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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021600 | U00000633 | 2024-12-26 01:50:01 | 123.77 | Phillips and Sons Investments | Shopping at Phillips and Sons Investments | purchase | pos | null | Tylerton, US | false |
T0000021601 | U00000633 | 2025-03-01 09:04:56 | 159.31 | Sutton LLC Travel Booking | Bought items at Sutton LLC Travel Booking | purchase | mobile | 89.107.213.227 | Port Cheryl, US | false |
T0000021602 | U00000633 | 2025-03-05 13:07:36 | 501.12 | Lynch LLC Travel Agency | Payment to Lynch LLC Travel Agency | purchase | atm | null | Port Kevin, US | false |
T0000021603 | U00000633 | 2025-02-07 03:13:57 | 748.33 | Morrow, Jimenez and Weber Accessories | Money transfer | transfer | mobile | 7.131.222.195 | East Phillip, US | false |
T0000021604 | U00000633 | 2025-03-04 08:11:47 | 570.9 | Phillips and Sons Investments | Recurring payment to Phillips and Sons Investments | subscription | web | 23.171.10.197 | Smithhaven, US | false |
T0000021605 | U00000633 | 2025-03-13 02:43:14 | 606.82 | Jones, Tran and Conway Gas Station | Payment to Jones, Tran and Conway Gas Station | purchase | web | 126.160.172.121 | Kristinetown, US | false |
T0000021606 | U00000633 | 2024-11-02 05:24:21 | 582.4 | Cooper Ltd Investments | Purchase at Cooper Ltd Investments | purchase | pos | null | North Christianshire, US | false |
T0000021607 | U00000633 | 2025-02-23 10:55:17 | 282.94 | Lynch LLC Travel Agency | Shopping at Lynch LLC Travel Agency | purchase | mobile | 221.100.220.192 | Jessicamouth, US | false |
T0000021608 | U00000633 | 2025-03-03 04:08:09 | 231.15 | Romero-Powers Auto Parts | Bought items at Romero-Powers Auto Parts | purchase | mobile | 179.247.31.17 | Port John, US | false |
T0000021609 | U00000633 | 2025-03-04 23:41:51 | 655.84 | Lynch LLC Travel Agency | Bank withdrawal | withdrawal | mobile | 102.50.65.61 | West Kimberlyside, US | false |
T0000021610 | U00000633 | 2025-02-26 12:42:56 | 2,425.17 | Lynch LLC Travel Agency | Monthly subscription - Lynch LLC Travel Agency | subscription | web | 107.197.154.94 | Dicksonview, US | false |
T0000021611 | U00000633 | 2025-02-18 01:22:58 | 215.12 | Reyes, Sullivan and Rogers Airlines | Money transfer | transfer | pos | null | West Michaelland, US | false |
T0000021612 | U00000633 | 2024-10-17 18:12:01 | 533.07 | Lynch LLC Travel Agency | Money transfer | transfer | atm | null | Lake Rogerhaven, US | false |
T0000021613 | U00000633 | 2025-02-22 10:51:07 | 470.25 | Petersen-Levine Hotels | ATM withdrawal | withdrawal | web | 24.138.58.239 | Hancockhaven, US | false |
T0000021614 | U00000633 | 2025-02-18 13:06:10 | 479.95 | Lynch LLC Travel Agency | Money transfer | transfer | web | 126.222.192.70 | Lake Arthurborough, US | false |
T0000021615 | U00000633 | 2025-03-14 02:10:28 | 365.43 | Reyes, Sullivan and Rogers Airlines | Bought items at Reyes, Sullivan and Rogers Airlines | purchase | mobile | 3.35.66.218 | Millerbury, US | false |
T0000021616 | U00000633 | 2025-03-08 05:05:43 | 406.76 | Sutton LLC Travel Booking | Cash withdrawal | withdrawal | pos | null | North Ashley, US | false |
T0000021617 | U00000633 | 2025-02-08 20:05:32 | 177.8 | Petersen-Levine Hotels | ATM withdrawal | withdrawal | web | 22.186.105.105 | North Dianaberg, US | false |
T0000021618 | U00000633 | 2025-02-03 12:33:17 | 127.84 | Hoffman-Morton Department Store | Bought items at Hoffman-Morton Department Store | purchase | web | 86.91.203.233 | West Derrick, US | false |
T0000021619 | U00000633 | 2025-03-07 17:37:35 | 115.32 | Sutton LLC Travel Booking | Bank transfer to *9408 | transfer | mobile | 120.27.124.33 | Port Chelseamouth, US | false |
T0000021620 | U00000633 | 2025-02-02 22:05:38 | 462.86 | Lynch LLC Travel Agency | Transfer to account *6841 | transfer | atm | null | New Rebeccaland, US | false |
T0000021621 | U00000633 | 2025-03-14 12:54:19 | 625.24 | Brock-Dean Concert Hall | Money transfer | transfer | atm | null | Amytown, US | false |
T0000021622 | U00000633 | 2025-03-12 23:38:06 | 41.33 | Hoffman-Morton Department Store | Recurring payment to Hoffman-Morton Department Store | subscription | web | 69.95.161.7 | Jessicafurt, US | false |
T0000021623 | U00000633 | 2025-01-05 05:58:02 | 412.23 | Lynch LLC Travel Agency | Purchase at Lynch LLC Travel Agency | purchase | web | 209.234.18.154 | East Reneefort, US | false |
T0000021624 | U00000633 | 2024-12-15 19:55:10 | 420.82 | Reyes, Sullivan and Rogers Airlines | Subscription renewal - Reyes, Sullivan and Rogers Airlines | subscription | mobile | 148.17.163.68 | Ianland, US | false |
T0000021625 | U00000633 | 2025-01-13 19:21:34 | 264.23 | Martin-Hernandez Digital Services | Money transfer | transfer | mobile | 94.220.102.87 | West Deborahton, US | false |
T0000021626 | U00000633 | 2025-03-14 20:30:07 | 582.83 | Hoffman-Morton Department Store | Bank withdrawal | withdrawal | mobile | 54.140.210.118 | Nicholstown, US | false |
T0000021627 | U00000633 | 2025-02-22 14:41:29 | 422.58 | Petersen-Levine Hotels | Recurring payment to Petersen-Levine Hotels | subscription | mobile | 53.177.205.31 | North Adrian, US | false |
T0000021628 | U00000633 | 2025-03-13 17:04:21 | 337.47 | Robinson-Campbell Hardware | Cash withdrawal | withdrawal | mobile | 50.128.175.189 | Port Luis, BR | true |
T0000021629 | U00000633 | 2025-02-13 02:19:34 | 55.93 | Petersen-Levine Hotels | Subscription renewal - Petersen-Levine Hotels | subscription | web | 121.22.83.250 | Freemanberg, US | false |
T0000021630 | U00000633 | 2025-02-19 21:12:06 | 193.78 | Lynch LLC Travel Agency | Payment to Lynch LLC Travel Agency | purchase | pos | null | Munozside, US | false |
T0000021631 | U00000633 | 2025-02-07 16:18:56 | 1,335.24 | Petersen-Levine Hotels | Purchase at Petersen-Levine Hotels | purchase | web | 159.145.144.7 | Thomasmouth, US | false |
T0000021632 | U00000633 | 2025-02-04 16:57:56 | 978.83 | Rubio-Ray Auto Parts | Shopping at Rubio-Ray Auto Parts | purchase | mobile | 200.193.137.41 | Stokesshire, US | false |
T0000021633 | U00000633 | 2025-03-03 06:35:43 | 3,246.06 | Smith, Elliott and Avila Financial Advisors | Bank withdrawal | withdrawal | web | 135.156.149.188 | New Amandaborough, US | true |
T0000021634 | U00000633 | 2025-02-18 01:43:44 | 244.31 | Harmon LLC Home Goods | Money transfer | transfer | pos | null | East James, US | false |
T0000021635 | U00000633 | 2025-03-09 01:26:49 | 773.36 | Lynch LLC Travel Agency | Money transfer | transfer | pos | null | Sarahview, US | false |
T0000021636 | U00000633 | 2025-03-03 01:33:59 | 110.97 | Erickson, Taylor and Rios Auto Service | Money transfer | transfer | web | 219.14.130.141 | Port Teresaton, US | false |
T0000021637 | U00000633 | 2025-03-02 07:23:40 | 222.36 | Lynch LLC Travel Agency | Cash withdrawal | withdrawal | pos | null | Summershaven, US | false |
T0000021638 | U00000633 | 2025-01-05 13:06:58 | 155.89 | Lynch LLC Travel Agency | Bank withdrawal | withdrawal | mobile | 111.147.39.191 | Suzanneview, US | false |
T0000021639 | U00000633 | 2025-02-11 16:04:58 | 302.2 | Conner Inc Tire Shop | Cash withdrawal | withdrawal | mobile | 20.192.39.96 | Lake Jodihaven, US | false |
T0000021640 | U00000633 | 2025-03-10 17:57:53 | 278.27 | Reyes, Sullivan and Rogers Airlines | ATM withdrawal | withdrawal | mobile | 6.217.136.225 | North Steven, US | false |
T0000021641 | U00000633 | 2025-02-08 22:50:12 | 117.73 | Phillips and Sons Investments | Money transfer | transfer | web | 88.232.117.98 | South Alexisview, US | false |
T0000021642 | U00000633 | 2024-12-13 18:09:47 | 482.88 | Sutton LLC Travel Booking | Shopping at Sutton LLC Travel Booking | purchase | mobile | 69.140.218.195 | West Toddmouth, US | false |
T0000021643 | U00000634 | 2025-03-05 06:46:32 | 755.23 | Lawson-Murphy Foods | Purchase at Lawson-Murphy Foods | purchase | web | 145.177.214.163 | South Sabrina, DE | false |
T0000021644 | U00000634 | 2025-02-16 00:04:02 | 135.19 | Lyons, Velazquez and Davis Electric Company | Purchase at Lyons, Velazquez and Davis Electric Company | purchase | web | 177.3.93.174 | Martinbury, DE | false |
T0000021645 | U00000634 | 2025-03-02 15:22:08 | 312.26 | Valdez, Soto and Small Travel Agency | Cash withdrawal | withdrawal | mobile | 218.216.62.73 | New Jessica, DE | false |
T0000021646 | U00000634 | 2025-02-06 21:03:19 | 877.09 | Jenkins LLC Cinema | Monthly subscription - Jenkins LLC Cinema | subscription | pos | null | Port Cindyfurt, RU | true |
T0000021647 | U00000634 | 2025-03-09 18:27:48 | 224.28 | Jones-Abbott Shoes | Recurring payment to Jones-Abbott Shoes | subscription | mobile | 218.95.29.114 | Joshuafurt, DE | false |
T0000021648 | U00000634 | 2025-03-07 15:30:53 | 597.4 | Newman, Friedman and Johnson Computers | Recurring payment to Newman, Friedman and Johnson Computers | subscription | mobile | 77.147.143.40 | Lake Brandon, DE | false |
T0000021649 | U00000634 | 2025-01-28 21:28:29 | 183.29 | Lawson-Murphy Foods | Money transfer | transfer | atm | null | New John, DE | false |
T0000021650 | U00000634 | 2025-02-04 22:44:09 | 95.26 | Ochoa LLC Home Goods | Purchase at Ochoa LLC Home Goods | purchase | pos | null | Port Lisa, DE | false |
T0000021651 | U00000634 | 2025-02-19 12:32:14 | 352.3 | Gonzales PLC Foods | Monthly subscription - Gonzales PLC Foods | subscription | web | 71.170.99.244 | Buckbury, DE | false |
T0000021652 | U00000634 | 2025-02-25 03:59:14 | 71.65 | Hanson, Dominguez and Hutchinson Fast Food | Bank withdrawal | withdrawal | mobile | 26.104.221.202 | Gomezmouth, RU | true |
T0000021653 | U00000634 | 2025-03-08 14:04:18 | 229.2 | Dunn-Luna Sporting Goods | Subscription renewal - Dunn-Luna Sporting Goods | subscription | pos | null | Lake Dylan, DE | true |
T0000021654 | U00000634 | 2025-03-14 21:17:27 | 350.24 | Jackson, Carter and Patel Accessories | Bank withdrawal | withdrawal | web | 40.73.212.194 | Juliabury, DE | false |
T0000021655 | U00000634 | 2025-02-26 16:29:05 | 113.89 | Kelly PLC Fast Food | Subscription renewal - Kelly PLC Fast Food | subscription | web | 41.69.185.110 | Dunnbury, DE | false |
T0000021656 | U00000634 | 2024-12-25 14:57:10 | 228.34 | Ochoa LLC Home Goods | Purchase at Ochoa LLC Home Goods | purchase | mobile | 53.85.220.67 | New Franklinmouth, DE | false |
T0000021657 | U00000634 | 2024-12-13 08:39:42 | 551.28 | Anderson LLC Water Services | Recurring payment to Anderson LLC Water Services | subscription | pos | null | Lake Emily, DE | false |
T0000021658 | U00000634 | 2024-12-16 16:58:12 | 432.67 | Nelson, Woods and Williams Financial Advisors | Cash withdrawal | withdrawal | atm | null | Vargasstad, DE | false |
T0000021659 | U00000634 | 2025-02-27 15:13:13 | 398.61 | Lawson-Murphy Foods | ATM withdrawal | withdrawal | mobile | 102.129.238.162 | Lake Christina, DE | false |
T0000021660 | U00000634 | 2025-01-23 21:40:05 | 1,199.91 | Beck-Hoffman Pharmacy | Payment to Beck-Hoffman Pharmacy | purchase | web | 182.74.7.124 | Sallyside, RU | true |
T0000021661 | U00000634 | 2025-01-29 18:26:30 | 608.25 | Newman, Friedman and Johnson Computers | Bought items at Newman, Friedman and Johnson Computers | purchase | mobile | 211.156.122.46 | Port Tinamouth, DE | false |
T0000021662 | U00000634 | 2025-02-16 13:27:35 | 705.08 | Richards Ltd Gaming | Monthly subscription - Richards Ltd Gaming | subscription | pos | null | Lake Nicole, DE | false |
T0000021663 | U00000634 | 2025-03-08 10:51:39 | 717.96 | Jackson, Carter and Patel Accessories | Recurring payment to Jackson, Carter and Patel Accessories | subscription | web | 134.111.209.154 | Timothyport, DE | false |
T0000021664 | U00000634 | 2024-12-09 02:41:20 | 156.54 | Gonzales PLC Foods | Purchase at Gonzales PLC Foods | purchase | mobile | 86.119.155.249 | Lake Nicole, DE | false |
T0000021665 | U00000634 | 2025-01-04 05:40:41 | 1,270.7 | Ochoa LLC Home Goods | Recurring payment to Ochoa LLC Home Goods | subscription | mobile | 201.170.5.236 | Fisherstad, DE | false |
T0000021666 | U00000634 | 2025-03-05 23:17:53 | 2,161.2 | Greene Ltd Financial Services | Transfer to account *1632 | transfer | web | 174.103.114.226 | Lucasport, RO | true |
T0000021667 | U00000634 | 2025-02-02 23:36:39 | 148.41 | Murillo Group Internet Provider | Cash withdrawal | withdrawal | mobile | 191.62.92.237 | Thomasstad, CN | true |
T0000021668 | U00000634 | 2025-03-04 08:17:27 | 1,295.16 | Williams Ltd Home Goods | Purchase at Williams Ltd Home Goods | purchase | web | 206.72.74.60 | Robertsberg, DE | false |
T0000021669 | U00000634 | 2025-03-12 10:53:49 | 331.21 | Ochoa LLC Home Goods | Shopping at Ochoa LLC Home Goods | purchase | pos | null | Amyborough, DE | false |
T0000021670 | U00000634 | 2025-01-10 03:15:31 | 209.56 | Williams Ltd Home Goods | Subscription renewal - Williams Ltd Home Goods | subscription | mobile | 122.172.128.162 | Randyton, DE | false |
T0000021671 | U00000634 | 2025-02-23 17:33:32 | 871.41 | Lawson-Murphy Foods | Money transfer | transfer | mobile | 162.95.213.41 | Vanessastad, DE | false |
T0000021672 | U00000634 | 2024-10-15 10:31:36 | 680.23 | Kelly PLC Fast Food | Payment to Kelly PLC Fast Food | purchase | atm | null | South Danielberg, DE | false |
T0000021673 | U00000634 | 2025-02-17 09:19:03 | 235.3 | Robinson-Kelly Gaming | Bank transfer to *8319 | transfer | mobile | 133.237.67.190 | Burtonmouth, DE | false |
T0000021674 | U00000634 | 2025-03-05 05:07:48 | 551.48 | Schwartz Inc Concert Hall | ATM withdrawal | withdrawal | mobile | 40.191.94.88 | North Johnland, DE | false |
T0000021675 | U00000634 | 2025-01-14 15:13:52 | 451.58 | Lopez-Lawson Organic Foods | Bank transfer to *6197 | transfer | atm | null | South Josephtown, DE | false |
T0000021676 | U00000634 | 2024-11-24 12:52:25 | 328.53 | Kelly PLC Fast Food | Shopping at Kelly PLC Fast Food | purchase | web | 166.91.200.72 | Brendabury, DE | false |
T0000021677 | U00000634 | 2025-03-03 21:41:54 | 174.26 | Jackson, Carter and Patel Accessories | Bank withdrawal | withdrawal | web | 91.57.15.246 | Schultzville, DE | false |
T0000021678 | U00000634 | 2025-03-09 06:39:20 | 368.09 | Gonzales PLC Foods | Recurring payment to Gonzales PLC Foods | subscription | mobile | 173.30.214.183 | North Joseph, DE | false |
T0000021679 | U00000634 | 2025-03-12 04:36:27 | 310.64 | Kelly PLC Fast Food | Bought items at Kelly PLC Fast Food | purchase | mobile | 91.90.221.64 | North Laura, DE | false |
T0000021680 | U00000634 | 2025-03-12 17:09:51 | 361.16 | Webb Ltd Pizzeria | Bank withdrawal | withdrawal | web | 201.102.87.242 | Williamfurt, DE | false |
T0000021681 | U00000634 | 2025-01-27 06:42:21 | 247.01 | Newman, Friedman and Johnson Computers | Purchase at Newman, Friedman and Johnson Computers | purchase | mobile | 162.89.243.166 | South Sarahshire, DE | false |
T0000021682 | U00000634 | 2025-03-13 02:45:03 | 383.01 | Williams Ltd Home Goods | Monthly subscription - Williams Ltd Home Goods | subscription | web | 5.163.83.93 | Erinshire, DE | false |
T0000021683 | U00000634 | 2025-03-13 22:36:02 | 966.96 | Baker LLC Foods | Shopping at Baker LLC Foods [unusual location] | purchase | web | 94.81.186.156 | Lake Nicholasstad, RO | true |
T0000021684 | U00000634 | 2025-02-10 04:48:04 | 560.34 | Conley-Sanchez Concert Hall | Money transfer | transfer | mobile | 71.201.190.213 | South Brandon, RO | true |
T0000021685 | U00000634 | 2025-03-13 09:40:12 | 497.78 | Orozco, Carter and Shaw Auto Parts | ATM withdrawal | withdrawal | mobile | 89.111.131.125 | West Caseyfort, DE | false |
T0000021686 | U00000634 | 2025-03-08 23:06:57 | 306.94 | Gonzales PLC Foods | Bank transfer to *4057 | transfer | pos | null | Kayleeton, DE | false |
T0000021687 | U00000634 | 2025-02-03 00:29:01 | 389.98 | Gonzales PLC Foods | Subscription renewal - Gonzales PLC Foods | subscription | mobile | 170.229.141.44 | New Jessicaview, DE | false |
T0000021688 | U00000634 | 2025-02-17 11:45:42 | 104.44 | Williams Ltd Home Goods | Money transfer | transfer | atm | null | New Michael, DE | false |
T0000021689 | U00000634 | 2024-11-14 22:53:40 | 229.66 | Ochoa LLC Home Goods | Purchase at Ochoa LLC Home Goods | purchase | web | 190.232.224.154 | East Christinatown, DE | false |
T0000021690 | U00000634 | 2024-12-31 02:48:41 | 4,360.94 | Mitchell, Fernandez and Phillips Pizzeria | Bought items at Mitchell, Fernandez and Phillips Pizzeria | purchase | mobile | 150.82.106.231 | Marioshire, CN | true |
T0000021691 | U00000634 | 2025-02-18 11:02:12 | 168.3 | Jackson, Carter and Patel Accessories | Bank transfer to *4697 | transfer | mobile | 133.30.255.71 | Guzmanmouth, DE | false |
T0000021692 | U00000634 | 2025-01-15 12:49:41 | 198.49 | Newman, Friedman and Johnson Computers | Purchase at Newman, Friedman and Johnson Computers | purchase | mobile | 97.182.142.245 | Lake Nancy, DE | false |
T0000021693 | U00000634 | 2025-01-01 11:10:54 | 755.42 | White LLC Auto Parts | Bought items at White LLC Auto Parts | purchase | mobile | 25.146.65.242 | South Jessicamouth, DE | false |
T0000021694 | U00000634 | 2025-02-18 08:52:47 | 118.71 | Gonzales PLC Foods | Subscription renewal - Gonzales PLC Foods | subscription | mobile | 67.69.203.254 | East Theresa, DE | false |
T0000021695 | U00000634 | 2025-02-03 16:44:08 | 137.24 | Mcmillan LLC Internet Provider | ATM withdrawal | withdrawal | web | 6.209.191.83 | Stephenstad, DE | false |
T0000021696 | U00000634 | 2025-01-10 17:16:28 | 1,109.11 | Miller, Cooper and Jordan Gas Station | Monthly subscription - Miller, Cooper and Jordan Gas Station | subscription | atm | null | Terrytown, DE | false |
T0000021697 | U00000635 | 2025-03-08 01:15:46 | 290.65 | Perez-Fernandez Tech | Payment to Perez-Fernandez Tech | purchase | web | 116.238.143.236 | Pamelaborough, CA | false |
T0000021698 | U00000635 | 2025-03-11 20:03:14 | 149.67 | Wade PLC Vacation Rentals | Transfer to account *5179 | transfer | atm | null | West Jasonland, CA | false |
T0000021699 | U00000635 | 2025-03-08 04:35:11 | 147.12 | Johnson, Baker and Clark Auto Service | Transfer to account *6557 | transfer | mobile | 164.42.66.127 | New Desiree, CA | false |
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