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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020000 | U00000581 | 2025-02-19 03:48:00 | 42.11 | Hudson-Peters Sporting Goods | Bank transfer to *4675 | transfer | web | 120.58.42.82 | Deborahland, IN | false |
T0000020001 | U00000581 | 2025-03-07 04:11:37 | 132.29 | Johnston-Williams Dental Clinic | Subscription renewal - Johnston-Williams Dental Clinic | subscription | web | 80.247.155.253 | Sheliastad, IN | false |
T0000020002 | U00000582 | 2025-03-10 23:24:37 | 331.4 | Thomas-Harris Insurance | ATM withdrawal | withdrawal | mobile | 85.63.179.14 | Grayfurt, US | false |
T0000020003 | U00000582 | 2025-03-06 20:30:57 | 124 | Elliott-Mckenzie Vision Center | Transfer to account *2873 | transfer | atm | null | Flemingside, US | false |
T0000020004 | U00000582 | 2025-02-07 20:21:59 | 171.78 | Johnson, Jackson and Sanders Café | Recurring payment to Johnson, Jackson and Sanders Café | subscription | mobile | 153.116.218.208 | North Dana, CN | true |
T0000020005 | U00000582 | 2025-02-02 08:53:45 | 445.11 | Buck-Burgess Department Store | Recurring payment to Buck-Burgess Department Store | subscription | pos | null | Angelachester, US | false |
T0000020006 | U00000582 | 2025-02-04 17:20:40 | 83.58 | Thomas-Harris Insurance | Purchase at Thomas-Harris Insurance | purchase | mobile | 26.8.206.11 | Port Edward, US | false |
T0000020007 | U00000582 | 2025-02-10 19:17:20 | 55.44 | Thomas-Harris Insurance | Bank transfer to *1086 | transfer | web | 49.11.226.3 | Kevinmouth, US | false |
T0000020008 | U00000582 | 2024-12-21 16:22:46 | 518.48 | Morris, Rose and Monroe Investments | Bank withdrawal | withdrawal | web | 19.171.143.175 | Lovemouth, US | false |
T0000020009 | U00000582 | 2025-01-25 17:36:54 | 154.55 | Sullivan-Mendoza Electronics | Bank withdrawal | withdrawal | mobile | 12.231.134.40 | Gregoryton, US | false |
T0000020010 | U00000582 | 2025-03-12 07:14:35 | 362.75 | Martin, Lee and Scott Hardware | Money transfer | transfer | web | 99.117.73.93 | Deannaborough, US | false |
T0000020011 | U00000582 | 2025-01-04 08:59:27 | 174.56 | Fletcher Group Cable TV | Recurring payment to Fletcher Group Cable TV | subscription | mobile | 157.134.218.197 | New Michaelview, US | false |
T0000020012 | U00000582 | 2025-02-02 16:43:33 | 56.01 | Lopez Inc Auto Service | Bank transfer to *4558 | transfer | mobile | 119.150.48.104 | Kaylamouth, US | false |
T0000020013 | U00000582 | 2025-02-18 13:36:46 | 61.83 | Morris, Rose and Monroe Investments | ATM withdrawal | withdrawal | pos | null | East Jeremy, US | false |
T0000020014 | U00000582 | 2025-03-08 05:24:10 | 75.65 | Thomas-Harris Insurance | ATM withdrawal | withdrawal | atm | null | Port Ericchester, US | false |
T0000020015 | U00000582 | 2025-03-08 18:13:29 | 551.08 | Morris, Rose and Monroe Investments | Bought items at Morris, Rose and Monroe Investments | purchase | pos | null | Wyattburgh, US | false |
T0000020016 | U00000582 | 2025-03-08 05:07:27 | 190.03 | Thomas-Harris Insurance | Subscription renewal - Thomas-Harris Insurance | subscription | mobile | 81.206.216.129 | Phillipstown, US | false |
T0000020017 | U00000582 | 2025-01-18 03:29:27 | 268.41 | Lopez Inc Auto Service | Bank withdrawal | withdrawal | mobile | 211.226.130.72 | Franklinbury, US | false |
T0000020018 | U00000582 | 2025-02-25 12:27:00 | 124.93 | Lopez Inc Auto Service | Cash withdrawal | withdrawal | web | 174.46.241.121 | New Mary, US | false |
T0000020019 | U00000582 | 2025-03-02 16:29:10 | 74.13 | Martin, Lee and Scott Hardware | Recurring payment to Martin, Lee and Scott Hardware | subscription | pos | null | Masonside, US | false |
T0000020020 | U00000582 | 2025-02-22 16:43:09 | 142.28 | Martin, Lee and Scott Hardware | Bank transfer to *9153 | transfer | pos | null | West Nicolebury, US | false |
T0000020021 | U00000582 | 2025-03-05 06:37:06 | 308.97 | Morris, Rose and Monroe Investments | Payment to Morris, Rose and Monroe Investments | purchase | web | 41.153.53.197 | Gregorystad, US | false |
T0000020022 | U00000582 | 2025-02-16 18:58:48 | 219.08 | Morris, Rose and Monroe Investments | Purchase at Morris, Rose and Monroe Investments | purchase | web | 120.239.221.21 | Lake Katiefort, US | false |
T0000020023 | U00000582 | 2025-02-03 00:43:23 | 60.69 | Thomas-Harris Insurance | Recurring payment to Thomas-Harris Insurance | subscription | mobile | 141.227.195.165 | Popehaven, US | false |
T0000020024 | U00000582 | 2025-01-27 02:34:22 | 135.44 | James Group Gas Station | Monthly subscription - James Group Gas Station | subscription | mobile | 212.245.8.89 | Gregtown, US | false |
T0000020025 | U00000582 | 2025-01-06 10:11:58 | 142.73 | Morris, Rose and Monroe Investments | Subscription renewal - Morris, Rose and Monroe Investments | subscription | mobile | 214.25.88.107 | Lauraview, US | false |
T0000020026 | U00000582 | 2025-02-14 12:12:48 | 115.83 | Dixon-Jones Hotels | Shopping at Dixon-Jones Hotels | purchase | web | 39.46.216.162 | South Laurafurt, US | false |
T0000020027 | U00000582 | 2025-01-30 22:34:26 | 142.9 | Lopez Inc Auto Service | Transfer to account *5453 | transfer | web | 85.118.232.34 | East Rebecca, US | false |
T0000020028 | U00000582 | 2025-02-28 06:56:22 | 49.18 | Morris, Rose and Monroe Investments | Subscription renewal - Morris, Rose and Monroe Investments | subscription | web | 150.132.75.226 | Chelseaburgh, US | false |
T0000020029 | U00000582 | 2025-02-23 06:35:37 | 290.48 | Martin, Lee and Scott Hardware | Money transfer | transfer | mobile | 189.213.49.49 | Michaeltown, US | false |
T0000020030 | U00000582 | 2025-02-22 17:58:59 | 741.86 | Martin, Lee and Scott Hardware | Recurring payment to Martin, Lee and Scott Hardware | subscription | mobile | 157.167.6.236 | New Andrew, US | false |
T0000020031 | U00000582 | 2025-03-10 14:19:30 | 403.61 | Martin-Mitchell Healthcare Services | Bank transfer to *3383 | transfer | pos | null | Perrytown, US | false |
T0000020032 | U00000582 | 2025-03-14 05:59:57 | 139.55 | Thomas-Harris Insurance | Shopping at Thomas-Harris Insurance | purchase | web | 5.215.227.21 | Port Wendyside, US | false |
T0000020033 | U00000582 | 2025-02-23 12:34:36 | 56.38 | Brooks-Hill Shoes | Bought items at Brooks-Hill Shoes | purchase | atm | null | New Jamie, US | false |
T0000020034 | U00000582 | 2025-02-02 15:51:28 | 737.67 | Martin, Lee and Scott Hardware | Bank transfer to *2022 | transfer | mobile | 205.52.223.124 | Jonesborough, US | false |
T0000020035 | U00000582 | 2025-03-12 19:19:04 | 98.51 | Wise-Kemp Car Dealership | Monthly subscription - Wise-Kemp Car Dealership | subscription | web | 173.186.144.246 | New Cynthia, US | false |
T0000020036 | U00000583 | 2025-03-11 13:54:55 | 608.32 | Armstrong, Pearson and Morales Phone Services | Monthly subscription - Armstrong, Pearson and Morales Phone Services | subscription | pos | null | South Meganport, US | false |
T0000020037 | U00000583 | 2025-02-24 17:43:32 | 88.62 | Johnson, Evans and Madden Sporting Goods | Bank withdrawal | withdrawal | pos | null | East Alicialand, US | false |
T0000020038 | U00000583 | 2025-02-11 16:55:08 | 360.54 | Rivera PLC Electric Company | ATM withdrawal | withdrawal | mobile | 98.91.69.49 | West Pedroland, US | false |
T0000020039 | U00000583 | 2025-02-23 00:05:09 | 548.27 | Garrett, Marks and Herrera Restaurant | Bought items at Garrett, Marks and Herrera Restaurant [odd hour] | purchase | web | 154.95.156.186 | Lake Jeffrey, RU | true |
T0000020040 | U00000583 | 2025-02-22 19:04:48 | 347.05 | Clarke Inc Café | Monthly subscription - Clarke Inc Café | subscription | web | 194.66.16.155 | Michaelshire, US | false |
T0000020041 | U00000583 | 2025-03-08 13:19:14 | 137.07 | Henry Inc Foods | Payment to Henry Inc Foods | purchase | web | 42.44.55.239 | Salazarhaven, US | false |
T0000020042 | U00000583 | 2025-03-05 22:18:21 | 180.36 | Reese-Acevedo Grocery | Shopping at Reese-Acevedo Grocery | purchase | web | 107.91.169.75 | West Davidport, US | false |
T0000020043 | U00000583 | 2025-01-19 19:19:35 | 18 | Stein Inc Tax Services | Monthly subscription - Stein Inc Tax Services | subscription | mobile | 131.157.132.82 | Gamblechester, RO | true |
T0000020044 | U00000583 | 2025-03-10 02:25:13 | 278.89 | Lewis, Wong and Willis Foods | Recurring payment to Lewis, Wong and Willis Foods | subscription | mobile | 69.131.144.0 | South Brandonmouth, US | false |
T0000020045 | U00000583 | 2025-01-22 01:12:49 | 164.26 | Armstrong, Pearson and Morales Phone Services | Money transfer | transfer | pos | null | Jordanland, US | false |
T0000020046 | U00000584 | 2025-03-02 23:44:34 | 2,519.89 | Moore LLC Organic Foods | Money transfer | transfer | atm | null | Lake Troy, RU | true |
T0000020047 | U00000584 | 2024-11-23 04:25:28 | 214.71 | Simpson Group Car Rental | Cash withdrawal | withdrawal | mobile | 44.74.99.92 | Bryantberg, US | false |
T0000020048 | U00000584 | 2025-03-06 01:08:43 | 832.48 | Lopez-Simpson Cable TV | Subscription renewal - Lopez-Simpson Cable TV | subscription | pos | null | Lyonsland, BR | true |
T0000020049 | U00000584 | 2025-01-13 00:31:10 | 341.22 | Pearson Ltd Car Rental | Monthly subscription - Pearson Ltd Car Rental | subscription | mobile | 115.140.225.243 | North Kristinland, US | false |
T0000020050 | U00000584 | 2025-02-20 17:33:34 | 183.7 | Day and Sons Investments | Cash withdrawal | withdrawal | pos | null | South Shelby, US | false |
T0000020051 | U00000584 | 2025-02-24 01:54:17 | 649.95 | Williams-Medina Insurance | Payment to Williams-Medina Insurance | purchase | mobile | 139.120.35.236 | Ryanshire, US | false |
T0000020052 | U00000584 | 2025-01-16 06:04:24 | 102.81 | Nolan-Perry Airlines | Subscription renewal - Nolan-Perry Airlines | subscription | web | 87.51.248.166 | Rebeccaberg, US | false |
T0000020053 | U00000584 | 2025-03-10 09:30:36 | 1,315.8 | Larson-Wallace Home Goods | Payment to Larson-Wallace Home Goods [very high amount] | purchase | mobile | 196.143.158.196 | Lopezberg, RU | true |
T0000020054 | U00000584 | 2025-03-12 13:09:29 | 380.83 | Perez Ltd Fresh Market | Bank transfer to *1767 | transfer | mobile | 212.137.124.62 | Jessicaville, US | false |
T0000020055 | U00000584 | 2025-03-02 16:43:30 | 91.87 | Gregory-Barton Electronics | Bank transfer to *4820 | transfer | web | 19.141.147.62 | Tiffanychester, US | false |
T0000020056 | U00000584 | 2025-02-22 09:00:19 | 736.98 | Williams-Medina Insurance | Money transfer | transfer | mobile | 79.209.203.202 | Jamieside, US | false |
T0000020057 | U00000584 | 2024-11-23 17:51:51 | 69.6 | Williams-Medina Insurance | ATM withdrawal | withdrawal | atm | null | Smithtown, US | false |
T0000020058 | U00000584 | 2025-03-02 10:02:27 | 94.6 | Lee, Bailey and Moore Pizzeria | Cash withdrawal | withdrawal | pos | null | Andrewhaven, US | false |
T0000020059 | U00000584 | 2024-12-29 23:45:57 | 481.77 | Smith PLC Car Rental | ATM withdrawal | withdrawal | pos | null | Kramerbury, US | false |
T0000020060 | U00000584 | 2025-03-07 06:08:36 | 450.05 | Scott and Sons Home Goods | Purchase at Scott and Sons Home Goods | purchase | mobile | 197.175.190.247 | Contrerasfort, US | false |
T0000020061 | U00000584 | 2025-02-21 05:11:19 | 339.37 | Pearson and Sons Fast Food | Transfer to account *8990 | transfer | web | 1.184.126.22 | North Michael, US | false |
T0000020062 | U00000584 | 2025-01-08 14:15:37 | 1,993.17 | Mooney Group Vision Center | Payment to Mooney Group Vision Center | purchase | web | 40.166.170.85 | Lewishaven, NG | true |
T0000020063 | U00000584 | 2025-01-23 16:38:15 | 167.33 | Williams-Medina Insurance | ATM withdrawal | withdrawal | web | 68.203.100.44 | South Angelaside, US | false |
T0000020064 | U00000584 | 2025-03-02 14:18:42 | 206.51 | Patterson-Hoffman Car Wash | Transfer to account *9389 | transfer | web | 80.87.219.188 | Port Lisaside, US | false |
T0000020065 | U00000584 | 2024-10-26 22:53:05 | 73.48 | Moore-Aguilar Software | Recurring payment to Moore-Aguilar Software | subscription | mobile | 3.96.201.233 | North Cassandraview, US | false |
T0000020066 | U00000584 | 2024-12-20 05:18:53 | 298.98 | Day and Sons Investments | Bank withdrawal | withdrawal | mobile | 158.119.239.37 | West Terranceside, US | false |
T0000020067 | U00000584 | 2025-03-11 01:21:23 | 262.38 | Williams-Medina Insurance | Bank withdrawal | withdrawal | mobile | 58.237.113.106 | East Nichole, US | false |
T0000020068 | U00000584 | 2025-03-05 05:51:22 | 573.89 | Day and Sons Investments | Bought items at Day and Sons Investments | purchase | mobile | 23.100.92.125 | South Heatherbury, US | false |
T0000020069 | U00000584 | 2025-03-01 00:31:56 | 1,073.51 | Day and Sons Investments | Cash withdrawal | withdrawal | atm | null | West Amberfurt, US | false |
T0000020070 | U00000584 | 2025-03-02 07:50:01 | 587.7 | Moore-Aguilar Software | Money transfer | transfer | mobile | 53.5.25.229 | Jonathanhaven, US | false |
T0000020071 | U00000584 | 2025-01-24 16:58:16 | 46.57 | Castillo and Sons Airlines | Subscription renewal - Castillo and Sons Airlines | subscription | mobile | 91.1.238.134 | Pamelaville, US | false |
T0000020072 | U00000584 | 2024-11-29 22:32:39 | 369.62 | Smith Group Airlines | Bank withdrawal [unusual location] | withdrawal | web | 187.99.16.131 | Charlesfort, US | true |
T0000020073 | U00000584 | 2025-02-24 23:52:28 | 188.13 | Pearson and Sons Fast Food | Recurring payment to Pearson and Sons Fast Food | subscription | mobile | 162.61.55.90 | Cristinashire, US | false |
T0000020074 | U00000584 | 2025-02-12 19:19:50 | 151.92 | Day and Sons Investments | Bought items at Day and Sons Investments | purchase | mobile | 112.47.43.239 | West Joseph, US | false |
T0000020075 | U00000584 | 2025-03-10 17:35:03 | 202.54 | Pearson and Sons Fast Food | Transfer to account *4537 | transfer | pos | null | Port Michelle, US | false |
T0000020076 | U00000584 | 2025-03-02 19:09:44 | 2,261.74 | Lambert, Jordan and Weber Auto Service | Monthly subscription - Lambert, Jordan and Weber Auto Service | subscription | web | 65.178.105.126 | East Kimberlychester, RO | true |
T0000020077 | U00000584 | 2024-12-25 03:33:41 | 111.81 | Lee, Bailey and Moore Pizzeria | Shopping at Lee, Bailey and Moore Pizzeria | purchase | pos | null | Austinborough, US | false |
T0000020078 | U00000584 | 2025-02-19 06:45:50 | 283.27 | Smith Ltd Car Wash | Transfer to account *1887 | transfer | pos | null | East Cherylshire, US | false |
T0000020079 | U00000584 | 2025-02-18 04:49:44 | 312.07 | Smith PLC Car Rental | Monthly subscription - Smith PLC Car Rental | subscription | web | 25.104.104.254 | Lopezshire, US | false |
T0000020080 | U00000584 | 2025-02-01 18:00:34 | 169.41 | King, Holmes and Stevens Cruise Lines | Transfer to account *4685 | transfer | pos | null | Malloryport, US | false |
T0000020081 | U00000584 | 2025-03-08 19:41:17 | 118.8 | Day and Sons Investments | Bank withdrawal | withdrawal | web | 37.223.202.200 | South Christopher, US | false |
T0000020082 | U00000584 | 2025-01-22 00:05:01 | 232.64 | Lee, Bailey and Moore Pizzeria | Cash withdrawal | withdrawal | web | 64.207.249.229 | Paulville, US | false |
T0000020083 | U00000584 | 2025-02-12 22:15:00 | 148.91 | Jimenez, Richards and Marsh Theme Park | Transfer to account *7725 | transfer | pos | null | West Garyville, US | false |
T0000020084 | U00000584 | 2024-12-09 11:56:59 | 407.07 | Day and Sons Investments | Bought items at Day and Sons Investments | purchase | mobile | 223.238.121.65 | Lake Johnport, US | false |
T0000020085 | U00000584 | 2025-02-19 07:12:56 | 144.86 | Williams-Medina Insurance | Subscription renewal - Williams-Medina Insurance | subscription | pos | null | Lake Lauraview, US | false |
T0000020086 | U00000584 | 2025-03-10 15:38:35 | 221.55 | Lee, Bailey and Moore Pizzeria | Subscription renewal - Lee, Bailey and Moore Pizzeria | subscription | web | 215.150.87.184 | Michellemouth, US | false |
T0000020087 | U00000584 | 2025-02-26 03:14:21 | 1,213.83 | Moore-Aguilar Software | Purchase at Moore-Aguilar Software | purchase | web | 129.148.232.51 | East Margaretview, US | false |
T0000020088 | U00000584 | 2025-03-01 12:37:26 | 703.03 | Adams LLC Auto Parts | Payment to Adams LLC Auto Parts | purchase | mobile | 9.244.221.128 | West Alexander, RU | true |
T0000020089 | U00000584 | 2025-03-05 06:48:20 | 253.41 | Brooks and Sons Cinema | Transfer to account *8655 | transfer | mobile | 23.213.1.161 | Allenland, US | false |
T0000020090 | U00000584 | 2025-02-24 07:56:35 | 258.15 | Weber, Benjamin and Logan Department Store | Money transfer | transfer | mobile | 21.238.129.72 | Kaylaview, US | false |
T0000020091 | U00000584 | 2025-01-20 22:13:49 | 125.57 | Spears Inc Financial Services | Shopping at Spears Inc Financial Services | purchase | atm | null | New Sandraville, US | false |
T0000020092 | U00000584 | 2025-02-27 21:05:23 | 439.47 | King, Holmes and Stevens Cruise Lines | ATM withdrawal | withdrawal | web | 2.188.10.124 | Reginaldburgh, US | false |
T0000020093 | U00000584 | 2025-01-19 01:37:26 | 310.34 | Lee, Bailey and Moore Pizzeria | Transfer to account *8223 | transfer | web | 21.167.156.150 | New Anne, US | false |
T0000020094 | U00000584 | 2025-02-14 19:32:23 | 215.83 | Day and Sons Investments | Bank withdrawal | withdrawal | pos | null | South Tracyton, US | false |
T0000020095 | U00000584 | 2025-01-27 13:03:47 | 817.72 | Pearson and Sons Fast Food | Bought items at Pearson and Sons Fast Food | purchase | pos | null | Grahamborough, US | false |
T0000020096 | U00000584 | 2025-01-22 19:14:39 | 223.79 | Williams-Medina Insurance | Transfer to account *3578 | transfer | web | 114.22.125.152 | Richardchester, US | false |
T0000020097 | U00000584 | 2025-03-04 12:58:35 | 340.01 | Shaw, Reese and Sweeney Tech | Payment to Shaw, Reese and Sweeney Tech | purchase | mobile | 121.239.185.109 | Frankhaven, US | false |
T0000020098 | U00000584 | 2025-02-20 01:24:48 | 119.6 | Williams-Medina Insurance | Transfer to account *1348 | transfer | pos | null | Myersmouth, US | false |
T0000020099 | U00000585 | 2025-02-19 05:04:15 | 68.76 | Alvarez-Schneider Grocery | Money transfer | transfer | mobile | 148.64.232.98 | New Amber, DE | false |
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