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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017400 | U00000508 | 2025-02-10 13:23:38 | 1,104.04 | Glover-Hall Fresh Market | Shopping at Glover-Hall Fresh Market | purchase | mobile | 41.166.152.209 | Michaelfurt, US | false |
T0000017401 | U00000508 | 2025-02-19 05:46:50 | 166.81 | Clark-Hill Sporting Goods | Shopping at Clark-Hill Sporting Goods | purchase | mobile | 6.164.132.150 | South Anthonyton, US | false |
T0000017402 | U00000508 | 2025-01-30 18:46:47 | 705.2 | Wheeler-Stephens Home Goods | Payment to Wheeler-Stephens Home Goods | purchase | mobile | 16.71.115.0 | Pamelabury, US | false |
T0000017403 | U00000508 | 2025-01-11 21:05:48 | 432.34 | Ramos, Warner and Stevens Tech | Recurring payment to Ramos, Warner and Stevens Tech | subscription | mobile | 71.12.150.157 | Kimbury, US | false |
T0000017404 | U00000508 | 2025-02-06 03:13:31 | 787.74 | Wilcox PLC Clothing | Recurring payment to Wilcox PLC Clothing | subscription | web | 218.201.202.53 | Adamsstad, US | false |
T0000017405 | U00000508 | 2025-03-05 16:28:08 | 210.15 | Peters-Dunn Hotels | Bank withdrawal | withdrawal | web | 76.213.126.125 | East Jenniferton, US | false |
T0000017406 | U00000508 | 2025-03-10 11:24:24 | 703.33 | Clark-Hill Sporting Goods | Transfer to account *877 | transfer | pos | null | South Karen, US | false |
T0000017407 | U00000508 | 2025-02-07 11:50:39 | 245.8 | Evans, Baker and Bates Vision Center | Money transfer | transfer | mobile | 10.193.135.4 | West Adrian, US | false |
T0000017408 | U00000508 | 2025-02-25 17:18:23 | 521.76 | Mccoy-Olson Market | Purchase at Mccoy-Olson Market | purchase | web | 3.37.239.173 | Saramouth, US | false |
T0000017409 | U00000508 | 2024-10-07 13:20:02 | 1,598.88 | Ward and Sons Mobile | ATM withdrawal | withdrawal | web | 12.40.84.255 | Port Andrewborough, US | false |
T0000017410 | U00000508 | 2025-02-23 01:03:37 | 521.17 | Martin-Page Cable TV | Subscription renewal - Martin-Page Cable TV | subscription | web | 141.114.248.221 | Katelynmouth, US | false |
T0000017411 | U00000508 | 2024-12-06 23:47:37 | 591.66 | Kelley, Lewis and Collins Investments | Bank withdrawal | withdrawal | mobile | 57.7.63.237 | Snyderberg, US | false |
T0000017412 | U00000508 | 2025-02-23 13:16:22 | 861.32 | Summers, Mccullough and Jackson Hardware | Shopping at Summers, Mccullough and Jackson Hardware | purchase | mobile | 120.205.143.173 | Kristinmouth, US | false |
T0000017413 | U00000508 | 2024-12-06 04:20:57 | 480.4 | Wilcox PLC Clothing | Bank withdrawal | withdrawal | web | 195.175.53.120 | East Jennifer, US | false |
T0000017414 | U00000508 | 2025-03-05 03:54:19 | 357.22 | Wheeler-Stephens Home Goods | Subscription renewal - Wheeler-Stephens Home Goods | subscription | mobile | 165.46.33.152 | Lake Toddland, US | false |
T0000017415 | U00000508 | 2025-02-18 20:11:58 | 1,495.28 | Wilcox PLC Clothing | Transfer to account *3778 | transfer | pos | null | Mosleyfurt, US | false |
T0000017416 | U00000508 | 2025-02-27 17:38:16 | 313.81 | Wilcox PLC Clothing | Bank withdrawal | withdrawal | web | 146.92.140.77 | Port Amandaton, US | false |
T0000017417 | U00000508 | 2025-02-06 01:55:52 | 265.35 | Wilcox PLC Clothing | Payment to Wilcox PLC Clothing | purchase | web | 46.131.45.118 | Brendanview, US | false |
T0000017418 | U00000508 | 2025-02-08 17:41:40 | 476.61 | Martin-Page Cable TV | Recurring payment to Martin-Page Cable TV | subscription | mobile | 5.74.154.10 | Barronmouth, US | false |
T0000017419 | U00000508 | 2025-02-19 09:42:19 | 1,672.16 | Mccoy-Olson Market | Transfer to account *8778 | transfer | atm | null | Port Tara, US | false |
T0000017420 | U00000508 | 2024-12-27 17:52:16 | 5,955.91 | Anderson, Martinez and Lewis Vision Center | Cash withdrawal | withdrawal | web | 133.246.243.44 | Martinburgh, US | true |
T0000017421 | U00000508 | 2025-01-30 14:44:13 | 316.79 | Wheeler-Stephens Home Goods | Bank transfer to *3200 | transfer | pos | null | Leeview, US | false |
T0000017422 | U00000508 | 2025-01-29 10:20:19 | 591.36 | Mccoy-Olson Market | Payment to Mccoy-Olson Market | purchase | mobile | 72.7.180.117 | Frankton, US | false |
T0000017423 | U00000508 | 2025-03-11 01:56:00 | 676.83 | Wheeler-Stephens Home Goods | Bank withdrawal | withdrawal | pos | null | Port Ericberg, US | false |
T0000017424 | U00000508 | 2025-01-30 02:16:42 | 274.15 | Martin-Page Cable TV | Monthly subscription - Martin-Page Cable TV | subscription | atm | null | North Melissachester, US | false |
T0000017425 | U00000508 | 2025-03-04 15:54:13 | 954.88 | Martin-Page Cable TV | Subscription renewal - Martin-Page Cable TV | subscription | atm | null | New Brandon, US | false |
T0000017426 | U00000508 | 2025-03-14 12:51:24 | 442.88 | Martin-Page Cable TV | Transfer to account *9378 | transfer | mobile | 91.171.9.69 | Ronaldfurt, US | false |
T0000017427 | U00000508 | 2025-01-29 22:46:23 | 136.16 | Mccoy-Olson Market | Purchase at Mccoy-Olson Market | purchase | pos | null | Lake Anneberg, US | false |
T0000017428 | U00000508 | 2025-02-09 07:31:46 | 329.79 | Clark-Hill Sporting Goods | Cash withdrawal | withdrawal | atm | null | Peterschester, US | false |
T0000017429 | U00000508 | 2025-03-12 08:53:27 | 424.69 | Wheeler-Stephens Home Goods | Payment to Wheeler-Stephens Home Goods | purchase | atm | null | Port Robert, US | false |
T0000017430 | U00000508 | 2025-03-13 20:27:19 | 274.38 | Wheeler-Stephens Home Goods | Money transfer | transfer | mobile | 120.95.29.184 | West Jesse, US | false |
T0000017431 | U00000508 | 2025-03-05 16:38:50 | 833.16 | Clark-Hill Sporting Goods | ATM withdrawal | withdrawal | pos | null | Pachecostad, US | false |
T0000017432 | U00000508 | 2025-02-09 22:24:21 | 684.02 | Martin-Page Cable TV | Cash withdrawal | withdrawal | mobile | 20.164.117.5 | Collinsmouth, US | false |
T0000017433 | U00000508 | 2025-02-19 16:01:50 | 491.76 | Martin-Page Cable TV | Monthly subscription - Martin-Page Cable TV | subscription | pos | null | North Kellyfort, US | false |
T0000017434 | U00000508 | 2025-01-08 16:04:30 | 319.71 | Wilcox PLC Clothing | Purchase at Wilcox PLC Clothing | purchase | web | 217.72.116.12 | South Wesley, US | false |
T0000017435 | U00000508 | 2025-02-19 06:53:05 | 358.35 | Day-Williams Tire Shop | Bank withdrawal | withdrawal | web | 178.85.90.174 | Velasquezmouth, US | false |
T0000017436 | U00000508 | 2025-03-14 13:34:55 | 414.27 | Daniels-Peters Tax Services | Payment to Daniels-Peters Tax Services | purchase | web | 130.117.118.75 | East Rachel, US | false |
T0000017437 | U00000508 | 2025-02-05 13:24:04 | 183.02 | Oneal, Franklin and Torres Banking | Bank transfer to *609 | transfer | web | 29.133.33.167 | North Jonathanland, US | false |
T0000017438 | U00000509 | 2025-03-01 09:51:20 | 4,874.7 | Martinez-Noble Electronics | Bank withdrawal | withdrawal | web | 209.148.36.77 | Mariaburgh, GB | true |
T0000017439 | U00000509 | 2025-02-16 11:22:36 | 154.51 | Robinson Group Café | Recurring payment to Robinson Group Café | subscription | pos | null | South Emily, GB | false |
T0000017440 | U00000509 | 2025-02-04 21:50:10 | 298.98 | Ramirez, Riggs and Mcneil Farmers Market | Bank withdrawal | withdrawal | pos | null | Susanberg, GB | false |
T0000017441 | U00000509 | 2025-03-09 15:01:15 | 103.42 | Robinson Group Café | Transfer to account *5025 | transfer | mobile | 167.9.138.122 | Michelleport, GB | false |
T0000017442 | U00000509 | 2025-02-15 22:52:44 | 293.08 | Goodman, Evans and Thomas Gaming | Monthly subscription - Goodman, Evans and Thomas Gaming | subscription | mobile | 186.24.185.181 | New Stephanie, GB | false |
T0000017443 | U00000509 | 2025-01-30 22:55:45 | 116.08 | Williams-Gilbert Mobile | Money transfer | transfer | mobile | 190.132.32.100 | Taylorchester, GB | false |
T0000017444 | U00000509 | 2025-02-07 23:03:07 | 964.08 | Lawson LLC Foods | Purchase at Lawson LLC Foods | purchase | atm | null | New Lucasstad, GB | true |
T0000017445 | U00000509 | 2025-03-11 07:16:44 | 979.24 | Miller Inc Electronics | Transfer to account *8820 | transfer | mobile | 118.59.232.77 | New Donaldfort, NG | true |
T0000017446 | U00000509 | 2025-02-04 15:21:34 | 132.64 | Vance, Scott and Pace Tire Shop | Transfer to account *5710 | transfer | web | 178.40.53.12 | New Lauramouth, GB | false |
T0000017447 | U00000509 | 2025-03-07 09:53:12 | 252.19 | Scott, Adams and Hill Clothing | Bought items at Scott, Adams and Hill Clothing | purchase | web | 54.66.90.30 | New Tracyport, GB | false |
T0000017448 | U00000509 | 2025-01-05 10:18:48 | 107.42 | Vance, Scott and Pace Tire Shop | Bought items at Vance, Scott and Pace Tire Shop | purchase | web | 150.26.86.122 | North Leslie, GB | false |
T0000017449 | U00000509 | 2025-02-26 09:30:53 | 1,159.83 | Robinson Group Café | Purchase at Robinson Group Café | purchase | web | 156.82.121.40 | East Amy, GB | false |
T0000017450 | U00000509 | 2025-03-07 03:06:43 | 617.31 | Smith-Brown Market | Money transfer | transfer | mobile | 10.15.68.78 | Merrittburgh, GB | false |
T0000017451 | U00000509 | 2025-02-03 23:54:45 | 718.58 | Benjamin, Gallagher and Rich Investments | Bank transfer to *8846 | transfer | atm | null | East Katie, GB | false |
T0000017452 | U00000509 | 2025-01-17 07:45:24 | 133.51 | Nelson, Thompson and Gonzalez Home Goods | Cash withdrawal | withdrawal | pos | null | North Kellyville, GB | false |
T0000017453 | U00000509 | 2025-03-11 23:13:53 | 407.06 | Vance, Scott and Pace Tire Shop | Bank withdrawal | withdrawal | web | 166.186.174.29 | Tinaland, GB | false |
T0000017454 | U00000509 | 2025-02-15 22:43:04 | 247.39 | Scott, Adams and Hill Clothing | Purchase at Scott, Adams and Hill Clothing | purchase | web | 212.233.244.195 | South Christina, GB | false |
T0000017455 | U00000509 | 2025-03-10 19:13:13 | 482.15 | Moran-White Organic Foods | Recurring payment to Moran-White Organic Foods | subscription | web | 217.74.23.147 | Ramireztown, GB | false |
T0000017456 | U00000509 | 2024-10-14 08:47:52 | 1,020.18 | Scott, Adams and Hill Clothing | Purchase at Scott, Adams and Hill Clothing | purchase | mobile | 208.197.25.227 | Perkinsport, GB | false |
T0000017457 | U00000509 | 2025-03-03 20:24:45 | 401.22 | Vance, Scott and Pace Tire Shop | Bank withdrawal | withdrawal | web | 27.250.133.85 | Nathanfurt, GB | false |
T0000017458 | U00000509 | 2025-02-03 21:42:47 | 4,347.44 | Ortega, Perry and Torres Electronics | Payment to Ortega, Perry and Torres Electronics | purchase | web | 27.71.157.169 | New Alex, GB | true |
T0000017459 | U00000509 | 2025-03-08 19:35:56 | 416.88 | Nelson, Thompson and Gonzalez Home Goods | Recurring payment to Nelson, Thompson and Gonzalez Home Goods | subscription | web | 123.59.183.45 | Youngland, GB | false |
T0000017460 | U00000509 | 2025-01-29 14:18:36 | 486.53 | Robinson Group Café | Bank withdrawal | withdrawal | mobile | 154.51.153.238 | New Cole, GB | false |
T0000017461 | U00000509 | 2025-03-02 15:53:02 | 379.94 | Goodman, Evans and Thomas Gaming | Cash withdrawal | withdrawal | mobile | 169.96.191.65 | Port Brittany, GB | false |
T0000017462 | U00000509 | 2025-02-17 12:03:31 | 65.58 | Nelson, Thompson and Gonzalez Home Goods | Purchase at Nelson, Thompson and Gonzalez Home Goods | purchase | atm | null | West Rachel, GB | false |
T0000017463 | U00000509 | 2025-02-01 05:24:38 | 1,043.67 | Trevino LLC Diner | Bank withdrawal | withdrawal | web | 100.21.174.19 | Snyderstad, GB | false |
T0000017464 | U00000509 | 2025-01-20 04:06:37 | 334.03 | Nelson, Thompson and Gonzalez Home Goods | Money transfer | transfer | mobile | 213.171.99.216 | Michaeltown, GB | false |
T0000017465 | U00000509 | 2025-03-03 17:49:35 | 1,649.28 | Scott, Adams and Hill Clothing | Recurring payment to Scott, Adams and Hill Clothing | subscription | web | 130.16.174.28 | Port Kimberlychester, GB | false |
T0000017466 | U00000509 | 2025-03-07 17:51:31 | 142.57 | Nelson, Thompson and Gonzalez Home Goods | Cash withdrawal | withdrawal | mobile | 174.129.243.50 | West Jennifer, GB | false |
T0000017467 | U00000509 | 2024-12-07 13:58:34 | 81.57 | Robinson Group Café | Payment to Robinson Group Café | purchase | pos | null | West Joshuafurt, GB | false |
T0000017468 | U00000509 | 2025-01-25 10:17:00 | 297.25 | Scott, Adams and Hill Clothing | Cash withdrawal | withdrawal | mobile | 210.112.9.224 | East Christine, GB | false |
T0000017469 | U00000509 | 2025-03-10 06:33:55 | 221.49 | Thomas-Phillips Auto Parts | Subscription renewal - Thomas-Phillips Auto Parts | subscription | mobile | 90.209.36.124 | West Christopher, GB | false |
T0000017470 | U00000509 | 2024-11-21 01:54:36 | 557.68 | Scott, Adams and Hill Clothing | Bank transfer to *6904 | transfer | web | 57.62.75.28 | South Georgestad, GB | false |
T0000017471 | U00000509 | 2025-01-21 01:13:52 | 103.63 | Thomas-Phillips Auto Parts | Bank withdrawal | withdrawal | pos | null | Duanemouth, GB | false |
T0000017472 | U00000509 | 2025-03-07 17:19:03 | 310.85 | Goodman, Evans and Thomas Gaming | Money transfer | transfer | atm | null | South Katie, GB | false |
T0000017473 | U00000509 | 2025-02-06 18:34:44 | 369.48 | Ortega-Hamilton Electronics | Purchase at Ortega-Hamilton Electronics | purchase | web | 166.255.65.167 | West Mark, GB | false |
T0000017474 | U00000509 | 2025-01-25 16:33:30 | 139.85 | Thomas-Phillips Auto Parts | Money transfer | transfer | pos | null | New Brandonview, GB | false |
T0000017475 | U00000509 | 2025-01-25 17:26:50 | 1,256.96 | Vance, Scott and Pace Tire Shop | Transfer to account *8238 | transfer | mobile | 69.118.3.21 | Moorefort, GB | false |
T0000017476 | U00000509 | 2025-03-07 22:03:13 | 193.97 | Gomez-Spencer Theater | Monthly subscription - Gomez-Spencer Theater | subscription | web | 48.248.154.96 | New Yolandaside, GB | false |
T0000017477 | U00000510 | 2025-02-25 16:02:37 | 705.4 | Boyd-Richards Hotels | Purchase at Boyd-Richards Hotels | purchase | mobile | 17.53.44.102 | South Justinfort, US | false |
T0000017478 | U00000510 | 2025-01-28 04:32:42 | 823.04 | Flores and Sons Tire Shop | Subscription renewal - Flores and Sons Tire Shop | subscription | atm | null | North Marissa, US | false |
T0000017479 | U00000510 | 2024-11-24 16:35:48 | 1,191.78 | Thomas LLC Organic Foods | ATM withdrawal | withdrawal | atm | null | Sarahfurt, US | false |
T0000017480 | U00000510 | 2025-02-15 18:28:24 | 1,821.67 | Palmer and Sons Banking | Cash withdrawal | withdrawal | mobile | 208.53.171.150 | Brandonborough, US | false |
T0000017481 | U00000510 | 2025-03-05 21:57:46 | 168.53 | Thomas LLC Organic Foods | Bank transfer to *6238 | transfer | mobile | 80.129.21.234 | Francisstad, US | false |
T0000017482 | U00000510 | 2025-02-13 14:23:49 | 327.51 | Duke, Shepherd and Estes Hotels | Money transfer | transfer | mobile | 56.31.120.126 | Frederickhaven, US | false |
T0000017483 | U00000510 | 2025-02-02 12:23:46 | 537.32 | Smith PLC Banking | Bought items at Smith PLC Banking | purchase | mobile | 80.0.162.223 | New Paulachester, US | false |
T0000017484 | U00000510 | 2024-09-28 14:35:14 | 645.5 | Sullivan Group Cruise Lines | ATM withdrawal | withdrawal | pos | null | West Rhondaland, US | false |
T0000017485 | U00000510 | 2025-03-13 19:41:13 | 221.23 | Stephens Inc Car Wash | Bank withdrawal | withdrawal | web | 87.222.3.227 | Lake Kim, US | false |
T0000017486 | U00000510 | 2025-03-03 05:45:44 | 312.82 | Thomas LLC Organic Foods | Money transfer | transfer | mobile | 44.75.116.4 | Debbiechester, US | false |
T0000017487 | U00000510 | 2025-01-08 06:26:32 | 125.83 | Turner-Gutierrez Pizzeria | Subscription renewal - Turner-Gutierrez Pizzeria | subscription | atm | null | Port Ariel, US | false |
T0000017488 | U00000510 | 2025-01-08 20:52:51 | 236.95 | Adams, Johnson and Cook Clothing | Purchase at Adams, Johnson and Cook Clothing | purchase | mobile | 138.151.249.149 | New Christineshire, BR | true |
T0000017489 | U00000510 | 2025-03-01 15:36:14 | 392.22 | Harrison and Sons Fast Food | Payment to Harrison and Sons Fast Food | purchase | atm | null | New Samanthashire, US | true |
T0000017490 | U00000510 | 2025-02-20 12:39:02 | 337.91 | Levine, Clay and Mccarthy Concert Hall | ATM withdrawal [unusual location] | withdrawal | web | 182.181.254.15 | Jefferyfurt, NG | true |
T0000017491 | U00000510 | 2025-02-01 06:36:03 | 144.11 | Anderson LLC Mobile | Money transfer | transfer | mobile | 158.141.20.133 | Weavermouth, US | false |
T0000017492 | U00000510 | 2025-03-12 13:48:15 | 666.69 | Knight-Kirk Bistro | Bank transfer to *1024 | transfer | web | 160.241.5.104 | South Elaine, US | false |
T0000017493 | U00000510 | 2025-02-25 13:33:02 | 306.92 | Johnson Inc Electric Company | Purchase at Johnson Inc Electric Company | purchase | web | 91.110.185.37 | Melissaton, NG | true |
T0000017494 | U00000510 | 2025-03-08 10:32:32 | 181.25 | Thomas LLC Organic Foods | Bought items at Thomas LLC Organic Foods | purchase | mobile | 17.32.130.159 | Collinbury, US | false |
T0000017495 | U00000510 | 2025-01-08 20:50:36 | 517.63 | Duke, Shepherd and Estes Hotels | Bought items at Duke, Shepherd and Estes Hotels | purchase | web | 123.130.166.51 | Woodshire, US | false |
T0000017496 | U00000510 | 2025-03-03 09:19:11 | 556.97 | Turner-Gutierrez Pizzeria | Transfer to account *6315 | transfer | atm | null | East Andrewhaven, US | false |
T0000017497 | U00000510 | 2025-01-07 20:06:40 | 410.5 | Sullivan Group Cruise Lines | Money transfer | transfer | pos | null | North Jerrychester, US | false |
T0000017498 | U00000510 | 2025-03-09 05:04:16 | 438.34 | Webb-Edwards Water Services | Cash withdrawal | withdrawal | web | 22.165.195.127 | Sarahhaven, US | false |
T0000017499 | U00000510 | 2025-01-19 10:42:43 | 124.82 | Johnson-Lozano Shoes | Bought items at Johnson-Lozano Shoes | purchase | pos | null | Josephmouth, US | false |
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