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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011300 | U00000328 | 2025-03-08 23:03:26 | 315.85 | Marshall, Perez and Butler Software | Money transfer | transfer | atm | null | Lake Jeremiah, RU | false |
T0000011301 | U00000328 | 2025-02-03 16:01:26 | 1,001.75 | Weeks LLC Cable TV | Transfer to account *5139 | transfer | mobile | 35.50.239.230 | Petersonbury, RU | false |
T0000011302 | U00000328 | 2025-03-12 13:06:56 | 356 | Duncan-Mendez Banking | Subscription renewal - Duncan-Mendez Banking | subscription | pos | null | New Connieshire, RU | false |
T0000011303 | U00000328 | 2025-01-27 06:35:46 | 118.12 | Morris, Jackson and Pham Hardware | Bank transfer to *5983 | transfer | mobile | 110.152.118.23 | Mcfarlandville, RU | false |
T0000011304 | U00000328 | 2025-02-24 01:30:25 | 810.75 | Weeks LLC Cable TV | Cash withdrawal | withdrawal | atm | null | Harveyshire, RU | false |
T0000011305 | U00000328 | 2025-02-09 15:52:15 | 292.77 | Marshall, Perez and Butler Software | Monthly subscription - Marshall, Perez and Butler Software | subscription | mobile | 42.93.224.232 | South Loretta, RU | false |
T0000011306 | U00000328 | 2025-02-09 14:21:29 | 381.07 | Vega-Goodman Electronics | Purchase at Vega-Goodman Electronics | purchase | pos | null | Georgeburgh, RU | false |
T0000011307 | U00000328 | 2024-11-10 05:00:11 | 209.5 | Weeks LLC Cable TV | Money transfer | transfer | mobile | 80.61.29.56 | Villarrealport, RU | false |
T0000011308 | U00000328 | 2024-11-25 18:45:37 | 585 | Duncan-Mendez Banking | Transfer to account *6280 | transfer | mobile | 162.169.82.129 | Angelabury, RU | false |
T0000011309 | U00000328 | 2025-01-31 05:10:17 | 146.74 | Duncan-Mendez Banking | Money transfer | transfer | mobile | 23.191.172.12 | North Cindy, RU | false |
T0000011310 | U00000328 | 2025-02-28 13:04:11 | 323.61 | Torres, Jones and Walters Hardware | Bought items at Torres, Jones and Walters Hardware | purchase | web | 80.193.119.142 | Cobbville, RU | false |
T0000011311 | U00000328 | 2025-01-11 00:07:35 | 224.29 | Marshall, Perez and Butler Software | Monthly subscription - Marshall, Perez and Butler Software | subscription | mobile | 115.109.65.153 | Coleborough, RU | false |
T0000011312 | U00000328 | 2025-02-07 18:51:18 | 390.4 | Lane, Kim and Martin Cruise Lines | Bank withdrawal | withdrawal | web | 44.203.51.7 | Taylorshire, RU | false |
T0000011313 | U00000328 | 2025-02-02 15:47:47 | 137.9 | Holmes Inc Phone Services | Monthly subscription - Holmes Inc Phone Services | subscription | mobile | 169.207.29.214 | Barnesside, RU | false |
T0000011314 | U00000328 | 2025-03-14 13:08:20 | 169.41 | Bradley, Zavala and Pruitt Electric Company | Shopping at Bradley, Zavala and Pruitt Electric Company | purchase | mobile | 211.250.135.23 | Sharptown, RU | false |
T0000011315 | U00000328 | 2025-03-14 05:47:50 | 376.54 | Johnson-Williams Airlines | Cash withdrawal | withdrawal | mobile | 102.88.16.11 | Millerborough, RU | false |
T0000011316 | U00000328 | 2025-03-12 07:16:56 | 121.88 | Marshall, Perez and Butler Software | ATM withdrawal | withdrawal | atm | null | North Jessicashire, RU | false |
T0000011317 | U00000329 | 2025-03-11 07:39:10 | 72.65 | Walker-Wilson Car Dealership | Purchase at Walker-Wilson Car Dealership | purchase | web | 132.127.5.7 | West Stephanieside, CN | false |
T0000011318 | U00000329 | 2025-02-14 19:02:18 | 105.63 | Walker-Wilson Car Dealership | Bank transfer to *895 | transfer | mobile | 150.175.192.93 | Port Tinamouth, CN | false |
T0000011319 | U00000329 | 2025-02-10 09:42:16 | 160.41 | Higgins-Wilson Water Services | Purchase at Higgins-Wilson Water Services | purchase | pos | null | Garnershire, CN | false |
T0000011320 | U00000329 | 2025-03-01 15:42:14 | 993.23 | Walker-Wilson Car Dealership | Recurring payment to Walker-Wilson Car Dealership | subscription | web | 136.170.169.79 | New Amyfurt, CN | false |
T0000011321 | U00000329 | 2025-03-04 12:35:28 | 981.64 | Keller PLC Department Store | Recurring payment to Keller PLC Department Store | subscription | mobile | 20.71.197.33 | Tiffanymouth, CN | false |
T0000011322 | U00000329 | 2025-03-09 16:25:03 | 149.06 | Rodriguez-Collier Car Wash | ATM withdrawal | withdrawal | atm | null | East Brianborough, CN | false |
T0000011323 | U00000329 | 2025-01-24 12:58:01 | 855.21 | Peterson-Cole Accessories | Monthly subscription - Peterson-Cole Accessories | subscription | web | 164.137.185.89 | Lake Jeffreyland, CN | false |
T0000011324 | U00000329 | 2025-03-07 05:16:13 | 358.85 | Williams, Reed and Carter Hotels | Bought items at Williams, Reed and Carter Hotels | purchase | web | 44.247.213.249 | East Brenda, CN | false |
T0000011325 | U00000329 | 2025-01-07 14:50:59 | 2,826.35 | Alexander-Russell Concert Hall | Money transfer | transfer | web | 144.77.208.199 | Warrenstad, RO | true |
T0000011326 | U00000329 | 2025-02-21 00:31:52 | 991.11 | Walker-Wilson Car Dealership | Subscription renewal - Walker-Wilson Car Dealership | subscription | mobile | 200.84.117.142 | Brittanyburgh, CN | false |
T0000011327 | U00000330 | 2025-02-17 06:42:16 | 2,597.87 | Benton, Evans and Garcia Gas Station | Bank withdrawal | withdrawal | web | 30.98.77.55 | Lake Vincent, BR | true |
T0000011328 | U00000330 | 2025-02-02 13:47:08 | 188.13 | Barton-Gates Electronics | Recurring payment to Barton-Gates Electronics | subscription | web | 26.9.108.41 | North Kellyport, AU | false |
T0000011329 | U00000330 | 2025-02-21 23:05:06 | 443.28 | Howard PLC Banking | Subscription renewal - Howard PLC Banking | subscription | web | 179.230.102.160 | East Joshua, AU | false |
T0000011330 | U00000330 | 2025-03-13 18:44:36 | 736.15 | Reed and Sons Phone Services | Bank transfer to *8731 | transfer | web | 145.156.72.193 | Delacruzland, AU | true |
T0000011331 | U00000330 | 2025-03-11 17:24:20 | 156.27 | Barton-Gates Electronics | Bank transfer to *1411 | transfer | atm | null | Port Anthonyfort, AU | false |
T0000011332 | U00000330 | 2025-03-12 01:34:30 | 864.93 | Bell, Copeland and Anderson Farmers Market | Shopping at Bell, Copeland and Anderson Farmers Market | purchase | mobile | 132.62.180.44 | Sarahview, AU | true |
T0000011333 | U00000330 | 2025-02-23 07:46:45 | 113.29 | Howard Group Streaming Services | Bank transfer to *8720 | transfer | atm | null | Riddlemouth, AU | false |
T0000011334 | U00000330 | 2025-02-22 18:17:46 | 212.39 | Washington, Benson and Mcdaniel Sporting Goods | Bought items at Washington, Benson and Mcdaniel Sporting Goods | purchase | web | 158.135.247.209 | South Ashley, AU | false |
T0000011335 | U00000330 | 2025-03-14 21:03:20 | 93.68 | Gomez, Cabrera and Edwards Theater | Money transfer | transfer | mobile | 97.113.189.201 | North Michaelmouth, AU | false |
T0000011336 | U00000330 | 2025-02-19 07:24:00 | 280.31 | Warren, Johnson and Green Water Services | Subscription renewal - Warren, Johnson and Green Water Services | subscription | atm | null | Lake Lawrence, AU | false |
T0000011337 | U00000330 | 2024-12-26 04:02:01 | 59.88 | Wheeler, Perez and Newton Computers | Bank withdrawal | withdrawal | web | 26.202.43.154 | West Derrick, AU | false |
T0000011338 | U00000330 | 2025-03-13 06:55:29 | 158.27 | Barton-Gates Electronics | ATM withdrawal | withdrawal | pos | null | North Juliefurt, AU | false |
T0000011339 | U00000330 | 2025-03-02 23:52:01 | 397.66 | Calderon-Jones Financial Services | Transfer to account *4560 | transfer | mobile | 78.13.100.32 | Josestad, AU | false |
T0000011340 | U00000330 | 2025-01-31 17:40:35 | 484.88 | Mitchell and Sons Internet Provider | Payment to Mitchell and Sons Internet Provider | purchase | pos | null | Jerryborough, AU | false |
T0000011341 | U00000330 | 2024-12-29 01:37:34 | 223.64 | Cook-Meyer Healthcare Services | Bank transfer to *2612 | transfer | mobile | 183.112.156.63 | Port Jennifermouth, AU | false |
T0000011342 | U00000330 | 2025-02-16 02:52:24 | 127.96 | Cook-Meyer Healthcare Services | Recurring payment to Cook-Meyer Healthcare Services | subscription | pos | null | Bautistahaven, AU | false |
T0000011343 | U00000330 | 2025-03-14 17:53:28 | 1,524.95 | Ashley-Kelley Investments | ATM withdrawal | withdrawal | web | 130.213.26.165 | West Lori, AU | false |
T0000011344 | U00000331 | 2024-08-24 16:23:58 | 1,233.16 | Lewis Ltd Computers | Bank transfer to *3535 | transfer | web | 129.35.38.102 | New Brandonton, RO | true |
T0000011345 | U00000331 | 2025-02-15 21:48:44 | 210.12 | Dawson Inc Electronics | Money transfer | transfer | mobile | 221.92.43.93 | Cowanland, DE | false |
T0000011346 | U00000331 | 2025-01-14 07:45:52 | 293.87 | Dawson Inc Electronics | Transfer to account *8408 | transfer | web | 60.107.111.3 | Ortegamouth, DE | false |
T0000011347 | U00000331 | 2025-03-05 15:16:03 | 34.25 | Frank, Morton and Anderson Sporting Goods | Purchase at Frank, Morton and Anderson Sporting Goods | purchase | web | 144.10.134.82 | Barrettland, DE | false |
T0000011348 | U00000331 | 2025-01-29 10:24:56 | 557.05 | Sims LLC Cruise Lines | Bank transfer to *2500 | transfer | atm | null | West Marytown, DE | false |
T0000011349 | U00000331 | 2025-03-04 03:04:20 | 118.1 | Davis-Evans Vision Center | Bank withdrawal | withdrawal | mobile | 22.17.146.210 | Ortegashire, DE | false |
T0000011350 | U00000331 | 2025-03-10 02:44:29 | 55.44 | Frank, Morton and Anderson Sporting Goods | Monthly subscription - Frank, Morton and Anderson Sporting Goods | subscription | pos | null | New Kenneth, DE | false |
T0000011351 | U00000331 | 2025-03-14 06:39:19 | 253.72 | Hartman, Davis and Carter Tire Shop | Transfer to account *8068 | transfer | mobile | 133.159.188.233 | New Carlos, DE | false |
T0000011352 | U00000331 | 2025-03-08 16:48:07 | 206.94 | Martin Group Computers | Bank transfer to *3328 | transfer | mobile | 2.214.233.175 | South Jane, DE | false |
T0000011353 | U00000331 | 2025-01-29 09:27:05 | 367.19 | Todd LLC Vacation Rentals | Transfer to account *5457 | transfer | web | 35.145.116.224 | South Douglas, RO | true |
T0000011354 | U00000331 | 2025-03-08 16:38:19 | 58.41 | Dawson Inc Electronics | Purchase at Dawson Inc Electronics | purchase | pos | null | West Robin, DE | false |
T0000011355 | U00000331 | 2025-03-05 11:50:18 | 364.29 | Wheeler Ltd Banking | Cash withdrawal | withdrawal | web | 152.254.216.143 | East John, DE | false |
T0000011356 | U00000331 | 2025-03-08 19:44:39 | 21.68 | Howard and Sons Cinema | Purchase at Howard and Sons Cinema | purchase | web | 150.249.142.98 | Roseville, BR | true |
T0000011357 | U00000331 | 2025-03-04 21:34:19 | 150.13 | Taylor-Simmons Tire Shop | Recurring payment to Taylor-Simmons Tire Shop | subscription | pos | null | Randallstad, DE | false |
T0000011358 | U00000331 | 2025-03-07 00:01:52 | 130.75 | Fitzgerald Ltd Grocery | Bought items at Fitzgerald Ltd Grocery | purchase | pos | null | East Tonya, DE | false |
T0000011359 | U00000331 | 2025-03-01 14:48:11 | 238.09 | Taylor-Simmons Tire Shop | Money transfer | transfer | mobile | 167.50.77.24 | Cynthiaton, DE | false |
T0000011360 | U00000331 | 2024-11-09 07:43:42 | 85.07 | Huynh Ltd Digital Services | Transfer to account *8977 | transfer | web | 40.41.216.237 | Vincentbury, DE | false |
T0000011361 | U00000331 | 2025-02-02 22:00:29 | 160.89 | Schmitt, Russell and Nguyen Market | ATM withdrawal | withdrawal | mobile | 137.32.176.138 | Powersborough, DE | false |
T0000011362 | U00000331 | 2025-03-13 00:20:06 | 159.57 | Johnson Ltd Vision Center | Money transfer | transfer | atm | null | South Danielborough, DE | false |
T0000011363 | U00000331 | 2025-03-12 17:15:41 | 233.54 | Sims LLC Cruise Lines | Money transfer | transfer | atm | null | Leefort, DE | false |
T0000011364 | U00000331 | 2025-03-14 05:47:16 | 177.42 | Taylor-Simmons Tire Shop | Subscription renewal - Taylor-Simmons Tire Shop | subscription | atm | null | Mariahaven, DE | false |
T0000011365 | U00000331 | 2025-02-09 10:25:02 | 430.71 | Ritter, Walters and Blair Auto Parts | Recurring payment to Ritter, Walters and Blair Auto Parts | subscription | mobile | 42.70.146.43 | Matthewshire, DE | false |
T0000011366 | U00000331 | 2025-03-13 22:50:19 | 142.95 | Wheeler Ltd Banking | Purchase at Wheeler Ltd Banking | purchase | web | 158.30.62.44 | Lunaburgh, DE | false |
T0000011367 | U00000331 | 2024-12-25 14:33:17 | 103.68 | Sims LLC Cruise Lines | Bank transfer to *1410 | transfer | atm | null | Lake Patrick, DE | false |
T0000011368 | U00000331 | 2025-02-03 00:02:49 | 432.39 | Lee and Sons Gas Company | Bank withdrawal | withdrawal | pos | null | Mcdonaldhaven, DE | false |
T0000011369 | U00000331 | 2025-03-14 18:35:04 | 125.32 | Cain Group Airlines | Bank transfer to *343 | transfer | web | 50.37.106.59 | North Tammyborough, DE | false |
T0000011370 | U00000331 | 2024-11-12 07:12:41 | 57.55 | Wheeler Ltd Banking | Recurring payment to Wheeler Ltd Banking | subscription | pos | null | Dustinshire, DE | false |
T0000011371 | U00000331 | 2025-03-01 00:23:52 | 161.16 | Butler-Ruiz Car Dealership | Subscription renewal - Butler-Ruiz Car Dealership | subscription | atm | null | Woodardchester, DE | false |
T0000011372 | U00000331 | 2024-12-20 01:58:05 | 861.08 | Jennings Ltd Home Goods | Subscription renewal - Jennings Ltd Home Goods | subscription | pos | null | Hullmouth, BR | true |
T0000011373 | U00000331 | 2024-12-02 19:29:27 | 28.95 | Ramirez-Ramos Water Services | Monthly subscription - Ramirez-Ramos Water Services | subscription | mobile | 213.247.215.19 | Brookestad, DE | true |
T0000011374 | U00000331 | 2025-03-02 19:04:22 | 124.35 | Dawson Inc Electronics | Bought items at Dawson Inc Electronics | purchase | pos | null | Reedtown, DE | false |
T0000011375 | U00000331 | 2025-02-12 05:03:45 | 39.21 | Jones Inc Auto Service | Recurring payment to Jones Inc Auto Service | subscription | web | 167.187.90.233 | East Austin, DE | false |
T0000011376 | U00000331 | 2025-02-24 01:52:19 | 73.83 | Rios Group Digital Services | Bank transfer to *8292 | transfer | atm | null | Brownton, DE | false |
T0000011377 | U00000331 | 2025-02-21 21:35:16 | 30.96 | Taylor-Simmons Tire Shop | Subscription renewal - Taylor-Simmons Tire Shop | subscription | pos | null | East Kimberlyview, DE | false |
T0000011378 | U00000331 | 2024-12-22 10:40:47 | 274.89 | Sims LLC Cruise Lines | Transfer to account *5599 | transfer | atm | null | Ashleyland, DE | false |
T0000011379 | U00000331 | 2025-03-04 02:54:24 | 78.73 | Dawson Inc Electronics | Cash withdrawal | withdrawal | web | 98.184.114.203 | Gabrielleberg, DE | false |
T0000011380 | U00000331 | 2025-03-11 20:46:07 | 276.24 | Howard, Harris and Johnson Farmers Market | Recurring payment to Howard, Harris and Johnson Farmers Market | subscription | mobile | 94.9.213.23 | Janetview, DE | false |
T0000011381 | U00000331 | 2025-03-08 15:30:46 | 345.36 | Hamilton, Brown and Simmons Water Services | Shopping at Hamilton, Brown and Simmons Water Services | purchase | web | 39.212.79.184 | Holmesport, RO | true |
T0000011382 | U00000331 | 2025-02-11 14:56:37 | 47.85 | Dawson Inc Electronics | Subscription renewal - Dawson Inc Electronics | subscription | mobile | 18.84.107.45 | Stevenfurt, DE | false |
T0000011383 | U00000331 | 2025-02-28 09:05:40 | 102.39 | Wheeler Ltd Banking | Subscription renewal - Wheeler Ltd Banking | subscription | mobile | 157.154.12.158 | East Dianeville, DE | false |
T0000011384 | U00000331 | 2025-02-19 18:31:57 | 116.01 | Dawson Inc Electronics | Shopping at Dawson Inc Electronics | purchase | web | 201.67.30.238 | Port Jomouth, DE | false |
T0000011385 | U00000331 | 2025-03-09 12:54:44 | 346.74 | Roberson-Arias Auto Parts | Cash withdrawal | withdrawal | atm | null | Kimberlyland, DE | false |
T0000011386 | U00000331 | 2025-02-22 16:35:13 | 746.83 | Lynn, Hardy and Aguilar Travel Booking | Payment to Lynn, Hardy and Aguilar Travel Booking | purchase | pos | null | West Peterville, DE | false |
T0000011387 | U00000331 | 2025-02-05 03:45:12 | 321.22 | Baldwin-Stout Water Services | Purchase at Baldwin-Stout Water Services | purchase | mobile | 78.82.203.179 | Jamesville, RO | true |
T0000011388 | U00000331 | 2025-02-14 08:56:59 | 62.68 | Wheeler Ltd Banking | Bank withdrawal | withdrawal | mobile | 202.139.105.158 | Vaughanstad, DE | false |
T0000011389 | U00000331 | 2025-03-10 12:03:43 | 186.89 | Hopkins, Meyer and Bryant Cable TV | Monthly subscription - Hopkins, Meyer and Bryant Cable TV | subscription | mobile | 57.26.72.34 | New Zachary, DE | false |
T0000011390 | U00000331 | 2025-03-05 13:11:48 | 330.71 | Frank, Morton and Anderson Sporting Goods | Bank withdrawal | withdrawal | mobile | 113.221.169.17 | Kurtburgh, DE | false |
T0000011391 | U00000331 | 2024-12-22 10:52:49 | 171.19 | Cain Group Airlines | Bought items at Cain Group Airlines | purchase | mobile | 102.235.175.198 | North Amandahaven, DE | false |
T0000011392 | U00000331 | 2025-02-27 13:30:19 | 54.78 | Wheeler Ltd Banking | Subscription renewal - Wheeler Ltd Banking | subscription | pos | null | Port Brittany, DE | false |
T0000011393 | U00000331 | 2025-03-11 01:41:52 | 578.44 | Dawson Inc Electronics | Purchase at Dawson Inc Electronics | purchase | web | 63.76.42.4 | West Victor, DE | false |
T0000011394 | U00000332 | 2024-11-09 09:22:37 | 490.33 | Harris PLC Restaurant | Bank withdrawal | withdrawal | web | 167.221.53.233 | East Natalie, FR | false |
T0000011395 | U00000332 | 2025-02-23 19:15:22 | 161.43 | Dunlap-Cohen Accessories | Subscription renewal - Dunlap-Cohen Accessories | subscription | mobile | 81.242.221.82 | Hodgefurt, FR | false |
T0000011396 | U00000332 | 2025-03-12 22:04:14 | 130.69 | Moyer, Bauer and Miller Clothing | Money transfer | transfer | atm | null | West Zachary, FR | false |
T0000011397 | U00000332 | 2025-01-07 10:19:16 | 238.83 | Romero-Grimes Hardware | Subscription renewal - Romero-Grimes Hardware | subscription | web | 156.64.188.252 | Cowanmouth, FR | false |
T0000011398 | U00000332 | 2025-03-08 18:07:58 | 467.81 | Rivera-Knight Electric Company | Cash withdrawal | withdrawal | mobile | 168.210.198.205 | Cynthiahaven, FR | false |
T0000011399 | U00000332 | 2025-03-07 11:19:56 | 147.96 | Arias, Wu and Harvey Water Services | Cash withdrawal | withdrawal | mobile | 2.29.112.137 | Lake Christinetown, FR | false |
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