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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013000 | U00000381 | 2025-01-13 21:44:30 | 50.66 | Turner, Taylor and West Internet Provider | Payment to Turner, Taylor and West Internet Provider | purchase | pos | null | Danachester, AU | false |
T0000013001 | U00000381 | 2025-03-05 21:27:43 | 79.61 | Brown, Simpson and Watkins Clothing | Transfer to account *3039 | transfer | mobile | 201.65.238.35 | Port Jacob, AU | false |
T0000013002 | U00000381 | 2024-12-10 00:10:26 | 139 | Schmidt, Jensen and Benjamin Market | Monthly subscription - Schmidt, Jensen and Benjamin Market | subscription | pos | null | Paulastad, AU | false |
T0000013003 | U00000381 | 2025-03-06 13:53:35 | 139.59 | Hill and Sons Investments | Subscription renewal - Hill and Sons Investments | subscription | mobile | 138.167.15.104 | Solisburgh, AU | false |
T0000013004 | U00000381 | 2024-12-10 22:08:32 | 97.34 | Schmidt, Jensen and Benjamin Market | Monthly subscription - Schmidt, Jensen and Benjamin Market | subscription | pos | null | Smithhaven, AU | false |
T0000013005 | U00000381 | 2025-03-04 15:31:02 | 46.52 | Russell, Murphy and Jimenez Dental Clinic | Money transfer | transfer | mobile | 34.172.88.245 | Paulbury, AU | false |
T0000013006 | U00000381 | 2025-03-09 08:59:42 | 126.89 | Jarvis-Robinson Medical Center | Bank transfer to *5091 | transfer | pos | null | Lake Charlestown, AU | false |
T0000013007 | U00000381 | 2025-03-09 17:54:27 | 40.11 | Payne Ltd Vision Center | Subscription renewal - Payne Ltd Vision Center | subscription | pos | null | Toddtown, AU | false |
T0000013008 | U00000381 | 2025-02-25 10:01:45 | 91.85 | Brown, Simpson and Watkins Clothing | Bank withdrawal | withdrawal | web | 27.220.120.89 | Kirbyfurt, AU | false |
T0000013009 | U00000381 | 2024-12-23 01:21:08 | 24.69 | Mckay and Sons Cable TV | ATM withdrawal | withdrawal | mobile | 79.233.108.58 | North Kenneth, AU | false |
T0000013010 | U00000381 | 2025-03-14 04:16:57 | 28.96 | Mckay and Sons Cable TV | ATM withdrawal | withdrawal | mobile | 2.76.36.200 | Laurenberg, AU | false |
T0000013011 | U00000381 | 2025-02-27 07:14:20 | 84.86 | Mckay and Sons Cable TV | Transfer to account *6267 | transfer | web | 176.200.150.12 | East Neil, AU | false |
T0000013012 | U00000381 | 2025-03-12 14:14:44 | 183.4 | Jarvis-Robinson Medical Center | Bank withdrawal | withdrawal | web | 142.11.169.168 | Langmouth, AU | false |
T0000013013 | U00000381 | 2025-03-03 00:22:36 | 146.02 | Jarvis-Robinson Medical Center | Recurring payment to Jarvis-Robinson Medical Center | subscription | web | 125.133.77.161 | Katelynberg, AU | false |
T0000013014 | U00000381 | 2025-02-23 09:37:18 | 11.82 | Joyce Inc Department Store | Subscription renewal - Joyce Inc Department Store | subscription | web | 95.180.15.153 | Stevestad, BR | true |
T0000013015 | U00000381 | 2025-03-12 00:03:49 | 34.47 | Kelly, Cisneros and Hanson Cruise Lines | Shopping at Kelly, Cisneros and Hanson Cruise Lines | purchase | pos | null | Jonesside, AU | false |
T0000013016 | U00000381 | 2025-02-09 03:05:50 | 23.33 | Schmidt, Jensen and Benjamin Market | Subscription renewal - Schmidt, Jensen and Benjamin Market | subscription | web | 126.73.62.191 | West James, AU | false |
T0000013017 | U00000381 | 2025-02-01 08:51:28 | 17.91 | Jarvis-Robinson Medical Center | Recurring payment to Jarvis-Robinson Medical Center | subscription | mobile | 11.218.141.235 | Lake Derek, AU | false |
T0000013018 | U00000381 | 2025-03-13 06:28:16 | 128.64 | Jenkins PLC Investments | ATM withdrawal | withdrawal | web | 150.232.228.153 | Charlestown, AU | false |
T0000013019 | U00000381 | 2025-03-12 13:13:44 | 143.62 | Trujillo-Shelton Hardware | Monthly subscription - Trujillo-Shelton Hardware | subscription | mobile | 175.241.112.89 | North Catherinefurt, BR | true |
T0000013020 | U00000381 | 2025-02-26 10:42:45 | 119 | Wright Group Tax Services | Cash withdrawal | withdrawal | web | 125.243.73.110 | Lake Stephen, AU | false |
T0000013021 | U00000381 | 2025-03-08 15:57:05 | 85.1 | Kirby-Cannon Internet Provider | Bank withdrawal | withdrawal | pos | null | North Julieview, AU | false |
T0000013022 | U00000381 | 2025-01-20 09:04:22 | 16.77 | Mckay and Sons Cable TV | Recurring payment to Mckay and Sons Cable TV | subscription | pos | null | Ruizmouth, AU | false |
T0000013023 | U00000381 | 2025-03-01 08:55:54 | 25.49 | Brown, Simpson and Watkins Clothing | Monthly subscription - Brown, Simpson and Watkins Clothing | subscription | web | 89.128.252.141 | West Adammouth, AU | false |
T0000013024 | U00000381 | 2025-02-17 23:03:24 | 19.91 | Kelley-Cortez Streaming Services | Subscription renewal - Kelley-Cortez Streaming Services | subscription | mobile | 83.178.99.193 | West Brettshire, AU | false |
T0000013025 | U00000381 | 2025-03-13 17:51:23 | 15.23 | Schmidt, Jensen and Benjamin Market | Recurring payment to Schmidt, Jensen and Benjamin Market | subscription | mobile | 160.9.176.102 | New Christopherview, AU | false |
T0000013026 | U00000381 | 2025-03-02 07:27:05 | 100.43 | Mckay and Sons Cable TV | Bank withdrawal | withdrawal | web | 168.142.168.213 | Port Kevin, AU | false |
T0000013027 | U00000381 | 2025-02-04 23:08:39 | 40.45 | Brown, Simpson and Watkins Clothing | Subscription renewal - Brown, Simpson and Watkins Clothing | subscription | web | 52.241.109.11 | South Sarahview, AU | false |
T0000013028 | U00000381 | 2025-01-26 22:34:44 | 52.01 | Jarvis-Robinson Medical Center | Subscription renewal - Jarvis-Robinson Medical Center | subscription | mobile | 93.34.35.139 | Port Ashley, AU | false |
T0000013029 | U00000381 | 2025-01-17 05:25:22 | 29.37 | Marshall, Clark and Dickerson Home Goods | Subscription renewal - Marshall, Clark and Dickerson Home Goods | subscription | mobile | 40.95.7.169 | Stevenfort, AU | false |
T0000013030 | U00000381 | 2025-02-23 20:28:47 | 218.21 | Buck, Wilson and Anderson Mobile | Bank withdrawal | withdrawal | web | 103.163.201.228 | New Anthonystad, AU | true |
T0000013031 | U00000381 | 2025-03-11 07:51:26 | 97.89 | Patton, Roberts and Brown Pizzeria | Monthly subscription - Patton, Roberts and Brown Pizzeria | subscription | atm | null | Sheltonburgh, AU | false |
T0000013032 | U00000381 | 2025-01-17 09:06:26 | 36.01 | Maldonado-Brown Phone Services | Transfer to account *6436 | transfer | web | 121.143.229.19 | Collinsside, AU | false |
T0000013033 | U00000381 | 2025-03-07 14:19:31 | 29.19 | Maldonado-Brown Phone Services | Bought items at Maldonado-Brown Phone Services | purchase | mobile | 116.60.50.213 | Burnsport, AU | false |
T0000013034 | U00000381 | 2025-02-13 10:58:53 | 14.38 | Taylor-Davies Hardware | Bank transfer to *4786 [foreign transfer] | transfer | mobile | 21.61.127.91 | Port Brittany, RO | true |
T0000013035 | U00000381 | 2025-02-25 01:22:12 | 31.11 | Maldonado-Brown Phone Services | Bank transfer to *3978 | transfer | pos | null | South Ericaberg, AU | false |
T0000013036 | U00000381 | 2025-03-06 16:09:47 | 45.04 | Jenkins PLC Investments | Bank withdrawal | withdrawal | mobile | 32.243.92.157 | Lake Katrinahaven, AU | false |
T0000013037 | U00000381 | 2025-02-13 22:30:54 | 21.22 | Jarvis-Robinson Medical Center | ATM withdrawal | withdrawal | pos | null | West Melissamouth, AU | false |
T0000013038 | U00000381 | 2025-02-28 07:34:26 | 35.39 | Schmidt, Jensen and Benjamin Market | Purchase at Schmidt, Jensen and Benjamin Market | purchase | web | 105.131.228.88 | Piercebury, AU | false |
T0000013039 | U00000381 | 2025-01-06 04:02:21 | 19.68 | Patton, Roberts and Brown Pizzeria | Money transfer | transfer | mobile | 208.180.65.142 | Moraton, AU | false |
T0000013040 | U00000381 | 2025-02-07 16:28:56 | 191.21 | Patton, Roberts and Brown Pizzeria | Money transfer | transfer | mobile | 109.9.97.242 | East Travis, AU | false |
T0000013041 | U00000381 | 2025-01-27 19:42:14 | 31.22 | Pacheco, West and Lynch Electric Company | Purchase at Pacheco, West and Lynch Electric Company | purchase | mobile | 104.47.213.40 | Carterfort, AU | false |
T0000013042 | U00000381 | 2025-03-05 19:53:33 | 14.24 | Maldonado-Brown Phone Services | Subscription renewal - Maldonado-Brown Phone Services | subscription | atm | null | Port Brianhaven, AU | false |
T0000013043 | U00000381 | 2025-02-11 11:11:00 | 18.41 | Jarvis-Robinson Medical Center | Payment to Jarvis-Robinson Medical Center | purchase | mobile | 37.8.245.229 | Adamland, AU | false |
T0000013044 | U00000381 | 2025-03-09 07:36:14 | 83.85 | Jenkins PLC Investments | ATM withdrawal | withdrawal | mobile | 44.109.239.25 | Marcoview, AU | false |
T0000013045 | U00000381 | 2025-03-14 00:10:03 | 35.42 | Ford-Pham Electric Company | Recurring payment to Ford-Pham Electric Company | subscription | mobile | 178.119.218.228 | New Maria, AU | false |
T0000013046 | U00000381 | 2024-12-27 01:05:33 | 8.32 | Brown, Simpson and Watkins Clothing | Recurring payment to Brown, Simpson and Watkins Clothing | subscription | mobile | 145.96.240.78 | Huangmouth, AU | false |
T0000013047 | U00000381 | 2025-02-22 13:30:44 | 43.34 | Jenkins PLC Investments | ATM withdrawal | withdrawal | mobile | 177.73.186.66 | Kristiefort, AU | false |
T0000013048 | U00000381 | 2024-10-12 18:42:28 | 78.56 | Brown, Simpson and Watkins Clothing | Transfer to account *2382 | transfer | mobile | 133.197.239.128 | New Alejandrostad, AU | false |
T0000013049 | U00000381 | 2025-02-27 13:29:42 | 9.66 | Schmidt, Jensen and Benjamin Market | Shopping at Schmidt, Jensen and Benjamin Market | purchase | atm | null | New John, AU | false |
T0000013050 | U00000382 | 2025-03-11 05:07:47 | 206.34 | Kim Group Medical Center | Monthly subscription - Kim Group Medical Center | subscription | web | 153.152.10.71 | Murrayport, DE | false |
T0000013051 | U00000382 | 2024-11-17 03:52:35 | 3,856.5 | Smith-Johnson Electric Company | Purchase at Smith-Johnson Electric Company [very high amount] | purchase | web | 181.52.232.25 | East Kaitlinstad, RU | true |
T0000013052 | U00000382 | 2025-03-12 01:16:27 | 383.73 | Maldonado, Zamora and Dorsey Concert Hall | Purchase at Maldonado, Zamora and Dorsey Concert Hall | purchase | atm | null | Michaelside, DE | false |
T0000013053 | U00000382 | 2025-03-07 01:07:30 | 846.24 | Kim Group Medical Center | Bank withdrawal | withdrawal | atm | null | East Devinside, DE | false |
T0000013054 | U00000382 | 2025-03-09 17:23:13 | 264.34 | Burns Ltd Entertainment Complex | Purchase at Burns Ltd Entertainment Complex | purchase | pos | null | East Joy, DE | false |
T0000013055 | U00000382 | 2025-03-09 16:17:36 | 112.3 | Jackson-Delacruz Digital Services | Money transfer | transfer | pos | null | Lake Michael, DE | false |
T0000013056 | U00000382 | 2024-11-27 11:41:59 | 670.76 | Christian, Alexander and Huffman Cruise Lines | Money transfer | transfer | pos | null | Jodiport, DE | false |
T0000013057 | U00000382 | 2025-02-20 10:25:48 | 904.04 | James Ltd Phone Services | Bank withdrawal | withdrawal | web | 10.202.119.18 | East Margaret, DE | false |
T0000013058 | U00000382 | 2025-02-06 04:28:40 | 107.42 | Henry-Ross Medical Center | Cash withdrawal | withdrawal | pos | null | Parrishmouth, DE | false |
T0000013059 | U00000382 | 2025-02-07 10:19:18 | 143.66 | Scott PLC Department Store | Subscription renewal - Scott PLC Department Store | subscription | web | 97.92.58.40 | Samanthaton, DE | false |
T0000013060 | U00000382 | 2025-01-08 22:30:19 | 277.58 | Lewis-Shelton Bistro | ATM withdrawal | withdrawal | web | 188.191.153.56 | Carolton, DE | false |
T0000013061 | U00000382 | 2024-11-05 10:11:17 | 318.01 | Cisneros-Griffith Mobile | ATM withdrawal | withdrawal | web | 137.196.9.47 | East Williamberg, DE | false |
T0000013062 | U00000382 | 2025-03-10 10:44:51 | 36.39 | Kennedy LLC Pharmacy | Shopping at Kennedy LLC Pharmacy | purchase | mobile | 139.94.0.74 | West Clifford, BR | true |
T0000013063 | U00000382 | 2025-01-30 14:38:40 | 1,328.5 | Hunter, Dean and Cummings Car Wash | Bank transfer to *8305 | transfer | web | 214.67.50.30 | New Jadeview, DE | false |
T0000013064 | U00000382 | 2025-02-23 22:14:19 | 137.38 | Campbell-Hobbs Accessories | Cash withdrawal | withdrawal | mobile | 210.100.120.240 | Taylorchester, DE | false |
T0000013065 | U00000382 | 2025-02-26 10:41:38 | 570.71 | Graves-Blackburn Accessories | Transfer to account *6885 | transfer | web | 185.56.246.224 | Marissaville, DE | false |
T0000013066 | U00000382 | 2025-03-04 02:47:57 | 191.58 | Hunter, Dean and Cummings Car Wash | Subscription renewal - Hunter, Dean and Cummings Car Wash | subscription | mobile | 91.115.47.134 | New Terri, DE | false |
T0000013067 | U00000382 | 2025-01-29 23:44:42 | 515.75 | Kim Group Medical Center | Bank withdrawal | withdrawal | web | 14.99.158.175 | Donnashire, DE | false |
T0000013068 | U00000382 | 2025-03-03 10:34:45 | 458.96 | Scott PLC Department Store | Monthly subscription - Scott PLC Department Store | subscription | web | 211.160.234.110 | North Kathleenberg, DE | false |
T0000013069 | U00000382 | 2025-02-12 14:24:43 | 947.73 | Campbell-Hobbs Accessories | Shopping at Campbell-Hobbs Accessories | purchase | mobile | 193.28.42.104 | Josephport, DE | false |
T0000013070 | U00000382 | 2025-02-12 13:08:28 | 683.56 | Scott PLC Department Store | Bank withdrawal | withdrawal | web | 145.179.118.160 | Sandramouth, DE | false |
T0000013071 | U00000382 | 2025-01-02 03:17:16 | 891.28 | Kim Group Medical Center | Transfer to account *992 | transfer | mobile | 168.126.245.232 | Grantshire, DE | false |
T0000013072 | U00000382 | 2025-02-12 18:26:35 | 331.39 | Campbell-Hobbs Accessories | ATM withdrawal | withdrawal | mobile | 183.251.74.112 | Jacobside, DE | false |
T0000013073 | U00000382 | 2025-01-25 02:28:20 | 412.03 | Scott PLC Department Store | ATM withdrawal | withdrawal | mobile | 11.104.7.104 | Bakerburgh, DE | false |
T0000013074 | U00000382 | 2025-03-14 14:15:23 | 827.17 | Chandler and Sons Theater | Purchase at Chandler and Sons Theater | purchase | web | 84.143.164.172 | Alexland, CN | true |
T0000013075 | U00000382 | 2025-01-26 01:16:38 | 632.06 | Kim Group Medical Center | Purchase at Kim Group Medical Center | purchase | mobile | 80.119.58.80 | Gainesport, DE | false |
T0000013076 | U00000382 | 2025-03-05 20:28:15 | 745.23 | Scott PLC Department Store | Transfer to account *1154 | transfer | mobile | 165.44.134.160 | Elizabethberg, DE | false |
T0000013077 | U00000382 | 2025-02-26 05:55:45 | 1,315.42 | Hunter, Dean and Cummings Car Wash | Bought items at Hunter, Dean and Cummings Car Wash | purchase | mobile | 83.8.113.203 | Davidview, DE | false |
T0000013078 | U00000382 | 2025-03-13 06:56:00 | 416.65 | Hunter, Dean and Cummings Car Wash | Subscription renewal - Hunter, Dean and Cummings Car Wash | subscription | pos | null | Lake Johnland, DE | false |
T0000013079 | U00000382 | 2025-01-27 18:19:17 | 221.45 | Hunter, Dean and Cummings Car Wash | Recurring payment to Hunter, Dean and Cummings Car Wash | subscription | mobile | 198.248.75.215 | Butlermouth, DE | false |
T0000013080 | U00000382 | 2025-02-13 14:07:35 | 625.35 | Scott PLC Department Store | Monthly subscription - Scott PLC Department Store | subscription | mobile | 75.20.101.230 | Lake Dillonview, DE | false |
T0000013081 | U00000382 | 2025-02-05 15:42:50 | 313.66 | Hunter, Dean and Cummings Car Wash | Purchase at Hunter, Dean and Cummings Car Wash | purchase | web | 143.39.19.205 | Andrewsville, DE | false |
T0000013082 | U00000382 | 2025-01-17 21:27:26 | 80.8 | Harris, Kim and Fletcher Auto Parts | Subscription renewal - Harris, Kim and Fletcher Auto Parts | subscription | atm | null | Robinberg, DE | false |
T0000013083 | U00000382 | 2025-02-28 14:26:41 | 879.69 | Robinson, Gomez and Hinton Foods | Payment to Robinson, Gomez and Hinton Foods | purchase | pos | null | Shawnborough, DE | false |
T0000013084 | U00000382 | 2025-03-03 02:52:18 | 223.34 | Burgess, Koch and Norman Financial Services | Monthly subscription - Burgess, Koch and Norman Financial Services | subscription | mobile | 41.66.249.26 | Port Johnhaven, DE | false |
T0000013085 | U00000382 | 2025-03-14 03:11:09 | 868.28 | Scott PLC Department Store | Monthly subscription - Scott PLC Department Store | subscription | pos | null | North Brett, DE | false |
T0000013086 | U00000382 | 2025-03-13 20:33:36 | 957.21 | Kim Group Medical Center | Cash withdrawal | withdrawal | mobile | 83.181.92.177 | Lake Kelly, DE | false |
T0000013087 | U00000382 | 2025-03-06 11:47:24 | 535.93 | Scott PLC Department Store | Bank transfer to *3496 | transfer | mobile | 69.201.10.73 | Simmonsstad, DE | false |
T0000013088 | U00000382 | 2025-03-02 20:55:06 | 311.46 | Jackson LLC Banking | Subscription renewal - Jackson LLC Banking | subscription | atm | null | Kaitlinhaven, DE | false |
T0000013089 | U00000382 | 2025-02-03 07:43:49 | 181.68 | Campbell-Scott Shoes | Transfer to account *1732 | transfer | mobile | 101.174.197.9 | Mcleanfurt, DE | false |
T0000013090 | U00000382 | 2025-03-05 13:14:49 | 993.84 | Campbell-Hobbs Accessories | Subscription renewal - Campbell-Hobbs Accessories | subscription | mobile | 35.235.62.113 | Coreyview, DE | false |
T0000013091 | U00000382 | 2025-03-14 21:20:35 | 148.34 | Campbell-Hobbs Accessories | Transfer to account *4181 | transfer | web | 48.44.17.66 | Port Juliamouth, DE | false |
T0000013092 | U00000382 | 2025-03-02 04:31:54 | 382.98 | Reyes-Mcdonald Software | ATM withdrawal | withdrawal | atm | null | Morrisburgh, DE | false |
T0000013093 | U00000382 | 2024-12-17 20:01:20 | 905.23 | Gomez LLC Restaurant | ATM withdrawal | withdrawal | mobile | 14.236.10.41 | West Curtisside, DE | false |
T0000013094 | U00000382 | 2025-01-30 07:58:07 | 150.68 | James-Hernandez Organic Foods | Bought items at James-Hernandez Organic Foods | purchase | web | 99.78.98.241 | Abigailfurt, DE | true |
T0000013095 | U00000382 | 2025-02-15 20:06:33 | 126.14 | Scott PLC Department Store | Shopping at Scott PLC Department Store | purchase | atm | null | Reeseshire, DE | false |
T0000013096 | U00000382 | 2025-03-05 06:58:21 | 162.27 | Scott PLC Department Store | Payment to Scott PLC Department Store | purchase | mobile | 130.203.141.64 | West Blakeberg, DE | false |
T0000013097 | U00000382 | 2025-01-17 15:47:47 | 928.29 | Morrow-David Banking | ATM withdrawal | withdrawal | mobile | 201.14.244.87 | South Brittany, DE | false |
T0000013098 | U00000382 | 2024-12-28 05:37:26 | 498.81 | Campbell-Hobbs Accessories | Monthly subscription - Campbell-Hobbs Accessories | subscription | mobile | 14.10.21.49 | Port Stephaniebury, DE | false |
T0000013099 | U00000382 | 2024-11-24 09:17:21 | 357.95 | Campbell-Hobbs Accessories | Cash withdrawal | withdrawal | web | 58.214.234.247 | Port Mark, DE | false |
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