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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021400 | U00000626 | 2025-02-11 20:13:09 | 524.4 | James PLC Hotels | Subscription renewal - James PLC Hotels | subscription | mobile | 163.88.251.48 | Port Troy, US | false |
T0000021401 | U00000626 | 2025-03-09 06:03:14 | 192.15 | Freeman-Baker Clothing | Monthly subscription - Freeman-Baker Clothing | subscription | pos | null | North Sara, US | false |
T0000021402 | U00000626 | 2025-03-02 05:54:47 | 717.68 | Evans-Myers Steakhouse | Money transfer | transfer | web | 17.36.145.49 | Antoniotown, US | false |
T0000021403 | U00000626 | 2025-02-18 03:54:56 | 230.35 | Gross Inc Foods | Subscription renewal - Gross Inc Foods | subscription | mobile | 197.26.79.204 | Lake Russell, US | false |
T0000021404 | U00000626 | 2025-01-13 10:36:02 | 677.34 | Smith, Perkins and Peterson Travel Booking | Payment to Smith, Perkins and Peterson Travel Booking | purchase | pos | null | North Sandyville, US | false |
T0000021405 | U00000626 | 2025-01-01 12:28:47 | 166.6 | Mccarthy, Hall and Bishop Water Services | Bank transfer to *7562 | transfer | web | 223.139.245.10 | Steeleshire, US | false |
T0000021406 | U00000626 | 2025-02-09 12:54:14 | 1,962.45 | Smith-Smith Travel Agency | Subscription renewal - Smith-Smith Travel Agency | subscription | pos | null | Janehaven, US | false |
T0000021407 | U00000626 | 2025-02-27 02:11:09 | 184.3 | Johnson, Bradley and Smith Clothing | Transfer to account *2394 | transfer | mobile | 51.154.199.151 | East Maria, US | false |
T0000021408 | U00000626 | 2024-11-21 08:02:23 | 671.31 | Gross Inc Foods | Cash withdrawal | withdrawal | pos | null | Mooneyside, US | false |
T0000021409 | U00000626 | 2025-03-04 13:35:50 | 252.88 | Gross Inc Foods | Payment to Gross Inc Foods | purchase | mobile | 25.153.241.183 | Lake Russell, US | false |
T0000021410 | U00000626 | 2025-02-15 10:35:46 | 685.67 | Lyons-Erickson Concert Hall | Bought items at Lyons-Erickson Concert Hall | purchase | mobile | 175.40.191.42 | Smithberg, US | false |
T0000021411 | U00000627 | 2025-01-10 10:46:24 | 507.31 | Larsen, Bowman and Salazar Grocery | ATM withdrawal | withdrawal | web | 137.10.49.39 | Spencerstad, DE | false |
T0000021412 | U00000627 | 2025-02-08 07:40:22 | 141.36 | Murphy, Johnson and Reynolds Digital Services | Subscription renewal - Murphy, Johnson and Reynolds Digital Services | subscription | mobile | 107.4.81.8 | Cooperland, DE | false |
T0000021413 | U00000627 | 2025-03-02 20:53:30 | 372.93 | Larsen, Bowman and Salazar Grocery | Bank transfer to *9651 | transfer | pos | null | Saramouth, DE | false |
T0000021414 | U00000627 | 2025-01-31 20:34:59 | 135.82 | Murphy, Johnson and Reynolds Digital Services | Transfer to account *4363 | transfer | web | 171.14.160.78 | Simsmouth, DE | false |
T0000021415 | U00000627 | 2025-02-22 12:48:57 | 288.44 | Larsen, Bowman and Salazar Grocery | Payment to Larsen, Bowman and Salazar Grocery | purchase | web | 65.56.136.124 | Wyatttown, DE | false |
T0000021416 | U00000627 | 2025-02-26 22:40:29 | 301.98 | Smith, Sharp and Guzman Hardware | Subscription renewal - Smith, Sharp and Guzman Hardware | subscription | web | 98.179.50.56 | Alexanderburgh, DE | false |
T0000021417 | U00000627 | 2025-03-10 20:25:03 | 37.24 | Bell-Barron Car Wash | Shopping at Bell-Barron Car Wash | purchase | atm | null | Port Matthew, DE | true |
T0000021418 | U00000627 | 2025-03-14 16:27:15 | 683.06 | Shaw PLC Cinema | Purchase at Shaw PLC Cinema | purchase | pos | null | South Willie, DE | false |
T0000021419 | U00000627 | 2024-12-20 20:09:12 | 705.3 | Smith, Sharp and Guzman Hardware | Subscription renewal - Smith, Sharp and Guzman Hardware | subscription | mobile | 188.100.226.125 | West Williamhaven, DE | false |
T0000021420 | U00000627 | 2025-02-14 03:08:28 | 387.54 | Fernandez, Clarke and Alvarez Restaurant | Bank transfer to *5805 | transfer | mobile | 22.200.143.215 | Justinfort, DE | false |
T0000021421 | U00000627 | 2024-09-30 19:05:12 | 152.5 | Fernandez, Clarke and Alvarez Restaurant | Cash withdrawal | withdrawal | mobile | 210.47.89.10 | Richardsonborough, DE | false |
T0000021422 | U00000627 | 2025-03-09 05:17:32 | 466.88 | Conrad, Washington and White Phone Services | Money transfer | transfer | web | 99.22.81.157 | Mccormickton, DE | false |
T0000021423 | U00000627 | 2025-03-08 08:41:37 | 81.14 | Humphrey, Alexander and Cooper Banking | Cash withdrawal | withdrawal | web | 140.173.52.124 | North Mary, DE | false |
T0000021424 | U00000627 | 2025-01-21 11:35:39 | 151.88 | Fernandez, Clarke and Alvarez Restaurant | ATM withdrawal | withdrawal | mobile | 196.190.43.251 | Jackville, DE | false |
T0000021425 | U00000627 | 2025-02-25 21:33:09 | 866.77 | Humphrey, Alexander and Cooper Banking | Payment to Humphrey, Alexander and Cooper Banking | purchase | web | 7.115.162.174 | New Samantha, DE | false |
T0000021426 | U00000627 | 2025-03-05 06:15:39 | 154.13 | Humphrey, Alexander and Cooper Banking | Cash withdrawal | withdrawal | pos | null | South John, DE | false |
T0000021427 | U00000627 | 2025-02-03 05:28:12 | 457.66 | Ford, Porter and Cain Dental Clinic | Transfer to account *1775 | transfer | web | 137.190.117.22 | Joshuaport, RU | true |
T0000021428 | U00000627 | 2025-01-02 08:02:19 | 286.87 | Humphrey, Alexander and Cooper Banking | Cash withdrawal | withdrawal | mobile | 174.39.34.152 | Martinezhaven, DE | false |
T0000021429 | U00000627 | 2025-02-25 04:34:07 | 456.32 | Hogan Group Home Goods | Subscription renewal - Hogan Group Home Goods | subscription | atm | null | Michaelport, DE | false |
T0000021430 | U00000627 | 2025-02-05 08:23:02 | 259.34 | Smith, Sharp and Guzman Hardware | Bank transfer to *4692 | transfer | pos | null | Lake Robertview, DE | false |
T0000021431 | U00000627 | 2025-03-04 09:29:07 | 427.37 | Humphrey, Alexander and Cooper Banking | Purchase at Humphrey, Alexander and Cooper Banking | purchase | mobile | 131.252.241.44 | Bethanyland, DE | false |
T0000021432 | U00000627 | 2025-03-02 22:50:52 | 187.18 | Fernandez, Clarke and Alvarez Restaurant | Subscription renewal - Fernandez, Clarke and Alvarez Restaurant | subscription | pos | null | Lake Colleenborough, DE | false |
T0000021433 | U00000627 | 2025-01-23 14:56:09 | 254.41 | Humphrey, Alexander and Cooper Banking | ATM withdrawal | withdrawal | atm | null | Leeburgh, DE | false |
T0000021434 | U00000627 | 2025-03-12 04:12:36 | 235.4 | Fernandez, Clarke and Alvarez Restaurant | Shopping at Fernandez, Clarke and Alvarez Restaurant | purchase | mobile | 181.93.168.244 | Katieborough, DE | false |
T0000021435 | U00000627 | 2025-03-11 03:06:30 | 843.89 | Smith, Sharp and Guzman Hardware | Subscription renewal - Smith, Sharp and Guzman Hardware | subscription | mobile | 140.174.21.78 | Lake Paula, DE | false |
T0000021436 | U00000627 | 2024-11-23 03:29:56 | 315.75 | Humphrey, Alexander and Cooper Banking | Recurring payment to Humphrey, Alexander and Cooper Banking | subscription | mobile | 184.117.217.99 | West Alexis, DE | false |
T0000021437 | U00000627 | 2025-02-20 03:57:34 | 657.74 | Walker, Palmer and Miller Internet Provider | Transfer to account *7240 | transfer | mobile | 148.63.63.79 | Franklinshire, DE | false |
T0000021438 | U00000627 | 2025-03-06 16:05:04 | 79.9 | Larsen, Bowman and Salazar Grocery | Payment to Larsen, Bowman and Salazar Grocery | purchase | pos | null | Bennettfurt, DE | false |
T0000021439 | U00000627 | 2025-03-01 19:22:04 | 263.43 | Smith, Sharp and Guzman Hardware | Money transfer | transfer | mobile | 70.134.28.38 | South Melissafort, DE | false |
T0000021440 | U00000627 | 2025-02-23 10:03:16 | 410.47 | Murphy, Johnson and Reynolds Digital Services | Recurring payment to Murphy, Johnson and Reynolds Digital Services | subscription | mobile | 69.226.48.216 | North Michellechester, DE | false |
T0000021441 | U00000627 | 2025-02-24 06:15:05 | 524.98 | Larsen, Bowman and Salazar Grocery | Transfer to account *1615 | transfer | pos | null | West Danielside, DE | false |
T0000021442 | U00000627 | 2025-03-04 12:22:06 | 869.65 | Anderson-Miller Theme Park | ATM withdrawal | withdrawal | mobile | 51.255.56.243 | East Sheilabury, DE | false |
T0000021443 | U00000627 | 2025-02-09 19:36:56 | 134.83 | Bates-Fitzgerald Theme Park | Cash withdrawal | withdrawal | web | 198.181.140.35 | Baileyshire, DE | false |
T0000021444 | U00000628 | 2025-02-01 10:46:39 | 9.06 | Lucas LLC Sporting Goods | Bank withdrawal | withdrawal | pos | null | Carterchester, US | false |
T0000021445 | U00000628 | 2025-01-17 15:59:32 | 10 | Cowan PLC Vacation Rentals | Bank transfer to *8980 | transfer | web | 49.4.210.240 | Gibbsburgh, US | false |
T0000021446 | U00000628 | 2025-01-04 03:53:57 | 19.35 | Ward, Garner and Bowman Gas Station | Purchase at Ward, Garner and Bowman Gas Station | purchase | mobile | 111.7.253.165 | Kelseystad, US | false |
T0000021447 | U00000628 | 2025-03-14 18:15:12 | 11 | Mueller, Estrada and Carrillo Café | Payment to Mueller, Estrada and Carrillo Café | purchase | mobile | 63.183.114.246 | Lake Maxwell, US | false |
T0000021448 | U00000628 | 2025-03-11 15:04:39 | 10.38 | Lopez-Alvarado Gas Station | Money transfer | transfer | mobile | 60.72.66.207 | North Andrew, US | false |
T0000021449 | U00000628 | 2025-01-24 06:43:04 | 21.99 | Manning Inc Electronics | Bought items at Manning Inc Electronics | purchase | pos | null | West William, US | false |
T0000021450 | U00000628 | 2025-03-06 01:56:22 | 11.16 | Lopez-Alvarado Gas Station | Cash withdrawal | withdrawal | web | 96.88.255.69 | Christensenchester, US | false |
T0000021451 | U00000628 | 2025-01-29 03:59:30 | 37.33 | Ward, Garner and Bowman Gas Station | Bank withdrawal | withdrawal | pos | null | Gambleland, US | false |
T0000021452 | U00000628 | 2024-12-19 14:59:19 | 91.69 | Manning Inc Electronics | Recurring payment to Manning Inc Electronics | subscription | web | 162.149.53.250 | Lake Tamaraburgh, US | false |
T0000021453 | U00000628 | 2025-02-10 19:20:16 | 29.29 | Ward, Garner and Bowman Gas Station | Monthly subscription - Ward, Garner and Bowman Gas Station | subscription | web | 51.2.148.107 | West Brittanystad, US | false |
T0000021454 | U00000628 | 2024-10-28 08:49:52 | 3.88 | Manning Inc Electronics | Cash withdrawal | withdrawal | mobile | 40.171.60.154 | Austinshire, US | false |
T0000021455 | U00000628 | 2025-03-13 14:21:33 | 33.03 | Ward, Garner and Bowman Gas Station | Recurring payment to Ward, Garner and Bowman Gas Station | subscription | mobile | 185.248.166.22 | Masonmouth, US | false |
T0000021456 | U00000628 | 2025-02-23 21:48:04 | 17.83 | Ward, Garner and Bowman Gas Station | Bank transfer to *1562 | transfer | web | 75.121.123.91 | West Melissa, US | false |
T0000021457 | U00000628 | 2025-03-07 04:57:41 | 8.03 | Ward, Garner and Bowman Gas Station | Transfer to account *8880 | transfer | mobile | 138.174.136.10 | Brycehaven, US | false |
T0000021458 | U00000628 | 2025-02-06 09:00:28 | 7.9 | Zavala, Russell and Lara Auto Parts | Money transfer | transfer | web | 1.214.221.119 | Krystalmouth, US | false |
T0000021459 | U00000628 | 2025-01-30 05:41:24 | 1.66 | Manning Inc Electronics | ATM withdrawal | withdrawal | pos | null | Kariborough, US | false |
T0000021460 | U00000628 | 2025-02-24 13:28:46 | 18.39 | Ward, Garner and Bowman Gas Station | Money transfer | transfer | web | 37.248.123.31 | West William, US | false |
T0000021461 | U00000628 | 2025-03-03 03:59:25 | 10.26 | Martinez, Ray and Camacho Foods | Purchase at Martinez, Ray and Camacho Foods | purchase | web | 138.66.126.82 | Lake Debra, US | false |
T0000021462 | U00000628 | 2025-02-19 17:29:22 | 8.29 | Pittman, Mosley and Mills Sporting Goods | Payment to Pittman, Mosley and Mills Sporting Goods | purchase | web | 59.165.238.195 | Raymondbury, US | false |
T0000021463 | U00000628 | 2025-02-27 06:04:55 | 24.75 | Christian, Hall and Sosa Organic Foods | Shopping at Christian, Hall and Sosa Organic Foods | purchase | mobile | 61.199.176.128 | Rodriguezstad, BR | true |
T0000021464 | U00000628 | 2025-01-24 23:31:50 | 31.46 | Lopez-Alvarado Gas Station | ATM withdrawal | withdrawal | mobile | 91.184.158.103 | New Jesseton, US | false |
T0000021465 | U00000628 | 2025-02-26 04:34:46 | 80.09 | Reilly, Spencer and Jackson Fast Food | Shopping at Reilly, Spencer and Jackson Fast Food | purchase | web | 71.105.113.44 | Lamfurt, RO | true |
T0000021466 | U00000628 | 2025-02-25 15:04:48 | 10.94 | Lopez-Alvarado Gas Station | Cash withdrawal | withdrawal | atm | null | West Kimberlyton, US | false |
T0000021467 | U00000628 | 2025-02-22 08:08:08 | 6.31 | Lopez-Alvarado Gas Station | Monthly subscription - Lopez-Alvarado Gas Station | subscription | pos | null | East Jason, US | false |
T0000021468 | U00000628 | 2024-11-26 22:44:30 | 39 | Bonilla, Padilla and Mendez Car Dealership | Cash withdrawal | withdrawal | pos | null | Christophertown, US | true |
T0000021469 | U00000628 | 2025-01-23 16:23:24 | 8.58 | Manning Inc Electronics | Bank withdrawal | withdrawal | web | 44.63.230.155 | East Billyshire, US | false |
T0000021470 | U00000628 | 2025-03-06 03:48:30 | 28.3 | Lopez-Alvarado Gas Station | ATM withdrawal | withdrawal | web | 183.236.152.180 | Richardshire, US | false |
T0000021471 | U00000628 | 2025-03-11 11:46:18 | 13.04 | Williams, Armstrong and Hill Computers | Bank transfer to *2171 | transfer | web | 52.231.125.51 | Adamsbury, US | false |
T0000021472 | U00000628 | 2025-03-10 15:00:25 | 6.93 | Lopez-Alvarado Gas Station | Bank withdrawal | withdrawal | mobile | 221.36.129.232 | East Karenborough, US | false |
T0000021473 | U00000628 | 2025-02-15 10:49:20 | 12.45 | Campbell, Coffey and Roberts Internet Provider | Transfer to account *9902 | transfer | web | 114.16.60.172 | East Shannon, US | false |
T0000021474 | U00000628 | 2025-02-01 22:41:50 | 28.82 | Larson, Mejia and Williams Financial Advisors | Recurring payment to Larson, Mejia and Williams Financial Advisors | subscription | atm | null | Evansborough, US | false |
T0000021475 | U00000628 | 2025-03-09 00:26:44 | 29.45 | Ward, Garner and Bowman Gas Station | Shopping at Ward, Garner and Bowman Gas Station | purchase | mobile | 98.49.69.83 | Christinehaven, US | false |
T0000021476 | U00000628 | 2025-03-06 09:38:25 | 15.1 | Burton, Short and Stevenson Medical Center | Payment to Burton, Short and Stevenson Medical Center | purchase | pos | null | New Thomas, US | false |
T0000021477 | U00000628 | 2025-03-14 08:53:10 | 14.16 | Manning Inc Electronics | Bank transfer to *1423 | transfer | pos | null | Ramosborough, US | false |
T0000021478 | U00000628 | 2025-02-19 04:48:01 | 19.33 | Manning Inc Electronics | Money transfer | transfer | pos | null | South Gregoryport, US | false |
T0000021479 | U00000628 | 2025-02-19 23:58:25 | 28.71 | Manning Inc Electronics | Transfer to account *8288 | transfer | mobile | 26.222.25.116 | Tammyview, US | false |
T0000021480 | U00000628 | 2025-03-04 14:32:46 | 3.6 | Lopez-Alvarado Gas Station | Subscription renewal - Lopez-Alvarado Gas Station | subscription | pos | null | Davidsonshire, US | false |
T0000021481 | U00000628 | 2025-02-19 12:00:33 | 40.8 | Moss LLC Hotels | Monthly subscription - Moss LLC Hotels | subscription | web | 95.103.235.228 | Caseyfort, US | false |
T0000021482 | U00000628 | 2025-02-03 17:22:22 | 4.95 | Ward, Garner and Bowman Gas Station | Shopping at Ward, Garner and Bowman Gas Station | purchase | pos | null | Gutierrezshire, US | false |
T0000021483 | U00000628 | 2025-03-11 16:32:01 | 48.33 | Ball, Frey and Lang Car Dealership | Transfer to account *4505 | transfer | web | 100.145.68.116 | Davisshire, US | false |
T0000021484 | U00000628 | 2025-03-04 16:21:00 | 5.33 | Manning Inc Electronics | Subscription renewal - Manning Inc Electronics | subscription | web | 145.72.72.112 | Gomezbury, US | false |
T0000021485 | U00000628 | 2024-12-14 18:12:20 | 128.79 | Wilson-Cook Theater | Recurring payment to Wilson-Cook Theater | subscription | web | 149.154.119.108 | West Melissa, US | false |
T0000021486 | U00000628 | 2025-01-24 16:47:37 | 189.51 | Rivera, Collins and Mooney Car Dealership | Recurring payment to Rivera, Collins and Mooney Car Dealership | subscription | mobile | 206.117.79.193 | North Nathanfurt, RU | true |
T0000021487 | U00000628 | 2025-03-13 23:04:32 | 53.05 | Ward, Garner and Bowman Gas Station | Transfer to account *3440 | transfer | mobile | 168.143.218.49 | Lake Teresamouth, US | false |
T0000021488 | U00000628 | 2025-03-07 12:13:22 | 163.71 | Wood LLC Clothing | Transfer to account *8596 | transfer | mobile | 115.60.79.187 | Jeffreyport, NG | true |
T0000021489 | U00000628 | 2025-02-27 11:20:50 | 10.21 | Phillips-Johnson Medical Center | Money transfer | transfer | web | 139.210.38.129 | Lake Rebeccaborough, US | false |
T0000021490 | U00000628 | 2024-12-02 07:19:54 | 72.82 | Koch-Ramirez Concert Hall | Recurring payment to Koch-Ramirez Concert Hall | subscription | mobile | 28.107.116.181 | West Nathan, US | false |
T0000021491 | U00000628 | 2025-02-18 05:35:31 | 7.13 | Manning Inc Electronics | Subscription renewal - Manning Inc Electronics | subscription | mobile | 132.176.69.233 | Port Davidshire, US | false |
T0000021492 | U00000628 | 2024-12-30 17:54:21 | 12.44 | Ward, Garner and Bowman Gas Station | Bank withdrawal | withdrawal | pos | null | North Nathan, US | false |
T0000021493 | U00000628 | 2025-01-19 04:21:27 | 26.53 | Lopez-Alvarado Gas Station | Money transfer | transfer | mobile | 21.212.213.47 | Margaretberg, US | false |
T0000021494 | U00000628 | 2025-02-17 19:56:21 | 2.61 | Manning Inc Electronics | ATM withdrawal | withdrawal | web | 172.241.89.22 | East Ginaport, US | false |
T0000021495 | U00000629 | 2025-02-27 16:50:29 | 93.46 | Roberts and Sons Car Rental | Transfer to account *6377 | transfer | web | 100.156.40.231 | Erinton, IN | false |
T0000021496 | U00000629 | 2025-01-10 17:36:13 | 522.89 | Miller-Richardson Auto Parts | Transfer to account *9965 | transfer | mobile | 33.92.107.139 | New Lindsay, IN | false |
T0000021497 | U00000629 | 2025-03-14 18:31:02 | 504.67 | Mcguire Ltd Accessories | Subscription renewal - Mcguire Ltd Accessories | subscription | pos | null | Christopherburgh, IN | true |
T0000021498 | U00000629 | 2025-03-02 13:57:34 | 2,040.04 | Cochran-Dunn Concert Hall | Subscription renewal - Cochran-Dunn Concert Hall | subscription | atm | null | Munozfort, CN | true |
T0000021499 | U00000629 | 2025-01-27 01:47:20 | 198.3 | Mullins, Vargas and Williams Cruise Lines | Shopping at Mullins, Vargas and Williams Cruise Lines | purchase | mobile | 208.227.228.216 | Kelseyshire, IN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.