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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021200 | U00000621 | 2025-01-18 08:18:59 | 11.6 | Bush-Turner Cable TV | Bank withdrawal | withdrawal | mobile | 2.80.204.232 | Deleonbury, AU | false |
T0000021201 | U00000621 | 2025-02-10 13:05:22 | 92.99 | Gonzalez and Sons Steakhouse | Monthly subscription - Gonzalez and Sons Steakhouse | subscription | web | 170.245.213.187 | Deckerburgh, AU | false |
T0000021202 | U00000621 | 2025-02-21 11:29:22 | 18.92 | Gonzalez and Sons Steakhouse | Cash withdrawal | withdrawal | pos | null | Willieland, AU | false |
T0000021203 | U00000621 | 2025-03-09 14:20:24 | 42.05 | Mclean-Scott Computers | Cash withdrawal | withdrawal | web | 12.214.121.96 | Toddborough, AU | false |
T0000021204 | U00000621 | 2025-02-12 11:21:51 | 34.21 | Mendez-Atkins Hardware | Cash withdrawal | withdrawal | web | 130.4.56.234 | Mitchellview, AU | true |
T0000021205 | U00000621 | 2025-03-08 03:34:50 | 22.84 | Harris, Green and Holt Pharmacy | Transfer to account *9571 | transfer | mobile | 121.114.72.76 | Jameston, AU | false |
T0000021206 | U00000621 | 2025-02-19 17:28:02 | 5.74 | Cox, Olsen and Gregory Department Store | Cash withdrawal | withdrawal | web | 157.71.53.247 | Oliverfurt, AU | false |
T0000021207 | U00000621 | 2025-03-14 14:37:47 | 41.4 | Jones, Jones and Short Dental Clinic | Cash withdrawal | withdrawal | mobile | 217.84.114.119 | Port Debbieland, AU | false |
T0000021208 | U00000621 | 2025-02-09 04:15:38 | 18.23 | Bush-Turner Cable TV | Subscription renewal - Bush-Turner Cable TV | subscription | atm | null | Port Thomas, AU | false |
T0000021209 | U00000621 | 2025-02-17 04:59:06 | 12.17 | Ortiz-Rubio Travel Booking | Bank withdrawal | withdrawal | pos | null | Wilsonfort, AU | false |
T0000021210 | U00000621 | 2025-02-18 08:15:17 | 10.07 | Hughes-Chen Steakhouse | Subscription renewal - Hughes-Chen Steakhouse [unusual merchant] | subscription | web | 158.85.107.46 | West Benjamin, NG | true |
T0000021211 | U00000621 | 2025-03-08 20:04:27 | 6.94 | Lester-Johnson Foods | ATM withdrawal | withdrawal | web | 128.226.69.113 | Kendrashire, AU | false |
T0000021212 | U00000621 | 2024-11-18 09:56:25 | 37.08 | Mclean-Scott Computers | Bank withdrawal | withdrawal | atm | null | Sloanland, AU | false |
T0000021213 | U00000621 | 2025-02-18 09:30:56 | 19.74 | Whitaker, Montgomery and Jensen Car Rental | Bought items at Whitaker, Montgomery and Jensen Car Rental | purchase | mobile | 50.188.52.7 | Jodyburgh, BR | true |
T0000021214 | U00000621 | 2025-02-25 03:19:14 | 8.06 | Harris, Green and Holt Pharmacy | Monthly subscription - Harris, Green and Holt Pharmacy | subscription | mobile | 57.221.5.86 | New Cole, AU | false |
T0000021215 | U00000622 | 2025-02-23 06:24:47 | 61.12 | Little-Ross Electronics | Transfer to account *939 | transfer | atm | null | North Alicia, US | false |
T0000021216 | U00000622 | 2025-02-18 21:02:49 | 462.95 | Moore-Dunn Wellness Center | Subscription renewal - Moore-Dunn Wellness Center | subscription | web | 185.50.88.228 | Leemouth, CN | true |
T0000021217 | U00000622 | 2024-12-13 12:02:50 | 372.32 | Brown-Morgan Bistro | Monthly subscription - Brown-Morgan Bistro | subscription | web | 13.84.39.105 | Butlerborough, US | false |
T0000021218 | U00000622 | 2025-03-09 13:31:17 | 427.08 | Brown-Morgan Bistro | Payment to Brown-Morgan Bistro | purchase | pos | null | New Jane, US | false |
T0000021219 | U00000622 | 2025-03-09 00:54:41 | 1,203.88 | Barnes-Barrett Market | Shopping at Barnes-Barrett Market | purchase | mobile | 164.216.162.250 | East Rachelport, US | false |
T0000021220 | U00000622 | 2025-02-25 09:05:34 | 106.38 | Brown-Morgan Bistro | Recurring payment to Brown-Morgan Bistro | subscription | web | 137.85.199.181 | New Theresa, US | false |
T0000021221 | U00000622 | 2025-03-05 22:49:13 | 370.73 | Wilson PLC Organic Foods | ATM withdrawal | withdrawal | atm | null | Amandashire, US | false |
T0000021222 | U00000622 | 2025-02-23 05:27:26 | 189.43 | Chandler-Gonzales Fresh Market | Recurring payment to Chandler-Gonzales Fresh Market | subscription | pos | null | Lake Jennifer, US | false |
T0000021223 | U00000622 | 2025-02-20 23:49:00 | 362.16 | Wheeler, Anderson and Martinez Auto Parts | Recurring payment to Wheeler, Anderson and Martinez Auto Parts | subscription | web | 158.2.37.68 | Lake Ericville, US | false |
T0000021224 | U00000622 | 2025-03-05 23:44:49 | 871.03 | Wilson PLC Organic Foods | Shopping at Wilson PLC Organic Foods | purchase | mobile | 30.40.53.163 | New Davidmouth, US | false |
T0000021225 | U00000622 | 2025-02-26 22:03:37 | 99.23 | Wheeler, Anderson and Martinez Auto Parts | Purchase at Wheeler, Anderson and Martinez Auto Parts | purchase | pos | null | North Haroldstad, US | false |
T0000021226 | U00000622 | 2025-02-07 10:32:51 | 177.44 | Frye and Sons Theater | Bank withdrawal | withdrawal | pos | null | Simsburgh, US | false |
T0000021227 | U00000622 | 2025-01-13 13:50:36 | 444.79 | Griffin, Hall and Cortez Car Wash | Bank withdrawal | withdrawal | mobile | 188.194.224.70 | North Amandaberg, US | false |
T0000021228 | U00000622 | 2025-03-14 21:40:26 | 2,000.4 | King, Hamilton and Reyes Financial Advisors | Monthly subscription - King, Hamilton and Reyes Financial Advisors | subscription | mobile | 174.98.14.104 | Kellyhaven, US | true |
T0000021229 | U00000622 | 2025-03-03 04:05:35 | 116.35 | Brown-Morgan Bistro | ATM withdrawal | withdrawal | web | 193.148.182.26 | Port Jackson, US | false |
T0000021230 | U00000622 | 2025-01-20 16:10:13 | 470.78 | Reid-Coffey Financial Services | Bank transfer to *1720 | transfer | mobile | 151.10.140.29 | Dorothyshire, US | false |
T0000021231 | U00000622 | 2025-01-07 14:12:57 | 122.3 | Wheeler, Anderson and Martinez Auto Parts | Bank withdrawal | withdrawal | mobile | 82.186.55.23 | East Jacquelinemouth, US | false |
T0000021232 | U00000622 | 2025-02-12 19:30:02 | 111.83 | Simon LLC Grocery | Subscription renewal - Simon LLC Grocery | subscription | web | 218.161.81.135 | Debrafort, US | false |
T0000021233 | U00000622 | 2025-02-20 06:50:53 | 100.5 | Powell-Wagner Travel Agency | Monthly subscription - Powell-Wagner Travel Agency | subscription | mobile | 64.130.102.207 | Kingburgh, US | false |
T0000021234 | U00000622 | 2025-03-04 20:03:24 | 48.33 | Wilson LLC Vacation Rentals | Bought items at Wilson LLC Vacation Rentals | purchase | atm | null | East Jasmine, US | false |
T0000021235 | U00000622 | 2025-01-29 17:45:46 | 79.59 | Gomez-Nunez Financial Services | Bank withdrawal | withdrawal | pos | null | East Howardview, US | false |
T0000021236 | U00000622 | 2025-03-11 00:50:10 | 303.91 | Wilson LLC Vacation Rentals | Monthly subscription - Wilson LLC Vacation Rentals | subscription | mobile | 137.233.23.118 | Torresbury, US | false |
T0000021237 | U00000622 | 2025-02-24 22:40:39 | 74.97 | Morrow-Frank Banking | Payment to Morrow-Frank Banking | purchase | web | 162.13.122.234 | Port Tannermouth, US | false |
T0000021238 | U00000622 | 2025-03-06 18:14:33 | 514.28 | Chandler-Gonzales Fresh Market | Payment to Chandler-Gonzales Fresh Market | purchase | pos | null | Shelbyfurt, US | false |
T0000021239 | U00000622 | 2025-03-08 03:52:36 | 423.01 | Griffin, Hall and Cortez Car Wash | Money transfer | transfer | mobile | 144.180.251.81 | Port Kennethport, US | false |
T0000021240 | U00000622 | 2025-02-12 05:35:16 | 350.93 | Wilson PLC Organic Foods | Recurring payment to Wilson PLC Organic Foods | subscription | mobile | 184.179.15.245 | Lake Laura, US | false |
T0000021241 | U00000622 | 2024-08-30 00:19:40 | 427.83 | Wilson PLC Organic Foods | Payment to Wilson PLC Organic Foods | purchase | mobile | 44.54.229.224 | Gregorystad, US | false |
T0000021242 | U00000622 | 2025-03-12 09:10:54 | 172.91 | Wilson LLC Vacation Rentals | ATM withdrawal | withdrawal | mobile | 211.78.250.180 | Alvarezmouth, US | false |
T0000021243 | U00000622 | 2025-03-05 10:39:37 | 1,214.64 | Weaver, Harding and Poole Car Dealership | Monthly subscription - Weaver, Harding and Poole Car Dealership | subscription | atm | null | West Heatherport, US | false |
T0000021244 | U00000622 | 2025-03-11 09:50:09 | 194.2 | Wilson LLC Vacation Rentals | Cash withdrawal | withdrawal | web | 149.148.197.173 | Carlabury, US | false |
T0000021245 | U00000622 | 2025-01-19 10:57:47 | 276.09 | House, Mccann and Johnston Shoes | ATM withdrawal | withdrawal | atm | null | North Tracymouth, US | false |
T0000021246 | U00000622 | 2025-03-11 13:16:04 | 219.29 | Griffin, Hall and Cortez Car Wash | Payment to Griffin, Hall and Cortez Car Wash | purchase | pos | null | North Kristen, US | false |
T0000021247 | U00000622 | 2025-02-26 20:03:57 | 252.39 | Wilson LLC Vacation Rentals | Recurring payment to Wilson LLC Vacation Rentals | subscription | mobile | 112.200.39.100 | Lake Laurafort, US | false |
T0000021248 | U00000622 | 2025-03-02 01:57:20 | 20.92 | Martinez-Larson Healthcare Services | Subscription renewal - Martinez-Larson Healthcare Services | subscription | web | 29.47.63.159 | Lake Mary, US | false |
T0000021249 | U00000622 | 2025-02-26 14:59:53 | 37.15 | Brown-Morgan Bistro | Monthly subscription - Brown-Morgan Bistro | subscription | web | 34.32.132.57 | Turnerberg, US | false |
T0000021250 | U00000622 | 2025-03-05 14:25:38 | 574.39 | Brown-Morgan Bistro | Bank transfer to *6471 | transfer | mobile | 72.101.249.230 | Cherylshire, US | false |
T0000021251 | U00000622 | 2025-02-04 23:50:57 | 672.52 | Wilson LLC Vacation Rentals | Recurring payment to Wilson LLC Vacation Rentals | subscription | pos | null | Stevenside, US | false |
T0000021252 | U00000622 | 2025-01-24 13:46:14 | 456.08 | Griffin, Hall and Cortez Car Wash | Cash withdrawal | withdrawal | mobile | 36.189.127.114 | Bensonmouth, US | false |
T0000021253 | U00000622 | 2025-02-23 17:41:36 | 267.98 | Potts, Smith and Ramirez Cinema | ATM withdrawal | withdrawal | pos | null | South Jocelyn, US | false |
T0000021254 | U00000622 | 2025-03-11 13:01:32 | 856.86 | Griffin, Hall and Cortez Car Wash | Transfer to account *5554 | transfer | web | 7.45.18.196 | Isaiahburgh, US | false |
T0000021255 | U00000622 | 2025-03-13 19:40:33 | 157.41 | Wilson PLC Organic Foods | Purchase at Wilson PLC Organic Foods | purchase | pos | null | Trujillofort, US | false |
T0000021256 | U00000622 | 2025-03-01 23:59:47 | 878.07 | Griffin, Hall and Cortez Car Wash | Payment to Griffin, Hall and Cortez Car Wash | purchase | pos | null | Lake Diana, US | false |
T0000021257 | U00000622 | 2025-01-09 02:28:38 | 60.87 | Decker Ltd Mobile | Subscription renewal - Decker Ltd Mobile | subscription | pos | null | Trevinomouth, US | false |
T0000021258 | U00000622 | 2025-02-18 21:04:28 | 67.39 | Pace-Martinez Bistro | Bank withdrawal | withdrawal | web | 47.252.69.91 | Nathanielchester, US | false |
T0000021259 | U00000622 | 2025-02-01 22:18:38 | 252.65 | Brown-Morgan Bistro | Shopping at Brown-Morgan Bistro | purchase | mobile | 137.189.172.194 | Lake Brendafort, US | false |
T0000021260 | U00000622 | 2025-01-31 02:18:21 | 54.05 | Weaver, Harding and Poole Car Dealership | Transfer to account *1300 | transfer | pos | null | South Michael, US | false |
T0000021261 | U00000622 | 2025-01-22 20:25:08 | 1,160.41 | Chandler-Gonzales Fresh Market | Subscription renewal - Chandler-Gonzales Fresh Market | subscription | web | 83.21.252.6 | Romeroton, US | false |
T0000021262 | U00000622 | 2025-01-22 12:08:33 | 117.91 | Reid-Coffey Financial Services | Cash withdrawal | withdrawal | mobile | 16.105.89.241 | Hernandezmouth, US | false |
T0000021263 | U00000622 | 2024-12-07 18:29:35 | 578.94 | Brown-Morgan Bistro | Cash withdrawal | withdrawal | atm | null | New Frank, US | false |
T0000021264 | U00000623 | 2025-03-10 14:36:27 | 36.99 | Vazquez, Morales and Rodriguez Market | Shopping at Vazquez, Morales and Rodriguez Market | purchase | atm | null | West Stephen, US | false |
T0000021265 | U00000623 | 2025-03-10 15:32:22 | 4.88 | Sanchez-Collier Supermarket | Money transfer | transfer | web | 160.148.25.84 | Cranehaven, US | false |
T0000021266 | U00000623 | 2025-02-22 08:15:24 | 12.78 | Faulkner, Griffin and Fleming Shoes | Cash withdrawal | withdrawal | pos | null | Martinezton, US | false |
T0000021267 | U00000623 | 2025-01-20 19:14:53 | 25.41 | Smith, Bailey and Brooks Market | Recurring payment to Smith, Bailey and Brooks Market | subscription | web | 31.194.156.192 | Piercemouth, US | false |
T0000021268 | U00000623 | 2025-03-04 04:53:32 | 4.25 | Davis and Sons Hardware | Payment to Davis and Sons Hardware | purchase | web | 71.63.77.130 | Port Jennifer, US | false |
T0000021269 | U00000623 | 2025-02-24 06:59:07 | 44.27 | Bell Ltd Electric Company | Payment to Bell Ltd Electric Company | purchase | web | 6.222.82.168 | New Susanbury, US | false |
T0000021270 | U00000623 | 2025-02-20 01:51:30 | 21.74 | Cruz, Brooks and Sparks Pizzeria | Payment to Cruz, Brooks and Sparks Pizzeria | purchase | atm | null | Davidport, US | false |
T0000021271 | U00000623 | 2025-01-28 00:06:22 | 23.76 | Cruz, Brooks and Sparks Pizzeria | Bank transfer to *6962 | transfer | web | 94.155.76.46 | Ericahaven, US | false |
T0000021272 | U00000623 | 2024-12-17 23:05:16 | 46.66 | Cruz, Brooks and Sparks Pizzeria | Cash withdrawal | withdrawal | mobile | 115.189.1.220 | Barajaston, US | false |
T0000021273 | U00000623 | 2025-03-01 19:19:27 | 32.47 | Sparks, Stephens and Sparks Banking | Recurring payment to Sparks, Stephens and Sparks Banking | subscription | mobile | 174.9.34.112 | Martinberg, US | false |
T0000021274 | U00000623 | 2025-03-02 14:51:23 | 78.7 | Bell Ltd Electric Company | Payment to Bell Ltd Electric Company | purchase | atm | null | Nicolemouth, US | false |
T0000021275 | U00000623 | 2025-02-03 06:57:18 | 39.22 | Nelson, Hopkins and Sanchez Phone Services | Recurring payment to Nelson, Hopkins and Sanchez Phone Services | subscription | pos | null | Port Gregory, US | false |
T0000021276 | U00000623 | 2025-03-02 21:41:03 | 16.31 | Holmes, Harris and Ruiz Pharmacy | ATM withdrawal | withdrawal | mobile | 68.148.113.234 | Joneschester, US | false |
T0000021277 | U00000623 | 2024-12-16 15:22:55 | 225.79 | Juarez, Foster and Gibson Banking | Monthly subscription - Juarez, Foster and Gibson Banking | subscription | mobile | 125.83.70.185 | Shepardport, US | true |
T0000021278 | U00000623 | 2025-01-25 08:16:21 | 6.25 | Simmons, Hanson and Ochoa Pizzeria | Transfer to account *6737 | transfer | web | 122.229.199.116 | West Angelashire, US | true |
T0000021279 | U00000623 | 2025-02-21 22:47:28 | 170.52 | Leonard, Watson and Walter Restaurant | Bank transfer to *7392 | transfer | mobile | 145.12.109.96 | North Shawn, US | false |
T0000021280 | U00000623 | 2025-02-26 07:49:33 | 27.59 | Leonard, Watson and Walter Restaurant | Cash withdrawal | withdrawal | mobile | 147.110.45.224 | Johnnyland, US | false |
T0000021281 | U00000623 | 2025-02-14 05:36:07 | 10.06 | Fox-Underwood Hardware | Monthly subscription - Fox-Underwood Hardware | subscription | mobile | 188.247.44.181 | West Rebecca, US | false |
T0000021282 | U00000623 | 2025-01-25 00:48:13 | 20.83 | Holmes, Harris and Ruiz Pharmacy | ATM withdrawal | withdrawal | mobile | 37.192.223.0 | South Robinbury, US | false |
T0000021283 | U00000623 | 2025-02-17 07:51:01 | 6.51 | Kelly, Stokes and Ortiz Cinema | Recurring payment to Kelly, Stokes and Ortiz Cinema | subscription | mobile | 202.171.124.249 | Jasonchester, US | false |
T0000021284 | U00000623 | 2025-02-25 08:39:35 | 31.96 | Leonard, Watson and Walter Restaurant | Monthly subscription - Leonard, Watson and Walter Restaurant | subscription | atm | null | Williamberg, US | false |
T0000021285 | U00000623 | 2025-03-06 01:57:01 | 4.93 | Combs Ltd Cable TV | Subscription renewal - Combs Ltd Cable TV | subscription | mobile | 137.161.134.32 | West Michael, RU | true |
T0000021286 | U00000623 | 2025-03-11 12:46:03 | 24.02 | Soto Ltd Car Dealership | Shopping at Soto Ltd Car Dealership | purchase | web | 85.75.221.248 | Port Deborah, US | false |
T0000021287 | U00000623 | 2025-03-13 14:20:38 | 102.34 | Schroeder, Mcintosh and Mcbride Software | Cash withdrawal [multiple withdrawals] | withdrawal | web | 90.145.148.153 | North Jeremyside, CN | true |
T0000021288 | U00000623 | 2025-02-22 11:01:03 | 16.61 | Bell Ltd Electric Company | Money transfer | transfer | web | 95.223.166.171 | Mcguireton, US | false |
T0000021289 | U00000623 | 2025-03-13 15:33:03 | 9.76 | Hatfield, Cameron and Soto Car Wash | Money transfer | transfer | mobile | 116.153.180.67 | Danielsburgh, US | false |
T0000021290 | U00000623 | 2025-02-15 05:18:48 | 18.63 | Kelly, Stokes and Ortiz Cinema | Payment to Kelly, Stokes and Ortiz Cinema | purchase | mobile | 59.235.32.6 | Scottton, US | false |
T0000021291 | U00000623 | 2024-12-28 19:21:20 | 30.82 | Watson-Alexander Auto Parts | Money transfer | transfer | mobile | 32.211.191.127 | South Chadton, RO | true |
T0000021292 | U00000623 | 2025-03-05 04:01:35 | 11.09 | Bush Ltd Steakhouse | Transfer to account *1444 | transfer | mobile | 78.107.201.227 | Lake James, US | false |
T0000021293 | U00000623 | 2025-03-03 13:56:11 | 46.46 | Savage, Jackson and Nguyen Digital Services | Transfer to account *6122 | transfer | mobile | 208.248.66.177 | Port Dannytown, US | false |
T0000021294 | U00000623 | 2025-02-27 06:23:28 | 4.16 | Smith Group Cruise Lines | Bought items at Smith Group Cruise Lines | purchase | web | 35.239.227.144 | Hannahchester, US | false |
T0000021295 | U00000623 | 2025-02-17 13:05:48 | 10.48 | Nelson, Hopkins and Sanchez Phone Services | Transfer to account *7472 | transfer | web | 160.87.240.97 | Jeffersonbury, US | false |
T0000021296 | U00000623 | 2024-12-27 17:52:16 | 133.74 | Edwards-Novak Shoes | Monthly subscription - Edwards-Novak Shoes | subscription | pos | null | East Andrewton, CN | true |
T0000021297 | U00000623 | 2025-02-19 02:01:07 | 9.82 | Kelly, Stokes and Ortiz Cinema | Cash withdrawal | withdrawal | mobile | 126.137.214.46 | Matthewchester, US | false |
T0000021298 | U00000623 | 2025-02-08 11:38:58 | 110.8 | Nelson, Hopkins and Sanchez Phone Services | Recurring payment to Nelson, Hopkins and Sanchez Phone Services | subscription | pos | null | North Johnfort, US | false |
T0000021299 | U00000623 | 2025-02-09 13:30:56 | 20.62 | Nelson, Hopkins and Sanchez Phone Services | Subscription renewal - Nelson, Hopkins and Sanchez Phone Services | subscription | mobile | 188.78.99.66 | Goodwinside, US | false |
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