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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019400 | U00000566 | 2024-12-27 13:51:28 | 717.97 | Summers PLC Organic Foods | Bank withdrawal | withdrawal | web | 23.252.184.115 | South Rebecca, NG | true |
T0000019401 | U00000566 | 2025-03-10 04:10:16 | 474.78 | Frazier PLC Car Dealership | Shopping at Frazier PLC Car Dealership | purchase | web | 122.27.152.77 | North Allisonview, RU | false |
T0000019402 | U00000566 | 2025-03-13 23:29:47 | 30.56 | Smith, Richardson and Miller Software | Bank transfer to *6210 | transfer | web | 171.43.142.55 | Vangland, RU | false |
T0000019403 | U00000566 | 2025-02-15 23:40:38 | 469.89 | Smith, Richardson and Miller Software | Transfer to account *2863 | transfer | pos | null | Mckinneyburgh, RU | false |
T0000019404 | U00000566 | 2025-02-21 07:34:29 | 401.85 | Robertson-Hughes Travel Agency | Bank withdrawal | withdrawal | mobile | 169.139.32.104 | North Michael, RU | false |
T0000019405 | U00000566 | 2025-01-31 02:52:35 | 45.65 | Saunders-Garcia Software | Recurring payment to Saunders-Garcia Software | subscription | mobile | 218.222.45.71 | Mcgrathshire, RU | false |
T0000019406 | U00000566 | 2025-03-08 16:10:31 | 675.67 | Robertson-Hughes Travel Agency | ATM withdrawal | withdrawal | pos | null | North Johnburgh, RU | false |
T0000019407 | U00000566 | 2025-03-01 14:06:19 | 202.69 | Moore, Salas and Patel Shoes | Purchase at Moore, Salas and Patel Shoes | purchase | pos | null | New Brookechester, RU | false |
T0000019408 | U00000566 | 2025-03-10 08:12:50 | 86.82 | Smith, Richardson and Miller Software | Bought items at Smith, Richardson and Miller Software | purchase | pos | null | Paulstad, RU | false |
T0000019409 | U00000566 | 2024-11-11 14:26:32 | 512.97 | Rogers, Johnson and Dixon Home Goods | Payment to Rogers, Johnson and Dixon Home Goods | purchase | web | 98.221.159.128 | Wisefurt, RU | false |
T0000019410 | U00000566 | 2025-01-23 23:44:55 | 349.42 | Gardner Ltd Supermarket | Transfer to account *2329 | transfer | mobile | 109.185.83.26 | Lake Shelley, RU | false |
T0000019411 | U00000566 | 2025-02-10 16:50:41 | 134.83 | Moore, Salas and Patel Shoes | Bank withdrawal | withdrawal | mobile | 27.153.112.124 | North Amanda, RU | false |
T0000019412 | U00000566 | 2025-03-12 10:55:54 | 225.24 | Gardner Ltd Supermarket | Money transfer | transfer | mobile | 174.49.76.51 | North Danielborough, RU | false |
T0000019413 | U00000566 | 2024-12-11 11:46:24 | 1,594.75 | King-Crawford Phone Services | Subscription renewal - King-Crawford Phone Services | subscription | web | 47.192.97.218 | Kimbury, RU | true |
T0000019414 | U00000566 | 2025-02-23 03:07:59 | 1,140.81 | Moore, Salas and Patel Shoes | Bought items at Moore, Salas and Patel Shoes | purchase | pos | null | North Bethanybury, RU | false |
T0000019415 | U00000566 | 2025-03-04 15:36:02 | 917.84 | Moore, Salas and Patel Shoes | Transfer to account *5962 | transfer | pos | null | Herreratown, RU | false |
T0000019416 | U00000566 | 2025-02-20 21:13:21 | 831.54 | Thompson Ltd Steakhouse | Bank transfer to *2427 | transfer | pos | null | Eugeneshire, RU | true |
T0000019417 | U00000566 | 2025-03-12 09:33:09 | 155.54 | Robertson-Hughes Travel Agency | Bought items at Robertson-Hughes Travel Agency | purchase | mobile | 144.185.118.173 | Port Eric, RU | false |
T0000019418 | U00000566 | 2025-02-22 03:09:25 | 770.22 | Lamb, Williams and Mcdonald Clothing | Transfer to account *3438 | transfer | atm | null | Kaitlynstad, RU | true |
T0000019419 | U00000566 | 2025-03-03 01:03:34 | 660.6 | Stein, Baker and Everett Tax Services | Shopping at Stein, Baker and Everett Tax Services | purchase | mobile | 36.199.89.189 | Brianberg, RU | false |
T0000019420 | U00000566 | 2025-03-08 17:57:30 | 290.99 | Dawson PLC Mobile | Subscription renewal - Dawson PLC Mobile | subscription | web | 104.229.113.89 | Cobbchester, RU | false |
T0000019421 | U00000566 | 2025-02-02 17:22:58 | 10.23 | Martinez Group Auto Service | Bank withdrawal | withdrawal | web | 158.155.167.213 | Port Angelaton, RU | true |
T0000019422 | U00000566 | 2025-02-26 03:26:17 | 571.86 | Ball, Blanchard and Berg Electric Company | Bought items at Ball, Blanchard and Berg Electric Company | purchase | mobile | 159.212.36.0 | Lake Aprilberg, CN | true |
T0000019423 | U00000566 | 2025-02-24 01:16:07 | 334.95 | Smith, Richardson and Miller Software | Recurring payment to Smith, Richardson and Miller Software | subscription | mobile | 208.254.179.83 | Haroldberg, RU | false |
T0000019424 | U00000566 | 2025-03-13 14:50:36 | 57.66 | Williams, Rodriguez and Rodriguez Travel Booking | Cash withdrawal | withdrawal | pos | null | East Chad, RU | false |
T0000019425 | U00000566 | 2025-02-21 14:56:17 | 56.81 | Smith, Richardson and Miller Software | Subscription renewal - Smith, Richardson and Miller Software | subscription | mobile | 18.151.236.252 | Mckenziemouth, RU | false |
T0000019426 | U00000566 | 2025-02-26 21:21:55 | 95.7 | Rogers, Johnson and Dixon Home Goods | Bank withdrawal | withdrawal | web | 166.70.20.129 | West Dwayneville, RU | false |
T0000019427 | U00000566 | 2025-02-20 01:53:16 | 216.77 | Rogers, Johnson and Dixon Home Goods | Purchase at Rogers, Johnson and Dixon Home Goods | purchase | atm | null | West Gavinfort, RU | false |
T0000019428 | U00000566 | 2025-03-10 20:36:44 | 227.06 | Jacobson and Sons Foods | Payment to Jacobson and Sons Foods | purchase | pos | null | Jamestown, RU | false |
T0000019429 | U00000566 | 2025-03-06 05:51:43 | 1,300.46 | Mcdaniel-Wilson Farmers Market | Cash withdrawal | withdrawal | pos | null | East Justinmouth, RU | false |
T0000019430 | U00000566 | 2025-02-24 10:32:59 | 1,413.3 | Gardner Ltd Supermarket | Money transfer | transfer | web | 45.182.8.155 | Williamborough, RU | false |
T0000019431 | U00000566 | 2025-03-07 00:41:31 | 71.96 | Gardner Ltd Supermarket | Transfer to account *7368 | transfer | pos | null | East Scotthaven, RU | false |
T0000019432 | U00000566 | 2025-02-12 17:34:28 | 226.65 | Anderson, Krueger and Winters Department Store | Payment to Anderson, Krueger and Winters Department Store | purchase | mobile | 195.154.55.142 | Lake Charlesland, RU | false |
T0000019433 | U00000566 | 2025-01-03 23:47:46 | 136.1 | Smith, Richardson and Miller Software | Bought items at Smith, Richardson and Miller Software | purchase | mobile | 173.198.64.67 | Charlesfurt, RU | false |
T0000019434 | U00000566 | 2025-03-11 16:03:39 | 111.75 | Gardner Ltd Supermarket | Shopping at Gardner Ltd Supermarket | purchase | mobile | 171.217.16.24 | East Geoffreybury, RU | false |
T0000019435 | U00000566 | 2025-02-12 15:33:29 | 33.71 | Smith, Richardson and Miller Software | Transfer to account *9318 | transfer | pos | null | Samuelport, RU | false |
T0000019436 | U00000566 | 2025-02-21 12:59:33 | 259.62 | Moore, Salas and Patel Shoes | Recurring payment to Moore, Salas and Patel Shoes | subscription | atm | null | Codyview, RU | false |
T0000019437 | U00000566 | 2025-02-09 12:55:53 | 179.42 | Hall-Bass Healthcare Services | Recurring payment to Hall-Bass Healthcare Services | subscription | mobile | 3.21.207.0 | North Donaldview, RU | false |
T0000019438 | U00000566 | 2025-02-07 04:32:19 | 431.12 | Smith, Richardson and Miller Software | Subscription renewal - Smith, Richardson and Miller Software | subscription | mobile | 119.9.147.0 | West Calvin, RU | false |
T0000019439 | U00000566 | 2024-12-04 01:37:58 | 450.54 | Smith, Richardson and Miller Software | Bank withdrawal | withdrawal | mobile | 142.45.39.27 | Lake April, RU | false |
T0000019440 | U00000566 | 2024-07-23 20:40:07 | 319.88 | Rogers, Johnson and Dixon Home Goods | Purchase at Rogers, Johnson and Dixon Home Goods | purchase | mobile | 220.1.238.34 | Jeffreymouth, RU | false |
T0000019441 | U00000566 | 2025-02-21 17:06:25 | 527.2 | Moore, Salas and Patel Shoes | Subscription renewal - Moore, Salas and Patel Shoes | subscription | mobile | 68.156.125.251 | Michaelbury, RU | false |
T0000019442 | U00000566 | 2025-01-29 14:18:22 | 356.26 | Gardner Ltd Supermarket | Payment to Gardner Ltd Supermarket | purchase | mobile | 112.164.53.160 | New Billburgh, RU | false |
T0000019443 | U00000566 | 2025-03-01 23:28:58 | 64.13 | Collins-Fisher Cable TV | Payment to Collins-Fisher Cable TV | purchase | mobile | 205.247.200.196 | Port Wendy, RU | false |
T0000019444 | U00000566 | 2024-12-12 14:50:37 | 50.32 | Robertson-Hughes Travel Agency | Recurring payment to Robertson-Hughes Travel Agency | subscription | pos | null | Donaldside, RU | false |
T0000019445 | U00000566 | 2025-03-01 20:05:42 | 378.11 | Smith, Richardson and Miller Software | Transfer to account *97 | transfer | mobile | 61.113.222.226 | West Annettefort, RU | false |
T0000019446 | U00000566 | 2025-01-17 09:17:27 | 75.16 | Moore, Salas and Patel Shoes | Purchase at Moore, Salas and Patel Shoes | purchase | web | 178.236.10.240 | Port Michaelberg, RU | false |
T0000019447 | U00000566 | 2025-01-27 13:43:38 | 219.65 | Guerra-Jones Cruise Lines | Bank transfer to *1028 | transfer | mobile | 160.17.253.104 | Lake Rachelland, RU | true |
T0000019448 | U00000566 | 2025-03-14 07:53:01 | 2,034.55 | Harris Group Accessories | Bought items at Harris Group Accessories | purchase | web | 199.101.54.131 | Zacharyshire, CN | true |
T0000019449 | U00000567 | 2024-11-25 15:07:40 | 118.45 | Harris PLC Theme Park | Purchase at Harris PLC Theme Park | purchase | pos | null | North Brittany, GB | false |
T0000019450 | U00000567 | 2025-02-25 17:57:00 | 73.04 | Kaufman-Clarke Electric Company | Payment to Kaufman-Clarke Electric Company | purchase | web | 200.1.108.52 | Cartershire, RU | true |
T0000019451 | U00000567 | 2025-02-06 03:34:29 | 61.17 | Gonzales, Petty and Dixon Sporting Goods | Bank withdrawal | withdrawal | mobile | 138.70.145.40 | West Scottview, GB | false |
T0000019452 | U00000567 | 2025-02-15 09:13:09 | 195.04 | Williams LLC Tech | Bank withdrawal | withdrawal | web | 72.226.184.97 | Tamarahaven, GB | false |
T0000019453 | U00000567 | 2025-02-08 07:47:59 | 216.31 | Tucker Inc Mobile | Payment to Tucker Inc Mobile | purchase | mobile | 212.160.41.188 | Port Helen, RU | true |
T0000019454 | U00000567 | 2025-01-09 05:28:15 | 56.83 | Russo, Koch and Hurst Electric Company | Bank transfer to *7672 | transfer | mobile | 26.49.62.192 | West Michael, GB | false |
T0000019455 | U00000567 | 2025-03-10 16:29:05 | 46.02 | Jenkins Ltd Vacation Rentals | Bank transfer to *1869 | transfer | pos | null | Griffinborough, GB | false |
T0000019456 | U00000567 | 2025-02-23 17:42:51 | 83.75 | Aguirre, Lewis and Campbell Electric Company | Bought items at Aguirre, Lewis and Campbell Electric Company | purchase | mobile | 149.31.185.106 | Timothymouth, GB | false |
T0000019457 | U00000567 | 2025-03-04 09:01:17 | 271.71 | Harris PLC Theme Park | Recurring payment to Harris PLC Theme Park | subscription | web | 211.183.210.175 | New Amy, GB | false |
T0000019458 | U00000567 | 2025-02-28 23:45:03 | 24.13 | Murphy PLC Investments | Subscription renewal - Murphy PLC Investments | subscription | web | 100.50.140.210 | North Valerie, GB | false |
T0000019459 | U00000567 | 2025-03-06 15:33:59 | 34.8 | Boyer, Holden and Underwood Tech | Bank withdrawal | withdrawal | mobile | 58.77.71.62 | Barnesburgh, GB | false |
T0000019460 | U00000567 | 2025-03-10 21:58:34 | 73.65 | Harris PLC Theme Park | Cash withdrawal | withdrawal | mobile | 109.8.166.94 | New Adam, GB | false |
T0000019461 | U00000567 | 2025-03-04 14:15:55 | 116.8 | Aguirre, Lewis and Campbell Electric Company | Monthly subscription - Aguirre, Lewis and Campbell Electric Company | subscription | pos | null | North Joshua, GB | false |
T0000019462 | U00000567 | 2025-01-20 23:42:46 | 203.47 | Hines Group Airlines | Bank transfer to *4949 | transfer | mobile | 15.93.172.77 | Heathertown, GB | false |
T0000019463 | U00000567 | 2025-02-09 22:38:05 | 208.9 | Martin, Robinson and Carey Fast Food | Payment to Martin, Robinson and Carey Fast Food | purchase | web | 121.97.34.229 | West Andreaborough, GB | false |
T0000019464 | U00000567 | 2025-02-03 07:20:16 | 103.3 | Harris PLC Theme Park | Bank transfer to *9825 | transfer | web | 63.41.15.149 | Michaelborough, GB | false |
T0000019465 | U00000567 | 2025-02-23 21:28:22 | 255.56 | Cook Ltd Streaming Services | Transfer to account *5033 | transfer | mobile | 109.218.210.0 | Heidiview, GB | false |
T0000019466 | U00000567 | 2025-03-07 14:40:17 | 62.58 | Moore-Gallegos Tire Shop | Monthly subscription - Moore-Gallegos Tire Shop | subscription | mobile | 98.112.222.253 | Thompsonshire, GB | false |
T0000019467 | U00000567 | 2025-02-25 04:26:59 | 112.41 | Moore-Gallegos Tire Shop | Cash withdrawal | withdrawal | mobile | 147.51.89.159 | South Michaelborough, GB | false |
T0000019468 | U00000567 | 2025-03-08 05:48:35 | 228.44 | Harris PLC Theme Park | Shopping at Harris PLC Theme Park | purchase | atm | null | New Sheena, GB | false |
T0000019469 | U00000567 | 2025-02-23 18:45:14 | 47.61 | Burke Group Airlines | Payment to Burke Group Airlines | purchase | web | 90.39.117.116 | Hernandezborough, GB | false |
T0000019470 | U00000567 | 2025-02-21 02:28:08 | 323.55 | Butler, Tran and Hill Banking | Recurring payment to Butler, Tran and Hill Banking | subscription | mobile | 130.60.124.199 | Wagnerside, RO | true |
T0000019471 | U00000568 | 2025-02-06 01:27:17 | 303.03 | Lopez-Campbell Electric Company | Bank withdrawal | withdrawal | web | 101.222.114.252 | Veronicastad, US | false |
T0000019472 | U00000568 | 2025-02-27 14:17:13 | 555.1 | Howell, Lamb and Patel Hardware | Money transfer | transfer | mobile | 194.66.45.63 | Ericberg, US | false |
T0000019473 | U00000568 | 2025-02-28 01:47:54 | 115.42 | Hart-Barker Digital Services | Bought items at Hart-Barker Digital Services | purchase | web | 64.238.197.239 | Port Timothy, US | false |
T0000019474 | U00000568 | 2025-01-12 02:54:27 | 217.63 | Lopez-Campbell Electric Company | Cash withdrawal | withdrawal | mobile | 63.53.60.69 | Port Caitlinview, US | false |
T0000019475 | U00000568 | 2025-02-03 10:25:01 | 278.14 | Howell, Lamb and Patel Hardware | ATM withdrawal | withdrawal | mobile | 154.51.95.12 | Josephburgh, US | false |
T0000019476 | U00000568 | 2025-01-11 15:46:55 | 747.09 | James LLC Concert Hall | Bank withdrawal | withdrawal | mobile | 63.75.33.215 | West Ryan, US | false |
T0000019477 | U00000568 | 2025-03-02 02:58:09 | 83.54 | Valdez, Schneider and Aguilar Entertainment Complex | Shopping at Valdez, Schneider and Aguilar Entertainment Complex | purchase | mobile | 180.158.64.68 | East Briannachester, US | false |
T0000019478 | U00000568 | 2025-02-20 11:08:27 | 139.41 | Howell, Lamb and Patel Hardware | Monthly subscription - Howell, Lamb and Patel Hardware | subscription | pos | null | South Sarafort, US | false |
T0000019479 | U00000568 | 2025-03-11 04:31:43 | 334.47 | Howell, Lamb and Patel Hardware | Transfer to account *3383 | transfer | pos | null | Ortiztown, US | false |
T0000019480 | U00000568 | 2025-03-05 12:35:45 | 223.46 | Solomon, Henry and Goodman Car Rental | Recurring payment to Solomon, Henry and Goodman Car Rental | subscription | pos | null | South Jose, US | false |
T0000019481 | U00000568 | 2024-11-07 07:30:32 | 408.81 | Lopez-Campbell Electric Company | Money transfer | transfer | mobile | 62.215.109.4 | Hopkinsfort, US | false |
T0000019482 | U00000568 | 2025-01-21 00:32:05 | 51.92 | Cooper PLC Cruise Lines | Transfer to account *4412 | transfer | web | 62.12.60.236 | West Paulport, US | false |
T0000019483 | U00000568 | 2025-02-18 10:07:40 | 495.85 | Howell, Lamb and Patel Hardware | Bank transfer to *2766 | transfer | web | 87.101.9.215 | Lake Sandra, US | false |
T0000019484 | U00000568 | 2025-01-18 12:14:38 | 212.08 | Brown-Robinson Theme Park | Shopping at Brown-Robinson Theme Park | purchase | pos | null | New Amandaberg, US | false |
T0000019485 | U00000568 | 2025-02-21 07:27:05 | 106.72 | Torres, Hill and Wilson Tech | Recurring payment to Torres, Hill and Wilson Tech | subscription | pos | null | Erinhaven, US | false |
T0000019486 | U00000568 | 2025-01-23 19:52:27 | 128.88 | Miller LLC Vacation Rentals | Bank withdrawal | withdrawal | mobile | 59.25.49.188 | Reynoldstown, US | false |
T0000019487 | U00000568 | 2025-03-01 09:26:59 | 38.55 | Lopez-Campbell Electric Company | Purchase at Lopez-Campbell Electric Company | purchase | web | 93.41.27.232 | Walterschester, US | false |
T0000019488 | U00000568 | 2025-02-22 12:27:28 | 73.96 | Hart-Barker Digital Services | Monthly subscription - Hart-Barker Digital Services | subscription | mobile | 89.191.93.21 | West Steventown, US | false |
T0000019489 | U00000568 | 2025-02-08 00:30:09 | 129.29 | Hart-Barker Digital Services | Cash withdrawal | withdrawal | web | 112.134.39.183 | Tracyton, US | false |
T0000019490 | U00000568 | 2025-03-14 11:03:22 | 311.42 | Howell, Lamb and Patel Hardware | Money transfer | transfer | mobile | 121.167.162.23 | Rodriguezshire, US | false |
T0000019491 | U00000568 | 2025-03-10 12:04:32 | 24.67 | Howell, Lamb and Patel Hardware | Cash withdrawal | withdrawal | web | 166.20.68.186 | North Michael, US | false |
T0000019492 | U00000568 | 2025-02-06 08:48:25 | 116.38 | Cunningham-Robinson Financial Services | Purchase at Cunningham-Robinson Financial Services | purchase | mobile | 18.103.131.238 | South Danielmouth, US | false |
T0000019493 | U00000568 | 2025-03-05 02:54:13 | 3,087.05 | Collins, Kramer and Oliver Theme Park | Purchase at Collins, Kramer and Oliver Theme Park [unusual location] | purchase | mobile | 130.163.193.227 | Rileyburgh, RU | true |
T0000019494 | U00000568 | 2025-03-02 06:32:23 | 208.8 | Lopez-Campbell Electric Company | Recurring payment to Lopez-Campbell Electric Company | subscription | mobile | 205.178.136.180 | Barbarastad, US | false |
T0000019495 | U00000568 | 2025-02-18 05:41:03 | 299.22 | Smith, Wright and Decker Market | ATM withdrawal | withdrawal | pos | null | Salasville, US | false |
T0000019496 | U00000568 | 2025-03-08 16:19:38 | 172.48 | Hart-Barker Digital Services | Bought items at Hart-Barker Digital Services | purchase | web | 61.109.4.119 | Lake Jerry, US | false |
T0000019497 | U00000568 | 2025-02-23 17:52:54 | 130.18 | Hart-Barker Digital Services | Payment to Hart-Barker Digital Services | purchase | web | 112.185.10.221 | North Debramouth, US | false |
T0000019498 | U00000568 | 2025-03-08 02:09:36 | 58.17 | Howell, Lamb and Patel Hardware | Bank withdrawal | withdrawal | pos | null | Richardsmouth, US | false |
T0000019499 | U00000568 | 2025-03-07 12:06:47 | 130.61 | Williams-Peterson Café | Monthly subscription - Williams-Peterson Café | subscription | mobile | 157.81.77.248 | West Josephchester, US | false |
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