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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022100 | U00000646 | 2025-01-17 15:50:40 | 404.37 | Chang-Carter Entertainment Complex | Bank transfer to *9884 | transfer | pos | null | Pamelahaven, US | false |
T0000022101 | U00000646 | 2025-02-06 05:34:38 | 5,202.28 | Fisher, Riggs and Brown Supermarket | Purchase at Fisher, Riggs and Brown Supermarket | purchase | web | 23.235.41.207 | Lake Ashley, BR | true |
T0000022102 | U00000646 | 2025-03-12 15:22:43 | 220.58 | Fox, Reynolds and Thompson Travel Agency | Transfer to account *973 | transfer | mobile | 218.232.143.86 | Traceyborough, US | false |
T0000022103 | U00000647 | 2025-03-04 10:16:46 | 150.15 | Rodriguez-Green Car Dealership | Shopping at Rodriguez-Green Car Dealership | purchase | web | 148.225.12.85 | Richardburgh, AU | false |
T0000022104 | U00000647 | 2025-02-28 18:03:14 | 140.5 | Moore-Cruz Theme Park | Monthly subscription - Moore-Cruz Theme Park | subscription | web | 146.23.39.172 | Raymouth, AU | false |
T0000022105 | U00000647 | 2025-03-09 02:59:32 | 181.3 | Sanchez-Schroeder Car Wash | ATM withdrawal | withdrawal | web | 216.126.128.96 | New Kerryborough, AU | false |
T0000022106 | U00000647 | 2025-02-14 20:02:55 | 1,996.26 | Stevens, Robles and Becker Gas Company | Bought items at Stevens, Robles and Becker Gas Company | purchase | pos | null | Davidfort, AU | false |
T0000022107 | U00000647 | 2025-02-12 02:49:54 | 262.37 | Gonzalez Ltd Insurance | Transfer to account *9180 | transfer | mobile | 116.146.40.58 | West Janeton, AU | false |
T0000022108 | U00000647 | 2025-02-06 16:53:47 | 1,299.82 | Harrington, Quinn and Mccarthy Gas Company | Recurring payment to Harrington, Quinn and Mccarthy Gas Company | subscription | mobile | 104.190.66.77 | Blairland, NG | true |
T0000022109 | U00000647 | 2025-03-11 14:20:47 | 109.45 | Norman-Logan Concert Hall | Cash withdrawal | withdrawal | web | 89.13.236.123 | West Franklin, AU | false |
T0000022110 | U00000647 | 2025-03-04 21:59:31 | 1,795.08 | Daugherty-Krueger Hotels | Monthly subscription - Daugherty-Krueger Hotels | subscription | pos | null | South Samantha, AU | false |
T0000022111 | U00000647 | 2025-01-30 18:50:36 | 1,053.71 | Cobb, Hernandez and Mosley Vacation Rentals | Bank withdrawal | withdrawal | mobile | 214.70.71.130 | Lake Dawnchester, AU | false |
T0000022112 | U00000647 | 2025-02-23 07:01:31 | 901.02 | Johnson, Velez and West Clothing | Monthly subscription - Johnson, Velez and West Clothing | subscription | web | 43.160.63.157 | New Matthew, AU | false |
T0000022113 | U00000647 | 2025-02-18 08:56:39 | 272.08 | Montoya-Chavez Bistro | Monthly subscription - Montoya-Chavez Bistro | subscription | mobile | 213.153.96.231 | New Noahhaven, AU | false |
T0000022114 | U00000647 | 2025-02-01 23:38:11 | 258.68 | Sanchez, Roberts and Howell Tire Shop | Transfer to account *444 | transfer | pos | null | East Cheyenne, AU | false |
T0000022115 | U00000647 | 2025-02-24 10:19:48 | 606.04 | Stevens, Robles and Becker Gas Company | Cash withdrawal | withdrawal | atm | null | New Kaitlyn, AU | false |
T0000022116 | U00000647 | 2025-03-11 15:25:02 | 630.86 | Wilson LLC Entertainment Complex | Purchase at Wilson LLC Entertainment Complex | purchase | web | 61.155.225.30 | North Nicoleborough, AU | false |
T0000022117 | U00000647 | 2025-03-01 22:29:32 | 386 | Stevens, Robles and Becker Gas Company | Cash withdrawal | withdrawal | web | 140.68.248.84 | New Timothy, AU | false |
T0000022118 | U00000647 | 2025-03-09 05:48:14 | 1,043.87 | Martin, Hays and Pace Travel Booking | Money transfer | transfer | pos | null | North Jeremiahmouth, AU | false |
T0000022119 | U00000647 | 2025-02-07 19:05:38 | 368.04 | Daugherty-Krueger Hotels | Shopping at Daugherty-Krueger Hotels | purchase | pos | null | West Danamouth, AU | false |
T0000022120 | U00000647 | 2025-03-09 02:16:31 | 449.36 | Stevens, Robles and Becker Gas Company | Monthly subscription - Stevens, Robles and Becker Gas Company | subscription | mobile | 45.127.195.108 | New Davidside, AU | false |
T0000022121 | U00000647 | 2025-02-22 04:59:45 | 481.84 | Jones, Hernandez and Snyder Mobile | Cash withdrawal | withdrawal | mobile | 35.66.69.185 | Jonesfurt, AU | false |
T0000022122 | U00000647 | 2025-02-21 17:31:52 | 4,949.83 | Murphy, Lopez and Perez Grocery | Purchase at Murphy, Lopez and Perez Grocery | purchase | mobile | 109.40.41.117 | New Stephentown, CN | true |
T0000022123 | U00000647 | 2025-02-22 09:10:40 | 225.93 | Martin, Hays and Pace Travel Booking | Shopping at Martin, Hays and Pace Travel Booking | purchase | mobile | 149.191.131.132 | Port Adrienneside, AU | false |
T0000022124 | U00000648 | 2025-01-29 05:53:01 | 1,176.2 | Reyes Group Airlines | Recurring payment to Reyes Group Airlines | subscription | web | 50.145.114.40 | Maryberg, US | false |
T0000022125 | U00000648 | 2025-02-01 08:13:21 | 247.6 | Anderson Group Car Rental | Bought items at Anderson Group Car Rental | purchase | web | 111.46.247.181 | Port Melissaland, US | false |
T0000022126 | U00000648 | 2025-02-08 11:26:23 | 260.39 | Lyons, Smith and Vaughan Steakhouse | Monthly subscription - Lyons, Smith and Vaughan Steakhouse | subscription | pos | null | North Jeremy, US | false |
T0000022127 | U00000648 | 2025-02-16 15:52:44 | 168.43 | Gonzalez, Moore and Dyer Gaming | Monthly subscription - Gonzalez, Moore and Dyer Gaming | subscription | mobile | 33.61.177.0 | Port Reneeshire, US | false |
T0000022128 | U00000648 | 2025-02-20 09:48:54 | 223.08 | Washington-Newton Organic Foods | Transfer to account *3503 | transfer | mobile | 193.40.217.9 | Port Tiffany, US | false |
T0000022129 | U00000648 | 2025-02-24 08:11:29 | 349.55 | Strickland PLC Tax Services | Bank transfer to *6485 | transfer | web | 68.186.215.64 | Smithmouth, US | false |
T0000022130 | U00000648 | 2025-01-25 03:25:44 | 57.03 | Thomas PLC Accessories | Bought items at Thomas PLC Accessories | purchase | web | 140.40.222.214 | Lake Joseph, US | false |
T0000022131 | U00000648 | 2025-03-02 00:40:40 | 218.42 | Rogers-Carlson Tire Shop | Purchase at Rogers-Carlson Tire Shop | purchase | mobile | 171.87.151.109 | Valerieberg, US | false |
T0000022132 | U00000648 | 2025-02-08 00:49:05 | 319.04 | Lopez LLC Tax Services | Recurring payment to Lopez LLC Tax Services | subscription | atm | null | Kingchester, US | false |
T0000022133 | U00000648 | 2025-02-24 06:13:03 | 153.78 | Gonzalez, Moore and Dyer Gaming | Recurring payment to Gonzalez, Moore and Dyer Gaming | subscription | mobile | 209.104.92.240 | Elizabethville, US | false |
T0000022134 | U00000648 | 2025-02-28 12:08:43 | 405.61 | Reyes Group Airlines | Shopping at Reyes Group Airlines | purchase | web | 17.75.112.204 | New Deborah, US | false |
T0000022135 | U00000648 | 2025-02-24 04:11:21 | 498.38 | Dalton, Gonzales and Brown Foods | Recurring payment to Dalton, Gonzales and Brown Foods | subscription | mobile | 91.90.76.157 | Port Chad, US | false |
T0000022136 | U00000648 | 2025-03-07 03:26:47 | 160.63 | Gonzalez, Moore and Dyer Gaming | Transfer to account *6196 | transfer | mobile | 144.222.208.116 | New Chrisbury, US | false |
T0000022137 | U00000648 | 2025-01-16 12:08:31 | 179.86 | Reyes Group Airlines | Money transfer | transfer | pos | null | Port Jefferyport, US | false |
T0000022138 | U00000648 | 2025-02-24 01:59:58 | 173.65 | Washington-Newton Organic Foods | Shopping at Washington-Newton Organic Foods | purchase | pos | null | South Dawn, US | false |
T0000022139 | U00000648 | 2025-03-03 02:13:33 | 70.66 | Ford-Steele Electronics | ATM withdrawal | withdrawal | mobile | 193.158.225.129 | Port Davidburgh, US | false |
T0000022140 | U00000648 | 2024-12-26 19:37:37 | 149.73 | Lopez LLC Tax Services | Monthly subscription - Lopez LLC Tax Services | subscription | web | 186.111.209.64 | Weberchester, US | false |
T0000022141 | U00000648 | 2025-03-05 22:48:40 | 204.84 | Irwin, Gutierrez and Carney Electronics | ATM withdrawal | withdrawal | pos | null | Lake Christopher, US | false |
T0000022142 | U00000648 | 2025-03-08 21:17:28 | 633.44 | Anderson Group Car Rental | Transfer to account *9798 | transfer | mobile | 112.50.180.157 | West Jonathan, US | false |
T0000022143 | U00000648 | 2025-03-08 09:11:10 | 158.95 | Schmidt-Lewis Electronics | Monthly subscription - Schmidt-Lewis Electronics | subscription | web | 10.182.78.193 | West Patricia, US | false |
T0000022144 | U00000648 | 2025-01-09 01:58:37 | 64.97 | Strickland PLC Tax Services | Bank transfer to *5139 | transfer | mobile | 193.158.107.181 | Lisaside, US | false |
T0000022145 | U00000648 | 2025-03-07 14:21:53 | 224.31 | Cameron-Allen Banking | Recurring payment to Cameron-Allen Banking | subscription | mobile | 181.55.193.203 | Adamsfort, US | false |
T0000022146 | U00000648 | 2025-02-14 05:50:06 | 151.74 | Ford-Steele Electronics | Monthly subscription - Ford-Steele Electronics | subscription | atm | null | Port Lisaville, US | false |
T0000022147 | U00000648 | 2025-01-09 06:55:38 | 83.48 | Anderson Group Car Rental | Recurring payment to Anderson Group Car Rental | subscription | mobile | 81.140.103.81 | South Billyborough, US | false |
T0000022148 | U00000648 | 2025-01-05 13:55:07 | 33.86 | Livingston-Jackson Financial Services | Cash withdrawal | withdrawal | mobile | 74.181.48.180 | New Ericshire, US | false |
T0000022149 | U00000648 | 2025-02-12 18:14:44 | 199.19 | Anderson Group Car Rental | Bank withdrawal | withdrawal | mobile | 75.74.57.241 | Jimmyshire, US | false |
T0000022150 | U00000648 | 2025-03-05 07:43:52 | 264.99 | Lopez LLC Tax Services | Bank transfer to *1808 | transfer | web | 41.59.226.36 | Candicetown, US | false |
T0000022151 | U00000648 | 2025-03-13 05:29:59 | 99.47 | Washington-Newton Organic Foods | Shopping at Washington-Newton Organic Foods | purchase | mobile | 87.80.145.231 | Martinbury, US | false |
T0000022152 | U00000648 | 2025-01-10 04:43:04 | 188.98 | Gonzalez, Moore and Dyer Gaming | Payment to Gonzalez, Moore and Dyer Gaming | purchase | mobile | 184.174.55.26 | North Michaelfurt, US | false |
T0000022153 | U00000648 | 2025-03-02 21:14:58 | 217.8 | Thomas PLC Accessories | Payment to Thomas PLC Accessories | purchase | web | 113.159.141.229 | Murraytown, US | false |
T0000022154 | U00000648 | 2025-03-08 21:30:51 | 214.2 | Ford-Steele Electronics | Shopping at Ford-Steele Electronics | purchase | mobile | 48.146.71.67 | Lake Jeremy, US | false |
T0000022155 | U00000648 | 2025-02-12 07:15:19 | 224.66 | Gonzalez, Moore and Dyer Gaming | Transfer to account *9331 | transfer | mobile | 116.51.168.255 | Jeffreyshire, US | false |
T0000022156 | U00000648 | 2025-02-17 03:24:35 | 419.02 | Lopez LLC Tax Services | Monthly subscription - Lopez LLC Tax Services | subscription | web | 25.80.157.119 | New Krystalborough, US | false |
T0000022157 | U00000648 | 2025-03-13 20:17:40 | 1,157.92 | Hernandez LLC Cruise Lines | Subscription renewal - Hernandez LLC Cruise Lines | subscription | mobile | 196.43.20.66 | Faulknerbury, US | false |
T0000022158 | U00000648 | 2025-02-14 04:26:59 | 677.96 | Owens-Harris Gas Company | Payment to Owens-Harris Gas Company | purchase | mobile | 212.219.130.246 | Jonathanport, US | false |
T0000022159 | U00000648 | 2025-03-07 13:41:38 | 715.84 | Ortiz-Saunders Dental Clinic | Purchase at Ortiz-Saunders Dental Clinic | purchase | mobile | 120.8.229.127 | Johnchester, US | false |
T0000022160 | U00000648 | 2025-03-08 12:57:29 | 429.9 | Strickland PLC Tax Services | Bank transfer to *8674 | transfer | web | 29.138.103.52 | East Timothyland, US | false |
T0000022161 | U00000648 | 2024-12-28 07:56:04 | 314.97 | Harvey, Sullivan and Hernandez Mobile | Transfer to account *4443 | transfer | web | 57.210.104.221 | South Brent, US | false |
T0000022162 | U00000648 | 2025-03-14 02:41:15 | 841.68 | Wolfe, Pierce and Galloway Computers | Bank transfer to *6848 | transfer | pos | null | West Summer, US | false |
T0000022163 | U00000648 | 2024-11-25 03:01:51 | 103.6 | Thomas PLC Accessories | Bank transfer to *5375 | transfer | pos | null | Port Patrick, US | false |
T0000022164 | U00000648 | 2025-02-15 01:29:20 | 425.11 | Strickland PLC Tax Services | Payment to Strickland PLC Tax Services | purchase | pos | null | North Anthonyfurt, US | false |
T0000022165 | U00000648 | 2025-03-05 12:54:18 | 60.42 | Cameron-Allen Banking | Bank transfer to *8003 | transfer | pos | null | Maryfurt, US | false |
T0000022166 | U00000648 | 2025-03-05 08:36:15 | 350.71 | Cameron-Allen Banking | Purchase at Cameron-Allen Banking | purchase | mobile | 65.220.217.97 | Penningtontown, US | false |
T0000022167 | U00000648 | 2025-03-14 02:41:52 | 711.44 | Ford, Wagner and Oliver Theater | Recurring payment to Ford, Wagner and Oliver Theater | subscription | mobile | 176.76.85.87 | North Zacharyberg, US | false |
T0000022168 | U00000648 | 2025-03-14 19:06:48 | 163.89 | Grimes-Hall Insurance | Cash withdrawal | withdrawal | mobile | 221.99.14.170 | Anthonymouth, US | false |
T0000022169 | U00000648 | 2025-01-24 17:26:10 | 3,924.63 | Jackson-Harris Entertainment Complex | Payment to Jackson-Harris Entertainment Complex | purchase | mobile | 20.71.230.36 | Conwayfurt, US | true |
T0000022170 | U00000649 | 2025-02-02 04:52:55 | 247.49 | Patterson, Caldwell and Jones Home Goods | Subscription renewal - Patterson, Caldwell and Jones Home Goods | subscription | mobile | 106.204.221.58 | South Jenniferfort, GB | false |
T0000022171 | U00000649 | 2025-01-10 16:00:59 | 146.7 | Ramirez Ltd Wellness Center | Bank withdrawal | withdrawal | web | 14.41.146.163 | Bauerfurt, GB | true |
T0000022172 | U00000649 | 2025-02-21 15:20:10 | 65.07 | Taylor, Smith and Ferrell Organic Foods | ATM withdrawal | withdrawal | web | 93.182.50.255 | Port Hector, GB | false |
T0000022173 | U00000649 | 2025-01-16 03:36:58 | 173.05 | Mcmillan-Hunter Theme Park | Payment to Mcmillan-Hunter Theme Park | purchase | pos | null | East Williamfort, GB | false |
T0000022174 | U00000649 | 2025-03-11 05:45:33 | 597.67 | Wong-Montgomery Clothing | Payment to Wong-Montgomery Clothing | purchase | atm | null | Port Jennifer, BR | true |
T0000022175 | U00000649 | 2025-02-23 08:13:04 | 299.1 | Wallace-Hurley Investments | Subscription renewal - Wallace-Hurley Investments | subscription | web | 220.0.133.188 | North Michelle, GB | false |
T0000022176 | U00000649 | 2025-03-06 01:56:07 | 348.4 | Rhodes Ltd Fast Food | Monthly subscription - Rhodes Ltd Fast Food | subscription | atm | null | Julieland, GB | false |
T0000022177 | U00000649 | 2025-03-06 05:22:46 | 53.77 | Salinas PLC Internet Provider | Bought items at Salinas PLC Internet Provider | purchase | mobile | 220.33.59.57 | Ortizton, GB | false |
T0000022178 | U00000649 | 2025-03-06 02:21:53 | 48.05 | Moore-Braun Accessories | Bank transfer to *4570 | transfer | mobile | 107.219.187.170 | Timothymouth, GB | false |
T0000022179 | U00000649 | 2025-03-13 04:45:14 | 783.4 | Morgan-Nichols Shoes | Transfer to account *8698 | transfer | mobile | 191.142.79.163 | Kyleport, GB | false |
T0000022180 | U00000649 | 2025-02-21 22:38:17 | 124.27 | Olson-Bishop Electric Company | Recurring payment to Olson-Bishop Electric Company | subscription | web | 32.164.137.208 | West Jennifer, GB | false |
T0000022181 | U00000649 | 2025-02-16 19:19:30 | 78.41 | Rhodes Ltd Fast Food | Monthly subscription - Rhodes Ltd Fast Food | subscription | web | 104.129.58.127 | Jenningsport, GB | false |
T0000022182 | U00000649 | 2024-11-12 14:24:32 | 111.11 | Moore-Braun Accessories | Subscription renewal - Moore-Braun Accessories | subscription | web | 205.153.8.73 | Duaneview, GB | false |
T0000022183 | U00000649 | 2025-02-08 09:14:11 | 831.44 | Rhodes Ltd Fast Food | Bank transfer to *8444 | transfer | mobile | 169.216.67.128 | Anthonyborough, GB | false |
T0000022184 | U00000649 | 2025-02-12 19:56:25 | 412.1 | Salinas PLC Internet Provider | Cash withdrawal | withdrawal | mobile | 110.135.109.48 | West Victoriastad, GB | false |
T0000022185 | U00000649 | 2025-03-13 07:05:03 | 51.46 | Bruce PLC Banking | Bank transfer to *8354 | transfer | mobile | 115.19.198.196 | Karenhaven, GB | false |
T0000022186 | U00000649 | 2025-03-11 16:26:25 | 40.96 | Salinas PLC Internet Provider | Monthly subscription - Salinas PLC Internet Provider | subscription | mobile | 61.137.186.195 | South Carolmouth, GB | false |
T0000022187 | U00000649 | 2025-02-27 08:27:59 | 201.28 | Price Ltd Fresh Market | Payment to Price Ltd Fresh Market | purchase | web | 35.156.189.30 | Phillipsport, GB | false |
T0000022188 | U00000649 | 2025-03-09 15:15:47 | 788.06 | Smith LLC Car Wash | Cash withdrawal | withdrawal | mobile | 54.56.3.127 | East Cynthiamouth, RU | true |
T0000022189 | U00000649 | 2025-02-02 05:30:32 | 108.63 | Olson-Bishop Electric Company | Monthly subscription - Olson-Bishop Electric Company | subscription | mobile | 90.192.101.108 | Jonathanstad, GB | false |
T0000022190 | U00000649 | 2025-02-24 14:13:08 | 1,979.46 | Gomez-Wright Airlines | Monthly subscription - Gomez-Wright Airlines | subscription | mobile | 15.134.183.179 | North Elizabethfort, GB | true |
T0000022191 | U00000649 | 2025-01-26 12:37:21 | 606.74 | Taylor, Smith and Ferrell Organic Foods | Bank withdrawal | withdrawal | pos | null | West Kaylamouth, GB | false |
T0000022192 | U00000649 | 2025-03-05 17:05:46 | 129.33 | Moore-Braun Accessories | Money transfer | transfer | mobile | 185.166.144.147 | South Traceyton, GB | false |
T0000022193 | U00000649 | 2024-12-24 01:15:21 | 476.88 | Taylor, Smith and Ferrell Organic Foods | Bought items at Taylor, Smith and Ferrell Organic Foods | purchase | mobile | 201.187.180.126 | Johnfort, GB | false |
T0000022194 | U00000649 | 2025-02-24 00:53:29 | 136.06 | Becker-Ramirez Mobile | Bank transfer to *3755 | transfer | web | 60.50.246.104 | Lake Zacharyside, GB | false |
T0000022195 | U00000649 | 2025-02-26 05:25:06 | 256.21 | Taylor, Smith and Ferrell Organic Foods | Purchase at Taylor, Smith and Ferrell Organic Foods | purchase | web | 163.246.4.68 | East Paulachester, GB | false |
T0000022196 | U00000649 | 2025-03-04 06:57:19 | 41.63 | Adams-Johnson Sporting Goods | Bank transfer to *5412 | transfer | mobile | 130.142.166.162 | Jacobborough, GB | false |
T0000022197 | U00000649 | 2025-02-17 00:50:35 | 322.73 | Salinas PLC Internet Provider | Money transfer | transfer | mobile | 206.32.237.28 | Greenebury, GB | false |
T0000022198 | U00000649 | 2025-02-23 14:55:34 | 107.88 | Olson-Bishop Electric Company | Shopping at Olson-Bishop Electric Company | purchase | mobile | 158.88.141.52 | Fordshire, GB | false |
T0000022199 | U00000649 | 2025-02-19 19:29:11 | 190.29 | Evans-Simpson Streaming Services | Payment to Evans-Simpson Streaming Services | purchase | web | 24.160.180.58 | Mejiahaven, GB | false |
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