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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015500 | U00000452 | 2025-03-13 14:29:05 | 478.49 | Chambers, Perez and Roberts Software | Bank withdrawal | withdrawal | pos | null | East Jason, GB | false |
T0000015501 | U00000452 | 2025-03-07 05:49:27 | 1,002.39 | Cordova, Fitzgerald and Wagner Internet Provider | Transfer to account *9160 | transfer | mobile | 23.132.244.223 | Lake Julia, RU | true |
T0000015502 | U00000452 | 2025-03-03 14:02:11 | 122.29 | Wiley-Robinson Fresh Market | Subscription renewal - Wiley-Robinson Fresh Market | subscription | web | 74.85.27.184 | Philipside, GB | false |
T0000015503 | U00000452 | 2025-03-14 22:21:17 | 206.21 | Snyder PLC Foods | Bank withdrawal | withdrawal | mobile | 223.241.176.110 | Shafferburgh, GB | false |
T0000015504 | U00000452 | 2025-01-31 11:51:24 | 1,202.73 | Mcintosh, Brown and Griffin Phone Services | Bank withdrawal | withdrawal | mobile | 209.88.32.243 | Nancychester, GB | false |
T0000015505 | U00000452 | 2025-03-09 20:42:22 | 228.47 | Ross Ltd Investments | Money transfer | transfer | pos | null | Davidport, GB | false |
T0000015506 | U00000452 | 2025-02-22 17:02:19 | 352 | Wilson, Anderson and Smith Concert Hall | Bank transfer to *7975 | transfer | web | 195.49.71.207 | South Lauriechester, GB | false |
T0000015507 | U00000452 | 2025-03-09 11:25:35 | 452.74 | Mcintosh, Brown and Griffin Phone Services | Subscription renewal - Mcintosh, Brown and Griffin Phone Services | subscription | mobile | 101.33.20.226 | Lake Laurenton, GB | false |
T0000015508 | U00000452 | 2025-02-15 14:04:07 | 519.6 | Smith and Sons Gaming | Purchase at Smith and Sons Gaming | purchase | pos | null | Laneville, GB | false |
T0000015509 | U00000452 | 2025-01-24 19:08:49 | 811.73 | Alvarez-Taylor Tax Services | Bank transfer to *915 | transfer | mobile | 38.228.82.126 | New Isabelton, GB | false |
T0000015510 | U00000452 | 2025-02-24 11:59:43 | 125.81 | Tucker-Gardner Cruise Lines | Recurring payment to Tucker-Gardner Cruise Lines | subscription | web | 49.226.255.179 | Port Steven, GB | false |
T0000015511 | U00000452 | 2025-02-20 22:42:30 | 1,101.39 | Snyder PLC Foods | ATM withdrawal | withdrawal | pos | null | New Robertville, GB | false |
T0000015512 | U00000452 | 2024-11-25 19:04:45 | 1,249 | Estrada LLC Fresh Market | Transfer to account *6358 | transfer | mobile | 80.18.137.224 | New Jenna, GB | false |
T0000015513 | U00000452 | 2025-03-09 12:35:15 | 301.45 | Alvarez-Taylor Tax Services | Shopping at Alvarez-Taylor Tax Services | purchase | web | 102.46.239.104 | North Kristenville, GB | false |
T0000015514 | U00000452 | 2024-10-07 11:56:54 | 65.85 | Mooney Group Café | Purchase at Mooney Group Café | purchase | mobile | 166.43.231.124 | Lake Victoriaborough, GB | false |
T0000015515 | U00000452 | 2025-01-31 20:51:13 | 1,271.85 | Snyder PLC Foods | Recurring payment to Snyder PLC Foods | subscription | web | 135.225.113.37 | Hernandezmouth, GB | false |
T0000015516 | U00000452 | 2025-03-14 18:11:59 | 469.21 | Sanchez, Neal and Ray Gas Station | Bank transfer to *4393 | transfer | pos | null | Lauraberg, GB | false |
T0000015517 | U00000452 | 2025-03-11 07:32:04 | 95.42 | Mcintosh, Brown and Griffin Phone Services | Subscription renewal - Mcintosh, Brown and Griffin Phone Services | subscription | pos | null | Brandontown, GB | false |
T0000015518 | U00000452 | 2025-02-19 14:06:33 | 93.14 | Anderson PLC Cruise Lines | Cash withdrawal | withdrawal | pos | null | Scottberg, GB | false |
T0000015519 | U00000452 | 2025-02-12 14:07:42 | 40.56 | Alvarez-Taylor Tax Services | Cash withdrawal | withdrawal | web | 71.250.146.49 | Aaronland, GB | false |
T0000015520 | U00000452 | 2025-02-16 21:38:36 | 292.91 | Wiley-Robinson Fresh Market | Recurring payment to Wiley-Robinson Fresh Market | subscription | web | 193.43.54.29 | West Garyburgh, GB | false |
T0000015521 | U00000452 | 2025-03-13 01:55:14 | 446.95 | Vega-Richmond Clothing | Money transfer | transfer | web | 22.125.236.28 | East Christopherton, GB | false |
T0000015522 | U00000452 | 2025-01-03 22:46:29 | 571.55 | Snyder PLC Foods | Money transfer | transfer | atm | null | North Kyleview, GB | false |
T0000015523 | U00000452 | 2025-02-26 11:17:09 | 758.77 | Mcintosh, Brown and Griffin Phone Services | Recurring payment to Mcintosh, Brown and Griffin Phone Services | subscription | mobile | 135.92.178.39 | North Stephanie, GB | false |
T0000015524 | U00000452 | 2025-03-04 08:00:18 | 400.77 | Reyes-Nelson Dental Clinic | Recurring payment to Reyes-Nelson Dental Clinic | subscription | atm | null | East David, GB | false |
T0000015525 | U00000452 | 2025-01-20 12:55:37 | 90.5 | Wilson, Anderson and Smith Concert Hall | Monthly subscription - Wilson, Anderson and Smith Concert Hall | subscription | atm | null | Davidhaven, GB | false |
T0000015526 | U00000452 | 2025-01-14 02:45:28 | 214.25 | Hartman-Jones Shoes | Bought items at Hartman-Jones Shoes | purchase | mobile | 162.99.108.140 | West Tammy, GB | false |
T0000015527 | U00000452 | 2025-02-10 09:39:19 | 353.49 | Tucker-Gardner Cruise Lines | Monthly subscription - Tucker-Gardner Cruise Lines | subscription | web | 95.221.155.187 | Leahmouth, GB | false |
T0000015528 | U00000452 | 2025-02-20 00:28:17 | 169.39 | Alvarez-Taylor Tax Services | Payment to Alvarez-Taylor Tax Services | purchase | mobile | 18.247.95.3 | Danielmouth, GB | false |
T0000015529 | U00000452 | 2025-03-06 19:02:49 | 444.97 | Mercado, Robertson and Garcia Computers | Monthly subscription - Mercado, Robertson and Garcia Computers | subscription | mobile | 156.113.157.66 | South Laura, GB | false |
T0000015530 | U00000452 | 2025-02-15 19:48:01 | 57.76 | Snyder PLC Foods | Recurring payment to Snyder PLC Foods | subscription | web | 86.67.176.125 | Elizabethside, GB | false |
T0000015531 | U00000452 | 2025-02-14 10:04:57 | 348.04 | Alvarez-Taylor Tax Services | Cash withdrawal | withdrawal | pos | null | Smithmouth, GB | false |
T0000015532 | U00000452 | 2025-01-23 05:21:34 | 155.28 | Wiley-Robinson Fresh Market | Payment to Wiley-Robinson Fresh Market | purchase | mobile | 113.124.240.19 | North Steven, GB | false |
T0000015533 | U00000452 | 2025-02-18 00:23:21 | 600.94 | Nolan PLC Auto Parts | Bank transfer to *65 | transfer | web | 212.15.245.78 | Cynthiashire, GB | false |
T0000015534 | U00000452 | 2025-02-06 13:24:06 | 811.1 | Wilson, Anderson and Smith Concert Hall | Bought items at Wilson, Anderson and Smith Concert Hall | purchase | web | 48.195.91.197 | Fisherstad, GB | false |
T0000015535 | U00000452 | 2025-02-24 09:17:34 | 278.56 | Snyder PLC Foods | Payment to Snyder PLC Foods | purchase | web | 5.140.81.249 | Lake Stephaniefurt, GB | false |
T0000015536 | U00000452 | 2025-03-04 16:43:01 | 238.24 | Mcintosh, Brown and Griffin Phone Services | Transfer to account *3898 | transfer | mobile | 102.52.228.244 | Elizabethside, GB | false |
T0000015537 | U00000452 | 2025-02-20 01:45:23 | 174 | Wiley-Robinson Fresh Market | Shopping at Wiley-Robinson Fresh Market | purchase | web | 80.135.237.0 | Michaelport, GB | false |
T0000015538 | U00000452 | 2024-11-11 23:20:35 | 185.97 | Tucker-Gardner Cruise Lines | Purchase at Tucker-Gardner Cruise Lines | purchase | atm | null | New Walterburgh, GB | false |
T0000015539 | U00000452 | 2025-02-27 13:17:24 | 184.79 | Wilson, Anderson and Smith Concert Hall | Transfer to account *4021 | transfer | mobile | 52.113.199.78 | Phillipschester, GB | false |
T0000015540 | U00000452 | 2025-03-11 15:02:21 | 92.19 | Garcia Ltd Bistro | Cash withdrawal | withdrawal | mobile | 77.223.136.123 | Weeksville, GB | false |
T0000015541 | U00000452 | 2025-02-10 12:48:31 | 295.43 | Mcintosh, Brown and Griffin Phone Services | Bank transfer to *6853 | transfer | mobile | 32.238.91.83 | Ashleybury, GB | false |
T0000015542 | U00000452 | 2025-02-24 13:01:41 | 213.6 | Cox and Sons Clothing | Recurring payment to Cox and Sons Clothing | subscription | mobile | 187.31.144.155 | New Diane, GB | false |
T0000015543 | U00000452 | 2025-01-18 16:44:15 | 314.17 | Brown, Diaz and Beck Cruise Lines | Bank withdrawal | withdrawal | mobile | 157.249.191.41 | West Kellyton, GB | false |
T0000015544 | U00000452 | 2025-02-28 18:57:41 | 436.41 | Fuller, Clarke and Copeland Travel Agency | Payment to Fuller, Clarke and Copeland Travel Agency | purchase | atm | null | East Bonnieburgh, GB | false |
T0000015545 | U00000452 | 2025-02-21 09:47:32 | 693.85 | Wilkins, Marshall and Schneider Bistro | Bank withdrawal | withdrawal | pos | null | Colemanmouth, GB | false |
T0000015546 | U00000452 | 2025-03-02 19:33:27 | 122.97 | Cox and Sons Clothing | Recurring payment to Cox and Sons Clothing | subscription | web | 204.135.43.204 | Danielbury, GB | false |
T0000015547 | U00000452 | 2025-02-17 11:59:40 | 128.85 | Nolan PLC Auto Parts | Cash withdrawal | withdrawal | pos | null | Boydside, GB | false |
T0000015548 | U00000452 | 2025-03-03 17:00:57 | 1,457.39 | Beck, Morales and Morgan Café | Cash withdrawal | withdrawal | mobile | 2.187.28.224 | New Courtneyside, GB | false |
T0000015549 | U00000453 | 2025-03-02 22:44:47 | 369.75 | Turner Group Hotels | Purchase at Turner Group Hotels | purchase | mobile | 200.224.197.47 | Lake Meganfort, AU | false |
T0000015550 | U00000453 | 2025-03-05 09:20:21 | 261.5 | Floyd, Obrien and Jones Digital Services | Purchase at Floyd, Obrien and Jones Digital Services | purchase | mobile | 97.97.33.177 | North Josetown, AU | false |
T0000015551 | U00000454 | 2025-03-03 05:06:58 | 542.29 | Lloyd-Wong Hotels | Bought items at Lloyd-Wong Hotels | purchase | atm | null | New Timothy, CA | false |
T0000015552 | U00000454 | 2025-03-10 22:37:44 | 443.61 | Ferguson-Shepherd Bistro | Bought items at Ferguson-Shepherd Bistro | purchase | atm | null | Howardmouth, CA | false |
T0000015553 | U00000454 | 2025-02-12 09:14:09 | 609.91 | Mccormick, Merritt and Andrews Diner | Subscription renewal - Mccormick, Merritt and Andrews Diner | subscription | web | 107.59.166.51 | Tabithafort, CA | false |
T0000015554 | U00000454 | 2025-01-22 12:43:58 | 1,461.82 | Henderson-Franco Fresh Market | Subscription renewal - Henderson-Franco Fresh Market | subscription | mobile | 157.102.219.112 | Port Larryborough, CA | false |
T0000015555 | U00000454 | 2025-01-26 15:02:17 | 357.21 | Moody-Scott Healthcare Services | Purchase at Moody-Scott Healthcare Services | purchase | pos | null | Evanstown, CA | false |
T0000015556 | U00000454 | 2025-03-08 08:31:55 | 1,212.53 | Mccormick, Merritt and Andrews Diner | ATM withdrawal | withdrawal | pos | null | Katherinemouth, CA | false |
T0000015557 | U00000454 | 2025-02-05 13:53:10 | 5,745.07 | Carroll, Chen and Grimes Tire Shop | Bank transfer to *7329 | transfer | web | 109.137.118.19 | Port Paul, CA | true |
T0000015558 | U00000454 | 2025-02-04 08:50:15 | 196.85 | Baird Inc Tire Shop | Shopping at Baird Inc Tire Shop | purchase | web | 149.33.46.36 | New Lindabury, CA | false |
T0000015559 | U00000454 | 2025-03-10 14:51:03 | 399.6 | Norton-Walker Mobile | Subscription renewal - Norton-Walker Mobile | subscription | web | 152.72.57.7 | Port Matthewborough, CA | false |
T0000015560 | U00000454 | 2025-02-21 05:20:34 | 679.24 | Mccormick, Merritt and Andrews Diner | Payment to Mccormick, Merritt and Andrews Diner | purchase | web | 100.209.197.120 | Georgeside, CA | false |
T0000015561 | U00000454 | 2025-02-27 00:46:20 | 2,625.4 | Benjamin, Fernandez and Garcia Tech | Bank transfer to *9042 | transfer | web | 130.48.8.245 | Miguelshire, CA | true |
T0000015562 | U00000454 | 2025-03-09 10:39:23 | 190.24 | Molina, Morrow and Herrera Electronics | Subscription renewal - Molina, Morrow and Herrera Electronics | subscription | mobile | 3.101.105.255 | East Maria, CA | false |
T0000015563 | U00000454 | 2025-03-12 11:03:57 | 403.72 | Baird Inc Tire Shop | Subscription renewal - Baird Inc Tire Shop | subscription | web | 21.58.254.185 | East Williamberg, CA | false |
T0000015564 | U00000454 | 2025-02-25 14:51:31 | 206.45 | Baird Inc Tire Shop | Bank withdrawal | withdrawal | web | 142.99.214.91 | West Laurenhaven, CA | false |
T0000015565 | U00000454 | 2025-03-01 10:49:54 | 616.4 | Lloyd-Wong Hotels | Money transfer | transfer | atm | null | Whiteshire, CA | false |
T0000015566 | U00000454 | 2025-03-05 00:19:44 | 512.99 | Morris-Arellano Market | Cash withdrawal | withdrawal | pos | null | North Morgan, CA | false |
T0000015567 | U00000454 | 2025-02-22 00:51:13 | 136.55 | Smith-Allen Theater | Cash withdrawal | withdrawal | mobile | 169.29.74.163 | Port Johnstad, CA | false |
T0000015568 | U00000454 | 2025-02-19 10:50:14 | 657.37 | Carter-Gross Accessories | Bought items at Carter-Gross Accessories | purchase | web | 155.41.20.249 | Colemanfort, CA | false |
T0000015569 | U00000454 | 2025-02-06 15:01:37 | 289.61 | Smith-Allen Theater | Recurring payment to Smith-Allen Theater | subscription | mobile | 198.55.234.68 | Drewland, CA | false |
T0000015570 | U00000454 | 2025-01-08 02:10:16 | 366.43 | Lloyd-Wong Hotels | Money transfer | transfer | mobile | 212.238.59.97 | Maryshire, CA | false |
T0000015571 | U00000454 | 2025-03-07 23:44:50 | 926.54 | Lloyd-Wong Hotels | Money transfer | transfer | web | 130.50.99.5 | West Mary, CA | false |
T0000015572 | U00000454 | 2025-01-31 04:25:59 | 276.77 | Morris-Arellano Market | Bank withdrawal | withdrawal | web | 186.9.219.197 | Brianton, CA | false |
T0000015573 | U00000454 | 2024-11-26 03:08:46 | 147.42 | Li, Mann and Brown Hardware | Cash withdrawal | withdrawal | pos | null | Michaelside, CA | false |
T0000015574 | U00000454 | 2025-02-27 01:51:59 | 530.55 | Mccormick, Merritt and Andrews Diner | Cash withdrawal | withdrawal | mobile | 99.76.178.118 | East Terrimouth, CA | false |
T0000015575 | U00000454 | 2025-03-12 07:48:17 | 1,460.23 | Rodriguez PLC Pharmacy | ATM withdrawal | withdrawal | mobile | 140.191.214.3 | Williamsborough, RU | true |
T0000015576 | U00000454 | 2025-02-01 02:56:37 | 302.99 | Baird Inc Tire Shop | Bank transfer to *9456 | transfer | mobile | 42.230.58.182 | Davidtown, CA | false |
T0000015577 | U00000454 | 2025-03-07 21:03:32 | 1,014.46 | Robinson PLC Organic Foods | Payment to Robinson PLC Organic Foods | purchase | mobile | 11.111.57.178 | Jamesfurt, CA | false |
T0000015578 | U00000454 | 2025-02-11 17:44:37 | 821.2 | Molina, Morrow and Herrera Electronics | Shopping at Molina, Morrow and Herrera Electronics | purchase | mobile | 176.123.63.52 | Derekfort, CA | false |
T0000015579 | U00000454 | 2025-03-11 07:44:51 | 1,417.38 | Black-Gonzalez Shoes | Payment to Black-Gonzalez Shoes | purchase | mobile | 115.98.202.189 | Lake Lauraside, CA | false |
T0000015580 | U00000454 | 2025-03-12 07:25:55 | 163.14 | Flowers-Perry Bistro | Purchase at Flowers-Perry Bistro | purchase | web | 64.167.17.0 | Aliciaview, CA | false |
T0000015581 | U00000454 | 2025-02-09 22:20:15 | 140.39 | Smith-Allen Theater | Transfer to account *4610 | transfer | mobile | 16.244.9.102 | Elizabethport, CA | false |
T0000015582 | U00000454 | 2025-02-21 01:54:52 | 41.33 | Baird Inc Tire Shop | Transfer to account *4246 | transfer | mobile | 190.17.174.63 | Maryview, CA | false |
T0000015583 | U00000454 | 2025-02-27 08:53:58 | 622.31 | Morris-Arellano Market | Monthly subscription - Morris-Arellano Market | subscription | web | 172.229.167.153 | Port Jessica, CA | false |
T0000015584 | U00000454 | 2025-03-12 05:19:45 | 4,168.05 | Diaz, Caldwell and Williams Hotels | Recurring payment to Diaz, Caldwell and Williams Hotels | subscription | mobile | 134.163.30.255 | Jeffersonstad, RO | true |
T0000015585 | U00000454 | 2025-02-24 22:18:07 | 871.1 | Morris-Arellano Market | Money transfer | transfer | web | 28.190.122.160 | North Amber, CA | false |
T0000015586 | U00000454 | 2025-02-27 11:15:23 | 5,179.32 | Ramos-Rogers Cinema | Cash withdrawal | withdrawal | mobile | 197.49.135.158 | North Susanmouth, BR | true |
T0000015587 | U00000454 | 2025-02-24 02:58:02 | 551.51 | Smith-Allen Theater | Money transfer | transfer | pos | null | Port Williamton, CA | false |
T0000015588 | U00000454 | 2025-02-25 23:12:21 | 349.09 | Smith-Allen Theater | Recurring payment to Smith-Allen Theater | subscription | mobile | 89.151.58.68 | Mckinneyville, CA | false |
T0000015589 | U00000454 | 2025-03-03 03:17:28 | 378.79 | Mccormick, Merritt and Andrews Diner | ATM withdrawal | withdrawal | web | 95.216.56.250 | Jenniferstad, CA | false |
T0000015590 | U00000454 | 2025-02-12 18:34:48 | 287.18 | Molina, Morrow and Herrera Electronics | Bought items at Molina, Morrow and Herrera Electronics | purchase | mobile | 31.24.10.199 | Schultzfurt, CA | false |
T0000015591 | U00000454 | 2025-02-12 09:13:46 | 142.61 | Baird Inc Tire Shop | Monthly subscription - Baird Inc Tire Shop | subscription | web | 131.171.208.181 | Carrieside, CA | false |
T0000015592 | U00000454 | 2025-02-24 05:21:48 | 695.85 | Smith-Allen Theater | Cash withdrawal | withdrawal | mobile | 193.54.252.113 | Hernandezville, CA | false |
T0000015593 | U00000454 | 2025-03-13 02:01:43 | 995.42 | Mccormick, Merritt and Andrews Diner | Shopping at Mccormick, Merritt and Andrews Diner | purchase | pos | null | Jordanshire, CA | false |
T0000015594 | U00000454 | 2025-01-28 09:32:35 | 238.13 | Fritz-Martin Mobile | Money transfer | transfer | web | 1.63.214.109 | Wilsonside, CA | true |
T0000015595 | U00000454 | 2025-02-12 23:21:19 | 503.1 | Morris-Arellano Market | Shopping at Morris-Arellano Market | purchase | mobile | 35.176.60.60 | South Shawn, CA | false |
T0000015596 | U00000454 | 2025-02-13 01:46:40 | 962.58 | Orr-Gomez Dental Clinic | Monthly subscription - Orr-Gomez Dental Clinic | subscription | pos | null | Port Willieville, CA | false |
T0000015597 | U00000454 | 2025-03-13 00:00:00 | 3,366.75 | Mendez Group Car Rental | Bank transfer to *3674 | transfer | mobile | 197.68.23.156 | Port Marvin, CA | false |
T0000015598 | U00000454 | 2025-02-17 11:59:27 | 153.8 | Baird Inc Tire Shop | Money transfer | transfer | atm | null | New John, CA | false |
T0000015599 | U00000455 | 2025-02-01 11:58:17 | 108.54 | Shields, Sanders and Jones Tech | ATM withdrawal | withdrawal | web | 157.103.126.37 | West Karenport, DE | false |
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