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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020300 | U00000591 | 2025-01-02 14:47:57 | 53.36 | Kaufman-Harris Hardware | Transfer to account *9917 | transfer | mobile | 84.31.21.217 | South Richard, GB | false |
T0000020301 | U00000591 | 2025-03-07 01:07:54 | 78.44 | Jones, Bruce and Williams Grocery | Recurring payment to Jones, Bruce and Williams Grocery | subscription | mobile | 20.92.98.1 | Harveyberg, GB | false |
T0000020302 | U00000591 | 2025-02-22 04:51:00 | 43.55 | Henry, Baker and Sanchez Market | Money transfer | transfer | mobile | 125.207.29.18 | East Kelly, GB | true |
T0000020303 | U00000591 | 2025-01-07 20:14:56 | 17.07 | Perez LLC Gas Company | Cash withdrawal | withdrawal | web | 113.140.80.5 | Kaitlynview, GB | false |
T0000020304 | U00000591 | 2025-03-12 19:26:39 | 10.17 | Perez LLC Gas Company | Subscription renewal - Perez LLC Gas Company | subscription | web | 92.150.209.196 | Hunttown, GB | false |
T0000020305 | U00000591 | 2025-02-28 02:35:49 | 24.37 | Taylor LLC Airlines | Cash withdrawal | withdrawal | mobile | 217.211.44.135 | Carolborough, GB | false |
T0000020306 | U00000591 | 2025-03-06 20:52:39 | 9.86 | Baker-Avery Hardware | Bank withdrawal | withdrawal | mobile | 77.246.25.110 | West Bailey, GB | false |
T0000020307 | U00000591 | 2025-02-02 21:22:28 | 30.01 | Cross, Perez and Andersen Entertainment Complex | Transfer to account *9698 | transfer | mobile | 173.17.115.171 | West Robertberg, GB | false |
T0000020308 | U00000591 | 2025-02-21 01:21:36 | 30.78 | Perez LLC Gas Company | Subscription renewal - Perez LLC Gas Company | subscription | web | 59.56.157.168 | Port Brendafort, GB | false |
T0000020309 | U00000591 | 2025-03-06 03:20:05 | 63.97 | Perez LLC Gas Company | Money transfer | transfer | pos | null | Vaughnville, GB | false |
T0000020310 | U00000591 | 2025-02-10 09:52:53 | 22.08 | Miller, Vargas and Gibbs Bistro | Transfer to account *5119 | transfer | pos | null | West John, GB | false |
T0000020311 | U00000591 | 2025-02-28 21:28:17 | 80.9 | Boyd Inc Banking | Bought items at Boyd Inc Banking | purchase | mobile | 146.3.76.145 | Estradaport, GB | false |
T0000020312 | U00000591 | 2025-01-08 11:29:22 | 45.62 | Perez LLC Gas Company | ATM withdrawal | withdrawal | pos | null | Ginaview, GB | false |
T0000020313 | U00000591 | 2025-02-22 05:43:39 | 78.11 | Jones, Bruce and Williams Grocery | Recurring payment to Jones, Bruce and Williams Grocery | subscription | mobile | 175.192.94.204 | Kimberlychester, GB | false |
T0000020314 | U00000591 | 2025-02-26 03:03:32 | 53.07 | Perez LLC Gas Company | Cash withdrawal | withdrawal | web | 223.67.247.219 | East Lisa, GB | false |
T0000020315 | U00000591 | 2025-02-12 23:33:28 | 11.06 | Parker-Walters Mobile | Subscription renewal - Parker-Walters Mobile | subscription | mobile | 194.112.43.112 | Port Jose, GB | false |
T0000020316 | U00000591 | 2025-01-01 10:23:51 | 87.25 | Coleman LLC Electric Company | Bank withdrawal | withdrawal | mobile | 195.96.174.40 | New Racheltown, GB | false |
T0000020317 | U00000591 | 2025-03-11 20:04:46 | 20.34 | Pineda-Everett Accessories | Cash withdrawal | withdrawal | mobile | 73.238.100.232 | New Adrianfort, CN | true |
T0000020318 | U00000591 | 2024-12-28 10:01:35 | 8.45 | Dawson LLC Investments | Money transfer | transfer | mobile | 71.99.73.216 | Conradbury, GB | false |
T0000020319 | U00000591 | 2025-02-17 20:43:15 | 23.11 | Anderson-Beasley Cable TV | Bank transfer to *4898 | transfer | web | 83.36.31.151 | Josephview, GB | false |
T0000020320 | U00000591 | 2025-03-02 05:02:12 | 65.46 | Kelley, Allison and Schaefer Healthcare Services | Subscription renewal - Kelley, Allison and Schaefer Healthcare Services | subscription | mobile | 94.79.174.124 | Adamsland, RO | true |
T0000020321 | U00000591 | 2025-03-11 17:34:19 | 19.52 | Holmes, Hughes and Melton Pizzeria | Transfer to account *4389 | transfer | pos | null | Masonville, GB | false |
T0000020322 | U00000591 | 2025-02-25 14:56:25 | 26.11 | Logan-Andrews Phone Services | Transfer to account *6856 | transfer | web | 104.84.133.60 | Cervanteston, GB | false |
T0000020323 | U00000591 | 2025-03-03 14:14:27 | 30.71 | Scott, Conley and Oconnor Airlines | ATM withdrawal | withdrawal | pos | null | East Amandaland, GB | false |
T0000020324 | U00000592 | 2025-02-15 11:43:44 | 1,011.3 | Murphy Inc Gas Station | Money transfer | transfer | web | 52.170.42.1 | Sheppardfurt, FR | false |
T0000020325 | U00000592 | 2025-02-04 13:04:52 | 557.71 | Guerrero, Anthony and Smith Sporting Goods | Monthly subscription - Guerrero, Anthony and Smith Sporting Goods | subscription | mobile | 187.110.186.178 | Mccormickchester, FR | false |
T0000020326 | U00000592 | 2025-03-04 19:41:00 | 1,063.3 | Harris PLC Vacation Rentals | Bank withdrawal | withdrawal | mobile | 22.191.50.69 | Kellershire, FR | false |
T0000020327 | U00000592 | 2025-02-14 03:12:39 | 227.36 | Proctor and Sons Electric Company | Bank withdrawal | withdrawal | mobile | 181.159.56.93 | Scottville, FR | false |
T0000020328 | U00000592 | 2024-12-28 09:23:29 | 68.6 | Guerrero, Anthony and Smith Sporting Goods | Monthly subscription - Guerrero, Anthony and Smith Sporting Goods | subscription | mobile | 87.6.229.207 | Brittanyville, FR | false |
T0000020329 | U00000592 | 2025-03-14 19:21:21 | 1,268.01 | Olson LLC Streaming Services | Money transfer | transfer | pos | null | South Josephview, FR | false |
T0000020330 | U00000592 | 2024-12-24 21:52:49 | 136.86 | Murphy Inc Gas Station | Bank transfer to *2083 | transfer | web | 179.114.245.95 | East Stephanie, FR | false |
T0000020331 | U00000592 | 2025-01-30 00:03:27 | 746.21 | Murphy Inc Gas Station | Bank withdrawal | withdrawal | web | 51.185.17.96 | Hendersonland, FR | false |
T0000020332 | U00000592 | 2025-02-25 14:08:58 | 1,078.78 | Miller PLC Concert Hall | Purchase at Miller PLC Concert Hall | purchase | web | 68.237.100.36 | Martintown, FR | false |
T0000020333 | U00000592 | 2025-02-15 04:20:03 | 939.09 | Guerrero, Anthony and Smith Sporting Goods | Shopping at Guerrero, Anthony and Smith Sporting Goods | purchase | mobile | 77.0.56.193 | Jamesland, FR | false |
T0000020334 | U00000592 | 2025-03-05 03:42:06 | 1,214.78 | Carrillo LLC Fresh Market | Shopping at Carrillo LLC Fresh Market | purchase | pos | null | West Dawnville, FR | false |
T0000020335 | U00000592 | 2025-01-27 20:36:31 | 2,943.83 | Wolfe LLC Accessories | Money transfer | transfer | web | 161.63.161.12 | Ryanland, RO | true |
T0000020336 | U00000592 | 2025-03-03 04:21:52 | 886.78 | Gonzalez, Chapman and George Vision Center | ATM withdrawal | withdrawal | mobile | 202.117.32.206 | West Jennifer, FR | false |
T0000020337 | U00000592 | 2024-12-30 13:26:28 | 732.42 | Murphy Inc Gas Station | Payment to Murphy Inc Gas Station | purchase | web | 26.83.39.89 | Lake Melissa, FR | false |
T0000020338 | U00000592 | 2025-03-13 10:33:47 | 578.9 | Baker-Edwards Entertainment Complex | Bank transfer to *7464 | transfer | web | 142.246.90.221 | Johnton, FR | false |
T0000020339 | U00000592 | 2025-02-15 23:54:21 | 122.55 | Murphy Inc Gas Station | Monthly subscription - Murphy Inc Gas Station | subscription | atm | null | Mosleyport, FR | false |
T0000020340 | U00000592 | 2025-01-29 22:09:41 | 409.4 | Baker-Edwards Entertainment Complex | Cash withdrawal | withdrawal | web | 214.222.13.19 | North Alexis, FR | false |
T0000020341 | U00000592 | 2025-02-22 16:21:16 | 2,919.6 | Lewis Ltd Electronics | Payment to Lewis Ltd Electronics | purchase | atm | null | Davismouth, RU | true |
T0000020342 | U00000592 | 2025-02-02 13:41:31 | 78.31 | Cohen, Hall and Osborne Financial Advisors | Purchase at Cohen, Hall and Osborne Financial Advisors | purchase | mobile | 202.109.14.123 | Laurastad, FR | false |
T0000020343 | U00000592 | 2025-03-08 16:44:24 | 256.14 | Johnson-Johnson Home Goods | Bought items at Johnson-Johnson Home Goods [unusual location] | purchase | web | 153.252.85.231 | West Michael, FR | true |
T0000020344 | U00000592 | 2025-03-12 18:10:46 | 423.31 | Murphy Inc Gas Station | Money transfer | transfer | pos | null | Johnsonmouth, FR | false |
T0000020345 | U00000592 | 2025-03-13 16:25:41 | 332.84 | Murphy Inc Gas Station | ATM withdrawal | withdrawal | web | 87.82.29.26 | Amandastad, FR | false |
T0000020346 | U00000592 | 2025-02-09 12:26:15 | 271.65 | Davidson PLC Streaming Services | Cash withdrawal | withdrawal | pos | null | Christopherchester, FR | false |
T0000020347 | U00000592 | 2025-03-14 08:08:25 | 430.88 | Baker-Edwards Entertainment Complex | Money transfer | transfer | mobile | 70.107.113.195 | Port Joseph, FR | false |
T0000020348 | U00000592 | 2025-02-27 22:20:14 | 259.96 | Murphy Inc Gas Station | ATM withdrawal | withdrawal | web | 103.137.100.138 | Reyesbury, FR | false |
T0000020349 | U00000592 | 2025-03-08 19:43:00 | 955.14 | Carpenter-Cunningham Supermarket | Recurring payment to Carpenter-Cunningham Supermarket | subscription | atm | null | East Katherinechester, FR | true |
T0000020350 | U00000592 | 2025-02-23 14:34:16 | 404.53 | Baker-Edwards Entertainment Complex | Purchase at Baker-Edwards Entertainment Complex | purchase | web | 15.43.63.225 | Aprilstad, FR | false |
T0000020351 | U00000592 | 2025-02-03 16:36:48 | 1,172.38 | Murphy Inc Gas Station | Money transfer | transfer | web | 172.203.203.55 | South Christian, FR | false |
T0000020352 | U00000592 | 2025-01-25 11:18:40 | 340.59 | Murphy Inc Gas Station | ATM withdrawal | withdrawal | mobile | 79.121.209.142 | Lake Christopherville, FR | false |
T0000020353 | U00000592 | 2025-02-09 21:10:31 | 1,024 | Baker-Edwards Entertainment Complex | Bank transfer to *2076 | transfer | pos | null | Dianaton, FR | false |
T0000020354 | U00000592 | 2024-12-14 03:05:56 | 543.63 | Baker-Edwards Entertainment Complex | ATM withdrawal | withdrawal | atm | null | Port Ian, FR | false |
T0000020355 | U00000592 | 2024-11-25 18:47:39 | 295.28 | Baker-Edwards Entertainment Complex | Bought items at Baker-Edwards Entertainment Complex | purchase | atm | null | Saraside, FR | false |
T0000020356 | U00000592 | 2025-01-19 03:17:42 | 713.59 | Parks, Holland and Johnston Gas Company | Money transfer | transfer | atm | null | South Elizabethfort, FR | false |
T0000020357 | U00000592 | 2025-01-20 11:08:58 | 149.14 | Baker-Edwards Entertainment Complex | Money transfer | transfer | atm | null | Kaylaberg, FR | false |
T0000020358 | U00000592 | 2025-02-20 18:10:06 | 286.39 | Guerrero, Anthony and Smith Sporting Goods | Money transfer | transfer | pos | null | Dennisside, FR | false |
T0000020359 | U00000592 | 2025-02-26 04:24:41 | 762.72 | Johnson, Stevens and Greer Bistro | Bank withdrawal | withdrawal | mobile | 178.7.71.19 | East Franciscoside, FR | false |
T0000020360 | U00000592 | 2025-03-01 21:20:46 | 472 | Guerrero, Anthony and Smith Sporting Goods | Monthly subscription - Guerrero, Anthony and Smith Sporting Goods | subscription | mobile | 24.84.9.86 | New Olivialand, FR | false |
T0000020361 | U00000592 | 2025-02-14 15:12:32 | 454.49 | Allen-Parker Phone Services | Recurring payment to Allen-Parker Phone Services | subscription | mobile | 193.61.29.205 | Lindseyfurt, FR | false |
T0000020362 | U00000592 | 2025-02-22 06:31:26 | 241.15 | Guerrero, Anthony and Smith Sporting Goods | Subscription renewal - Guerrero, Anthony and Smith Sporting Goods | subscription | mobile | 74.118.46.79 | West Mason, FR | false |
T0000020363 | U00000592 | 2025-03-14 05:30:12 | 690.51 | Guerrero, Anthony and Smith Sporting Goods | Bank transfer to *312 | transfer | pos | null | New Nicoletown, FR | false |
T0000020364 | U00000592 | 2025-03-06 01:46:41 | 519.1 | Price PLC Banking | Money transfer | transfer | mobile | 63.81.134.144 | Georgestad, FR | false |
T0000020365 | U00000592 | 2025-03-08 00:14:55 | 131.14 | Chavez, Sanford and Young Gaming | Subscription renewal - Chavez, Sanford and Young Gaming | subscription | mobile | 172.56.162.181 | West Rachelfort, FR | false |
T0000020366 | U00000592 | 2025-02-13 12:04:19 | 70.56 | Murphy Inc Gas Station | Cash withdrawal | withdrawal | mobile | 73.217.62.134 | Francoberg, FR | false |
T0000020367 | U00000592 | 2025-02-12 12:54:14 | 357.06 | Thompson PLC Foods | Bank transfer to *8945 | transfer | pos | null | Loriville, FR | false |
T0000020368 | U00000592 | 2025-03-08 00:53:14 | 3,974.31 | Russell, Thomas and Jones Vacation Rentals | Cash withdrawal | withdrawal | web | 65.223.0.243 | Brownfort, RU | true |
T0000020369 | U00000592 | 2025-03-12 11:00:19 | 126.18 | Murphy Group Shoes | Subscription renewal - Murphy Group Shoes | subscription | mobile | 144.162.118.42 | Christophermouth, FR | false |
T0000020370 | U00000592 | 2025-02-24 09:59:18 | 821.5 | Guerrero, Anthony and Smith Sporting Goods | Recurring payment to Guerrero, Anthony and Smith Sporting Goods | subscription | mobile | 11.197.27.149 | East Kyle, FR | false |
T0000020371 | U00000593 | 2025-02-25 09:02:22 | 719.66 | Cardenas-Wilkerson Gas Company | Money transfer | transfer | pos | null | Port Donna, CA | false |
T0000020372 | U00000593 | 2025-02-07 07:41:45 | 109.14 | Crawford LLC Fast Food | ATM withdrawal | withdrawal | pos | null | Lake Jessica, CA | false |
T0000020373 | U00000593 | 2025-02-07 11:49:47 | 233.29 | Taylor Inc Dental Clinic | Shopping at Taylor Inc Dental Clinic | purchase | mobile | 222.130.87.42 | Jamesview, CA | false |
T0000020374 | U00000594 | 2025-02-23 08:08:24 | 131.95 | Moore-Martin Vacation Rentals | Subscription renewal - Moore-Martin Vacation Rentals | subscription | web | 216.26.216.76 | Port Elizabeth, AU | false |
T0000020375 | U00000594 | 2024-12-26 18:02:57 | 46.79 | Lee-Salinas Concert Hall | Monthly subscription - Lee-Salinas Concert Hall | subscription | web | 218.153.91.30 | North Derekville, AU | false |
T0000020376 | U00000594 | 2025-02-16 20:32:01 | 980.11 | Hines Group Theater | Bank withdrawal | withdrawal | mobile | 180.0.229.3 | New Allison, AU | false |
T0000020377 | U00000594 | 2025-03-05 21:53:23 | 356.34 | Hines Group Theater | ATM withdrawal | withdrawal | web | 34.81.127.34 | Carlport, AU | false |
T0000020378 | U00000594 | 2025-02-09 19:21:25 | 1,111.12 | Davis, Cantrell and Johnson Theater | Cash withdrawal | withdrawal | web | 219.7.226.232 | North Kendrafurt, RU | true |
T0000020379 | U00000594 | 2025-03-10 18:07:23 | 194.74 | Lee-Salinas Concert Hall | Bought items at Lee-Salinas Concert Hall | purchase | web | 145.226.239.143 | New Micheleberg, AU | false |
T0000020380 | U00000594 | 2024-11-25 17:45:00 | 119.78 | Johnson PLC Travel Agency | ATM withdrawal | withdrawal | mobile | 208.90.249.238 | South Rodney, AU | true |
T0000020381 | U00000594 | 2025-03-04 19:51:27 | 276.16 | Hines Group Theater | Purchase at Hines Group Theater | purchase | mobile | 156.14.80.8 | Port Kendraland, AU | false |
T0000020382 | U00000594 | 2025-01-30 06:41:21 | 99.57 | Hines Group Theater | Monthly subscription - Hines Group Theater | subscription | web | 58.138.9.131 | Port Alisonbury, AU | false |
T0000020383 | U00000594 | 2025-02-17 02:06:28 | 160.98 | Hines Group Theater | Cash withdrawal | withdrawal | web | 180.218.29.131 | Chambersmouth, AU | false |
T0000020384 | U00000594 | 2025-02-08 07:36:48 | 111.3 | Williams PLC Tech | Money transfer | transfer | pos | null | Danberg, AU | false |
T0000020385 | U00000594 | 2025-02-14 11:05:01 | 325.38 | Wright PLC Diner | Bank withdrawal | withdrawal | web | 195.148.62.52 | Marychester, AU | false |
T0000020386 | U00000594 | 2025-03-05 21:56:05 | 1,204.75 | Moody, Wilson and Villarreal Concert Hall | Money transfer [foreign transfer] | transfer | mobile | 167.139.135.213 | Port Colleenchester, CN | true |
T0000020387 | U00000594 | 2025-01-13 03:53:29 | 140.86 | Hines Group Theater | Bought items at Hines Group Theater | purchase | pos | null | Lake Jamesside, AU | false |
T0000020388 | U00000594 | 2025-03-07 12:02:25 | 286.62 | Lee-Salinas Concert Hall | Bank withdrawal | withdrawal | mobile | 57.62.80.143 | Port Katiechester, AU | false |
T0000020389 | U00000594 | 2025-03-13 05:43:27 | 107.95 | Hines Group Theater | Monthly subscription - Hines Group Theater | subscription | mobile | 38.1.64.75 | Nicolehaven, AU | false |
T0000020390 | U00000594 | 2025-01-07 12:38:32 | 33.17 | Chavez-Harrington Dental Clinic | Subscription renewal - Chavez-Harrington Dental Clinic | subscription | pos | null | South Mariamouth, AU | false |
T0000020391 | U00000594 | 2025-03-11 10:42:11 | 17.88 | Hines Group Theater | Transfer to account *5635 | transfer | mobile | 84.185.59.143 | Tinaburgh, AU | false |
T0000020392 | U00000594 | 2025-02-01 06:09:51 | 257.73 | Lee-Salinas Concert Hall | Subscription renewal - Lee-Salinas Concert Hall | subscription | pos | null | South Brianberg, AU | false |
T0000020393 | U00000594 | 2025-02-24 14:26:54 | 107.21 | Cook-Miller Auto Service | Bank transfer to *6914 | transfer | web | 103.230.85.230 | Thompsonborough, AU | false |
T0000020394 | U00000594 | 2025-02-17 21:07:16 | 58.87 | Lee-Salinas Concert Hall | Payment to Lee-Salinas Concert Hall | purchase | mobile | 210.87.204.153 | Kathrynfurt, AU | false |
T0000020395 | U00000594 | 2025-03-08 01:09:44 | 42.53 | Hines Group Theater | Bank withdrawal | withdrawal | web | 82.172.84.204 | Nicholsland, AU | false |
T0000020396 | U00000594 | 2025-02-09 03:29:47 | 569.26 | Cole Ltd Water Services | ATM withdrawal | withdrawal | atm | null | Port Javier, AU | false |
T0000020397 | U00000594 | 2025-02-19 15:53:03 | 161.58 | Cole Ltd Water Services | Bank withdrawal | withdrawal | atm | null | Cliffordton, AU | false |
T0000020398 | U00000594 | 2025-03-04 22:59:52 | 187.74 | Cole Ltd Water Services | Purchase at Cole Ltd Water Services | purchase | mobile | 204.209.131.240 | West Randall, AU | false |
T0000020399 | U00000594 | 2024-12-01 12:23:50 | 92.03 | Cook LLC Gas Station | Purchase at Cook LLC Gas Station | purchase | web | 76.93.231.112 | Lake Brandonton, AU | false |
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