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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013900 | U00000402 | 2025-03-06 07:43:58 | 191.61 | Reed-Brady Vacation Rentals | Transfer to account *2371 | transfer | mobile | 131.122.63.236 | Lake Kevinport, RO | true |
T0000013901 | U00000402 | 2025-02-22 13:03:27 | 302.27 | Harris-Moore Café | Bank withdrawal | withdrawal | pos | null | Latashatown, US | false |
T0000013902 | U00000402 | 2025-02-12 02:59:17 | 492.88 | Delacruz Inc Electronics | Bank withdrawal | withdrawal | mobile | 83.251.128.138 | West Crystalhaven, US | false |
T0000013903 | U00000402 | 2025-03-07 11:13:18 | 337.85 | Young Inc Gaming | Shopping at Young Inc Gaming | purchase | atm | null | Danielberg, US | false |
T0000013904 | U00000402 | 2025-03-01 16:57:28 | 392.39 | Johnston Inc Electronics | Subscription renewal - Johnston Inc Electronics | subscription | web | 14.156.243.116 | East Ryanmouth, US | false |
T0000013905 | U00000402 | 2025-01-04 13:42:42 | 239.84 | Brown, Stevens and Fitzgerald Financial Services | ATM withdrawal | withdrawal | web | 155.125.69.50 | Martinfort, US | false |
T0000013906 | U00000402 | 2025-03-12 02:25:22 | 6,724.05 | Leonard, Fisher and Fitzgerald Vision Center | Bank withdrawal [unusual location] | withdrawal | mobile | 42.64.236.45 | South Evan, RU | true |
T0000013907 | U00000402 | 2025-03-05 16:19:20 | 412.7 | Brown, Stevens and Fitzgerald Financial Services | Bank transfer to *6464 | transfer | mobile | 50.38.89.35 | Lake Brandon, US | false |
T0000013908 | U00000402 | 2025-01-19 00:45:24 | 399.88 | Stevens-Higgins Internet Provider | Bank withdrawal | withdrawal | pos | null | Port Kenneth, US | false |
T0000013909 | U00000403 | 2024-12-27 21:58:05 | 529.94 | Hall Group Financial Services | Recurring payment to Hall Group Financial Services | subscription | web | 141.249.224.118 | West Carolynmouth, AU | true |
T0000013910 | U00000403 | 2025-01-29 18:28:43 | 317.75 | Martinez and Sons Department Store | Bank withdrawal | withdrawal | atm | null | Jeremyfurt, AU | false |
T0000013911 | U00000403 | 2025-02-25 10:36:18 | 162.19 | Brown Inc Café | Bought items at Brown Inc Café | purchase | mobile | 82.12.68.183 | South Gregoryport, AU | false |
T0000013912 | U00000403 | 2025-02-17 17:30:09 | 253.26 | Martinez and Sons Department Store | Bank transfer to *1216 | transfer | mobile | 178.208.68.82 | South Tinahaven, AU | false |
T0000013913 | U00000403 | 2025-02-25 15:12:32 | 153.37 | Ryan and Sons Mobile | Subscription renewal - Ryan and Sons Mobile | subscription | pos | null | Port Douglas, AU | false |
T0000013914 | U00000403 | 2025-03-10 16:40:46 | 218.01 | White, Hodge and Mcpherson Car Wash | Money transfer | transfer | mobile | 182.86.211.153 | Loganberg, AU | false |
T0000013915 | U00000403 | 2025-02-16 01:10:34 | 200 | Martinez and Sons Department Store | Purchase at Martinez and Sons Department Store | purchase | pos | null | Stewartberg, AU | false |
T0000013916 | U00000403 | 2024-12-12 12:14:27 | 184.16 | Aguilar-Gonzalez Electric Company | Shopping at Aguilar-Gonzalez Electric Company | purchase | mobile | 73.212.240.10 | East Amyburgh, AU | false |
T0000013917 | U00000403 | 2025-01-22 08:58:24 | 205.32 | Armstrong-Cooper Sporting Goods | Transfer to account *182 | transfer | web | 106.224.148.71 | North Jeffrey, AU | false |
T0000013918 | U00000403 | 2025-03-06 00:32:29 | 129.07 | Orr-Carpenter Accessories | Subscription renewal - Orr-Carpenter Accessories | subscription | web | 203.25.86.101 | Annaton, AU | false |
T0000013919 | U00000403 | 2025-02-26 17:18:31 | 149.36 | Hogan PLC Travel Booking | Subscription renewal - Hogan PLC Travel Booking | subscription | mobile | 161.231.212.170 | North Tony, AU | false |
T0000013920 | U00000403 | 2025-03-14 08:48:16 | 192.16 | Watkins, Pope and Young Digital Services | Cash withdrawal | withdrawal | web | 213.243.40.255 | Murphyside, AU | false |
T0000013921 | U00000403 | 2025-03-09 23:57:00 | 97.95 | Perry Group Investments | Recurring payment to Perry Group Investments | subscription | atm | null | Jameschester, AU | false |
T0000013922 | U00000403 | 2025-03-11 18:40:11 | 530.74 | Ryan and Sons Mobile | ATM withdrawal | withdrawal | web | 92.26.111.174 | Garciahaven, AU | false |
T0000013923 | U00000404 | 2025-03-12 18:51:52 | 1,346.58 | Kelley-Rocha Tax Services | Recurring payment to Kelley-Rocha Tax Services | subscription | mobile | 37.94.34.10 | Bradmouth, US | false |
T0000013924 | U00000405 | 2025-01-03 23:11:40 | 549.1 | Nguyen, Clark and Roberts Department Store | Monthly subscription - Nguyen, Clark and Roberts Department Store | subscription | mobile | 24.121.105.197 | Espinozaland, DE | false |
T0000013925 | U00000405 | 2025-01-29 09:15:32 | 408.86 | Pierce, Cabrera and Arnold Diner | Bought items at Pierce, Cabrera and Arnold Diner | purchase | mobile | 47.141.20.165 | West Tammy, DE | false |
T0000013926 | U00000405 | 2025-02-13 07:27:24 | 659.71 | Chandler, Hamilton and Elliott Investments | Cash withdrawal | withdrawal | pos | null | East Ashley, DE | false |
T0000013927 | U00000405 | 2025-03-10 21:21:45 | 385.55 | Ross Ltd Electric Company | ATM withdrawal | withdrawal | web | 83.193.233.131 | North Adamville, DE | false |
T0000013928 | U00000405 | 2025-02-06 06:03:38 | 193.5 | Chandler, Hamilton and Elliott Investments | Transfer to account *3367 | transfer | pos | null | Velasquezbury, DE | false |
T0000013929 | U00000405 | 2025-03-10 05:54:54 | 369.12 | Carroll and Sons Bistro | Money transfer | transfer | pos | null | South Amber, DE | false |
T0000013930 | U00000405 | 2024-12-20 16:59:32 | 394.42 | Johnson, Davis and Carpenter Hardware | Recurring payment to Johnson, Davis and Carpenter Hardware | subscription | pos | null | Port Tyler, DE | false |
T0000013931 | U00000405 | 2025-02-28 11:27:52 | 299.34 | Rice-Gonzales Travel Agency | ATM withdrawal | withdrawal | pos | null | Lake Larryside, DE | false |
T0000013932 | U00000405 | 2025-02-28 03:08:07 | 470.67 | Carroll and Sons Bistro | Payment to Carroll and Sons Bistro | purchase | pos | null | New Garrettside, DE | false |
T0000013933 | U00000405 | 2025-02-26 17:12:01 | 118.02 | Nguyen, Clark and Roberts Department Store | Money transfer | transfer | mobile | 54.137.231.69 | Duncanburgh, DE | false |
T0000013934 | U00000405 | 2025-03-10 10:18:55 | 704.78 | Graves LLC Gas Company | Bank withdrawal | withdrawal | web | 9.221.198.124 | Port Jason, DE | false |
T0000013935 | U00000405 | 2025-03-08 09:03:22 | 96.7 | Carroll and Sons Bistro | Monthly subscription - Carroll and Sons Bistro | subscription | web | 74.210.110.216 | Campbellton, DE | false |
T0000013936 | U00000405 | 2025-03-05 07:01:33 | 240.19 | Santos Ltd Electric Company | Shopping at Santos Ltd Electric Company | purchase | atm | null | North Sarah, DE | true |
T0000013937 | U00000405 | 2025-03-13 17:35:02 | 162.39 | Nguyen, Clark and Roberts Department Store | Cash withdrawal | withdrawal | web | 187.5.229.13 | New Jackberg, DE | false |
T0000013938 | U00000405 | 2024-10-08 03:38:00 | 253.42 | Miller, Johnson and Hernandez Medical Center | Payment to Miller, Johnson and Hernandez Medical Center | purchase | atm | null | Brownburgh, DE | false |
T0000013939 | U00000405 | 2025-03-10 20:19:55 | 187.97 | Pierce, Cabrera and Arnold Diner | Shopping at Pierce, Cabrera and Arnold Diner | purchase | mobile | 77.87.22.47 | Michellestad, DE | false |
T0000013940 | U00000405 | 2025-03-14 11:46:00 | 289.5 | Allen Ltd Phone Services | ATM withdrawal | withdrawal | mobile | 152.190.196.87 | Simsland, DE | false |
T0000013941 | U00000405 | 2025-02-25 23:03:38 | 64.7 | Harris LLC Car Wash | Bank transfer to *3316 | transfer | mobile | 214.247.248.0 | West Jill, DE | false |
T0000013942 | U00000405 | 2025-01-25 14:18:29 | 761.43 | Rice-Gonzales Travel Agency | Money transfer | transfer | mobile | 141.17.115.148 | Lake Lisaside, DE | false |
T0000013943 | U00000405 | 2025-02-12 15:56:47 | 315.07 | Allen, Nguyen and Webb Pizzeria | Transfer to account *3826 | transfer | mobile | 62.90.187.236 | Smithstad, DE | false |
T0000013944 | U00000405 | 2025-03-08 12:01:15 | 42.42 | Carter-Elliott Cinema | Monthly subscription - Carter-Elliott Cinema | subscription | pos | null | Nguyenton, DE | false |
T0000013945 | U00000405 | 2025-02-04 17:56:59 | 155.75 | Crawford, Sloan and Lester Sporting Goods | Cash withdrawal | withdrawal | mobile | 129.239.59.0 | Port Julie, DE | false |
T0000013946 | U00000405 | 2025-03-02 15:05:36 | 966.3 | Dunn-Garcia Electric Company | Cash withdrawal | withdrawal | web | 42.170.24.230 | South Joshuaburgh, DE | false |
T0000013947 | U00000405 | 2025-02-17 13:23:55 | 343.18 | Nguyen, Clark and Roberts Department Store | Recurring payment to Nguyen, Clark and Roberts Department Store | subscription | pos | null | West Miastad, DE | false |
T0000013948 | U00000405 | 2024-12-19 10:53:04 | 250.95 | Chandler, Hamilton and Elliott Investments | Bank transfer to *6572 | transfer | web | 151.148.252.26 | East Ryanton, DE | false |
T0000013949 | U00000405 | 2025-03-11 21:13:37 | 471.19 | Pierce, Cabrera and Arnold Diner | Cash withdrawal | withdrawal | mobile | 63.187.147.110 | New Travis, DE | false |
T0000013950 | U00000405 | 2025-02-27 16:33:38 | 1,218.17 | Lyons, Acosta and Gibson Restaurant | Shopping at Lyons, Acosta and Gibson Restaurant | purchase | web | 207.19.154.182 | North Maria, DE | false |
T0000013951 | U00000405 | 2025-02-27 23:20:48 | 615.73 | Nguyen, Clark and Roberts Department Store | Purchase at Nguyen, Clark and Roberts Department Store | purchase | pos | null | West Trevorstad, DE | false |
T0000013952 | U00000405 | 2025-02-17 14:15:51 | 207.61 | Hill, Velez and Stone Grocery | Transfer to account *2433 | transfer | pos | null | Port Richard, DE | false |
T0000013953 | U00000405 | 2025-03-02 15:48:24 | 167.97 | Phillips-Ingram Grocery | Money transfer | transfer | web | 49.215.130.27 | South Karentown, NG | true |
T0000013954 | U00000405 | 2025-01-10 10:55:18 | 212.17 | Ware, Taylor and Farrell Mobile | Shopping at Ware, Taylor and Farrell Mobile | purchase | mobile | 221.72.30.94 | New Kimberly, DE | false |
T0000013955 | U00000405 | 2025-02-18 15:19:41 | 1,012.64 | Graves LLC Gas Company | ATM withdrawal | withdrawal | pos | null | West Aprilburgh, DE | false |
T0000013956 | U00000405 | 2025-03-11 22:42:46 | 280.66 | Sanchez-Pugh Auto Service | Recurring payment to Sanchez-Pugh Auto Service | subscription | mobile | 207.204.213.33 | Lake David, DE | false |
T0000013957 | U00000405 | 2025-03-05 09:44:27 | 132.02 | Mitchell-Cooper Cable TV | Purchase at Mitchell-Cooper Cable TV | purchase | web | 109.76.179.79 | Port Christopher, DE | false |
T0000013958 | U00000405 | 2025-01-25 01:40:08 | 4,387.55 | Howe, Flores and Freeman Cable TV | Recurring payment to Howe, Flores and Freeman Cable TV [unusual merchant] | subscription | web | 96.196.84.145 | South Haileyton, BR | true |
T0000013959 | U00000405 | 2025-02-27 07:53:34 | 271.13 | Walker, Abbott and Moreno Grocery | Monthly subscription - Walker, Abbott and Moreno Grocery | subscription | mobile | 37.126.199.70 | Nicholasfort, DE | false |
T0000013960 | U00000405 | 2025-02-16 21:01:20 | 5,121.83 | Franklin Ltd Steakhouse | Recurring payment to Franklin Ltd Steakhouse | subscription | mobile | 74.140.179.220 | East Sarah, BR | true |
T0000013961 | U00000405 | 2025-02-19 23:01:48 | 604.69 | Smith-Wall Theme Park | Recurring payment to Smith-Wall Theme Park | subscription | mobile | 31.70.249.150 | Brownbury, DE | false |
T0000013962 | U00000405 | 2024-12-27 02:38:20 | 128.36 | Walker, Abbott and Moreno Grocery | Transfer to account *7456 | transfer | mobile | 111.108.180.64 | East Debrafurt, DE | false |
T0000013963 | U00000405 | 2025-03-04 18:22:17 | 120.05 | Mcgrath-Wright Pizzeria | Bought items at Mcgrath-Wright Pizzeria | purchase | mobile | 120.89.50.176 | Elizabethmouth, DE | false |
T0000013964 | U00000405 | 2025-01-27 11:39:53 | 993.92 | Mcdonald, Bowen and French Grocery | Recurring payment to Mcdonald, Bowen and French Grocery | subscription | mobile | 158.216.104.161 | Danielberg, RU | true |
T0000013965 | U00000405 | 2025-02-02 22:42:02 | 572.71 | Pierce, Cabrera and Arnold Diner | Bank withdrawal | withdrawal | mobile | 195.37.81.41 | Bryanside, DE | false |
T0000013966 | U00000405 | 2024-12-20 10:03:34 | 147.1 | Mitchell-Cooper Cable TV | Purchase at Mitchell-Cooper Cable TV | purchase | mobile | 124.0.85.214 | Mckinneyland, DE | false |
T0000013967 | U00000405 | 2025-03-11 07:12:16 | 1,382.48 | Nguyen, Clark and Roberts Department Store | Subscription renewal - Nguyen, Clark and Roberts Department Store | subscription | web | 96.141.72.8 | New Frederick, DE | false |
T0000013968 | U00000405 | 2025-02-28 00:01:44 | 236.84 | Pierce, Cabrera and Arnold Diner | Bank transfer to *1295 | transfer | mobile | 58.180.72.52 | North Brittanystad, DE | false |
T0000013969 | U00000405 | 2025-03-10 18:53:00 | 117.78 | Knapp-Spencer Mobile | Cash withdrawal | withdrawal | web | 194.65.158.15 | Port Michellechester, DE | false |
T0000013970 | U00000405 | 2024-12-29 00:15:53 | 1,457.04 | Chandler, Hamilton and Elliott Investments | Payment to Chandler, Hamilton and Elliott Investments | purchase | web | 158.239.133.100 | Williamston, DE | false |
T0000013971 | U00000405 | 2025-02-13 07:42:57 | 194.47 | Walker, Abbott and Moreno Grocery | Monthly subscription - Walker, Abbott and Moreno Grocery | subscription | web | 83.159.161.250 | New Rhondahaven, DE | false |
T0000013972 | U00000405 | 2025-02-25 01:02:00 | 1,059.64 | Jones-Torres Organic Foods | Purchase at Jones-Torres Organic Foods | purchase | mobile | 73.236.121.202 | Lake Ashley, RO | true |
T0000013973 | U00000405 | 2025-02-27 15:07:36 | 676.39 | Rice-Gonzales Travel Agency | Bank transfer to *8169 | transfer | mobile | 148.181.67.208 | Port Anthonyland, DE | false |
T0000013974 | U00000405 | 2024-12-30 19:38:05 | 230.05 | Rice-Gonzales Travel Agency | Money transfer | transfer | mobile | 215.157.231.94 | West Michaelshire, DE | false |
T0000013975 | U00000405 | 2025-02-13 17:30:31 | 542.71 | Burns-Farrell Mobile | Bank transfer to *3924 | transfer | pos | null | Lake Donnahaven, DE | false |
T0000013976 | U00000406 | 2025-03-03 16:55:41 | 198.74 | Hines, Hart and Powell Mobile | Bank transfer to *3797 | transfer | mobile | 46.79.244.115 | Garciaside, JP | false |
T0000013977 | U00000406 | 2025-01-27 14:38:52 | 352.56 | Hill PLC Shoes | Bank transfer to *3019 | transfer | mobile | 108.240.195.17 | Troyport, JP | false |
T0000013978 | U00000406 | 2025-01-27 00:53:14 | 157.1 | Davenport, Graham and Willis Travel Booking | Subscription renewal - Davenport, Graham and Willis Travel Booking | subscription | pos | null | Donaldtown, JP | false |
T0000013979 | U00000406 | 2025-03-02 22:37:53 | 712.59 | Gray-Austin Bistro | Payment to Gray-Austin Bistro | purchase | web | 102.220.201.45 | Lopezview, RU | true |
T0000013980 | U00000406 | 2025-03-10 19:59:46 | 416.6 | Hill PLC Shoes | Bank withdrawal | withdrawal | web | 130.102.167.104 | Gibsonfort, JP | false |
T0000013981 | U00000406 | 2025-03-11 22:33:25 | 102.79 | Carpenter-Underwood Concert Hall | Shopping at Carpenter-Underwood Concert Hall | purchase | mobile | 180.150.249.123 | Port Michael, JP | false |
T0000013982 | U00000407 | 2025-03-12 11:01:24 | 161.37 | Gonzalez and Sons Concert Hall | Cash withdrawal | withdrawal | mobile | 204.212.212.38 | New Dustin, RU | false |
T0000013983 | U00000407 | 2025-02-17 01:40:41 | 236.13 | May, Deleon and Avery Streaming Services | Bank transfer to *2136 | transfer | web | 124.224.131.23 | South Amanda, RU | false |
T0000013984 | U00000407 | 2024-12-23 15:38:25 | 2,732.58 | Hopkins, Brown and Anderson Vision Center | Bought items at Hopkins, Brown and Anderson Vision Center | purchase | mobile | 147.43.188.179 | Port Melindaland, RO | true |
T0000013985 | U00000407 | 2025-02-08 23:43:28 | 274.98 | May, Deleon and Avery Streaming Services | Transfer to account *5365 | transfer | mobile | 23.199.183.138 | West Malikland, RU | false |
T0000013986 | U00000407 | 2025-03-11 03:33:42 | 312.68 | Ferrell-Delgado Healthcare Services | Bought items at Ferrell-Delgado Healthcare Services | purchase | pos | null | Port Matthew, RU | false |
T0000013987 | U00000407 | 2025-03-07 13:17:41 | 259.03 | Ray LLC Tire Shop | Cash withdrawal | withdrawal | web | 52.234.115.49 | East Bryanhaven, RU | false |
T0000013988 | U00000407 | 2025-01-23 02:12:24 | 280.3 | Ray LLC Tire Shop | Bought items at Ray LLC Tire Shop | purchase | mobile | 89.186.59.171 | Robertland, RU | false |
T0000013989 | U00000407 | 2025-03-14 15:20:42 | 275.78 | Fisher and Sons Hardware | Bought items at Fisher and Sons Hardware | purchase | web | 154.66.40.59 | Port Christy, RU | false |
T0000013990 | U00000407 | 2025-03-10 13:27:06 | 633.79 | Palmer Ltd Gas Station | Shopping at Palmer Ltd Gas Station | purchase | web | 213.221.199.33 | Josebury, NG | true |
T0000013991 | U00000407 | 2025-02-22 18:27:07 | 293.58 | Rose Inc Software | Money transfer | transfer | atm | null | North Jennifer, RU | false |
T0000013992 | U00000407 | 2025-02-27 10:25:16 | 164.58 | Ray LLC Tire Shop | Payment to Ray LLC Tire Shop | purchase | mobile | 206.122.100.78 | Theresamouth, RU | false |
T0000013993 | U00000407 | 2025-03-04 11:55:55 | 2,753.78 | Stevenson-Robertson Wellness Center | ATM withdrawal | withdrawal | web | 28.177.95.64 | Cobbshire, CN | true |
T0000013994 | U00000407 | 2025-01-29 18:21:15 | 113.22 | Gonzalez and Sons Concert Hall | Recurring payment to Gonzalez and Sons Concert Hall | subscription | mobile | 106.124.26.232 | East Willie, RU | false |
T0000013995 | U00000407 | 2025-03-11 00:20:18 | 142.74 | Ross Group Banking | Money transfer | transfer | pos | null | Lake Elizabethbury, RU | false |
T0000013996 | U00000407 | 2025-01-12 20:32:08 | 2,052.97 | Coleman Group Gas Company | ATM withdrawal | withdrawal | pos | null | Lake Michael, RU | false |
T0000013997 | U00000407 | 2025-01-31 22:18:08 | 172.97 | Bean-Cardenas Car Wash | Transfer to account *6718 | transfer | web | 88.89.255.57 | Campbellbury, RU | false |
T0000013998 | U00000407 | 2024-11-27 15:55:13 | 84.6 | Gonzalez and Sons Concert Hall | Monthly subscription - Gonzalez and Sons Concert Hall | subscription | mobile | 186.18.203.159 | New Michelemouth, RU | false |
T0000013999 | U00000407 | 2025-03-08 17:45:28 | 286.28 | Smith Group Hotels | Money transfer | transfer | pos | null | South John, RU | false |
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