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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012700 | U00000369 | 2025-03-05 03:27:09 | 45.14 | Adams PLC Market | ATM withdrawal | withdrawal | mobile | 220.103.156.175 | Christopherview, AU | false |
T0000012701 | U00000369 | 2025-03-14 20:37:57 | 13.47 | Thompson-Baird Electronics | Shopping at Thompson-Baird Electronics | purchase | mobile | 56.83.177.225 | Port Ashleyborough, RO | true |
T0000012702 | U00000369 | 2025-02-19 04:51:36 | 41.5 | Brown-Hernandez Car Wash | Transfer to account *911 | transfer | atm | null | West Laura, BR | true |
T0000012703 | U00000369 | 2025-03-13 19:20:47 | 38.24 | Holloway-Duffy Water Services | Bank withdrawal | withdrawal | mobile | 88.58.148.182 | Lamtown, AU | false |
T0000012704 | U00000369 | 2024-11-04 16:39:50 | 13.63 | Waters-Allison Financial Services | Money transfer | transfer | pos | null | New Daniel, AU | false |
T0000012705 | U00000369 | 2025-03-10 08:56:59 | 34.08 | Brewer-Williams Wellness Center | Bank withdrawal | withdrawal | mobile | 174.18.19.252 | Philipfurt, AU | false |
T0000012706 | U00000369 | 2025-02-24 09:16:10 | 28.19 | Holloway-Duffy Water Services | Bank transfer to *2512 | transfer | mobile | 210.25.166.97 | Jessicashire, AU | false |
T0000012707 | U00000369 | 2025-01-12 13:43:26 | 15.14 | Thomas-Bradley Diner | Bought items at Thomas-Bradley Diner | purchase | web | 194.148.71.31 | East Ethan, AU | false |
T0000012708 | U00000369 | 2025-02-23 03:01:11 | 36.13 | Kerr, Smith and Gray Pizzeria | Bank withdrawal | withdrawal | web | 64.6.199.33 | Port Troy, CN | true |
T0000012709 | U00000369 | 2025-02-13 09:34:51 | 11.24 | Waters-Allison Financial Services | Cash withdrawal | withdrawal | pos | null | North Michaelmouth, AU | false |
T0000012710 | U00000369 | 2025-03-04 21:15:41 | 4.92 | Wilson-Fernandez Phone Services | Bank withdrawal | withdrawal | web | 56.52.203.85 | Floydfort, AU | false |
T0000012711 | U00000369 | 2025-02-03 07:44:36 | 5.41 | Cooper-Moore Home Goods | Bought items at Cooper-Moore Home Goods | purchase | web | 98.146.78.30 | Maryhaven, AU | true |
T0000012712 | U00000369 | 2025-01-26 19:21:55 | 8.99 | West, Fowler and Reynolds Car Rental | Shopping at West, Fowler and Reynolds Car Rental | purchase | pos | null | New Gregory, AU | false |
T0000012713 | U00000369 | 2025-02-25 20:14:21 | 2.05 | Holloway-Duffy Water Services | Subscription renewal - Holloway-Duffy Water Services | subscription | web | 137.192.52.133 | Port Natalieport, AU | false |
T0000012714 | U00000369 | 2025-01-01 19:42:59 | 39.13 | Espinoza Group Streaming Services | Transfer to account *928 | transfer | mobile | 120.216.183.248 | North Stephenfort, AU | false |
T0000012715 | U00000369 | 2025-01-25 01:33:35 | 13.72 | West, Fowler and Reynolds Car Rental | Money transfer | transfer | pos | null | Cobbmouth, AU | false |
T0000012716 | U00000369 | 2025-02-15 23:09:28 | 22.1 | Doyle Inc Tax Services | Payment to Doyle Inc Tax Services | purchase | mobile | 222.77.179.163 | South Emilybury, AU | false |
T0000012717 | U00000369 | 2025-03-13 13:37:45 | 30.61 | Randall Ltd Financial Advisors | Recurring payment to Randall Ltd Financial Advisors | subscription | mobile | 47.48.5.6 | East Shannon, CN | true |
T0000012718 | U00000369 | 2025-03-14 07:15:46 | 17.97 | Bennett PLC Software | Cash withdrawal | withdrawal | atm | null | Schmidtport, AU | false |
T0000012719 | U00000369 | 2025-03-07 22:23:53 | 37.82 | Brewer-Williams Wellness Center | Bought items at Brewer-Williams Wellness Center | purchase | pos | null | Port Matthew, AU | false |
T0000012720 | U00000369 | 2025-01-24 19:41:36 | 32.02 | Matthews, Duke and Alvarez Cinema | Monthly subscription - Matthews, Duke and Alvarez Cinema | subscription | mobile | 37.231.6.43 | East Michael, AU | false |
T0000012721 | U00000369 | 2025-02-17 15:00:22 | 11.6 | Waters-Allison Financial Services | Bought items at Waters-Allison Financial Services | purchase | web | 71.149.136.248 | Davidberg, AU | false |
T0000012722 | U00000369 | 2025-03-07 00:38:08 | 15.16 | Brewer-Williams Wellness Center | ATM withdrawal | withdrawal | mobile | 6.230.26.107 | Paigemouth, AU | false |
T0000012723 | U00000369 | 2025-03-06 16:10:45 | 25.12 | West, Fowler and Reynolds Car Rental | ATM withdrawal | withdrawal | pos | null | South Jennifer, AU | false |
T0000012724 | U00000369 | 2025-03-02 04:29:14 | 35.98 | Matthews, Duke and Alvarez Cinema | Money transfer | transfer | web | 142.21.92.149 | Ruiztown, AU | false |
T0000012725 | U00000369 | 2025-03-11 10:13:12 | 3.6 | Matthews, Duke and Alvarez Cinema | ATM withdrawal | withdrawal | mobile | 191.23.193.1 | Katiemouth, AU | false |
T0000012726 | U00000369 | 2025-01-30 19:36:15 | 14.41 | Holloway-Duffy Water Services | Cash withdrawal | withdrawal | pos | null | Lake Maryfort, AU | false |
T0000012727 | U00000369 | 2025-03-08 20:01:22 | 8.14 | West, Fowler and Reynolds Car Rental | Purchase at West, Fowler and Reynolds Car Rental | purchase | mobile | 4.7.116.84 | Brandonborough, AU | false |
T0000012728 | U00000369 | 2025-03-07 08:23:50 | 7.96 | West, Fowler and Reynolds Car Rental | Purchase at West, Fowler and Reynolds Car Rental | purchase | mobile | 54.180.82.244 | Donaldville, AU | false |
T0000012729 | U00000369 | 2025-03-11 19:33:34 | 92.77 | Brewer-Williams Wellness Center | Transfer to account *2604 | transfer | mobile | 199.146.137.204 | Andreamouth, AU | false |
T0000012730 | U00000369 | 2024-12-29 07:46:39 | 2.81 | West, Fowler and Reynolds Car Rental | Subscription renewal - West, Fowler and Reynolds Car Rental | subscription | pos | null | Carlville, AU | false |
T0000012731 | U00000369 | 2025-03-04 09:16:48 | 12.41 | Bautista LLC Travel Agency | Cash withdrawal | withdrawal | mobile | 54.115.84.85 | West Markbury, AU | false |
T0000012732 | U00000369 | 2025-03-12 10:22:44 | 182.76 | Jones-Daniels Department Store | Payment to Jones-Daniels Department Store [unusual location] | purchase | web | 191.249.64.60 | New Randyburgh, RU | true |
T0000012733 | U00000369 | 2025-02-19 06:17:06 | 26.4 | Gross, Krause and Weeks Banking | Monthly subscription - Gross, Krause and Weeks Banking | subscription | mobile | 11.164.97.199 | West Paulside, AU | false |
T0000012734 | U00000369 | 2025-02-21 15:12:56 | 10.37 | Brewer-Williams Wellness Center | Purchase at Brewer-Williams Wellness Center | purchase | pos | null | East Kristin, AU | false |
T0000012735 | U00000369 | 2025-01-24 20:28:13 | 8.45 | Wilson-Fernandez Phone Services | Subscription renewal - Wilson-Fernandez Phone Services | subscription | pos | null | Lake Christophershire, AU | false |
T0000012736 | U00000369 | 2025-02-02 02:46:17 | 11.14 | Adams PLC Market | Transfer to account *8532 | transfer | mobile | 211.110.103.248 | Benjaminchester, AU | false |
T0000012737 | U00000369 | 2025-03-04 16:01:25 | 36.89 | Watkins, Holmes and Medina Financial Services | Purchase at Watkins, Holmes and Medina Financial Services | purchase | web | 125.144.245.108 | West Timothy, AU | false |
T0000012738 | U00000369 | 2024-12-14 13:46:46 | 4.57 | Rodriguez PLC Grocery | Money transfer | transfer | mobile | 31.164.166.181 | Hendersonton, AU | false |
T0000012739 | U00000369 | 2024-10-27 11:39:00 | 11.7 | Waters-Allison Financial Services | Bought items at Waters-Allison Financial Services | purchase | atm | null | Port Claire, AU | false |
T0000012740 | U00000369 | 2025-02-19 02:01:19 | 93.27 | Adams PLC Market | Bank transfer to *4028 | transfer | web | 163.123.132.170 | West Valerie, AU | false |
T0000012741 | U00000369 | 2024-12-24 20:46:20 | 8.27 | Holloway-Duffy Water Services | Shopping at Holloway-Duffy Water Services | purchase | mobile | 47.13.3.15 | Smithville, AU | false |
T0000012742 | U00000369 | 2025-03-06 20:19:01 | 5.49 | Adkins, Mclaughlin and Castillo Insurance | Bank withdrawal | withdrawal | mobile | 190.251.205.55 | Raymondton, AU | false |
T0000012743 | U00000369 | 2025-03-02 07:07:15 | 149.73 | Miller, Moore and Johnson Mobile | Payment to Miller, Moore and Johnson Mobile | purchase | web | 63.65.168.18 | Lake Anita, AU | true |
T0000012744 | U00000369 | 2025-02-02 07:37:29 | 13.12 | Waters-Allison Financial Services | Monthly subscription - Waters-Allison Financial Services | subscription | web | 194.0.254.62 | North Joseph, AU | false |
T0000012745 | U00000369 | 2025-03-07 09:18:05 | 7.75 | Holloway-Duffy Water Services | Purchase at Holloway-Duffy Water Services | purchase | atm | null | East Andreaview, AU | false |
T0000012746 | U00000369 | 2025-03-02 09:00:30 | 14.72 | Holloway-Duffy Water Services | Cash withdrawal | withdrawal | pos | null | Lake Anthonyton, AU | false |
T0000012747 | U00000370 | 2025-02-27 15:45:43 | 67.98 | Garcia-Quinn Medical Center | Payment to Garcia-Quinn Medical Center | purchase | pos | null | North Jack, US | false |
T0000012748 | U00000370 | 2025-03-08 05:10:07 | 182.81 | Lucas, Alexander and Evans Home Goods | Monthly subscription - Lucas, Alexander and Evans Home Goods | subscription | web | 97.216.55.66 | Port Amanda, US | false |
T0000012749 | U00000370 | 2025-03-06 12:24:04 | 179.59 | Huber Inc Healthcare Services | ATM withdrawal | withdrawal | mobile | 10.161.189.110 | South Joseph, US | false |
T0000012750 | U00000370 | 2024-12-10 06:31:23 | 81.3 | Huber Inc Healthcare Services | Recurring payment to Huber Inc Healthcare Services | subscription | mobile | 71.218.87.4 | North Joseph, US | false |
T0000012751 | U00000370 | 2025-03-07 11:55:30 | 497.82 | Mitchell, Roberts and Adams Airlines | Bought items at Mitchell, Roberts and Adams Airlines | purchase | web | 208.43.129.214 | Jennifermouth, US | false |
T0000012752 | U00000370 | 2025-03-06 19:30:46 | 152.46 | Huber Inc Healthcare Services | ATM withdrawal | withdrawal | pos | null | Johnsonburgh, US | false |
T0000012753 | U00000370 | 2025-01-20 16:32:48 | 411.15 | Garcia-Quinn Medical Center | Purchase at Garcia-Quinn Medical Center | purchase | pos | null | Dawnton, US | false |
T0000012754 | U00000370 | 2025-01-18 20:34:04 | 325.79 | Huber Inc Healthcare Services | Subscription renewal - Huber Inc Healthcare Services | subscription | web | 107.80.1.17 | South Katieshire, US | false |
T0000012755 | U00000370 | 2025-02-26 06:40:31 | 109.97 | Baker-Wright Cinema | Bank transfer to *4277 | transfer | mobile | 195.191.249.158 | Amytown, US | false |
T0000012756 | U00000370 | 2025-03-10 13:23:29 | 170.26 | Hurst-Huerta Insurance | Monthly subscription - Hurst-Huerta Insurance | subscription | web | 187.92.65.214 | New Shellyfurt, US | false |
T0000012757 | U00000370 | 2025-03-13 22:03:52 | 228.24 | Baker Group Water Services | Transfer to account *2363 | transfer | pos | null | Lambertville, US | false |
T0000012758 | U00000370 | 2025-03-03 17:57:43 | 299.14 | Mitchell, Roberts and Adams Airlines | Bought items at Mitchell, Roberts and Adams Airlines | purchase | web | 162.58.216.168 | North Sherri, US | false |
T0000012759 | U00000370 | 2025-02-26 15:07:59 | 253.79 | Garcia-Quinn Medical Center | Monthly subscription - Garcia-Quinn Medical Center | subscription | pos | null | Jeremychester, US | false |
T0000012760 | U00000370 | 2025-02-20 18:54:46 | 108.44 | Baker Group Water Services | Monthly subscription - Baker Group Water Services | subscription | atm | null | Carlamouth, US | false |
T0000012761 | U00000370 | 2025-03-02 12:23:04 | 265.67 | Huber Inc Healthcare Services | Monthly subscription - Huber Inc Healthcare Services | subscription | web | 99.178.2.252 | Timothyfort, US | false |
T0000012762 | U00000370 | 2025-03-03 23:10:17 | 126.73 | Wu-Lee Entertainment Complex | Bought items at Wu-Lee Entertainment Complex | purchase | web | 115.146.88.138 | Ashleyhaven, NG | true |
T0000012763 | U00000370 | 2025-03-09 12:02:23 | 126.16 | Mitchell, Roberts and Adams Airlines | Money transfer | transfer | mobile | 90.61.72.41 | Rachaelmouth, US | false |
T0000012764 | U00000370 | 2025-03-07 02:15:29 | 78.73 | Chen-Graves Investments | Monthly subscription - Chen-Graves Investments | subscription | mobile | 205.5.14.107 | Lake Joseph, BR | true |
T0000012765 | U00000370 | 2025-03-12 04:46:05 | 356.34 | Huber Inc Healthcare Services | Monthly subscription - Huber Inc Healthcare Services | subscription | web | 175.86.126.107 | North Wendymouth, US | false |
T0000012766 | U00000370 | 2025-03-01 22:21:04 | 285.58 | Baker Group Water Services | Monthly subscription - Baker Group Water Services | subscription | pos | null | New Stephanie, US | false |
T0000012767 | U00000370 | 2025-02-15 01:04:04 | 1,138.02 | Davenport, Armstrong and Nelson Pizzeria | Money transfer | transfer | web | 12.137.140.152 | Davisfurt, US | false |
T0000012768 | U00000370 | 2025-03-14 03:17:47 | 222.47 | Garcia-Quinn Medical Center | Subscription renewal - Garcia-Quinn Medical Center | subscription | web | 159.174.10.72 | Derrickberg, US | false |
T0000012769 | U00000370 | 2025-02-05 13:47:12 | 2,859.55 | Wilson-Harper Insurance | Purchase at Wilson-Harper Insurance | purchase | web | 62.206.249.114 | West Bryan, NG | true |
T0000012770 | U00000370 | 2025-01-19 20:07:19 | 147.03 | Huber Inc Healthcare Services | Bought items at Huber Inc Healthcare Services | purchase | web | 104.87.9.98 | Jeffreyberg, US | false |
T0000012771 | U00000371 | 2025-03-07 07:38:38 | 103.45 | Middleton-Orozco Tax Services | Money transfer | transfer | pos | null | Schroederstad, FR | false |
T0000012772 | U00000371 | 2024-12-25 14:57:40 | 91.7 | Perez, Cortez and Rodriguez Car Wash | Money transfer | transfer | pos | null | Stewartchester, FR | false |
T0000012773 | U00000371 | 2025-02-18 21:35:59 | 73.56 | Smith, Caldwell and Pace Car Rental | Recurring payment to Smith, Caldwell and Pace Car Rental | subscription | web | 150.233.79.70 | Marcusport, FR | false |
T0000012774 | U00000371 | 2024-12-25 22:01:57 | 396.54 | Garza PLC Car Rental | Bank withdrawal | withdrawal | web | 191.220.19.253 | Thomasview, FR | true |
T0000012775 | U00000371 | 2024-10-15 05:35:48 | 201.19 | Warner-Smith Shoes | ATM withdrawal | withdrawal | pos | null | Thorntonhaven, FR | false |
T0000012776 | U00000371 | 2025-02-18 17:29:23 | 419.34 | Warner-Smith Shoes | Payment to Warner-Smith Shoes | purchase | web | 200.155.89.120 | East Lisa, FR | false |
T0000012777 | U00000371 | 2025-01-15 20:55:46 | 178.9 | Smith, Caldwell and Pace Car Rental | Bank withdrawal | withdrawal | mobile | 12.13.254.11 | West Charlesfurt, FR | false |
T0000012778 | U00000371 | 2025-02-22 05:03:25 | 77.29 | Turner, Higgins and Rodriguez Digital Services | Bought items at Turner, Higgins and Rodriguez Digital Services | purchase | pos | null | Martinburgh, FR | false |
T0000012779 | U00000371 | 2025-02-24 15:15:17 | 98.07 | White, Davis and Wilson Pizzeria | Money transfer | transfer | mobile | 92.23.232.170 | South Scottland, BR | true |
T0000012780 | U00000371 | 2024-12-31 22:57:29 | 34.93 | Guerra, Owens and Brown Organic Foods | Recurring payment to Guerra, Owens and Brown Organic Foods | subscription | pos | null | Richardville, FR | false |
T0000012781 | U00000371 | 2025-02-19 08:30:05 | 241.97 | Huff Ltd Fresh Market | Cash withdrawal | withdrawal | pos | null | Jenkinshaven, FR | false |
T0000012782 | U00000371 | 2025-03-04 05:34:55 | 51.81 | Daniels-Campbell Pizzeria | Money transfer | transfer | pos | null | East Sarafort, FR | false |
T0000012783 | U00000371 | 2025-02-14 13:36:46 | 47.61 | Turner, Higgins and Rodriguez Digital Services | Subscription renewal - Turner, Higgins and Rodriguez Digital Services | subscription | web | 165.149.205.181 | East Gloriatown, FR | false |
T0000012784 | U00000371 | 2025-02-23 15:30:57 | 210.42 | Price Inc Electronics | Bank withdrawal | withdrawal | mobile | 44.166.248.223 | Welchview, FR | false |
T0000012785 | U00000371 | 2025-01-31 08:10:05 | 153.83 | Myers Group Vision Center | Monthly subscription - Myers Group Vision Center | subscription | atm | null | Port Scott, FR | false |
T0000012786 | U00000371 | 2025-02-02 21:52:17 | 273.71 | Myers Group Vision Center | Bank transfer to *9773 | transfer | mobile | 215.120.192.139 | South Kenneth, FR | false |
T0000012787 | U00000371 | 2025-02-08 15:15:56 | 307.78 | Grimes, Hays and Hull Market | ATM withdrawal | withdrawal | web | 130.212.25.231 | Davisfort, CN | true |
T0000012788 | U00000371 | 2025-02-17 09:20:17 | 64.63 | Myers Group Vision Center | Payment to Myers Group Vision Center | purchase | mobile | 200.100.190.25 | Kaylaside, FR | false |
T0000012789 | U00000371 | 2025-03-07 08:05:23 | 426.43 | Howard-Hebert Cruise Lines | Subscription renewal - Howard-Hebert Cruise Lines | subscription | web | 190.162.85.181 | Hansonside, RU | true |
T0000012790 | U00000371 | 2025-02-05 05:17:45 | 236.11 | Maxwell-Diaz Computers | Shopping at Maxwell-Diaz Computers | purchase | web | 41.211.158.157 | Lake Hannah, FR | false |
T0000012791 | U00000371 | 2025-01-02 10:41:34 | 227.68 | Howell Group Internet Provider | Purchase at Howell Group Internet Provider [unusual location] | purchase | web | 142.148.177.239 | Lake Shelleychester, RU | true |
T0000012792 | U00000371 | 2025-02-06 00:30:41 | 190.78 | Guerra, Owens and Brown Organic Foods | Payment to Guerra, Owens and Brown Organic Foods | purchase | web | 124.144.200.1 | South Aliciaburgh, FR | false |
T0000012793 | U00000371 | 2025-03-03 23:16:45 | 85.45 | Miles-Smith Electronics | Bank transfer to *8132 | transfer | mobile | 207.249.143.88 | Perkinsborough, FR | false |
T0000012794 | U00000371 | 2025-02-09 17:24:31 | 76.51 | Smith, Caldwell and Pace Car Rental | Payment to Smith, Caldwell and Pace Car Rental | purchase | pos | null | Port Lisa, FR | false |
T0000012795 | U00000371 | 2025-03-06 07:34:19 | 102.9 | Curry, Zamora and Peterson Accessories | Subscription renewal - Curry, Zamora and Peterson Accessories | subscription | mobile | 68.16.118.156 | North Michael, FR | false |
T0000012796 | U00000372 | 2025-02-06 08:13:28 | 220.45 | Frank, Harmon and Castro Restaurant | Transfer to account *9274 | transfer | pos | null | North Amandamouth, US | true |
T0000012797 | U00000372 | 2025-03-07 00:33:46 | 501.7 | Horton LLC Auto Service | Cash withdrawal | withdrawal | web | 213.46.150.233 | Reneeville, US | false |
T0000012798 | U00000372 | 2025-01-30 19:16:53 | 227.28 | Smith and Sons Financial Services | Transfer to account *325 | transfer | mobile | 171.203.152.158 | East Carlos, US | false |
T0000012799 | U00000372 | 2025-02-12 08:57:24 | 196.56 | Smith and Sons Financial Services | Shopping at Smith and Sons Financial Services | purchase | mobile | 103.233.163.249 | Port Alicia, US | false |
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