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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020200 | U00000587 | 2025-03-14 01:33:49 | 326.97 | Steele-Morrison Tire Shop | Bank withdrawal | withdrawal | atm | null | Johnside, CN | true |
T0000020201 | U00000588 | 2025-01-02 21:38:21 | 228.05 | Davidson-Waters Clothing | Monthly subscription - Davidson-Waters Clothing | subscription | web | 29.178.186.28 | New Rhonda, US | false |
T0000020202 | U00000588 | 2025-03-11 10:30:44 | 96.69 | Rosales-Roberts Accessories | ATM withdrawal | withdrawal | mobile | 71.24.10.247 | North Zachary, US | false |
T0000020203 | U00000588 | 2025-03-13 00:15:51 | 222.85 | Hall and Sons Healthcare Services | Bought items at Hall and Sons Healthcare Services | purchase | mobile | 119.184.69.98 | Jonesborough, US | false |
T0000020204 | U00000588 | 2025-02-20 21:03:31 | 203.89 | Rosales-Roberts Accessories | Payment to Rosales-Roberts Accessories | purchase | web | 153.109.233.170 | East Christinamouth, US | false |
T0000020205 | U00000588 | 2025-02-25 18:35:39 | 422.99 | Hall and Sons Healthcare Services | Transfer to account *6144 | transfer | web | 207.120.174.120 | South Prestonbury, US | false |
T0000020206 | U00000588 | 2025-03-12 22:17:27 | 297.36 | Rosales-Roberts Accessories | Money transfer | transfer | mobile | 203.79.169.139 | Port Michellefort, US | false |
T0000020207 | U00000588 | 2025-02-09 07:08:02 | 588.31 | Rosales-Roberts Accessories | Money transfer | transfer | mobile | 48.55.139.8 | Michaelhaven, US | false |
T0000020208 | U00000588 | 2024-12-29 10:33:06 | 214.77 | Dalton, Evans and Nelson Dental Clinic | Payment to Dalton, Evans and Nelson Dental Clinic | purchase | web | 135.48.131.128 | Gutierrezbury, US | false |
T0000020209 | U00000588 | 2025-02-17 04:05:35 | 168.68 | Davidson-Waters Clothing | Money transfer | transfer | atm | null | Jonathanchester, US | false |
T0000020210 | U00000588 | 2025-01-27 10:21:10 | 498.7 | Mckenzie LLC Hardware | Purchase at Mckenzie LLC Hardware | purchase | pos | null | Fitzgeraldside, US | false |
T0000020211 | U00000588 | 2025-02-05 06:41:53 | 200.05 | Hall and Sons Healthcare Services | Transfer to account *1765 | transfer | mobile | 110.114.205.178 | Stephaniebury, US | false |
T0000020212 | U00000588 | 2025-01-10 10:10:06 | 104.43 | Hall and Sons Healthcare Services | Transfer to account *323 | transfer | atm | null | Mcdonaldshire, US | false |
T0000020213 | U00000588 | 2025-03-13 22:24:53 | 245.11 | Rosales-Roberts Accessories | Cash withdrawal | withdrawal | web | 126.207.133.96 | Lake Stevenborough, US | false |
T0000020214 | U00000588 | 2025-02-12 10:49:26 | 509.06 | Bender Group Concert Hall | Subscription renewal - Bender Group Concert Hall | subscription | mobile | 183.90.54.244 | Huberfurt, US | false |
T0000020215 | U00000588 | 2025-03-12 15:04:22 | 133.13 | Rosales-Roberts Accessories | Transfer to account *6092 | transfer | mobile | 173.103.162.251 | Kimberlyside, US | false |
T0000020216 | U00000588 | 2025-01-31 05:13:24 | 389.47 | Hall and Sons Healthcare Services | ATM withdrawal | withdrawal | mobile | 219.244.190.253 | South Joshuaville, US | false |
T0000020217 | U00000588 | 2025-02-13 23:49:06 | 855.21 | Benton LLC Bistro | Transfer to account *5677 | transfer | pos | null | New Ruth, US | false |
T0000020218 | U00000588 | 2025-01-06 19:06:06 | 228.01 | Dalton, Evans and Nelson Dental Clinic | Transfer to account *8036 | transfer | web | 181.198.96.85 | South Jared, US | false |
T0000020219 | U00000588 | 2025-03-03 07:22:02 | 156.73 | Dalton, Evans and Nelson Dental Clinic | Purchase at Dalton, Evans and Nelson Dental Clinic | purchase | mobile | 201.3.128.88 | West Michael, US | false |
T0000020220 | U00000588 | 2025-01-08 14:25:15 | 269.91 | Buchanan Group Investments | Payment to Buchanan Group Investments | purchase | pos | null | Nancyhaven, US | false |
T0000020221 | U00000588 | 2024-11-03 14:59:29 | 137.79 | Dalton, Evans and Nelson Dental Clinic | Cash withdrawal | withdrawal | mobile | 34.160.97.94 | Port Wendyville, US | false |
T0000020222 | U00000588 | 2025-03-06 21:13:41 | 1,180.24 | Hall and Sons Healthcare Services | Cash withdrawal | withdrawal | web | 63.42.54.157 | Port Kenneth, US | false |
T0000020223 | U00000588 | 2025-03-03 08:55:18 | 972.4 | Mckenzie LLC Hardware | Purchase at Mckenzie LLC Hardware | purchase | pos | null | Port Jim, US | false |
T0000020224 | U00000588 | 2025-03-14 09:31:55 | 1,156.26 | Green-Boyd Auto Service | Cash withdrawal | withdrawal | mobile | 169.239.27.121 | Sheilaport, US | false |
T0000020225 | U00000588 | 2025-02-08 08:57:52 | 113.47 | Carlson-Martin Electronics | Transfer to account *9871 | transfer | pos | null | Peterborough, US | false |
T0000020226 | U00000588 | 2025-01-15 17:53:28 | 139.18 | Davidson-Waters Clothing | Money transfer | transfer | mobile | 71.118.172.104 | South William, US | false |
T0000020227 | U00000588 | 2025-02-14 10:22:14 | 901.63 | Cherry PLC Airlines | Subscription renewal - Cherry PLC Airlines | subscription | mobile | 84.60.106.112 | Wallacemouth, US | false |
T0000020228 | U00000588 | 2025-03-08 10:29:56 | 103.24 | Mckenzie LLC Hardware | Bank transfer to *6766 | transfer | mobile | 52.29.224.212 | South Benjamin, US | false |
T0000020229 | U00000588 | 2025-01-03 14:37:51 | 331.79 | Rosales-Roberts Accessories | ATM withdrawal | withdrawal | mobile | 20.7.72.33 | Erinmouth, US | false |
T0000020230 | U00000588 | 2025-01-26 03:54:39 | 539.54 | Rosales-Roberts Accessories | ATM withdrawal | withdrawal | web | 123.95.239.72 | Johnville, US | false |
T0000020231 | U00000588 | 2025-02-24 15:08:51 | 1,616.99 | Gonzalez and Sons Tire Shop | Purchase at Gonzalez and Sons Tire Shop | purchase | pos | null | Port Lisa, US | false |
T0000020232 | U00000588 | 2025-02-03 22:05:12 | 811.24 | Melendez, Lin and Scott Auto Service | Money transfer | transfer | mobile | 23.70.11.18 | Jaimeborough, US | false |
T0000020233 | U00000588 | 2025-01-27 22:52:48 | 59.97 | Powell LLC Farmers Market | Money transfer | transfer | web | 177.38.82.40 | Lake Kellyfurt, US | false |
T0000020234 | U00000588 | 2025-01-29 10:52:55 | 67.55 | Hall and Sons Healthcare Services | Transfer to account *6833 | transfer | mobile | 188.61.43.107 | Watsonport, US | false |
T0000020235 | U00000588 | 2025-02-07 15:32:36 | 467.53 | Townsend, Harris and Acosta Travel Booking | Monthly subscription - Townsend, Harris and Acosta Travel Booking | subscription | mobile | 1.137.155.197 | Beardhaven, US | false |
T0000020236 | U00000588 | 2025-03-03 17:18:08 | 112.99 | Bender Group Concert Hall | Shopping at Bender Group Concert Hall | purchase | pos | null | South James, US | false |
T0000020237 | U00000588 | 2025-02-28 12:24:51 | 435.13 | Bender Group Concert Hall | Payment to Bender Group Concert Hall | purchase | web | 18.88.69.190 | Michaelville, US | false |
T0000020238 | U00000588 | 2025-03-09 17:19:16 | 124.64 | Rosales-Roberts Accessories | ATM withdrawal | withdrawal | mobile | 115.167.193.230 | West Robert, US | false |
T0000020239 | U00000588 | 2025-01-15 23:36:57 | 178.62 | Hall and Sons Healthcare Services | Purchase at Hall and Sons Healthcare Services | purchase | mobile | 61.208.119.162 | Davistown, US | false |
T0000020240 | U00000588 | 2025-02-18 13:04:20 | 901.94 | Dalton, Evans and Nelson Dental Clinic | Bought items at Dalton, Evans and Nelson Dental Clinic | purchase | web | 15.233.42.67 | Sullivantown, US | false |
T0000020241 | U00000588 | 2025-03-03 17:42:26 | 166.93 | White-Riley Wellness Center | Cash withdrawal | withdrawal | web | 160.146.29.46 | Lake Paul, US | false |
T0000020242 | U00000588 | 2025-03-01 03:02:07 | 735.14 | Bender Group Concert Hall | Cash withdrawal | withdrawal | web | 71.242.65.88 | Brownberg, US | false |
T0000020243 | U00000588 | 2025-03-01 03:54:34 | 680.34 | Davidson-Waters Clothing | Money transfer | transfer | mobile | 6.32.34.76 | Rickyville, US | false |
T0000020244 | U00000588 | 2025-03-05 04:09:21 | 428.04 | Dalton, Evans and Nelson Dental Clinic | Payment to Dalton, Evans and Nelson Dental Clinic | purchase | mobile | 203.62.146.98 | Heatherview, US | false |
T0000020245 | U00000588 | 2025-02-07 21:23:45 | 1,046.89 | Mendez-Solomon Vision Center | Payment to Mendez-Solomon Vision Center | purchase | mobile | 71.37.163.209 | Samuelmouth, US | false |
T0000020246 | U00000589 | 2025-03-13 15:53:32 | 187.45 | Campbell-Gilmore Water Services | Monthly subscription - Campbell-Gilmore Water Services | subscription | mobile | 199.85.3.60 | Kaylaburgh, US | false |
T0000020247 | U00000589 | 2025-02-08 00:32:24 | 218.08 | Contreras and Sons Tax Services | Transfer to account *7982 | transfer | pos | null | Lake Markfort, US | false |
T0000020248 | U00000589 | 2025-03-12 20:02:13 | 166.36 | Hill, Todd and Lewis Airlines | Bank withdrawal | withdrawal | web | 161.166.219.195 | Loweborough, US | false |
T0000020249 | U00000589 | 2025-02-05 16:12:03 | 197.34 | Rice, Buck and Owen Grocery | Cash withdrawal | withdrawal | web | 150.191.159.247 | Newtontown, US | false |
T0000020250 | U00000589 | 2025-01-29 17:15:22 | 152.79 | Rice, Buck and Owen Grocery | Monthly subscription - Rice, Buck and Owen Grocery | subscription | pos | null | North Kelsey, US | false |
T0000020251 | U00000589 | 2025-02-19 13:02:58 | 402.95 | Hill, Todd and Lewis Airlines | Cash withdrawal | withdrawal | web | 194.88.23.41 | Port Kyleside, US | false |
T0000020252 | U00000589 | 2025-02-18 17:08:35 | 525.72 | Valdez-Phillips Wellness Center | Payment to Valdez-Phillips Wellness Center | purchase | pos | null | Port Stephenville, US | false |
T0000020253 | U00000589 | 2025-01-22 16:57:25 | 1,369.12 | Hill, Todd and Lewis Airlines | Transfer to account *6893 | transfer | mobile | 218.66.199.196 | Justinbury, US | false |
T0000020254 | U00000589 | 2025-01-07 02:36:04 | 1,131.26 | Ramos-Davis Tax Services | Purchase at Ramos-Davis Tax Services | purchase | pos | null | East Martha, US | false |
T0000020255 | U00000589 | 2024-12-25 00:30:43 | 812.87 | Hill, Todd and Lewis Airlines | Monthly subscription - Hill, Todd and Lewis Airlines | subscription | web | 87.199.181.90 | East Geraldburgh, US | false |
T0000020256 | U00000589 | 2025-02-27 00:41:22 | 384.88 | Hill, Todd and Lewis Airlines | Bought items at Hill, Todd and Lewis Airlines | purchase | atm | null | Lake Samanthaborough, US | false |
T0000020257 | U00000589 | 2025-01-22 09:55:49 | 100.95 | Carney Ltd Market | Cash withdrawal | withdrawal | mobile | 122.178.220.198 | East Edward, US | false |
T0000020258 | U00000589 | 2025-03-13 14:15:26 | 73.41 | Hill, Todd and Lewis Airlines | Payment to Hill, Todd and Lewis Airlines | purchase | mobile | 193.250.199.217 | Port Lauren, US | false |
T0000020259 | U00000589 | 2025-03-12 01:45:20 | 1,046.61 | Torres-Barry Investments | Payment to Torres-Barry Investments | purchase | mobile | 74.12.5.249 | Bookerfurt, US | false |
T0000020260 | U00000589 | 2025-02-17 18:35:17 | 153.86 | Hill, Todd and Lewis Airlines | Monthly subscription - Hill, Todd and Lewis Airlines | subscription | mobile | 65.211.138.110 | East Noah, US | false |
T0000020261 | U00000589 | 2024-12-10 14:48:13 | 340.05 | Rice, Buck and Owen Grocery | Cash withdrawal | withdrawal | atm | null | West Tamara, US | false |
T0000020262 | U00000589 | 2025-03-13 01:33:23 | 184.93 | Miller Inc Pharmacy | Monthly subscription - Miller Inc Pharmacy | subscription | mobile | 137.52.241.130 | Port Amandaview, BR | true |
T0000020263 | U00000590 | 2025-02-24 16:37:07 | 413.31 | Morales-Austin Internet Provider | Recurring payment to Morales-Austin Internet Provider | subscription | mobile | 47.192.58.17 | Shortport, JP | false |
T0000020264 | U00000590 | 2024-11-29 06:57:49 | 584 | Mills-Tucker Gas Company | ATM withdrawal | withdrawal | web | 156.227.43.181 | Port Louismouth, JP | false |
T0000020265 | U00000590 | 2025-03-09 21:05:35 | 344.51 | Chen, Watkins and Valencia Internet Provider | Cash withdrawal | withdrawal | mobile | 19.132.180.103 | Sanchezland, JP | false |
T0000020266 | U00000590 | 2025-03-03 18:25:33 | 1,768.89 | Russo-Wilson Financial Services | Recurring payment to Russo-Wilson Financial Services | subscription | web | 29.144.137.144 | Lake Melissaberg, JP | false |
T0000020267 | U00000590 | 2025-02-25 14:14:35 | 608.46 | Knight, Fox and Clark Theater | Purchase at Knight, Fox and Clark Theater | purchase | web | 191.16.109.51 | Lake Jerry, JP | false |
T0000020268 | U00000590 | 2025-03-13 11:56:15 | 156.44 | Morales-Austin Internet Provider | Recurring payment to Morales-Austin Internet Provider | subscription | pos | null | West Brandonchester, JP | false |
T0000020269 | U00000590 | 2025-02-22 23:38:00 | 662.05 | Morales-Austin Internet Provider | Purchase at Morales-Austin Internet Provider | purchase | mobile | 3.84.64.208 | Port Lori, JP | false |
T0000020270 | U00000590 | 2025-03-12 00:29:12 | 1,990.24 | Morales-Austin Internet Provider | Subscription renewal - Morales-Austin Internet Provider | subscription | web | 211.237.86.82 | Perryside, JP | false |
T0000020271 | U00000590 | 2025-01-29 14:52:34 | 761.53 | Morales-Austin Internet Provider | Bought items at Morales-Austin Internet Provider | purchase | pos | null | Laurenfurt, JP | false |
T0000020272 | U00000590 | 2025-01-05 02:04:49 | 355.62 | Beck-Manning Shoes | Purchase at Beck-Manning Shoes | purchase | pos | null | Deborahhaven, JP | false |
T0000020273 | U00000590 | 2024-10-13 04:25:52 | 216.06 | Knight, Fox and Clark Theater | Subscription renewal - Knight, Fox and Clark Theater | subscription | pos | null | East Matthew, JP | false |
T0000020274 | U00000590 | 2025-03-12 11:38:11 | 480.31 | Martin-Robinson Gas Company | Payment to Martin-Robinson Gas Company | purchase | mobile | 65.139.227.180 | Jennafort, JP | false |
T0000020275 | U00000590 | 2025-02-07 00:24:14 | 235.18 | Lewis, Freeman and Lopez Gas Station | Transfer to account *6272 | transfer | web | 194.86.96.109 | Milesport, JP | false |
T0000020276 | U00000590 | 2025-02-23 01:36:26 | 155.67 | Andersen-Baker Vision Center | Bank withdrawal | withdrawal | web | 86.252.35.250 | Port Patrick, JP | false |
T0000020277 | U00000590 | 2025-03-11 02:45:18 | 557.06 | Benson-Strong Shoes | Bank transfer to *9474 | transfer | pos | null | Phamburgh, JP | false |
T0000020278 | U00000591 | 2025-03-07 05:40:49 | 14.52 | Perez LLC Gas Company | ATM withdrawal | withdrawal | pos | null | Lake John, GB | false |
T0000020279 | U00000591 | 2025-02-28 20:49:58 | 5.49 | Porter-Clark Department Store | Transfer to account *4843 | transfer | mobile | 16.21.64.126 | Lake Anthony, GB | false |
T0000020280 | U00000591 | 2025-02-23 09:47:39 | 44.63 | Vance PLC Cable TV | Purchase at Vance PLC Cable TV | purchase | mobile | 38.27.166.6 | North Dustin, GB | false |
T0000020281 | U00000591 | 2025-03-09 12:54:49 | 86.46 | Coleman LLC Electric Company | Purchase at Coleman LLC Electric Company | purchase | mobile | 21.123.79.134 | North Jake, GB | false |
T0000020282 | U00000591 | 2025-02-24 07:35:43 | 9.47 | Jones, Bruce and Williams Grocery | Bank transfer to *5909 | transfer | pos | null | Toddhaven, GB | false |
T0000020283 | U00000591 | 2025-01-24 13:39:53 | 23.49 | Jones, Bruce and Williams Grocery | Monthly subscription - Jones, Bruce and Williams Grocery | subscription | mobile | 153.152.149.241 | North Olivia, GB | false |
T0000020284 | U00000591 | 2025-03-02 23:51:39 | 30.18 | Lewis and Sons Digital Services | Monthly subscription - Lewis and Sons Digital Services | subscription | web | 58.221.201.54 | Whiteview, GB | false |
T0000020285 | U00000591 | 2025-02-27 21:56:10 | 36.35 | Jones, Bruce and Williams Grocery | Subscription renewal - Jones, Bruce and Williams Grocery | subscription | mobile | 70.238.68.152 | East Franciscobury, GB | false |
T0000020286 | U00000591 | 2025-01-10 21:27:32 | 31.85 | Young, Hood and Blackwell Healthcare Services | Cash withdrawal | withdrawal | web | 164.39.233.235 | West Nathanton, GB | false |
T0000020287 | U00000591 | 2025-03-02 04:44:45 | 17.76 | Lindsey, Evans and Valdez Healthcare Services | Bank withdrawal | withdrawal | mobile | 181.182.235.218 | Hoffmanchester, CN | true |
T0000020288 | U00000591 | 2025-02-25 23:47:07 | 84.34 | Dalton and Sons Hotels | ATM withdrawal | withdrawal | web | 164.152.221.131 | East Candice, GB | false |
T0000020289 | U00000591 | 2025-02-26 13:41:17 | 80.22 | Coleman LLC Electric Company | Shopping at Coleman LLC Electric Company | purchase | mobile | 91.146.77.253 | Kleinfurt, GB | false |
T0000020290 | U00000591 | 2025-03-07 17:38:53 | 55.97 | Matthews Inc Streaming Services | Subscription renewal - Matthews Inc Streaming Services | subscription | mobile | 91.252.174.233 | New Richard, GB | false |
T0000020291 | U00000591 | 2025-02-04 16:08:14 | 40.07 | Lee, Osborn and Miranda Theater | ATM withdrawal | withdrawal | pos | null | Bellberg, GB | false |
T0000020292 | U00000591 | 2024-12-21 18:50:53 | 150.3 | Jones, Bruce and Williams Grocery | Money transfer | transfer | pos | null | Thompsonmouth, GB | false |
T0000020293 | U00000591 | 2025-01-24 05:33:46 | 31.38 | Jones, Bruce and Williams Grocery | Monthly subscription - Jones, Bruce and Williams Grocery | subscription | mobile | 165.151.113.96 | Calebshire, GB | false |
T0000020294 | U00000591 | 2025-01-24 06:08:09 | 10.81 | Hill-Wilcox Water Services | Recurring payment to Hill-Wilcox Water Services | subscription | mobile | 210.49.134.28 | Pamelabury, GB | false |
T0000020295 | U00000591 | 2025-02-01 07:44:56 | 14.02 | Coleman LLC Electric Company | Subscription renewal - Coleman LLC Electric Company | subscription | pos | null | North Tamiside, GB | false |
T0000020296 | U00000591 | 2025-03-04 06:45:37 | 21.84 | Jones, Bruce and Williams Grocery | Monthly subscription - Jones, Bruce and Williams Grocery | subscription | pos | null | Hannahton, GB | false |
T0000020297 | U00000591 | 2025-03-02 21:29:00 | 15.34 | Jones, Bruce and Williams Grocery | Monthly subscription - Jones, Bruce and Williams Grocery | subscription | pos | null | Port Bailey, GB | false |
T0000020298 | U00000591 | 2025-01-19 06:48:28 | 15.51 | Barrera-Howard Computers | Payment to Barrera-Howard Computers | purchase | web | 61.92.70.96 | Christensenchester, GB | false |
T0000020299 | U00000591 | 2025-01-10 06:45:21 | 30.58 | Perez LLC Gas Company | Payment to Perez LLC Gas Company | purchase | pos | null | East Thomasside, GB | false |
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