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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022300 | U00000652 | 2025-01-17 07:25:06 | 78.04 | Dunn-Anthony Steakhouse | Bank transfer to *1382 | transfer | mobile | 52.21.176.208 | Rosarioberg, DE | false |
T0000022301 | U00000652 | 2025-03-13 22:12:51 | 140.44 | Morgan, Jimenez and Clark Phone Services | Cash withdrawal | withdrawal | web | 166.79.146.175 | Howellmouth, DE | false |
T0000022302 | U00000652 | 2025-03-10 06:28:16 | 313.7 | Dunn-Anthony Steakhouse | Payment to Dunn-Anthony Steakhouse | purchase | atm | null | Morganview, DE | false |
T0000022303 | U00000652 | 2025-01-28 23:55:03 | 35.19 | Tucker-Blair Entertainment Complex | Bank withdrawal | withdrawal | atm | null | Rollinston, DE | false |
T0000022304 | U00000652 | 2025-02-17 23:39:45 | 134.38 | Crawford-Walls Foods | Purchase at Crawford-Walls Foods | purchase | mobile | 24.23.168.219 | Dawnfort, DE | false |
T0000022305 | U00000652 | 2025-03-04 19:29:06 | 129.88 | Dunn-Anthony Steakhouse | Transfer to account *7604 | transfer | atm | null | West Davidton, DE | false |
T0000022306 | U00000652 | 2025-02-18 02:49:01 | 117.31 | Taylor Inc Theme Park | Bank withdrawal | withdrawal | mobile | 87.58.111.91 | Katieview, DE | false |
T0000022307 | U00000652 | 2025-02-24 08:43:21 | 268.21 | Copeland, Payne and Weaver Organic Foods | Bank transfer to *5189 | transfer | pos | null | Stacyfurt, DE | false |
T0000022308 | U00000652 | 2025-03-05 14:05:59 | 34.74 | Johnson, Reese and Williams Phone Services | Bank transfer to *1519 | transfer | mobile | 220.54.91.89 | South Cameron, DE | false |
T0000022309 | U00000652 | 2025-02-25 09:06:30 | 84.14 | Tucker-Blair Entertainment Complex | ATM withdrawal | withdrawal | pos | null | Marshshire, DE | false |
T0000022310 | U00000652 | 2025-03-04 11:21:57 | 205.99 | Tucker-Blair Entertainment Complex | Shopping at Tucker-Blair Entertainment Complex | purchase | pos | null | Mooneystad, DE | false |
T0000022311 | U00000652 | 2025-03-07 22:26:00 | 104.26 | Clark, Alvarado and Mccullough Phone Services | Bought items at Clark, Alvarado and Mccullough Phone Services | purchase | atm | null | West Sara, DE | false |
T0000022312 | U00000652 | 2024-12-12 13:52:33 | 63.73 | Allen-Barnes Gaming | Cash withdrawal | withdrawal | atm | null | Jamesmouth, DE | false |
T0000022313 | U00000652 | 2025-02-12 04:34:55 | 156.28 | Hartman Inc Internet Provider | Purchase at Hartman Inc Internet Provider | purchase | mobile | 217.254.24.47 | Peterside, DE | false |
T0000022314 | U00000652 | 2025-01-25 14:36:47 | 135.95 | Golden-Richardson Pizzeria | Cash withdrawal | withdrawal | mobile | 63.38.223.37 | Sydneyfurt, DE | false |
T0000022315 | U00000652 | 2024-12-12 15:58:44 | 43.78 | Harris, Brooks and Oliver Software | Subscription renewal - Harris, Brooks and Oliver Software | subscription | mobile | 220.29.76.3 | East Taylorchester, DE | false |
T0000022316 | U00000652 | 2025-03-06 22:25:12 | 110.35 | Harrison-Andersen Financial Services | Bank withdrawal | withdrawal | web | 43.163.117.121 | North Andrea, DE | false |
T0000022317 | U00000652 | 2025-03-09 04:40:58 | 306.9 | Taylor-Solomon Grocery | Purchase at Taylor-Solomon Grocery | purchase | atm | null | North Zacharybury, DE | true |
T0000022318 | U00000652 | 2025-03-06 06:03:29 | 87.77 | Copeland, Payne and Weaver Organic Foods | Bank transfer to *3054 | transfer | web | 121.163.102.233 | Castroville, DE | false |
T0000022319 | U00000652 | 2025-02-17 10:03:12 | 263.92 | Robinson-Foley Cruise Lines | Purchase at Robinson-Foley Cruise Lines | purchase | atm | null | South Kennethfort, DE | false |
T0000022320 | U00000652 | 2025-03-14 03:16:10 | 446.52 | Copeland, Payne and Weaver Organic Foods | Subscription renewal - Copeland, Payne and Weaver Organic Foods | subscription | web | 141.110.15.191 | Aprilfort, DE | false |
T0000022321 | U00000652 | 2025-03-05 07:26:27 | 311.47 | Gonzalez, Jenkins and Flowers Diner | Bought items at Gonzalez, Jenkins and Flowers Diner | purchase | pos | null | North Patriciaton, DE | false |
T0000022322 | U00000652 | 2025-03-11 04:25:31 | 296.34 | Thompson-Alexander Hotels | Recurring payment to Thompson-Alexander Hotels | subscription | pos | null | Reynoldsfort, RO | true |
T0000022323 | U00000652 | 2025-03-06 04:50:30 | 482.23 | Johnson, Reese and Williams Phone Services | Money transfer | transfer | pos | null | East Josephhaven, DE | false |
T0000022324 | U00000652 | 2025-03-05 23:43:30 | 109.06 | Johnston, White and Greene Supermarket | Subscription renewal - Johnston, White and Greene Supermarket | subscription | pos | null | Smithchester, DE | false |
T0000022325 | U00000652 | 2025-03-14 18:35:01 | 82.74 | Dunn-Anthony Steakhouse | Transfer to account *6704 | transfer | atm | null | West Robert, DE | false |
T0000022326 | U00000652 | 2025-03-04 08:17:13 | 248.65 | Bowman, Wood and Martin Streaming Services | Bank withdrawal | withdrawal | mobile | 180.162.52.207 | East Dennis, DE | false |
T0000022327 | U00000652 | 2025-02-19 15:43:47 | 264.07 | Bowman, Wood and Martin Streaming Services | Cash withdrawal | withdrawal | mobile | 88.89.226.69 | Brownmouth, DE | false |
T0000022328 | U00000653 | 2025-03-05 17:05:37 | 2,368.71 | Butler, Garcia and Moore Car Wash | Subscription renewal - Butler, Garcia and Moore Car Wash | subscription | pos | null | Lake Davidhaven, RO | true |
T0000022329 | U00000653 | 2025-03-04 15:19:35 | 50.8 | Sanchez, Martinez and Blanchard Organic Foods | Purchase at Sanchez, Martinez and Blanchard Organic Foods | purchase | web | 61.252.72.121 | New Michael, US | false |
T0000022330 | U00000653 | 2025-03-09 03:43:05 | 247.57 | Oliver-Taylor Theme Park | ATM withdrawal | withdrawal | mobile | 149.137.253.252 | Ryanville, US | false |
T0000022331 | U00000653 | 2025-02-04 09:47:28 | 320.14 | Sanchez, Martinez and Blanchard Organic Foods | Money transfer | transfer | web | 104.31.14.185 | Port Meghan, US | false |
T0000022332 | U00000653 | 2025-02-06 19:05:44 | 254.85 | Fisher-Hernandez Cinema | Subscription renewal - Fisher-Hernandez Cinema | subscription | pos | null | Christinahaven, US | false |
T0000022333 | U00000653 | 2025-03-14 12:56:00 | 300.19 | Paul, Phillips and Lawson Insurance | Purchase at Paul, Phillips and Lawson Insurance | purchase | pos | null | Johnmouth, US | false |
T0000022334 | U00000653 | 2024-12-28 09:21:17 | 661.28 | Sanchez, Martinez and Blanchard Organic Foods | Monthly subscription - Sanchez, Martinez and Blanchard Organic Foods | subscription | web | 5.130.64.246 | North Michael, US | false |
T0000022335 | U00000653 | 2025-03-14 16:46:41 | 99.64 | Fisher-Hernandez Cinema | Monthly subscription - Fisher-Hernandez Cinema | subscription | atm | null | East Sethhaven, US | false |
T0000022336 | U00000653 | 2025-02-17 21:35:23 | 267.45 | Paul, Phillips and Lawson Insurance | Shopping at Paul, Phillips and Lawson Insurance | purchase | web | 52.96.193.75 | Wigginshaven, US | false |
T0000022337 | U00000653 | 2025-03-14 04:26:56 | 184.66 | Sanchez, Martinez and Blanchard Organic Foods | Cash withdrawal | withdrawal | mobile | 54.125.25.10 | East Kimberlyland, US | false |
T0000022338 | U00000653 | 2025-03-14 22:00:54 | 475.78 | Hill-Barnes Gas Station | ATM withdrawal | withdrawal | mobile | 109.48.93.114 | Vanessaburgh, US | false |
T0000022339 | U00000653 | 2025-02-16 22:14:55 | 438.82 | Hill-Barnes Gas Station | Bank withdrawal | withdrawal | mobile | 206.162.236.46 | Lake Lauramouth, US | false |
T0000022340 | U00000653 | 2025-02-20 15:37:33 | 85.51 | Sanchez, Martinez and Blanchard Organic Foods | Shopping at Sanchez, Martinez and Blanchard Organic Foods | purchase | pos | null | Williamschester, US | false |
T0000022341 | U00000653 | 2025-03-10 23:25:45 | 492.52 | Hill-Barnes Gas Station | Purchase at Hill-Barnes Gas Station | purchase | web | 72.168.215.42 | South Alejandro, US | false |
T0000022342 | U00000653 | 2025-03-08 17:27:28 | 354.61 | Kelley-Cardenas Investments | Subscription renewal - Kelley-Cardenas Investments | subscription | web | 205.110.166.163 | Paigechester, US | false |
T0000022343 | U00000653 | 2025-03-05 05:58:26 | 221.79 | Thompson, Bell and Mccarty Vision Center | Money transfer | transfer | pos | null | Brendabury, US | false |
T0000022344 | U00000653 | 2025-02-02 22:25:00 | 361.91 | Watts-Smith Financial Services | Payment to Watts-Smith Financial Services | purchase | atm | null | South Suzanneton, US | false |
T0000022345 | U00000653 | 2025-03-05 18:14:44 | 125.2 | Hill-Barnes Gas Station | Money transfer | transfer | pos | null | Daniellemouth, US | false |
T0000022346 | U00000653 | 2024-12-16 08:58:43 | 253.3 | Cannon LLC Vision Center | Recurring payment to Cannon LLC Vision Center | subscription | mobile | 12.15.50.81 | West Taylorstad, US | false |
T0000022347 | U00000653 | 2025-03-09 18:12:13 | 649.2 | Sanchez, Martinez and Blanchard Organic Foods | Cash withdrawal | withdrawal | pos | null | Sullivanstad, US | false |
T0000022348 | U00000653 | 2025-01-04 08:14:52 | 142.82 | Herring-Maddox Water Services | Money transfer | transfer | mobile | 223.170.247.134 | Masonton, US | false |
T0000022349 | U00000653 | 2025-02-15 01:41:19 | 58.32 | Rogers, Swanson and Calderon Tech | Monthly subscription - Rogers, Swanson and Calderon Tech | subscription | mobile | 114.137.91.194 | East Annette, US | false |
T0000022350 | U00000653 | 2025-02-21 01:42:55 | 529.38 | Paul, Phillips and Lawson Insurance | Cash withdrawal | withdrawal | mobile | 12.46.7.129 | Bryantberg, US | false |
T0000022351 | U00000653 | 2025-02-17 23:25:17 | 167.46 | Rogers, Swanson and Calderon Tech | Cash withdrawal | withdrawal | mobile | 40.89.247.111 | Guzmanburgh, US | false |
T0000022352 | U00000653 | 2025-02-09 09:04:38 | 435.75 | Jordan-Brooks Foods | Bank withdrawal | withdrawal | mobile | 150.214.220.46 | Samuelville, US | false |
T0000022353 | U00000653 | 2025-03-10 02:03:06 | 208.23 | Hart-Curtis Grocery | Payment to Hart-Curtis Grocery | purchase | mobile | 16.48.32.97 | North Leslie, NG | true |
T0000022354 | U00000653 | 2025-03-06 18:10:14 | 261.13 | Sanchez, Martinez and Blanchard Organic Foods | Shopping at Sanchez, Martinez and Blanchard Organic Foods | purchase | mobile | 209.195.239.176 | Woodmouth, US | false |
T0000022355 | U00000653 | 2025-02-07 03:06:16 | 175.04 | Paul, Phillips and Lawson Insurance | Recurring payment to Paul, Phillips and Lawson Insurance | subscription | atm | null | Davidshire, US | false |
T0000022356 | U00000653 | 2025-02-15 06:28:03 | 259.52 | Hall, Padilla and Russell Steakhouse | Shopping at Hall, Padilla and Russell Steakhouse | purchase | mobile | 197.40.152.14 | Shepherdport, US | false |
T0000022357 | U00000653 | 2025-03-04 11:49:11 | 194.95 | Fisher-Hernandez Cinema | Bought items at Fisher-Hernandez Cinema | purchase | pos | null | Port Marcus, US | false |
T0000022358 | U00000654 | 2025-02-12 15:09:32 | 792.33 | Lopez-Andrews Pizzeria | Cash withdrawal | withdrawal | pos | null | East Candiceville, JP | false |
T0000022359 | U00000654 | 2025-02-19 08:03:10 | 124.96 | Mcfarland, Floyd and Hoffman Medical Center | Bought items at Mcfarland, Floyd and Hoffman Medical Center | purchase | mobile | 108.173.70.13 | Port Allison, JP | false |
T0000022360 | U00000654 | 2025-02-16 18:12:16 | 544.17 | Rodriguez-King Gas Company | Bank withdrawal | withdrawal | mobile | 202.215.150.157 | Flowersmouth, JP | false |
T0000022361 | U00000654 | 2025-03-08 18:51:57 | 445.93 | Boyle-Gordon Travel Agency | Bank transfer to *3456 | transfer | mobile | 203.237.97.159 | North Alexandrachester, JP | false |
T0000022362 | U00000654 | 2025-01-12 05:50:55 | 480.33 | Olson-Olson Cable TV | Money transfer | transfer | mobile | 50.200.23.215 | East Jasonton, JP | false |
T0000022363 | U00000654 | 2025-03-11 14:29:45 | 140.11 | Mcfarland, Floyd and Hoffman Medical Center | Shopping at Mcfarland, Floyd and Hoffman Medical Center | purchase | atm | null | West Kevin, JP | false |
T0000022364 | U00000654 | 2025-02-07 02:46:58 | 189.76 | Olson-Olson Cable TV | Bank transfer to *6438 | transfer | mobile | 35.220.248.161 | Antonioview, JP | false |
T0000022365 | U00000654 | 2025-02-25 20:13:34 | 906.21 | Boyle-Gordon Travel Agency | Monthly subscription - Boyle-Gordon Travel Agency | subscription | mobile | 112.38.136.81 | Lake Marymouth, JP | false |
T0000022366 | U00000654 | 2025-02-12 09:58:52 | 1,078.61 | Mcfarland, Floyd and Hoffman Medical Center | Monthly subscription - Mcfarland, Floyd and Hoffman Medical Center | subscription | mobile | 39.146.167.25 | North Edwardbury, JP | false |
T0000022367 | U00000654 | 2025-03-14 05:46:08 | 233.68 | Olson-Olson Cable TV | Recurring payment to Olson-Olson Cable TV | subscription | pos | null | South Joseph, JP | false |
T0000022368 | U00000654 | 2024-12-29 08:36:54 | 827.48 | Boyle-Gordon Travel Agency | Subscription renewal - Boyle-Gordon Travel Agency | subscription | mobile | 214.217.190.148 | West Peter, JP | false |
T0000022369 | U00000654 | 2025-03-08 06:22:10 | 1,198.75 | Ochoa Ltd Internet Provider | Bought items at Ochoa Ltd Internet Provider | purchase | atm | null | Williamville, JP | false |
T0000022370 | U00000654 | 2025-03-06 12:17:06 | 1,272.31 | Mcfarland, Floyd and Hoffman Medical Center | Subscription renewal - Mcfarland, Floyd and Hoffman Medical Center | subscription | pos | null | New Erik, JP | false |
T0000022371 | U00000654 | 2025-03-07 16:48:16 | 202.59 | Olson-Olson Cable TV | Shopping at Olson-Olson Cable TV | purchase | mobile | 52.245.232.138 | Port Joannaville, JP | false |
T0000022372 | U00000654 | 2025-01-16 07:47:05 | 1,075.59 | Olson-Olson Cable TV | Monthly subscription - Olson-Olson Cable TV | subscription | pos | null | West Justin, JP | false |
T0000022373 | U00000654 | 2025-02-26 03:10:08 | 374.38 | Boyle-Gordon Travel Agency | Subscription renewal - Boyle-Gordon Travel Agency | subscription | atm | null | Alishashire, JP | false |
T0000022374 | U00000654 | 2025-03-02 05:48:25 | 559.83 | Mcfarland, Floyd and Hoffman Medical Center | Cash withdrawal | withdrawal | mobile | 114.197.227.173 | West Joshuaview, JP | false |
T0000022375 | U00000655 | 2025-02-10 08:36:27 | 108.03 | Wong, Johnson and Kelly Wellness Center | Recurring payment to Wong, Johnson and Kelly Wellness Center | subscription | atm | null | Sherylbury, DE | false |
T0000022376 | U00000655 | 2025-02-10 12:48:03 | 283.72 | Griffin, Ortega and Orozco Healthcare Services | Subscription renewal - Griffin, Ortega and Orozco Healthcare Services | subscription | web | 108.2.205.212 | East William, DE | false |
T0000022377 | U00000655 | 2025-03-12 23:03:04 | 154.05 | Cole Group Pharmacy | Bank transfer to *1067 | transfer | atm | null | Harrisonmouth, DE | false |
T0000022378 | U00000655 | 2025-02-10 03:09:07 | 56.29 | Spears and Sons Auto Service | ATM withdrawal | withdrawal | web | 155.122.221.238 | East Donna, DE | false |
T0000022379 | U00000656 | 2025-02-23 07:09:29 | 150.5 | Carter-Petty Insurance | Bank withdrawal | withdrawal | pos | null | South Jeanview, DE | false |
T0000022380 | U00000656 | 2025-03-13 22:54:46 | 628.73 | Huber-Williams Electronics | Shopping at Huber-Williams Electronics | purchase | mobile | 72.111.82.79 | East Brittany, DE | false |
T0000022381 | U00000656 | 2025-02-14 13:18:09 | 630.56 | Fisher Inc Sporting Goods | Purchase at Fisher Inc Sporting Goods | purchase | web | 120.160.14.196 | Anthonyhaven, DE | false |
T0000022382 | U00000656 | 2025-01-26 07:27:40 | 817.85 | Vasquez PLC Investments | ATM withdrawal | withdrawal | atm | null | Evanstown, DE | false |
T0000022383 | U00000656 | 2025-03-02 01:51:27 | 408.97 | Page Inc Tire Shop | Bank withdrawal | withdrawal | pos | null | Guerrerohaven, DE | false |
T0000022384 | U00000656 | 2024-10-24 23:37:30 | 411.71 | Washington Group Fresh Market | Payment to Washington Group Fresh Market | purchase | mobile | 182.132.10.206 | Jessicatown, DE | false |
T0000022385 | U00000656 | 2025-03-12 18:39:54 | 83 | Vasquez PLC Investments | Bought items at Vasquez PLC Investments | purchase | web | 101.102.185.43 | Morganview, DE | false |
T0000022386 | U00000656 | 2025-03-11 13:33:02 | 906.61 | Patterson, Allen and Robertson Streaming Services | Cash withdrawal | withdrawal | web | 126.90.171.210 | North Anne, DE | false |
T0000022387 | U00000656 | 2025-01-18 12:18:38 | 2,231.77 | Vasquez PLC Investments | Bank transfer to *2305 | transfer | mobile | 203.167.181.45 | Port Kaylee, DE | false |
T0000022388 | U00000656 | 2025-03-11 17:10:16 | 773.06 | Page Inc Tire Shop | ATM withdrawal | withdrawal | mobile | 116.48.169.42 | South Heather, DE | false |
T0000022389 | U00000656 | 2025-03-07 03:21:43 | 172.02 | Orr Group Fresh Market | ATM withdrawal | withdrawal | web | 30.240.125.215 | South Samantha, DE | false |
T0000022390 | U00000656 | 2025-02-06 11:32:51 | 139.82 | Adams PLC Wellness Center | Shopping at Adams PLC Wellness Center | purchase | mobile | 26.180.33.65 | Munozton, DE | false |
T0000022391 | U00000656 | 2025-02-23 03:12:38 | 322.13 | Chandler-Rivas Pharmacy | Recurring payment to Chandler-Rivas Pharmacy | subscription | pos | null | North Jenniferburgh, DE | false |
T0000022392 | U00000656 | 2024-11-28 15:50:28 | 294.18 | Carpenter, Newton and Mueller Cruise Lines | Bank withdrawal | withdrawal | pos | null | Meganshire, DE | false |
T0000022393 | U00000656 | 2025-03-11 05:15:30 | 146.85 | Carpenter, Newton and Mueller Cruise Lines | Subscription renewal - Carpenter, Newton and Mueller Cruise Lines | subscription | atm | null | Piercemouth, DE | false |
T0000022394 | U00000656 | 2025-03-06 16:35:55 | 711.47 | Cooper-Bennett Gaming | Monthly subscription - Cooper-Bennett Gaming | subscription | mobile | 78.200.50.21 | Blackberg, DE | false |
T0000022395 | U00000656 | 2025-02-12 09:28:17 | 136.33 | Chandler-Rivas Pharmacy | ATM withdrawal | withdrawal | web | 220.219.184.56 | New Lindastad, DE | false |
T0000022396 | U00000656 | 2025-03-10 10:59:56 | 498.71 | Carpenter, Newton and Mueller Cruise Lines | Subscription renewal - Carpenter, Newton and Mueller Cruise Lines | subscription | web | 46.21.2.144 | North Debbiemouth, DE | false |
T0000022397 | U00000656 | 2025-03-11 06:06:38 | 273.17 | Page Inc Tire Shop | Monthly subscription - Page Inc Tire Shop | subscription | mobile | 142.150.206.131 | Grahamtown, DE | false |
T0000022398 | U00000656 | 2025-02-03 23:09:40 | 426.58 | Carpenter, Newton and Mueller Cruise Lines | ATM withdrawal | withdrawal | web | 210.101.132.118 | Acevedobury, DE | false |
T0000022399 | U00000656 | 2025-01-31 13:13:57 | 459.72 | Chandler-Rivas Pharmacy | Recurring payment to Chandler-Rivas Pharmacy | subscription | pos | null | Debrabury, DE | false |
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