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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021100 | U00000616 | 2025-03-11 00:26:20 | 56 | Li-Yu Café | Cash withdrawal | withdrawal | web | 17.227.139.226 | West Diane, US | false |
T0000021101 | U00000616 | 2025-01-29 13:30:34 | 220.15 | Black and Sons Restaurant | Recurring payment to Black and Sons Restaurant | subscription | mobile | 26.117.226.41 | Victoriahaven, US | false |
T0000021102 | U00000616 | 2025-02-06 16:36:59 | 33.88 | Haynes-Hill Streaming Services | Bought items at Haynes-Hill Streaming Services | purchase | pos | null | North Cynthia, US | false |
T0000021103 | U00000616 | 2025-02-26 08:20:19 | 66.16 | Brown-Morrow Car Wash | Bought items at Brown-Morrow Car Wash | purchase | web | 131.12.181.25 | Brandiside, US | false |
T0000021104 | U00000617 | 2025-03-04 10:01:51 | 52.39 | Estrada-Irwin Theme Park | Bank withdrawal | withdrawal | web | 126.249.53.144 | Hartborough, RU | false |
T0000021105 | U00000617 | 2025-03-11 02:22:47 | 108.9 | Phillips Group Phone Services | Monthly subscription - Phillips Group Phone Services | subscription | pos | null | Josephton, RU | false |
T0000021106 | U00000617 | 2025-02-09 10:13:15 | 140.6 | Sanders Ltd Tech | Bank withdrawal | withdrawal | pos | null | New Donnaton, RU | false |
T0000021107 | U00000617 | 2025-03-04 15:46:54 | 881.11 | Phillips Group Phone Services | Transfer to account *1652 | transfer | mobile | 40.42.80.215 | East Valerie, RU | false |
T0000021108 | U00000617 | 2025-02-09 09:16:44 | 248.75 | Boyer, Wallace and Miller Gas Company | Payment to Boyer, Wallace and Miller Gas Company | purchase | mobile | 2.174.176.162 | Port Nicole, RU | false |
T0000021109 | U00000617 | 2025-03-08 19:19:27 | 67.46 | Boyer, Wallace and Miller Gas Company | Bank transfer to *1815 | transfer | mobile | 43.186.25.176 | Floresstad, RU | false |
T0000021110 | U00000617 | 2025-03-12 15:42:19 | 272.76 | Phillips Group Phone Services | ATM withdrawal | withdrawal | pos | null | Port Brianchester, RU | false |
T0000021111 | U00000617 | 2025-03-05 05:20:31 | 208.7 | Mckinney, Harrison and Wright Steakhouse | Monthly subscription - Mckinney, Harrison and Wright Steakhouse | subscription | pos | null | New Aliciastad, RU | false |
T0000021112 | U00000617 | 2025-02-17 18:04:23 | 70.98 | Phillips Group Phone Services | Bank withdrawal | withdrawal | pos | null | Lake Michelleview, RU | false |
T0000021113 | U00000617 | 2024-12-14 20:46:25 | 2,200.13 | Johnson, Stark and Giles Internet Provider | Bank withdrawal | withdrawal | pos | null | South Jillshire, CN | true |
T0000021114 | U00000617 | 2025-02-07 01:37:59 | 100.79 | Ross LLC Software | Transfer to account *4587 | transfer | mobile | 136.135.229.89 | East Adamside, RO | true |
T0000021115 | U00000617 | 2025-02-19 21:42:04 | 250.1 | Clark PLC Streaming Services | Bank transfer to *5980 | transfer | web | 181.23.108.192 | Port Dorothy, RU | false |
T0000021116 | U00000617 | 2025-03-04 21:01:57 | 118.49 | Phillips Group Phone Services | Payment to Phillips Group Phone Services | purchase | web | 19.168.230.115 | Mcdonaldchester, RU | false |
T0000021117 | U00000617 | 2025-03-13 01:50:00 | 46.58 | Phillips Group Phone Services | ATM withdrawal | withdrawal | pos | null | Kathrynstad, RU | false |
T0000021118 | U00000617 | 2025-03-03 16:00:02 | 104.79 | Clark PLC Streaming Services | Transfer to account *378 | transfer | web | 215.90.162.109 | New Jessicaton, RU | false |
T0000021119 | U00000617 | 2025-03-08 04:35:40 | 1,015.05 | Aguilar, Perez and Richardson Department Store | Recurring payment to Aguilar, Perez and Richardson Department Store | subscription | atm | null | Port Dawnville, RU | true |
T0000021120 | U00000617 | 2025-03-07 05:58:13 | 86.24 | Clark PLC Streaming Services | Recurring payment to Clark PLC Streaming Services | subscription | pos | null | Jacobmouth, RU | false |
T0000021121 | U00000617 | 2024-11-13 07:42:56 | 209.69 | Lee, Garcia and Barnes Supermarket | Bank withdrawal | withdrawal | web | 83.82.167.8 | Tomport, RU | false |
T0000021122 | U00000617 | 2025-03-10 17:23:06 | 117.43 | Estrada-Irwin Theme Park | Payment to Estrada-Irwin Theme Park | purchase | mobile | 27.27.80.57 | South Jennamouth, RU | false |
T0000021123 | U00000617 | 2025-03-06 03:09:34 | 390.2 | Clark PLC Streaming Services | Purchase at Clark PLC Streaming Services | purchase | mobile | 116.77.21.77 | Beasleyshire, RU | false |
T0000021124 | U00000617 | 2025-03-04 09:40:46 | 107.18 | Estrada-Irwin Theme Park | ATM withdrawal | withdrawal | mobile | 71.164.75.177 | Lake Carmenborough, RU | false |
T0000021125 | U00000617 | 2025-03-11 08:46:28 | 198.84 | Montoya-Perkins Clothing | Monthly subscription - Montoya-Perkins Clothing | subscription | mobile | 179.38.130.35 | Lisafurt, RU | false |
T0000021126 | U00000617 | 2024-12-17 15:06:05 | 61.89 | Boyer, Wallace and Miller Gas Company | Transfer to account *5909 | transfer | pos | null | Whiteside, RU | false |
T0000021127 | U00000617 | 2024-11-24 13:44:57 | 204.13 | Clark PLC Streaming Services | ATM withdrawal | withdrawal | pos | null | Duanebury, RU | false |
T0000021128 | U00000617 | 2025-03-13 22:19:20 | 142.83 | Estrada-Irwin Theme Park | Payment to Estrada-Irwin Theme Park | purchase | web | 189.174.138.248 | West Danielland, RU | false |
T0000021129 | U00000617 | 2025-02-25 08:36:06 | 78.87 | Williams-Smith Tech | Bought items at Williams-Smith Tech | purchase | mobile | 180.117.90.76 | Knoxfort, RU | false |
T0000021130 | U00000617 | 2025-02-13 09:08:10 | 114.78 | Mckinney, Harrison and Wright Steakhouse | Bank transfer to *6567 | transfer | mobile | 206.227.116.178 | Westmouth, RU | false |
T0000021131 | U00000617 | 2025-02-12 08:59:40 | 376.7 | Livingston, Gonzalez and Brown Vision Center | Transfer to account *5520 | transfer | web | 21.39.231.102 | Keithchester, NG | true |
T0000021132 | U00000617 | 2024-11-26 01:33:29 | 40.96 | Estrada-Irwin Theme Park | ATM withdrawal | withdrawal | mobile | 200.123.164.85 | Port Patriciashire, RU | false |
T0000021133 | U00000617 | 2024-12-09 20:36:18 | 151.16 | Clark PLC Streaming Services | Monthly subscription - Clark PLC Streaming Services | subscription | mobile | 116.23.57.66 | Craigberg, RU | false |
T0000021134 | U00000617 | 2025-03-04 20:43:37 | 1,527.4 | Diaz-Dillon Auto Service | Bank transfer to *3809 | transfer | mobile | 113.3.166.92 | Port Brianberg, RU | false |
T0000021135 | U00000617 | 2025-03-02 12:14:42 | 62.09 | Phillips Group Phone Services | Subscription renewal - Phillips Group Phone Services | subscription | pos | null | North Darrenside, RU | false |
T0000021136 | U00000617 | 2025-03-10 08:49:14 | 158.47 | Dennis Inc Car Rental | Bank transfer to *2500 | transfer | web | 167.63.87.194 | Port Stephanie, RU | false |
T0000021137 | U00000617 | 2025-02-23 01:01:42 | 107 | Phillips Group Phone Services | Recurring payment to Phillips Group Phone Services | subscription | web | 27.84.189.143 | Colleenstad, RU | false |
T0000021138 | U00000617 | 2025-01-23 18:42:49 | 246.88 | Clark PLC Streaming Services | Cash withdrawal | withdrawal | web | 120.142.227.22 | Kellymouth, RU | false |
T0000021139 | U00000617 | 2025-03-08 01:57:40 | 141.07 | Miller, Smith and Gomez Cruise Lines | Shopping at Miller, Smith and Gomez Cruise Lines | purchase | pos | null | West Scottshire, RU | false |
T0000021140 | U00000617 | 2024-10-06 10:40:38 | 149 | Salinas, Swanson and Brown Electric Company | Transfer to account *1701 | transfer | mobile | 16.130.10.204 | Lake Derek, NG | true |
T0000021141 | U00000617 | 2024-12-18 19:29:07 | 127.95 | Estrada-Irwin Theme Park | Subscription renewal - Estrada-Irwin Theme Park | subscription | pos | null | Colemanland, RU | false |
T0000021142 | U00000617 | 2025-03-03 08:26:03 | 102.35 | Hahn-Roberts Hardware | Recurring payment to Hahn-Roberts Hardware | subscription | web | 145.53.209.81 | Pamelafurt, RU | false |
T0000021143 | U00000617 | 2024-10-18 18:26:06 | 101.22 | Clark PLC Streaming Services | Money transfer | transfer | pos | null | New Nina, RU | false |
T0000021144 | U00000618 | 2024-12-27 04:31:57 | 49.15 | Castillo, Cummings and Reid Gaming | Transfer to account *5659 | transfer | pos | null | Port Shannon, US | false |
T0000021145 | U00000618 | 2025-02-03 21:37:40 | 51.58 | Burke, Nguyen and Arnold Cruise Lines | Bought items at Burke, Nguyen and Arnold Cruise Lines | purchase | pos | null | Lake Samanthashire, US | false |
T0000021146 | U00000618 | 2025-03-02 22:38:20 | 106.86 | Burke, Nguyen and Arnold Cruise Lines | Monthly subscription - Burke, Nguyen and Arnold Cruise Lines | subscription | mobile | 189.62.76.95 | Port Mary, US | false |
T0000021147 | U00000618 | 2025-03-11 22:07:25 | 59.9 | Butler-Martin Concert Hall | Monthly subscription - Butler-Martin Concert Hall | subscription | web | 74.130.180.18 | Evansmouth, US | false |
T0000021148 | U00000618 | 2025-03-12 16:59:32 | 101.62 | Butler-Martin Concert Hall | Shopping at Butler-Martin Concert Hall | purchase | mobile | 199.142.151.72 | Jesusmouth, US | false |
T0000021149 | U00000618 | 2024-12-23 13:04:57 | 108.88 | Butler-Martin Concert Hall | Monthly subscription - Butler-Martin Concert Hall | subscription | mobile | 50.93.21.191 | Rodriguezmouth, US | false |
T0000021150 | U00000618 | 2025-03-14 13:15:40 | 43.34 | Butler-Martin Concert Hall | Money transfer | transfer | mobile | 52.73.186.46 | South Maryshire, US | false |
T0000021151 | U00000618 | 2025-02-28 22:32:44 | 80.86 | Butler-Martin Concert Hall | Cash withdrawal | withdrawal | web | 94.72.95.241 | West Katrina, US | false |
T0000021152 | U00000618 | 2025-03-09 00:21:29 | 181.25 | Smith Inc Car Dealership | ATM withdrawal | withdrawal | mobile | 213.182.88.178 | Lake Kennethmouth, US | false |
T0000021153 | U00000618 | 2025-02-26 22:10:20 | 188.59 | Castillo, Cummings and Reid Gaming | Bought items at Castillo, Cummings and Reid Gaming | purchase | pos | null | Deanview, US | false |
T0000021154 | U00000618 | 2025-01-24 17:50:09 | 247.31 | Butler-Martin Concert Hall | Bank transfer to *3125 | transfer | mobile | 222.143.73.89 | South Joshualand, US | false |
T0000021155 | U00000618 | 2025-02-04 15:59:02 | 147.14 | Burke, Nguyen and Arnold Cruise Lines | Monthly subscription - Burke, Nguyen and Arnold Cruise Lines | subscription | web | 44.227.151.154 | New Tanyamouth, US | false |
T0000021156 | U00000618 | 2025-03-14 11:58:53 | 187.95 | Burke, Nguyen and Arnold Cruise Lines | Cash withdrawal | withdrawal | atm | null | East Ashleyberg, US | false |
T0000021157 | U00000618 | 2025-01-26 10:54:38 | 339.62 | Webster Inc Cable TV | Monthly subscription - Webster Inc Cable TV | subscription | web | 101.120.184.125 | Kennethfurt, US | false |
T0000021158 | U00000619 | 2025-03-05 14:35:06 | 511.02 | Fry-Nguyen Café | ATM withdrawal | withdrawal | pos | null | Lake Curtis, BR | false |
T0000021159 | U00000620 | 2025-03-08 15:08:03 | 878.04 | Lee, Collins and Henderson Pharmacy | Transfer to account *5226 | transfer | pos | null | Parkerbury, US | false |
T0000021160 | U00000620 | 2024-12-02 02:28:54 | 209.15 | Schwartz, Hill and Green Streaming Services | Subscription renewal - Schwartz, Hill and Green Streaming Services | subscription | atm | null | New Tracyfort, US | false |
T0000021161 | U00000620 | 2025-01-31 20:41:47 | 510.06 | Gonzales, Wolfe and Walton Department Store | Bank withdrawal | withdrawal | web | 88.249.9.70 | Anthonyhaven, US | false |
T0000021162 | U00000620 | 2025-03-10 11:28:29 | 209.13 | Schwartz, Hill and Green Streaming Services | Cash withdrawal | withdrawal | web | 135.70.194.154 | West Jeremy, US | false |
T0000021163 | U00000620 | 2025-03-10 18:55:37 | 424.27 | Schwartz, Hill and Green Streaming Services | Cash withdrawal | withdrawal | web | 151.225.127.167 | North Cassandra, US | false |
T0000021164 | U00000620 | 2025-01-12 15:33:36 | 904.65 | Gonzales, Wolfe and Walton Department Store | Cash withdrawal | withdrawal | web | 161.207.30.110 | Weaverfurt, US | false |
T0000021165 | U00000620 | 2024-12-16 23:51:58 | 620.72 | Rodriguez-Garcia Vision Center | Recurring payment to Rodriguez-Garcia Vision Center | subscription | mobile | 191.175.197.121 | Cruzland, US | false |
T0000021166 | U00000620 | 2025-02-22 19:15:23 | 471.86 | Schwartz, Hill and Green Streaming Services | Subscription renewal - Schwartz, Hill and Green Streaming Services | subscription | mobile | 216.69.197.175 | Michaelfurt, US | false |
T0000021167 | U00000620 | 2025-02-17 06:07:22 | 201.84 | Thompson, Jones and Li Cable TV | Transfer to account *8820 | transfer | mobile | 83.116.203.127 | Destinyshire, US | false |
T0000021168 | U00000620 | 2025-03-10 07:39:35 | 201.47 | Schwartz, Hill and Green Streaming Services | Purchase at Schwartz, Hill and Green Streaming Services | purchase | mobile | 185.24.195.161 | West Nicholasland, US | false |
T0000021169 | U00000620 | 2025-01-14 13:07:29 | 238.09 | Gibson-Gould Cruise Lines | Money transfer | transfer | pos | null | Singhmouth, RU | true |
T0000021170 | U00000620 | 2025-02-10 23:00:28 | 249.07 | Thompson, Jones and Li Cable TV | Bank withdrawal | withdrawal | atm | null | South Kristenland, US | false |
T0000021171 | U00000620 | 2025-03-04 16:29:56 | 6,261.04 | Chung, Mitchell and Petty Steakhouse | Cash withdrawal | withdrawal | atm | null | Allisonton, US | true |
T0000021172 | U00000620 | 2025-01-30 09:32:44 | 673.89 | Shields-Jacobs Airlines | Payment to Shields-Jacobs Airlines | purchase | mobile | 101.63.32.77 | Port Teresa, BR | true |
T0000021173 | U00000620 | 2025-03-14 11:37:03 | 924.2 | Williams, Morris and Burnett Car Dealership | Bank transfer to *1807 | transfer | mobile | 30.37.209.97 | Lake James, US | false |
T0000021174 | U00000620 | 2025-02-17 06:17:41 | 426.79 | Gonzales, Wolfe and Walton Department Store | Money transfer | transfer | web | 128.51.102.37 | Millerburgh, US | false |
T0000021175 | U00000620 | 2025-03-13 05:30:48 | 657.53 | Gonzales, Wolfe and Walton Department Store | Bank transfer to *307 | transfer | mobile | 10.142.19.154 | East Jenniferchester, US | false |
T0000021176 | U00000620 | 2025-02-27 13:17:02 | 962.69 | Lee, Collins and Henderson Pharmacy | Bought items at Lee, Collins and Henderson Pharmacy | purchase | atm | null | Port Anthony, US | false |
T0000021177 | U00000620 | 2024-12-31 19:50:30 | 778.61 | Rasmussen Inc Clothing | Bought items at Rasmussen Inc Clothing | purchase | mobile | 38.36.41.117 | Murphyland, CN | true |
T0000021178 | U00000620 | 2025-02-23 11:18:51 | 627.07 | Gonzales, Wolfe and Walton Department Store | Bought items at Gonzales, Wolfe and Walton Department Store | purchase | web | 50.51.216.89 | West Briana, US | false |
T0000021179 | U00000620 | 2025-02-25 17:33:48 | 592.51 | Lee, Collins and Henderson Pharmacy | Recurring payment to Lee, Collins and Henderson Pharmacy | subscription | web | 115.141.114.230 | Michaeltown, US | false |
T0000021180 | U00000620 | 2025-02-27 10:21:35 | 1,238.88 | Mcgee-Ayala Fresh Market | Monthly subscription - Mcgee-Ayala Fresh Market | subscription | mobile | 109.34.16.211 | Mirandaborough, US | true |
T0000021181 | U00000620 | 2025-03-08 15:09:16 | 345.62 | Wilson LLC Electric Company | Bought items at Wilson LLC Electric Company | purchase | atm | null | East Mandy, US | false |
T0000021182 | U00000620 | 2025-02-04 00:48:28 | 2,045.56 | Harmon, Goodman and Friedman Auto Service | Monthly subscription - Harmon, Goodman and Friedman Auto Service | subscription | mobile | 161.87.91.97 | Jonesberg, RU | true |
T0000021183 | U00000620 | 2025-01-19 11:49:48 | 358.35 | Thompson, Jones and Li Cable TV | Payment to Thompson, Jones and Li Cable TV | purchase | web | 131.1.155.209 | West Clayton, US | false |
T0000021184 | U00000620 | 2025-02-20 20:46:11 | 626.7 | Sexton-Anderson Pharmacy | Bank withdrawal | withdrawal | web | 200.4.65.79 | North Aliciafurt, US | false |
T0000021185 | U00000620 | 2025-02-08 12:50:43 | 329.91 | Gonzales, Wolfe and Walton Department Store | Transfer to account *5690 | transfer | web | 136.117.236.177 | Joannamouth, US | false |
T0000021186 | U00000620 | 2025-02-08 07:58:44 | 540.45 | Schwartz, Hill and Green Streaming Services | Recurring payment to Schwartz, Hill and Green Streaming Services | subscription | mobile | 35.196.70.40 | South Jeffrey, US | false |
T0000021187 | U00000620 | 2025-03-14 14:52:05 | 497.27 | Lee, Collins and Henderson Pharmacy | Transfer to account *5727 | transfer | mobile | 164.174.251.123 | Nataliemouth, US | false |
T0000021188 | U00000620 | 2024-12-05 20:35:05 | 1,274.51 | Estrada-Stevenson Travel Booking | Bought items at Estrada-Stevenson Travel Booking | purchase | web | 105.160.78.132 | East Jaimeburgh, US | false |
T0000021189 | U00000620 | 2025-01-23 07:52:49 | 392.79 | Johnson-Marshall Organic Foods | Cash withdrawal | withdrawal | mobile | 132.195.10.130 | Port David, US | false |
T0000021190 | U00000620 | 2025-02-20 17:05:51 | 141.68 | Williams, Morris and Burnett Car Dealership | ATM withdrawal | withdrawal | atm | null | West Sarah, US | false |
T0000021191 | U00000620 | 2025-03-13 03:07:54 | 606.82 | Thompson, Jones and Li Cable TV | Bank transfer to *193 | transfer | web | 38.177.179.149 | South Brandytown, US | false |
T0000021192 | U00000620 | 2025-02-01 11:50:28 | 246.25 | Cochran LLC Home Goods | Purchase at Cochran LLC Home Goods | purchase | pos | null | Port Lukeborough, US | false |
T0000021193 | U00000620 | 2025-03-13 03:00:22 | 2,465.5 | Peterson-King Financial Services | Cash withdrawal | withdrawal | mobile | 60.157.106.210 | Anitafort, US | true |
T0000021194 | U00000621 | 2025-01-28 10:30:38 | 21.17 | Jones, Jones and Short Dental Clinic | Payment to Jones, Jones and Short Dental Clinic | purchase | pos | null | Anthonytown, AU | false |
T0000021195 | U00000621 | 2025-03-11 10:35:08 | 5.95 | Mueller Ltd Grocery | ATM withdrawal | withdrawal | atm | null | Port Danieltown, AU | false |
T0000021196 | U00000621 | 2024-12-23 05:30:55 | 8.17 | Whitehead Inc Financial Advisors | Recurring payment to Whitehead Inc Financial Advisors | subscription | web | 25.204.168.41 | Jasonmouth, AU | true |
T0000021197 | U00000621 | 2025-02-19 16:01:06 | 10.03 | Harris, Green and Holt Pharmacy | Bank transfer to *7658 | transfer | mobile | 112.59.118.124 | Caldwellmouth, AU | false |
T0000021198 | U00000621 | 2025-01-20 22:55:25 | 15.07 | Jones, Jones and Short Dental Clinic | Purchase at Jones, Jones and Short Dental Clinic | purchase | web | 153.191.133.121 | Timothybury, AU | false |
T0000021199 | U00000621 | 2025-03-08 15:04:17 | 42.99 | Mclean-Scott Computers | Monthly subscription - Mclean-Scott Computers | subscription | web | 173.43.183.1 | Kelseyborough, AU | false |
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