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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013600 | U00000396 | 2025-01-21 22:14:39 | 667.43 | Baker Group Steakhouse | Bought items at Baker Group Steakhouse | purchase | pos | null | West Shaneton, FR | false |
T0000013601 | U00000396 | 2025-02-24 06:27:25 | 845.55 | Morales, Payne and Callahan Travel Booking | Recurring payment to Morales, Payne and Callahan Travel Booking | subscription | mobile | 64.161.28.36 | Amandaburgh, FR | false |
T0000013602 | U00000396 | 2025-03-03 19:02:38 | 746.86 | Schwartz PLC Sporting Goods | Transfer to account *2508 | transfer | mobile | 200.142.238.148 | Laurieton, FR | false |
T0000013603 | U00000396 | 2025-03-06 06:15:43 | 994.23 | Schwartz PLC Sporting Goods | Monthly subscription - Schwartz PLC Sporting Goods | subscription | pos | null | Port Philliptown, FR | false |
T0000013604 | U00000396 | 2024-08-15 15:37:53 | 561.06 | Baker Group Steakhouse | Purchase at Baker Group Steakhouse | purchase | atm | null | South Larryshire, FR | false |
T0000013605 | U00000396 | 2025-02-04 21:18:13 | 71.11 | Beltran Group Steakhouse | Payment to Beltran Group Steakhouse | purchase | pos | null | West Scottstad, FR | false |
T0000013606 | U00000396 | 2025-02-14 04:36:22 | 305.2 | Morales, Payne and Callahan Travel Booking | ATM withdrawal | withdrawal | atm | null | New Devinberg, FR | false |
T0000013607 | U00000396 | 2025-02-22 01:27:18 | 592.75 | Baker Group Steakhouse | Monthly subscription - Baker Group Steakhouse | subscription | mobile | 24.195.219.104 | Brentmouth, FR | false |
T0000013608 | U00000396 | 2025-03-03 03:47:17 | 80.42 | Evans, Martin and Castillo Auto Parts | Bank withdrawal | withdrawal | atm | null | Adamsborough, FR | false |
T0000013609 | U00000396 | 2025-02-13 19:58:17 | 273.46 | Schwartz PLC Sporting Goods | Cash withdrawal | withdrawal | mobile | 65.77.15.72 | Brandontown, FR | false |
T0000013610 | U00000396 | 2025-02-26 00:54:20 | 270.15 | Martinez, Molina and Miles Fast Food | Bank transfer to *760 | transfer | mobile | 16.155.191.206 | North Samuelfort, FR | false |
T0000013611 | U00000396 | 2025-03-13 10:13:02 | 902.45 | Dunn-Mason Pizzeria | ATM withdrawal | withdrawal | atm | null | Port Paul, NG | true |
T0000013612 | U00000396 | 2024-11-27 18:41:06 | 692.14 | Clark Group Electronics | Payment to Clark Group Electronics | purchase | pos | null | East Danielleshire, FR | false |
T0000013613 | U00000396 | 2025-03-10 13:02:01 | 745.54 | Baker Group Steakhouse | Bank transfer to *8536 | transfer | pos | null | South Angela, FR | false |
T0000013614 | U00000396 | 2025-03-12 23:55:52 | 193.81 | Clark Group Electronics | Monthly subscription - Clark Group Electronics | subscription | mobile | 5.82.185.166 | New Alanville, FR | false |
T0000013615 | U00000396 | 2025-01-24 08:00:29 | 608.85 | Clark Group Electronics | Bank transfer to *8795 | transfer | pos | null | Joneshaven, FR | false |
T0000013616 | U00000396 | 2025-01-15 12:26:30 | 895.55 | Dean, Duffy and Morris Healthcare Services | Recurring payment to Dean, Duffy and Morris Healthcare Services | subscription | mobile | 51.29.149.150 | New Kaitlin, BR | true |
T0000013617 | U00000396 | 2025-03-04 02:14:09 | 875.45 | Williams Group Fast Food | Subscription renewal - Williams Group Fast Food | subscription | web | 108.127.56.221 | Hallton, CN | true |
T0000013618 | U00000396 | 2025-02-25 15:43:21 | 709.98 | Clark Group Electronics | Money transfer | transfer | web | 35.53.55.253 | North Danielstad, FR | false |
T0000013619 | U00000396 | 2025-03-12 15:02:47 | 318.89 | Morales, Payne and Callahan Travel Booking | Bank withdrawal | withdrawal | web | 197.59.111.199 | New Katherine, FR | false |
T0000013620 | U00000396 | 2025-02-06 05:48:57 | 290.33 | Scott-Lee Airlines | Payment to Scott-Lee Airlines | purchase | web | 102.86.174.192 | Port Marcport, FR | false |
T0000013621 | U00000396 | 2025-03-01 01:31:51 | 123.26 | Acosta and Sons Sporting Goods | Shopping at Acosta and Sons Sporting Goods | purchase | mobile | 146.38.147.190 | West Kaitlyn, FR | false |
T0000013622 | U00000396 | 2024-08-31 23:30:33 | 455.52 | Scott-Lee Airlines | Bought items at Scott-Lee Airlines | purchase | pos | null | East Susan, FR | false |
T0000013623 | U00000396 | 2025-03-13 04:23:15 | 4,175.09 | Daniels, Brooks and Patel Banking | Bank transfer to *8357 | transfer | pos | null | South Kristopher, RO | true |
T0000013624 | U00000396 | 2025-03-02 07:24:01 | 144.95 | Green PLC Gas Station | Transfer to account *5271 | transfer | web | 104.254.107.106 | Elizabethtown, FR | false |
T0000013625 | U00000396 | 2025-01-24 11:59:16 | 284.31 | Kerr PLC Software | Transfer to account *2751 | transfer | web | 169.192.101.202 | West Alexis, FR | false |
T0000013626 | U00000396 | 2025-03-11 01:01:23 | 101 | Beltran Group Steakhouse | Recurring payment to Beltran Group Steakhouse | subscription | web | 16.203.16.11 | New Rebecca, FR | false |
T0000013627 | U00000396 | 2025-03-10 07:30:39 | 880.9 | Schwartz PLC Sporting Goods | Transfer to account *3851 | transfer | pos | null | New Virginiahaven, FR | false |
T0000013628 | U00000396 | 2025-03-06 13:40:37 | 158.27 | Morales, Payne and Callahan Travel Booking | Monthly subscription - Morales, Payne and Callahan Travel Booking | subscription | mobile | 22.46.20.4 | Johnsonton, FR | false |
T0000013629 | U00000396 | 2025-02-17 22:26:19 | 642.95 | Clark Group Electronics | Money transfer | transfer | web | 39.79.140.251 | Karatown, FR | false |
T0000013630 | U00000396 | 2025-02-27 22:05:40 | 253.72 | Love, Schroeder and Cruz Concert Hall | Shopping at Love, Schroeder and Cruz Concert Hall | purchase | pos | null | Melissamouth, FR | false |
T0000013631 | U00000396 | 2025-03-10 06:16:28 | 577.01 | Love, Schroeder and Cruz Concert Hall | Shopping at Love, Schroeder and Cruz Concert Hall | purchase | mobile | 118.82.181.66 | Edwardsfurt, FR | false |
T0000013632 | U00000396 | 2025-02-25 02:05:27 | 212.25 | Patel and Sons Insurance | Monthly subscription - Patel and Sons Insurance | subscription | web | 22.75.50.24 | Lake Anthony, FR | false |
T0000013633 | U00000396 | 2025-02-12 05:14:47 | 970.44 | Davis-Jackson Tax Services | ATM withdrawal | withdrawal | mobile | 30.201.194.74 | Lake Jenniferbury, FR | false |
T0000013634 | U00000396 | 2025-03-01 19:19:08 | 115.66 | Moore PLC Theater | Bought items at Moore PLC Theater | purchase | mobile | 22.190.91.254 | Richardview, FR | false |
T0000013635 | U00000396 | 2025-01-28 08:08:17 | 295.64 | Bell, Gibson and Parker Healthcare Services | Shopping at Bell, Gibson and Parker Healthcare Services | purchase | atm | null | Brownchester, FR | false |
T0000013636 | U00000396 | 2025-03-05 18:24:50 | 624.43 | Baker Group Steakhouse | Money transfer | transfer | pos | null | New Frankmouth, FR | false |
T0000013637 | U00000396 | 2024-12-28 18:32:08 | 219.86 | Zhang, Fitzpatrick and Williams Supermarket | Purchase at Zhang, Fitzpatrick and Williams Supermarket | purchase | web | 215.61.98.190 | Susanmouth, FR | false |
T0000013638 | U00000396 | 2025-03-07 14:57:34 | 1,116.44 | Clark Group Electronics | Recurring payment to Clark Group Electronics | subscription | web | 75.139.40.27 | Dayburgh, FR | false |
T0000013639 | U00000396 | 2025-03-11 04:24:51 | 396.87 | Beltran Group Steakhouse | Recurring payment to Beltran Group Steakhouse | subscription | web | 39.220.69.172 | Aguilarmouth, FR | false |
T0000013640 | U00000396 | 2024-12-21 19:46:44 | 551.04 | Morales, Payne and Callahan Travel Booking | Monthly subscription - Morales, Payne and Callahan Travel Booking | subscription | web | 60.237.253.13 | Bellfurt, FR | false |
T0000013641 | U00000397 | 2025-03-06 19:33:35 | 185.5 | Johnson, Clark and Hill Car Rental | Shopping at Johnson, Clark and Hill Car Rental | purchase | atm | null | Cassandraland, US | false |
T0000013642 | U00000397 | 2025-02-23 14:58:04 | 366.94 | Johnson, Clark and Hill Car Rental | Bank withdrawal | withdrawal | mobile | 170.95.151.103 | North Johnhaven, US | false |
T0000013643 | U00000397 | 2025-03-05 04:33:23 | 87.6 | Roberts Inc Supermarket | Subscription renewal - Roberts Inc Supermarket | subscription | web | 189.91.185.197 | Wandachester, US | true |
T0000013644 | U00000397 | 2025-02-09 05:19:10 | 250.96 | Peters-Bolton Auto Parts | Monthly subscription - Peters-Bolton Auto Parts | subscription | mobile | 145.154.23.152 | Kirbymouth, US | false |
T0000013645 | U00000397 | 2025-03-12 10:39:10 | 959.09 | Lewis Inc Farmers Market | Payment to Lewis Inc Farmers Market | purchase | mobile | 116.189.142.149 | Walkerchester, US | false |
T0000013646 | U00000397 | 2024-12-06 02:26:39 | 274.64 | Woods LLC Travel Booking | Cash withdrawal | withdrawal | atm | null | Chadland, US | false |
T0000013647 | U00000397 | 2025-02-27 13:28:20 | 155.4 | Patrick Group Steakhouse | Recurring payment to Patrick Group Steakhouse | subscription | web | 144.111.163.206 | East Patriciaborough, US | false |
T0000013648 | U00000397 | 2024-12-30 22:47:42 | 500.45 | Sellers, Mccarty and Stevens Tech | Monthly subscription - Sellers, Mccarty and Stevens Tech | subscription | mobile | 209.158.215.154 | Troytown, US | false |
T0000013649 | U00000397 | 2025-02-15 00:07:49 | 800.92 | Patrick Group Steakhouse | ATM withdrawal | withdrawal | mobile | 210.228.63.253 | Erinshire, US | false |
T0000013650 | U00000397 | 2025-02-27 21:12:25 | 120.78 | Molina, Brown and Sweeney Vacation Rentals | Monthly subscription - Molina, Brown and Sweeney Vacation Rentals | subscription | web | 134.254.97.254 | New Michaelstad, US | false |
T0000013651 | U00000397 | 2025-01-23 16:48:12 | 89.99 | Mckenzie PLC Cable TV | Purchase at Mckenzie PLC Cable TV | purchase | mobile | 31.222.69.126 | Ashleeville, US | false |
T0000013652 | U00000397 | 2025-03-07 14:08:47 | 232.9 | Patrick Group Steakhouse | Purchase at Patrick Group Steakhouse | purchase | mobile | 119.39.88.250 | South Scott, US | false |
T0000013653 | U00000397 | 2025-03-08 02:04:19 | 193.24 | Simmons LLC Theater | Transfer to account *1895 | transfer | mobile | 194.101.216.121 | Williamsview, US | false |
T0000013654 | U00000397 | 2025-01-19 05:59:17 | 508.67 | Peters-Bolton Auto Parts | Shopping at Peters-Bolton Auto Parts | purchase | web | 98.254.35.72 | Davidtown, US | false |
T0000013655 | U00000397 | 2025-02-20 21:48:03 | 483.18 | Callahan Ltd Gaming | Money transfer | transfer | mobile | 164.141.84.193 | Port Alice, US | false |
T0000013656 | U00000397 | 2025-02-06 15:49:40 | 498.49 | Simmons LLC Theater | Monthly subscription - Simmons LLC Theater | subscription | pos | null | Stewartton, US | false |
T0000013657 | U00000397 | 2025-03-12 23:53:22 | 417.43 | Johnson, Clark and Hill Car Rental | Bank transfer to *4893 | transfer | mobile | 206.236.173.79 | Lake Sharon, US | false |
T0000013658 | U00000397 | 2025-01-30 21:17:26 | 392.07 | Atkins, Sutton and Combs Auto Parts | ATM withdrawal | withdrawal | mobile | 79.199.25.15 | Lake David, US | false |
T0000013659 | U00000397 | 2025-03-14 10:34:50 | 796.45 | Spencer Group Hardware | Cash withdrawal | withdrawal | web | 104.226.122.163 | Oliviaside, US | false |
T0000013660 | U00000397 | 2025-01-13 23:44:03 | 83.46 | Lewis Inc Farmers Market | Payment to Lewis Inc Farmers Market | purchase | pos | null | Port Christopher, US | false |
T0000013661 | U00000397 | 2025-03-02 15:25:04 | 643.42 | Simmons LLC Theater | Bank withdrawal | withdrawal | mobile | 201.1.10.236 | Huntborough, US | false |
T0000013662 | U00000397 | 2025-02-25 23:14:09 | 187.02 | Peters-Bolton Auto Parts | Bank transfer to *458 | transfer | mobile | 175.179.115.113 | Christyland, US | false |
T0000013663 | U00000397 | 2025-02-17 10:30:14 | 93.38 | Brooks-Davis Travel Booking | Payment to Brooks-Davis Travel Booking | purchase | pos | null | Andrewmouth, US | false |
T0000013664 | U00000397 | 2025-03-10 10:23:27 | 77.36 | Mckinney-Cantu Shoes | Recurring payment to Mckinney-Cantu Shoes | subscription | web | 183.167.4.200 | North Kathrynville, US | false |
T0000013665 | U00000397 | 2025-03-03 04:34:33 | 374.28 | Johnson, Clark and Hill Car Rental | Shopping at Johnson, Clark and Hill Car Rental | purchase | web | 38.197.85.177 | Lake George, US | false |
T0000013666 | U00000397 | 2025-03-13 18:14:33 | 671 | Patrick Group Steakhouse | Transfer to account *9726 | transfer | pos | null | Heathermouth, US | false |
T0000013667 | U00000397 | 2025-02-20 03:26:28 | 104.84 | Ayers Group Organic Foods | Money transfer | transfer | web | 119.127.68.162 | East Jasonport, US | false |
T0000013668 | U00000397 | 2025-03-03 07:08:51 | 69.11 | Simmons LLC Theater | Cash withdrawal | withdrawal | web | 183.35.139.219 | Floresstad, US | false |
T0000013669 | U00000397 | 2025-01-09 04:15:17 | 487.61 | Brooks-Davis Travel Booking | Shopping at Brooks-Davis Travel Booking | purchase | pos | null | Hammondberg, US | false |
T0000013670 | U00000397 | 2025-03-13 02:12:16 | 243.79 | White, Carlson and Luna Dental Clinic | Bank withdrawal | withdrawal | pos | null | Johnfort, US | false |
T0000013671 | U00000397 | 2025-02-02 20:00:22 | 572.09 | Brooks-Davis Travel Booking | Bank transfer to *7636 | transfer | mobile | 12.95.76.246 | Craigton, US | false |
T0000013672 | U00000397 | 2025-02-23 18:20:23 | 669.3 | Beard, Boyd and Barrett Internet Provider | Recurring payment to Beard, Boyd and Barrett Internet Provider | subscription | web | 78.152.124.75 | New Donald, US | true |
T0000013673 | U00000397 | 2024-11-19 11:00:23 | 327.81 | Torres Group Fast Food | Subscription renewal - Torres Group Fast Food | subscription | mobile | 162.240.250.173 | South Laura, US | false |
T0000013674 | U00000397 | 2024-12-23 06:05:10 | 185.04 | Brooks-Davis Travel Booking | Money transfer | transfer | mobile | 179.255.193.173 | Amyburgh, US | false |
T0000013675 | U00000397 | 2025-01-28 17:22:45 | 280.62 | Simmons LLC Theater | Monthly subscription - Simmons LLC Theater | subscription | web | 171.202.237.229 | Port Rodneyhaven, US | false |
T0000013676 | U00000397 | 2025-03-09 14:28:48 | 835.9 | Mills-Rogers Car Rental | Monthly subscription - Mills-Rogers Car Rental | subscription | pos | null | Lake Karenfort, US | false |
T0000013677 | U00000397 | 2025-03-07 14:52:51 | 393.28 | Peters-Bolton Auto Parts | Bank transfer to *7401 | transfer | mobile | 210.53.225.200 | South Lisa, US | false |
T0000013678 | U00000397 | 2025-01-20 18:40:00 | 253.39 | Reid, Watson and Wood Electric Company | Payment to Reid, Watson and Wood Electric Company | purchase | web | 29.36.151.189 | New Theresaberg, US | false |
T0000013679 | U00000397 | 2025-03-12 17:18:25 | 771.51 | Caldwell Group Financial Advisors | Bank withdrawal | withdrawal | mobile | 74.127.74.126 | West Michaelside, US | false |
T0000013680 | U00000397 | 2025-02-23 16:48:05 | 23.11 | Robinson Ltd Theater | Bank withdrawal | withdrawal | mobile | 107.28.127.20 | Vangborough, US | true |
T0000013681 | U00000397 | 2025-02-25 23:02:46 | 170.89 | Johnson, Clark and Hill Car Rental | Cash withdrawal | withdrawal | mobile | 146.254.156.145 | Dawsonmouth, US | false |
T0000013682 | U00000397 | 2025-03-05 18:45:16 | 301.28 | Parrish, Flores and Lewis Insurance | Shopping at Parrish, Flores and Lewis Insurance | purchase | web | 192.61.40.20 | South Ashleyborough, US | false |
T0000013683 | U00000397 | 2025-02-26 11:46:18 | 135.28 | Peters-Bolton Auto Parts | Payment to Peters-Bolton Auto Parts | purchase | web | 200.32.50.247 | Jonesside, US | false |
T0000013684 | U00000397 | 2025-03-08 01:14:24 | 111.49 | French Ltd Hotels | Subscription renewal - French Ltd Hotels | subscription | web | 147.155.255.181 | Mirandaview, US | false |
T0000013685 | U00000397 | 2025-03-01 05:58:10 | 238.14 | Robinson-Sharp Healthcare Services | Recurring payment to Robinson-Sharp Healthcare Services | subscription | atm | null | East Robertshire, US | false |
T0000013686 | U00000397 | 2025-02-04 21:39:49 | 3,624.32 | Nelson, Lawrence and Morris Entertainment Complex | Transfer to account *2414 | transfer | web | 219.249.51.130 | Daveshire, NG | true |
T0000013687 | U00000397 | 2025-02-14 01:45:14 | 321.63 | Duran-Moore Pharmacy | Recurring payment to Duran-Moore Pharmacy | subscription | web | 10.23.153.198 | Lake Elizabeth, US | false |
T0000013688 | U00000397 | 2025-03-14 06:07:11 | 144.19 | Gonzales-Grimes Clothing | Monthly subscription - Gonzales-Grimes Clothing | subscription | pos | null | Ericside, US | false |
T0000013689 | U00000397 | 2025-03-05 12:58:44 | 298.27 | Lewis Inc Farmers Market | Recurring payment to Lewis Inc Farmers Market | subscription | web | 200.137.84.204 | West Mariamouth, US | false |
T0000013690 | U00000397 | 2025-03-10 02:36:31 | 280.33 | Brooks-Davis Travel Booking | Recurring payment to Brooks-Davis Travel Booking | subscription | web | 142.36.33.139 | Robynville, US | false |
T0000013691 | U00000397 | 2025-02-09 06:07:33 | 325.73 | Peters-Bolton Auto Parts | Subscription renewal - Peters-Bolton Auto Parts | subscription | mobile | 120.154.98.5 | Carolland, US | false |
T0000013692 | U00000397 | 2025-03-14 10:03:31 | 455.05 | Patrick Group Steakhouse | Cash withdrawal | withdrawal | web | 93.113.12.14 | Johnsonside, US | false |
T0000013693 | U00000397 | 2025-02-18 05:56:31 | 516.16 | Woods, Mccann and Allen Electronics | Bought items at Woods, Mccann and Allen Electronics | purchase | web | 86.36.240.128 | South Christianville, US | false |
T0000013694 | U00000397 | 2025-02-18 20:34:51 | 94.36 | Brooks-Davis Travel Booking | Transfer to account *5160 | transfer | web | 216.247.29.96 | South Trevor, US | false |
T0000013695 | U00000397 | 2025-02-06 01:45:52 | 594.68 | Hobbs-Sanchez Home Goods | Transfer to account *9677 | transfer | mobile | 103.252.145.181 | South Henry, US | false |
T0000013696 | U00000397 | 2025-02-27 03:49:06 | 184.55 | Johnson, Clark and Hill Car Rental | Shopping at Johnson, Clark and Hill Car Rental | purchase | web | 173.44.51.122 | Brianbury, US | false |
T0000013697 | U00000397 | 2025-02-11 17:56:51 | 331.14 | Johnson, Clark and Hill Car Rental | ATM withdrawal | withdrawal | mobile | 136.18.119.73 | Richardville, US | false |
T0000013698 | U00000397 | 2025-03-10 15:28:56 | 977.49 | Clark LLC Electronics | Shopping at Clark LLC Electronics | purchase | mobile | 56.129.129.144 | Port Randall, BR | true |
T0000013699 | U00000397 | 2025-03-02 00:32:47 | 173 | Brown, Woods and Campos Farmers Market | Purchase at Brown, Woods and Campos Farmers Market | purchase | web | 54.45.239.195 | Daltonland, US | false |
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