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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020900 | U00000611 | 2025-03-09 07:14:39 | 1,736.59 | Mejia, Johnson and Wilson Bistro | Cash withdrawal | withdrawal | web | 42.254.7.76 | Jonathanton, BR | false |
T0000020901 | U00000611 | 2025-01-21 18:33:49 | 3,392.37 | Malone Ltd Shoes | Shopping at Malone Ltd Shoes | purchase | pos | null | East Anthonyfort, BR | true |
T0000020902 | U00000611 | 2025-02-16 06:33:18 | 65.44 | Whitney-Anderson Cable TV | Money transfer | transfer | web | 219.5.162.154 | Katherineland, BR | false |
T0000020903 | U00000611 | 2025-02-27 13:57:32 | 148.09 | Murray Ltd Medical Center | Recurring payment to Murray Ltd Medical Center | subscription | pos | null | North Thomas, BR | false |
T0000020904 | U00000611 | 2025-02-25 13:32:44 | 260.25 | Cooper Inc Clothing | Cash withdrawal | withdrawal | mobile | 171.229.247.237 | Walshville, BR | false |
T0000020905 | U00000611 | 2025-02-06 19:27:40 | 156.04 | Jackson-Chen Gas Company | Shopping at Jackson-Chen Gas Company | purchase | mobile | 138.218.102.40 | Robertshire, BR | false |
T0000020906 | U00000611 | 2025-03-10 19:19:39 | 192.67 | Price Inc Car Dealership | Recurring payment to Price Inc Car Dealership | subscription | mobile | 112.226.105.170 | New Donnashire, BR | false |
T0000020907 | U00000611 | 2025-02-28 21:10:41 | 151.48 | Walker-Mcintyre Car Rental | Purchase at Walker-Mcintyre Car Rental | purchase | mobile | 153.190.177.130 | South Glenn, BR | false |
T0000020908 | U00000611 | 2025-03-11 17:22:22 | 116.74 | Smith, Wells and Love Banking | ATM withdrawal | withdrawal | mobile | 55.107.57.187 | Shawnstad, BR | false |
T0000020909 | U00000611 | 2025-02-15 04:13:13 | 166.45 | Harmon Inc Grocery | Bought items at Harmon Inc Grocery | purchase | pos | null | Chadville, BR | false |
T0000020910 | U00000611 | 2025-03-04 05:46:16 | 310.4 | King, Carter and Allen Tech | Purchase at King, Carter and Allen Tech | purchase | web | 168.240.214.22 | New Davidburgh, BR | false |
T0000020911 | U00000611 | 2025-03-14 05:10:17 | 822.45 | Whitney-Anderson Cable TV | Shopping at Whitney-Anderson Cable TV | purchase | web | 58.86.10.53 | East Sallyport, BR | false |
T0000020912 | U00000611 | 2025-02-22 04:38:22 | 405.89 | Gallegos, Williams and Taylor Medical Center | Subscription renewal - Gallegos, Williams and Taylor Medical Center | subscription | pos | null | North Felicia, BR | false |
T0000020913 | U00000611 | 2025-03-03 09:17:07 | 954.38 | Ross-Flores Cruise Lines | Payment to Ross-Flores Cruise Lines | purchase | mobile | 208.213.207.41 | East Janechester, BR | false |
T0000020914 | U00000612 | 2025-02-21 05:12:56 | 279.68 | Williams, Johnson and Miles Cable TV | Cash withdrawal | withdrawal | atm | null | East Edward, US | false |
T0000020915 | U00000612 | 2025-02-08 09:40:15 | 545.5 | Dalton, Turner and Blair Internet Provider | Cash withdrawal | withdrawal | pos | null | New Tami, US | false |
T0000020916 | U00000612 | 2025-03-08 06:14:11 | 220.28 | Goodman Inc Sporting Goods | Purchase at Goodman Inc Sporting Goods | purchase | pos | null | New Jenniferhaven, US | false |
T0000020917 | U00000612 | 2025-02-13 15:31:37 | 1,085.98 | Roth-Garcia Digital Services | Bank withdrawal | withdrawal | pos | null | New Johnshire, US | false |
T0000020918 | U00000612 | 2024-12-27 11:20:42 | 310.14 | Williams, Johnson and Miles Cable TV | Bought items at Williams, Johnson and Miles Cable TV | purchase | web | 118.19.28.209 | Tinaville, US | false |
T0000020919 | U00000612 | 2025-01-29 22:54:25 | 177.47 | Williams, Johnson and Miles Cable TV | Money transfer | transfer | web | 20.196.250.183 | East Anatown, US | false |
T0000020920 | U00000612 | 2025-01-17 22:36:00 | 302.96 | Harris, Collins and Rojas Vision Center | Transfer to account *2009 | transfer | mobile | 22.94.229.235 | West Allisonmouth, US | false |
T0000020921 | U00000612 | 2025-01-01 05:30:24 | 578.42 | Mclaughlin Ltd Healthcare Services | Purchase at Mclaughlin Ltd Healthcare Services | purchase | mobile | 21.9.90.48 | Lake Timothyfurt, US | false |
T0000020922 | U00000612 | 2024-11-23 02:00:39 | 278.41 | Harrison Group Theme Park | Monthly subscription - Harrison Group Theme Park | subscription | mobile | 24.217.193.77 | North Christianchester, US | false |
T0000020923 | U00000612 | 2025-03-11 20:57:51 | 110.39 | Thomas PLC Diner | Transfer to account *7306 | transfer | web | 137.138.133.111 | West Amy, US | false |
T0000020924 | U00000612 | 2025-03-06 16:01:12 | 260.29 | Silva, Lynch and Grimes Electronics | Recurring payment to Silva, Lynch and Grimes Electronics | subscription | web | 58.90.130.81 | New Allenburgh, US | false |
T0000020925 | U00000612 | 2025-02-21 09:03:51 | 51.25 | Dalton, Turner and Blair Internet Provider | Monthly subscription - Dalton, Turner and Blair Internet Provider | subscription | mobile | 96.11.127.173 | Sanchezhaven, US | false |
T0000020926 | U00000612 | 2025-01-14 15:06:48 | 348.78 | Henry LLC Cable TV | Bank transfer to *3779 | transfer | web | 42.155.140.182 | Kathymouth, US | false |
T0000020927 | U00000612 | 2025-03-05 09:02:17 | 384.65 | Dalton, Turner and Blair Internet Provider | Bought items at Dalton, Turner and Blair Internet Provider | purchase | mobile | 178.55.122.172 | Christinashire, US | false |
T0000020928 | U00000612 | 2025-01-31 06:03:09 | 870.36 | Garcia, Thomas and Forbes Tech | Cash withdrawal | withdrawal | web | 190.227.80.56 | South Leonton, US | false |
T0000020929 | U00000612 | 2025-03-11 11:26:04 | 1,008.78 | Williams, Johnson and Miles Cable TV | Recurring payment to Williams, Johnson and Miles Cable TV | subscription | pos | null | Bassfort, US | false |
T0000020930 | U00000612 | 2025-03-06 19:36:44 | 314.33 | Gutierrez LLC Accessories | Bank withdrawal | withdrawal | web | 100.201.230.88 | New Cynthiaton, US | false |
T0000020931 | U00000612 | 2025-03-02 05:49:00 | 703.39 | Williams, Johnson and Miles Cable TV | Payment to Williams, Johnson and Miles Cable TV | purchase | pos | null | Delgadoborough, US | false |
T0000020932 | U00000612 | 2025-01-19 00:59:30 | 856.16 | Johnson Group Mobile | Recurring payment to Johnson Group Mobile | subscription | web | 69.196.51.191 | Lake William, US | true |
T0000020933 | U00000612 | 2025-03-09 23:39:37 | 270.67 | Russell, Howard and Chambers Shoes | Cash withdrawal | withdrawal | web | 25.211.139.78 | Erinton, US | false |
T0000020934 | U00000612 | 2024-11-07 03:29:52 | 238.37 | Dalton, Turner and Blair Internet Provider | Payment to Dalton, Turner and Blair Internet Provider | purchase | web | 36.41.188.209 | Jacobstown, US | false |
T0000020935 | U00000612 | 2025-03-14 03:37:06 | 54.28 | Dalton, Turner and Blair Internet Provider | Bought items at Dalton, Turner and Blair Internet Provider | purchase | pos | null | Lake Melissaville, US | false |
T0000020936 | U00000612 | 2025-03-08 20:52:30 | 417.51 | Harrison Group Theme Park | ATM withdrawal | withdrawal | mobile | 149.242.199.154 | Davidberg, US | false |
T0000020937 | U00000612 | 2025-02-26 06:22:13 | 224.24 | Silva, Lynch and Grimes Electronics | ATM withdrawal | withdrawal | pos | null | Port Anitafurt, US | false |
T0000020938 | U00000612 | 2025-03-04 04:18:17 | 690.92 | Harrison Group Theme Park | Subscription renewal - Harrison Group Theme Park | subscription | pos | null | Zacharyview, US | false |
T0000020939 | U00000612 | 2025-01-06 12:21:27 | 46.58 | Davidson and Sons Software | Shopping at Davidson and Sons Software | purchase | pos | null | Owensmouth, US | false |
T0000020940 | U00000612 | 2025-02-28 11:32:50 | 562.8 | Odonnell, Williams and Griffith Home Goods | Bank transfer to *1278 | transfer | mobile | 144.135.112.129 | South William, US | false |
T0000020941 | U00000612 | 2025-02-24 03:04:31 | 595.38 | Stephens-Tran Car Dealership | Bank transfer to *1201 | transfer | atm | null | West Samanthamouth, US | false |
T0000020942 | U00000612 | 2025-02-27 10:17:50 | 97.13 | Dalton, Turner and Blair Internet Provider | ATM withdrawal | withdrawal | pos | null | West Barbara, US | false |
T0000020943 | U00000612 | 2025-01-31 09:25:53 | 98.77 | Dalton, Turner and Blair Internet Provider | Recurring payment to Dalton, Turner and Blair Internet Provider | subscription | web | 69.2.202.75 | New Chadberg, US | false |
T0000020944 | U00000612 | 2025-03-05 12:57:23 | 273.83 | Silva, Lynch and Grimes Electronics | Subscription renewal - Silva, Lynch and Grimes Electronics | subscription | mobile | 83.253.13.43 | Lake Karenchester, US | false |
T0000020945 | U00000612 | 2025-02-19 00:38:59 | 141.16 | Williams, Johnson and Miles Cable TV | Monthly subscription - Williams, Johnson and Miles Cable TV | subscription | mobile | 16.209.53.33 | West Edwardfort, US | false |
T0000020946 | U00000613 | 2025-01-23 21:09:00 | 100.58 | Kirk Ltd Insurance | Payment to Kirk Ltd Insurance | purchase | web | 101.72.105.13 | Larrychester, US | false |
T0000020947 | U00000613 | 2025-03-01 23:36:06 | 235.59 | Love, Zamora and Ali Entertainment Complex | Recurring payment to Love, Zamora and Ali Entertainment Complex | subscription | mobile | 56.31.118.214 | Ashleyshire, US | false |
T0000020948 | U00000613 | 2025-03-06 10:29:00 | 867.75 | Kirk Ltd Insurance | Monthly subscription - Kirk Ltd Insurance | subscription | mobile | 52.251.85.113 | Jessicaport, US | false |
T0000020949 | U00000613 | 2025-01-23 05:51:46 | 1,220.07 | Lane, Hudson and Austin Tax Services | ATM withdrawal | withdrawal | atm | null | Woodwardtown, US | false |
T0000020950 | U00000613 | 2025-01-06 17:34:29 | 935.36 | Baldwin Group Gas Station | Shopping at Baldwin Group Gas Station | purchase | mobile | 87.203.150.139 | Jacksonburgh, US | false |
T0000020951 | U00000613 | 2025-02-23 06:24:59 | 310.45 | Lopez-Wilson Financial Advisors | Recurring payment to Lopez-Wilson Financial Advisors | subscription | pos | null | Lake Felicia, US | false |
T0000020952 | U00000613 | 2025-03-11 19:47:42 | 539.66 | Love, Zamora and Ali Entertainment Complex | Money transfer | transfer | pos | null | Lake James, US | false |
T0000020953 | U00000613 | 2025-02-24 20:01:43 | 766.67 | Lopez-Wilson Financial Advisors | Shopping at Lopez-Wilson Financial Advisors | purchase | mobile | 22.91.63.182 | Chenfort, US | false |
T0000020954 | U00000613 | 2025-02-26 17:10:11 | 89.39 | Kirk Ltd Insurance | Bank transfer to *3318 | transfer | mobile | 130.142.98.31 | West Nicholas, US | false |
T0000020955 | U00000613 | 2025-03-11 19:06:25 | 1,238.83 | Osborne, King and Richardson Supermarket | Bank transfer to *3626 | transfer | web | 159.249.206.245 | West Kimberly, US | false |
T0000020956 | U00000613 | 2025-03-01 22:12:46 | 1,092.03 | Love, Zamora and Ali Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Lake Felicia, US | false |
T0000020957 | U00000613 | 2025-03-13 20:11:03 | 488.13 | Kirk Ltd Insurance | ATM withdrawal | withdrawal | pos | null | West Andre, US | false |
T0000020958 | U00000613 | 2025-02-21 08:06:14 | 165.47 | Love, Zamora and Ali Entertainment Complex | Monthly subscription - Love, Zamora and Ali Entertainment Complex | subscription | mobile | 29.166.70.127 | North Kristin, US | false |
T0000020959 | U00000613 | 2025-02-08 17:26:24 | 122.39 | Kirk Ltd Insurance | Cash withdrawal | withdrawal | pos | null | Lake Brianland, US | false |
T0000020960 | U00000613 | 2025-02-05 03:38:29 | 103.42 | Love, Zamora and Ali Entertainment Complex | Subscription renewal - Love, Zamora and Ali Entertainment Complex | subscription | mobile | 107.13.232.238 | Dianastad, US | false |
T0000020961 | U00000613 | 2025-02-18 00:26:12 | 346.04 | Bailey, Martinez and King Pharmacy | Bank withdrawal | withdrawal | pos | null | Sheilaland, US | false |
T0000020962 | U00000613 | 2024-12-26 21:33:45 | 1,259.49 | Love, Zamora and Ali Entertainment Complex | Bank withdrawal | withdrawal | web | 29.142.162.99 | Lake Christian, US | false |
T0000020963 | U00000613 | 2025-01-20 04:46:25 | 227.27 | Lamb PLC Department Store | Subscription renewal - Lamb PLC Department Store | subscription | mobile | 215.87.213.129 | North Patrickview, US | false |
T0000020964 | U00000613 | 2025-03-03 16:05:13 | 1,069.56 | Lucas LLC Concert Hall | Shopping at Lucas LLC Concert Hall | purchase | web | 88.153.254.74 | Leonchester, NG | true |
T0000020965 | U00000613 | 2025-02-02 03:15:37 | 538.93 | Kirk Ltd Insurance | Money transfer | transfer | mobile | 148.18.180.125 | Port Lauren, US | false |
T0000020966 | U00000613 | 2025-03-13 23:07:40 | 443.76 | Ross-Liu Car Wash | Purchase at Ross-Liu Car Wash | purchase | mobile | 138.34.135.133 | Port Jessicaberg, US | false |
T0000020967 | U00000613 | 2025-03-14 16:36:16 | 424.59 | Love, Zamora and Ali Entertainment Complex | Cash withdrawal | withdrawal | mobile | 47.37.65.245 | North Jonathanburgh, US | false |
T0000020968 | U00000613 | 2025-03-11 08:13:39 | 207.71 | Lopez-Wilson Financial Advisors | Bought items at Lopez-Wilson Financial Advisors | purchase | web | 83.246.145.136 | Baileytown, US | false |
T0000020969 | U00000613 | 2024-12-18 00:39:43 | 5,243.54 | Keith LLC Department Store | Bank withdrawal | withdrawal | pos | null | Millerbury, BR | true |
T0000020970 | U00000613 | 2025-03-04 03:00:22 | 642.9 | Kirk Ltd Insurance | Money transfer | transfer | mobile | 208.102.173.228 | Port Jordan, US | false |
T0000020971 | U00000613 | 2024-11-16 10:52:44 | 729.05 | Kirk Ltd Insurance | Subscription renewal - Kirk Ltd Insurance | subscription | mobile | 38.128.86.84 | Brianburgh, US | false |
T0000020972 | U00000613 | 2025-03-14 17:56:29 | 433.45 | Love, Zamora and Ali Entertainment Complex | Money transfer | transfer | pos | null | Vasquezfurt, US | false |
T0000020973 | U00000613 | 2025-02-08 08:58:56 | 627.39 | Love, Zamora and Ali Entertainment Complex | Transfer to account *5932 | transfer | pos | null | West Anita, US | false |
T0000020974 | U00000613 | 2025-03-14 18:22:35 | 518.33 | Love, Zamora and Ali Entertainment Complex | Recurring payment to Love, Zamora and Ali Entertainment Complex | subscription | web | 148.94.119.13 | West Alexa, US | false |
T0000020975 | U00000613 | 2025-03-14 13:49:13 | 370.08 | Santana-Hoffman Electronics | Subscription renewal - Santana-Hoffman Electronics | subscription | pos | null | Francesborough, US | false |
T0000020976 | U00000613 | 2025-03-08 20:09:58 | 222.8 | Kirk Ltd Insurance | Monthly subscription - Kirk Ltd Insurance | subscription | web | 163.172.121.101 | Jenkinsmouth, US | false |
T0000020977 | U00000613 | 2025-03-11 09:57:59 | 1,108.82 | Kirk Ltd Insurance | Money transfer | transfer | mobile | 51.20.78.22 | Lake Ronaldview, US | false |
T0000020978 | U00000613 | 2025-01-24 02:16:22 | 158.98 | Thompson-Pitts Accessories | Purchase at Thompson-Pitts Accessories | purchase | pos | null | South Angela, US | false |
T0000020979 | U00000613 | 2025-03-02 13:48:05 | 385.45 | Barr-Andrews Car Rental | Monthly subscription - Barr-Andrews Car Rental | subscription | mobile | 48.151.87.207 | Knightberg, US | false |
T0000020980 | U00000613 | 2025-03-07 07:46:57 | 392.27 | Landry PLC Steakhouse | Monthly subscription - Landry PLC Steakhouse | subscription | mobile | 99.231.217.178 | Port Melissa, US | false |
T0000020981 | U00000613 | 2025-01-28 12:12:26 | 450.72 | Love, Zamora and Ali Entertainment Complex | Bank transfer to *6886 | transfer | atm | null | New Tracytown, US | false |
T0000020982 | U00000613 | 2025-03-06 06:29:42 | 72.61 | Lopez-Wilson Financial Advisors | Money transfer | transfer | web | 70.29.148.38 | Christinachester, US | false |
T0000020983 | U00000613 | 2025-02-20 07:06:30 | 324.64 | Diaz-Russell Airlines | Cash withdrawal | withdrawal | web | 201.215.8.150 | Virginiachester, BR | true |
T0000020984 | U00000613 | 2025-03-07 11:19:22 | 39.8 | Kirk Ltd Insurance | Cash withdrawal | withdrawal | web | 18.44.63.107 | Samanthaville, US | false |
T0000020985 | U00000613 | 2025-02-07 03:26:06 | 553.93 | White, Bailey and Stewart Travel Booking | Bank transfer to *7470 | transfer | web | 89.171.102.8 | Port Benjamin, US | false |
T0000020986 | U00000613 | 2025-03-12 09:02:29 | 139.68 | Love, Zamora and Ali Entertainment Complex | Bought items at Love, Zamora and Ali Entertainment Complex | purchase | web | 62.242.170.118 | South Markland, US | false |
T0000020987 | U00000613 | 2025-02-02 01:00:29 | 3,399.77 | Chavez-Logan Supermarket | Bank transfer to *9229 | transfer | mobile | 35.17.59.215 | Andrefurt, BR | true |
T0000020988 | U00000613 | 2025-03-05 15:14:40 | 532.92 | Lopez-Wilson Financial Advisors | Bank withdrawal | withdrawal | mobile | 111.181.158.173 | Johnville, US | false |
T0000020989 | U00000613 | 2025-03-05 08:10:30 | 4,064.22 | Jones-Dunlap Gas Company | Shopping at Jones-Dunlap Gas Company | purchase | pos | null | Lake Georgefurt, US | false |
T0000020990 | U00000613 | 2025-01-02 17:07:49 | 136.7 | Kirk Ltd Insurance | Money transfer | transfer | mobile | 2.84.171.51 | Tapiafurt, US | false |
T0000020991 | U00000613 | 2025-02-01 03:24:14 | 165.89 | Kirk Ltd Insurance | Shopping at Kirk Ltd Insurance | purchase | mobile | 215.49.179.151 | Cindychester, US | false |
T0000020992 | U00000613 | 2025-02-11 13:27:52 | 219.67 | Love, Zamora and Ali Entertainment Complex | Payment to Love, Zamora and Ali Entertainment Complex | purchase | mobile | 143.152.135.57 | Port Katiehaven, US | false |
T0000020993 | U00000613 | 2025-03-02 22:04:14 | 206.84 | Lopez-Wilson Financial Advisors | Recurring payment to Lopez-Wilson Financial Advisors | subscription | mobile | 132.59.237.202 | Samuelland, US | false |
T0000020994 | U00000613 | 2025-02-26 14:32:07 | 619.54 | Love, Zamora and Ali Entertainment Complex | Purchase at Love, Zamora and Ali Entertainment Complex | purchase | atm | null | North Ronaldport, US | false |
T0000020995 | U00000614 | 2025-01-09 14:24:59 | 1,098.14 | Evans Group Home Goods | Cash withdrawal | withdrawal | pos | null | Paceland, US | false |
T0000020996 | U00000614 | 2025-03-04 01:37:48 | 372.82 | Ochoa-Erickson Accessories | Purchase at Ochoa-Erickson Accessories | purchase | web | 143.61.237.175 | Claudiafort, US | false |
T0000020997 | U00000614 | 2025-03-14 21:45:16 | 1,074.93 | Dyer-Fernandez Farmers Market | Payment to Dyer-Fernandez Farmers Market | purchase | web | 74.121.95.48 | Port Brian, US | true |
T0000020998 | U00000614 | 2025-03-12 06:32:24 | 648.02 | Davidson-Miller Software | Monthly subscription - Davidson-Miller Software | subscription | mobile | 1.225.46.64 | South Jenniferside, US | false |
T0000020999 | U00000614 | 2024-12-17 19:00:04 | 672.4 | Price, Porter and Goodman Grocery | Bank withdrawal | withdrawal | mobile | 165.46.239.103 | Carterburgh, US | false |
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