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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014600 | U00000426 | 2025-03-12 16:56:52 | 619.56 | Brown-Sanford Entertainment Complex | Bank transfer to *2603 | transfer | web | 61.200.203.155 | West Johnny, US | false |
T0000014601 | U00000426 | 2025-02-28 15:07:20 | 421.72 | Reed and Sons Diner | Monthly subscription - Reed and Sons Diner | subscription | mobile | 196.194.80.141 | Robinsonbury, US | false |
T0000014602 | U00000426 | 2025-02-02 14:32:54 | 335.43 | Jacobs, Mccoy and Torres Hotels | Bought items at Jacobs, Mccoy and Torres Hotels | purchase | web | 46.94.24.38 | Port Jeffery, US | false |
T0000014603 | U00000426 | 2025-02-01 08:17:09 | 1,368.19 | Washington, Wilson and Gutierrez Organic Foods | Cash withdrawal | withdrawal | web | 77.156.228.50 | East Steven, US | false |
T0000014604 | U00000426 | 2025-02-27 16:32:32 | 462.27 | Martin Inc Computers | Cash withdrawal | withdrawal | mobile | 134.251.188.50 | West Jerryshire, US | false |
T0000014605 | U00000426 | 2025-01-26 22:50:17 | 937.38 | Kent Inc Entertainment Complex | Shopping at Kent Inc Entertainment Complex | purchase | mobile | 80.198.103.188 | North Brandon, US | false |
T0000014606 | U00000426 | 2025-03-06 06:03:57 | 2,068.75 | Martin Inc Computers | Bank transfer to *5633 | transfer | mobile | 23.131.136.141 | Hayeshaven, US | false |
T0000014607 | U00000426 | 2025-02-21 11:04:31 | 2,198.2 | Martin Inc Computers | Cash withdrawal | withdrawal | web | 109.75.177.146 | New Heidihaven, US | false |
T0000014608 | U00000426 | 2025-02-17 11:19:18 | 98.89 | Parker-Harris Theater | Money transfer | transfer | web | 221.14.53.101 | Lake Brettberg, US | false |
T0000014609 | U00000426 | 2024-12-03 05:56:10 | 167.85 | Thomas PLC Electric Company | Bought items at Thomas PLC Electric Company | purchase | web | 166.165.45.145 | West Thomas, US | false |
T0000014610 | U00000426 | 2025-02-19 05:22:28 | 170.1 | Thomas PLC Electric Company | Subscription renewal - Thomas PLC Electric Company | subscription | pos | null | Glassshire, US | false |
T0000014611 | U00000426 | 2025-02-11 14:14:59 | 298.8 | Barber Ltd Gaming | Cash withdrawal | withdrawal | atm | null | Wattschester, CN | true |
T0000014612 | U00000426 | 2025-03-06 16:53:29 | 279.74 | Fletcher-Barr Travel Agency | Cash withdrawal | withdrawal | mobile | 170.104.88.193 | South Brian, US | false |
T0000014613 | U00000427 | 2025-02-12 10:41:13 | 133.36 | Wilkerson-Martin Water Services | Recurring payment to Wilkerson-Martin Water Services | subscription | web | 78.200.250.189 | South David, GB | false |
T0000014614 | U00000427 | 2025-03-14 08:38:47 | 157.51 | Barnes-Harrington Concert Hall | Money transfer | transfer | pos | null | East Davidview, GB | false |
T0000014615 | U00000427 | 2025-03-11 10:40:02 | 392.02 | Hill, Sanders and Robinson Cable TV | Purchase at Hill, Sanders and Robinson Cable TV | purchase | mobile | 182.64.183.92 | Port Donald, GB | false |
T0000014616 | U00000427 | 2025-02-22 21:50:31 | 236.31 | Hernandez, Vega and Kirk Gas Station | Shopping at Hernandez, Vega and Kirk Gas Station | purchase | web | 109.224.180.174 | Contrerasland, GB | false |
T0000014617 | U00000427 | 2025-01-29 16:20:44 | 378.93 | Carroll-Salazar Home Goods | Money transfer | transfer | web | 81.122.187.232 | South Kathrynfort, GB | false |
T0000014618 | U00000427 | 2025-01-17 21:46:03 | 75.44 | Hill, Sanders and Robinson Cable TV | Payment to Hill, Sanders and Robinson Cable TV | purchase | mobile | 162.220.26.137 | Taylorhaven, GB | false |
T0000014619 | U00000427 | 2025-03-03 13:04:51 | 203.5 | Potts, Preston and Stewart Healthcare Services | ATM withdrawal | withdrawal | atm | null | Brendabury, GB | false |
T0000014620 | U00000427 | 2025-02-06 06:02:20 | 1,551.85 | Cummings-Thomas Medical Center | Money transfer | transfer | web | 131.130.231.124 | Samanthaberg, GB | true |
T0000014621 | U00000427 | 2025-02-10 00:37:10 | 142.49 | Hill, Sanders and Robinson Cable TV | Bought items at Hill, Sanders and Robinson Cable TV | purchase | mobile | 203.15.202.246 | Erichaven, GB | false |
T0000014622 | U00000427 | 2024-12-13 08:59:24 | 188.47 | Navarro and Sons Restaurant | Shopping at Navarro and Sons Restaurant | purchase | mobile | 138.138.1.195 | West Davidbury, GB | false |
T0000014623 | U00000427 | 2024-12-05 21:40:00 | 506.04 | Hernandez, Vega and Kirk Gas Station | Bank withdrawal | withdrawal | web | 72.80.174.26 | North Lawrence, GB | false |
T0000014624 | U00000427 | 2025-02-17 12:03:47 | 266.34 | Chen-Nelson Diner | Money transfer | transfer | mobile | 10.20.228.191 | Davidport, GB | false |
T0000014625 | U00000427 | 2025-02-10 05:22:24 | 224.33 | Edwards-Evans Tire Shop | Recurring payment to Edwards-Evans Tire Shop | subscription | mobile | 148.157.177.52 | Jennyberg, CN | true |
T0000014626 | U00000427 | 2025-03-11 05:08:13 | 271.85 | Hill, Sanders and Robinson Cable TV | Bank transfer to *380 | transfer | pos | null | Miguelmouth, GB | false |
T0000014627 | U00000427 | 2025-03-13 10:42:30 | 673.06 | Green, Chang and Doyle Concert Hall | ATM withdrawal | withdrawal | web | 199.7.24.67 | Fisherburgh, BR | true |
T0000014628 | U00000427 | 2025-03-04 22:30:41 | 307.72 | Cowan, Dunn and Jensen Concert Hall | Purchase at Cowan, Dunn and Jensen Concert Hall | purchase | atm | null | Maryborough, GB | false |
T0000014629 | U00000427 | 2025-02-25 10:24:16 | 418.84 | Hernandez, Vega and Kirk Gas Station | Cash withdrawal | withdrawal | web | 118.31.191.223 | Port Michael, GB | false |
T0000014630 | U00000427 | 2025-03-05 01:23:16 | 263.87 | Hernandez, Vega and Kirk Gas Station | Money transfer | transfer | mobile | 43.69.152.241 | East Kevin, GB | false |
T0000014631 | U00000427 | 2025-03-12 14:11:04 | 422.71 | Maxwell, Hunt and Carroll Healthcare Services | Shopping at Maxwell, Hunt and Carroll Healthcare Services | purchase | mobile | 194.98.63.99 | West Clinton, GB | false |
T0000014632 | U00000427 | 2025-03-14 02:09:19 | 86.49 | Carroll-Salazar Home Goods | Transfer to account *4351 | transfer | mobile | 57.136.53.29 | Erictown, GB | false |
T0000014633 | U00000427 | 2025-02-17 23:53:52 | 436.38 | Carroll-Salazar Home Goods | Transfer to account *7967 | transfer | web | 217.3.0.119 | West Danielle, GB | false |
T0000014634 | U00000427 | 2025-02-03 03:19:02 | 560.77 | Hill, Sanders and Robinson Cable TV | Money transfer | transfer | mobile | 173.200.41.34 | New Jeromeland, GB | false |
T0000014635 | U00000427 | 2025-03-07 12:37:05 | 519.91 | Hernandez, Vega and Kirk Gas Station | Subscription renewal - Hernandez, Vega and Kirk Gas Station | subscription | pos | null | West Joshuatown, GB | false |
T0000014636 | U00000427 | 2025-02-13 23:45:45 | 72.88 | Washington-Byrd Car Dealership | Recurring payment to Washington-Byrd Car Dealership | subscription | mobile | 80.171.253.214 | Port Georgeburgh, GB | false |
T0000014637 | U00000427 | 2025-02-16 09:38:24 | 294.44 | Love LLC Vacation Rentals | Bank transfer to *2063 | transfer | pos | null | Alisonfort, GB | false |
T0000014638 | U00000427 | 2025-02-14 20:14:41 | 373 | Carroll-Salazar Home Goods | Purchase at Carroll-Salazar Home Goods | purchase | web | 100.211.121.108 | Larrymouth, GB | false |
T0000014639 | U00000427 | 2025-02-19 00:13:53 | 392.01 | Nguyen and Sons Gas Company | Monthly subscription - Nguyen and Sons Gas Company | subscription | web | 181.11.139.131 | Howardborough, GB | false |
T0000014640 | U00000427 | 2025-02-16 04:31:01 | 72.81 | Hill, Sanders and Robinson Cable TV | Bought items at Hill, Sanders and Robinson Cable TV | purchase | pos | null | Christyhaven, GB | false |
T0000014641 | U00000427 | 2025-03-09 13:47:38 | 216.81 | Suarez Inc Grocery | Monthly subscription - Suarez Inc Grocery | subscription | web | 132.239.16.129 | West Donald, GB | true |
T0000014642 | U00000427 | 2025-01-27 15:05:45 | 354.91 | Carroll-Salazar Home Goods | Cash withdrawal | withdrawal | pos | null | North Jill, GB | false |
T0000014643 | U00000427 | 2025-01-03 12:46:56 | 182.13 | Adkins LLC Gaming | Cash withdrawal | withdrawal | mobile | 68.112.20.31 | New Matthewmouth, GB | false |
T0000014644 | U00000427 | 2024-12-08 08:26:04 | 186.3 | Roberts LLC Grocery | Monthly subscription - Roberts LLC Grocery | subscription | web | 89.33.3.167 | South Victoriamouth, GB | false |
T0000014645 | U00000427 | 2025-03-01 00:47:28 | 230.59 | Skinner, Davis and Sims Restaurant | Transfer to account *2361 | transfer | web | 67.197.112.125 | North Andrew, RU | true |
T0000014646 | U00000427 | 2025-03-14 00:41:42 | 106.24 | Hill, Sanders and Robinson Cable TV | Transfer to account *9512 | transfer | mobile | 11.35.175.77 | Danielstad, GB | false |
T0000014647 | U00000427 | 2025-01-09 22:52:41 | 220.43 | Sims PLC Cable TV | Purchase at Sims PLC Cable TV | purchase | mobile | 83.39.142.54 | Johnland, GB | false |
T0000014648 | U00000427 | 2024-10-30 23:38:24 | 507.93 | Hernandez, Vega and Kirk Gas Station | Subscription renewal - Hernandez, Vega and Kirk Gas Station | subscription | mobile | 184.116.49.146 | Lake Andrea, GB | false |
T0000014649 | U00000427 | 2025-03-08 08:58:31 | 652.68 | Hill, Sanders and Robinson Cable TV | Purchase at Hill, Sanders and Robinson Cable TV | purchase | pos | null | Castilloview, GB | false |
T0000014650 | U00000427 | 2025-03-14 20:09:16 | 103.53 | Hill, Sanders and Robinson Cable TV | Bank withdrawal | withdrawal | mobile | 180.55.167.240 | Jamesville, GB | false |
T0000014651 | U00000427 | 2025-03-14 04:04:27 | 549.4 | Carroll-Salazar Home Goods | Subscription renewal - Carroll-Salazar Home Goods | subscription | web | 128.193.184.243 | West Patrickmouth, GB | false |
T0000014652 | U00000427 | 2025-02-22 12:26:51 | 146.54 | Hill, Sanders and Robinson Cable TV | Cash withdrawal | withdrawal | mobile | 155.146.38.70 | Barryton, GB | false |
T0000014653 | U00000427 | 2025-01-31 23:13:21 | 37.47 | Hill, Sanders and Robinson Cable TV | Money transfer | transfer | web | 181.79.126.241 | Port Regina, GB | false |
T0000014654 | U00000427 | 2025-01-10 13:45:07 | 93.86 | Young, Bates and Ramirez Farmers Market | Bought items at Young, Bates and Ramirez Farmers Market | purchase | pos | null | South Jordan, GB | false |
T0000014655 | U00000427 | 2025-02-17 02:08:26 | 42.39 | Wiley Group Home Goods | Subscription renewal - Wiley Group Home Goods | subscription | mobile | 205.87.192.91 | South Sandraview, CN | true |
T0000014656 | U00000427 | 2024-12-21 23:47:15 | 494.63 | Parker-Shields Foods | Transfer to account *5470 | transfer | mobile | 27.204.161.207 | South Nathan, GB | false |
T0000014657 | U00000427 | 2025-02-24 04:31:22 | 70.67 | Hernandez, Vega and Kirk Gas Station | Shopping at Hernandez, Vega and Kirk Gas Station | purchase | pos | null | East William, GB | false |
T0000014658 | U00000427 | 2025-03-07 19:05:36 | 55.76 | Dean-Cross Hotels | Money transfer | transfer | mobile | 75.179.13.211 | South Ericton, GB | false |
T0000014659 | U00000427 | 2025-02-13 08:00:49 | 98.73 | Hill, Sanders and Robinson Cable TV | Purchase at Hill, Sanders and Robinson Cable TV | purchase | pos | null | Port Ian, GB | false |
T0000014660 | U00000427 | 2025-01-20 03:32:03 | 1,892.93 | Obrien, Freeman and Davis Travel Agency | Transfer to account *3772 | transfer | web | 195.74.35.131 | Howellfurt, GB | true |
T0000014661 | U00000427 | 2025-03-13 06:21:03 | 60.16 | Carroll-Salazar Home Goods | Bank transfer to *9568 | transfer | atm | null | West Kimberly, GB | false |
T0000014662 | U00000427 | 2025-03-09 14:43:40 | 348.56 | Carroll-Salazar Home Goods | Payment to Carroll-Salazar Home Goods | purchase | mobile | 170.216.58.84 | East Michael, GB | false |
T0000014663 | U00000427 | 2025-03-11 09:20:06 | 238.34 | Sanders-Davis Cable TV | Purchase at Sanders-Davis Cable TV | purchase | pos | null | North John, GB | false |
T0000014664 | U00000427 | 2025-03-05 03:10:47 | 289.71 | Hill, Sanders and Robinson Cable TV | Monthly subscription - Hill, Sanders and Robinson Cable TV | subscription | mobile | 174.195.50.47 | East Michael, GB | false |
T0000014665 | U00000427 | 2025-02-20 05:47:29 | 48.04 | Carroll-Salazar Home Goods | Money transfer | transfer | pos | null | East Mary, GB | false |
T0000014666 | U00000427 | 2025-03-02 08:19:30 | 109.06 | Hernandez, Vega and Kirk Gas Station | Cash withdrawal | withdrawal | web | 89.121.203.43 | Murrayfurt, GB | false |
T0000014667 | U00000427 | 2025-03-12 21:34:13 | 361.43 | Hill, Sanders and Robinson Cable TV | Bank withdrawal | withdrawal | atm | null | Thomasmouth, GB | false |
T0000014668 | U00000427 | 2025-02-23 01:24:22 | 174.15 | Moss-Davis Foods | Cash withdrawal | withdrawal | pos | null | Huffmanport, GB | false |
T0000014669 | U00000427 | 2025-02-18 05:14:37 | 37.82 | Hernandez-Thomas Organic Foods | Transfer to account *7830 | transfer | web | 209.204.163.161 | Robinsonburgh, GB | false |
T0000014670 | U00000427 | 2025-01-19 17:31:05 | 488.11 | Hernandez, Vega and Kirk Gas Station | Payment to Hernandez, Vega and Kirk Gas Station | purchase | mobile | 189.74.31.33 | East Jasonfurt, GB | false |
T0000014671 | U00000428 | 2025-01-23 13:11:10 | 703.04 | Johnson Inc Travel Agency | Recurring payment to Johnson Inc Travel Agency | subscription | web | 14.231.56.147 | Robertmouth, JP | true |
T0000014672 | U00000428 | 2025-03-09 03:04:25 | 311.18 | Woods-Walton Organic Foods | ATM withdrawal | withdrawal | mobile | 220.253.134.220 | Rachaeltown, JP | false |
T0000014673 | U00000428 | 2025-02-27 01:39:49 | 2,843.34 | Ramos-Maxwell Grocery | Bank transfer to *543 [foreign transfer] | transfer | mobile | 2.182.92.45 | West Jennifer, NG | true |
T0000014674 | U00000428 | 2025-02-13 10:01:06 | 531.8 | Smith and Sons Financial Services | Payment to Smith and Sons Financial Services | purchase | web | 49.156.19.154 | Millerton, JP | false |
T0000014675 | U00000428 | 2025-01-05 05:02:00 | 955.36 | Paul-Brown Cable TV | Monthly subscription - Paul-Brown Cable TV | subscription | web | 204.115.62.168 | Joelbury, JP | false |
T0000014676 | U00000428 | 2025-01-21 04:55:44 | 3,854.9 | Clark-Lewis Farmers Market | Money transfer | transfer | mobile | 182.104.220.143 | Hufffurt, JP | true |
T0000014677 | U00000428 | 2025-01-05 11:14:09 | 596.37 | Garcia-Brown Airlines | Cash withdrawal | withdrawal | mobile | 36.230.41.217 | Masontown, JP | false |
T0000014678 | U00000428 | 2025-02-11 21:50:55 | 379.58 | Woods-Walton Organic Foods | Payment to Woods-Walton Organic Foods | purchase | mobile | 78.132.68.245 | Cassandrabury, JP | false |
T0000014679 | U00000428 | 2025-01-06 17:18:48 | 893.39 | Smith, Gomez and Lopez Electronics | Transfer to account *3796 | transfer | web | 51.200.169.40 | East Anthonyhaven, JP | false |
T0000014680 | U00000429 | 2025-02-09 07:55:12 | 628.41 | Cohen, Rowland and Turner Steakhouse | Purchase at Cohen, Rowland and Turner Steakhouse | purchase | pos | null | Melissaville, CN | false |
T0000014681 | U00000429 | 2025-03-13 23:13:51 | 369.84 | Bell-Henry Software | Purchase at Bell-Henry Software | purchase | mobile | 177.33.177.244 | Mariaport, CN | false |
T0000014682 | U00000429 | 2025-03-07 03:26:22 | 218.69 | Wallace LLC Car Dealership | ATM withdrawal | withdrawal | pos | null | New Larry, CN | false |
T0000014683 | U00000429 | 2024-12-29 03:30:59 | 433.24 | White-Mills Supermarket | Payment to White-Mills Supermarket | purchase | pos | null | Jeanborough, CN | false |
T0000014684 | U00000429 | 2025-03-11 03:59:25 | 286.7 | White-Mills Supermarket | Purchase at White-Mills Supermarket | purchase | pos | null | North Kaylaville, CN | false |
T0000014685 | U00000429 | 2025-03-05 18:38:58 | 249.34 | Aguirre Inc Theater | Monthly subscription - Aguirre Inc Theater | subscription | web | 98.181.206.117 | Haleside, CN | false |
T0000014686 | U00000429 | 2025-03-11 09:41:45 | 486.97 | Barrett, Dixon and Pratt Farmers Market | Money transfer | transfer | pos | null | Richardmouth, CN | false |
T0000014687 | U00000429 | 2024-12-07 17:24:27 | 334.8 | Gallagher-Walton Car Rental | Cash withdrawal | withdrawal | mobile | 194.32.160.57 | South Michelle, CN | false |
T0000014688 | U00000429 | 2025-01-25 10:38:03 | 535.91 | Vargas-Allen Computers | Shopping at Vargas-Allen Computers | purchase | mobile | 141.144.65.183 | South Joseph, CN | false |
T0000014689 | U00000429 | 2025-03-14 19:02:50 | 1,394.61 | Cohen, Rowland and Turner Steakhouse | Recurring payment to Cohen, Rowland and Turner Steakhouse | subscription | web | 78.3.50.205 | Alvaradobury, CN | false |
T0000014690 | U00000429 | 2025-02-19 12:21:28 | 164.24 | Moore, Jackson and Barr Cruise Lines | Subscription renewal - Moore, Jackson and Barr Cruise Lines | subscription | web | 180.251.76.93 | West Spencer, CN | false |
T0000014691 | U00000429 | 2025-01-10 04:42:04 | 5,535.14 | Davis, Perry and Oconnor Vision Center | Bank transfer to *5994 | transfer | atm | null | South Seantown, NG | true |
T0000014692 | U00000429 | 2025-03-07 10:55:12 | 802.21 | Bell-Henry Software | Recurring payment to Bell-Henry Software | subscription | mobile | 195.165.22.88 | Mackfurt, CN | false |
T0000014693 | U00000429 | 2025-03-09 16:35:17 | 654.06 | Schmidt-French Fresh Market | Monthly subscription - Schmidt-French Fresh Market | subscription | web | 68.220.58.131 | Mooreview, CN | false |
T0000014694 | U00000429 | 2025-03-08 00:22:42 | 970.06 | Jones Inc Vision Center | Monthly subscription - Jones Inc Vision Center | subscription | atm | null | Makaylafurt, CN | false |
T0000014695 | U00000429 | 2025-03-13 01:47:45 | 535.45 | White-Mills Supermarket | Bought items at White-Mills Supermarket | purchase | web | 201.12.220.170 | North Jenniferstad, CN | false |
T0000014696 | U00000429 | 2025-02-28 11:05:00 | 788.34 | Vargas-Allen Computers | Monthly subscription - Vargas-Allen Computers | subscription | pos | null | South Josephport, CN | false |
T0000014697 | U00000429 | 2025-02-27 12:01:48 | 131.54 | Erickson Group Financial Services | ATM withdrawal | withdrawal | web | 201.72.239.194 | Diazchester, CN | false |
T0000014698 | U00000429 | 2025-02-13 05:55:53 | 473.43 | Vargas-Allen Computers | Bank transfer to *4325 | transfer | mobile | 187.253.63.194 | Andrewchester, CN | false |
T0000014699 | U00000429 | 2025-02-03 02:08:21 | 57.93 | Schmidt-French Fresh Market | Transfer to account *7935 | transfer | web | 2.56.149.127 | Jademouth, CN | false |
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