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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021000 | U00000614 | 2025-03-01 16:27:47 | 198.89 | Evans Group Home Goods | Transfer to account *241 | transfer | mobile | 129.134.82.45 | Port Wendy, US | false |
T0000021001 | U00000614 | 2024-11-24 16:13:58 | 158.7 | Mccall, Aguilar and Jones Concert Hall | Monthly subscription - Mccall, Aguilar and Jones Concert Hall | subscription | web | 112.187.57.189 | Letown, US | false |
T0000021002 | U00000614 | 2025-03-13 01:01:00 | 412.69 | Mercado, Davis and Salazar Tire Shop | Recurring payment to Mercado, Davis and Salazar Tire Shop | subscription | web | 176.148.145.241 | West Sandrachester, US | false |
T0000021003 | U00000614 | 2025-02-06 15:04:25 | 1,172 | Ball, Oconnor and Odonnell Gas Company | Subscription renewal - Ball, Oconnor and Odonnell Gas Company | subscription | web | 94.126.94.181 | Port Stacie, US | false |
T0000021004 | U00000614 | 2025-03-10 07:04:32 | 572.63 | Singleton PLC Pizzeria | Recurring payment to Singleton PLC Pizzeria | subscription | web | 164.196.241.47 | Lorihaven, US | false |
T0000021005 | U00000614 | 2025-02-06 13:37:58 | 216.15 | Choi Inc Concert Hall | Recurring payment to Choi Inc Concert Hall | subscription | atm | null | New Valerieberg, US | false |
T0000021006 | U00000614 | 2025-03-09 22:54:22 | 1,371.82 | Quinn-Mills Fresh Market | Money transfer | transfer | atm | null | Harrisville, US | false |
T0000021007 | U00000614 | 2025-02-10 15:24:11 | 260.67 | Peterson-Hall Tire Shop | Monthly subscription - Peterson-Hall Tire Shop | subscription | mobile | 37.180.110.176 | Roberthaven, US | false |
T0000021008 | U00000614 | 2024-11-26 02:43:02 | 238.63 | Price, Porter and Goodman Grocery | Monthly subscription - Price, Porter and Goodman Grocery | subscription | web | 102.205.35.226 | Bradleyview, US | false |
T0000021009 | U00000614 | 2025-03-08 19:28:48 | 787.79 | Mccall, Aguilar and Jones Concert Hall | Transfer to account *742 | transfer | mobile | 69.81.169.59 | Cherylbury, US | false |
T0000021010 | U00000614 | 2025-03-02 04:56:19 | 256.41 | Crawford LLC Fresh Market | Payment to Crawford LLC Fresh Market | purchase | mobile | 191.251.36.203 | Robertborough, US | false |
T0000021011 | U00000614 | 2025-02-28 11:19:19 | 162.43 | Rivera Inc Computers | Payment to Rivera Inc Computers | purchase | mobile | 115.226.132.126 | South Bryanside, US | false |
T0000021012 | U00000614 | 2025-02-04 02:20:14 | 463.28 | Ball, Oconnor and Odonnell Gas Company | Shopping at Ball, Oconnor and Odonnell Gas Company | purchase | web | 43.66.150.136 | Jonathanchester, US | false |
T0000021013 | U00000614 | 2025-03-11 16:43:19 | 205.81 | Green LLC Cable TV | Payment to Green LLC Cable TV | purchase | pos | null | Frazierberg, US | false |
T0000021014 | U00000614 | 2025-02-20 23:20:18 | 382.6 | Williams, Maldonado and Higgins Theater | Bought items at Williams, Maldonado and Higgins Theater | purchase | mobile | 12.27.90.78 | West Daniel, US | false |
T0000021015 | U00000614 | 2025-02-05 06:58:13 | 2,970.82 | Peterson-Hall Tire Shop | Purchase at Peterson-Hall Tire Shop | purchase | mobile | 209.5.51.186 | Williamchester, US | false |
T0000021016 | U00000614 | 2024-12-11 09:28:04 | 734.69 | Quinn-Mills Fresh Market | Bank withdrawal | withdrawal | web | 186.160.76.101 | Port Jesus, US | false |
T0000021017 | U00000614 | 2025-03-02 06:16:03 | 304.08 | Todd Inc Café | Monthly subscription - Todd Inc Café | subscription | mobile | 2.86.238.237 | East Robert, US | false |
T0000021018 | U00000614 | 2025-01-21 11:06:18 | 546.65 | Peterson-Hall Tire Shop | Bank withdrawal | withdrawal | web | 75.218.188.106 | Petersonside, US | false |
T0000021019 | U00000614 | 2025-02-16 12:06:26 | 690.92 | Evans Group Home Goods | Transfer to account *5658 | transfer | web | 128.136.101.43 | Michaelport, US | false |
T0000021020 | U00000614 | 2025-03-07 10:28:56 | 611.27 | Quinn-Mills Fresh Market | Payment to Quinn-Mills Fresh Market | purchase | web | 186.176.121.122 | Shaunmouth, US | false |
T0000021021 | U00000614 | 2024-12-24 09:40:47 | 1,462.02 | Williamson, Hudson and Mills Diner | Recurring payment to Williamson, Hudson and Mills Diner | subscription | web | 109.47.43.173 | Lawsonview, US | false |
T0000021022 | U00000614 | 2025-02-12 20:36:32 | 695.5 | Price, Porter and Goodman Grocery | Money transfer | transfer | web | 150.121.135.221 | Meganhaven, US | false |
T0000021023 | U00000614 | 2025-02-11 07:27:18 | 93.92 | Price, Porter and Goodman Grocery | Cash withdrawal | withdrawal | mobile | 138.184.116.46 | New Mason, US | false |
T0000021024 | U00000614 | 2025-02-08 04:31:12 | 603.36 | Price, Porter and Goodman Grocery | Purchase at Price, Porter and Goodman Grocery | purchase | mobile | 161.203.175.247 | New Amandaside, US | false |
T0000021025 | U00000614 | 2025-01-12 08:44:06 | 534.59 | Evans Group Home Goods | Money transfer | transfer | mobile | 98.33.74.59 | Kenttown, US | false |
T0000021026 | U00000614 | 2024-11-11 07:31:33 | 1,269.38 | Peterson-Hall Tire Shop | Shopping at Peterson-Hall Tire Shop | purchase | mobile | 119.70.63.9 | North Katherine, US | false |
T0000021027 | U00000614 | 2025-02-15 02:02:39 | 408.29 | Quinn-Mills Fresh Market | Shopping at Quinn-Mills Fresh Market | purchase | pos | null | Rebeccaborough, US | false |
T0000021028 | U00000614 | 2025-03-03 18:12:09 | 333.83 | Davidson-Miller Software | Bank transfer to *5506 | transfer | web | 5.246.255.105 | Port Christopherport, US | false |
T0000021029 | U00000614 | 2025-01-12 11:09:40 | 556.23 | Quinn-Mills Fresh Market | Monthly subscription - Quinn-Mills Fresh Market | subscription | mobile | 98.92.50.152 | South Kristen, US | false |
T0000021030 | U00000614 | 2025-02-24 18:57:46 | 428.93 | Ball, Oconnor and Odonnell Gas Company | Purchase at Ball, Oconnor and Odonnell Gas Company | purchase | pos | null | Hendersontown, US | false |
T0000021031 | U00000614 | 2025-02-03 13:16:50 | 1,272.28 | Mccall, Aguilar and Jones Concert Hall | Recurring payment to Mccall, Aguilar and Jones Concert Hall | subscription | mobile | 133.182.235.107 | Royside, US | false |
T0000021032 | U00000614 | 2025-01-17 05:46:27 | 1,782.49 | Davidson-Miller Software | Transfer to account *2633 | transfer | pos | null | North Henry, US | false |
T0000021033 | U00000614 | 2025-02-12 10:44:15 | 694.49 | Peterson-Hall Tire Shop | Money transfer | transfer | mobile | 54.80.37.165 | Smithhaven, US | false |
T0000021034 | U00000614 | 2025-03-13 07:01:03 | 738.93 | Peterson-Hall Tire Shop | Shopping at Peterson-Hall Tire Shop | purchase | mobile | 21.107.115.157 | Amyhaven, US | false |
T0000021035 | U00000614 | 2025-02-22 12:08:13 | 779.1 | Beasley, Vaughn and Lee Digital Services | Recurring payment to Beasley, Vaughn and Lee Digital Services | subscription | web | 191.216.234.116 | Carriemouth, US | false |
T0000021036 | U00000614 | 2025-03-10 18:36:22 | 376.52 | Price, Porter and Goodman Grocery | Cash withdrawal | withdrawal | mobile | 32.102.22.10 | Oneillborough, US | false |
T0000021037 | U00000614 | 2025-02-15 12:34:38 | 251.89 | Price, Porter and Goodman Grocery | Subscription renewal - Price, Porter and Goodman Grocery | subscription | web | 98.31.134.124 | Loritown, US | false |
T0000021038 | U00000614 | 2024-12-06 11:22:04 | 276.4 | Green LLC Cable TV | Bank transfer to *4300 | transfer | mobile | 75.106.180.175 | Rebeccafort, US | false |
T0000021039 | U00000614 | 2025-03-09 07:11:12 | 426.58 | Evans Group Home Goods | Payment to Evans Group Home Goods | purchase | mobile | 209.6.117.111 | East George, US | false |
T0000021040 | U00000614 | 2025-03-06 01:18:30 | 151.6 | Wilson-Schmidt Diner | Subscription renewal - Wilson-Schmidt Diner | subscription | mobile | 20.186.198.50 | Lake Brandyberg, US | false |
T0000021041 | U00000614 | 2025-02-15 11:57:56 | 65.56 | Mccall, Aguilar and Jones Concert Hall | Transfer to account *7715 | transfer | mobile | 29.79.49.231 | Joshuaborough, US | false |
T0000021042 | U00000614 | 2025-03-01 12:09:45 | 242.02 | Quinn-Mills Fresh Market | Recurring payment to Quinn-Mills Fresh Market | subscription | mobile | 109.105.163.226 | Stephanieview, US | false |
T0000021043 | U00000614 | 2025-01-10 19:13:00 | 513.44 | Cantrell and Sons Cable TV | Bought items at Cantrell and Sons Cable TV | purchase | web | 157.232.197.187 | West Jonathanstad, US | false |
T0000021044 | U00000614 | 2025-01-09 17:58:11 | 1,533.23 | Peterson-Hall Tire Shop | Recurring payment to Peterson-Hall Tire Shop | subscription | web | 207.38.39.43 | Joshuaville, US | false |
T0000021045 | U00000615 | 2024-10-21 22:45:09 | 296.32 | Larson and Sons Computers | Bought items at Larson and Sons Computers | purchase | web | 9.19.9.240 | West William, BR | false |
T0000021046 | U00000615 | 2024-10-26 04:30:50 | 106.17 | Jones-Warren Travel Booking | Shopping at Jones-Warren Travel Booking | purchase | pos | null | East Nataliechester, BR | false |
T0000021047 | U00000615 | 2025-03-06 16:57:30 | 60.96 | Harris LLC Entertainment Complex | Monthly subscription - Harris LLC Entertainment Complex | subscription | atm | null | West Hunterport, BR | false |
T0000021048 | U00000615 | 2025-01-06 02:22:23 | 527.29 | Sutton, Miles and Parrish Hotels | Recurring payment to Sutton, Miles and Parrish Hotels | subscription | web | 46.185.63.186 | East Cheryl, BR | false |
T0000021049 | U00000615 | 2025-03-03 02:06:46 | 731.77 | Jackson, Lara and Fischer Internet Provider | Recurring payment to Jackson, Lara and Fischer Internet Provider | subscription | mobile | 107.233.83.2 | Markberg, BR | false |
T0000021050 | U00000615 | 2025-02-26 04:16:33 | 703.96 | Hubbard-Gonzalez Steakhouse | Bank withdrawal | withdrawal | web | 78.158.190.132 | Vegamouth, BR | false |
T0000021051 | U00000615 | 2025-02-24 01:33:15 | 41.51 | Schneider Ltd Home Goods | Purchase at Schneider Ltd Home Goods | purchase | web | 210.67.121.97 | Coxfort, BR | false |
T0000021052 | U00000615 | 2025-03-02 04:59:09 | 159.77 | Harris LLC Entertainment Complex | Bank transfer to *955 | transfer | pos | null | Port Tiffanyborough, BR | false |
T0000021053 | U00000615 | 2025-02-16 03:16:36 | 339.85 | Jones-Warren Travel Booking | Payment to Jones-Warren Travel Booking | purchase | atm | null | East Lindsayville, BR | false |
T0000021054 | U00000615 | 2025-02-28 23:14:30 | 953.15 | Sutton, Miles and Parrish Hotels | Cash withdrawal | withdrawal | pos | null | Kevinchester, BR | false |
T0000021055 | U00000615 | 2025-02-27 03:46:13 | 405.55 | Harris LLC Entertainment Complex | Monthly subscription - Harris LLC Entertainment Complex | subscription | atm | null | New Brittanymouth, BR | false |
T0000021056 | U00000615 | 2025-02-23 09:15:32 | 329.18 | Gallagher, Rubio and Mendez Gas Company | Shopping at Gallagher, Rubio and Mendez Gas Company | purchase | mobile | 160.28.77.32 | Richardport, BR | false |
T0000021057 | U00000615 | 2025-03-12 08:33:15 | 699.83 | Harris LLC Entertainment Complex | Transfer to account *1840 | transfer | pos | null | West Alan, BR | false |
T0000021058 | U00000615 | 2024-10-11 04:18:31 | 255.26 | Miller PLC Tech | Transfer to account *1805 | transfer | atm | null | New Judith, BR | false |
T0000021059 | U00000615 | 2025-03-06 14:38:16 | 171.25 | Reid Group Auto Service | Purchase at Reid Group Auto Service | purchase | web | 165.149.212.228 | New Chaseview, BR | false |
T0000021060 | U00000615 | 2024-11-27 18:34:26 | 87.58 | Sparks-Arellano Electronics | Subscription renewal - Sparks-Arellano Electronics | subscription | pos | null | Port Meghan, BR | false |
T0000021061 | U00000615 | 2025-03-09 12:01:54 | 198.03 | Hale, Warren and Li Auto Service | ATM withdrawal | withdrawal | web | 131.180.213.209 | Millsside, BR | false |
T0000021062 | U00000615 | 2025-03-05 01:34:56 | 1,687.72 | Ayala-Bowman Travel Agency | Shopping at Ayala-Bowman Travel Agency | purchase | atm | null | South Amy, BR | false |
T0000021063 | U00000615 | 2025-02-10 04:01:26 | 137.2 | Smith-Nelson Entertainment Complex | Transfer to account *6651 | transfer | mobile | 101.87.52.209 | Leonardtown, BR | false |
T0000021064 | U00000615 | 2025-02-20 06:12:58 | 254.73 | Jones-Warren Travel Booking | Payment to Jones-Warren Travel Booking | purchase | mobile | 17.6.75.181 | Silvamouth, BR | false |
T0000021065 | U00000615 | 2024-12-28 02:58:11 | 1,291.97 | Harris LLC Entertainment Complex | Cash withdrawal | withdrawal | mobile | 223.185.125.199 | Shawnside, BR | false |
T0000021066 | U00000615 | 2025-02-23 23:56:42 | 1,387.74 | Harris LLC Entertainment Complex | ATM withdrawal | withdrawal | mobile | 220.89.191.113 | Williamsport, BR | false |
T0000021067 | U00000615 | 2024-12-26 19:55:39 | 136.95 | Smith, Thomas and Long Market | Bank transfer to *8955 | transfer | mobile | 64.178.174.35 | East Sarahchester, BR | false |
T0000021068 | U00000615 | 2025-03-04 17:11:45 | 70.83 | Reid Group Auto Service | Bank transfer to *4838 | transfer | mobile | 84.202.53.185 | South Stacyfort, BR | false |
T0000021069 | U00000615 | 2025-01-15 14:05:45 | 955.79 | Harris LLC Entertainment Complex | Money transfer | transfer | atm | null | Phamchester, BR | false |
T0000021070 | U00000615 | 2025-02-19 20:03:25 | 860.45 | Harris LLC Entertainment Complex | Bought items at Harris LLC Entertainment Complex | purchase | mobile | 198.136.31.187 | West Chelsea, BR | false |
T0000021071 | U00000615 | 2025-03-04 08:58:04 | 112.74 | Lewis and Sons Vacation Rentals | Subscription renewal - Lewis and Sons Vacation Rentals | subscription | atm | null | Campbellburgh, BR | false |
T0000021072 | U00000615 | 2025-01-16 06:17:09 | 770.52 | Reid Group Auto Service | ATM withdrawal | withdrawal | mobile | 102.161.114.151 | East Christopherhaven, BR | false |
T0000021073 | U00000615 | 2025-03-07 19:16:06 | 307.71 | Harris LLC Entertainment Complex | Monthly subscription - Harris LLC Entertainment Complex | subscription | web | 211.225.118.199 | Port Ashley, BR | false |
T0000021074 | U00000615 | 2025-02-15 17:07:56 | 246.69 | Lewis and Sons Vacation Rentals | Transfer to account *8726 | transfer | web | 59.208.66.223 | New Daniel, BR | false |
T0000021075 | U00000615 | 2025-01-05 04:24:52 | 815.52 | Curtis and Sons Grocery | Transfer to account *1606 | transfer | web | 176.232.146.47 | Hobury, BR | false |
T0000021076 | U00000615 | 2025-03-11 04:21:46 | 154.72 | Jones-Warren Travel Booking | Cash withdrawal | withdrawal | web | 191.188.130.232 | Brockburgh, BR | false |
T0000021077 | U00000615 | 2025-02-21 04:00:53 | 125.33 | Sutton, Miles and Parrish Hotels | Bank withdrawal | withdrawal | web | 99.142.37.159 | Paulport, BR | false |
T0000021078 | U00000615 | 2025-02-28 17:50:48 | 92.21 | Reid Group Auto Service | Shopping at Reid Group Auto Service | purchase | mobile | 54.145.185.11 | North Thomasside, BR | false |
T0000021079 | U00000615 | 2025-01-25 06:47:43 | 236.44 | Douglas and Sons Vacation Rentals | Subscription renewal - Douglas and Sons Vacation Rentals | subscription | atm | null | Kempside, BR | false |
T0000021080 | U00000615 | 2025-02-20 15:04:52 | 630.09 | Smith-Nelson Entertainment Complex | Transfer to account *4660 | transfer | pos | null | Samanthabury, BR | false |
T0000021081 | U00000615 | 2025-03-06 11:03:12 | 95.86 | Reid Group Auto Service | ATM withdrawal | withdrawal | atm | null | North Rebeccastad, BR | false |
T0000021082 | U00000615 | 2025-01-18 07:49:06 | 42.83 | Lewis and Sons Vacation Rentals | Recurring payment to Lewis and Sons Vacation Rentals | subscription | mobile | 216.124.36.215 | East Kyle, BR | false |
T0000021083 | U00000615 | 2025-02-26 00:04:28 | 205.76 | Palmer Inc Car Wash | Bought items at Palmer Inc Car Wash | purchase | pos | null | Port Joshua, BR | false |
T0000021084 | U00000615 | 2024-12-17 18:10:55 | 1,677.68 | Vazquez-Hayes Vision Center | Bought items at Vazquez-Hayes Vision Center | purchase | web | 115.171.117.183 | Port Ianshire, NG | true |
T0000021085 | U00000615 | 2025-01-17 05:21:25 | 340.6 | Smith-Nelson Entertainment Complex | Payment to Smith-Nelson Entertainment Complex | purchase | mobile | 97.55.176.206 | New Malloryfort, BR | false |
T0000021086 | U00000615 | 2025-01-08 07:17:35 | 214.04 | Lewis and Sons Vacation Rentals | Money transfer | transfer | mobile | 12.202.130.252 | South Elijah, BR | false |
T0000021087 | U00000615 | 2024-12-28 05:25:56 | 113.58 | Miller, Bowers and James Auto Parts | Subscription renewal - Miller, Bowers and James Auto Parts | subscription | pos | null | Lake Michaelmouth, BR | false |
T0000021088 | U00000615 | 2025-02-20 04:21:57 | 818.19 | Wood, Hall and Beck Wellness Center | Bought items at Wood, Hall and Beck Wellness Center | purchase | web | 138.109.168.162 | Maryside, NG | true |
T0000021089 | U00000615 | 2025-02-27 18:49:43 | 431.04 | Lewis and Sons Vacation Rentals | Transfer to account *3940 | transfer | atm | null | West Paigemouth, BR | false |
T0000021090 | U00000615 | 2025-01-02 04:58:18 | 1,355.43 | Smith-Nelson Entertainment Complex | Transfer to account *3322 | transfer | mobile | 46.15.46.132 | South Luis, BR | false |
T0000021091 | U00000615 | 2025-02-12 15:45:17 | 61.02 | Lewis and Sons Vacation Rentals | Transfer to account *1721 | transfer | mobile | 195.168.5.165 | Georgetown, BR | false |
T0000021092 | U00000615 | 2025-02-07 20:56:39 | 625.85 | Reynolds-Wade Cruise Lines | Subscription renewal - Reynolds-Wade Cruise Lines | subscription | web | 50.94.136.216 | Williamston, BR | false |
T0000021093 | U00000616 | 2025-03-09 08:03:07 | 37.23 | Lee-Jordan Gas Station | Monthly subscription - Lee-Jordan Gas Station | subscription | mobile | 170.177.6.15 | Phillipborough, US | false |
T0000021094 | U00000616 | 2025-02-21 02:24:11 | 154.19 | Fitzgerald Group Car Wash | Bought items at Fitzgerald Group Car Wash | purchase | pos | null | Phamtown, US | false |
T0000021095 | U00000616 | 2025-01-24 19:39:22 | 139.83 | Brown, Meadows and Acosta Pizzeria | Bank withdrawal | withdrawal | pos | null | South Patricia, US | false |
T0000021096 | U00000616 | 2025-03-14 05:55:34 | 77.82 | Conway-Campbell Theater | Shopping at Conway-Campbell Theater | purchase | mobile | 90.228.64.43 | Johnsonshire, US | false |
T0000021097 | U00000616 | 2025-02-23 22:37:24 | 171.51 | Peterson, Butler and Lopez Computers | Bank withdrawal | withdrawal | web | 62.245.89.111 | Sylviachester, US | false |
T0000021098 | U00000616 | 2025-02-27 07:14:15 | 130.09 | Lee-Jordan Gas Station | Subscription renewal - Lee-Jordan Gas Station | subscription | web | 198.181.182.219 | Lake Emilyfurt, US | false |
T0000021099 | U00000616 | 2025-02-11 02:42:39 | 133.56 | Farley PLC Grocery | Shopping at Farley PLC Grocery | purchase | mobile | 197.247.168.8 | Samuelborough, US | false |
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