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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018100 | U00000529 | 2025-03-06 04:47:36 | 385.01 | Chapman, Long and Lewis Fast Food | Transfer to account *7274 | transfer | web | 81.240.63.245 | South Amandastad, GB | false |
T0000018101 | U00000529 | 2025-01-11 11:13:22 | 660.97 | Chang, Watkins and Johnson Theme Park | Payment to Chang, Watkins and Johnson Theme Park | purchase | mobile | 129.49.110.166 | Port Cherylside, GB | false |
T0000018102 | U00000529 | 2024-11-25 13:00:59 | 796.27 | Chang, Watkins and Johnson Theme Park | Payment to Chang, Watkins and Johnson Theme Park | purchase | web | 132.70.60.255 | North Kathleenton, GB | false |
T0000018103 | U00000529 | 2025-03-08 00:12:21 | 280.32 | Clark-West Foods | Money transfer | transfer | pos | null | Petersfort, GB | false |
T0000018104 | U00000529 | 2025-02-25 14:32:17 | 281.63 | Stark-Henderson Grocery | Transfer to account *758 | transfer | mobile | 177.219.58.28 | East Michael, GB | false |
T0000018105 | U00000529 | 2025-02-12 01:59:05 | 257.86 | Guzman PLC Gaming | Cash withdrawal | withdrawal | atm | null | Silvachester, RO | true |
T0000018106 | U00000529 | 2025-03-01 01:26:31 | 1,155.24 | Long and Sons Streaming Services | Bank withdrawal | withdrawal | pos | null | South Brendachester, GB | true |
T0000018107 | U00000529 | 2025-02-17 11:08:25 | 107.26 | Clark-West Foods | Bank transfer to *8049 | transfer | pos | null | Ballardside, GB | false |
T0000018108 | U00000529 | 2025-03-04 04:30:51 | 206.43 | Brooks LLC Software | ATM withdrawal | withdrawal | mobile | 38.5.105.196 | North Danielbury, GB | false |
T0000018109 | U00000529 | 2025-03-02 00:13:08 | 145.82 | Sims, Frederick and Cox Auto Service | Bank transfer to *2138 [unknown recipient] | transfer | mobile | 114.119.4.31 | Dominguezhaven, RU | true |
T0000018110 | U00000529 | 2025-02-12 20:06:02 | 266.22 | Burns, Daniels and Davis Gas Station | Payment to Burns, Daniels and Davis Gas Station | purchase | web | 156.94.49.162 | South Joanneton, GB | false |
T0000018111 | U00000529 | 2024-12-07 12:17:17 | 3,921.1 | Goodwin-Barr Software | Transfer to account *4299 | transfer | pos | null | Johnsonbury, GB | true |
T0000018112 | U00000529 | 2025-01-10 10:26:10 | 387.82 | Brooks LLC Software | Transfer to account *5105 | transfer | mobile | 41.136.230.186 | Hatfieldfort, GB | false |
T0000018113 | U00000529 | 2025-02-14 23:52:48 | 235.22 | Hunter, Patterson and King Steakhouse | Subscription renewal - Hunter, Patterson and King Steakhouse | subscription | atm | null | Susanside, GB | false |
T0000018114 | U00000529 | 2025-02-14 04:30:29 | 112.14 | Clark-West Foods | Money transfer | transfer | mobile | 103.149.178.182 | Davidmouth, GB | false |
T0000018115 | U00000529 | 2025-02-11 21:52:27 | 135.2 | Clark-West Foods | Subscription renewal - Clark-West Foods | subscription | mobile | 105.178.188.31 | Hodgesport, GB | false |
T0000018116 | U00000529 | 2025-02-03 17:01:35 | 591.89 | Chang, Watkins and Johnson Theme Park | Purchase at Chang, Watkins and Johnson Theme Park | purchase | pos | null | Flowerston, GB | false |
T0000018117 | U00000529 | 2025-01-28 20:17:22 | 3,401.61 | Boyle-Rivera Grocery | Money transfer | transfer | mobile | 180.92.239.25 | East Guy, CN | true |
T0000018118 | U00000529 | 2025-03-11 17:12:08 | 1,285.6 | Wilson Ltd Car Rental | Transfer to account *6881 | transfer | mobile | 124.241.109.189 | Katiemouth, GB | false |
T0000018119 | U00000529 | 2025-03-14 08:25:29 | 443.91 | Chang, Watkins and Johnson Theme Park | ATM withdrawal | withdrawal | mobile | 198.95.16.204 | Lake Rachel, GB | false |
T0000018120 | U00000529 | 2025-02-19 17:36:49 | 420.03 | Williams, Jones and Mccarthy Hardware | Monthly subscription - Williams, Jones and Mccarthy Hardware | subscription | mobile | 118.174.54.223 | Sheltonview, GB | false |
T0000018121 | U00000529 | 2025-02-10 00:32:57 | 1,852.11 | Scott and Sons Supermarket | Monthly subscription - Scott and Sons Supermarket | subscription | pos | null | East Colleenshire, GB | false |
T0000018122 | U00000529 | 2024-12-24 23:51:59 | 1,197.38 | Clark-West Foods | Cash withdrawal | withdrawal | atm | null | New Jessica, GB | false |
T0000018123 | U00000529 | 2025-02-05 22:54:10 | 3,391.74 | Buckley-Gibson Pharmacy | Bank transfer to *2917 | transfer | pos | null | New Dakota, RO | true |
T0000018124 | U00000529 | 2025-02-14 22:37:55 | 114.17 | Butler-Smith Entertainment Complex | Cash withdrawal | withdrawal | web | 98.39.12.148 | New Davidland, RU | true |
T0000018125 | U00000529 | 2025-03-14 16:51:01 | 128.5 | Brooks LLC Software | Bank transfer to *8116 | transfer | pos | null | South Catherinehaven, GB | false |
T0000018126 | U00000529 | 2025-02-12 15:54:39 | 591.43 | Brooks LLC Software | Shopping at Brooks LLC Software | purchase | mobile | 173.112.176.20 | Terryhaven, GB | false |
T0000018127 | U00000529 | 2025-02-10 18:55:28 | 671 | Clark-West Foods | ATM withdrawal | withdrawal | mobile | 68.219.5.197 | Kevinmouth, GB | false |
T0000018128 | U00000529 | 2025-02-20 14:35:18 | 87.42 | Chang, Watkins and Johnson Theme Park | Subscription renewal - Chang, Watkins and Johnson Theme Park | subscription | mobile | 94.137.68.170 | Jennifermouth, GB | false |
T0000018129 | U00000529 | 2025-03-06 03:32:35 | 185.61 | Chang, Watkins and Johnson Theme Park | Transfer to account *8035 | transfer | web | 183.162.23.102 | New Seanport, GB | false |
T0000018130 | U00000529 | 2025-03-04 22:52:22 | 334.43 | Sutton-Henderson Streaming Services | Cash withdrawal | withdrawal | atm | null | Jasmineview, GB | false |
T0000018131 | U00000529 | 2025-02-26 15:53:16 | 1,050.71 | Robertson Ltd Bistro | Bought items at Robertson Ltd Bistro | purchase | web | 78.158.24.39 | Lake Jaredland, GB | true |
T0000018132 | U00000529 | 2025-03-13 15:31:29 | 817.71 | Brooks LLC Software | Bought items at Brooks LLC Software | purchase | mobile | 16.60.148.13 | East Jonathanland, GB | false |
T0000018133 | U00000529 | 2025-01-07 06:24:55 | 757.49 | Brooks LLC Software | Bank withdrawal | withdrawal | mobile | 86.11.56.130 | Brendanberg, GB | false |
T0000018134 | U00000529 | 2025-02-21 13:49:40 | 858.06 | Hill, Gates and Richardson Theme Park | Purchase at Hill, Gates and Richardson Theme Park | purchase | mobile | 153.191.223.128 | Port Jonberg, GB | false |
T0000018135 | U00000529 | 2025-01-19 05:47:53 | 658.08 | Clark-West Foods | Payment to Clark-West Foods | purchase | pos | null | Michelleshire, GB | false |
T0000018136 | U00000529 | 2025-01-04 23:57:43 | 332.66 | Clark-West Foods | Bank transfer to *3932 | transfer | web | 180.105.158.206 | Olivertown, GB | false |
T0000018137 | U00000529 | 2025-02-26 18:19:19 | 455.36 | Clark-West Foods | Payment to Clark-West Foods | purchase | pos | null | Mannside, GB | false |
T0000018138 | U00000529 | 2025-01-23 03:55:31 | 246.17 | Chang, Watkins and Johnson Theme Park | Bank transfer to *7624 | transfer | mobile | 199.183.163.87 | Stewartside, GB | false |
T0000018139 | U00000529 | 2025-03-04 13:36:26 | 4,164.64 | Taylor LLC Travel Agency | Transfer to account *442 | transfer | web | 14.151.196.60 | Markton, RO | true |
T0000018140 | U00000530 | 2025-03-09 07:46:35 | 201.68 | Rodriguez-Jackson Financial Services | Recurring payment to Rodriguez-Jackson Financial Services | subscription | web | 1.180.202.114 | South John, CA | false |
T0000018141 | U00000530 | 2025-03-13 07:25:38 | 290.41 | Wheeler-Benson Farmers Market | Bank withdrawal | withdrawal | web | 156.5.103.150 | New Lauren, CA | false |
T0000018142 | U00000530 | 2025-02-19 02:56:39 | 97.85 | Bishop LLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 54.135.125.217 | New Angela, CA | false |
T0000018143 | U00000530 | 2025-01-11 23:07:49 | 86.83 | Stone Group Cinema | Recurring payment to Stone Group Cinema | subscription | atm | null | Smithstad, CA | false |
T0000018144 | U00000530 | 2025-01-28 16:26:53 | 108.61 | Galvan, Santiago and Williams Software | Transfer to account *9506 | transfer | atm | null | Cruzland, CA | false |
T0000018145 | U00000530 | 2025-01-20 04:45:53 | 125.89 | Rodriguez-Jackson Financial Services | ATM withdrawal | withdrawal | pos | null | East Garrett, CA | false |
T0000018146 | U00000530 | 2024-11-03 07:35:22 | 168.73 | Downs, Owens and Arroyo Fast Food | Money transfer | transfer | atm | null | Anthonyside, CA | false |
T0000018147 | U00000530 | 2025-01-31 05:15:29 | 111.06 | Rodriguez-Jackson Financial Services | Shopping at Rodriguez-Jackson Financial Services | purchase | pos | null | New Marissaville, CA | false |
T0000018148 | U00000530 | 2025-03-02 04:21:22 | 96.12 | Stone Group Cinema | ATM withdrawal | withdrawal | web | 27.193.179.161 | New Kevinport, CA | false |
T0000018149 | U00000530 | 2025-03-06 00:47:31 | 515.96 | Stone Group Cinema | Shopping at Stone Group Cinema | purchase | mobile | 34.148.161.74 | Chenburgh, CA | false |
T0000018150 | U00000530 | 2025-03-11 00:17:44 | 671.17 | Weaver-Sloan Car Dealership | Bank transfer to *7812 | transfer | web | 60.209.233.161 | Angelaland, CA | true |
T0000018151 | U00000530 | 2025-03-04 21:24:51 | 1,079.82 | Taylor-Hunter Banking | Recurring payment to Taylor-Hunter Banking | subscription | pos | null | Lake Ashley, CA | false |
T0000018152 | U00000530 | 2024-10-14 13:41:06 | 117.99 | Duncan, Webb and Mckinney Farmers Market | Monthly subscription - Duncan, Webb and Mckinney Farmers Market | subscription | web | 84.166.106.48 | Whiteside, CA | false |
T0000018153 | U00000530 | 2024-11-13 10:24:22 | 72.36 | Stone Group Cinema | Monthly subscription - Stone Group Cinema | subscription | mobile | 181.219.56.228 | Goodwinburgh, CA | false |
T0000018154 | U00000530 | 2025-01-27 02:53:25 | 31.72 | Stone Group Cinema | ATM withdrawal | withdrawal | web | 27.255.12.235 | South John, CA | false |
T0000018155 | U00000530 | 2025-02-24 05:36:38 | 1,125.27 | Rodriguez-Jackson Financial Services | Cash withdrawal | withdrawal | web | 88.153.246.255 | West Royfurt, CA | false |
T0000018156 | U00000530 | 2025-02-28 10:10:01 | 388.86 | Galvan, Santiago and Williams Software | Monthly subscription - Galvan, Santiago and Williams Software | subscription | web | 5.37.122.146 | New Robinfurt, CA | false |
T0000018157 | U00000530 | 2025-02-28 01:11:55 | 837.76 | Sherman, Murray and Hunt Restaurant | Payment to Sherman, Murray and Hunt Restaurant | purchase | atm | null | Victoriaport, CA | false |
T0000018158 | U00000530 | 2025-03-09 07:33:29 | 145.79 | Stone Group Cinema | Cash withdrawal | withdrawal | mobile | 211.21.83.47 | North John, CA | false |
T0000018159 | U00000530 | 2025-02-24 19:37:18 | 1,067.72 | Wheeler-Benson Farmers Market | Cash withdrawal | withdrawal | web | 211.251.220.114 | South Cynthiastad, CA | false |
T0000018160 | U00000530 | 2024-11-12 22:58:42 | 391.92 | Galvan, Santiago and Williams Software | Payment to Galvan, Santiago and Williams Software | purchase | mobile | 38.200.137.48 | Gonzalezfurt, CA | false |
T0000018161 | U00000530 | 2025-02-20 22:57:42 | 189.76 | Rodriguez-Jackson Financial Services | Purchase at Rodriguez-Jackson Financial Services | purchase | pos | null | Jackfort, CA | false |
T0000018162 | U00000530 | 2025-02-27 20:06:45 | 247.29 | Rodriguez-Jackson Financial Services | Money transfer | transfer | mobile | 163.63.239.110 | East Emilychester, CA | false |
T0000018163 | U00000530 | 2025-02-21 07:26:44 | 156.88 | Wheeler-Benson Farmers Market | Transfer to account *6596 | transfer | mobile | 54.188.18.45 | East Edwardburgh, CA | false |
T0000018164 | U00000530 | 2025-02-14 09:38:08 | 606.77 | Duncan, Webb and Mckinney Farmers Market | Purchase at Duncan, Webb and Mckinney Farmers Market | purchase | mobile | 77.7.122.103 | Juliefurt, CA | false |
T0000018165 | U00000530 | 2025-03-11 05:50:31 | 121.15 | Perez Inc Cinema | Transfer to account *2447 | transfer | mobile | 171.114.169.51 | Carpenterside, CA | true |
T0000018166 | U00000530 | 2024-12-15 19:57:57 | 243.6 | Wheeler-Benson Farmers Market | Payment to Wheeler-Benson Farmers Market | purchase | pos | null | East Susanton, CA | false |
T0000018167 | U00000530 | 2025-03-10 03:18:49 | 49.51 | Galvan, Santiago and Williams Software | Bank transfer to *2877 | transfer | web | 78.237.213.66 | East Jessica, CA | false |
T0000018168 | U00000530 | 2025-01-26 14:36:34 | 241.13 | Wheeler-Benson Farmers Market | Recurring payment to Wheeler-Benson Farmers Market | subscription | web | 183.109.1.5 | North Andrew, CA | false |
T0000018169 | U00000530 | 2025-02-16 11:54:03 | 342.37 | Davis-Stewart Dental Clinic | Payment to Davis-Stewart Dental Clinic | purchase | web | 121.205.95.190 | Lake Elizabethton, CA | false |
T0000018170 | U00000530 | 2025-03-10 16:16:51 | 2,299.21 | Ward Inc Fresh Market | Payment to Ward Inc Fresh Market | purchase | mobile | 89.126.225.146 | Port Margarethaven, CA | false |
T0000018171 | U00000530 | 2025-02-09 07:41:27 | 273.59 | Stone Group Cinema | Bank transfer to *7457 | transfer | mobile | 11.112.207.185 | Lake Erin, CA | false |
T0000018172 | U00000530 | 2025-01-31 05:25:14 | 649.24 | Galvan, Santiago and Williams Software | Purchase at Galvan, Santiago and Williams Software | purchase | mobile | 61.251.87.222 | Deannaton, CA | false |
T0000018173 | U00000530 | 2025-02-14 08:19:54 | 71.71 | Duncan, Webb and Mckinney Farmers Market | Bank withdrawal | withdrawal | mobile | 207.252.145.192 | South Melissa, CA | false |
T0000018174 | U00000530 | 2025-02-28 03:33:00 | 127.26 | Duncan, Webb and Mckinney Farmers Market | Bank withdrawal | withdrawal | mobile | 50.17.132.79 | Port Jane, CA | false |
T0000018175 | U00000531 | 2025-03-11 05:06:29 | 81.56 | Ford Group Clothing | Payment to Ford Group Clothing | purchase | mobile | 106.177.87.172 | Changchester, US | false |
T0000018176 | U00000531 | 2025-02-26 13:51:42 | 409.09 | Larson Group Steakhouse | Transfer to account *7210 | transfer | web | 45.161.238.22 | Port Nathan, US | false |
T0000018177 | U00000531 | 2025-03-08 01:07:10 | 570.84 | Larson Group Steakhouse | Monthly subscription - Larson Group Steakhouse | subscription | web | 80.160.47.102 | Port David, US | false |
T0000018178 | U00000531 | 2025-03-08 16:33:05 | 359.48 | Mendoza Inc Financial Services | Cash withdrawal | withdrawal | web | 85.189.80.179 | Longfort, US | false |
T0000018179 | U00000531 | 2025-02-12 05:05:40 | 1,016.61 | Steele Ltd Dental Clinic | Bank withdrawal | withdrawal | atm | null | South Aaron, US | false |
T0000018180 | U00000531 | 2025-01-16 12:26:53 | 535.62 | Stanley-Garcia Water Services | Cash withdrawal | withdrawal | mobile | 197.252.0.193 | South Paul, US | false |
T0000018181 | U00000531 | 2025-02-21 19:56:41 | 244.5 | Macias Group Concert Hall | Purchase at Macias Group Concert Hall | purchase | web | 5.41.111.48 | Wangport, US | false |
T0000018182 | U00000531 | 2024-12-09 07:10:46 | 1,654.59 | Roth, Li and Scott Clothing | Cash withdrawal | withdrawal | web | 42.136.237.211 | Hopkinsmouth, US | false |
T0000018183 | U00000531 | 2025-03-14 08:59:52 | 366.22 | Holder Ltd Hardware | Transfer to account *5908 | transfer | web | 187.110.121.74 | Hoodbury, US | false |
T0000018184 | U00000531 | 2025-02-28 05:38:52 | 139.24 | Stanley-Garcia Water Services | Monthly subscription - Stanley-Garcia Water Services | subscription | atm | null | Laurenshire, US | false |
T0000018185 | U00000531 | 2025-02-09 21:10:32 | 1,566.85 | Steele Ltd Dental Clinic | Cash withdrawal | withdrawal | mobile | 168.104.195.36 | Sharonshire, US | false |
T0000018186 | U00000531 | 2025-02-01 16:32:45 | 882.36 | Macias Group Concert Hall | Bank transfer to *4872 | transfer | mobile | 211.131.82.55 | Reevesberg, US | false |
T0000018187 | U00000531 | 2025-01-24 05:38:24 | 850.72 | Holder Ltd Hardware | Bank withdrawal | withdrawal | pos | null | Perryton, US | false |
T0000018188 | U00000531 | 2025-01-26 19:20:51 | 249.57 | Larson Group Steakhouse | Cash withdrawal | withdrawal | web | 159.102.2.81 | Port Nicholas, US | false |
T0000018189 | U00000531 | 2025-03-14 00:01:59 | 879.54 | Garcia-Dominguez Gaming | Monthly subscription - Garcia-Dominguez Gaming | subscription | pos | null | East Juan, US | false |
T0000018190 | U00000531 | 2025-03-01 14:28:11 | 1,016.22 | Holder Ltd Hardware | Cash withdrawal | withdrawal | pos | null | West Lindaville, US | false |
T0000018191 | U00000531 | 2025-01-05 05:39:47 | 987.25 | Macias Group Concert Hall | ATM withdrawal | withdrawal | web | 30.113.126.255 | Castrohaven, US | false |
T0000018192 | U00000531 | 2025-02-06 10:56:55 | 747.37 | Stephens-Fischer Gas Company | Monthly subscription - Stephens-Fischer Gas Company | subscription | pos | null | Powellmouth, US | false |
T0000018193 | U00000531 | 2025-02-14 06:34:48 | 540.28 | Stephens-Fischer Gas Company | Bank withdrawal | withdrawal | mobile | 126.87.187.135 | Lake Dominiquemouth, US | false |
T0000018194 | U00000531 | 2025-02-27 03:09:12 | 506.69 | Larson Group Steakhouse | Transfer to account *5492 | transfer | mobile | 36.210.201.214 | Watkinshaven, US | false |
T0000018195 | U00000531 | 2025-02-25 18:08:21 | 848.07 | Macias Group Concert Hall | Bank withdrawal | withdrawal | atm | null | West Amyborough, US | false |
T0000018196 | U00000531 | 2024-12-01 18:57:21 | 518.75 | Steele Ltd Dental Clinic | Cash withdrawal | withdrawal | web | 198.86.205.170 | Castillohaven, US | false |
T0000018197 | U00000531 | 2025-02-28 04:50:41 | 410.45 | Larson Group Steakhouse | Bank transfer to *1478 | transfer | pos | null | Ortegachester, US | false |
T0000018198 | U00000531 | 2025-01-10 15:18:20 | 1,440.54 | Stanley-Garcia Water Services | Bank withdrawal | withdrawal | mobile | 85.20.158.110 | Charleschester, US | false |
T0000018199 | U00000531 | 2025-03-10 00:34:07 | 499.41 | Stephens-Fischer Gas Company | Bank transfer to *8165 | transfer | web | 182.197.223.70 | Fergusonview, US | false |
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