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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014100 | U00000409 | 2025-02-27 07:59:41 | 1,182.22 | Brown Group Car Dealership | Cash withdrawal | withdrawal | atm | null | East Kevin, CA | false |
T0000014101 | U00000409 | 2025-01-04 08:41:46 | 189.01 | Williams-Schultz Grocery | Bank withdrawal | withdrawal | mobile | 193.108.230.232 | West Anita, CA | false |
T0000014102 | U00000409 | 2025-02-16 06:35:18 | 110.67 | Brown Group Car Dealership | Cash withdrawal | withdrawal | atm | null | Oscarberg, CA | false |
T0000014103 | U00000409 | 2025-03-14 18:48:40 | 352.61 | Allen, Bird and Barnes Airlines | Money transfer | transfer | mobile | 67.5.87.236 | East Georgeshire, CA | false |
T0000014104 | U00000409 | 2025-03-13 01:23:42 | 415.3 | Cochran, Hughes and Murphy Tire Shop | ATM withdrawal | withdrawal | mobile | 72.54.73.204 | Jennifershire, CA | true |
T0000014105 | U00000409 | 2025-03-12 01:20:41 | 332.39 | Williams-Schultz Grocery | Purchase at Williams-Schultz Grocery | purchase | web | 111.238.244.136 | Rosalesside, CA | false |
T0000014106 | U00000409 | 2024-12-12 14:20:32 | 1,031.71 | Guerrero-Bishop Organic Foods | Transfer to account *7488 | transfer | mobile | 135.241.173.218 | Carrieport, CA | false |
T0000014107 | U00000409 | 2024-11-13 07:15:13 | 1,495.33 | Williams-Schultz Grocery | Bank transfer to *553 | transfer | mobile | 92.244.48.222 | South Angelafort, CA | false |
T0000014108 | U00000409 | 2025-02-15 05:01:36 | 617.5 | Johnson, Lewis and Munoz Entertainment Complex | Payment to Johnson, Lewis and Munoz Entertainment Complex | purchase | web | 182.87.31.205 | New Matthewshire, CA | false |
T0000014109 | U00000409 | 2025-02-27 13:39:05 | 5,876.23 | Baxter, Jones and Murray Vision Center | ATM withdrawal | withdrawal | mobile | 122.45.246.102 | North Danielside, CA | true |
T0000014110 | U00000409 | 2024-12-29 15:52:26 | 816.99 | Monroe-Nelson Medical Center | Transfer to account *7198 | transfer | pos | null | West John, CA | false |
T0000014111 | U00000409 | 2025-03-09 14:03:21 | 238.68 | Brown Group Car Dealership | Bought items at Brown Group Car Dealership | purchase | pos | null | Jenningsshire, CA | false |
T0000014112 | U00000409 | 2025-03-08 20:02:50 | 780.37 | Williams-Schultz Grocery | Bank withdrawal | withdrawal | web | 142.182.242.63 | South Nicholas, CA | false |
T0000014113 | U00000409 | 2025-01-15 17:09:22 | 835.09 | Allen, Bird and Barnes Airlines | ATM withdrawal | withdrawal | mobile | 121.245.32.232 | North Peter, CA | false |
T0000014114 | U00000409 | 2025-02-02 02:29:12 | 941.48 | Allen, Bird and Barnes Airlines | Bank transfer to *8369 | transfer | mobile | 20.8.146.241 | South Lori, CA | false |
T0000014115 | U00000410 | 2025-02-10 04:07:00 | 138.28 | Moore Inc Insurance | Monthly subscription - Moore Inc Insurance | subscription | mobile | 21.64.13.107 | East Amandatown, US | false |
T0000014116 | U00000410 | 2025-02-04 18:33:23 | 773.88 | Rice-Walker Streaming Services | Subscription renewal - Rice-Walker Streaming Services | subscription | mobile | 84.230.100.102 | Port William, US | false |
T0000014117 | U00000410 | 2025-02-25 04:05:46 | 606.17 | Miller, Cordova and Watson Theater | Bought items at Miller, Cordova and Watson Theater | purchase | pos | null | Simpsonton, US | false |
T0000014118 | U00000410 | 2025-03-09 16:59:43 | 647.53 | Rice-Walker Streaming Services | Purchase at Rice-Walker Streaming Services | purchase | atm | null | New Christopherburgh, US | false |
T0000014119 | U00000410 | 2025-02-08 10:35:06 | 517.83 | Hancock-Thompson Computers | Bought items at Hancock-Thompson Computers | purchase | web | 16.52.104.37 | South Jeffrey, US | false |
T0000014120 | U00000410 | 2025-03-10 19:53:06 | 837.08 | Willis-Rodriguez Tech | Purchase at Willis-Rodriguez Tech | purchase | pos | null | Levyfurt, US | false |
T0000014121 | U00000410 | 2025-01-12 22:21:27 | 570.6 | Wiggins, Sanchez and Mcpherson Gas Company | Subscription renewal - Wiggins, Sanchez and Mcpherson Gas Company | subscription | web | 153.103.164.177 | Jacksonberg, US | false |
T0000014122 | U00000410 | 2025-03-05 10:49:15 | 190.05 | Wiggins, Sanchez and Mcpherson Gas Company | Purchase at Wiggins, Sanchez and Mcpherson Gas Company | purchase | pos | null | Patriciaborough, US | false |
T0000014123 | U00000410 | 2025-03-13 10:28:48 | 548.41 | Hancock-Thompson Computers | Monthly subscription - Hancock-Thompson Computers | subscription | web | 19.15.48.121 | Virginiaville, US | false |
T0000014124 | U00000410 | 2025-03-14 22:06:01 | 252.62 | Elliott-Hogan Bistro | Money transfer | transfer | web | 220.66.84.61 | Morrisonborough, US | false |
T0000014125 | U00000410 | 2025-02-03 01:12:36 | 1,045.38 | Elliott-Hogan Bistro | Bank transfer to *1472 | transfer | pos | null | New Jodihaven, US | false |
T0000014126 | U00000410 | 2025-01-04 19:07:44 | 1,291.39 | Scott Group Organic Foods | Recurring payment to Scott Group Organic Foods | subscription | pos | null | East Melissaborough, US | false |
T0000014127 | U00000410 | 2024-12-31 21:15:28 | 300.97 | Johnson-Cruz Wellness Center | Purchase at Johnson-Cruz Wellness Center | purchase | web | 109.248.45.32 | Jenniferton, US | false |
T0000014128 | U00000410 | 2025-01-16 17:29:44 | 1,283.81 | Willis-Rodriguez Tech | Purchase at Willis-Rodriguez Tech | purchase | mobile | 204.198.220.8 | Ruthshire, US | false |
T0000014129 | U00000411 | 2025-02-02 01:26:15 | 4,439.75 | Duncan, Sloan and Zhang Bistro | Cash withdrawal | withdrawal | web | 32.107.226.215 | Acostabury, RU | false |
T0000014130 | U00000411 | 2025-01-05 13:29:25 | 585.16 | Hall, Clarke and Adams Car Wash | Cash withdrawal | withdrawal | web | 69.107.131.161 | Williamsstad, RU | false |
T0000014131 | U00000411 | 2025-02-06 03:09:38 | 435.06 | Duncan Ltd Café | Recurring payment to Duncan Ltd Café | subscription | atm | null | Ronaldfurt, RU | false |
T0000014132 | U00000411 | 2025-02-22 13:59:56 | 168.26 | Duncan, Sloan and Zhang Bistro | Subscription renewal - Duncan, Sloan and Zhang Bistro | subscription | pos | null | North Danielside, RU | false |
T0000014133 | U00000411 | 2025-01-17 00:06:40 | 1,707.56 | Duncan Ltd Café | Monthly subscription - Duncan Ltd Café | subscription | mobile | 164.237.50.162 | Garcialand, RU | false |
T0000014134 | U00000411 | 2025-02-25 13:49:30 | 1,512.72 | Hall, Clarke and Adams Car Wash | Purchase at Hall, Clarke and Adams Car Wash | purchase | web | 84.37.70.112 | East Timothystad, RU | false |
T0000014135 | U00000411 | 2025-02-21 02:18:50 | 342 | Duncan, Sloan and Zhang Bistro | Money transfer | transfer | atm | null | Kyleville, RU | false |
T0000014136 | U00000411 | 2025-01-24 22:34:31 | 649.92 | Ortega-Thornton Fresh Market | Bought items at Ortega-Thornton Fresh Market | purchase | pos | null | Charleschester, RU | false |
T0000014137 | U00000411 | 2025-02-22 21:47:54 | 359.03 | Hall, Clarke and Adams Car Wash | Money transfer | transfer | atm | null | Lake Christopherbury, RU | false |
T0000014138 | U00000411 | 2025-02-17 08:26:56 | 1,439.46 | Lopez LLC Clothing | Recurring payment to Lopez LLC Clothing | subscription | web | 200.166.178.128 | Lake Rogermouth, BR | true |
T0000014139 | U00000411 | 2025-02-24 04:16:24 | 260.33 | Bass, Maxwell and Smith Restaurant | Subscription renewal - Bass, Maxwell and Smith Restaurant | subscription | web | 70.208.243.143 | Jacksonfurt, RU | false |
T0000014140 | U00000411 | 2025-02-18 10:16:09 | 620.62 | Garrison, Snyder and Owens Auto Parts | ATM withdrawal | withdrawal | mobile | 188.188.152.63 | Martinton, RU | false |
T0000014141 | U00000411 | 2025-03-13 22:39:51 | 665.25 | Garrison, Snyder and Owens Auto Parts | Cash withdrawal | withdrawal | mobile | 67.19.206.165 | South Michellechester, RU | false |
T0000014142 | U00000411 | 2025-03-02 15:00:10 | 198.11 | Duncan Ltd Café | Transfer to account *4504 | transfer | pos | null | Cliffordland, RU | false |
T0000014143 | U00000411 | 2024-10-28 04:28:06 | 401.83 | Bass, Maxwell and Smith Restaurant | Payment to Bass, Maxwell and Smith Restaurant | purchase | pos | null | Flemingfort, RU | false |
T0000014144 | U00000411 | 2025-01-22 20:05:16 | 375.26 | Duncan Ltd Café | Cash withdrawal | withdrawal | web | 51.48.175.40 | Ericfurt, RU | false |
T0000014145 | U00000411 | 2025-01-12 15:36:14 | 367.36 | Duncan Ltd Café | Subscription renewal - Duncan Ltd Café | subscription | atm | null | Garzachester, RU | false |
T0000014146 | U00000411 | 2025-03-07 06:43:22 | 138.46 | Garrison, Snyder and Owens Auto Parts | Bank withdrawal | withdrawal | mobile | 181.242.32.52 | South Laura, RU | false |
T0000014147 | U00000411 | 2025-02-03 18:58:55 | 1,701.84 | Clark, Hernandez and Johnson Mobile | Monthly subscription - Clark, Hernandez and Johnson Mobile | subscription | pos | null | Amyfort, RU | false |
T0000014148 | U00000411 | 2024-11-21 08:07:11 | 292.85 | Duncan Ltd Café | Purchase at Duncan Ltd Café | purchase | pos | null | Ryanmouth, RU | false |
T0000014149 | U00000411 | 2025-03-14 21:27:31 | 1,540.27 | Robinson, Hodge and Edwards Travel Booking | Payment to Robinson, Hodge and Edwards Travel Booking | purchase | mobile | 136.77.242.104 | Moralesshire, RU | false |
T0000014150 | U00000411 | 2025-03-14 18:28:15 | 5,545.33 | Phillips, Miller and Green Travel Booking | Payment to Phillips, Miller and Green Travel Booking [unusual location] | purchase | web | 211.46.231.245 | North Heatherbury, CN | true |
T0000014151 | U00000411 | 2025-02-16 17:34:10 | 640.25 | Duncan, Sloan and Zhang Bistro | Purchase at Duncan, Sloan and Zhang Bistro | purchase | web | 76.9.120.226 | North Jaredhaven, RU | false |
T0000014152 | U00000411 | 2025-02-28 06:26:49 | 675.6 | Hall, Clarke and Adams Car Wash | Bought items at Hall, Clarke and Adams Car Wash | purchase | web | 165.24.15.50 | Mckenziechester, RU | false |
T0000014153 | U00000411 | 2025-02-16 05:11:51 | 238.86 | Duncan Ltd Café | ATM withdrawal | withdrawal | pos | null | Jacksonborough, RU | false |
T0000014154 | U00000411 | 2025-03-07 09:27:37 | 581.99 | Hall, Clarke and Adams Car Wash | ATM withdrawal | withdrawal | pos | null | Watsonton, RU | false |
T0000014155 | U00000411 | 2025-02-04 10:47:18 | 132.99 | Garrison, Snyder and Owens Auto Parts | Bank withdrawal | withdrawal | mobile | 146.235.233.54 | West Michael, RU | false |
T0000014156 | U00000411 | 2025-03-11 05:20:25 | 87.55 | Herrera, Farley and Powell Insurance | Cash withdrawal | withdrawal | atm | null | Lake Crystal, RU | false |
T0000014157 | U00000411 | 2025-03-02 15:23:03 | 237.2 | Campbell, Sawyer and Rojas Fresh Market | Recurring payment to Campbell, Sawyer and Rojas Fresh Market | subscription | atm | null | East Edwardbury, RU | false |
T0000014158 | U00000411 | 2025-03-10 09:48:51 | 329 | Taylor PLC Tax Services | Transfer to account *8515 | transfer | pos | null | Ruizport, RU | false |
T0000014159 | U00000411 | 2024-12-02 05:31:44 | 362.18 | Hall, Clarke and Adams Car Wash | Transfer to account *1374 | transfer | pos | null | Lake Michael, RU | false |
T0000014160 | U00000411 | 2025-03-08 07:58:56 | 1,056.66 | Duncan, Sloan and Zhang Bistro | Transfer to account *7766 | transfer | atm | null | New Jenniferberg, RU | false |
T0000014161 | U00000411 | 2025-01-30 08:49:34 | 1,407.23 | Garrison, Snyder and Owens Auto Parts | ATM withdrawal | withdrawal | mobile | 129.57.95.84 | Port Christine, RU | false |
T0000014162 | U00000411 | 2024-12-23 01:09:24 | 840.06 | Jackson Group Insurance | Bought items at Jackson Group Insurance | purchase | atm | null | West Brian, RU | false |
T0000014163 | U00000411 | 2025-03-06 09:02:58 | 1,498.1 | Bass, Maxwell and Smith Restaurant | Payment to Bass, Maxwell and Smith Restaurant | purchase | web | 44.215.83.251 | Port Leslieport, RU | false |
T0000014164 | U00000411 | 2025-03-11 02:43:04 | 397.66 | Murphy and Sons Wellness Center | Bank transfer to *3103 | transfer | mobile | 114.140.34.244 | Port Gregoryside, RU | false |
T0000014165 | U00000411 | 2025-02-28 20:49:41 | 180.33 | Cooper Ltd Dental Clinic | Shopping at Cooper Ltd Dental Clinic | purchase | mobile | 76.136.121.54 | Elizabethstad, RU | false |
T0000014166 | U00000411 | 2025-02-11 16:48:04 | 500.88 | Hall, Clarke and Adams Car Wash | Shopping at Hall, Clarke and Adams Car Wash | purchase | mobile | 182.163.217.237 | Lunaville, RU | false |
T0000014167 | U00000411 | 2025-02-07 06:06:41 | 210.25 | Duncan, Sloan and Zhang Bistro | Monthly subscription - Duncan, Sloan and Zhang Bistro | subscription | pos | null | North Kevin, RU | false |
T0000014168 | U00000411 | 2025-02-04 20:55:36 | 7,835.26 | Ball Group Streaming Services | Bank transfer to *4498 | transfer | web | 209.202.113.45 | East Patrickville, CN | true |
T0000014169 | U00000411 | 2025-02-28 13:16:54 | 441.35 | May PLC Travel Booking | Monthly subscription - May PLC Travel Booking | subscription | mobile | 129.168.10.148 | Williamsburgh, RU | false |
T0000014170 | U00000411 | 2025-03-09 00:21:00 | 535.47 | Duncan Ltd Café | ATM withdrawal | withdrawal | mobile | 124.139.56.25 | East Abigailfurt, RU | false |
T0000014171 | U00000411 | 2025-02-13 00:21:26 | 1,213.41 | Duncan Ltd Café | Money transfer | transfer | mobile | 118.20.227.7 | Patriciabury, RU | false |
T0000014172 | U00000411 | 2025-01-22 19:39:10 | 439.21 | Hall, Clarke and Adams Car Wash | Monthly subscription - Hall, Clarke and Adams Car Wash | subscription | mobile | 91.55.179.224 | Schroederburgh, RU | false |
T0000014173 | U00000411 | 2025-01-01 02:36:53 | 409.38 | Duncan Ltd Café | Cash withdrawal | withdrawal | pos | null | Lake Saraburgh, RU | false |
T0000014174 | U00000411 | 2025-02-12 07:13:30 | 591.81 | Hall, Clarke and Adams Car Wash | Monthly subscription - Hall, Clarke and Adams Car Wash | subscription | web | 147.186.155.61 | West Deannashire, RU | false |
T0000014175 | U00000411 | 2025-03-08 16:45:02 | 810.54 | Hall, Clarke and Adams Car Wash | Recurring payment to Hall, Clarke and Adams Car Wash | subscription | pos | null | West Ianfort, RU | false |
T0000014176 | U00000411 | 2025-02-20 19:21:25 | 207.12 | Hall, Clarke and Adams Car Wash | ATM withdrawal | withdrawal | mobile | 151.100.169.25 | North Brooketon, RU | false |
T0000014177 | U00000411 | 2025-02-09 13:16:00 | 1,004.51 | Duncan Ltd Café | Bank transfer to *7668 | transfer | mobile | 27.118.201.81 | North George, RU | false |
T0000014178 | U00000411 | 2025-03-11 17:50:20 | 1,204.03 | May-Smith Vacation Rentals | Purchase at May-Smith Vacation Rentals | purchase | mobile | 138.185.199.230 | Mclaughlinfurt, RU | true |
T0000014179 | U00000412 | 2025-02-20 20:23:53 | 141.3 | Stewart-Mcdonald Insurance | Purchase at Stewart-Mcdonald Insurance | purchase | web | 25.68.63.17 | Mcmahonfurt, US | false |
T0000014180 | U00000412 | 2025-03-13 21:23:40 | 180.54 | Kramer and Sons Tech | Subscription renewal - Kramer and Sons Tech | subscription | pos | null | Griffithberg, US | false |
T0000014181 | U00000412 | 2025-01-26 13:47:35 | 260.61 | Dixon, Randolph and Harris Accessories | Bank withdrawal | withdrawal | atm | null | North Masonland, US | false |
T0000014182 | U00000412 | 2025-03-08 10:48:50 | 888.25 | Reynolds-Vasquez Department Store | Subscription renewal - Reynolds-Vasquez Department Store | subscription | web | 84.124.67.54 | Alexandramouth, CN | true |
T0000014183 | U00000412 | 2025-03-02 08:35:14 | 234.24 | Galvan Group Hardware | Money transfer | transfer | mobile | 71.78.185.173 | Ashleyburgh, US | false |
T0000014184 | U00000412 | 2025-03-10 20:16:26 | 336.51 | Hansen Inc Theater | Money transfer | transfer | pos | null | South Brianmouth, US | false |
T0000014185 | U00000412 | 2025-03-12 00:28:24 | 352.41 | Berry and Sons Supermarket | Monthly subscription - Berry and Sons Supermarket | subscription | web | 9.61.167.128 | Moorechester, US | false |
T0000014186 | U00000412 | 2025-02-21 23:32:05 | 1,408.74 | Kramer and Sons Tech | Money transfer | transfer | mobile | 154.181.173.90 | New Anna, US | false |
T0000014187 | U00000412 | 2025-03-09 15:37:35 | 1,349.28 | Villegas LLC Grocery | Transfer to account *5256 | transfer | web | 73.248.104.177 | Michaelstad, NG | true |
T0000014188 | U00000412 | 2024-10-16 17:34:47 | 645.26 | Wise, Thompson and Preston Concert Hall | Bought items at Wise, Thompson and Preston Concert Hall | purchase | mobile | 98.14.14.57 | New Marie, US | false |
T0000014189 | U00000412 | 2025-02-02 10:39:42 | 1,371.53 | Berry and Sons Supermarket | ATM withdrawal | withdrawal | pos | null | Port Sheilatown, US | false |
T0000014190 | U00000412 | 2025-02-13 14:27:10 | 746.98 | Berry and Sons Supermarket | Purchase at Berry and Sons Supermarket | purchase | pos | null | Lake Matthew, US | false |
T0000014191 | U00000412 | 2025-03-06 07:10:40 | 768.41 | Berry and Sons Supermarket | Recurring payment to Berry and Sons Supermarket | subscription | atm | null | North Erin, US | false |
T0000014192 | U00000412 | 2025-01-03 21:22:23 | 1,172.84 | Jones Group Financial Services | Transfer to account *403 | transfer | atm | null | Port Jessestad, US | false |
T0000014193 | U00000412 | 2025-02-19 10:50:30 | 314.45 | Li and Sons Travel Agency | Transfer to account *6421 | transfer | mobile | 133.80.98.129 | West Christopher, US | false |
T0000014194 | U00000412 | 2025-01-12 16:43:01 | 56.33 | Freeman Inc Entertainment Complex | Recurring payment to Freeman Inc Entertainment Complex | subscription | mobile | 89.159.118.54 | Hunterfort, BR | true |
T0000014195 | U00000412 | 2025-03-08 07:55:22 | 461.05 | Brown Ltd Gas Company | Bank withdrawal | withdrawal | web | 69.55.9.255 | New Dianeside, US | false |
T0000014196 | U00000412 | 2025-03-02 07:43:00 | 359.95 | Frost-Jones Theater | Cash withdrawal | withdrawal | pos | null | Johnsonburgh, US | false |
T0000014197 | U00000412 | 2025-02-09 01:35:20 | 900.84 | Berry and Sons Supermarket | Recurring payment to Berry and Sons Supermarket | subscription | web | 21.5.143.1 | Nguyenstad, US | false |
T0000014198 | U00000413 | 2025-02-24 04:03:08 | 201.68 | Wise LLC Foods | Subscription renewal - Wise LLC Foods | subscription | web | 58.162.212.181 | Johnnyside, GB | false |
T0000014199 | U00000413 | 2025-02-07 21:40:59 | 3,414.59 | Mills PLC Travel Booking | Bank transfer to *6853 | transfer | web | 30.93.0.100 | South Matthew, GB | true |
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