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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015600 | U00000455 | 2025-03-12 20:32:26 | 209.55 | Burgess, Hernandez and Cervantes Fast Food | Money transfer | transfer | mobile | 202.79.102.201 | Andradeberg, DE | false |
T0000015601 | U00000455 | 2025-02-07 17:42:53 | 195.84 | Curry, Walters and Bell Cruise Lines | Recurring payment to Curry, Walters and Bell Cruise Lines | subscription | mobile | 110.175.102.116 | North Michellemouth, DE | false |
T0000015602 | U00000455 | 2025-02-27 20:54:24 | 207.44 | Shields, Sanders and Jones Tech | Money transfer | transfer | web | 126.245.164.2 | North Tonyahaven, DE | false |
T0000015603 | U00000455 | 2025-02-24 21:24:16 | 850.44 | Burgess, Hernandez and Cervantes Fast Food | Shopping at Burgess, Hernandez and Cervantes Fast Food | purchase | mobile | 26.33.12.67 | Michaelmouth, DE | false |
T0000015604 | U00000455 | 2025-03-10 23:33:18 | 962.81 | James, Cole and Williams Insurance | Purchase at James, Cole and Williams Insurance | purchase | mobile | 65.173.92.199 | Rioschester, DE | true |
T0000015605 | U00000455 | 2025-01-21 15:59:16 | 3,240.67 | Barnett-Ward Banking | Payment to Barnett-Ward Banking | purchase | web | 146.98.141.37 | Aaronton, DE | true |
T0000015606 | U00000455 | 2025-03-11 17:35:28 | 119.29 | Burgess, Hernandez and Cervantes Fast Food | Monthly subscription - Burgess, Hernandez and Cervantes Fast Food | subscription | pos | null | Meyerfort, DE | false |
T0000015607 | U00000455 | 2025-02-07 14:03:02 | 230.68 | Pruitt LLC Electric Company | Shopping at Pruitt LLC Electric Company | purchase | pos | null | New Kristin, DE | false |
T0000015608 | U00000455 | 2025-03-05 09:43:41 | 424.89 | Burgess, Hernandez and Cervantes Fast Food | Transfer to account *6187 | transfer | pos | null | South Bethanyborough, DE | false |
T0000015609 | U00000455 | 2025-02-04 07:43:00 | 255.75 | Berry-Wilson Gas Station | Bank transfer to *9956 | transfer | web | 171.28.139.180 | Oliverburgh, DE | false |
T0000015610 | U00000455 | 2025-02-26 18:47:48 | 233.27 | Hicks-Gray Healthcare Services | Purchase at Hicks-Gray Healthcare Services | purchase | atm | null | Jenniferfort, NG | true |
T0000015611 | U00000455 | 2024-11-30 23:53:32 | 42.46 | Gibson-Johnson Foods | Bank transfer to *6611 | transfer | mobile | 174.193.201.186 | Nguyenborough, DE | false |
T0000015612 | U00000455 | 2025-02-19 18:35:47 | 320.47 | Wright, Garner and Lindsey Concert Hall | Bought items at Wright, Garner and Lindsey Concert Hall | purchase | pos | null | Jennifermouth, DE | false |
T0000015613 | U00000455 | 2025-01-17 16:44:51 | 191.2 | Thomas-Miller Theme Park | Recurring payment to Thomas-Miller Theme Park | subscription | web | 181.202.92.65 | East Michael, DE | false |
T0000015614 | U00000455 | 2025-03-06 07:21:15 | 283.3 | Sawyer-Reyes Cruise Lines | Cash withdrawal | withdrawal | pos | null | South Dylan, DE | false |
T0000015615 | U00000455 | 2025-03-05 10:57:28 | 126.6 | Gibson-Johnson Foods | Shopping at Gibson-Johnson Foods | purchase | web | 220.226.86.7 | Port Christina, DE | false |
T0000015616 | U00000455 | 2025-01-17 04:11:01 | 585.24 | Wright, Garner and Lindsey Concert Hall | Monthly subscription - Wright, Garner and Lindsey Concert Hall | subscription | mobile | 192.9.157.167 | Sarahfort, DE | false |
T0000015617 | U00000455 | 2025-02-09 15:53:09 | 179.15 | Burgess, Hernandez and Cervantes Fast Food | Shopping at Burgess, Hernandez and Cervantes Fast Food | purchase | web | 152.30.71.104 | Lake Evanbury, DE | false |
T0000015618 | U00000455 | 2025-03-12 06:17:17 | 887.86 | Johnson-Sanchez Phone Services | Transfer to account *9185 | transfer | mobile | 91.240.190.101 | New Michaelfurt, DE | false |
T0000015619 | U00000455 | 2025-02-18 23:51:35 | 156.87 | Middleton, Page and Fletcher Insurance | Recurring payment to Middleton, Page and Fletcher Insurance | subscription | mobile | 213.242.193.229 | Aaronberg, DE | false |
T0000015620 | U00000455 | 2025-02-07 01:44:08 | 185.44 | Shields, Sanders and Jones Tech | Cash withdrawal | withdrawal | web | 23.159.148.110 | North Racheltown, DE | false |
T0000015621 | U00000455 | 2025-02-28 03:47:41 | 475.93 | Sawyer-Reyes Cruise Lines | Cash withdrawal | withdrawal | mobile | 208.88.132.217 | South Edwardtown, DE | false |
T0000015622 | U00000455 | 2025-03-01 03:29:15 | 246.42 | Burgess, Hernandez and Cervantes Fast Food | Monthly subscription - Burgess, Hernandez and Cervantes Fast Food | subscription | web | 124.93.116.110 | East Desiree, DE | false |
T0000015623 | U00000455 | 2025-02-20 04:10:25 | 1,052.79 | Goodwin, Robertson and Payne Restaurant | Transfer to account *7674 | transfer | atm | null | Troyhaven, DE | true |
T0000015624 | U00000455 | 2025-02-19 03:39:17 | 499.95 | Reese-Decker Steakhouse | Subscription renewal - Reese-Decker Steakhouse | subscription | pos | null | East David, DE | false |
T0000015625 | U00000455 | 2025-01-24 02:54:33 | 138.78 | Wright, Garner and Lindsey Concert Hall | Purchase at Wright, Garner and Lindsey Concert Hall | purchase | web | 158.27.226.137 | West Kristenchester, DE | false |
T0000015626 | U00000455 | 2025-02-15 04:04:13 | 430.34 | Gibson-Johnson Foods | Monthly subscription - Gibson-Johnson Foods | subscription | web | 102.23.7.218 | New Edwardville, DE | false |
T0000015627 | U00000455 | 2025-03-12 10:16:25 | 94.43 | Gibson-Johnson Foods | Shopping at Gibson-Johnson Foods | purchase | pos | null | Priceburgh, DE | false |
T0000015628 | U00000455 | 2025-03-13 07:23:42 | 687.88 | Burgess, Hernandez and Cervantes Fast Food | Money transfer | transfer | mobile | 153.0.225.228 | Kevinside, DE | false |
T0000015629 | U00000455 | 2025-03-06 07:09:39 | 192.92 | Burgess, Hernandez and Cervantes Fast Food | Purchase at Burgess, Hernandez and Cervantes Fast Food | purchase | mobile | 138.199.207.212 | Chantown, DE | false |
T0000015630 | U00000455 | 2025-01-28 05:36:25 | 1,517.54 | Allen, Johnson and Higgins Gas Station | Payment to Allen, Johnson and Higgins Gas Station | purchase | web | 211.21.181.111 | New Tammy, BR | true |
T0000015631 | U00000455 | 2025-01-09 18:37:51 | 273.87 | Shields, Sanders and Jones Tech | Shopping at Shields, Sanders and Jones Tech | purchase | pos | null | North Robert, DE | false |
T0000015632 | U00000455 | 2025-03-02 18:05:40 | 164.48 | Rivers-Anderson Sporting Goods | Subscription renewal - Rivers-Anderson Sporting Goods | subscription | pos | null | Lake Robert, RU | true |
T0000015633 | U00000455 | 2025-03-12 01:40:10 | 133.46 | Wright, Garner and Lindsey Concert Hall | Bank transfer to *7326 | transfer | mobile | 37.176.251.97 | Port Philip, DE | false |
T0000015634 | U00000455 | 2025-02-24 11:16:47 | 968.62 | Harrison-Dyer Gaming | Bank transfer to *2594 | transfer | atm | null | South Christopher, BR | true |
T0000015635 | U00000455 | 2025-01-31 08:21:22 | 198.68 | Wright, Garner and Lindsey Concert Hall | ATM withdrawal | withdrawal | mobile | 218.44.206.138 | Buchananstad, DE | false |
T0000015636 | U00000455 | 2025-03-01 03:47:11 | 476.82 | Shields, Sanders and Jones Tech | ATM withdrawal | withdrawal | mobile | 215.243.254.151 | Rossstad, DE | false |
T0000015637 | U00000455 | 2025-03-01 05:00:46 | 1,312.29 | Clark, Lewis and Cruz Car Dealership | Cash withdrawal | withdrawal | mobile | 81.175.46.85 | West Jessica, CN | true |
T0000015638 | U00000455 | 2025-01-13 19:41:48 | 120.46 | Burgess, Hernandez and Cervantes Fast Food | ATM withdrawal | withdrawal | web | 98.209.207.168 | South Krystal, DE | false |
T0000015639 | U00000455 | 2025-02-03 01:48:01 | 1,053.59 | Shields, Sanders and Jones Tech | Monthly subscription - Shields, Sanders and Jones Tech | subscription | mobile | 162.180.74.251 | Roseborough, DE | false |
T0000015640 | U00000455 | 2025-02-19 17:25:41 | 220.37 | Walters PLC Fresh Market | Monthly subscription - Walters PLC Fresh Market | subscription | atm | null | Johnsonland, DE | false |
T0000015641 | U00000455 | 2025-03-07 21:57:59 | 1,213.26 | Wright, Garner and Lindsey Concert Hall | Bank withdrawal | withdrawal | atm | null | Port Amanda, DE | false |
T0000015642 | U00000455 | 2025-02-15 09:17:53 | 433.99 | Wright, Garner and Lindsey Concert Hall | Payment to Wright, Garner and Lindsey Concert Hall | purchase | web | 65.174.72.118 | East Richard, DE | false |
T0000015643 | U00000455 | 2025-01-29 23:12:29 | 222.46 | Malone and Sons Clothing | Money transfer | transfer | mobile | 177.96.68.48 | Kaylamouth, DE | false |
T0000015644 | U00000455 | 2025-03-12 05:23:03 | 485.61 | Burgess, Hernandez and Cervantes Fast Food | Cash withdrawal | withdrawal | web | 25.55.78.112 | Campbellstad, DE | false |
T0000015645 | U00000455 | 2024-11-26 01:22:00 | 51.83 | Sawyer-Reyes Cruise Lines | Cash withdrawal | withdrawal | mobile | 84.71.100.249 | East Christine, DE | false |
T0000015646 | U00000455 | 2025-03-04 01:11:58 | 45.76 | Williams-Summers Auto Service | Recurring payment to Williams-Summers Auto Service | subscription | mobile | 63.122.253.230 | South Ritamouth, DE | false |
T0000015647 | U00000455 | 2025-02-21 14:09:36 | 136.32 | Burgess, Hernandez and Cervantes Fast Food | Recurring payment to Burgess, Hernandez and Cervantes Fast Food | subscription | mobile | 4.46.178.67 | New Michaelport, DE | false |
T0000015648 | U00000455 | 2025-01-30 15:06:13 | 597.72 | Haynes, Castro and Bolton Auto Parts | Cash withdrawal | withdrawal | mobile | 5.225.102.159 | Jenniferchester, DE | false |
T0000015649 | U00000455 | 2025-01-31 05:48:58 | 1,127.07 | Garcia Ltd Home Goods | Bank transfer to *662 | transfer | mobile | 66.244.207.107 | New Kevinview, DE | false |
T0000015650 | U00000455 | 2025-03-03 17:20:28 | 336.87 | Shields, Sanders and Jones Tech | Transfer to account *7732 | transfer | web | 46.89.180.220 | New Rebecca, DE | false |
T0000015651 | U00000455 | 2025-02-27 06:04:47 | 236.38 | Malone Inc Tire Shop | Subscription renewal - Malone Inc Tire Shop | subscription | atm | null | Evanchester, DE | false |
T0000015652 | U00000456 | 2024-12-14 15:38:07 | 82.96 | Lutz LLC Electric Company | Payment to Lutz LLC Electric Company | purchase | mobile | 61.66.78.234 | Barajasview, DE | false |
T0000015653 | U00000456 | 2025-03-11 08:07:08 | 203.84 | Payne-Dixon Organic Foods | Cash withdrawal | withdrawal | web | 39.38.102.150 | Lake Jamestown, DE | false |
T0000015654 | U00000456 | 2025-02-11 15:58:00 | 166.41 | Lewis-Thompson Foods | Recurring payment to Lewis-Thompson Foods | subscription | mobile | 91.254.8.187 | Jamesborough, DE | false |
T0000015655 | U00000456 | 2025-01-25 04:48:17 | 1,138.15 | Patel-Hudson Mobile | Subscription renewal - Patel-Hudson Mobile | subscription | pos | null | Hectortown, DE | true |
T0000015656 | U00000456 | 2025-03-04 15:55:04 | 116.51 | Brown-Bright Electronics | Bank transfer to *9161 | transfer | pos | null | Jonesmouth, DE | false |
T0000015657 | U00000456 | 2025-03-11 10:23:10 | 4,527.15 | Watson LLC Steakhouse | Money transfer | transfer | mobile | 58.160.163.59 | North Stevenmouth, CN | true |
T0000015658 | U00000456 | 2024-12-28 02:33:59 | 126.53 | Brown-Bright Electronics | Bank withdrawal | withdrawal | web | 130.87.252.169 | West Davidport, DE | false |
T0000015659 | U00000456 | 2025-02-14 21:05:17 | 257.37 | Peterson Ltd Airlines | Cash withdrawal | withdrawal | mobile | 188.12.62.132 | Kevinbury, DE | false |
T0000015660 | U00000456 | 2025-03-03 07:51:05 | 380.88 | Roy-Holmes Gas Station | Bank transfer to *26 | transfer | mobile | 217.74.217.58 | Amandachester, DE | false |
T0000015661 | U00000456 | 2025-02-17 07:44:08 | 310.87 | Harris Group Software | Bought items at Harris Group Software | purchase | mobile | 212.80.218.70 | East Daniel, DE | false |
T0000015662 | U00000456 | 2025-03-10 13:45:50 | 144.03 | Brown-Bright Electronics | Monthly subscription - Brown-Bright Electronics | subscription | mobile | 158.77.188.27 | Lorettaland, DE | false |
T0000015663 | U00000456 | 2025-03-10 16:18:06 | 1,767.07 | Gilbert, Burns and Liu Wellness Center | Money transfer | transfer | pos | null | North Stephanieshire, DE | false |
T0000015664 | U00000456 | 2025-02-19 16:09:14 | 155.03 | Gibbs, Brown and Martinez Cinema | ATM withdrawal | withdrawal | mobile | 18.94.220.23 | Port Ashleyburgh, DE | false |
T0000015665 | U00000456 | 2024-12-14 23:01:44 | 492.58 | Peterson, Johnson and Phillips Shoes | Subscription renewal - Peterson, Johnson and Phillips Shoes | subscription | atm | null | North Heather, DE | false |
T0000015666 | U00000456 | 2025-02-27 20:50:37 | 100.81 | Bell, Thompson and Richardson Electronics | Subscription renewal - Bell, Thompson and Richardson Electronics | subscription | atm | null | East Josephberg, DE | false |
T0000015667 | U00000456 | 2025-02-20 11:09:23 | 359.87 | Greene-Allen Diner | ATM withdrawal | withdrawal | mobile | 175.15.135.109 | East David, DE | false |
T0000015668 | U00000456 | 2025-03-03 18:45:04 | 100.19 | Maldonado, Anderson and Ramirez Home Goods | Cash withdrawal | withdrawal | pos | null | East Donna, DE | false |
T0000015669 | U00000456 | 2025-01-19 06:32:19 | 694.87 | Gibbs, Brown and Martinez Cinema | Recurring payment to Gibbs, Brown and Martinez Cinema | subscription | web | 53.217.20.3 | New Rachelton, DE | false |
T0000015670 | U00000456 | 2025-02-28 15:51:39 | 116.28 | Harris Group Software | Money transfer | transfer | web | 17.149.182.219 | South Jennifer, DE | false |
T0000015671 | U00000456 | 2025-03-14 02:15:25 | 498.38 | Davis, Williams and Noble Tech | Subscription renewal - Davis, Williams and Noble Tech | subscription | pos | null | Martinezside, DE | false |
T0000015672 | U00000457 | 2025-02-28 02:48:58 | 442.5 | Clay, Martin and Coleman Internet Provider | Transfer to account *3464 | transfer | mobile | 38.178.98.148 | East Phillip, GB | false |
T0000015673 | U00000457 | 2025-02-15 10:43:22 | 872.17 | Garza-Jackson Electronics | Purchase at Garza-Jackson Electronics | purchase | atm | null | Lutzville, GB | false |
T0000015674 | U00000457 | 2025-02-08 09:44:30 | 1,581.75 | Garza-Jackson Electronics | Cash withdrawal | withdrawal | atm | null | Port Scottside, GB | false |
T0000015675 | U00000457 | 2025-03-12 10:57:47 | 139.26 | Lowe-Kennedy Fast Food | Shopping at Lowe-Kennedy Fast Food | purchase | pos | null | New Matthew, GB | false |
T0000015676 | U00000457 | 2025-01-25 08:14:10 | 283.8 | Garza-Jackson Electronics | Recurring payment to Garza-Jackson Electronics | subscription | pos | null | East Alyssa, GB | false |
T0000015677 | U00000457 | 2025-03-07 01:29:52 | 278.22 | Clay, Martin and Coleman Internet Provider | Cash withdrawal | withdrawal | mobile | 100.156.101.241 | Jamesville, GB | false |
T0000015678 | U00000457 | 2025-03-11 13:19:07 | 441.49 | Meyers, King and Pena Entertainment Complex | Bank withdrawal | withdrawal | mobile | 45.97.147.70 | West Lisaburgh, GB | false |
T0000015679 | U00000457 | 2025-01-18 02:07:18 | 453.01 | Liu-Nguyen Airlines | Bought items at Liu-Nguyen Airlines | purchase | mobile | 90.243.103.43 | Lewisfurt, GB | false |
T0000015680 | U00000457 | 2025-02-21 19:14:09 | 586.48 | Clay, Martin and Coleman Internet Provider | Bank withdrawal | withdrawal | atm | null | West Michaelborough, GB | false |
T0000015681 | U00000457 | 2025-03-01 02:20:13 | 1,999.88 | Neal-Schmitt Department Store | Subscription renewal - Neal-Schmitt Department Store | subscription | web | 104.255.207.29 | Henryhaven, GB | false |
T0000015682 | U00000458 | 2025-03-12 12:52:31 | 260.77 | Henry Group Vision Center | Bank transfer to *984 | transfer | pos | null | Andersonborough, RU | false |
T0000015683 | U00000459 | 2025-03-07 16:54:21 | 6.69 | Potter LLC Healthcare Services | Recurring payment to Potter LLC Healthcare Services | subscription | mobile | 75.95.47.74 | Marioland, CN | false |
T0000015684 | U00000459 | 2025-02-04 18:35:46 | 109.15 | Parker PLC Medical Center | ATM withdrawal | withdrawal | mobile | 158.165.108.248 | Matashire, CN | false |
T0000015685 | U00000459 | 2025-03-03 21:46:48 | 16.75 | Parker PLC Medical Center | Bank withdrawal | withdrawal | atm | null | Stewarthaven, CN | false |
T0000015686 | U00000459 | 2025-02-08 01:53:40 | 35.12 | Potter LLC Healthcare Services | Money transfer | transfer | mobile | 178.98.220.43 | East Tinaville, CN | false |
T0000015687 | U00000459 | 2025-01-20 01:16:52 | 11.77 | Parker PLC Medical Center | ATM withdrawal | withdrawal | web | 187.96.197.222 | North Anthonyside, CN | false |
T0000015688 | U00000459 | 2025-03-11 02:44:35 | 21.86 | Owen LLC Airlines | Bank transfer to *1774 | transfer | web | 117.238.167.122 | North Crystal, CN | false |
T0000015689 | U00000459 | 2025-02-25 04:33:55 | 68.45 | Smith, Boyle and Johnson Gas Station | Transfer to account *1447 | transfer | mobile | 128.26.46.84 | Allenbury, CN | false |
T0000015690 | U00000459 | 2024-12-02 14:53:53 | 118.84 | Woodard Inc Water Services | ATM withdrawal | withdrawal | web | 161.143.54.156 | North Barbarafurt, RU | true |
T0000015691 | U00000459 | 2025-03-14 09:42:38 | 514.46 | Gutierrez Ltd Steakhouse | Monthly subscription - Gutierrez Ltd Steakhouse | subscription | web | 110.43.199.252 | Matthewchester, CN | false |
T0000015692 | U00000459 | 2025-02-02 09:16:03 | 34.97 | Long Ltd Banking | ATM withdrawal | withdrawal | atm | null | South Staceyburgh, CN | false |
T0000015693 | U00000459 | 2025-03-02 16:27:54 | 28.14 | Potter LLC Healthcare Services | Bank transfer to *4203 | transfer | mobile | 178.35.8.143 | Chelseaberg, CN | false |
T0000015694 | U00000459 | 2025-02-26 11:15:55 | 16.97 | Taylor Inc Café | Purchase at Taylor Inc Café | purchase | web | 195.250.234.16 | Markview, CN | false |
T0000015695 | U00000459 | 2025-02-19 18:36:37 | 19.75 | Owen LLC Airlines | Bank transfer to *2641 | transfer | web | 13.43.180.117 | New Kristinamouth, CN | false |
T0000015696 | U00000459 | 2025-02-21 13:53:40 | 73.07 | Parker PLC Medical Center | Monthly subscription - Parker PLC Medical Center | subscription | mobile | 57.161.178.68 | West Jessica, CN | false |
T0000015697 | U00000459 | 2025-03-05 06:49:40 | 33.07 | Simmons Inc Cable TV | Monthly subscription - Simmons Inc Cable TV | subscription | pos | null | East Andrewburgh, CN | false |
T0000015698 | U00000459 | 2025-03-13 01:41:51 | 135.48 | Mack, Simpson and Padilla Car Rental | Monthly subscription - Mack, Simpson and Padilla Car Rental | subscription | mobile | 46.117.212.224 | Gonzalezchester, RU | true |
T0000015699 | U00000459 | 2025-03-09 01:45:33 | 20.12 | Mccall-Gonzalez Investments | Money transfer | transfer | web | 157.138.13.73 | North Kevinton, CN | true |
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