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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022500 | U00000659 | 2024-12-21 01:17:49 | 6,150.03 | Wright Inc Supermarket | Bought items at Wright Inc Supermarket | purchase | atm | null | New Christinetown, IN | true |
T0000022501 | U00000659 | 2025-03-01 11:03:39 | 1,037 | Woods, Sandoval and Pena Water Services | Payment to Woods, Sandoval and Pena Water Services | purchase | web | 56.60.77.168 | Shannonchester, IN | false |
T0000022502 | U00000659 | 2025-02-23 18:58:41 | 1,185.22 | Hodges and Sons Financial Advisors | Bank withdrawal | withdrawal | web | 50.203.30.18 | Nicoleland, BR | true |
T0000022503 | U00000659 | 2025-02-16 19:11:01 | 279.43 | Woods, Sandoval and Pena Water Services | Transfer to account *4019 | transfer | mobile | 150.115.79.143 | Jessicaton, IN | false |
T0000022504 | U00000659 | 2025-02-08 22:01:49 | 298.88 | Porter PLC Investments | Money transfer | transfer | pos | null | Stoneville, IN | false |
T0000022505 | U00000659 | 2025-01-23 08:48:12 | 5,799.68 | Perez, Love and Salas Vacation Rentals | Shopping at Perez, Love and Salas Vacation Rentals [unusual location] | purchase | mobile | 63.213.114.224 | Lake Melissaton, RO | true |
T0000022506 | U00000659 | 2025-03-06 09:14:05 | 845.13 | Orozco LLC Concert Hall | Transfer to account *9448 | transfer | mobile | 92.153.228.0 | Frankfurt, IN | false |
T0000022507 | U00000659 | 2025-02-08 21:59:04 | 509.1 | Porter PLC Investments | ATM withdrawal | withdrawal | web | 207.224.162.187 | Ramosville, IN | false |
T0000022508 | U00000659 | 2025-02-02 18:40:54 | 1,069.49 | Carter Inc Computers | Payment to Carter Inc Computers | purchase | web | 200.187.158.72 | Albertfurt, IN | false |
T0000022509 | U00000659 | 2025-01-04 11:25:02 | 217.73 | Walker-Moore Medical Center | Monthly subscription - Walker-Moore Medical Center | subscription | mobile | 129.26.66.240 | Lake Ariel, IN | false |
T0000022510 | U00000659 | 2025-02-09 21:12:53 | 426.17 | Woods, Sandoval and Pena Water Services | Money transfer | transfer | web | 110.21.101.183 | North Jillville, IN | false |
T0000022511 | U00000659 | 2025-02-02 03:03:22 | 860.75 | Mason, Davidson and Reilly Medical Center | Payment to Mason, Davidson and Reilly Medical Center | purchase | mobile | 9.221.112.98 | Allenmouth, IN | false |
T0000022512 | U00000659 | 2025-02-21 06:22:58 | 672.36 | Porter PLC Investments | Recurring payment to Porter PLC Investments | subscription | mobile | 125.68.160.207 | East Harold, IN | false |
T0000022513 | U00000659 | 2025-03-01 10:28:49 | 649.97 | Orozco LLC Concert Hall | Subscription renewal - Orozco LLC Concert Hall | subscription | web | 108.129.89.199 | Kimberlychester, IN | false |
T0000022514 | U00000659 | 2025-02-27 10:33:17 | 2,560.52 | Orozco LLC Concert Hall | Bank withdrawal | withdrawal | web | 174.213.33.75 | Thomasville, IN | false |
T0000022515 | U00000659 | 2025-02-26 00:31:59 | 474.34 | Raymond-Lopez Grocery | Monthly subscription - Raymond-Lopez Grocery | subscription | mobile | 6.235.147.176 | Lake Terri, IN | false |
T0000022516 | U00000659 | 2025-02-21 18:33:39 | 611.49 | Mason, Davidson and Reilly Medical Center | Bank transfer to *7648 | transfer | web | 183.242.120.54 | Moodyland, IN | false |
T0000022517 | U00000659 | 2025-03-04 13:35:06 | 2,171.73 | Mason, Davidson and Reilly Medical Center | Bank withdrawal | withdrawal | web | 187.40.242.177 | West William, IN | false |
T0000022518 | U00000660 | 2025-03-11 12:00:41 | 48.91 | Diaz-Goodwin Clothing | Subscription renewal - Diaz-Goodwin Clothing | subscription | pos | null | Stanleyhaven, BR | false |
T0000022519 | U00000661 | 2025-01-27 00:20:12 | 172.17 | Gallegos PLC Airlines | Bank transfer to *7771 | transfer | mobile | 104.238.79.128 | Millerside, US | false |
T0000022520 | U00000661 | 2025-02-21 04:18:56 | 127.43 | Fitzgerald-Garcia Theater | Recurring payment to Fitzgerald-Garcia Theater | subscription | mobile | 86.78.222.254 | Port George, US | true |
T0000022521 | U00000661 | 2025-01-27 06:55:57 | 462.4 | Hurley LLC Home Goods | Purchase at Hurley LLC Home Goods | purchase | mobile | 66.31.228.170 | Elizabethton, US | false |
T0000022522 | U00000661 | 2025-01-27 14:56:15 | 1,455.03 | Lin LLC Healthcare Services | Monthly subscription - Lin LLC Healthcare Services | subscription | mobile | 92.177.245.222 | Lake Lynntown, US | true |
T0000022523 | U00000661 | 2025-02-28 19:38:00 | 132.7 | Thompson and Sons Organic Foods | Bought items at Thompson and Sons Organic Foods | purchase | mobile | 210.192.26.223 | Crossmouth, US | false |
T0000022524 | U00000661 | 2025-01-27 15:40:43 | 25.83 | Hurley LLC Home Goods | Subscription renewal - Hurley LLC Home Goods | subscription | atm | null | Lake Parkerhaven, US | false |
T0000022525 | U00000661 | 2025-03-14 22:25:40 | 338.94 | Smith-Martin Wellness Center | Bank withdrawal | withdrawal | pos | null | North Chaseport, US | false |
T0000022526 | U00000661 | 2025-01-27 04:09:55 | 213.56 | Howard, Lynn and Watts Digital Services | Payment to Howard, Lynn and Watts Digital Services | purchase | mobile | 189.216.241.70 | New Patriciaville, US | false |
T0000022527 | U00000662 | 2025-03-14 15:38:27 | 117.17 | Gutierrez-Harris Medical Center | ATM withdrawal | withdrawal | mobile | 180.11.165.29 | Port Alyssashire, US | false |
T0000022528 | U00000662 | 2025-03-12 12:46:13 | 236.37 | Woods Group Accessories | Shopping at Woods Group Accessories | purchase | mobile | 56.96.134.222 | South Kyle, US | false |
T0000022529 | U00000662 | 2025-02-14 03:57:56 | 474.24 | Perez-Hill Travel Booking | Recurring payment to Perez-Hill Travel Booking [duplicate charge] | subscription | mobile | 172.129.161.199 | South Donaldborough, BR | true |
T0000022530 | U00000662 | 2025-01-11 16:05:57 | 121.04 | Andrews Ltd Banking | Bank transfer to *632 | transfer | mobile | 191.49.187.196 | East Shirley, US | false |
T0000022531 | U00000662 | 2025-02-08 18:03:04 | 80.14 | Phillips-Campbell Electronics | Shopping at Phillips-Campbell Electronics | purchase | web | 172.99.254.219 | Jamiestad, US | false |
T0000022532 | U00000662 | 2025-02-07 05:12:15 | 42.06 | Andrews Ltd Banking | Transfer to account *1371 | transfer | mobile | 209.66.122.194 | Ashleyshire, US | false |
T0000022533 | U00000662 | 2025-03-08 23:10:46 | 49.16 | Smith-Hodge Tech | Bank withdrawal | withdrawal | web | 91.53.47.194 | Toddview, US | false |
T0000022534 | U00000662 | 2025-02-26 17:56:22 | 311.27 | Woods Group Accessories | Transfer to account *6187 | transfer | pos | null | East Feliciabury, US | false |
T0000022535 | U00000662 | 2025-02-21 03:57:43 | 55.33 | Andrews Ltd Banking | Subscription renewal - Andrews Ltd Banking | subscription | mobile | 56.50.103.218 | North Nicole, US | false |
T0000022536 | U00000662 | 2025-03-08 06:40:12 | 215.68 | Andrews Ltd Banking | Money transfer | transfer | web | 82.97.146.138 | Michaelberg, US | false |
T0000022537 | U00000662 | 2025-02-26 15:18:18 | 137.32 | Davis-Robbins Travel Agency | Transfer to account *5020 | transfer | web | 6.9.89.171 | Port Scott, RO | true |
T0000022538 | U00000662 | 2025-02-22 23:29:35 | 330.95 | Smith-Hodge Tech | Recurring payment to Smith-Hodge Tech | subscription | mobile | 60.169.110.171 | Hortonfurt, US | false |
T0000022539 | U00000663 | 2025-02-18 00:52:30 | 213.06 | Williams Inc Farmers Market | Payment to Williams Inc Farmers Market | purchase | mobile | 89.27.1.55 | Fieldsfurt, DE | false |
T0000022540 | U00000663 | 2025-03-03 06:32:24 | 98.18 | Chapman-Jones Sporting Goods | Monthly subscription - Chapman-Jones Sporting Goods | subscription | web | 172.37.202.26 | Houstonmouth, DE | false |
T0000022541 | U00000663 | 2025-03-01 16:40:06 | 53.19 | Chapman-Jones Sporting Goods | Bank transfer to *1051 | transfer | web | 30.100.216.54 | Robertschester, DE | false |
T0000022542 | U00000663 | 2025-01-18 06:57:28 | 77.98 | Marquez Ltd Cruise Lines | Bank transfer to *9996 | transfer | web | 13.199.12.75 | New Deborahbury, DE | false |
T0000022543 | U00000663 | 2025-02-16 20:25:33 | 74.38 | Chapman-Jones Sporting Goods | Purchase at Chapman-Jones Sporting Goods | purchase | web | 215.195.187.90 | Lake Christopherhaven, DE | false |
T0000022544 | U00000663 | 2025-01-05 22:03:34 | 43.05 | Jackson-Wright Investments | Shopping at Jackson-Wright Investments | purchase | web | 105.245.174.44 | Jamesfort, DE | false |
T0000022545 | U00000663 | 2025-03-11 17:00:15 | 103.87 | Lane, Velazquez and Martinez Supermarket | ATM withdrawal | withdrawal | mobile | 83.254.24.134 | North Amber, DE | false |
T0000022546 | U00000663 | 2025-02-26 17:53:31 | 8.49 | Jackson-Wright Investments | Recurring payment to Jackson-Wright Investments | subscription | web | 177.35.180.136 | South William, DE | false |
T0000022547 | U00000663 | 2025-03-13 12:29:51 | 106.84 | Chapman-Jones Sporting Goods | Payment to Chapman-Jones Sporting Goods | purchase | mobile | 138.108.194.81 | Campbellberg, DE | false |
T0000022548 | U00000663 | 2025-01-24 20:20:00 | 80.22 | Chapman-Jones Sporting Goods | Subscription renewal - Chapman-Jones Sporting Goods | subscription | atm | null | Reynoldsport, DE | false |
T0000022549 | U00000663 | 2025-03-09 19:12:20 | 33.83 | Matthews, Gibson and Smith Supermarket | Monthly subscription - Matthews, Gibson and Smith Supermarket | subscription | atm | null | Heatherland, DE | false |
T0000022550 | U00000663 | 2025-03-06 10:56:15 | 180.73 | Shaw, Curry and Jackson Healthcare Services | Payment to Shaw, Curry and Jackson Healthcare Services | purchase | web | 15.104.223.89 | Robinsonland, DE | false |
T0000022551 | U00000663 | 2025-03-09 09:24:51 | 51.51 | Chapman-Jones Sporting Goods | Transfer to account *717 | transfer | pos | null | Taylorville, DE | false |
T0000022552 | U00000663 | 2025-01-20 09:36:56 | 45.05 | Johnson-Robles Café | Subscription renewal - Johnson-Robles Café | subscription | web | 198.203.246.174 | Aprilmouth, DE | false |
T0000022553 | U00000663 | 2025-02-02 03:01:20 | 167.29 | Swanson Ltd Internet Provider | Subscription renewal - Swanson Ltd Internet Provider | subscription | web | 169.98.5.125 | Port Sarahshire, DE | true |
T0000022554 | U00000663 | 2025-02-18 02:45:37 | 176.61 | Jackson-Wright Investments | Transfer to account *4791 | transfer | pos | null | Ricechester, DE | false |
T0000022555 | U00000663 | 2025-02-11 18:12:44 | 63.61 | Marquez Ltd Cruise Lines | Bought items at Marquez Ltd Cruise Lines | purchase | mobile | 129.6.207.214 | Smithberg, DE | false |
T0000022556 | U00000663 | 2025-03-08 12:30:41 | 39.81 | Jackson-Wright Investments | Payment to Jackson-Wright Investments | purchase | pos | null | Allenfurt, DE | false |
T0000022557 | U00000663 | 2025-02-24 23:09:30 | 19.86 | Chapman-Jones Sporting Goods | Shopping at Chapman-Jones Sporting Goods | purchase | pos | null | Wilsonview, DE | false |
T0000022558 | U00000663 | 2025-03-14 09:06:02 | 70.12 | Washington-Jones Fresh Market | Bank withdrawal | withdrawal | atm | null | New Melissaview, DE | false |
T0000022559 | U00000663 | 2024-12-02 12:28:00 | 26.32 | Chapman-Jones Sporting Goods | Bank transfer to *7177 | transfer | pos | null | Leonstad, DE | false |
T0000022560 | U00000663 | 2025-03-02 12:59:23 | 107.91 | Powell Group Tax Services | Cash withdrawal | withdrawal | pos | null | Josephfurt, DE | false |
T0000022561 | U00000663 | 2025-03-08 02:22:14 | 16.36 | Fuller and Sons Car Rental | Bought items at Fuller and Sons Car Rental | purchase | web | 95.80.224.100 | East Jodi, RU | true |
T0000022562 | U00000664 | 2025-02-03 03:35:06 | 201.51 | Swanson PLC Hotels | Cash withdrawal | withdrawal | web | 220.199.135.114 | New Lisa, CA | false |
T0000022563 | U00000664 | 2025-03-10 10:48:23 | 9.03 | Jones-Sampson Car Dealership | Monthly subscription - Jones-Sampson Car Dealership | subscription | pos | null | South Tina, CA | false |
T0000022564 | U00000664 | 2025-01-21 21:49:28 | 61.25 | Haynes, Cook and Bonilla Cinema | ATM withdrawal | withdrawal | mobile | 182.231.89.170 | Brandonton, CA | false |
T0000022565 | U00000664 | 2024-12-31 20:50:35 | 84.09 | Buchanan PLC Accessories | Subscription renewal - Buchanan PLC Accessories | subscription | web | 201.151.192.174 | Shawnville, CA | false |
T0000022566 | U00000664 | 2025-03-13 14:12:44 | 132.56 | Silva, Calhoun and Willis Airlines | Purchase at Silva, Calhoun and Willis Airlines | purchase | mobile | 164.108.198.115 | North Randall, CA | false |
T0000022567 | U00000664 | 2025-01-05 14:43:43 | 42.28 | Swanson PLC Hotels | Subscription renewal - Swanson PLC Hotels | subscription | pos | null | North Matthewport, CA | false |
T0000022568 | U00000664 | 2025-02-23 02:04:59 | 8.79 | Vasquez, Molina and Garrison Gaming | Payment to Vasquez, Molina and Garrison Gaming | purchase | mobile | 177.69.107.227 | Geoffreyton, CA | false |
T0000022569 | U00000664 | 2025-03-05 02:46:50 | 25.83 | Diaz, Brooks and Bradford Computers | Money transfer | transfer | web | 198.141.225.52 | Jennifermouth, CA | false |
T0000022570 | U00000664 | 2025-02-14 12:25:50 | 47.08 | Perez, Benitez and Andersen Cruise Lines | Bank transfer to *7733 | transfer | pos | null | Port Anthonyville, CA | false |
T0000022571 | U00000664 | 2024-12-22 18:36:55 | 29.37 | Perez, Benitez and Andersen Cruise Lines | Payment to Perez, Benitez and Andersen Cruise Lines | purchase | pos | null | East Amber, CA | false |
T0000022572 | U00000664 | 2025-02-24 17:19:54 | 10.54 | Swanson PLC Hotels | Purchase at Swanson PLC Hotels | purchase | web | 163.164.80.97 | Port Gregory, CA | false |
T0000022573 | U00000664 | 2025-01-16 13:17:48 | 150.7 | Silva, Calhoun and Willis Airlines | Monthly subscription - Silva, Calhoun and Willis Airlines | subscription | mobile | 106.15.186.138 | Jonesborough, CA | false |
T0000022574 | U00000664 | 2025-03-01 15:22:55 | 5.6 | Perez, Benitez and Andersen Cruise Lines | Recurring payment to Perez, Benitez and Andersen Cruise Lines | subscription | mobile | 158.94.39.129 | Lake Sarah, CA | false |
T0000022575 | U00000664 | 2025-03-03 17:38:47 | 208.34 | Perez, Benitez and Andersen Cruise Lines | Purchase at Perez, Benitez and Andersen Cruise Lines | purchase | pos | null | Pagebury, CA | false |
T0000022576 | U00000664 | 2025-01-20 11:44:17 | 73.18 | Silva, Calhoun and Willis Airlines | Purchase at Silva, Calhoun and Willis Airlines | purchase | mobile | 189.237.25.12 | Port Jennifer, CA | false |
T0000022577 | U00000664 | 2025-01-14 19:34:12 | 9.58 | Buchanan PLC Accessories | Bought items at Buchanan PLC Accessories | purchase | mobile | 33.205.221.136 | Chaseberg, CA | false |
T0000022578 | U00000664 | 2025-03-05 08:21:04 | 19.84 | Perez, Benitez and Andersen Cruise Lines | Subscription renewal - Perez, Benitez and Andersen Cruise Lines | subscription | mobile | 12.23.63.76 | East Richardmouth, CA | false |
T0000022579 | U00000664 | 2025-02-27 20:03:27 | 37.66 | Swanson PLC Hotels | Transfer to account *6403 | transfer | mobile | 165.203.214.124 | East Angelicafort, CA | false |
T0000022580 | U00000664 | 2025-02-24 18:51:06 | 60.19 | Buchanan PLC Accessories | ATM withdrawal | withdrawal | web | 207.28.239.69 | Simpsonland, CA | false |
T0000022581 | U00000664 | 2025-02-23 20:18:08 | 45.52 | Buchanan PLC Accessories | ATM withdrawal | withdrawal | atm | null | East Randychester, CA | false |
T0000022582 | U00000664 | 2025-02-17 02:36:56 | 27.06 | Swanson PLC Hotels | Bank transfer to *1982 | transfer | web | 188.126.66.3 | West Christopher, CA | false |
T0000022583 | U00000664 | 2025-01-30 03:40:47 | 14.72 | Silva, Calhoun and Willis Airlines | ATM withdrawal | withdrawal | mobile | 46.216.254.9 | Marshallton, CA | false |
T0000022584 | U00000664 | 2025-01-02 13:51:20 | 246.52 | Perez, Benitez and Andersen Cruise Lines | Payment to Perez, Benitez and Andersen Cruise Lines | purchase | web | 35.81.140.240 | Krystaltown, CA | false |
T0000022585 | U00000664 | 2025-03-04 17:17:04 | 86.76 | Salazar-Edwards Fresh Market | Transfer to account *906 | transfer | web | 78.100.7.56 | Jenkinsshire, CA | false |
T0000022586 | U00000664 | 2024-12-27 01:03:10 | 51.98 | Buchanan PLC Accessories | Bought items at Buchanan PLC Accessories | purchase | web | 207.128.140.254 | Frychester, CA | false |
T0000022587 | U00000664 | 2025-03-06 22:41:05 | 27.59 | Richards-Wright Hardware | ATM withdrawal | withdrawal | atm | null | Michaelshire, CA | false |
T0000022588 | U00000664 | 2025-01-18 02:50:16 | 6.61 | Swanson PLC Hotels | Payment to Swanson PLC Hotels | purchase | web | 212.186.89.174 | Port Diana, CA | false |
T0000022589 | U00000664 | 2025-02-13 09:08:54 | 77.57 | Perez, Benitez and Andersen Cruise Lines | Purchase at Perez, Benitez and Andersen Cruise Lines | purchase | web | 46.205.239.59 | Lake Michael, CA | false |
T0000022590 | U00000664 | 2025-03-14 16:49:55 | 37.2 | Medina-Wright Theater | Bought items at Medina-Wright Theater | purchase | web | 61.196.102.65 | West Anthonystad, CA | false |
T0000022591 | U00000664 | 2025-02-17 15:30:54 | 113.3 | Perez, Benitez and Andersen Cruise Lines | Purchase at Perez, Benitez and Andersen Cruise Lines | purchase | mobile | 77.96.34.30 | New Amy, CA | false |
T0000022592 | U00000664 | 2025-03-14 04:36:44 | 14.01 | Moore, Anderson and Fisher Home Goods | Bank transfer to *7822 | transfer | mobile | 72.170.86.116 | Andrewberg, CA | false |
T0000022593 | U00000664 | 2025-01-19 14:05:25 | 36.46 | Silva, Calhoun and Willis Airlines | Money transfer | transfer | mobile | 172.51.97.110 | Lake David, CA | false |
T0000022594 | U00000664 | 2024-10-17 14:10:13 | 28.48 | Perez, Benitez and Andersen Cruise Lines | Bank transfer to *7904 | transfer | pos | null | Dorothyhaven, CA | false |
T0000022595 | U00000664 | 2025-03-07 03:53:12 | 58.92 | Perez, Benitez and Andersen Cruise Lines | Monthly subscription - Perez, Benitez and Andersen Cruise Lines | subscription | mobile | 121.125.196.92 | Youngtown, CA | false |
T0000022596 | U00000664 | 2024-12-04 20:56:52 | 38.08 | Buchanan PLC Accessories | ATM withdrawal | withdrawal | web | 98.86.150.244 | West Brettshire, CA | false |
T0000022597 | U00000664 | 2025-03-08 09:34:13 | 48.34 | Silva, Calhoun and Willis Airlines | Shopping at Silva, Calhoun and Willis Airlines | purchase | mobile | 210.54.252.196 | Lake Tonya, CA | false |
T0000022598 | U00000664 | 2025-02-23 14:48:04 | 81.75 | Perez, Benitez and Andersen Cruise Lines | Monthly subscription - Perez, Benitez and Andersen Cruise Lines | subscription | pos | null | North Ritahaven, CA | false |
T0000022599 | U00000664 | 2025-01-21 04:41:32 | 66.41 | Bradshaw PLC Insurance | Shopping at Bradshaw PLC Insurance | purchase | pos | null | Port Hannah, CA | false |
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