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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020100 | U00000585 | 2025-02-15 04:19:58 | 195.33 | Massey Inc Gas Station | Bank withdrawal | withdrawal | atm | null | New Hannahtown, DE | false |
T0000020101 | U00000585 | 2025-03-10 06:05:55 | 146.49 | Hughes, Salas and Rhodes Gaming | Recurring payment to Hughes, Salas and Rhodes Gaming | subscription | mobile | 104.157.5.67 | North Victoriahaven, DE | false |
T0000020102 | U00000585 | 2025-01-21 00:42:29 | 214.52 | Proctor, Smith and Robinson Vision Center | Bought items at Proctor, Smith and Robinson Vision Center | purchase | web | 75.101.209.8 | New Feliciaton, DE | false |
T0000020103 | U00000585 | 2025-02-20 21:51:36 | 135.98 | Walker and Sons Financial Services | Recurring payment to Walker and Sons Financial Services | subscription | pos | null | North Briannastad, DE | false |
T0000020104 | U00000585 | 2025-03-05 20:03:37 | 105.62 | Walker and Sons Financial Services | Purchase at Walker and Sons Financial Services | purchase | pos | null | Stephanietown, DE | false |
T0000020105 | U00000585 | 2025-03-12 12:14:13 | 371.84 | Proctor, Smith and Robinson Vision Center | Cash withdrawal | withdrawal | mobile | 79.71.183.204 | West Lindsey, DE | false |
T0000020106 | U00000585 | 2025-01-25 17:52:53 | 229.94 | Walker and Sons Financial Services | Money transfer | transfer | mobile | 136.240.2.116 | Port Jaredbury, DE | false |
T0000020107 | U00000585 | 2025-02-04 10:58:12 | 212.99 | Shepard LLC Financial Services | Bank transfer to *9569 | transfer | web | 49.141.134.14 | South Allisonview, DE | false |
T0000020108 | U00000585 | 2025-03-11 20:04:57 | 176.28 | Brown LLC Vision Center | ATM withdrawal | withdrawal | mobile | 160.127.184.49 | New Robertochester, DE | false |
T0000020109 | U00000585 | 2025-03-11 01:10:01 | 305.84 | Spencer-Diaz Department Store | Bank transfer to *9411 | transfer | mobile | 126.138.185.70 | East Michelleberg, DE | false |
T0000020110 | U00000585 | 2025-02-19 07:44:41 | 76.88 | Rose-Atkinson Vacation Rentals | Transfer to account *9202 | transfer | atm | null | Moranbury, DE | false |
T0000020111 | U00000585 | 2024-12-13 10:56:55 | 306.03 | Jackson Inc Café | ATM withdrawal | withdrawal | mobile | 69.242.194.182 | North Jeffrey, DE | false |
T0000020112 | U00000585 | 2025-01-01 14:23:27 | 71.79 | Proctor, Smith and Robinson Vision Center | Subscription renewal - Proctor, Smith and Robinson Vision Center | subscription | mobile | 72.157.36.151 | Jaredfort, DE | false |
T0000020113 | U00000585 | 2025-02-03 08:03:22 | 167.86 | Gordon Inc Tax Services | Recurring payment to Gordon Inc Tax Services | subscription | atm | null | Bethburgh, CN | true |
T0000020114 | U00000585 | 2025-03-04 05:44:42 | 544.4 | Stein-Poole Foods | Bought items at Stein-Poole Foods | purchase | mobile | 130.214.156.110 | New Stephenbury, DE | true |
T0000020115 | U00000585 | 2024-12-18 03:15:26 | 102.05 | Reid-Brown Investments | Money transfer | transfer | web | 211.23.208.229 | West Kennethmouth, DE | false |
T0000020116 | U00000585 | 2025-02-01 00:29:54 | 374.92 | Walker and Sons Financial Services | Bank withdrawal | withdrawal | web | 85.152.232.152 | Joannefort, DE | false |
T0000020117 | U00000585 | 2025-02-05 00:52:33 | 481.14 | Brown LLC Vision Center | Bank transfer to *3776 | transfer | mobile | 96.82.176.1 | South Emily, DE | false |
T0000020118 | U00000585 | 2025-02-28 21:30:23 | 128.92 | Proctor, Smith and Robinson Vision Center | Bought items at Proctor, Smith and Robinson Vision Center | purchase | mobile | 129.179.188.132 | East James, DE | false |
T0000020119 | U00000585 | 2025-01-27 18:20:18 | 266.14 | Proctor, Smith and Robinson Vision Center | Bought items at Proctor, Smith and Robinson Vision Center | purchase | atm | null | Ochoamouth, DE | false |
T0000020120 | U00000585 | 2025-03-07 23:16:45 | 434.67 | Walker and Sons Financial Services | Transfer to account *8840 | transfer | web | 177.22.211.5 | Mccartyshire, DE | false |
T0000020121 | U00000585 | 2025-02-15 03:15:18 | 84.58 | Ray Ltd Software | Recurring payment to Ray Ltd Software | subscription | web | 28.241.80.44 | South Donaldfurt, DE | false |
T0000020122 | U00000585 | 2025-02-22 10:31:40 | 124.1 | Walker and Sons Financial Services | Payment to Walker and Sons Financial Services | purchase | pos | null | South Williamtown, DE | false |
T0000020123 | U00000585 | 2025-02-11 12:46:20 | 118.95 | Patel, Jones and Rodriguez Internet Provider | Purchase at Patel, Jones and Rodriguez Internet Provider | purchase | pos | null | Jacquelineborough, DE | false |
T0000020124 | U00000585 | 2025-02-18 09:59:36 | 411.53 | Campbell-Patrick Electric Company | Bank withdrawal | withdrawal | atm | null | South Richard, DE | false |
T0000020125 | U00000585 | 2025-01-18 10:46:17 | 46.02 | White, Vega and Martinez Concert Hall | Transfer to account *8181 | transfer | atm | null | Port Destiny, CN | true |
T0000020126 | U00000585 | 2025-02-10 14:52:46 | 135.38 | Williams, Weber and Williams Auto Parts | Transfer to account *6512 | transfer | mobile | 157.201.100.159 | East Danielborough, DE | false |
T0000020127 | U00000585 | 2025-02-18 10:52:44 | 144.67 | Walker and Sons Financial Services | Subscription renewal - Walker and Sons Financial Services | subscription | pos | null | Kellyborough, DE | false |
T0000020128 | U00000585 | 2024-11-29 02:17:13 | 65.39 | Proctor, Smith and Robinson Vision Center | Bank transfer to *3605 | transfer | pos | null | South Lisa, DE | false |
T0000020129 | U00000586 | 2025-03-07 09:13:57 | 25.15 | Best, Cole and Garcia Auto Service | Transfer to account *3303 | transfer | mobile | 68.95.107.151 | New Jackburgh, CN | false |
T0000020130 | U00000586 | 2024-12-21 06:56:25 | 89.4 | Smith, Smith and Williams Gas Company | Bank withdrawal | withdrawal | mobile | 83.74.116.222 | Mitchellshire, CN | false |
T0000020131 | U00000586 | 2025-03-05 16:47:00 | 42.68 | Bailey, Smith and House Dental Clinic | Cash withdrawal | withdrawal | web | 49.158.27.80 | Thompsonstad, CN | false |
T0000020132 | U00000586 | 2025-02-20 05:57:34 | 311.22 | Smith, Smith and Williams Gas Company | Cash withdrawal | withdrawal | web | 126.203.4.51 | Edwardville, CN | false |
T0000020133 | U00000586 | 2025-02-04 17:23:22 | 41.99 | Smith, Smith and Williams Gas Company | ATM withdrawal | withdrawal | atm | null | Woodwardview, CN | false |
T0000020134 | U00000586 | 2024-12-17 04:12:46 | 398.45 | Warner-Thomas Travel Agency | ATM withdrawal | withdrawal | web | 26.90.250.160 | East Brian, CN | false |
T0000020135 | U00000586 | 2025-02-12 09:09:07 | 44.35 | Cox Group Auto Parts | Money transfer | transfer | atm | null | Lake Sharonborough, CN | false |
T0000020136 | U00000586 | 2025-02-20 10:14:28 | 258.95 | Simmons-Rangel Financial Services | Transfer to account *2180 | transfer | mobile | 118.142.114.201 | Moranhaven, CN | false |
T0000020137 | U00000586 | 2025-03-13 23:35:02 | 164.34 | Owen, Frye and Jones Electric Company | Transfer to account *7659 | transfer | web | 212.92.103.69 | East William, CN | false |
T0000020138 | U00000586 | 2024-12-23 04:15:37 | 118.15 | Thomas PLC Entertainment Complex | Subscription renewal - Thomas PLC Entertainment Complex | subscription | web | 45.113.141.111 | East Melissamouth, CN | false |
T0000020139 | U00000586 | 2025-02-12 02:20:19 | 498.73 | Floyd-Cox Pizzeria | Transfer to account *3896 | transfer | web | 129.232.26.86 | South Regina, CN | false |
T0000020140 | U00000586 | 2025-01-09 10:21:14 | 70.73 | Russell, Stevens and Burns Entertainment Complex | Purchase at Russell, Stevens and Burns Entertainment Complex | purchase | web | 215.197.32.173 | Lake Jacquelineville, CN | false |
T0000020141 | U00000586 | 2025-02-16 17:40:03 | 120.78 | Bailey, Smith and House Dental Clinic | Recurring payment to Bailey, Smith and House Dental Clinic | subscription | atm | null | South Thomas, CN | false |
T0000020142 | U00000586 | 2025-03-04 06:30:57 | 1,475.4 | Smith-Adams Cinema | Bank withdrawal | withdrawal | web | 58.78.124.214 | North Micheal, CN | true |
T0000020143 | U00000586 | 2025-02-07 18:52:34 | 37.2 | Simpson-Williams Cinema | Transfer to account *8674 | transfer | web | 136.252.33.253 | New Cynthia, CN | false |
T0000020144 | U00000586 | 2024-12-30 03:02:06 | 128 | Cox Group Auto Parts | Bank transfer to *8879 | transfer | pos | null | Kellybury, CN | false |
T0000020145 | U00000586 | 2025-03-10 15:55:53 | 1,197.1 | Garza, Williams and Collins Tech | Shopping at Garza, Williams and Collins Tech [very high amount] | purchase | web | 126.73.68.25 | North Danafurt, RU | true |
T0000020146 | U00000586 | 2024-12-01 01:21:47 | 1,502.25 | Mccormick LLC Internet Provider | Shopping at Mccormick LLC Internet Provider | purchase | mobile | 66.75.22.52 | South Denise, BR | true |
T0000020147 | U00000586 | 2025-01-13 16:29:22 | 1,247.89 | Deleon-Kidd Gas Company | Bought items at Deleon-Kidd Gas Company | purchase | pos | null | Vanessamouth, CN | true |
T0000020148 | U00000586 | 2024-12-22 15:27:40 | 57.96 | Cox Group Auto Parts | Bank withdrawal | withdrawal | pos | null | Markshire, CN | false |
T0000020149 | U00000586 | 2025-01-21 04:56:28 | 146.92 | Bailey, Smith and House Dental Clinic | Bank transfer to *3634 | transfer | web | 68.208.47.130 | Lake Aliciaview, CN | false |
T0000020150 | U00000587 | 2025-03-01 10:07:43 | 199.26 | Nelson, Donovan and Burke Travel Agency | Cash withdrawal | withdrawal | mobile | 142.94.132.115 | Johnfort, CA | false |
T0000020151 | U00000587 | 2025-01-16 12:11:52 | 673.45 | Garcia PLC Foods | Monthly subscription - Garcia PLC Foods | subscription | web | 1.14.34.193 | Manningtown, CA | false |
T0000020152 | U00000587 | 2025-02-01 14:33:15 | 303.79 | Romero LLC Car Rental | Money transfer | transfer | mobile | 22.217.184.24 | East Robertland, CA | false |
T0000020153 | U00000587 | 2025-02-18 19:00:29 | 784.9 | Miller, Cherry and Patel Diner | Bought items at Miller, Cherry and Patel Diner | purchase | pos | null | South Latoyashire, CA | false |
T0000020154 | U00000587 | 2025-02-24 07:34:56 | 227.09 | Nelson, Donovan and Burke Travel Agency | Bought items at Nelson, Donovan and Burke Travel Agency | purchase | web | 4.135.157.90 | West Angela, CA | false |
T0000020155 | U00000587 | 2025-01-16 14:50:45 | 570.99 | Jensen, Smith and Snyder Entertainment Complex | Recurring payment to Jensen, Smith and Snyder Entertainment Complex | subscription | mobile | 47.190.84.199 | East Adamside, RO | true |
T0000020156 | U00000587 | 2025-02-15 18:14:56 | 178.08 | Johnson, Edwards and Thompson Sporting Goods | Payment to Johnson, Edwards and Thompson Sporting Goods | purchase | atm | null | Burtonport, CA | false |
T0000020157 | U00000587 | 2025-02-04 01:10:23 | 520.25 | Coleman, Chase and Thompson Car Rental | Recurring payment to Coleman, Chase and Thompson Car Rental | subscription | pos | null | West Erinport, CA | false |
T0000020158 | U00000587 | 2024-12-30 02:07:55 | 64.98 | Brown PLC Electric Company | Bank withdrawal | withdrawal | web | 76.40.36.202 | Lindsaymouth, CA | false |
T0000020159 | U00000587 | 2025-03-03 14:38:06 | 1,552.86 | Cordova and Sons Cable TV | Recurring payment to Cordova and Sons Cable TV | subscription | pos | null | New Harold, CA | false |
T0000020160 | U00000587 | 2025-03-03 23:39:25 | 603.09 | Garcia PLC Foods | Subscription renewal - Garcia PLC Foods | subscription | web | 103.54.127.98 | Fergusonmouth, CA | false |
T0000020161 | U00000587 | 2025-03-08 05:13:10 | 591.29 | Brown PLC Electric Company | ATM withdrawal | withdrawal | mobile | 193.36.106.91 | West Patrickberg, CA | false |
T0000020162 | U00000587 | 2025-02-17 08:41:02 | 253.99 | King-White Tech | Money transfer | transfer | mobile | 180.237.206.82 | Scottberg, CA | false |
T0000020163 | U00000587 | 2024-12-19 06:28:28 | 225.9 | Garcia PLC Foods | Monthly subscription - Garcia PLC Foods | subscription | mobile | 210.131.120.0 | Michaelside, CA | false |
T0000020164 | U00000587 | 2025-02-13 13:54:14 | 116.54 | Fisher PLC Hotels | Purchase at Fisher PLC Hotels | purchase | pos | null | West Justinfort, CA | false |
T0000020165 | U00000587 | 2025-03-06 03:57:45 | 206.4 | Smith, Delgado and Jones Computers | ATM withdrawal | withdrawal | mobile | 63.137.69.206 | Johnton, CA | false |
T0000020166 | U00000587 | 2025-03-09 08:56:40 | 262.54 | Brown PLC Electric Company | Recurring payment to Brown PLC Electric Company | subscription | pos | null | Tammyhaven, CA | false |
T0000020167 | U00000587 | 2025-02-24 00:51:01 | 3,655.78 | Roberts Group Water Services | Shopping at Roberts Group Water Services | purchase | mobile | 182.211.243.74 | Amyhaven, RU | true |
T0000020168 | U00000587 | 2025-01-14 21:16:56 | 273.72 | Harris-Swanson Digital Services | Payment to Harris-Swanson Digital Services | purchase | mobile | 78.97.163.93 | East Sharonshire, CA | true |
T0000020169 | U00000587 | 2025-03-12 03:43:37 | 1,087.68 | Tran, Martin and Munoz Phone Services | Cash withdrawal | withdrawal | web | 208.199.0.161 | Port Jenniferfurt, CA | true |
T0000020170 | U00000587 | 2025-01-16 06:42:24 | 326.33 | Hill-Conley Theme Park | Cash withdrawal [unusual location] | withdrawal | web | 61.58.145.131 | West Tracy, BR | true |
T0000020171 | U00000587 | 2024-12-27 04:55:01 | 538.06 | Nelson, Donovan and Burke Travel Agency | Bank withdrawal | withdrawal | mobile | 86.149.50.62 | Zacharybury, CA | false |
T0000020172 | U00000587 | 2025-03-12 14:29:21 | 232.96 | Brown PLC Electric Company | Payment to Brown PLC Electric Company | purchase | web | 19.126.84.51 | East Bruce, CA | false |
T0000020173 | U00000587 | 2025-02-14 12:28:45 | 5,427.32 | Marshall-Kelly Dental Clinic | Cash withdrawal | withdrawal | mobile | 151.165.54.57 | Vincentburgh, RO | true |
T0000020174 | U00000587 | 2024-09-14 04:03:54 | 64.19 | Mitchell Group Fresh Market | Bank transfer to *8146 | transfer | atm | null | New Jesse, CA | true |
T0000020175 | U00000587 | 2025-03-10 12:48:05 | 525.48 | Padilla, Martinez and Brewer Vision Center | Transfer to account *6500 | transfer | mobile | 23.35.177.104 | Georgeton, CA | false |
T0000020176 | U00000587 | 2025-02-12 04:37:23 | 91.92 | Brown PLC Electric Company | Cash withdrawal | withdrawal | mobile | 130.155.10.42 | North Lindsay, CA | false |
T0000020177 | U00000587 | 2025-03-13 05:32:22 | 798.35 | Miller, Cherry and Patel Diner | Purchase at Miller, Cherry and Patel Diner | purchase | web | 129.199.152.17 | West Chadbury, CA | false |
T0000020178 | U00000587 | 2025-01-21 16:44:11 | 242.96 | Padilla, Martinez and Brewer Vision Center | Money transfer | transfer | mobile | 46.49.235.54 | New Michaelview, CA | false |
T0000020179 | U00000587 | 2025-03-04 19:34:21 | 542.22 | Nelson, Donovan and Burke Travel Agency | Recurring payment to Nelson, Donovan and Burke Travel Agency | subscription | mobile | 9.23.36.223 | Fischerfurt, CA | false |
T0000020180 | U00000587 | 2025-03-09 08:55:24 | 317.36 | Romero LLC Car Rental | Transfer to account *2343 | transfer | atm | null | East Shane, CA | false |
T0000020181 | U00000587 | 2025-02-24 06:12:58 | 869.38 | Brown PLC Electric Company | Bank withdrawal | withdrawal | mobile | 102.177.119.3 | Pricetown, CA | false |
T0000020182 | U00000587 | 2025-03-11 21:48:28 | 300.69 | Torres, Stout and Estrada Car Wash | Recurring payment to Torres, Stout and Estrada Car Wash | subscription | atm | null | Elizabethstad, CA | false |
T0000020183 | U00000587 | 2024-08-27 01:53:06 | 475.78 | Romero LLC Car Rental | Bought items at Romero LLC Car Rental | purchase | atm | null | West Robertburgh, CA | false |
T0000020184 | U00000587 | 2025-01-29 23:10:00 | 175.32 | Hanna-Spencer Electronics | Monthly subscription - Hanna-Spencer Electronics | subscription | mobile | 44.211.225.197 | Lake Michael, CA | false |
T0000020185 | U00000587 | 2025-02-19 14:39:48 | 202.3 | Boyd-Vasquez Clothing | Subscription renewal - Boyd-Vasquez Clothing | subscription | web | 216.148.90.237 | North Danielton, CA | false |
T0000020186 | U00000587 | 2025-03-13 22:15:05 | 2,358.14 | Navarro-Clark Market | ATM withdrawal | withdrawal | web | 120.87.10.109 | Wilsonville, CA | true |
T0000020187 | U00000587 | 2025-03-02 17:42:38 | 279.29 | Adkins Inc Vision Center | Transfer to account *3978 | transfer | atm | null | New Kimberly, CA | true |
T0000020188 | U00000587 | 2025-03-13 16:29:08 | 328.14 | Padilla, Martinez and Brewer Vision Center | Cash withdrawal | withdrawal | web | 70.37.118.55 | South Allen, CA | false |
T0000020189 | U00000587 | 2025-02-28 05:04:32 | 484.09 | Thomas-Griffith Café | Payment to Thomas-Griffith Café | purchase | pos | null | Michaeltown, CA | false |
T0000020190 | U00000587 | 2025-02-18 20:06:07 | 102.16 | Padilla, Martinez and Brewer Vision Center | Bank withdrawal | withdrawal | mobile | 2.20.147.234 | North Matthew, CA | false |
T0000020191 | U00000587 | 2025-02-22 08:59:59 | 294.76 | Gonzales, Duran and Hopkins Shoes | ATM withdrawal | withdrawal | mobile | 111.203.113.214 | South Melissa, CA | false |
T0000020192 | U00000587 | 2025-02-27 09:58:24 | 73.05 | Coleman, Chase and Thompson Car Rental | ATM withdrawal | withdrawal | pos | null | Andersonland, CA | false |
T0000020193 | U00000587 | 2025-03-05 20:31:45 | 4,229.63 | Thomas-Smith Sporting Goods | Money transfer | transfer | web | 15.99.9.163 | Watsonton, CA | true |
T0000020194 | U00000587 | 2025-01-24 11:04:16 | 335.76 | Garcia PLC Foods | Bank transfer to *8622 | transfer | atm | null | Wrightland, CA | false |
T0000020195 | U00000587 | 2025-02-10 00:28:32 | 796.1 | Brown PLC Electric Company | Monthly subscription - Brown PLC Electric Company | subscription | mobile | 22.217.21.217 | South Susan, CA | false |
T0000020196 | U00000587 | 2025-02-26 15:48:58 | 406.05 | Brown PLC Electric Company | Subscription renewal - Brown PLC Electric Company | subscription | web | 174.121.46.107 | Myerston, CA | false |
T0000020197 | U00000587 | 2025-03-13 04:19:52 | 439.63 | Padilla, Martinez and Brewer Vision Center | Purchase at Padilla, Martinez and Brewer Vision Center | purchase | mobile | 196.243.36.30 | South Sandra, CA | false |
T0000020198 | U00000587 | 2025-03-11 22:37:17 | 4,206.42 | Gillespie, Hall and Archer Electronics | Payment to Gillespie, Hall and Archer Electronics | purchase | web | 196.120.88.237 | Robertabury, RO | true |
T0000020199 | U00000587 | 2025-03-06 01:05:41 | 300.82 | Padilla, Martinez and Brewer Vision Center | Subscription renewal - Padilla, Martinez and Brewer Vision Center | subscription | pos | null | Allenmouth, CA | false |
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