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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012600 | U00000364 | 2025-03-07 04:24:51 | 434.5 | Martinez-Huang Café | Cash withdrawal | withdrawal | web | 131.222.121.172 | Lake Joseph, US | false |
T0000012601 | U00000364 | 2025-03-01 20:23:34 | 241.31 | Morgan Group Water Services | Cash withdrawal | withdrawal | web | 71.231.124.4 | East Laura, US | false |
T0000012602 | U00000364 | 2025-03-13 19:00:25 | 124.9 | Sullivan, Moore and Ortiz Investments | Recurring payment to Sullivan, Moore and Ortiz Investments | subscription | mobile | 77.247.176.124 | North Michael, US | false |
T0000012603 | U00000364 | 2025-02-26 15:51:24 | 102.01 | Owens and Sons Sporting Goods | ATM withdrawal | withdrawal | pos | null | Karastad, US | false |
T0000012604 | U00000364 | 2025-03-11 13:42:29 | 372.61 | Jackson-Fuentes Mobile | ATM withdrawal | withdrawal | web | 98.192.181.53 | Georgebury, US | false |
T0000012605 | U00000365 | 2025-03-08 17:44:20 | 526.34 | Manning LLC Gas Station | Monthly subscription - Manning LLC Gas Station | subscription | atm | null | Lukeview, RU | false |
T0000012606 | U00000366 | 2025-02-25 08:44:43 | 105.83 | Cole, Nichols and Clark Mobile | ATM withdrawal | withdrawal | atm | null | West Christopherville, US | false |
T0000012607 | U00000366 | 2025-02-20 06:23:44 | 640.91 | Lowe Ltd Cinema | Monthly subscription - Lowe Ltd Cinema | subscription | web | 20.105.88.167 | Shawnfort, US | false |
T0000012608 | U00000366 | 2025-01-07 09:25:44 | 268.96 | Fitzgerald-Brown Banking | Bank transfer to *6800 | transfer | web | 146.91.183.116 | East Daniel, US | true |
T0000012609 | U00000366 | 2025-01-09 21:33:57 | 60.18 | Escobar and Sons Restaurant | Shopping at Escobar and Sons Restaurant | purchase | mobile | 61.233.191.137 | North Wendy, US | false |
T0000012610 | U00000366 | 2025-02-12 02:46:22 | 51.46 | Cole, Nichols and Clark Mobile | Cash withdrawal | withdrawal | pos | null | New Tamitown, US | false |
T0000012611 | U00000366 | 2025-03-09 13:26:11 | 85.82 | Brooks, Davis and Burgess Market | Shopping at Brooks, Davis and Burgess Market | purchase | atm | null | Millermouth, US | false |
T0000012612 | U00000366 | 2024-12-17 02:00:20 | 83.22 | Allen Group Software | Cash withdrawal | withdrawal | atm | null | Theresaberg, US | false |
T0000012613 | U00000366 | 2025-03-04 12:36:44 | 77.49 | Mitchell, Miles and Bauer Healthcare Services | Shopping at Mitchell, Miles and Bauer Healthcare Services | purchase | web | 159.240.125.237 | Erinstad, US | false |
T0000012614 | U00000366 | 2025-03-05 09:08:46 | 49.23 | Escobar and Sons Restaurant | Monthly subscription - Escobar and Sons Restaurant | subscription | mobile | 198.127.34.9 | New Kathy, US | false |
T0000012615 | U00000366 | 2025-03-14 11:07:49 | 45.68 | Calhoun, Lara and Wu Shoes | ATM withdrawal | withdrawal | web | 63.184.184.215 | South Brooke, US | false |
T0000012616 | U00000366 | 2025-01-28 16:52:35 | 52.87 | Woodward PLC Home Goods | Monthly subscription - Woodward PLC Home Goods | subscription | web | 152.46.91.170 | South Robert, US | false |
T0000012617 | U00000366 | 2025-03-08 19:32:53 | 227.11 | Brown-Swanson Dental Clinic | Monthly subscription - Brown-Swanson Dental Clinic | subscription | pos | null | Evansborough, RU | true |
T0000012618 | U00000366 | 2025-01-15 13:39:56 | 160.03 | Price, Clark and Holmes Hardware | Bought items at Price, Clark and Holmes Hardware | purchase | web | 70.80.208.200 | North Emilyberg, US | false |
T0000012619 | U00000366 | 2025-03-13 20:43:00 | 115.68 | Lowe Ltd Cinema | Recurring payment to Lowe Ltd Cinema | subscription | web | 34.48.59.180 | South Amy, US | false |
T0000012620 | U00000366 | 2025-02-24 01:07:18 | 59.73 | Lowe Ltd Cinema | Transfer to account *9085 | transfer | web | 145.107.131.121 | East Andrea, US | false |
T0000012621 | U00000366 | 2025-03-04 01:22:27 | 340.24 | Lowe Ltd Cinema | Cash withdrawal | withdrawal | web | 42.201.74.186 | South Tinashire, US | false |
T0000012622 | U00000366 | 2024-12-15 10:51:41 | 86.77 | Sanders and Sons Phone Services | Bank transfer to *1237 | transfer | mobile | 143.209.97.112 | Jenniferport, US | false |
T0000012623 | U00000366 | 2024-09-13 10:49:19 | 296.21 | Williams-Johnson Hardware | Subscription renewal - Williams-Johnson Hardware | subscription | web | 220.100.216.70 | New Stacyland, US | false |
T0000012624 | U00000366 | 2025-03-05 18:15:35 | 40.92 | Cruz PLC Diner | Bank transfer to *7310 | transfer | mobile | 83.149.38.82 | North Jonathanside, US | false |
T0000012625 | U00000366 | 2024-10-29 09:54:40 | 72.53 | Sanders and Sons Phone Services | Subscription renewal - Sanders and Sons Phone Services | subscription | web | 201.42.151.167 | Kyleside, US | false |
T0000012626 | U00000366 | 2025-03-04 02:02:27 | 73.41 | Sanders and Sons Phone Services | Purchase at Sanders and Sons Phone Services | purchase | atm | null | Port Eric, US | false |
T0000012627 | U00000366 | 2025-03-11 14:36:01 | 50.01 | Sanders and Sons Phone Services | Transfer to account *5888 | transfer | pos | null | North Amandaton, US | false |
T0000012628 | U00000366 | 2025-03-11 06:01:17 | 242.56 | Lowe Ltd Cinema | Transfer to account *1621 | transfer | mobile | 221.99.190.241 | New Melissaburgh, US | false |
T0000012629 | U00000366 | 2025-01-16 19:53:40 | 23.23 | Scott, Jackson and Johnson Auto Parts | Cash withdrawal | withdrawal | atm | null | East Jeremiahberg, US | false |
T0000012630 | U00000366 | 2025-03-04 05:56:18 | 38.86 | James-Zimmerman Supermarket | ATM withdrawal | withdrawal | atm | null | Jonathanville, US | false |
T0000012631 | U00000366 | 2025-03-07 11:27:48 | 89.07 | Lawrence-Freeman Entertainment Complex | Money transfer | transfer | mobile | 115.204.190.233 | South Ashleefurt, US | false |
T0000012632 | U00000366 | 2025-02-27 12:33:26 | 28.53 | Williams Group Organic Foods | Money transfer | transfer | web | 15.47.40.208 | Lake Karen, US | false |
T0000012633 | U00000366 | 2025-03-13 08:28:43 | 436.11 | Neal Ltd Pizzeria | Recurring payment to Neal Ltd Pizzeria | subscription | web | 171.146.11.29 | Penaview, US | false |
T0000012634 | U00000366 | 2025-01-30 18:39:49 | 166.13 | Allen Group Software | Subscription renewal - Allen Group Software | subscription | mobile | 164.133.108.210 | North Karina, US | false |
T0000012635 | U00000366 | 2025-02-22 13:52:47 | 144.95 | Cole, Nichols and Clark Mobile | Cash withdrawal | withdrawal | atm | null | Kevinstad, US | false |
T0000012636 | U00000366 | 2025-01-05 04:49:32 | 323.82 | Lynch, Becker and Harris Bistro | ATM withdrawal | withdrawal | web | 170.228.48.202 | East Anthony, US | false |
T0000012637 | U00000366 | 2025-01-25 22:15:52 | 36 | Herman-Chase Financial Services | Bought items at Herman-Chase Financial Services | purchase | mobile | 206.27.233.33 | West Kristaport, RO | true |
T0000012638 | U00000366 | 2025-02-25 11:08:24 | 86.54 | Villegas Group Airlines | Bought items at Villegas Group Airlines | purchase | mobile | 188.176.59.249 | West Spencer, US | false |
T0000012639 | U00000366 | 2024-12-18 11:05:49 | 205.43 | Lynch, Becker and Harris Bistro | Bank transfer to *758 | transfer | mobile | 218.64.167.230 | South Paula, US | false |
T0000012640 | U00000366 | 2025-03-06 20:21:55 | 178.76 | Cole, Nichols and Clark Mobile | ATM withdrawal | withdrawal | web | 191.242.233.177 | East Sara, US | false |
T0000012641 | U00000366 | 2025-02-05 03:07:21 | 82.04 | Lynch, Becker and Harris Bistro | Subscription renewal - Lynch, Becker and Harris Bistro | subscription | web | 35.2.193.126 | South Jill, US | false |
T0000012642 | U00000366 | 2025-03-11 23:35:54 | 33.06 | Sanders and Sons Phone Services | Monthly subscription - Sanders and Sons Phone Services | subscription | mobile | 86.162.51.180 | Lake Vickieville, US | false |
T0000012643 | U00000366 | 2025-02-08 21:24:47 | 66.51 | Jimenez Inc Café | Bank transfer to *9758 | transfer | pos | null | New Joyce, US | false |
T0000012644 | U00000366 | 2025-03-13 11:40:34 | 136.35 | Calhoun, Lara and Wu Shoes | Bought items at Calhoun, Lara and Wu Shoes | purchase | pos | null | Kathyview, US | false |
T0000012645 | U00000366 | 2025-02-03 18:41:05 | 406.85 | Calhoun, Lara and Wu Shoes | Transfer to account *6986 | transfer | mobile | 61.89.129.222 | Maureenhaven, US | false |
T0000012646 | U00000366 | 2025-02-20 20:02:19 | 78.1 | Scott, Jackson and Johnson Auto Parts | Bank transfer to *402 | transfer | atm | null | Davidport, US | false |
T0000012647 | U00000366 | 2025-03-01 09:30:07 | 118.19 | Santiago PLC Banking | Transfer to account *9242 | transfer | web | 150.55.206.148 | West Nicole, US | false |
T0000012648 | U00000366 | 2025-03-14 13:19:54 | 52.63 | Cole, Nichols and Clark Mobile | ATM withdrawal | withdrawal | atm | null | Hernandezshire, US | false |
T0000012649 | U00000366 | 2025-01-31 21:47:19 | 325.51 | Cole, Nichols and Clark Mobile | Payment to Cole, Nichols and Clark Mobile | purchase | mobile | 168.254.134.51 | Jamiefort, US | false |
T0000012650 | U00000366 | 2025-01-19 01:25:56 | 91.24 | Lowe Ltd Cinema | Purchase at Lowe Ltd Cinema | purchase | mobile | 216.228.212.196 | Markchester, US | false |
T0000012651 | U00000366 | 2025-02-22 12:47:08 | 311.09 | Scott, Jackson and Johnson Auto Parts | Purchase at Scott, Jackson and Johnson Auto Parts | purchase | atm | null | Jimenezton, US | false |
T0000012652 | U00000366 | 2025-01-25 11:22:16 | 47.5 | Wells-Davenport Theme Park | Monthly subscription - Wells-Davenport Theme Park | subscription | mobile | 40.37.252.65 | New Leonard, US | false |
T0000012653 | U00000366 | 2025-01-11 06:38:12 | 161.79 | Lynch, Becker and Harris Bistro | Bank transfer to *3331 | transfer | mobile | 155.141.82.189 | North Stacey, US | false |
T0000012654 | U00000366 | 2025-03-10 09:29:40 | 138.5 | Sanders and Sons Phone Services | Bank transfer to *3980 | transfer | mobile | 22.113.153.191 | Port Jacobberg, US | false |
T0000012655 | U00000366 | 2025-03-13 14:47:02 | 273.6 | Lopez LLC Department Store | Cash withdrawal | withdrawal | mobile | 221.11.207.0 | Maryfurt, RU | true |
T0000012656 | U00000366 | 2025-01-30 10:19:13 | 80.03 | Allen Group Software | Money transfer | transfer | mobile | 66.109.186.12 | Tanyastad, US | false |
T0000012657 | U00000366 | 2024-12-28 14:57:22 | 30.2 | Jones-White Entertainment Complex | Cash withdrawal | withdrawal | atm | null | New Jeffrey, US | false |
T0000012658 | U00000367 | 2025-01-31 16:29:09 | 298.48 | Sharp, Leach and Moore Accessories | ATM withdrawal | withdrawal | web | 57.64.247.99 | Barkerville, US | false |
T0000012659 | U00000367 | 2025-02-04 23:10:25 | 284.9 | Richard, Townsend and Nelson Vacation Rentals | Bank withdrawal | withdrawal | pos | null | West Dennisberg, US | false |
T0000012660 | U00000367 | 2025-01-16 08:24:48 | 145.5 | Simmons PLC Supermarket | ATM withdrawal | withdrawal | pos | null | New Steven, US | false |
T0000012661 | U00000367 | 2025-02-11 23:57:03 | 1,466.54 | Gardner Group Foods | Money transfer | transfer | pos | null | Markston, US | false |
T0000012662 | U00000367 | 2024-12-17 14:27:50 | 3,151.8 | Brown Group Diner | Recurring payment to Brown Group Diner | subscription | pos | null | Lisafort, BR | true |
T0000012663 | U00000367 | 2025-02-21 21:39:50 | 174.64 | Palmer, Wilkinson and Smith Car Rental | Cash withdrawal | withdrawal | web | 199.53.36.117 | Scottville, US | false |
T0000012664 | U00000367 | 2025-01-30 00:28:38 | 323.57 | Wallace-Jones Accessories | Bought items at Wallace-Jones Accessories | purchase | pos | null | West Scottport, US | false |
T0000012665 | U00000367 | 2025-02-11 02:01:25 | 63.12 | Soto-Ferguson Shoes | Payment to Soto-Ferguson Shoes | purchase | pos | null | North Sabrinachester, US | false |
T0000012666 | U00000367 | 2025-01-29 10:31:57 | 82.79 | Carroll and Sons Theater | Bought items at Carroll and Sons Theater | purchase | mobile | 83.133.35.33 | East Dawn, US | false |
T0000012667 | U00000367 | 2025-02-13 04:11:19 | 608.71 | Miller, Gutierrez and Black Hotels | Transfer to account *423 | transfer | mobile | 214.14.20.37 | West Elizabethstad, US | false |
T0000012668 | U00000367 | 2025-02-13 18:33:38 | 146.83 | Webb LLC Vacation Rentals | Bank transfer to *8238 | transfer | mobile | 188.39.26.84 | Lake James, US | false |
T0000012669 | U00000367 | 2025-01-21 18:53:25 | 218.9 | Diaz-Cannon Concert Hall | Bank transfer to *2526 | transfer | mobile | 153.16.34.182 | Donnafort, US | false |
T0000012670 | U00000367 | 2024-12-27 14:04:23 | 2,061.68 | Curtis, Santana and White Computers | Recurring payment to Curtis, Santana and White Computers | subscription | web | 135.120.105.239 | Port Sherriton, NG | true |
T0000012671 | U00000367 | 2025-03-05 15:03:04 | 324.12 | Webb LLC Vacation Rentals | Subscription renewal - Webb LLC Vacation Rentals | subscription | web | 198.198.122.216 | Curtismouth, US | false |
T0000012672 | U00000367 | 2025-03-03 08:43:26 | 96.02 | Nelson, Francis and Brooks Electronics | Cash withdrawal | withdrawal | pos | null | New Kayleestad, US | false |
T0000012673 | U00000367 | 2025-03-09 05:39:37 | 103.14 | Johnson-Davis Hotels | Monthly subscription - Johnson-Davis Hotels | subscription | mobile | 219.144.51.101 | East Elizabeth, US | false |
T0000012674 | U00000367 | 2025-02-19 22:06:20 | 286.88 | Gardner Group Foods | Monthly subscription - Gardner Group Foods | subscription | atm | null | Jaimeborough, US | false |
T0000012675 | U00000368 | 2025-01-20 10:32:39 | 2,059.63 | Stafford Ltd Theme Park | Cash withdrawal | withdrawal | atm | null | West Joseph, AU | false |
T0000012676 | U00000368 | 2025-03-06 23:01:34 | 126.04 | Stafford Ltd Theme Park | Bank withdrawal | withdrawal | mobile | 7.131.173.159 | Robertchester, AU | false |
T0000012677 | U00000368 | 2025-02-19 02:49:01 | 2,002.38 | Diaz, Nichols and Stephens Foods | Recurring payment to Diaz, Nichols and Stephens Foods | subscription | web | 149.9.153.55 | Elizabethborough, AU | false |
T0000012678 | U00000368 | 2025-03-13 20:52:09 | 184 | Norman-Simpson Pizzeria | Monthly subscription - Norman-Simpson Pizzeria | subscription | web | 122.84.7.26 | North Cory, AU | false |
T0000012679 | U00000368 | 2025-03-09 12:11:12 | 473.74 | Osborne LLC Gas Station | Subscription renewal - Osborne LLC Gas Station | subscription | mobile | 205.199.8.115 | New Stephenstad, AU | false |
T0000012680 | U00000368 | 2025-03-12 00:16:46 | 58.64 | Diaz, Nichols and Stephens Foods | Subscription renewal - Diaz, Nichols and Stephens Foods | subscription | web | 23.180.60.35 | South Stephenfurt, AU | false |
T0000012681 | U00000368 | 2025-03-08 13:10:08 | 160.03 | Norman-Simpson Pizzeria | ATM withdrawal | withdrawal | mobile | 176.230.41.220 | Port Wayne, AU | false |
T0000012682 | U00000368 | 2025-03-12 05:16:29 | 761.83 | Tucker-Douglas Wellness Center | Bank withdrawal | withdrawal | mobile | 109.59.253.201 | Port Marcfurt, AU | false |
T0000012683 | U00000368 | 2025-01-19 21:15:44 | 281.89 | Norman-Simpson Pizzeria | Shopping at Norman-Simpson Pizzeria | purchase | mobile | 6.64.175.215 | Lake Aaronville, AU | false |
T0000012684 | U00000368 | 2025-01-31 06:55:44 | 1,565.27 | Sanders PLC Car Rental | Bank withdrawal [maximum amount] | withdrawal | mobile | 213.123.202.209 | South Lori, CN | true |
T0000012685 | U00000368 | 2025-01-30 20:24:20 | 569.9 | Diaz, Nichols and Stephens Foods | Payment to Diaz, Nichols and Stephens Foods | purchase | pos | null | New Elizabethfort, AU | false |
T0000012686 | U00000368 | 2025-03-10 07:04:28 | 188.73 | Johnson, Brewer and Murray Accessories | Bank withdrawal | withdrawal | web | 50.108.231.189 | Pattersonhaven, AU | false |
T0000012687 | U00000368 | 2025-01-25 09:28:22 | 1,030.68 | Johnson, Brewer and Murray Accessories | Money transfer | transfer | mobile | 148.17.60.207 | Lake Carlton, AU | false |
T0000012688 | U00000368 | 2025-03-04 00:20:08 | 140.28 | Jennings-Sanchez Cinema | Bank transfer to *6001 | transfer | mobile | 55.254.4.68 | South Julie, AU | false |
T0000012689 | U00000368 | 2025-03-10 23:37:44 | 897 | Potter, Mcknight and Wallace Insurance | Bank transfer to *8583 | transfer | mobile | 2.96.168.213 | Port Ashleymouth, AU | false |
T0000012690 | U00000368 | 2025-02-19 22:42:48 | 3,715.24 | Collier, Bell and Bell Restaurant | Transfer to account *4377 [foreign transfer] | transfer | web | 161.142.211.10 | Brooksville, AU | true |
T0000012691 | U00000368 | 2025-02-04 14:37:56 | 365.41 | Stafford Ltd Theme Park | Recurring payment to Stafford Ltd Theme Park | subscription | web | 51.194.151.31 | West Desiree, AU | false |
T0000012692 | U00000368 | 2025-02-06 21:02:25 | 420.96 | Johnson, Brewer and Murray Accessories | Bought items at Johnson, Brewer and Murray Accessories | purchase | pos | null | North Jessicaview, AU | false |
T0000012693 | U00000368 | 2025-02-12 11:38:59 | 718.23 | Atkins, Johnson and Friedman Diner | Recurring payment to Atkins, Johnson and Friedman Diner | subscription | web | 188.245.29.192 | Gomezton, AU | false |
T0000012694 | U00000368 | 2025-01-25 11:57:56 | 209.94 | Rivera-Smith Vacation Rentals | Transfer to account *9158 | transfer | mobile | 164.19.136.3 | New Amanda, CN | true |
T0000012695 | U00000368 | 2025-02-10 23:46:00 | 869 | Norman-Simpson Pizzeria | Transfer to account *3974 | transfer | mobile | 204.83.74.200 | Hernandezshire, AU | false |
T0000012696 | U00000368 | 2025-02-27 13:24:30 | 539.46 | Norman-Simpson Pizzeria | Monthly subscription - Norman-Simpson Pizzeria | subscription | pos | null | West Matthewshire, AU | false |
T0000012697 | U00000368 | 2025-03-09 20:19:36 | 461.75 | Blair PLC Department Store | Money transfer | transfer | mobile | 114.89.60.40 | Bakerton, AU | false |
T0000012698 | U00000368 | 2024-12-27 02:34:16 | 2,005.57 | Stafford Ltd Theme Park | ATM withdrawal | withdrawal | pos | null | Michaelbury, AU | false |
T0000012699 | U00000368 | 2025-02-14 20:14:48 | 1,827.14 | Allen, Brown and Shaw Organic Foods | Monthly subscription - Allen, Brown and Shaw Organic Foods | subscription | pos | null | South Michael, CN | true |
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