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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022200 | U00000649 | 2025-01-12 09:39:32 | 898.61 | Taylor, Smith and Ferrell Organic Foods | ATM withdrawal | withdrawal | mobile | 145.13.38.106 | Valdezfort, GB | false |
T0000022201 | U00000649 | 2025-03-09 11:28:53 | 129.43 | Price Ltd Fresh Market | Cash withdrawal | withdrawal | pos | null | South Marcus, GB | false |
T0000022202 | U00000649 | 2025-02-22 01:25:08 | 360.8 | Salinas PLC Internet Provider | Cash withdrawal | withdrawal | mobile | 58.0.196.254 | Obrienport, GB | false |
T0000022203 | U00000650 | 2025-03-03 17:31:57 | 1,474.45 | Johnson Ltd Dental Clinic | Purchase at Johnson Ltd Dental Clinic | purchase | mobile | 108.22.49.22 | North Matthewville, US | false |
T0000022204 | U00000650 | 2025-02-01 03:07:48 | 129.46 | Johnson Group Dental Clinic | Shopping at Johnson Group Dental Clinic | purchase | mobile | 156.194.87.69 | South Daniel, US | false |
T0000022205 | U00000650 | 2025-03-08 10:00:48 | 375.24 | Smith-Acosta Restaurant | Recurring payment to Smith-Acosta Restaurant | subscription | mobile | 83.253.17.204 | Caitlinmouth, US | false |
T0000022206 | U00000650 | 2025-02-14 13:33:17 | 369.35 | Martinez-Moody Electronics | Transfer to account *4970 | transfer | mobile | 80.80.236.124 | New Rebeccafort, US | false |
T0000022207 | U00000650 | 2025-01-26 02:01:53 | 337.14 | Anderson, Schmidt and Tucker Car Dealership | Transfer to account *6026 | transfer | web | 173.52.228.22 | Milesfurt, US | false |
T0000022208 | U00000650 | 2025-02-26 21:31:31 | 186.19 | Johnson Ltd Dental Clinic | Money transfer | transfer | mobile | 21.163.107.37 | South Edwardport, US | false |
T0000022209 | U00000650 | 2025-02-03 10:45:56 | 163.29 | Anderson, Schmidt and Tucker Car Dealership | Recurring payment to Anderson, Schmidt and Tucker Car Dealership | subscription | web | 144.170.178.134 | Pruittborough, US | false |
T0000022210 | U00000650 | 2025-02-25 17:05:42 | 743.28 | Gonzales-Adams Theme Park | Shopping at Gonzales-Adams Theme Park | purchase | web | 24.100.165.211 | South Sarahside, US | false |
T0000022211 | U00000650 | 2025-03-02 19:19:11 | 103.5 | Gonzales-Adams Theme Park | Money transfer | transfer | mobile | 25.98.148.154 | Brownstad, US | false |
T0000022212 | U00000650 | 2025-03-13 08:06:08 | 781.6 | Anderson, Schmidt and Tucker Car Dealership | Monthly subscription - Anderson, Schmidt and Tucker Car Dealership | subscription | web | 68.154.232.161 | Port Chris, US | false |
T0000022213 | U00000650 | 2025-03-10 20:01:43 | 211.53 | Johnson Ltd Dental Clinic | ATM withdrawal | withdrawal | mobile | 43.104.144.166 | Fernandezberg, US | false |
T0000022214 | U00000650 | 2025-03-13 00:18:14 | 1,145.09 | Johnson Ltd Dental Clinic | Cash withdrawal | withdrawal | mobile | 203.44.29.152 | North Louisport, US | false |
T0000022215 | U00000650 | 2025-03-14 21:35:37 | 305.28 | Fisher, Farrell and Garcia Car Wash | ATM withdrawal | withdrawal | web | 44.184.124.241 | Carterfurt, US | false |
T0000022216 | U00000650 | 2025-02-25 02:42:19 | 133.1 | Kerr-Clark Financial Services | Money transfer | transfer | atm | null | New Justinmouth, US | false |
T0000022217 | U00000650 | 2025-03-08 17:07:54 | 261.69 | Martin-Gonzalez Cinema | Payment to Martin-Gonzalez Cinema | purchase | pos | null | West Ryanborough, US | true |
T0000022218 | U00000650 | 2025-02-11 12:44:08 | 92.4 | Henderson-Wheeler Auto Service | Transfer to account *3333 | transfer | pos | null | Port Craig, US | false |
T0000022219 | U00000650 | 2025-02-14 04:41:50 | 206.41 | Gonzales-Adams Theme Park | Payment to Gonzales-Adams Theme Park | purchase | mobile | 180.247.170.238 | Foxmouth, US | false |
T0000022220 | U00000650 | 2025-01-13 14:38:16 | 1,674.44 | Patterson-Skinner Gas Station | ATM withdrawal | withdrawal | web | 128.203.19.177 | Josephside, RU | true |
T0000022221 | U00000650 | 2025-03-11 11:02:09 | 175.35 | Baker, Stafford and Hernandez Cable TV | Bought items at Baker, Stafford and Hernandez Cable TV | purchase | atm | null | East Trevor, BR | true |
T0000022222 | U00000650 | 2025-03-12 01:30:11 | 700.69 | Leonard-Hudson Grocery | Money transfer | transfer | mobile | 142.208.188.26 | Campbellfurt, US | false |
T0000022223 | U00000650 | 2025-02-15 13:16:10 | 797.35 | Gonzales-Adams Theme Park | Bank withdrawal | withdrawal | pos | null | South Gabrielamouth, US | false |
T0000022224 | U00000650 | 2025-03-03 01:20:19 | 316.1 | Coleman PLC Pharmacy | Cash withdrawal | withdrawal | pos | null | Port Michaelchester, US | false |
T0000022225 | U00000650 | 2025-03-02 19:34:08 | 109.8 | Gonzales-Adams Theme Park | ATM withdrawal | withdrawal | web | 110.0.229.221 | Kellerside, US | false |
T0000022226 | U00000650 | 2025-02-14 12:33:45 | 109.96 | Gonzales-Adams Theme Park | Bank transfer to *8643 | transfer | pos | null | Port Ashleyport, US | false |
T0000022227 | U00000650 | 2025-03-07 17:33:11 | 195.3 | Johnson and Sons Steakhouse | Bank transfer to *1562 | transfer | web | 211.224.111.230 | West Cynthia, US | false |
T0000022228 | U00000650 | 2025-02-14 01:36:54 | 752.86 | Johnson Ltd Dental Clinic | Transfer to account *1450 | transfer | web | 29.232.126.76 | South Peggy, US | false |
T0000022229 | U00000650 | 2025-03-08 23:03:06 | 160.75 | Kaiser-Bishop Cable TV | Cash withdrawal | withdrawal | mobile | 96.243.160.50 | Lake Emily, US | false |
T0000022230 | U00000650 | 2025-02-06 06:13:32 | 81.3 | Johnson Ltd Dental Clinic | Cash withdrawal | withdrawal | web | 38.237.94.34 | Gillfurt, US | false |
T0000022231 | U00000650 | 2025-03-07 18:18:59 | 786.66 | Anderson, Schmidt and Tucker Car Dealership | Bank transfer to *1757 | transfer | mobile | 6.144.144.22 | North Derekborough, US | false |
T0000022232 | U00000650 | 2025-02-04 17:35:33 | 1,186.58 | Gonzales-Adams Theme Park | Recurring payment to Gonzales-Adams Theme Park | subscription | mobile | 154.92.231.254 | Chandlerfort, US | false |
T0000022233 | U00000650 | 2025-02-25 04:20:54 | 396.76 | Ellis Ltd Electric Company | Transfer to account *3160 | transfer | mobile | 64.77.32.162 | Bradleytown, US | false |
T0000022234 | U00000650 | 2025-02-08 20:42:21 | 230.96 | Garcia-Meyer Theater | Money transfer | transfer | mobile | 93.187.255.51 | North Craig, US | false |
T0000022235 | U00000650 | 2025-01-01 11:40:14 | 232.99 | Johnson Ltd Dental Clinic | Bank withdrawal | withdrawal | mobile | 1.226.133.176 | Priceborough, US | false |
T0000022236 | U00000650 | 2025-03-03 22:51:10 | 198.9 | Santana-Weber Electric Company | Monthly subscription - Santana-Weber Electric Company | subscription | web | 181.60.154.142 | West Brandiburgh, US | false |
T0000022237 | U00000650 | 2025-01-01 13:14:39 | 255.48 | Gonzales-Adams Theme Park | Transfer to account *5212 | transfer | mobile | 1.142.98.215 | Jenkinsberg, US | false |
T0000022238 | U00000651 | 2025-03-07 23:40:40 | 160.8 | Alexander and Sons Restaurant | Subscription renewal - Alexander and Sons Restaurant | subscription | web | 38.243.217.38 | Port Brianville, JP | false |
T0000022239 | U00000651 | 2025-02-16 14:45:39 | 500.85 | Flowers, Stephens and Flores Tech | Subscription renewal - Flowers, Stephens and Flores Tech | subscription | web | 103.48.229.9 | Port Ashley, JP | false |
T0000022240 | U00000651 | 2025-02-28 14:44:46 | 9.93 | Howard, Bell and Chang Computers | Payment to Howard, Bell and Chang Computers | purchase | pos | null | Parrishshire, JP | false |
T0000022241 | U00000651 | 2025-03-06 10:25:54 | 225.31 | Ali, Barton and Martinez Foods | Cash withdrawal | withdrawal | mobile | 122.250.80.206 | Harperfort, JP | false |
T0000022242 | U00000651 | 2025-02-15 21:09:47 | 78.54 | Howard, Bell and Chang Computers | Money transfer | transfer | mobile | 214.40.101.86 | New Joshuaton, JP | false |
T0000022243 | U00000651 | 2025-03-05 04:53:38 | 736.9 | Farrell, Allen and Nolan Tire Shop | Shopping at Farrell, Allen and Nolan Tire Shop | purchase | web | 210.255.180.179 | Montoyaland, BR | true |
T0000022244 | U00000651 | 2024-12-29 14:45:57 | 94.42 | Howard, Bell and Chang Computers | Bought items at Howard, Bell and Chang Computers | purchase | mobile | 6.227.126.92 | Soniaside, JP | false |
T0000022245 | U00000651 | 2025-02-25 18:01:55 | 352 | Schmidt-Hill Sporting Goods | Monthly subscription - Schmidt-Hill Sporting Goods | subscription | web | 8.144.107.230 | Mallorymouth, JP | true |
T0000022246 | U00000651 | 2025-02-19 23:44:28 | 53.16 | Howard, Bell and Chang Computers | Shopping at Howard, Bell and Chang Computers | purchase | mobile | 196.137.77.35 | New Heathermouth, JP | false |
T0000022247 | U00000651 | 2025-02-17 07:27:43 | 21.37 | Stone-Wright Auto Service | Bank withdrawal | withdrawal | mobile | 24.240.0.142 | North Duane, JP | false |
T0000022248 | U00000651 | 2025-03-01 05:24:45 | 28.17 | Brooks, Boone and Rivera Café | Monthly subscription - Brooks, Boone and Rivera Café | subscription | pos | null | Stephanieport, JP | false |
T0000022249 | U00000651 | 2025-02-28 18:03:50 | 378.47 | Ali, Barton and Martinez Foods | Recurring payment to Ali, Barton and Martinez Foods | subscription | mobile | 125.130.48.133 | New Deborahburgh, JP | false |
T0000022250 | U00000651 | 2025-03-11 20:10:54 | 337.17 | Ali, Barton and Martinez Foods | Bank withdrawal | withdrawal | mobile | 124.62.163.184 | West Jacksonchester, JP | false |
T0000022251 | U00000651 | 2025-03-02 15:52:18 | 42.31 | Wilcox, Clarke and Carter Computers | Shopping at Wilcox, Clarke and Carter Computers | purchase | mobile | 216.176.175.37 | North Brian, JP | false |
T0000022252 | U00000651 | 2025-02-10 01:16:30 | 41 | Cook-Berry Accessories | Bank transfer to *8179 | transfer | atm | null | Edwardland, JP | false |
T0000022253 | U00000651 | 2025-03-04 21:56:43 | 51.88 | Ali, Barton and Martinez Foods | Bank withdrawal | withdrawal | web | 136.217.3.238 | West Cynthiamouth, JP | false |
T0000022254 | U00000651 | 2025-01-13 02:14:05 | 186.78 | Mckenzie, Wiggins and Kelly Wellness Center | Subscription renewal - Mckenzie, Wiggins and Kelly Wellness Center | subscription | web | 66.199.60.215 | West Paulborough, JP | false |
T0000022255 | U00000651 | 2025-02-22 10:42:40 | 939.14 | Lee-Tapia Gas Station | Subscription renewal - Lee-Tapia Gas Station | subscription | web | 217.127.55.192 | Thomasfurt, RO | true |
T0000022256 | U00000651 | 2025-02-01 21:01:45 | 250.08 | Cook-Berry Accessories | Recurring payment to Cook-Berry Accessories | subscription | web | 112.137.51.225 | Flemingburgh, JP | false |
T0000022257 | U00000651 | 2025-02-21 21:46:06 | 362.88 | Davis, Hernandez and Watson Clothing | Recurring payment to Davis, Hernandez and Watson Clothing | subscription | mobile | 4.68.192.156 | New George, JP | true |
T0000022258 | U00000651 | 2025-03-12 08:18:27 | 236.23 | Oliver, Brown and Hodge Gaming | Transfer to account *873 | transfer | pos | null | New Kelly, JP | false |
T0000022259 | U00000651 | 2024-12-31 14:52:06 | 308.17 | Ali, Barton and Martinez Foods | Payment to Ali, Barton and Martinez Foods | purchase | mobile | 115.130.59.72 | East Evelynmouth, JP | false |
T0000022260 | U00000651 | 2025-02-21 03:58:43 | 32.38 | Nguyen, Kennedy and Fitzgerald Accessories | Money transfer | transfer | web | 221.44.238.208 | Johnhaven, CN | true |
T0000022261 | U00000651 | 2025-03-11 05:31:17 | 57.21 | Howard, Bell and Chang Computers | Bank transfer to *4604 | transfer | web | 212.63.15.180 | Crystalton, JP | false |
T0000022262 | U00000651 | 2025-03-07 21:17:53 | 100.96 | Rivas, Hamilton and Gamble Clothing | Bought items at Rivas, Hamilton and Gamble Clothing | purchase | mobile | 14.173.133.106 | Alvarezview, JP | false |
T0000022263 | U00000651 | 2025-03-07 20:56:16 | 106.82 | Mills, Schmitt and Mendoza Sporting Goods | ATM withdrawal | withdrawal | pos | null | Port Edwardhaven, JP | false |
T0000022264 | U00000651 | 2025-02-09 10:37:54 | 58.43 | Rivas, Hamilton and Gamble Clothing | Recurring payment to Rivas, Hamilton and Gamble Clothing | subscription | mobile | 96.204.212.151 | Turnerview, JP | false |
T0000022265 | U00000651 | 2025-03-13 06:50:22 | 188.26 | Ali, Barton and Martinez Foods | Bought items at Ali, Barton and Martinez Foods | purchase | mobile | 147.242.67.163 | East Angela, JP | false |
T0000022266 | U00000651 | 2025-03-12 17:44:22 | 64.93 | Roberts PLC Entertainment Complex | Bank withdrawal | withdrawal | mobile | 141.116.123.168 | Cruzville, JP | false |
T0000022267 | U00000651 | 2025-03-05 09:08:00 | 232.62 | Fuller Group Insurance | Shopping at Fuller Group Insurance | purchase | mobile | 123.218.223.91 | Paulchester, JP | false |
T0000022268 | U00000651 | 2025-02-09 23:27:09 | 122.37 | Howard, Bell and Chang Computers | Recurring payment to Howard, Bell and Chang Computers | subscription | pos | null | Lake Christopherburgh, JP | false |
T0000022269 | U00000651 | 2025-02-04 06:08:22 | 45.39 | Rivas, Hamilton and Gamble Clothing | Bought items at Rivas, Hamilton and Gamble Clothing | purchase | mobile | 201.129.175.174 | Lake Latoyaport, JP | false |
T0000022270 | U00000651 | 2025-02-22 10:37:13 | 352.81 | Hogan-Johnson Mobile | Bought items at Hogan-Johnson Mobile | purchase | pos | null | North Joshuamouth, JP | false |
T0000022271 | U00000652 | 2025-02-17 19:56:44 | 137.87 | Taylor Inc Theme Park | Payment to Taylor Inc Theme Park | purchase | web | 3.109.248.124 | South Thomasbury, DE | false |
T0000022272 | U00000652 | 2025-01-01 10:03:56 | 129.69 | Copeland, Payne and Weaver Organic Foods | Bank withdrawal | withdrawal | web | 70.5.226.122 | East Julietown, DE | false |
T0000022273 | U00000652 | 2024-12-26 14:55:22 | 180.18 | Jarvis Ltd Steakhouse | Recurring payment to Jarvis Ltd Steakhouse | subscription | atm | null | Kariview, DE | false |
T0000022274 | U00000652 | 2025-03-11 00:35:40 | 212.68 | Tucker-Blair Entertainment Complex | Subscription renewal - Tucker-Blair Entertainment Complex | subscription | atm | null | Molinabury, DE | false |
T0000022275 | U00000652 | 2025-02-23 15:58:41 | 76.61 | Harris, Brooks and Oliver Software | Recurring payment to Harris, Brooks and Oliver Software | subscription | mobile | 22.44.207.159 | Bethland, DE | false |
T0000022276 | U00000652 | 2025-03-11 03:53:04 | 1,164.72 | Dunn Group Theme Park | ATM withdrawal | withdrawal | mobile | 209.35.195.156 | North Krystalbury, NG | true |
T0000022277 | U00000652 | 2024-11-27 15:52:28 | 163.45 | Tucker-Blair Entertainment Complex | Subscription renewal - Tucker-Blair Entertainment Complex | subscription | web | 61.58.212.193 | Bassburgh, DE | false |
T0000022278 | U00000652 | 2025-02-17 02:38:51 | 70.34 | Richardson LLC Shoes | Transfer to account *2991 | transfer | atm | null | West Michealstad, DE | false |
T0000022279 | U00000652 | 2025-02-09 13:57:44 | 108.9 | Copeland, Payne and Weaver Organic Foods | Bought items at Copeland, Payne and Weaver Organic Foods | purchase | mobile | 129.32.12.96 | Vazquezland, DE | false |
T0000022280 | U00000652 | 2025-02-21 20:09:41 | 90.1 | Tucker-Blair Entertainment Complex | Bank withdrawal | withdrawal | web | 48.70.235.175 | North Jessica, DE | false |
T0000022281 | U00000652 | 2025-03-14 10:54:49 | 87.41 | Copeland, Payne and Weaver Organic Foods | Purchase at Copeland, Payne and Weaver Organic Foods | purchase | mobile | 35.2.251.25 | Laurenville, DE | false |
T0000022282 | U00000652 | 2025-03-09 08:19:29 | 349.26 | Johnson and Sons Financial Services | Transfer to account *3842 | transfer | atm | null | Port Katherinetown, DE | false |
T0000022283 | U00000652 | 2025-02-03 05:28:54 | 316.39 | Copeland, Payne and Weaver Organic Foods | Cash withdrawal | withdrawal | mobile | 202.73.220.90 | Morrisfurt, DE | false |
T0000022284 | U00000652 | 2024-12-02 00:28:04 | 131.28 | Gonzalez Inc Financial Advisors | Purchase at Gonzalez Inc Financial Advisors | purchase | pos | null | Lake Sheilaton, DE | false |
T0000022285 | U00000652 | 2025-03-05 20:47:44 | 199.01 | Johnson, Reese and Williams Phone Services | Bank withdrawal | withdrawal | mobile | 87.6.203.95 | New Linda, DE | false |
T0000022286 | U00000652 | 2025-02-25 04:17:44 | 76.8 | Copeland, Payne and Weaver Organic Foods | Monthly subscription - Copeland, Payne and Weaver Organic Foods | subscription | pos | null | Heidifort, DE | false |
T0000022287 | U00000652 | 2025-03-12 10:21:11 | 164.36 | Johnson, Reese and Williams Phone Services | Money transfer | transfer | mobile | 17.175.230.165 | West Nathaniel, DE | false |
T0000022288 | U00000652 | 2025-03-08 04:30:05 | 522.06 | Soto-Lopez Pharmacy | Subscription renewal - Soto-Lopez Pharmacy | subscription | atm | null | Lake Allen, DE | false |
T0000022289 | U00000652 | 2025-02-11 16:19:06 | 60.54 | Lopez Group Hotels | Bank transfer to *3557 | transfer | mobile | 189.119.77.40 | Frederickberg, DE | true |
T0000022290 | U00000652 | 2025-03-10 22:05:59 | 64.1 | Alvarado-Buchanan Auto Parts | Bought items at Alvarado-Buchanan Auto Parts | purchase | mobile | 107.241.178.47 | North Lisaton, DE | false |
T0000022291 | U00000652 | 2025-02-15 09:10:03 | 56.38 | Taylor Inc Theme Park | Money transfer | transfer | pos | null | Scottside, DE | false |
T0000022292 | U00000652 | 2025-02-27 01:10:08 | 63.25 | Bowman, Wood and Martin Streaming Services | Transfer to account *2754 | transfer | pos | null | Bonnieberg, DE | false |
T0000022293 | U00000652 | 2025-03-02 21:18:40 | 513.91 | Johnson, Reese and Williams Phone Services | Cash withdrawal | withdrawal | web | 26.30.214.35 | West Kyleland, DE | false |
T0000022294 | U00000652 | 2025-02-04 21:38:11 | 175.78 | Taylor Inc Theme Park | Bought items at Taylor Inc Theme Park | purchase | web | 211.17.66.129 | Elizabethton, DE | false |
T0000022295 | U00000652 | 2025-02-07 02:25:00 | 56.39 | Harris, Phillips and Jefferson Cinema | Bank transfer to *5756 | transfer | pos | null | Ryanmouth, DE | false |
T0000022296 | U00000652 | 2025-01-07 14:46:59 | 135.5 | Taylor Inc Theme Park | Payment to Taylor Inc Theme Park | purchase | web | 156.118.197.192 | New Charles, DE | false |
T0000022297 | U00000652 | 2025-02-23 01:14:07 | 25.54 | Tucker-Blair Entertainment Complex | Recurring payment to Tucker-Blair Entertainment Complex | subscription | mobile | 150.95.127.75 | West Kellystad, DE | false |
T0000022298 | U00000652 | 2025-02-22 15:27:34 | 223.85 | Padilla, Nunez and Powell Diner | Bank withdrawal | withdrawal | web | 147.53.227.207 | Mariamouth, DE | false |
T0000022299 | U00000652 | 2025-01-28 23:42:43 | 224.85 | Tucker-Blair Entertainment Complex | Cash withdrawal | withdrawal | mobile | 7.218.45.162 | Meyerview, DE | false |
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