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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021800 | U00000638 | 2025-02-14 09:13:00 | 93.64 | Vaughan Inc Car Wash | Recurring payment to Vaughan Inc Car Wash | subscription | pos | null | Lisaland, DE | false |
T0000021801 | U00000638 | 2025-03-05 15:40:58 | 158.43 | Mcdaniel, Roberson and Fernandez Concert Hall | Money transfer | transfer | web | 210.205.195.235 | East Anthony, DE | false |
T0000021802 | U00000638 | 2025-03-07 10:57:22 | 176.93 | Sanchez-Hunt Car Rental | Bank transfer to *546 | transfer | mobile | 19.206.156.60 | Johnnymouth, DE | false |
T0000021803 | U00000638 | 2025-03-10 14:26:05 | 140.6 | Matthews-Anderson Electronics | Recurring payment to Matthews-Anderson Electronics | subscription | mobile | 166.2.17.234 | Lake James, DE | false |
T0000021804 | U00000638 | 2025-03-14 18:17:26 | 127.36 | Sanchez-Hunt Car Rental | Subscription renewal - Sanchez-Hunt Car Rental | subscription | pos | null | South Sabrina, DE | false |
T0000021805 | U00000638 | 2025-01-28 10:10:12 | 319.29 | Mason PLC Gas Station | Money transfer | transfer | pos | null | Valerieshire, DE | false |
T0000021806 | U00000638 | 2025-03-01 08:07:09 | 294.56 | Peters-Hill Foods | Cash withdrawal | withdrawal | mobile | 196.218.95.8 | Port Melissa, DE | false |
T0000021807 | U00000638 | 2025-02-25 12:50:38 | 1,470.49 | King LLC Organic Foods | Recurring payment to King LLC Organic Foods | subscription | mobile | 4.121.84.142 | Lake Ann, NG | true |
T0000021808 | U00000638 | 2025-01-05 23:08:09 | 704.54 | Wheeler PLC Farmers Market | Money transfer | transfer | mobile | 176.218.93.68 | Johnbury, DE | false |
T0000021809 | U00000638 | 2025-03-05 10:12:30 | 121.77 | Mason PLC Gas Station | Purchase at Mason PLC Gas Station | purchase | web | 175.0.191.230 | Lake Alexanderbury, DE | false |
T0000021810 | U00000638 | 2025-03-04 08:12:33 | 270.83 | Sanchez-Hunt Car Rental | ATM withdrawal | withdrawal | pos | null | South Staceybury, DE | false |
T0000021811 | U00000638 | 2025-02-12 00:08:20 | 190.17 | Jensen-Cook Theater | Bank transfer to *2519 | transfer | web | 204.193.236.188 | Jordanfurt, DE | false |
T0000021812 | U00000638 | 2025-03-12 14:51:50 | 128.86 | Williams and Sons Financial Services | Bank withdrawal | withdrawal | mobile | 27.129.246.184 | Mcbrideton, DE | false |
T0000021813 | U00000638 | 2025-01-28 06:47:31 | 122.25 | Peters-Hill Foods | Recurring payment to Peters-Hill Foods | subscription | web | 5.23.48.180 | Lake Bettyside, DE | false |
T0000021814 | U00000638 | 2025-03-09 03:53:02 | 178.64 | Mason PLC Gas Station | Recurring payment to Mason PLC Gas Station | subscription | web | 122.132.60.255 | East Audrey, DE | false |
T0000021815 | U00000639 | 2025-01-28 14:42:36 | 16.71 | Campos, Garrett and Ibarra Phone Services | Transfer to account *9942 | transfer | mobile | 161.230.142.125 | Drewshire, GB | false |
T0000021816 | U00000639 | 2025-01-06 22:29:38 | 14.54 | Howard-Oneill Café | Cash withdrawal | withdrawal | web | 218.169.182.193 | Shaffermouth, GB | false |
T0000021817 | U00000639 | 2025-03-12 11:41:05 | 56.35 | Eaton Group Car Rental | Bought items at Eaton Group Car Rental | purchase | web | 165.90.104.46 | Hurleyberg, GB | false |
T0000021818 | U00000639 | 2025-02-24 11:58:01 | 14.66 | Miller-Johnson Bistro | ATM withdrawal | withdrawal | mobile | 47.177.81.94 | Barrymouth, GB | false |
T0000021819 | U00000639 | 2025-02-20 03:35:18 | 10.23 | Sullivan, Morales and Jones Water Services | Transfer to account *4915 | transfer | mobile | 195.184.62.161 | New Josephtown, GB | false |
T0000021820 | U00000639 | 2025-01-12 22:44:17 | 7.4 | King-Gutierrez Digital Services | Bank withdrawal | withdrawal | mobile | 157.102.46.30 | South Michael, GB | false |
T0000021821 | U00000639 | 2025-01-14 19:24:48 | 6.28 | Galvan PLC Hotels | ATM withdrawal | withdrawal | mobile | 92.125.52.150 | South Coryland, GB | false |
T0000021822 | U00000639 | 2025-02-25 06:34:20 | 6 | Sullivan, Morales and Jones Water Services | Bank transfer to *7189 | transfer | pos | null | Rogersbury, GB | false |
T0000021823 | U00000639 | 2025-03-08 09:13:45 | 19.35 | Parks, Gardner and Roberts Fresh Market | Bank transfer to *9418 | transfer | mobile | 182.206.70.94 | Harrisonton, GB | false |
T0000021824 | U00000639 | 2025-03-14 20:23:27 | 26.33 | Sullivan, Morales and Jones Water Services | Monthly subscription - Sullivan, Morales and Jones Water Services | subscription | web | 206.78.224.113 | Danielshire, GB | false |
T0000021825 | U00000639 | 2024-12-06 09:36:43 | 34.29 | Campbell Inc Cable TV | Shopping at Campbell Inc Cable TV | purchase | web | 97.8.81.134 | Jillside, GB | true |
T0000021826 | U00000639 | 2024-12-24 16:50:34 | 30.33 | King-Gutierrez Digital Services | ATM withdrawal | withdrawal | mobile | 84.83.46.252 | South Vincent, GB | false |
T0000021827 | U00000639 | 2025-01-15 10:41:02 | 9.74 | Douglas Group Electronics | Payment to Douglas Group Electronics | purchase | web | 89.169.22.176 | Christinamouth, GB | false |
T0000021828 | U00000639 | 2024-12-22 11:09:11 | 6.66 | Holt Group Foods | Bought items at Holt Group Foods | purchase | web | 164.28.183.22 | Daltonport, GB | false |
T0000021829 | U00000639 | 2025-03-10 08:38:02 | 9.61 | Ramirez, Collins and Miller Tire Shop | ATM withdrawal | withdrawal | web | 207.167.230.189 | New Williamfurt, GB | false |
T0000021830 | U00000639 | 2025-02-14 11:06:04 | 41.04 | Freeman-Gomez Streaming Services | Money transfer | transfer | pos | null | Josephport, GB | false |
T0000021831 | U00000639 | 2025-02-20 19:16:37 | 6.91 | Freeman-Gomez Streaming Services | Monthly subscription - Freeman-Gomez Streaming Services | subscription | web | 37.112.92.97 | Port Ashleybury, GB | false |
T0000021832 | U00000639 | 2025-02-10 04:42:00 | 15.15 | Wilson, Williams and Crawford Auto Parts | Transfer to account *506 | transfer | web | 190.35.177.44 | Anthonyborough, GB | false |
T0000021833 | U00000639 | 2025-03-01 19:19:54 | 9.45 | Stewart Ltd Computers | Payment to Stewart Ltd Computers | purchase | web | 32.96.191.205 | Lake Lucasmouth, GB | false |
T0000021834 | U00000639 | 2025-02-10 09:12:36 | 8.38 | King-Gutierrez Digital Services | Shopping at King-Gutierrez Digital Services | purchase | atm | null | Keithborough, GB | false |
T0000021835 | U00000639 | 2025-02-05 10:47:48 | 14.49 | King-Gutierrez Digital Services | Payment to King-Gutierrez Digital Services | purchase | mobile | 159.22.55.170 | Port Michael, GB | false |
T0000021836 | U00000639 | 2025-02-02 11:45:06 | 18.29 | Holt Group Foods | Recurring payment to Holt Group Foods | subscription | mobile | 148.30.5.219 | Kimtown, GB | false |
T0000021837 | U00000639 | 2025-01-23 00:22:11 | 23.76 | Freeman-Gomez Streaming Services | Bank transfer to *9492 | transfer | pos | null | Kennethview, GB | false |
T0000021838 | U00000639 | 2025-02-26 00:11:10 | 18.58 | Malone PLC Car Dealership | Subscription renewal - Malone PLC Car Dealership | subscription | mobile | 62.208.83.69 | Kaylaland, GB | false |
T0000021839 | U00000639 | 2025-01-25 00:31:51 | 7.7 | Jennings LLC Supermarket | Bank withdrawal | withdrawal | mobile | 112.100.234.233 | Leeberg, GB | false |
T0000021840 | U00000639 | 2025-03-10 15:32:21 | 124.96 | Eaton Group Car Rental | Shopping at Eaton Group Car Rental | purchase | mobile | 54.13.217.248 | North Patrickville, GB | false |
T0000021841 | U00000639 | 2025-03-04 15:54:01 | 13.65 | Stewart and Sons Cable TV | Payment to Stewart and Sons Cable TV | purchase | mobile | 183.134.205.22 | Lloydberg, GB | false |
T0000021842 | U00000639 | 2025-02-19 15:34:45 | 56.11 | Lawson-Robertson Internet Provider | Money transfer | transfer | mobile | 220.252.91.166 | New Lance, RO | true |
T0000021843 | U00000639 | 2025-02-18 17:40:16 | 28.54 | Eaton Group Car Rental | Money transfer | transfer | web | 161.231.29.185 | Smithtown, GB | false |
T0000021844 | U00000639 | 2025-02-25 09:10:56 | 10.9 | Eaton Group Car Rental | Transfer to account *419 | transfer | web | 92.177.112.193 | Jonesmouth, GB | false |
T0000021845 | U00000639 | 2025-03-13 11:49:24 | 105.83 | Anderson-Harris Car Rental | ATM withdrawal | withdrawal | atm | null | Fullerside, NG | true |
T0000021846 | U00000639 | 2025-03-05 16:56:29 | 16.34 | Ewing Group Tech | Bank withdrawal | withdrawal | mobile | 43.238.232.76 | West Joshua, GB | false |
T0000021847 | U00000639 | 2024-11-17 14:53:02 | 12.98 | Anderson-Barton Foods | Recurring payment to Anderson-Barton Foods | subscription | web | 193.206.225.93 | Crystalstad, GB | false |
T0000021848 | U00000639 | 2025-03-11 22:09:45 | 6.44 | Stewart and Sons Cable TV | Subscription renewal - Stewart and Sons Cable TV | subscription | mobile | 61.179.197.241 | Lake Alisha, GB | false |
T0000021849 | U00000639 | 2025-03-08 11:37:37 | 10.33 | Jennings LLC Supermarket | Payment to Jennings LLC Supermarket | purchase | web | 195.80.42.12 | North Michelefort, GB | false |
T0000021850 | U00000639 | 2025-01-30 22:18:01 | 13.2 | Eaton Group Car Rental | Shopping at Eaton Group Car Rental | purchase | web | 28.179.148.178 | West Christinaville, GB | false |
T0000021851 | U00000639 | 2025-03-02 01:19:40 | 65.58 | Freeman-Gomez Streaming Services | ATM withdrawal | withdrawal | mobile | 14.108.195.88 | Lake Eric, GB | false |
T0000021852 | U00000639 | 2025-02-11 15:09:33 | 51.33 | Hill-Hill Pizzeria | Bank transfer to *4072 | transfer | pos | null | West Paul, GB | false |
T0000021853 | U00000639 | 2024-12-31 01:37:36 | 70.41 | King-Gutierrez Digital Services | Recurring payment to King-Gutierrez Digital Services | subscription | atm | null | Port Matthewfurt, GB | false |
T0000021854 | U00000639 | 2025-02-01 14:55:43 | 28.62 | Jennings LLC Supermarket | Payment to Jennings LLC Supermarket | purchase | web | 9.184.112.206 | North Tiffanyview, GB | false |
T0000021855 | U00000639 | 2025-03-13 18:43:05 | 6.8 | King-Gutierrez Digital Services | Monthly subscription - King-Gutierrez Digital Services | subscription | atm | null | East Pennyland, GB | false |
T0000021856 | U00000639 | 2025-03-04 20:22:40 | 14.26 | Contreras-Day Gas Station | Bank transfer to *5410 | transfer | web | 214.46.227.244 | East Cindyshire, BR | true |
T0000021857 | U00000639 | 2025-03-08 14:13:24 | 59.92 | Mccullough, Clark and Frye Electronics | Subscription renewal - Mccullough, Clark and Frye Electronics | subscription | mobile | 18.209.99.224 | Crawfordmouth, RU | true |
T0000021858 | U00000639 | 2024-12-02 14:53:42 | 5.57 | Sullivan, Morales and Jones Water Services | Monthly subscription - Sullivan, Morales and Jones Water Services | subscription | web | 34.188.132.179 | Port Thomasview, GB | false |
T0000021859 | U00000639 | 2025-03-05 20:33:03 | 35.54 | Shaw Group Department Store | Money transfer | transfer | web | 72.221.199.87 | New Susan, RO | true |
T0000021860 | U00000639 | 2025-03-06 17:35:13 | 2.57 | King-Gutierrez Digital Services | Transfer to account *8453 | transfer | mobile | 202.10.82.87 | New Ryanborough, GB | false |
T0000021861 | U00000639 | 2025-03-11 10:22:09 | 11.08 | King-Gutierrez Digital Services | Recurring payment to King-Gutierrez Digital Services | subscription | pos | null | Autumnview, GB | false |
T0000021862 | U00000639 | 2025-03-12 13:58:18 | 18.16 | Mcgrath, Gray and Huff Theme Park | Monthly subscription - Mcgrath, Gray and Huff Theme Park | subscription | pos | null | Ericafurt, GB | false |
T0000021863 | U00000639 | 2024-11-29 22:21:20 | 13.34 | Howard-Oneill Café | Shopping at Howard-Oneill Café | purchase | pos | null | Katherineton, GB | false |
T0000021864 | U00000639 | 2025-03-08 10:46:12 | 35.5 | Graves Group Fast Food | ATM withdrawal | withdrawal | atm | null | Latoyaview, GB | false |
T0000021865 | U00000639 | 2024-10-24 22:09:44 | 40.8 | Eaton Group Car Rental | Monthly subscription - Eaton Group Car Rental | subscription | web | 69.91.234.207 | East Ronald, GB | false |
T0000021866 | U00000639 | 2025-02-12 22:03:45 | 64.74 | Holland Ltd Gas Company | Bought items at Holland Ltd Gas Company | purchase | web | 173.187.137.225 | East Danielleside, BR | true |
T0000021867 | U00000639 | 2025-03-03 05:21:09 | 45.66 | Caldwell, Fernandez and Rice Banking | Purchase at Caldwell, Fernandez and Rice Banking | purchase | mobile | 187.11.11.237 | Gonzalezside, GB | false |
T0000021868 | U00000639 | 2025-03-02 03:04:02 | 12.52 | Freeman-Gomez Streaming Services | Recurring payment to Freeman-Gomez Streaming Services | subscription | atm | null | Jessicaport, GB | false |
T0000021869 | U00000639 | 2025-03-12 01:55:56 | 18.8 | Holt Group Foods | Shopping at Holt Group Foods | purchase | mobile | 183.78.215.202 | West Amanda, GB | false |
T0000021870 | U00000640 | 2025-03-10 08:06:23 | 1,246.33 | Christensen-Copeland Car Wash | Bank withdrawal | withdrawal | mobile | 200.21.60.165 | Brownstad, BR | true |
T0000021871 | U00000640 | 2025-02-16 22:14:10 | 82.53 | Campos, Chapman and Cohen Water Services | Recurring payment to Campos, Chapman and Cohen Water Services | subscription | mobile | 108.33.97.208 | Johnsonshire, BR | true |
T0000021872 | U00000640 | 2025-02-16 06:57:18 | 35.17 | Nicholson PLC Home Goods | Money transfer | transfer | mobile | 210.76.211.255 | Reynoldsville, BR | false |
T0000021873 | U00000640 | 2025-03-03 04:13:04 | 69.59 | Clark Inc Travel Booking | Money transfer | transfer | web | 82.148.20.167 | Port Carly, BR | false |
T0000021874 | U00000641 | 2025-02-13 13:01:58 | 478.67 | Taylor, Adams and Barry Pizzeria | Bank withdrawal | withdrawal | web | 181.107.173.137 | New Daniel, AU | false |
T0000021875 | U00000641 | 2025-03-02 21:13:58 | 59.15 | Taylor, Adams and Barry Pizzeria | Subscription renewal - Taylor, Adams and Barry Pizzeria | subscription | mobile | 191.124.235.148 | East Paul, AU | false |
T0000021876 | U00000641 | 2025-01-23 11:11:13 | 151.97 | Sanchez and Sons Organic Foods | Bought items at Sanchez and Sons Organic Foods | purchase | mobile | 21.254.158.147 | Lindaview, AU | false |
T0000021877 | U00000641 | 2024-12-20 22:34:36 | 124.58 | Johnson, Perez and Martin Insurance | Cash withdrawal | withdrawal | web | 170.229.128.21 | East Joshuaburgh, AU | false |
T0000021878 | U00000641 | 2025-03-06 10:40:26 | 32.65 | Meyer-Padilla Cinema | Bought items at Meyer-Padilla Cinema | purchase | mobile | 137.39.156.206 | Christopherchester, AU | false |
T0000021879 | U00000641 | 2025-03-13 12:19:35 | 116 | Hill LLC Mobile | Recurring payment to Hill LLC Mobile | subscription | mobile | 146.22.42.117 | Port Allisonstad, AU | false |
T0000021880 | U00000641 | 2025-02-15 19:28:57 | 436.75 | Pruitt Group Cruise Lines | Bank withdrawal | withdrawal | web | 131.66.31.146 | South Amanda, AU | false |
T0000021881 | U00000641 | 2025-03-11 11:28:35 | 34.69 | Hanson Ltd Investments | Bought items at Hanson Ltd Investments | purchase | pos | null | North Charlesville, AU | false |
T0000021882 | U00000641 | 2025-03-08 04:47:14 | 140.44 | Burns, Mora and Lewis Organic Foods | ATM withdrawal | withdrawal | mobile | 108.16.171.88 | Port Mary, AU | false |
T0000021883 | U00000641 | 2025-03-10 02:52:00 | 114.23 | Garcia Inc Water Services | Subscription renewal - Garcia Inc Water Services | subscription | mobile | 163.254.16.90 | Delacruzfort, AU | false |
T0000021884 | U00000641 | 2025-01-31 18:35:54 | 413.52 | Perry and Sons Medical Center | ATM withdrawal | withdrawal | mobile | 183.123.14.202 | Lake Joshuaside, AU | false |
T0000021885 | U00000641 | 2025-03-09 03:10:59 | 1,834.83 | Wilson Group Financial Services | Shopping at Wilson Group Financial Services | purchase | mobile | 167.116.151.210 | South Alanmouth, AU | false |
T0000021886 | U00000641 | 2025-01-05 02:29:51 | 121.1 | Lewis PLC Car Dealership | Purchase at Lewis PLC Car Dealership | purchase | web | 178.169.69.115 | Thomasmouth, AU | false |
T0000021887 | U00000641 | 2025-01-22 19:07:45 | 171.87 | Taylor, Adams and Barry Pizzeria | Recurring payment to Taylor, Adams and Barry Pizzeria | subscription | atm | null | North Peter, AU | false |
T0000021888 | U00000641 | 2025-02-02 06:36:20 | 192.23 | Johnson, Perez and Martin Insurance | Shopping at Johnson, Perez and Martin Insurance | purchase | web | 105.105.62.101 | Victoriafurt, AU | false |
T0000021889 | U00000641 | 2025-01-22 14:37:40 | 181.46 | Taylor, Adams and Barry Pizzeria | Money transfer | transfer | web | 73.48.201.199 | North Blake, AU | false |
T0000021890 | U00000641 | 2025-02-02 00:34:48 | 338.62 | Burns, Mora and Lewis Organic Foods | Subscription renewal - Burns, Mora and Lewis Organic Foods | subscription | pos | null | Snydertown, AU | false |
T0000021891 | U00000641 | 2024-11-15 18:42:44 | 304.07 | Sanchez and Sons Organic Foods | Payment to Sanchez and Sons Organic Foods | purchase | web | 97.55.86.85 | East Martin, AU | false |
T0000021892 | U00000641 | 2025-03-13 18:53:20 | 57.29 | Lewis PLC Car Dealership | Transfer to account *2457 | transfer | mobile | 100.199.233.134 | Vincentland, AU | false |
T0000021893 | U00000641 | 2025-02-26 18:32:46 | 58.75 | Anderson-Smith Internet Provider | Recurring payment to Anderson-Smith Internet Provider | subscription | atm | null | New Samanthamouth, AU | false |
T0000021894 | U00000641 | 2025-02-25 20:07:10 | 200.13 | Sanchez and Sons Organic Foods | ATM withdrawal | withdrawal | mobile | 15.81.202.52 | West John, AU | false |
T0000021895 | U00000641 | 2025-03-02 06:20:44 | 399.32 | Duffy-Cortez Concert Hall | Money transfer | transfer | web | 108.255.255.1 | North Alison, AU | false |
T0000021896 | U00000641 | 2025-03-01 12:09:45 | 99.68 | Garcia Inc Water Services | Subscription renewal - Garcia Inc Water Services | subscription | web | 46.55.93.82 | South Petertown, AU | false |
T0000021897 | U00000641 | 2025-03-13 02:06:44 | 1,078.02 | Barajas-Ellis Hardware | Monthly subscription - Barajas-Ellis Hardware | subscription | mobile | 114.142.142.94 | North Joel, AU | true |
T0000021898 | U00000641 | 2025-02-13 03:42:55 | 31.21 | Lewis PLC Car Dealership | Shopping at Lewis PLC Car Dealership | purchase | atm | null | Jeffreybury, AU | false |
T0000021899 | U00000641 | 2025-02-01 23:37:29 | 103.25 | Ford-Taylor Gas Company | Monthly subscription - Ford-Taylor Gas Company | subscription | pos | null | Allenbury, NG | true |
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