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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015700 | U00000459 | 2025-02-10 18:59:46 | 25.72 | Owen LLC Airlines | ATM withdrawal | withdrawal | mobile | 36.254.254.243 | Lake Dennisfurt, CN | false |
T0000015701 | U00000459 | 2025-01-24 20:33:05 | 40.99 | Silva-Gillespie Theme Park | Monthly subscription - Silva-Gillespie Theme Park | subscription | web | 84.255.189.240 | Elizabethshire, CN | false |
T0000015702 | U00000459 | 2025-03-10 01:51:04 | 7.66 | Watson-Choi Electronics | Shopping at Watson-Choi Electronics | purchase | atm | null | Dustinstad, BR | true |
T0000015703 | U00000459 | 2025-02-08 02:01:40 | 24.13 | Parker PLC Medical Center | Recurring payment to Parker PLC Medical Center | subscription | mobile | 46.67.225.81 | Erinville, CN | false |
T0000015704 | U00000459 | 2025-01-16 19:08:27 | 68.02 | Palmer, Smith and Decker Pharmacy | Recurring payment to Palmer, Smith and Decker Pharmacy | subscription | web | 21.0.151.97 | Stevenborough, CN | false |
T0000015705 | U00000459 | 2025-02-22 05:39:00 | 15.06 | Parker PLC Medical Center | Subscription renewal - Parker PLC Medical Center | subscription | pos | null | Smithville, CN | false |
T0000015706 | U00000459 | 2025-03-05 16:01:17 | 102.27 | Owen LLC Airlines | Bank transfer to *4478 | transfer | mobile | 112.140.183.187 | Smithshire, CN | false |
T0000015707 | U00000459 | 2025-01-07 14:47:24 | 66.14 | Lee-Alvarado Clothing | Subscription renewal - Lee-Alvarado Clothing | subscription | web | 43.16.0.35 | Garciaberg, CN | false |
T0000015708 | U00000459 | 2025-03-06 09:34:26 | 60.43 | Parker PLC Medical Center | ATM withdrawal | withdrawal | mobile | 159.155.209.112 | Lake Spencerchester, CN | false |
T0000015709 | U00000459 | 2025-03-09 08:52:51 | 230.09 | Wyatt PLC Foods | Payment to Wyatt PLC Foods | purchase | pos | null | Higginsview, CN | false |
T0000015710 | U00000459 | 2024-11-05 16:33:45 | 32.74 | Parker PLC Medical Center | Bank transfer to *7795 | transfer | pos | null | East Tina, CN | false |
T0000015711 | U00000459 | 2025-02-16 15:01:52 | 37.25 | Owen LLC Airlines | Recurring payment to Owen LLC Airlines | subscription | web | 77.21.163.76 | West Kyle, CN | false |
T0000015712 | U00000459 | 2025-02-11 00:11:32 | 81.92 | Harris PLC Cable TV | Transfer to account *8630 | transfer | pos | null | East Christopher, CN | false |
T0000015713 | U00000459 | 2025-03-05 22:12:29 | 141.74 | Olsen LLC Organic Foods | Shopping at Olsen LLC Organic Foods | purchase | pos | null | Lake Howardland, CN | false |
T0000015714 | U00000459 | 2025-02-02 17:53:36 | 41.1 | Murphy Inc Hotels | Bank transfer to *5647 | transfer | pos | null | Rodriguezstad, CN | false |
T0000015715 | U00000459 | 2025-02-15 12:30:49 | 49.47 | Parker PLC Medical Center | Purchase at Parker PLC Medical Center | purchase | web | 176.190.85.81 | Port Kristin, CN | false |
T0000015716 | U00000459 | 2024-11-14 05:04:59 | 35.36 | Silva-Gillespie Theme Park | Transfer to account *3149 | transfer | atm | null | Jorgeview, CN | false |
T0000015717 | U00000459 | 2025-01-06 06:22:20 | 71.4 | Potter LLC Healthcare Services | Shopping at Potter LLC Healthcare Services | purchase | mobile | 144.37.137.162 | Lopezhaven, CN | false |
T0000015718 | U00000459 | 2024-12-17 03:03:24 | 27.65 | Harris PLC Cable TV | Bought items at Harris PLC Cable TV | purchase | mobile | 6.64.176.8 | Williamville, CN | false |
T0000015719 | U00000459 | 2025-03-06 05:17:44 | 26.96 | Miller-Hernandez Gas Company | Bank withdrawal | withdrawal | mobile | 61.169.123.239 | Hudsonville, CN | false |
T0000015720 | U00000459 | 2025-02-11 00:33:07 | 22.06 | Owen LLC Airlines | Money transfer | transfer | web | 145.121.198.111 | Cassandramouth, CN | false |
T0000015721 | U00000459 | 2024-09-21 09:39:38 | 15.28 | Harris PLC Cable TV | Bought items at Harris PLC Cable TV | purchase | pos | null | Levyshire, CN | false |
T0000015722 | U00000459 | 2025-01-24 12:05:08 | 58.49 | Hicks PLC Entertainment Complex | Transfer to account *7122 | transfer | mobile | 174.194.69.72 | East Larryland, CN | false |
T0000015723 | U00000459 | 2025-01-30 15:25:45 | 32.86 | Fitzgerald PLC Fast Food | ATM withdrawal | withdrawal | web | 110.202.198.70 | Michaelburgh, CN | false |
T0000015724 | U00000459 | 2025-02-08 23:28:15 | 16.28 | Parker PLC Medical Center | Payment to Parker PLC Medical Center | purchase | web | 96.248.237.6 | North Blake, CN | false |
T0000015725 | U00000459 | 2025-01-07 12:55:13 | 81.56 | Padilla-Reese Hardware | Shopping at Padilla-Reese Hardware | purchase | pos | null | South Dawn, CN | false |
T0000015726 | U00000459 | 2025-03-08 04:33:33 | 81.85 | Jones-Dominguez Café | Payment to Jones-Dominguez Café | purchase | pos | null | Gallaghermouth, CN | false |
T0000015727 | U00000459 | 2025-02-23 23:05:47 | 70.37 | Harris PLC Cable TV | Shopping at Harris PLC Cable TV | purchase | mobile | 62.103.169.192 | New Garyshire, CN | false |
T0000015728 | U00000459 | 2025-03-09 00:25:47 | 56.87 | Parker PLC Medical Center | Payment to Parker PLC Medical Center | purchase | atm | null | Lindahaven, CN | false |
T0000015729 | U00000459 | 2025-03-07 03:25:54 | 59.6 | Harris PLC Cable TV | Bank withdrawal | withdrawal | mobile | 172.203.219.82 | Walkerside, CN | false |
T0000015730 | U00000459 | 2025-02-18 21:53:45 | 100.64 | Owen LLC Airlines | Shopping at Owen LLC Airlines | purchase | mobile | 183.204.217.216 | West Elizabethshire, CN | false |
T0000015731 | U00000459 | 2025-02-25 04:37:13 | 29.43 | Fernandez-Gray Restaurant | Bank withdrawal | withdrawal | web | 104.132.19.163 | Jaredfort, CN | false |
T0000015732 | U00000459 | 2025-01-26 04:23:22 | 65.44 | Harris PLC Cable TV | Shopping at Harris PLC Cable TV | purchase | atm | null | Garciahaven, CN | false |
T0000015733 | U00000459 | 2025-03-10 03:34:29 | 63.91 | Owen LLC Airlines | Bank transfer to *274 | transfer | mobile | 172.186.155.62 | Pennyville, CN | false |
T0000015734 | U00000459 | 2025-02-06 20:12:52 | 59.41 | Harrell, Richards and Hill Sporting Goods | Payment to Harrell, Richards and Hill Sporting Goods | purchase | web | 153.180.83.88 | East Michelle, CN | false |
T0000015735 | U00000459 | 2025-02-01 05:35:40 | 49.33 | Parker PLC Medical Center | Payment to Parker PLC Medical Center | purchase | pos | null | Caldwelltown, CN | false |
T0000015736 | U00000460 | 2025-02-13 08:51:26 | 937.84 | Vance-Pitts Auto Parts | Bank transfer to *4942 | transfer | web | 122.74.26.28 | Schneidertown, FR | false |
T0000015737 | U00000460 | 2025-03-10 23:40:22 | 373.46 | Smith, Kramer and Acosta Phone Services | ATM withdrawal | withdrawal | pos | null | South Jessicamouth, FR | false |
T0000015738 | U00000460 | 2025-03-13 18:06:04 | 277.74 | Gomez Group Concert Hall | ATM withdrawal | withdrawal | mobile | 31.129.84.34 | Port Stephanieport, FR | false |
T0000015739 | U00000460 | 2025-02-19 08:55:13 | 790.85 | Brown LLC Electronics | Subscription renewal - Brown LLC Electronics | subscription | mobile | 222.83.96.6 | West Angela, FR | false |
T0000015740 | U00000460 | 2025-02-24 19:14:58 | 898.91 | Sandoval-Oliver Auto Service | Recurring payment to Sandoval-Oliver Auto Service | subscription | mobile | 148.228.175.104 | Katiemouth, FR | false |
T0000015741 | U00000460 | 2025-03-08 05:58:26 | 435.12 | Hernandez, Massey and Hansen Software | Monthly subscription - Hernandez, Massey and Hansen Software | subscription | web | 126.112.218.194 | Burkefort, FR | false |
T0000015742 | U00000460 | 2025-03-11 09:40:29 | 206.31 | Gomez Group Concert Hall | Payment to Gomez Group Concert Hall | purchase | pos | null | South Karina, FR | false |
T0000015743 | U00000460 | 2024-12-25 18:19:54 | 1,203.71 | Brown LLC Electronics | Shopping at Brown LLC Electronics | purchase | atm | null | Whitemouth, FR | false |
T0000015744 | U00000460 | 2025-02-08 13:08:08 | 683.04 | Harding-Clements Steakhouse | Subscription renewal - Harding-Clements Steakhouse | subscription | web | 20.155.110.244 | Tamarahaven, FR | false |
T0000015745 | U00000460 | 2025-02-20 18:15:01 | 988.23 | Wolfe, Craig and Allen Cable TV | Bought items at Wolfe, Craig and Allen Cable TV | purchase | web | 86.38.203.94 | Robertport, CN | true |
T0000015746 | U00000460 | 2025-02-21 13:25:53 | 468.62 | Gomez Group Concert Hall | Cash withdrawal | withdrawal | mobile | 17.114.181.149 | South Jameston, FR | false |
T0000015747 | U00000460 | 2025-03-06 23:15:37 | 515.81 | Gomez Group Concert Hall | Transfer to account *3269 | transfer | mobile | 124.181.237.158 | Port Kyle, FR | false |
T0000015748 | U00000460 | 2025-01-22 02:19:56 | 441.94 | Vance-Pitts Auto Parts | Recurring payment to Vance-Pitts Auto Parts | subscription | mobile | 122.38.76.190 | New Dannymouth, FR | false |
T0000015749 | U00000460 | 2025-01-14 00:51:30 | 532.85 | Richards, Blackwell and Griffith Shoes | Transfer to account *2519 | transfer | mobile | 189.40.211.254 | Dianeberg, FR | false |
T0000015750 | U00000460 | 2025-01-13 20:28:56 | 152.91 | Gomez Group Concert Hall | Bank transfer to *9695 | transfer | mobile | 35.79.220.181 | Jenniferfort, FR | false |
T0000015751 | U00000460 | 2025-01-19 06:51:49 | 375.55 | Perry Inc Electronics | Purchase at Perry Inc Electronics | purchase | web | 102.78.198.151 | Karenview, FR | false |
T0000015752 | U00000460 | 2025-02-10 17:59:45 | 282.56 | Lowe, Freeman and Mitchell Bistro | Money transfer | transfer | atm | null | Campbellfort, FR | false |
T0000015753 | U00000460 | 2025-02-17 00:26:29 | 620.34 | Perry Inc Electronics | Monthly subscription - Perry Inc Electronics | subscription | web | 12.154.142.232 | Henryville, FR | false |
T0000015754 | U00000460 | 2025-03-14 09:00:47 | 104.05 | Zimmerman, Miller and Richard Pharmacy | Subscription renewal - Zimmerman, Miller and Richard Pharmacy | subscription | mobile | 45.52.241.67 | Greenfurt, FR | false |
T0000015755 | U00000460 | 2025-02-11 08:01:28 | 1,112.44 | Smith and Sons Financial Services | Payment to Smith and Sons Financial Services | purchase | mobile | 188.52.0.37 | South Codyborough, FR | false |
T0000015756 | U00000460 | 2025-01-23 22:42:07 | 69.57 | White-Parker Tax Services | Bought items at White-Parker Tax Services | purchase | atm | null | Ramirezfurt, FR | false |
T0000015757 | U00000460 | 2025-02-13 10:30:29 | 553.47 | Anderson-Richards Tech | Bank withdrawal | withdrawal | web | 105.90.153.255 | Pamelaview, FR | false |
T0000015758 | U00000460 | 2025-02-21 03:06:02 | 317.92 | Bush-Cox Cruise Lines | Bank withdrawal | withdrawal | web | 58.139.42.127 | Amberside, FR | false |
T0000015759 | U00000460 | 2025-02-09 04:47:53 | 157.17 | Washington Inc Water Services | Monthly subscription - Washington Inc Water Services | subscription | web | 10.24.176.89 | Paultown, FR | false |
T0000015760 | U00000460 | 2024-12-16 21:59:11 | 394.22 | Smith Inc Electronics | Money transfer | transfer | mobile | 209.2.23.177 | Rebeccashire, FR | false |
T0000015761 | U00000460 | 2025-03-02 04:53:04 | 124.69 | Gomez Group Concert Hall | Payment to Gomez Group Concert Hall | purchase | web | 201.133.160.146 | Lake Denise, FR | false |
T0000015762 | U00000460 | 2024-12-16 11:14:07 | 436.23 | Harding-Clements Steakhouse | Recurring payment to Harding-Clements Steakhouse | subscription | atm | null | North Briantown, FR | false |
T0000015763 | U00000460 | 2025-03-12 08:05:11 | 224.54 | Smith and Sons Financial Services | Bought items at Smith and Sons Financial Services | purchase | web | 47.172.48.4 | Castroborough, FR | false |
T0000015764 | U00000460 | 2025-03-02 15:11:26 | 316.98 | Douglas-Harris Gas Company | Payment to Douglas-Harris Gas Company | purchase | pos | null | New Christina, FR | false |
T0000015765 | U00000460 | 2024-12-08 14:51:18 | 1,522.18 | Perry Inc Electronics | Recurring payment to Perry Inc Electronics | subscription | atm | null | Bryantshire, FR | false |
T0000015766 | U00000460 | 2025-01-27 04:23:52 | 614.14 | Brown LLC Electronics | ATM withdrawal | withdrawal | mobile | 206.143.162.27 | Scottshire, FR | false |
T0000015767 | U00000460 | 2025-03-06 19:09:20 | 153.29 | Vance-Pitts Auto Parts | Transfer to account *9731 | transfer | web | 6.238.169.35 | Vanessabury, FR | false |
T0000015768 | U00000460 | 2025-02-06 14:53:52 | 186.9 | Harding-Clements Steakhouse | Money transfer | transfer | mobile | 62.69.159.225 | Michellehaven, FR | false |
T0000015769 | U00000460 | 2025-03-10 11:38:42 | 657.39 | Alexander, Wiley and Mcpherson Internet Provider | ATM withdrawal | withdrawal | pos | null | West Anthony, FR | false |
T0000015770 | U00000461 | 2025-03-07 14:17:28 | 66.33 | Wilson PLC Cruise Lines | Transfer to account *9815 | transfer | mobile | 138.177.174.166 | Linton, CN | false |
T0000015771 | U00000461 | 2025-02-23 08:15:58 | 41.42 | Lopez, Hoffman and Bishop Theater | Bank transfer to *1595 | transfer | pos | null | West Barbaraview, CN | false |
T0000015772 | U00000461 | 2024-12-12 00:33:06 | 162.68 | Jordan-Duffy Financial Services | Bank withdrawal | withdrawal | mobile | 97.73.21.69 | Lisafurt, CN | false |
T0000015773 | U00000461 | 2025-03-07 03:55:18 | 48.14 | Bradford Group Gaming | Purchase at Bradford Group Gaming | purchase | atm | null | Hannaburgh, CN | false |
T0000015774 | U00000461 | 2025-02-23 12:42:15 | 63.05 | Morgan-Hammond Gaming | Shopping at Morgan-Hammond Gaming | purchase | web | 42.162.10.161 | Melanieport, CN | false |
T0000015775 | U00000461 | 2024-12-12 10:39:18 | 57.2 | Powell PLC Organic Foods | Monthly subscription - Powell PLC Organic Foods | subscription | web | 102.199.125.32 | Olivialand, CN | false |
T0000015776 | U00000461 | 2025-03-14 14:43:42 | 526.01 | Mccarthy LLC Farmers Market | ATM withdrawal | withdrawal | mobile | 189.206.85.209 | New Craig, CN | false |
T0000015777 | U00000461 | 2025-01-12 07:17:58 | 95.21 | Blevins-Wright Shoes | Bought items at Blevins-Wright Shoes | purchase | pos | null | Stevenborough, CN | false |
T0000015778 | U00000461 | 2025-02-19 17:44:27 | 98.66 | Bryant, Carpenter and Lee Clothing | Bank withdrawal | withdrawal | pos | null | North Sherrymouth, CN | false |
T0000015779 | U00000461 | 2025-01-28 12:42:05 | 108.66 | Davis Ltd Electric Company | Purchase at Davis Ltd Electric Company | purchase | mobile | 53.173.218.4 | Greeneburgh, CN | false |
T0000015780 | U00000461 | 2025-03-14 02:03:31 | 33.23 | Walker LLC Diner | Transfer to account *1454 | transfer | mobile | 13.49.2.157 | East Robert, CN | false |
T0000015781 | U00000461 | 2025-01-29 20:38:46 | 142.98 | Bryant, Carpenter and Lee Clothing | ATM withdrawal | withdrawal | mobile | 142.102.41.55 | North Bobbyside, CN | false |
T0000015782 | U00000461 | 2025-02-18 02:24:29 | 45.87 | Morgan-Hammond Gaming | Money transfer | transfer | mobile | 39.209.246.72 | Melissaton, CN | false |
T0000015783 | U00000461 | 2025-03-04 03:14:57 | 492.4 | Hernandez Ltd Tax Services | Cash withdrawal | withdrawal | web | 222.35.175.86 | Lake Keithview, CN | false |
T0000015784 | U00000461 | 2025-02-25 23:22:23 | 120.96 | Bryant, Carpenter and Lee Clothing | Bought items at Bryant, Carpenter and Lee Clothing | purchase | mobile | 99.182.14.176 | Leeburgh, CN | false |
T0000015785 | U00000461 | 2025-03-02 04:01:41 | 80.61 | Wilson Group Digital Services | Bank transfer to *3047 | transfer | web | 142.38.178.30 | Lake Gabriellestad, CN | false |
T0000015786 | U00000462 | 2025-01-26 05:54:24 | 85.43 | Williams, Parker and Harris Steakhouse | Recurring payment to Williams, Parker and Harris Steakhouse | subscription | atm | null | Allenton, RU | false |
T0000015787 | U00000462 | 2025-03-01 00:50:32 | 234.54 | Flores-Williamson Travel Booking | ATM withdrawal | withdrawal | pos | null | Port Robertfurt, RU | false |
T0000015788 | U00000462 | 2025-02-28 23:19:25 | 889.46 | Norton, Gordon and Cunningham Car Rental | Monthly subscription - Norton, Gordon and Cunningham Car Rental | subscription | pos | null | North Karenview, RU | false |
T0000015789 | U00000462 | 2025-02-15 07:07:32 | 306.92 | Williams, Parker and Harris Steakhouse | Monthly subscription - Williams, Parker and Harris Steakhouse | subscription | pos | null | South Carolyn, RU | false |
T0000015790 | U00000462 | 2025-02-06 07:27:22 | 627.42 | Carrillo Ltd Tax Services | Bank transfer to *7325 | transfer | pos | null | Lake Emilyville, RU | false |
T0000015791 | U00000462 | 2025-03-10 21:23:41 | 172.22 | Francis Group Wellness Center | Transfer to account *9555 | transfer | atm | null | West Wendy, RU | false |
T0000015792 | U00000462 | 2025-01-21 07:44:06 | 3,279.63 | Mcknight-Christian Tire Shop | Monthly subscription - Mcknight-Christian Tire Shop | subscription | pos | null | Andersonfurt, RO | true |
T0000015793 | U00000462 | 2025-02-17 14:13:33 | 239.21 | Flores-Williamson Travel Booking | Bank withdrawal | withdrawal | pos | null | New Brenda, RU | false |
T0000015794 | U00000462 | 2025-02-27 18:57:29 | 163.93 | Ali Inc Accessories | Shopping at Ali Inc Accessories | purchase | web | 176.50.213.97 | Michaelberg, RU | false |
T0000015795 | U00000462 | 2025-03-09 03:03:54 | 208.83 | Kramer-Dudley Car Dealership | Transfer to account *8294 | transfer | mobile | 204.32.74.162 | Wallaceberg, RU | false |
T0000015796 | U00000462 | 2025-03-08 23:16:31 | 1,046.49 | Bryant-Fields Medical Center | Bank transfer to *1636 | transfer | mobile | 91.129.159.84 | Kingland, RU | false |
T0000015797 | U00000462 | 2025-03-14 15:20:41 | 92.19 | Hurley, Russell and Snow Car Rental | Payment to Hurley, Russell and Snow Car Rental | purchase | pos | null | West Timothy, RU | false |
T0000015798 | U00000462 | 2025-03-09 19:54:05 | 118.73 | Todd, Woods and Blanchard Computers | Monthly subscription - Todd, Woods and Blanchard Computers | subscription | web | 71.189.239.89 | Marshallhaven, RU | false |
T0000015799 | U00000462 | 2025-01-26 19:32:24 | 61.56 | Flores-Williamson Travel Booking | Bank transfer to *3542 | transfer | pos | null | West Andrew, RU | false |
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