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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022400 | U00000656 | 2024-12-29 14:11:40 | 521.21 | Harris-Bowers Gas Company | Bought items at Harris-Bowers Gas Company | purchase | pos | null | Lake Edwardbury, DE | false |
T0000022401 | U00000656 | 2025-03-07 10:07:58 | 225.18 | Page Inc Tire Shop | Shopping at Page Inc Tire Shop | purchase | web | 221.87.186.12 | Webbstad, DE | false |
T0000022402 | U00000656 | 2025-03-14 06:23:46 | 79.82 | Fuller LLC Pizzeria | Bank withdrawal | withdrawal | web | 112.212.66.223 | Travisborough, DE | false |
T0000022403 | U00000656 | 2025-02-11 17:24:12 | 464.17 | Williams Group Vision Center | Bank withdrawal | withdrawal | mobile | 131.104.227.26 | West Isabel, DE | false |
T0000022404 | U00000656 | 2025-03-01 17:05:40 | 1,165.07 | Chandler-Rivas Pharmacy | Bank transfer to *2845 | transfer | mobile | 154.126.51.9 | Gentryton, DE | false |
T0000022405 | U00000656 | 2025-02-18 00:09:43 | 328.9 | Maldonado, May and Mcintyre Electronics | Bank withdrawal | withdrawal | mobile | 168.168.43.49 | Georgeburgh, DE | false |
T0000022406 | U00000656 | 2025-02-23 18:41:57 | 190.5 | Scott-Acosta Cable TV | Bank withdrawal | withdrawal | mobile | 108.127.244.69 | Lake Jacksonborough, DE | false |
T0000022407 | U00000656 | 2025-03-11 07:07:53 | 725.28 | Carpenter, Newton and Mueller Cruise Lines | Cash withdrawal | withdrawal | web | 16.251.17.92 | Parsonsberg, DE | false |
T0000022408 | U00000656 | 2025-02-16 00:19:40 | 268.88 | Hanna-Ruiz Hardware | Transfer to account *9779 | transfer | web | 95.114.34.154 | Port Robert, DE | false |
T0000022409 | U00000656 | 2025-01-28 11:59:54 | 214.39 | Hughes-Hamilton Cinema | Bank withdrawal | withdrawal | web | 200.100.142.130 | New Brandy, DE | false |
T0000022410 | U00000656 | 2025-02-17 02:42:49 | 617.77 | Chandler-Rivas Pharmacy | Subscription renewal - Chandler-Rivas Pharmacy | subscription | mobile | 95.62.239.86 | Johnfort, DE | false |
T0000022411 | U00000656 | 2025-01-26 00:44:28 | 170.73 | Chandler-Rivas Pharmacy | Money transfer | transfer | web | 88.215.35.179 | Justinville, DE | false |
T0000022412 | U00000656 | 2025-02-15 17:00:28 | 125.9 | Hayes-Thomas Healthcare Services | Shopping at Hayes-Thomas Healthcare Services | purchase | mobile | 22.106.18.129 | Kylefurt, DE | false |
T0000022413 | U00000656 | 2025-02-13 13:10:07 | 426.86 | Chandler-Rivas Pharmacy | ATM withdrawal | withdrawal | web | 71.249.197.101 | Stephensburgh, DE | false |
T0000022414 | U00000657 | 2025-02-18 21:25:27 | 235.04 | Thompson Inc Diner | Recurring payment to Thompson Inc Diner | subscription | mobile | 183.171.239.216 | West Matthew, JP | false |
T0000022415 | U00000657 | 2025-03-12 08:36:31 | 134.61 | Carlson Ltd Home Goods | ATM withdrawal | withdrawal | web | 112.14.251.159 | New Charlesmouth, JP | false |
T0000022416 | U00000657 | 2025-02-24 04:41:15 | 320.84 | Wood-Galloway Supermarket | Subscription renewal - Wood-Galloway Supermarket | subscription | atm | null | New Brittanytown, JP | false |
T0000022417 | U00000657 | 2025-03-01 07:03:04 | 454.84 | Marshall, George and Yoder Electric Company | Cash withdrawal | withdrawal | web | 39.171.33.71 | Lambertstad, JP | false |
T0000022418 | U00000658 | 2025-03-12 11:28:16 | 438.96 | Thomas Ltd Home Goods | Shopping at Thomas Ltd Home Goods | purchase | atm | null | Loganport, RU | true |
T0000022419 | U00000658 | 2025-03-06 15:07:43 | 177.39 | Bennett-Woods Gas Station | Bank transfer to *2060 | transfer | mobile | 220.4.147.129 | New Frances, BR | false |
T0000022420 | U00000658 | 2025-01-05 12:41:25 | 152.13 | Dyer-Valdez Tech | Bought items at Dyer-Valdez Tech | purchase | atm | null | South Kennethport, BR | false |
T0000022421 | U00000658 | 2025-02-11 19:57:29 | 109.79 | Gallagher, Myers and Gilbert Gas Company | Bank transfer to *7506 | transfer | pos | null | Robersonside, BR | false |
T0000022422 | U00000658 | 2025-03-08 03:47:55 | 48.97 | Rice and Sons Gas Station | Bank transfer to *4999 | transfer | web | 142.16.148.20 | East Jack, BR | false |
T0000022423 | U00000658 | 2025-02-21 13:05:29 | 243.95 | Gallagher, Myers and Gilbert Gas Company | Cash withdrawal | withdrawal | pos | null | South Paulfurt, BR | false |
T0000022424 | U00000658 | 2025-02-01 05:53:20 | 237.56 | Morris and Sons Clothing | Transfer to account *4255 | transfer | web | 189.140.184.224 | Kayleefurt, BR | false |
T0000022425 | U00000658 | 2025-03-09 07:47:49 | 637.13 | Brown, Gomez and Brown Sporting Goods | Bank withdrawal | withdrawal | atm | null | Samanthastad, BR | false |
T0000022426 | U00000658 | 2025-02-17 05:39:32 | 60.9 | Wang, Washington and Steele Auto Parts | Transfer to account *3899 | transfer | pos | null | Ernestmouth, BR | false |
T0000022427 | U00000658 | 2025-02-03 23:41:28 | 169.95 | Sparks PLC Gaming | Recurring payment to Sparks PLC Gaming | subscription | web | 56.241.231.197 | Port Justin, BR | false |
T0000022428 | U00000658 | 2025-03-10 10:00:52 | 423.24 | Sparks PLC Gaming | ATM withdrawal | withdrawal | mobile | 212.199.255.246 | Port Billy, BR | false |
T0000022429 | U00000658 | 2025-02-19 10:07:36 | 73.69 | Morris and Sons Clothing | Subscription renewal - Morris and Sons Clothing | subscription | pos | null | Riverastad, BR | false |
T0000022430 | U00000658 | 2025-01-30 22:17:01 | 247.71 | Roberts, Martinez and Estes Pharmacy | Money transfer | transfer | mobile | 54.131.31.208 | Brownmouth, BR | false |
T0000022431 | U00000658 | 2025-03-03 23:16:24 | 25.29 | Morris and Sons Clothing | Bank withdrawal | withdrawal | mobile | 44.121.248.103 | Laneton, BR | false |
T0000022432 | U00000658 | 2025-01-07 23:54:26 | 103.68 | Gray-Simmons Software | Money transfer | transfer | pos | null | Port Crystal, BR | false |
T0000022433 | U00000658 | 2025-03-07 10:04:11 | 67.57 | Brown, Gomez and Brown Sporting Goods | Subscription renewal - Brown, Gomez and Brown Sporting Goods | subscription | web | 7.140.203.235 | Stanleyhaven, BR | false |
T0000022434 | U00000658 | 2025-03-08 16:12:17 | 90.54 | Brown, Gomez and Brown Sporting Goods | Cash withdrawal | withdrawal | mobile | 165.107.214.243 | West Paulastad, BR | false |
T0000022435 | U00000658 | 2025-02-26 13:17:09 | 308.48 | Collins Group Auto Service | Bank transfer to *7250 | transfer | atm | null | Donnafort, BR | false |
T0000022436 | U00000658 | 2025-03-01 01:37:10 | 159.26 | Williams PLC Travel Agency | Cash withdrawal | withdrawal | mobile | 221.205.20.185 | West Tammy, BR | false |
T0000022437 | U00000658 | 2025-02-27 03:44:50 | 76.7 | Sparks PLC Gaming | Recurring payment to Sparks PLC Gaming | subscription | web | 204.199.170.200 | West Patricia, BR | false |
T0000022438 | U00000658 | 2025-01-06 17:40:04 | 99.69 | Brown, Gomez and Brown Sporting Goods | Transfer to account *5947 | transfer | mobile | 15.130.124.141 | Carlaton, BR | false |
T0000022439 | U00000658 | 2025-03-12 16:13:59 | 117.81 | Williams PLC Travel Agency | Transfer to account *9285 | transfer | pos | null | Lake Sarahside, BR | false |
T0000022440 | U00000658 | 2025-02-19 00:39:40 | 166.33 | Rice and Sons Gas Station | Money transfer | transfer | web | 143.80.132.28 | Nelsonberg, BR | false |
T0000022441 | U00000658 | 2025-03-05 22:37:18 | 404.56 | Alexander LLC Farmers Market | Transfer to account *9355 | transfer | mobile | 223.97.65.35 | Cruztown, BR | true |
T0000022442 | U00000658 | 2025-02-10 00:08:17 | 79.41 | Atkins Group Entertainment Complex | Bank withdrawal | withdrawal | atm | null | Bestchester, BR | true |
T0000022443 | U00000658 | 2024-11-20 16:54:57 | 165.83 | Rice and Sons Gas Station | Bank withdrawal | withdrawal | web | 193.171.246.158 | South Rebecca, BR | false |
T0000022444 | U00000658 | 2025-03-03 08:43:55 | 55.36 | Williams PLC Travel Agency | Subscription renewal - Williams PLC Travel Agency | subscription | mobile | 223.98.67.231 | Deborahmouth, BR | false |
T0000022445 | U00000658 | 2025-01-28 21:37:41 | 768.57 | Sparks PLC Gaming | Monthly subscription - Sparks PLC Gaming | subscription | mobile | 91.231.179.0 | East Kellyview, BR | false |
T0000022446 | U00000658 | 2025-01-10 00:41:59 | 487.18 | Quinn Inc Clothing | Purchase at Quinn Inc Clothing | purchase | mobile | 132.133.101.156 | New Richard, RO | true |
T0000022447 | U00000658 | 2025-03-11 18:10:44 | 1,604.35 | Williams PLC Travel Agency | Shopping at Williams PLC Travel Agency | purchase | web | 88.38.177.29 | East Bianca, BR | false |
T0000022448 | U00000658 | 2025-02-28 04:57:49 | 471.8 | Rice and Sons Gas Station | Money transfer | transfer | pos | null | Chanside, BR | false |
T0000022449 | U00000658 | 2025-01-30 18:08:22 | 133.8 | Rowe-Bentley Electronics | Purchase at Rowe-Bentley Electronics | purchase | mobile | 32.47.111.138 | Timothyville, BR | false |
T0000022450 | U00000658 | 2025-01-22 23:34:02 | 29.47 | Parker, Knight and Russell Cable TV | Cash withdrawal | withdrawal | atm | null | West Sharonfort, BR | false |
T0000022451 | U00000658 | 2025-02-07 21:24:59 | 102.63 | Massey LLC Tech | Payment to Massey LLC Tech | purchase | mobile | 74.99.187.228 | Vincentfurt, BR | false |
T0000022452 | U00000658 | 2025-03-08 17:15:55 | 256.37 | Schroeder PLC Digital Services | Recurring payment to Schroeder PLC Digital Services | subscription | web | 48.69.252.38 | East Jeanburgh, BR | false |
T0000022453 | U00000658 | 2025-02-23 14:19:08 | 55 | Pham-Nelson Gaming | Cash withdrawal | withdrawal | web | 138.134.1.116 | North Whitney, BR | false |
T0000022454 | U00000658 | 2025-02-19 17:52:54 | 191.38 | Brown, Gomez and Brown Sporting Goods | Recurring payment to Brown, Gomez and Brown Sporting Goods | subscription | mobile | 19.187.11.151 | Carpenterberg, BR | false |
T0000022455 | U00000658 | 2025-02-05 17:32:44 | 125.14 | Carter, Harris and Mcknight Café | Purchase at Carter, Harris and Mcknight Café | purchase | web | 86.87.121.17 | East Haileyport, BR | false |
T0000022456 | U00000658 | 2025-02-19 04:02:48 | 117.54 | Nelson Ltd Fast Food | Bank withdrawal | withdrawal | mobile | 20.202.70.176 | Robinsonfurt, BR | false |
T0000022457 | U00000658 | 2025-02-21 00:50:30 | 390.24 | Williams PLC Travel Agency | Cash withdrawal | withdrawal | mobile | 203.228.251.101 | North Dawnchester, BR | false |
T0000022458 | U00000658 | 2025-02-13 17:20:31 | 297.57 | Gallagher, Myers and Gilbert Gas Company | ATM withdrawal | withdrawal | mobile | 158.251.212.64 | Rangelfort, BR | false |
T0000022459 | U00000658 | 2025-02-05 06:07:30 | 103.09 | Keller, Brown and Johnson Pizzeria | Purchase at Keller, Brown and Johnson Pizzeria | purchase | pos | null | West Dylan, BR | false |
T0000022460 | U00000658 | 2025-03-08 00:43:38 | 145.14 | Robbins, Rios and Miller Department Store | Purchase at Robbins, Rios and Miller Department Store | purchase | mobile | 159.180.161.116 | Garciashire, BR | false |
T0000022461 | U00000658 | 2025-01-18 03:07:45 | 145.97 | Rice and Sons Gas Station | Transfer to account *8780 | transfer | mobile | 40.69.4.8 | Briannaside, BR | false |
T0000022462 | U00000658 | 2025-01-12 01:33:39 | 171.5 | Rice and Sons Gas Station | Subscription renewal - Rice and Sons Gas Station | subscription | mobile | 167.9.23.202 | West Christianmouth, BR | false |
T0000022463 | U00000658 | 2025-01-29 09:53:28 | 29.97 | Bennett-Woods Gas Station | Shopping at Bennett-Woods Gas Station | purchase | mobile | 16.35.39.41 | New Lauren, BR | false |
T0000022464 | U00000658 | 2025-03-12 22:49:42 | 224.41 | Brown, Gomez and Brown Sporting Goods | Cash withdrawal | withdrawal | atm | null | South Dawnland, BR | false |
T0000022465 | U00000658 | 2025-02-10 02:43:26 | 1,114.72 | Gallagher, Myers and Gilbert Gas Company | Bank transfer to *7766 | transfer | mobile | 171.9.3.88 | West James, BR | false |
T0000022466 | U00000658 | 2025-03-13 16:03:05 | 353.92 | Duffy-Madden Steakhouse | Cash withdrawal [unusual location] | withdrawal | web | 95.9.201.251 | South Michaelview, BR | true |
T0000022467 | U00000658 | 2025-01-18 09:53:27 | 135.66 | Bennett-Woods Gas Station | Recurring payment to Bennett-Woods Gas Station | subscription | web | 169.92.215.220 | New Christopher, BR | false |
T0000022468 | U00000658 | 2025-03-07 10:27:57 | 58.13 | Williams PLC Travel Agency | Payment to Williams PLC Travel Agency | purchase | mobile | 168.238.179.96 | West Thomasshire, BR | false |
T0000022469 | U00000658 | 2025-03-12 11:26:47 | 76.8 | Craig-Bell Vision Center | Monthly subscription - Craig-Bell Vision Center | subscription | web | 131.14.13.92 | Vargasport, CN | true |
T0000022470 | U00000658 | 2025-03-13 00:40:05 | 285.07 | Bailey-Daniels Steakhouse | Shopping at Bailey-Daniels Steakhouse | purchase | mobile | 192.10.188.221 | Chadton, BR | false |
T0000022471 | U00000658 | 2025-01-30 08:31:54 | 2,534.85 | Jones LLC Supermarket | Recurring payment to Jones LLC Supermarket | subscription | web | 37.218.146.143 | New Stacey, NG | true |
T0000022472 | U00000658 | 2025-03-07 14:15:24 | 723.61 | Callahan-Price Gas Company | Cash withdrawal | withdrawal | pos | null | Williamfurt, BR | false |
T0000022473 | U00000658 | 2025-03-14 09:38:22 | 275.55 | Morris and Sons Clothing | Bank transfer to *139 | transfer | web | 73.132.87.246 | Martinezstad, BR | false |
T0000022474 | U00000659 | 2025-02-13 21:33:30 | 514.98 | Porter PLC Investments | Subscription renewal - Porter PLC Investments | subscription | web | 106.168.139.162 | Wallaceburgh, IN | false |
T0000022475 | U00000659 | 2025-03-01 02:28:24 | 1,083.97 | Orozco LLC Concert Hall | ATM withdrawal | withdrawal | web | 89.204.48.100 | South Cheyenne, IN | false |
T0000022476 | U00000659 | 2025-02-24 03:28:12 | 594.01 | Salazar Ltd Farmers Market | ATM withdrawal | withdrawal | web | 203.155.247.217 | West Jamesborough, IN | false |
T0000022477 | U00000659 | 2025-01-28 16:46:59 | 320.5 | Mason, Davidson and Reilly Medical Center | Subscription renewal - Mason, Davidson and Reilly Medical Center | subscription | web | 10.75.165.85 | Stephanieville, IN | false |
T0000022478 | U00000659 | 2025-03-13 18:35:11 | 383.19 | Mason, Davidson and Reilly Medical Center | Transfer to account *1200 | transfer | mobile | 180.213.250.214 | West Scotthaven, IN | false |
T0000022479 | U00000659 | 2025-02-13 22:42:44 | 589.29 | Woods, Sandoval and Pena Water Services | Monthly subscription - Woods, Sandoval and Pena Water Services | subscription | atm | null | Port Andrewborough, IN | false |
T0000022480 | U00000659 | 2025-01-18 15:38:04 | 1,140.79 | Juarez Inc Electronics | Bank transfer to *9393 | transfer | web | 190.38.60.108 | South Brenda, CN | true |
T0000022481 | U00000659 | 2025-03-08 22:52:08 | 504.83 | Kennedy, Goodman and Williams Electronics | Bank transfer to *2256 | transfer | web | 9.149.219.3 | West Ryanhaven, IN | true |
T0000022482 | U00000659 | 2025-02-01 06:46:48 | 564.2 | Woods, Sandoval and Pena Water Services | Bank transfer to *3752 | transfer | atm | null | Hansenshire, IN | false |
T0000022483 | U00000659 | 2025-03-06 08:23:08 | 248.7 | Porter PLC Investments | Payment to Porter PLC Investments | purchase | web | 182.159.80.171 | Savagehaven, IN | false |
T0000022484 | U00000659 | 2025-03-01 21:02:57 | 750.91 | Woods, Sandoval and Pena Water Services | Bank withdrawal | withdrawal | web | 67.77.61.95 | Lake Kimberlychester, IN | false |
T0000022485 | U00000659 | 2025-01-17 06:58:14 | 668.89 | Porter PLC Investments | Recurring payment to Porter PLC Investments | subscription | web | 200.10.225.106 | North Daniel, IN | false |
T0000022486 | U00000659 | 2024-10-28 03:27:55 | 1,338.48 | Benson and Sons Restaurant | Money transfer | transfer | atm | null | Rickville, IN | false |
T0000022487 | U00000659 | 2025-02-14 17:30:34 | 211.14 | Wright Ltd Auto Service | Recurring payment to Wright Ltd Auto Service | subscription | atm | null | Williamsview, IN | false |
T0000022488 | U00000659 | 2025-03-14 20:31:35 | 4,585.27 | Garcia, Anderson and Aguilar Gas Station | Payment to Garcia, Anderson and Aguilar Gas Station | purchase | web | 103.140.194.236 | Holthaven, RU | true |
T0000022489 | U00000659 | 2025-03-11 01:26:18 | 198.49 | Burke-Fields Hardware | Bank transfer to *7874 | transfer | atm | null | Fisherchester, IN | false |
T0000022490 | U00000659 | 2025-03-08 02:06:57 | 1,051.76 | Hopkins-Stone Hardware | Purchase at Hopkins-Stone Hardware | purchase | pos | null | Richardbury, IN | false |
T0000022491 | U00000659 | 2025-03-02 03:51:41 | 95.91 | Mason, Davidson and Reilly Medical Center | Shopping at Mason, Davidson and Reilly Medical Center | purchase | web | 154.157.221.52 | Port Kristen, IN | false |
T0000022492 | U00000659 | 2025-01-15 16:48:12 | 124.34 | Mendoza, Ballard and Wilson Market | Recurring payment to Mendoza, Ballard and Wilson Market | subscription | mobile | 157.96.216.196 | Lake Dakotaville, BR | true |
T0000022493 | U00000659 | 2025-03-06 08:39:11 | 815.74 | Orozco LLC Concert Hall | Transfer to account *891 | transfer | mobile | 139.24.78.111 | East Justinshire, IN | false |
T0000022494 | U00000659 | 2025-02-26 17:53:19 | 7,407.71 | Mason, Stone and Andrade Fast Food | Transfer to account *8623 | transfer | web | 140.77.158.166 | Lake Angel, RO | true |
T0000022495 | U00000659 | 2024-11-02 07:22:44 | 204.6 | Orozco LLC Concert Hall | Purchase at Orozco LLC Concert Hall | purchase | web | 71.6.222.12 | West Jefferymouth, IN | false |
T0000022496 | U00000659 | 2025-03-10 20:59:16 | 143.38 | Orozco LLC Concert Hall | Transfer to account *1569 | transfer | web | 153.213.140.65 | Davistown, IN | false |
T0000022497 | U00000659 | 2025-02-12 10:39:51 | 864.51 | Lewis-Lopez Medical Center | Subscription renewal - Lewis-Lopez Medical Center | subscription | mobile | 182.71.90.6 | New Brittney, CN | true |
T0000022498 | U00000659 | 2025-03-08 23:48:44 | 441.97 | Porter PLC Investments | Purchase at Porter PLC Investments | purchase | mobile | 163.227.119.141 | West Michaelport, IN | false |
T0000022499 | U00000659 | 2025-03-05 01:03:41 | 475.42 | Woods, Sandoval and Pena Water Services | Purchase at Woods, Sandoval and Pena Water Services | purchase | mobile | 34.142.23.148 | Elaineview, IN | false |
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