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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013400 | U00000390 | 2025-03-11 14:55:19 | 972.33 | Lewis and Sons Fresh Market | Cash withdrawal | withdrawal | pos | null | Davilatown, US | false |
T0000013401 | U00000390 | 2024-12-21 13:03:58 | 85.2 | Cole, Figueroa and Diaz Theme Park | Bank transfer to *8604 | transfer | mobile | 138.185.40.228 | Andersonberg, US | false |
T0000013402 | U00000390 | 2025-02-18 15:22:53 | 143.55 | Young-Torres Theater | Payment to Young-Torres Theater | purchase | pos | null | Ginaland, US | false |
T0000013403 | U00000390 | 2024-07-22 03:19:05 | 105.21 | Stone LLC Auto Parts | Bank transfer to *2330 [unusual amount] | transfer | web | 161.41.72.244 | Michaelfort, CN | true |
T0000013404 | U00000390 | 2025-02-16 17:03:41 | 153.65 | Lang, Walter and Berry Financial Services | Recurring payment to Lang, Walter and Berry Financial Services | subscription | mobile | 173.133.35.30 | New Brianfort, US | false |
T0000013405 | U00000390 | 2025-02-28 14:06:16 | 189 | Brown, Tate and Spencer Investments | Shopping at Brown, Tate and Spencer Investments | purchase | pos | null | Port Mariamouth, US | false |
T0000013406 | U00000390 | 2025-03-04 22:48:31 | 234.14 | Snyder and Sons Pizzeria | Bought items at Snyder and Sons Pizzeria | purchase | web | 35.29.153.17 | Markshire, US | false |
T0000013407 | U00000390 | 2025-01-27 07:42:45 | 279.18 | Hoover-Clark Foods | Recurring payment to Hoover-Clark Foods | subscription | pos | null | Salazarfort, US | false |
T0000013408 | U00000390 | 2025-02-22 02:20:32 | 297.71 | Williams, Marsh and Lyons Theme Park | Bank withdrawal | withdrawal | mobile | 170.91.206.0 | Contrerasstad, US | false |
T0000013409 | U00000390 | 2025-03-11 21:14:21 | 57.27 | Schultz LLC Cable TV | Purchase at Schultz LLC Cable TV | purchase | web | 202.195.50.19 | South Julie, US | false |
T0000013410 | U00000390 | 2025-03-01 08:31:05 | 358.19 | Hicks PLC Computers | Bank withdrawal | withdrawal | pos | null | South Angelafurt, US | false |
T0000013411 | U00000390 | 2025-02-28 18:15:40 | 2,565.51 | Lloyd LLC Clothing | Transfer to account *9147 | transfer | mobile | 99.102.120.222 | South Laura, RU | true |
T0000013412 | U00000390 | 2025-02-10 09:35:05 | 138.58 | Sanders, Bell and Nichols Mobile | Bank transfer to *2028 | transfer | atm | null | West Gail, US | false |
T0000013413 | U00000390 | 2025-03-10 18:32:03 | 350.12 | Palmer, Contreras and Schroeder Financial Services | Transfer to account *1090 | transfer | pos | null | Nicholastown, US | false |
T0000013414 | U00000390 | 2025-02-06 12:43:02 | 49.39 | Lewis Group Vacation Rentals | Shopping at Lewis Group Vacation Rentals | purchase | web | 150.196.130.209 | Jonathantown, RU | true |
T0000013415 | U00000390 | 2025-03-14 20:01:35 | 147.66 | Hoover-Clark Foods | Bank withdrawal | withdrawal | mobile | 186.207.67.248 | North Tonya, US | false |
T0000013416 | U00000390 | 2025-03-06 13:21:09 | 155.94 | Griffin-Barnett Shoes | Purchase at Griffin-Barnett Shoes | purchase | web | 121.17.59.111 | South Dianebury, US | true |
T0000013417 | U00000390 | 2025-03-07 05:06:04 | 750.74 | Peterson, Watson and Anderson Steakhouse | Recurring payment to Peterson, Watson and Anderson Steakhouse | subscription | web | 37.176.197.155 | Lake Karen, US | false |
T0000013418 | U00000390 | 2025-02-26 22:07:29 | 145.87 | Hicks PLC Computers | Subscription renewal - Hicks PLC Computers | subscription | web | 123.33.202.52 | Lake Gregory, US | false |
T0000013419 | U00000390 | 2025-01-31 07:25:57 | 197.46 | Wright, Flynn and Callahan Electronics | Purchase at Wright, Flynn and Callahan Electronics | purchase | mobile | 122.37.234.223 | West Kevin, US | false |
T0000013420 | U00000390 | 2025-02-14 00:10:54 | 2,509.88 | Ayala, Woods and Mccullough Vacation Rentals | Transfer to account *9176 | transfer | mobile | 132.112.94.104 | North Timothymouth, US | true |
T0000013421 | U00000390 | 2025-03-03 22:44:45 | 714.9 | Hicks PLC Computers | Bought items at Hicks PLC Computers | purchase | mobile | 116.12.114.103 | Lake Ricky, US | false |
T0000013422 | U00000390 | 2025-03-14 09:59:30 | 112.4 | Hale, Smith and Byrd Digital Services | ATM withdrawal | withdrawal | mobile | 59.21.89.167 | Loganborough, US | false |
T0000013423 | U00000390 | 2025-01-28 20:49:50 | 107.02 | Chavez-Morgan Car Wash | Purchase at Chavez-Morgan Car Wash | purchase | mobile | 11.86.136.61 | Jesseton, US | true |
T0000013424 | U00000390 | 2025-01-17 22:25:48 | 539.51 | Cooper-Willis Digital Services | ATM withdrawal | withdrawal | web | 39.143.54.80 | Rileyport, US | false |
T0000013425 | U00000390 | 2024-12-07 06:02:39 | 208.54 | Hoover-Clark Foods | Monthly subscription - Hoover-Clark Foods | subscription | atm | null | West William, US | false |
T0000013426 | U00000390 | 2025-03-13 23:05:00 | 765.94 | Hoover-Clark Foods | ATM withdrawal | withdrawal | atm | null | Sheilatown, US | false |
T0000013427 | U00000390 | 2025-03-05 10:08:43 | 380.65 | Williams, Marsh and Lyons Theme Park | Transfer to account *8172 | transfer | mobile | 37.183.207.249 | New Ashleyburgh, US | false |
T0000013428 | U00000390 | 2025-02-20 13:46:41 | 152.85 | Hoover-Clark Foods | Payment to Hoover-Clark Foods | purchase | mobile | 215.63.168.67 | North Natasha, US | false |
T0000013429 | U00000390 | 2025-03-11 03:53:43 | 603.33 | Hicks PLC Computers | Recurring payment to Hicks PLC Computers | subscription | pos | null | Stevenland, US | false |
T0000013430 | U00000390 | 2025-01-30 16:21:20 | 332.01 | Williams, Marsh and Lyons Theme Park | Money transfer | transfer | mobile | 39.243.44.241 | Allenfort, US | false |
T0000013431 | U00000390 | 2025-03-08 20:41:47 | 822.32 | Smith, Lambert and Delgado Bistro | Shopping at Smith, Lambert and Delgado Bistro | purchase | web | 102.69.141.186 | Danielburgh, US | true |
T0000013432 | U00000390 | 2025-01-31 19:02:30 | 687.35 | Hunt, Holden and Adams Financial Services | Shopping at Hunt, Holden and Adams Financial Services | purchase | mobile | 206.59.140.104 | Susanhaven, US | false |
T0000013433 | U00000390 | 2025-02-25 06:36:32 | 562.63 | Cole, Figueroa and Diaz Theme Park | Monthly subscription - Cole, Figueroa and Diaz Theme Park | subscription | mobile | 221.164.213.77 | East Amandaborough, US | false |
T0000013434 | U00000390 | 2025-03-03 04:11:05 | 163.88 | Young-Torres Theater | Purchase at Young-Torres Theater | purchase | mobile | 46.132.184.30 | New Randy, US | false |
T0000013435 | U00000390 | 2025-03-12 19:32:05 | 117.32 | Mccarthy-Reed Organic Foods | Recurring payment to Mccarthy-Reed Organic Foods | subscription | mobile | 166.48.28.90 | North Ricardofort, US | false |
T0000013436 | U00000390 | 2025-03-07 08:40:49 | 77.29 | Hoover-Clark Foods | Transfer to account *9522 | transfer | web | 138.182.231.186 | Lake Michael, US | false |
T0000013437 | U00000390 | 2025-03-05 01:56:30 | 63.23 | Patel PLC Clothing | Recurring payment to Patel PLC Clothing | subscription | mobile | 140.4.172.170 | South Robert, US | false |
T0000013438 | U00000390 | 2025-02-12 09:09:38 | 338.84 | Young-Torres Theater | Subscription renewal - Young-Torres Theater | subscription | web | 199.14.249.111 | North Sandystad, US | false |
T0000013439 | U00000390 | 2025-02-18 10:30:50 | 173.72 | Young-Torres Theater | Payment to Young-Torres Theater | purchase | mobile | 185.204.138.47 | Port Alexander, US | false |
T0000013440 | U00000390 | 2025-02-02 17:42:00 | 167.92 | Ferguson PLC Shoes | Recurring payment to Ferguson PLC Shoes | subscription | mobile | 142.35.243.235 | Vazquezborough, US | false |
T0000013441 | U00000390 | 2025-01-19 04:33:43 | 85.74 | Hicks PLC Computers | Subscription renewal - Hicks PLC Computers | subscription | pos | null | Lake Darrenview, US | false |
T0000013442 | U00000390 | 2025-02-20 20:02:51 | 142.35 | Palmer, Contreras and Schroeder Financial Services | Bought items at Palmer, Contreras and Schroeder Financial Services | purchase | mobile | 211.202.205.195 | Melaniefurt, US | false |
T0000013443 | U00000390 | 2025-03-08 07:43:28 | 299.07 | Snyder and Sons Pizzeria | Bank transfer to *3385 | transfer | pos | null | Jordanfort, US | false |
T0000013444 | U00000390 | 2025-03-10 15:09:19 | 399.01 | Cole, Figueroa and Diaz Theme Park | Cash withdrawal | withdrawal | web | 114.218.123.104 | West Leslieview, US | false |
T0000013445 | U00000390 | 2025-02-25 09:09:58 | 503.67 | Palmer, Contreras and Schroeder Financial Services | Transfer to account *8708 | transfer | web | 74.147.97.204 | East Omarview, US | false |
T0000013446 | U00000390 | 2025-03-07 23:57:48 | 373.26 | Hicks, Waller and Barker Café | Shopping at Hicks, Waller and Barker Café | purchase | mobile | 179.170.88.166 | Port Kimberly, US | false |
T0000013447 | U00000390 | 2025-02-27 20:08:27 | 131.19 | Bryant-Olsen Financial Advisors | Recurring payment to Bryant-Olsen Financial Advisors | subscription | atm | null | West David, US | false |
T0000013448 | U00000390 | 2025-02-01 22:02:06 | 118.83 | Brown, Santiago and Ramos Theme Park | Bank withdrawal | withdrawal | web | 29.165.158.203 | Dennisland, US | false |
T0000013449 | U00000390 | 2025-02-11 20:56:04 | 204.74 | Snyder and Sons Pizzeria | Shopping at Snyder and Sons Pizzeria | purchase | pos | null | Rogersbury, US | false |
T0000013450 | U00000390 | 2025-02-18 22:56:09 | 105.07 | Richard, Lynch and Powell Supermarket | Recurring payment to Richard, Lynch and Powell Supermarket | subscription | mobile | 123.217.84.235 | Griffithport, US | false |
T0000013451 | U00000390 | 2024-09-22 21:00:17 | 691.69 | Snyder and Sons Pizzeria | Transfer to account *9858 | transfer | mobile | 150.50.158.163 | West Danielmouth, US | false |
T0000013452 | U00000390 | 2025-03-13 20:05:28 | 158.45 | Young-Torres Theater | Recurring payment to Young-Torres Theater | subscription | web | 210.87.147.157 | Port Wesley, US | false |
T0000013453 | U00000390 | 2025-03-02 20:26:32 | 521.9 | Huffman-Dunn Digital Services | Recurring payment to Huffman-Dunn Digital Services | subscription | web | 3.156.193.61 | West Rebecca, US | true |
T0000013454 | U00000390 | 2025-01-02 12:45:26 | 69.94 | Snyder and Sons Pizzeria | Cash withdrawal | withdrawal | mobile | 64.60.143.158 | Port Rachel, US | false |
T0000013455 | U00000390 | 2024-11-03 08:13:23 | 206.1 | Parks-Torres Healthcare Services | Subscription renewal - Parks-Torres Healthcare Services | subscription | mobile | 223.83.216.23 | Powersport, US | false |
T0000013456 | U00000390 | 2025-03-05 07:48:12 | 121.24 | Garcia-Bradley Medical Center | Cash withdrawal | withdrawal | pos | null | Rachelburgh, US | false |
T0000013457 | U00000390 | 2025-03-02 20:17:25 | 213.98 | Hoover-Clark Foods | Shopping at Hoover-Clark Foods | purchase | mobile | 6.190.207.181 | Henryview, US | false |
T0000013458 | U00000391 | 2025-02-10 20:33:41 | 692.46 | Jimenez, Harris and Miller Pharmacy | Payment to Jimenez, Harris and Miller Pharmacy | purchase | web | 78.123.24.49 | Hillmouth, NG | true |
T0000013459 | U00000391 | 2025-02-10 16:38:10 | 464.63 | Wilson Group Gas Company | Bank withdrawal | withdrawal | mobile | 125.80.59.112 | South Pamelafort, RU | false |
T0000013460 | U00000391 | 2025-03-05 13:18:05 | 512.96 | Bush, Jenkins and Edwards Banking | Cash withdrawal | withdrawal | pos | null | Anthonyville, RU | false |
T0000013461 | U00000391 | 2025-02-06 23:47:28 | 541.99 | Wilson Group Gas Company | Money transfer | transfer | mobile | 202.198.65.218 | Mossmouth, RU | false |
T0000013462 | U00000391 | 2025-02-03 08:38:10 | 341.26 | Foster Ltd Fresh Market | Cash withdrawal [unusual location] | withdrawal | atm | null | North Laurenport, BR | true |
T0000013463 | U00000391 | 2025-02-22 02:49:48 | 701.5 | Scott Inc Electric Company | Bank withdrawal | withdrawal | pos | null | Sullivanberg, RU | false |
T0000013464 | U00000391 | 2025-02-17 19:27:40 | 317.17 | Cook, Pacheco and Garcia Vision Center | ATM withdrawal | withdrawal | pos | null | South Todd, RU | false |
T0000013465 | U00000391 | 2025-02-21 16:31:22 | 101.69 | Weber PLC Supermarket | ATM withdrawal | withdrawal | web | 33.177.30.194 | Greggtown, RU | false |
T0000013466 | U00000391 | 2025-03-03 01:09:10 | 192.05 | Larson, Santiago and Palmer Phone Services | Cash withdrawal | withdrawal | web | 149.49.128.201 | Loganborough, RU | false |
T0000013467 | U00000391 | 2025-02-04 08:05:35 | 379.56 | Griffith, Parker and Holden Electric Company | Transfer to account *3605 | transfer | pos | null | North Jodifort, RU | false |
T0000013468 | U00000391 | 2025-03-07 09:16:21 | 333.61 | Chapman Group Fresh Market | Subscription renewal - Chapman Group Fresh Market | subscription | pos | null | North Karentown, RU | false |
T0000013469 | U00000391 | 2025-03-14 03:22:37 | 717.41 | Cook, Pacheco and Garcia Vision Center | Payment to Cook, Pacheco and Garcia Vision Center | purchase | web | 76.95.51.227 | Kennethville, RU | false |
T0000013470 | U00000391 | 2025-01-06 10:31:07 | 372.23 | Bush, Jenkins and Edwards Banking | Recurring payment to Bush, Jenkins and Edwards Banking | subscription | web | 161.111.206.206 | Port Taraville, RU | false |
T0000013471 | U00000391 | 2025-02-13 02:27:00 | 614.03 | Doyle-Santos Cable TV | Money transfer | transfer | mobile | 20.204.118.222 | Nicholeside, RU | false |
T0000013472 | U00000391 | 2025-02-03 03:47:28 | 600.83 | Larson, Santiago and Palmer Phone Services | Recurring payment to Larson, Santiago and Palmer Phone Services | subscription | mobile | 71.229.172.97 | New Madeline, RU | false |
T0000013473 | U00000391 | 2025-02-07 23:09:07 | 359.45 | Larson, Santiago and Palmer Phone Services | Purchase at Larson, Santiago and Palmer Phone Services | purchase | web | 142.160.58.160 | West Williamport, RU | false |
T0000013474 | U00000391 | 2025-02-15 00:41:24 | 427.02 | Wilson Group Gas Company | Money transfer | transfer | pos | null | South Amyton, RU | false |
T0000013475 | U00000391 | 2024-12-15 20:09:12 | 736.31 | Weber PLC Supermarket | Bank transfer to *2266 | transfer | pos | null | Lake Sarah, RU | false |
T0000013476 | U00000391 | 2025-02-25 23:52:59 | 568.34 | Wilson Group Gas Company | Bank withdrawal | withdrawal | mobile | 51.134.166.155 | Rebeccaton, RU | false |
T0000013477 | U00000391 | 2025-03-11 17:37:28 | 449.77 | Carter-Suarez Banking | Purchase at Carter-Suarez Banking | purchase | web | 199.202.71.94 | Lake Jim, RU | false |
T0000013478 | U00000391 | 2025-03-06 18:08:32 | 4,466.81 | Russo-Jones Cruise Lines | Payment to Russo-Jones Cruise Lines | purchase | pos | null | Lake Nathaniel, RO | true |
T0000013479 | U00000391 | 2025-02-28 14:00:23 | 81.3 | Bowen LLC Travel Booking | Cash withdrawal | withdrawal | web | 167.244.179.95 | Andersontown, RU | false |
T0000013480 | U00000392 | 2025-02-18 04:38:59 | 118.51 | Davis, Rose and Harper Travel Booking | Cash withdrawal | withdrawal | mobile | 99.88.124.113 | Lesliefort, IN | false |
T0000013481 | U00000392 | 2025-03-02 19:55:02 | 258.76 | Alvarez-Perry Hotels | Money transfer | transfer | mobile | 74.10.198.250 | Lopezfort, IN | false |
T0000013482 | U00000392 | 2025-02-23 23:42:33 | 147.14 | Martin, Richardson and Moss Gas Company | Recurring payment to Martin, Richardson and Moss Gas Company | subscription | pos | null | Lake Morgan, IN | false |
T0000013483 | U00000392 | 2025-01-28 21:33:39 | 52.9 | Snyder Ltd Gas Station | Shopping at Snyder Ltd Gas Station | purchase | mobile | 80.20.165.102 | Martinezport, IN | false |
T0000013484 | U00000392 | 2025-02-16 11:07:31 | 98.24 | Martin, Richardson and Moss Gas Company | Bank withdrawal | withdrawal | pos | null | West Edwardmouth, IN | false |
T0000013485 | U00000392 | 2025-02-25 22:48:57 | 272.16 | Martin, Richardson and Moss Gas Company | Shopping at Martin, Richardson and Moss Gas Company | purchase | web | 117.226.188.255 | New Tiffanymouth, IN | false |
T0000013486 | U00000392 | 2025-02-12 20:32:29 | 255.95 | Snyder Ltd Gas Station | Monthly subscription - Snyder Ltd Gas Station | subscription | pos | null | West Abigail, IN | false |
T0000013487 | U00000392 | 2025-03-11 20:24:32 | 371.42 | Martin, Richardson and Moss Gas Company | Bank transfer to *6939 | transfer | mobile | 205.8.7.170 | Port Sarahfurt, IN | false |
T0000013488 | U00000392 | 2025-03-11 07:50:02 | 107.61 | Mack-Porter Water Services | Shopping at Mack-Porter Water Services | purchase | mobile | 189.174.175.160 | Sarahtown, IN | false |
T0000013489 | U00000392 | 2025-03-07 20:19:13 | 142.34 | Martin, Richardson and Moss Gas Company | ATM withdrawal | withdrawal | mobile | 181.38.107.243 | New Christy, IN | false |
T0000013490 | U00000392 | 2025-03-03 09:26:37 | 86.33 | Snyder Ltd Gas Station | Bank transfer to *7822 | transfer | atm | null | West Marcus, IN | false |
T0000013491 | U00000392 | 2025-01-19 03:23:22 | 629.77 | Martin, Richardson and Moss Gas Company | Purchase at Martin, Richardson and Moss Gas Company | purchase | mobile | 191.120.50.194 | Freemanberg, IN | false |
T0000013492 | U00000392 | 2025-03-07 11:27:22 | 96.63 | Davis, Rose and Harper Travel Booking | Shopping at Davis, Rose and Harper Travel Booking | purchase | web | 34.244.185.26 | West Stephanieville, IN | false |
T0000013493 | U00000392 | 2025-03-12 11:58:57 | 97.42 | Gamble Group Department Store | Subscription renewal - Gamble Group Department Store | subscription | web | 105.165.163.111 | Sanchezland, NG | true |
T0000013494 | U00000392 | 2025-02-09 04:04:23 | 176.95 | Davis, Rose and Harper Travel Booking | Transfer to account *4257 | transfer | mobile | 40.130.9.19 | Port William, IN | false |
T0000013495 | U00000392 | 2025-01-30 13:33:00 | 156.33 | Davis, Rose and Harper Travel Booking | Bought items at Davis, Rose and Harper Travel Booking | purchase | mobile | 105.206.118.55 | Swansonport, IN | false |
T0000013496 | U00000392 | 2025-03-11 20:39:22 | 40.06 | Gray, Robertson and Wallace Mobile | Recurring payment to Gray, Robertson and Wallace Mobile | subscription | pos | null | New Angelicafort, IN | false |
T0000013497 | U00000392 | 2025-02-24 06:56:30 | 743.8 | Peterson-Roberts Cinema | ATM withdrawal | withdrawal | web | 67.94.239.76 | Salinaston, RU | true |
T0000013498 | U00000392 | 2025-03-12 01:42:04 | 146.54 | Martin, Richardson and Moss Gas Company | Payment to Martin, Richardson and Moss Gas Company | purchase | pos | null | Jeremyborough, IN | false |
T0000013499 | U00000392 | 2024-12-02 18:38:18 | 243.39 | Snyder Ltd Gas Station | Bought items at Snyder Ltd Gas Station | purchase | mobile | 159.51.173.212 | Lake Michael, IN | false |
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