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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020400 | U00000594 | 2024-12-05 14:37:18 | 70.95 | Harper and Sons Cable TV | Recurring payment to Harper and Sons Cable TV | subscription | web | 115.240.154.230 | Marissaton, AU | false |
T0000020401 | U00000594 | 2025-03-01 20:35:35 | 37.93 | Cole Ltd Water Services | Payment to Cole Ltd Water Services | purchase | mobile | 21.41.150.52 | Lake Daniel, AU | false |
T0000020402 | U00000594 | 2025-03-09 18:30:54 | 197.61 | Lee-Salinas Concert Hall | Recurring payment to Lee-Salinas Concert Hall | subscription | mobile | 144.237.186.194 | Kristinton, AU | false |
T0000020403 | U00000594 | 2024-10-08 14:32:12 | 355.78 | Lee-Salinas Concert Hall | Transfer to account *7076 | transfer | web | 140.20.195.85 | South Aliciabury, AU | false |
T0000020404 | U00000594 | 2025-02-07 01:10:39 | 24.46 | Hunter Group Software | Bought items at Hunter Group Software [very high amount] | purchase | mobile | 47.104.57.198 | Zacharyhaven, RU | true |
T0000020405 | U00000594 | 2025-03-14 04:39:36 | 405.42 | Lee-Salinas Concert Hall | Monthly subscription - Lee-Salinas Concert Hall | subscription | web | 37.33.213.120 | Lake Tammy, AU | false |
T0000020406 | U00000594 | 2025-02-22 15:21:07 | 126.74 | Lee-Salinas Concert Hall | Payment to Lee-Salinas Concert Hall | purchase | atm | null | Elizabethville, AU | false |
T0000020407 | U00000594 | 2025-03-09 22:00:17 | 312.59 | Anderson PLC Financial Services | Recurring payment to Anderson PLC Financial Services | subscription | mobile | 112.36.217.175 | Ryanfurt, AU | false |
T0000020408 | U00000594 | 2025-02-24 11:02:20 | 427.38 | Hines Group Theater | ATM withdrawal | withdrawal | mobile | 50.59.137.79 | Port Jacob, AU | false |
T0000020409 | U00000594 | 2025-02-22 16:32:13 | 438.9 | Hines Group Theater | Subscription renewal - Hines Group Theater | subscription | pos | null | Port Paulhaven, AU | false |
T0000020410 | U00000594 | 2025-01-24 02:09:31 | 140.21 | Hines Group Theater | Transfer to account *2347 | transfer | pos | null | Josephville, AU | false |
T0000020411 | U00000594 | 2025-03-07 22:47:41 | 135.74 | Cole Ltd Water Services | Bank withdrawal | withdrawal | pos | null | South Roberthaven, AU | false |
T0000020412 | U00000594 | 2025-03-06 15:12:52 | 41.03 | Cole Ltd Water Services | Bank withdrawal | withdrawal | mobile | 96.210.9.217 | Jacksonside, AU | false |
T0000020413 | U00000594 | 2025-02-04 18:09:20 | 62.33 | Hines Group Theater | Cash withdrawal | withdrawal | web | 115.201.21.253 | Sergiohaven, AU | false |
T0000020414 | U00000594 | 2025-02-21 17:01:10 | 28.82 | Taylor, Andersen and Miller Auto Parts | Purchase at Taylor, Andersen and Miller Auto Parts | purchase | mobile | 155.202.9.170 | East Brendaton, AU | false |
T0000020415 | U00000594 | 2025-02-06 19:35:01 | 458.29 | Cole Ltd Water Services | Bank withdrawal | withdrawal | web | 110.136.4.234 | West Christinaside, AU | false |
T0000020416 | U00000594 | 2025-03-11 12:07:47 | 68.4 | Hines Group Theater | Bank transfer to *339 | transfer | web | 50.171.198.205 | East Heather, AU | false |
T0000020417 | U00000594 | 2025-02-16 05:49:46 | 121.53 | Stokes, Baker and Ortiz Pizzeria | Monthly subscription - Stokes, Baker and Ortiz Pizzeria | subscription | pos | null | Anneborough, AU | false |
T0000020418 | U00000594 | 2025-01-25 15:41:11 | 1,172.81 | Strong and Sons Vision Center | Transfer to account *8557 | transfer | web | 160.181.240.220 | Campbelltown, RU | true |
T0000020419 | U00000594 | 2025-03-11 06:02:57 | 88.98 | Lee-Salinas Concert Hall | Payment to Lee-Salinas Concert Hall | purchase | mobile | 5.177.138.176 | West Terri, AU | false |
T0000020420 | U00000594 | 2025-03-04 03:16:36 | 139.4 | Cameron-Nelson Grocery | Shopping at Cameron-Nelson Grocery | purchase | mobile | 221.171.15.66 | Kaylaton, AU | false |
T0000020421 | U00000594 | 2025-02-26 14:58:12 | 112.01 | Cole Ltd Water Services | Purchase at Cole Ltd Water Services | purchase | web | 14.208.19.0 | Thomasmouth, AU | false |
T0000020422 | U00000594 | 2025-02-21 10:21:42 | 76.47 | Hines Group Theater | Bank withdrawal | withdrawal | web | 29.43.112.213 | Randybury, AU | false |
T0000020423 | U00000594 | 2025-02-19 20:14:02 | 216.79 | Hines Group Theater | Payment to Hines Group Theater | purchase | pos | null | Brownhaven, AU | false |
T0000020424 | U00000594 | 2024-12-23 11:40:16 | 2,237.04 | Johnson-Smith Department Store | Transfer to account *4072 | transfer | mobile | 54.225.23.158 | Tarafurt, AU | true |
T0000020425 | U00000594 | 2025-03-06 21:33:43 | 227.21 | Lee-Salinas Concert Hall | Transfer to account *8341 | transfer | mobile | 201.243.3.14 | Lake Alexandra, AU | false |
T0000020426 | U00000594 | 2025-03-09 11:58:40 | 201.4 | Cole Ltd Water Services | ATM withdrawal | withdrawal | mobile | 216.148.118.53 | South Spencershire, AU | false |
T0000020427 | U00000594 | 2025-03-08 13:10:35 | 103.25 | Cole Ltd Water Services | ATM withdrawal | withdrawal | mobile | 189.24.232.226 | West Susanfort, AU | false |
T0000020428 | U00000594 | 2025-03-09 19:18:11 | 36.95 | Lee-Salinas Concert Hall | Payment to Lee-Salinas Concert Hall | purchase | atm | null | Annchester, AU | false |
T0000020429 | U00000594 | 2025-02-16 14:39:57 | 257.2 | Hines Group Theater | Money transfer | transfer | mobile | 19.79.73.107 | Leefort, AU | false |
T0000020430 | U00000594 | 2025-03-03 11:35:42 | 188.01 | Fisher-Acosta Home Goods | Payment to Fisher-Acosta Home Goods | purchase | web | 183.200.237.118 | New Michael, AU | false |
T0000020431 | U00000594 | 2025-03-05 14:29:35 | 206.18 | Hines Group Theater | Transfer to account *3563 | transfer | web | 140.178.95.49 | East Sandra, AU | false |
T0000020432 | U00000594 | 2025-02-23 06:14:52 | 94.07 | Hines Group Theater | Payment to Hines Group Theater | purchase | mobile | 70.126.117.203 | South Anita, AU | false |
T0000020433 | U00000594 | 2025-01-25 11:20:33 | 182.14 | Lee-Salinas Concert Hall | Payment to Lee-Salinas Concert Hall | purchase | pos | null | Paceburgh, AU | false |
T0000020434 | U00000594 | 2025-02-26 06:43:53 | 131.51 | Hines Group Theater | Transfer to account *1180 | transfer | web | 200.252.241.82 | New Paul, AU | false |
T0000020435 | U00000594 | 2025-03-13 11:10:23 | 211.37 | Hines Group Theater | Monthly subscription - Hines Group Theater | subscription | mobile | 64.89.216.174 | Wellsbury, AU | false |
T0000020436 | U00000594 | 2024-12-20 04:15:43 | 74.81 | Lee-Salinas Concert Hall | Bank transfer to *3064 | transfer | web | 134.184.215.20 | Murphyborough, AU | false |
T0000020437 | U00000595 | 2025-03-05 16:10:39 | 90.97 | Fernandez, Martin and Floyd Farmers Market | Cash withdrawal | withdrawal | mobile | 3.141.229.244 | North Selena, AU | false |
T0000020438 | U00000595 | 2025-03-09 14:49:09 | 444.01 | Deleon Ltd Diner | Subscription renewal - Deleon Ltd Diner | subscription | atm | null | Joshuachester, AU | false |
T0000020439 | U00000595 | 2025-03-06 20:43:11 | 149.56 | Christensen LLC Hotels | Recurring payment to Christensen LLC Hotels | subscription | web | 75.100.76.43 | Port Brianland, AU | false |
T0000020440 | U00000595 | 2025-02-22 03:09:40 | 144.28 | Herrera and Sons Travel Agency | Monthly subscription - Herrera and Sons Travel Agency | subscription | web | 162.217.3.232 | Trujillohaven, AU | false |
T0000020441 | U00000595 | 2025-03-07 12:46:40 | 193.35 | Herrera and Sons Travel Agency | Cash withdrawal | withdrawal | mobile | 80.255.234.63 | Myersville, AU | false |
T0000020442 | U00000595 | 2025-02-06 05:02:15 | 295.29 | Andrews, Stanley and Barnes Vacation Rentals | Cash withdrawal | withdrawal | atm | null | New Shawnview, AU | false |
T0000020443 | U00000595 | 2025-02-27 21:50:10 | 194.34 | Baker-Kaiser Travel Booking | Transfer to account *8807 | transfer | mobile | 11.228.148.160 | South Richard, AU | false |
T0000020444 | U00000595 | 2025-03-10 09:25:45 | 204.74 | Browning Group Market | Monthly subscription - Browning Group Market | subscription | pos | null | Gardnerport, AU | false |
T0000020445 | U00000595 | 2025-02-27 06:31:30 | 405.51 | Baker-Kaiser Travel Booking | Transfer to account *5882 | transfer | web | 67.62.205.227 | West Javier, AU | false |
T0000020446 | U00000595 | 2025-03-07 14:07:34 | 90.84 | Clarke-Whitney Cable TV | Bought items at Clarke-Whitney Cable TV | purchase | web | 84.249.133.18 | Hallmouth, AU | false |
T0000020447 | U00000595 | 2025-02-08 13:41:50 | 99.34 | Christensen LLC Hotels | Monthly subscription - Christensen LLC Hotels | subscription | web | 91.23.89.239 | East Pamelabury, AU | false |
T0000020448 | U00000595 | 2024-12-26 11:29:18 | 90.3 | Mendoza, Davis and Smith Cable TV | Shopping at Mendoza, Davis and Smith Cable TV | purchase | mobile | 107.27.206.77 | Port Sarahbury, AU | false |
T0000020449 | U00000595 | 2025-03-14 14:56:19 | 76.2 | Baker Inc Café | Subscription renewal - Baker Inc Café | subscription | web | 79.255.197.67 | Brownmouth, AU | false |
T0000020450 | U00000595 | 2025-01-24 08:14:06 | 219.02 | Smith, Morris and Simmons Gas Station | Transfer to account *1262 | transfer | web | 43.145.212.110 | North Seth, AU | false |
T0000020451 | U00000595 | 2025-02-24 15:01:41 | 57.25 | Lopez, Leach and Frank Car Rental | Payment to Lopez, Leach and Frank Car Rental | purchase | pos | null | Jonesview, AU | false |
T0000020452 | U00000595 | 2025-02-08 12:58:25 | 92.43 | Baker-Kaiser Travel Booking | Bank withdrawal | withdrawal | web | 170.80.129.195 | New Allison, AU | false |
T0000020453 | U00000595 | 2025-02-03 05:44:06 | 75.89 | Williams, Chavez and Flowers Fast Food | Purchase at Williams, Chavez and Flowers Fast Food | purchase | web | 202.157.99.205 | Garciafort, AU | false |
T0000020454 | U00000595 | 2025-02-13 06:23:33 | 216.34 | Herrera and Sons Travel Agency | Payment to Herrera and Sons Travel Agency | purchase | mobile | 222.75.194.222 | Garciafurt, AU | false |
T0000020455 | U00000595 | 2025-03-07 10:22:45 | 626.11 | Robertson, Vega and Boyd Medical Center | Shopping at Robertson, Vega and Boyd Medical Center | purchase | web | 82.231.216.201 | North Micheal, AU | false |
T0000020456 | U00000595 | 2025-03-07 16:08:56 | 237.12 | Baker-Kaiser Travel Booking | Shopping at Baker-Kaiser Travel Booking | purchase | web | 133.85.51.149 | Goodwinstad, AU | false |
T0000020457 | U00000595 | 2025-02-10 18:16:12 | 176.33 | Christensen LLC Hotels | Payment to Christensen LLC Hotels | purchase | web | 40.181.13.255 | Port Richardfort, AU | false |
T0000020458 | U00000595 | 2025-01-16 11:11:29 | 233.43 | Ayala Inc Electronics | Bought items at Ayala Inc Electronics | purchase | mobile | 109.49.249.229 | Rebeccafurt, AU | false |
T0000020459 | U00000595 | 2025-03-13 02:39:24 | 80.78 | Deleon Ltd Diner | Shopping at Deleon Ltd Diner | purchase | mobile | 188.29.196.238 | Amandatown, AU | false |
T0000020460 | U00000595 | 2025-03-09 02:57:34 | 348.25 | Fernandez, Martin and Floyd Farmers Market | Payment to Fernandez, Martin and Floyd Farmers Market | purchase | web | 7.139.71.201 | Amandashire, AU | false |
T0000020461 | U00000596 | 2025-01-04 17:17:53 | 551.53 | Robles, Ramos and Carson Investments | Bank transfer to *8920 | transfer | mobile | 18.42.159.156 | Lake Justin, RU | false |
T0000020462 | U00000596 | 2025-01-16 13:13:22 | 1,351.55 | Mccoy, French and Lopez Vacation Rentals | Subscription renewal - Mccoy, French and Lopez Vacation Rentals | subscription | mobile | 51.49.27.193 | North Loriview, RU | false |
T0000020463 | U00000596 | 2025-03-13 19:31:41 | 153.27 | Robles, Ramos and Carson Investments | Subscription renewal - Robles, Ramos and Carson Investments | subscription | pos | null | East Julieside, RU | false |
T0000020464 | U00000596 | 2025-01-22 07:14:03 | 837.64 | Robles, Ramos and Carson Investments | Cash withdrawal | withdrawal | web | 67.156.5.236 | East Andrewmouth, RU | false |
T0000020465 | U00000596 | 2024-12-17 22:21:39 | 1,519.72 | Robles, Ramos and Carson Investments | Cash withdrawal | withdrawal | mobile | 135.139.183.93 | Chadmouth, RU | false |
T0000020466 | U00000596 | 2025-03-12 12:41:18 | 336.62 | Diaz-Lawrence Sporting Goods | Purchase at Diaz-Lawrence Sporting Goods | purchase | web | 48.171.25.74 | Alexhaven, RU | false |
T0000020467 | U00000596 | 2025-03-11 16:10:45 | 242.35 | Vega, Estrada and Wolf Department Store | Money transfer | transfer | web | 32.131.156.245 | Port Jessica, RU | false |
T0000020468 | U00000596 | 2025-03-13 19:25:27 | 213.21 | Jones Ltd Accessories | Shopping at Jones Ltd Accessories | purchase | atm | null | New Angelahaven, RU | false |
T0000020469 | U00000596 | 2025-02-13 03:20:51 | 5,125.89 | Calderon-Buck Electric Company | Cash withdrawal | withdrawal | atm | null | Lake Michelechester, RO | true |
T0000020470 | U00000596 | 2025-03-09 08:07:23 | 1,506.06 | Ford, Brown and Jones Steakhouse | Monthly subscription - Ford, Brown and Jones Steakhouse | subscription | pos | null | Carterstad, RU | false |
T0000020471 | U00000596 | 2025-03-11 00:13:11 | 466.28 | Robles, Ramos and Carson Investments | Money transfer | transfer | mobile | 196.53.195.246 | Lanehaven, RU | false |
T0000020472 | U00000596 | 2025-02-21 08:33:30 | 1,112.25 | Arroyo Ltd Shoes | Bank withdrawal | withdrawal | atm | null | Port Rachelborough, RU | false |
T0000020473 | U00000596 | 2025-01-13 10:28:41 | 43.45 | Munoz-Mcclure Water Services | Bank withdrawal | withdrawal | mobile | 73.58.209.10 | Ryanmouth, RU | true |
T0000020474 | U00000596 | 2025-02-08 20:40:18 | 1,005.55 | West, Turner and Reyes Software | Subscription renewal - West, Turner and Reyes Software | subscription | mobile | 58.96.64.118 | West Heatherborough, RU | false |
T0000020475 | U00000596 | 2025-02-06 01:55:12 | 1,252.87 | Barajas-Haas Car Dealership | Transfer to account *882 | transfer | mobile | 37.181.39.67 | Jennifershire, RU | false |
T0000020476 | U00000596 | 2025-02-24 02:33:05 | 342.63 | Robles, Ramos and Carson Investments | Subscription renewal - Robles, Ramos and Carson Investments | subscription | pos | null | New Angelamouth, RU | false |
T0000020477 | U00000596 | 2025-02-20 21:34:18 | 142.67 | Robles, Ramos and Carson Investments | Purchase at Robles, Ramos and Carson Investments | purchase | mobile | 96.144.217.213 | North Tara, RU | false |
T0000020478 | U00000596 | 2025-03-01 09:48:25 | 102.11 | Nelson, Ford and Phillips Grocery | Subscription renewal - Nelson, Ford and Phillips Grocery | subscription | web | 118.108.117.136 | Lake Kimberlyfort, CN | true |
T0000020479 | U00000596 | 2025-03-07 15:22:16 | 121.4 | Robinson, Stevens and Stone Accessories | Bought items at Robinson, Stevens and Stone Accessories | purchase | web | 64.36.55.116 | Reyesborough, RU | true |
T0000020480 | U00000596 | 2025-03-10 04:30:21 | 550.31 | Watson, Todd and Ortiz Restaurant | ATM withdrawal | withdrawal | mobile | 54.96.139.88 | Johnsonmouth, RU | false |
T0000020481 | U00000596 | 2025-02-24 12:02:41 | 1,117.84 | Blanchard LLC Phone Services | Bank transfer to *4472 | transfer | web | 142.187.1.87 | Lake Katherine, RU | false |
T0000020482 | U00000596 | 2025-02-14 07:30:14 | 397.06 | Robles, Ramos and Carson Investments | Bank transfer to *6196 | transfer | web | 129.29.188.207 | Lake Willie, RU | false |
T0000020483 | U00000596 | 2025-03-14 15:11:55 | 66.97 | Jones Ltd Accessories | Recurring payment to Jones Ltd Accessories | subscription | mobile | 117.184.132.170 | East Tina, RU | false |
T0000020484 | U00000596 | 2025-02-28 19:38:25 | 512.38 | Robles, Ramos and Carson Investments | Bank withdrawal | withdrawal | mobile | 78.47.5.4 | Jamiemouth, RU | false |
T0000020485 | U00000596 | 2025-01-29 10:11:28 | 753.51 | Foster, Rivas and Mccarthy Vision Center | Money transfer | transfer | pos | null | Melissamouth, RU | false |
T0000020486 | U00000596 | 2025-03-12 03:33:48 | 1,232.89 | Flores-Melton Mobile | Bought items at Flores-Melton Mobile | purchase | web | 153.190.183.23 | Zimmermanmouth, RU | true |
T0000020487 | U00000596 | 2025-02-27 13:52:25 | 1,416.01 | Robles, Ramos and Carson Investments | Cash withdrawal | withdrawal | mobile | 47.41.149.83 | East Jackview, RU | false |
T0000020488 | U00000596 | 2025-03-05 12:55:14 | 499.56 | Blanchard LLC Phone Services | Monthly subscription - Blanchard LLC Phone Services | subscription | pos | null | South Kevin, RU | false |
T0000020489 | U00000596 | 2025-03-05 06:05:00 | 506.92 | Castillo, Johnson and Hicks Car Wash | Transfer to account *8953 | transfer | atm | null | North Jessica, RU | false |
T0000020490 | U00000596 | 2025-03-04 00:19:43 | 399.23 | Sharp-Massey Cruise Lines | Money transfer | transfer | mobile | 148.181.34.179 | Riveraview, RU | false |
T0000020491 | U00000596 | 2025-02-20 06:01:34 | 337.79 | Jones Ltd Accessories | Transfer to account *2860 | transfer | atm | null | West Prestonland, RU | false |
T0000020492 | U00000596 | 2025-02-21 11:20:40 | 876.75 | May-Wilson Mobile | Recurring payment to May-Wilson Mobile | subscription | web | 218.211.191.86 | Port Kevinside, RU | false |
T0000020493 | U00000596 | 2025-03-04 02:44:18 | 337.7 | Blanchard LLC Phone Services | Shopping at Blanchard LLC Phone Services | purchase | atm | null | Robertstad, RU | false |
T0000020494 | U00000596 | 2025-03-06 04:29:49 | 648.79 | Parker, Kim and Gonzalez Auto Service | Recurring payment to Parker, Kim and Gonzalez Auto Service | subscription | mobile | 189.144.67.10 | Seanberg, RU | false |
T0000020495 | U00000596 | 2025-03-14 00:41:57 | 465.7 | Weaver, Ramirez and Collins Cinema | Transfer to account *518 | transfer | web | 217.19.245.83 | Lake Andrea, RU | false |
T0000020496 | U00000596 | 2025-03-11 13:02:34 | 992.27 | Blanchard LLC Phone Services | Transfer to account *5469 | transfer | atm | null | Jorgeville, RU | false |
T0000020497 | U00000596 | 2025-02-19 09:09:16 | 160.88 | Murphy-Miller Electronics | Payment to Murphy-Miller Electronics | purchase | web | 41.90.210.214 | Clinemouth, RU | false |
T0000020498 | U00000596 | 2025-03-10 01:24:44 | 316.89 | Jones Ltd Accessories | Subscription renewal - Jones Ltd Accessories | subscription | web | 52.196.188.229 | New Adamland, RU | false |
T0000020499 | U00000596 | 2025-03-01 20:40:39 | 477.1 | Robles, Ramos and Carson Investments | Purchase at Robles, Ramos and Carson Investments | purchase | mobile | 91.184.130.15 | Rushchester, RU | false |
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