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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015400 | U00000448 | 2024-11-11 07:34:06 | 327.28 | Carney PLC Healthcare Services | Bank withdrawal | withdrawal | pos | null | South Heatherberg, GB | false |
T0000015401 | U00000448 | 2025-03-08 17:22:14 | 310.38 | Rivers Group Phone Services | Bank transfer to *1338 | transfer | web | 16.93.128.254 | Jacobberg, GB | false |
T0000015402 | U00000448 | 2025-02-28 11:13:50 | 213.57 | Rivers Group Phone Services | ATM withdrawal | withdrawal | web | 171.232.184.197 | Lake Karenburgh, GB | false |
T0000015403 | U00000448 | 2025-03-08 23:35:03 | 579.34 | Lopez Inc Medical Center | Subscription renewal - Lopez Inc Medical Center | subscription | mobile | 218.1.80.44 | North Kim, GB | false |
T0000015404 | U00000448 | 2025-02-01 16:04:01 | 102.58 | Ballard and Sons Steakhouse | Subscription renewal - Ballard and Sons Steakhouse | subscription | atm | null | Butlerton, GB | false |
T0000015405 | U00000448 | 2024-11-19 00:31:43 | 73.55 | Rivers Group Phone Services | Subscription renewal - Rivers Group Phone Services | subscription | web | 79.51.87.75 | Alvaradofort, GB | false |
T0000015406 | U00000448 | 2025-03-01 02:27:15 | 303.37 | Lane, Murphy and Anderson Medical Center | Recurring payment to Lane, Murphy and Anderson Medical Center | subscription | mobile | 145.206.66.168 | Sergioberg, GB | false |
T0000015407 | U00000448 | 2024-09-25 01:50:54 | 120.21 | Sampson, Morris and Johnson Market | Shopping at Sampson, Morris and Johnson Market | purchase | mobile | 128.61.197.66 | Hillburgh, GB | false |
T0000015408 | U00000448 | 2025-01-03 03:47:51 | 104.25 | Lopez Inc Medical Center | Bought items at Lopez Inc Medical Center | purchase | mobile | 89.49.241.232 | Horneshire, GB | false |
T0000015409 | U00000448 | 2025-03-01 20:53:31 | 389.22 | Diaz-Lambert Gas Station | Shopping at Diaz-Lambert Gas Station | purchase | atm | null | Port Randybury, GB | false |
T0000015410 | U00000448 | 2025-02-16 12:07:31 | 923.72 | Cox-Smith Electronics | Bank transfer to *5981 | transfer | pos | null | Pennystad, GB | false |
T0000015411 | U00000449 | 2024-12-16 06:42:44 | 117.54 | Moody, Weaver and Baird Water Services | Recurring payment to Moody, Weaver and Baird Water Services | subscription | pos | null | Port Robert, US | false |
T0000015412 | U00000449 | 2025-02-18 01:03:09 | 324.99 | Hudson Group Airlines | Payment to Hudson Group Airlines | purchase | web | 136.106.41.48 | Kimberlyburgh, US | false |
T0000015413 | U00000449 | 2024-12-26 05:50:24 | 579.85 | Fowler-Gilmore Pizzeria | ATM withdrawal | withdrawal | mobile | 154.115.104.214 | Lake Lisaborough, US | false |
T0000015414 | U00000449 | 2025-02-24 12:40:34 | 203.5 | Hudson Group Airlines | Bank withdrawal | withdrawal | mobile | 37.197.90.85 | New Victoriaburgh, US | false |
T0000015415 | U00000449 | 2025-03-12 11:15:00 | 205.48 | Lynch, Moore and Phillips Home Goods | Payment to Lynch, Moore and Phillips Home Goods | purchase | mobile | 196.233.115.198 | Port Caitlin, US | false |
T0000015416 | U00000449 | 2025-03-13 09:36:08 | 522.99 | Mcguire Inc Investments | ATM withdrawal | withdrawal | mobile | 130.137.179.254 | West Thomas, US | false |
T0000015417 | U00000449 | 2025-02-04 11:20:28 | 1,368.55 | David, Anderson and Morrow Grocery | Cash withdrawal | withdrawal | web | 190.172.56.67 | West Michael, US | false |
T0000015418 | U00000449 | 2025-03-05 03:48:10 | 429.81 | Mcguire Inc Investments | Monthly subscription - Mcguire Inc Investments | subscription | pos | null | Christopherport, US | false |
T0000015419 | U00000449 | 2025-03-11 13:24:28 | 143.1 | Adams-Melton Home Goods | Bought items at Adams-Melton Home Goods | purchase | pos | null | East Stacey, US | false |
T0000015420 | U00000449 | 2024-11-20 20:40:24 | 391.74 | Fowler-Gilmore Pizzeria | Recurring payment to Fowler-Gilmore Pizzeria | subscription | web | 110.79.252.128 | Ryanfort, US | false |
T0000015421 | U00000449 | 2024-12-29 06:13:27 | 553.6 | Fowler-Gilmore Pizzeria | Cash withdrawal | withdrawal | mobile | 140.149.12.238 | Jenniferside, US | false |
T0000015422 | U00000449 | 2025-02-16 08:30:08 | 436.9 | Fowler-Gilmore Pizzeria | Cash withdrawal | withdrawal | mobile | 104.39.17.84 | Sarahtown, US | false |
T0000015423 | U00000449 | 2025-03-03 07:03:16 | 2,491.03 | Hudson Group Airlines | Subscription renewal - Hudson Group Airlines | subscription | atm | null | South Kelly, US | false |
T0000015424 | U00000449 | 2024-11-10 18:35:44 | 592.33 | Castillo-Wood Café | Recurring payment to Castillo-Wood Café | subscription | pos | null | South Rachelville, US | false |
T0000015425 | U00000449 | 2025-03-07 01:51:56 | 1,020.37 | Hodges, Vaughan and Hughes Travel Booking | Subscription renewal - Hodges, Vaughan and Hughes Travel Booking | subscription | web | 168.116.0.33 | Port Brandyton, US | false |
T0000015426 | U00000449 | 2024-12-31 11:27:39 | 1,123.37 | Mcguire Inc Investments | Payment to Mcguire Inc Investments | purchase | atm | null | Evanston, US | false |
T0000015427 | U00000449 | 2025-03-11 19:55:42 | 1,841.28 | Fowler-Gilmore Pizzeria | Payment to Fowler-Gilmore Pizzeria | purchase | mobile | 55.187.214.195 | West Michelle, US | false |
T0000015428 | U00000449 | 2025-02-21 12:33:55 | 357.14 | Mcguire Inc Investments | Money transfer | transfer | web | 103.130.74.133 | Charlestown, US | false |
T0000015429 | U00000449 | 2025-02-03 11:31:10 | 184.93 | Fowler-Gilmore Pizzeria | Shopping at Fowler-Gilmore Pizzeria | purchase | mobile | 162.42.238.103 | Matthewfort, US | false |
T0000015430 | U00000449 | 2025-02-23 01:13:23 | 1,916.59 | Hudson Group Airlines | ATM withdrawal | withdrawal | pos | null | New Chelsea, US | false |
T0000015431 | U00000449 | 2025-01-15 01:38:11 | 239.58 | Mcguire Inc Investments | Money transfer | transfer | web | 140.114.182.33 | Joshualand, US | false |
T0000015432 | U00000449 | 2025-03-01 12:24:03 | 194.68 | Harrison Ltd Cruise Lines | Recurring payment to Harrison Ltd Cruise Lines | subscription | web | 211.193.187.158 | Lake Kenneth, US | false |
T0000015433 | U00000449 | 2025-03-14 10:40:33 | 509.15 | Fuentes-Johnson Home Goods | Transfer to account *9747 | transfer | mobile | 8.237.238.179 | Mariamouth, US | false |
T0000015434 | U00000449 | 2025-01-04 05:58:55 | 276.37 | Fowler-Gilmore Pizzeria | Bank transfer to *4168 | transfer | web | 29.85.104.225 | Armstrongland, US | false |
T0000015435 | U00000449 | 2025-03-06 19:06:30 | 481.17 | Hudson Group Airlines | Shopping at Hudson Group Airlines | purchase | web | 63.200.68.95 | West Karen, US | false |
T0000015436 | U00000449 | 2025-03-07 05:16:30 | 302.07 | Hudson Group Airlines | Purchase at Hudson Group Airlines | purchase | mobile | 191.127.245.15 | West Michaelhaven, US | false |
T0000015437 | U00000449 | 2025-03-14 21:52:55 | 126.44 | Hudson Group Airlines | Bank transfer to *3078 | transfer | mobile | 19.149.210.153 | South Kristinatown, US | false |
T0000015438 | U00000449 | 2025-02-19 20:28:03 | 270.41 | Nicholson, Garcia and Hickman Internet Provider | ATM withdrawal | withdrawal | web | 160.251.4.230 | Joanntown, US | false |
T0000015439 | U00000449 | 2025-03-02 23:10:54 | 532.88 | Fowler-Gilmore Pizzeria | Cash withdrawal | withdrawal | mobile | 136.50.44.149 | Haleyburgh, US | false |
T0000015440 | U00000449 | 2025-03-08 03:33:50 | 346.81 | Mcguire Inc Investments | Money transfer | transfer | web | 172.139.27.125 | Patelside, US | false |
T0000015441 | U00000450 | 2025-02-20 05:45:27 | 325.84 | Villarreal PLC Pizzeria | Subscription renewal - Villarreal PLC Pizzeria | subscription | mobile | 172.41.79.0 | Port Erik, US | false |
T0000015442 | U00000450 | 2025-02-18 03:22:56 | 335.07 | Martinez, Oconnor and Williams Car Dealership | Recurring payment to Martinez, Oconnor and Williams Car Dealership | subscription | mobile | 42.43.170.247 | Martinchester, US | false |
T0000015443 | U00000450 | 2025-02-16 20:43:43 | 272.15 | Sullivan LLC Theater | Bank transfer to *665 | transfer | mobile | 190.128.129.32 | South Audreystad, US | false |
T0000015444 | U00000450 | 2025-03-03 12:25:48 | 72.44 | Torres, Rangel and Roberts Tech | Bank withdrawal | withdrawal | pos | null | Hartmanmouth, US | false |
T0000015445 | U00000450 | 2025-03-09 15:27:55 | 192.92 | Mcneil LLC Grocery | Subscription renewal - Mcneil LLC Grocery [unusual merchant] | subscription | mobile | 131.76.151.235 | Trevorchester, US | true |
T0000015446 | U00000450 | 2025-03-01 22:19:11 | 2,210.37 | Henderson, Hardin and Wilson Entertainment Complex | Bought items at Henderson, Hardin and Wilson Entertainment Complex | purchase | web | 10.253.170.214 | Latoyastad, US | true |
T0000015447 | U00000450 | 2025-02-17 03:35:19 | 258.63 | Washington and Sons Department Store | Bought items at Washington and Sons Department Store | purchase | pos | null | Kyliestad, US | false |
T0000015448 | U00000450 | 2025-01-16 00:46:12 | 635.75 | Marshall, Moore and Cross Home Goods | Transfer to account *9570 | transfer | web | 174.211.188.171 | Lake Michaelmouth, US | false |
T0000015449 | U00000450 | 2025-02-26 06:43:45 | 375.18 | White LLC Auto Parts | Transfer to account *4808 | transfer | web | 152.9.58.21 | New Stevenbury, US | false |
T0000015450 | U00000450 | 2025-02-13 03:23:20 | 492.79 | Oconnor and Sons Water Services | Transfer to account *8974 | transfer | web | 176.204.215.4 | Baileyhaven, US | false |
T0000015451 | U00000450 | 2025-02-02 10:56:46 | 82.64 | Kelly-Ramos Investments | Bank withdrawal | withdrawal | pos | null | Cindymouth, US | false |
T0000015452 | U00000450 | 2025-01-01 09:20:20 | 796.62 | Torres, Rangel and Roberts Tech | Recurring payment to Torres, Rangel and Roberts Tech | subscription | atm | null | Thomastown, US | false |
T0000015453 | U00000450 | 2025-03-12 13:56:48 | 61.95 | Walters, Taylor and Cruz Airlines | ATM withdrawal [unusual location] | withdrawal | web | 62.137.116.235 | South Gwendolynburgh, US | true |
T0000015454 | U00000450 | 2025-02-06 14:39:55 | 657.04 | West, Villegas and Archer Electronics | Money transfer | transfer | mobile | 74.234.0.114 | Lake Crystal, US | false |
T0000015455 | U00000450 | 2025-02-20 09:50:12 | 631.69 | Sullivan LLC Theater | Cash withdrawal | withdrawal | mobile | 69.112.17.59 | North Cynthia, US | false |
T0000015456 | U00000450 | 2025-01-09 02:02:36 | 86.57 | Gibson and Sons Auto Parts | ATM withdrawal | withdrawal | web | 120.242.163.32 | North Elizabethhaven, US | false |
T0000015457 | U00000450 | 2025-03-03 19:17:47 | 345 | Williams, Gomez and Thompson Hardware | Subscription renewal - Williams, Gomez and Thompson Hardware | subscription | mobile | 51.95.136.191 | West Christophermouth, US | false |
T0000015458 | U00000450 | 2025-01-05 11:46:54 | 80.17 | Sullivan LLC Theater | Monthly subscription - Sullivan LLC Theater | subscription | pos | null | New Melissa, US | false |
T0000015459 | U00000450 | 2025-03-11 23:41:42 | 349.15 | Cook-Peck Cable TV | Monthly subscription - Cook-Peck Cable TV | subscription | pos | null | North Jessica, US | false |
T0000015460 | U00000450 | 2025-02-26 00:20:28 | 298.66 | Marshall, Moore and Cross Home Goods | Bank transfer to *7938 | transfer | pos | null | Stewarttown, US | false |
T0000015461 | U00000450 | 2025-01-31 19:09:02 | 504.71 | Wagner Inc Auto Service | Subscription renewal - Wagner Inc Auto Service | subscription | web | 128.147.244.11 | Kevinton, US | false |
T0000015462 | U00000450 | 2024-12-01 04:10:15 | 222.47 | Villarreal PLC Pizzeria | Bank withdrawal | withdrawal | mobile | 22.220.115.141 | Port Roberthaven, US | false |
T0000015463 | U00000450 | 2025-03-12 16:03:14 | 526.91 | Villarreal PLC Pizzeria | Payment to Villarreal PLC Pizzeria | purchase | mobile | 120.2.33.206 | Bennettbury, US | false |
T0000015464 | U00000450 | 2025-02-05 21:44:33 | 77.17 | Brown, Hawkins and Ross Cinema | Bank transfer to *5712 | transfer | web | 116.206.151.8 | Jeffbury, US | false |
T0000015465 | U00000450 | 2025-03-05 15:20:56 | 216.19 | Ramirez-Montes Tire Shop | Purchase at Ramirez-Montes Tire Shop | purchase | mobile | 210.145.126.57 | Allenstad, US | false |
T0000015466 | U00000450 | 2025-03-12 15:47:05 | 78.43 | Wilkerson Ltd Healthcare Services | Purchase at Wilkerson Ltd Healthcare Services | purchase | web | 24.136.95.30 | Castrofurt, US | false |
T0000015467 | U00000450 | 2025-02-21 12:21:38 | 270.08 | Williams, Gomez and Thompson Hardware | Subscription renewal - Williams, Gomez and Thompson Hardware | subscription | mobile | 63.162.88.225 | North Michael, US | false |
T0000015468 | U00000450 | 2025-03-09 17:29:34 | 362.3 | Williams, Gomez and Thompson Hardware | Recurring payment to Williams, Gomez and Thompson Hardware | subscription | mobile | 180.191.152.223 | South Angelaview, US | false |
T0000015469 | U00000450 | 2025-02-16 23:15:03 | 265.38 | Villarreal PLC Pizzeria | Payment to Villarreal PLC Pizzeria | purchase | atm | null | Port Martinfort, US | false |
T0000015470 | U00000450 | 2025-03-07 23:13:33 | 169.77 | Villarreal PLC Pizzeria | ATM withdrawal | withdrawal | mobile | 206.133.106.122 | Nielsenview, US | false |
T0000015471 | U00000450 | 2025-01-06 01:22:38 | 231.46 | Johnson-Gilmore Electronics | Bought items at Johnson-Gilmore Electronics | purchase | web | 198.99.59.117 | Lake Danielmouth, US | false |
T0000015472 | U00000450 | 2025-02-18 21:36:56 | 1,956.83 | Villarreal PLC Pizzeria | Transfer to account *862 | transfer | mobile | 25.78.19.99 | Janicehaven, US | false |
T0000015473 | U00000450 | 2025-03-01 14:27:54 | 195.66 | Sullivan LLC Theater | Payment to Sullivan LLC Theater | purchase | atm | null | Brownland, US | false |
T0000015474 | U00000450 | 2025-01-05 10:03:21 | 79.19 | Martinez, Oconnor and Williams Car Dealership | Monthly subscription - Martinez, Oconnor and Williams Car Dealership | subscription | web | 108.255.204.3 | Hoffmanchester, US | false |
T0000015475 | U00000450 | 2025-02-07 13:41:48 | 594.87 | Russell, Richardson and Young Supermarket | Transfer to account *1908 | transfer | web | 138.35.240.226 | West Haley, US | false |
T0000015476 | U00000450 | 2025-02-27 00:02:59 | 489.23 | Sullivan LLC Theater | Subscription renewal - Sullivan LLC Theater | subscription | web | 202.135.175.198 | Lake Ashleyton, US | false |
T0000015477 | U00000450 | 2024-10-06 14:00:54 | 191.92 | Martinez, Oconnor and Williams Car Dealership | Subscription renewal - Martinez, Oconnor and Williams Car Dealership | subscription | pos | null | Port Stephenton, US | false |
T0000015478 | U00000450 | 2025-03-13 23:19:45 | 53.12 | Martinez, Oconnor and Williams Car Dealership | Bank withdrawal | withdrawal | pos | null | Scottstad, US | false |
T0000015479 | U00000450 | 2024-08-14 12:30:57 | 327.94 | Sullivan LLC Theater | Monthly subscription - Sullivan LLC Theater | subscription | mobile | 91.85.193.8 | Garyside, US | false |
T0000015480 | U00000450 | 2025-02-17 00:39:40 | 593.24 | Williams, Gomez and Thompson Hardware | Bank withdrawal | withdrawal | pos | null | Port Erikmouth, US | false |
T0000015481 | U00000450 | 2025-02-13 14:01:07 | 1,348.56 | Marshall, Moore and Cross Home Goods | Bank transfer to *6646 | transfer | mobile | 167.205.61.21 | East Janice, US | false |
T0000015482 | U00000450 | 2025-02-11 23:09:18 | 70.04 | Murphy PLC Electronics | Bank transfer to *8177 | transfer | pos | null | Richardside, US | false |
T0000015483 | U00000450 | 2025-02-17 10:37:51 | 62.78 | Dyer LLC Cinema | Monthly subscription - Dyer LLC Cinema | subscription | mobile | 118.85.81.25 | Manuelport, RO | true |
T0000015484 | U00000450 | 2025-03-03 04:17:06 | 1,222.14 | Ramos, Grant and Walton Foods | Bank withdrawal | withdrawal | mobile | 54.133.123.65 | East Nancybury, US | false |
T0000015485 | U00000451 | 2025-03-10 00:44:23 | 971.72 | Craig Ltd Car Rental | Monthly subscription - Craig Ltd Car Rental | subscription | web | 76.87.213.159 | Hartborough, US | false |
T0000015486 | U00000451 | 2025-03-10 08:20:42 | 209.56 | Gonzalez, Alexander and Mitchell Clothing | ATM withdrawal | withdrawal | mobile | 115.73.22.154 | Danielmouth, US | false |
T0000015487 | U00000451 | 2025-01-29 17:29:59 | 353.05 | Williams, Turner and Mcbride Farmers Market | Monthly subscription - Williams, Turner and Mcbride Farmers Market | subscription | mobile | 23.33.175.15 | South Suzanne, US | false |
T0000015488 | U00000451 | 2025-02-21 23:58:13 | 310.83 | White-Hayes Pizzeria | Subscription renewal - White-Hayes Pizzeria | subscription | mobile | 25.54.207.30 | Cassandramouth, US | false |
T0000015489 | U00000451 | 2025-02-18 11:40:12 | 104.16 | Rodriguez-King Investments | Money transfer | transfer | web | 124.231.129.82 | East Frederick, RO | true |
T0000015490 | U00000451 | 2025-02-27 15:55:18 | 144.26 | Garcia, Osborne and Spence Wellness Center | ATM withdrawal | withdrawal | mobile | 133.48.65.242 | North Brian, US | false |
T0000015491 | U00000451 | 2025-03-05 17:23:55 | 420.36 | Newton, Roberson and Clements Tax Services | Bank transfer to *6177 | transfer | pos | null | North Isaactown, US | false |
T0000015492 | U00000451 | 2025-03-07 01:04:03 | 283.66 | Shaw Ltd Car Dealership | Bank withdrawal | withdrawal | mobile | 197.211.193.108 | Graystad, US | false |
T0000015493 | U00000451 | 2025-03-02 04:17:03 | 206.6 | Moore Group Home Goods | Bank transfer to *9098 | transfer | web | 215.109.204.12 | Newtonview, US | true |
T0000015494 | U00000451 | 2024-12-30 11:23:47 | 488.27 | Terry-Baldwin Water Services | ATM withdrawal | withdrawal | mobile | 220.161.17.78 | Acostatown, US | false |
T0000015495 | U00000451 | 2025-03-10 03:02:21 | 160.33 | Clark, Pope and Taylor Restaurant | Shopping at Clark, Pope and Taylor Restaurant | purchase | web | 33.135.175.251 | Brendantown, CN | true |
T0000015496 | U00000451 | 2025-02-07 01:51:34 | 110.58 | White-Hayes Pizzeria | Transfer to account *6528 | transfer | web | 10.70.97.5 | Conniemouth, US | false |
T0000015497 | U00000452 | 2025-01-31 20:00:06 | 722.47 | Miller-Tate Medical Center | Bought items at Miller-Tate Medical Center | purchase | web | 70.206.127.235 | Cynthiatown, GB | true |
T0000015498 | U00000452 | 2025-03-14 09:52:02 | 328.54 | Williams, Scott and Sutton Cinema | Bank transfer to *9751 | transfer | web | 191.247.213.95 | East Johnshire, GB | false |
T0000015499 | U00000452 | 2025-03-10 15:20:53 | 125.91 | Alvarez-Taylor Tax Services | Bank transfer to *4319 | transfer | web | 179.248.168.61 | New Michelle, GB | false |
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