham Hardware | purchase | pos | null | North Saraberg, RU | false |
T0000011277 | U00000328 | 2025-01-08 01:49:04 | 550.47 | Vega-Goodman Electronics | Bank transfer to *3915 | transfer | mobile | 217.186.60.20 | Lake Brian, RU | false |
T0000011278 | U00000328 | 2025-02-21 07:36:57 | 421.39 | Brown, Harris and Pruitt Clothing | ATM withdrawal | withdrawal | mobile | 126.160.164.82 | Lisamouth, RU | false |
T0000011279 | U00000328 | 2025-02-25 09:55:23 | 441.25 | Marshall, Perez and Butler Software | Cash withdrawal | withdrawal | mobile | 115.57.89.203 | East Granttown, RU | false |
T0000011280 | U00000328 | 2025-01-22 11:19:59 | 390.54 | Rosales PLC Computers | Transfer to account *5630 | transfer | pos | null | South Kyle, RU | false |
T0000011281 | U00000328 | 2025-02-26 00:48:03 | 369.13 | Marshall, Perez and Butler Software | Bank transfer to *7815 | transfer | web | 24.212.44.237 | Port Calvinport, RU | false |
T0000011282 | U00000328 | 2025-01-08 05:33:11 | 198.97 | Duncan-Mendez Banking | Recurring payment to Duncan-Mendez Banking | subscription | atm | null | South Richardmouth, RU | false |
T0000011283 | U00000328 | 2025-01-23 18:32:10 | 629.22 | Davidson and Sons Theme Park | Bank transfer to *4876 | transfer | web | 100.56.147.172 | New Annamouth, RU | false |
T0000011284 | U00000328 | 2025-02-28 19:54:26 | 201.96 | Duncan-Mendez Banking | Recurring payment to Duncan-Mendez Banking | subscription | mobile | 108.174.224.19 | Lake Tonymouth, RU | false |
T0000011285 | U00000328 | 2025-02-03 06:43:11 | 1,839.31 | Morris, Jackson and Pham Hardware | Shopping at Morris, Jackson and Pham Hardware | purchase | pos | null | North Tim, RU | false |
T0000011286 | U00000328 | 2025-02-17 23:27:36 | 353.74 | Morris, Jackson and Pham Hardware | Monthly subscription - Morris, Jackson and Pham Hardware | subscription | web | 213.74.189.21 | Banksshire, RU | false |
T0000011287 | U00000328 | 2025-02-27 20:06:58 | 225.96 | Rosales PLC Computers | Purchase at Rosales PLC Computers | purchase | atm | null | Williamhaven, RU | false |
T0000011288 | U00000328 | 2024-12-06 05:44:31 | 342.6 | Ware LLC Airlines | Bank withdrawal | withdrawal | web | 188.160.3.138 | Lake Kayla, RU | false |
T0000011289 | U00000328 | 2025-03-11 10:48:51 | 762.97 | Morris, Jackson and Pham Hardware | ATM withdrawal | withdrawal | web | 220.25.154.232 | Leachmouth, RU | false |
T0000011290 | U00000328 | 2025-03-13 14:03:50 | 194.93 | Weeks LLC Cable TV | Bank withdrawal | withdrawal | web | 5.28.122.111 | East Jasonchester, RU | false |
T0000011291 | U00000328 | 2025-02-14 15:09:48 | 414.98 | Duncan-Mendez Banking | Bank withdrawal | withdrawal | web | 71.206.185.2 | West Douglaschester, RU | false |
T0000011292 | U00000328 | 2025-02-16 10:44:45 | 102.92 | Weaver, Welch and Patterson Vision Center | Monthly subscription - Weaver, Welch and Patterson Vision Center | subscription | web | 130.53.99.249 | Robertport, RU | false |
T0000011293 | U00000328 | 2024-07-31 07:43:21 | 399.18 | Fleming, Johnson and Sherman Gaming | Monthly subscription - Fleming, Johnson and Sherman Gaming | subscription | mobile | 117.146.105.192 | East Frederickberg, RU | false |
T0000011294 | U00000328 | 2025-03-08 10:01:37 | 323.29 | Doyle LLC Theater | Cash withdrawal | withdrawal | pos | null | Kimmouth, RU | false |
T0000011295 | U00000328 | 2025-03-14 10:47:57 | 635.69 | Rosales PLC Computers | ATM withdrawal | withdrawal | pos | null | Port Gina, RU | false |
T0000011296 | U00000328 | 2025-02-23 15:56:40 | 197.27 | Davis-Fox Gas Company | Monthly subscription - Davis-Fox Gas Company | subscription | web | 213.212.198.100 | Bowmanside, RU | false |
T0000011297 | U00000328 | 2025-03-03 09:23:32 | 1,797.18 | Rosales PLC Computers | Bought items at Rosales PLC Computers | purchase | pos | null | Marshhaven, RU | false |
T0000011298 | U00000328 | 2025-01-28 23:55:04 | 425.41 | Weeks LLC Cable TV | Payment to Weeks LLC Cable TV | purchase | pos | null | Janetberg, RU | false |
T0000011299 | U00000328 | 2024-11-30 22:27:09 | 230.9 | Griffin-Williams Restaurant | Purchase at Griffin-Williams Restaurant | purchase | pos | null | Lake Jonathan, RU | false |
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