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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022600 | U00000664 | 2025-01-09 07:27:20 | 62.67 | Tate-Jones Pharmacy | Bank transfer to *3047 | transfer | mobile | 34.109.0.242 | Port Daltonland, CA | false |
T0000022601 | U00000664 | 2025-01-07 17:13:17 | 10.08 | Silva, Calhoun and Willis Airlines | Bought items at Silva, Calhoun and Willis Airlines | purchase | pos | null | Derekburgh, CA | false |
T0000022602 | U00000664 | 2025-03-13 11:18:58 | 31.15 | Bartlett, Strickland and Davis Market | Payment to Bartlett, Strickland and Davis Market | purchase | web | 6.199.32.219 | Selenaland, CA | false |
T0000022603 | U00000664 | 2024-12-08 18:26:26 | 12.28 | Buchanan PLC Accessories | Transfer to account *8274 | transfer | mobile | 121.69.198.30 | Ashleyshire, CA | false |
T0000022604 | U00000664 | 2025-02-16 03:43:23 | 147.3 | Hughes, Pierce and Martinez Mobile | Payment to Hughes, Pierce and Martinez Mobile | purchase | atm | null | North Sheliaborough, CA | true |
T0000022605 | U00000664 | 2025-01-20 03:13:19 | 7.53 | Silva, Calhoun and Willis Airlines | Subscription renewal - Silva, Calhoun and Willis Airlines | subscription | web | 164.242.234.230 | East Aaron, CA | false |
T0000022606 | U00000664 | 2025-02-27 23:40:49 | 111.36 | Hernandez, Evans and Wright Cable TV | Transfer to account *2728 | transfer | mobile | 41.213.119.26 | Christopherport, CA | true |
T0000022607 | U00000665 | 2025-03-07 13:29:10 | 311.52 | May-Hill Financial Advisors | Recurring payment to May-Hill Financial Advisors | subscription | atm | null | Baileyburgh, AU | false |
T0000022608 | U00000666 | 2025-01-22 20:32:18 | 158.27 | Fox Ltd Investments | Shopping at Fox Ltd Investments | purchase | mobile | 40.38.159.141 | Jessicaview, DE | false |
T0000022609 | U00000666 | 2025-03-07 07:35:31 | 281.73 | Fox Ltd Investments | Monthly subscription - Fox Ltd Investments | subscription | mobile | 175.164.196.82 | Kirbybury, DE | false |
T0000022610 | U00000666 | 2025-02-06 04:19:25 | 169.96 | Taylor, Williams and Williams Tire Shop | Subscription renewal - Taylor, Williams and Williams Tire Shop | subscription | mobile | 166.139.151.188 | Louisstad, DE | false |
T0000022611 | U00000666 | 2025-03-12 15:20:01 | 603.6 | Burke Ltd Supermarket | Transfer to account *3915 | transfer | atm | null | Port Rachel, BR | true |
T0000022612 | U00000666 | 2024-12-25 08:24:02 | 1,387 | Taylor, Williams and Williams Tire Shop | Cash withdrawal | withdrawal | mobile | 51.92.128.157 | Josephchester, DE | false |
T0000022613 | U00000666 | 2025-02-19 13:44:30 | 147.75 | Gonzalez, Caldwell and Blair Theater | ATM withdrawal | withdrawal | pos | null | Port Kimberly, DE | false |
T0000022614 | U00000666 | 2025-03-05 02:50:00 | 157.06 | Taylor, Williams and Williams Tire Shop | Bought items at Taylor, Williams and Williams Tire Shop | purchase | mobile | 136.50.224.153 | New Rachelhaven, DE | false |
T0000022615 | U00000666 | 2025-03-04 10:13:18 | 165.37 | Taylor, Williams and Williams Tire Shop | Money transfer | transfer | web | 123.140.24.159 | Tannerport, DE | false |
T0000022616 | U00000666 | 2025-01-10 03:09:18 | 381.04 | Fox Ltd Investments | Purchase at Fox Ltd Investments | purchase | web | 192.83.203.221 | Barnettfort, DE | false |
T0000022617 | U00000666 | 2025-02-20 07:46:50 | 111.02 | Brooks, Ruiz and Sanchez Car Rental | Purchase at Brooks, Ruiz and Sanchez Car Rental | purchase | atm | null | Taylorshire, DE | false |
T0000022618 | U00000666 | 2025-03-12 19:25:35 | 384.39 | Rodriguez, Reyes and Lambert Healthcare Services | Subscription renewal - Rodriguez, Reyes and Lambert Healthcare Services | subscription | mobile | 84.79.109.111 | North William, DE | false |
T0000022619 | U00000666 | 2025-01-07 01:18:17 | 328.35 | Fox Ltd Investments | Transfer to account *1128 | transfer | web | 24.91.163.154 | East Brian, DE | false |
T0000022620 | U00000666 | 2025-03-04 18:58:17 | 383.72 | Howe LLC Hotels | Recurring payment to Howe LLC Hotels | subscription | mobile | 82.142.151.98 | Geraldchester, DE | false |
T0000022621 | U00000666 | 2025-01-06 05:30:15 | 204.44 | Howe LLC Hotels | Monthly subscription - Howe LLC Hotels | subscription | mobile | 75.244.53.1 | South Patrickborough, DE | false |
T0000022622 | U00000666 | 2025-03-04 07:05:56 | 241.76 | Taylor, Williams and Williams Tire Shop | Bought items at Taylor, Williams and Williams Tire Shop | purchase | pos | null | West Paul, DE | false |
T0000022623 | U00000666 | 2025-03-13 18:36:48 | 156.11 | Fox Ltd Investments | Subscription renewal - Fox Ltd Investments | subscription | web | 170.197.55.185 | Johnchester, DE | false |
T0000022624 | U00000666 | 2025-02-05 19:21:31 | 685.27 | Howe LLC Hotels | Cash withdrawal | withdrawal | mobile | 182.142.246.216 | Grantshire, DE | false |
T0000022625 | U00000666 | 2025-02-27 10:09:43 | 102.57 | Kelly, Rose and Butler Foods | ATM withdrawal | withdrawal | web | 16.34.244.107 | Stewartfort, DE | false |
T0000022626 | U00000666 | 2025-02-10 01:09:15 | 548.64 | Odom, Watson and Bullock Investments | Money transfer | transfer | web | 73.212.33.39 | Tylerside, DE | false |
T0000022627 | U00000666 | 2025-03-08 21:10:05 | 1,081.43 | Strickland, Reid and Mooney Car Rental | Payment to Strickland, Reid and Mooney Car Rental | purchase | mobile | 102.210.106.106 | West Keithchester, DE | false |
T0000022628 | U00000667 | 2024-12-25 19:21:49 | 403.64 | Robbins-Simmons Sporting Goods | Bank transfer to *3426 | transfer | web | 216.95.104.157 | North David, CA | false |
T0000022629 | U00000667 | 2025-02-10 14:42:08 | 298.09 | Spencer PLC Fresh Market | Cash withdrawal | withdrawal | web | 101.67.180.152 | East Benjamin, CA | false |
T0000022630 | U00000667 | 2024-12-20 03:16:56 | 711.06 | Brown, Skinner and Stanley Travel Booking | Purchase at Brown, Skinner and Stanley Travel Booking | purchase | mobile | 109.224.5.173 | Brownmouth, CA | false |
T0000022631 | U00000667 | 2025-02-25 13:26:03 | 226.47 | Stevenson PLC Insurance | Transfer to account *8944 | transfer | mobile | 41.110.129.255 | East Andrewfort, CA | false |
T0000022632 | U00000667 | 2025-03-06 19:49:08 | 1,100.05 | Spencer PLC Fresh Market | ATM withdrawal | withdrawal | pos | null | Sarahhaven, CA | false |
T0000022633 | U00000667 | 2025-01-23 02:58:23 | 1,238.36 | Spencer PLC Fresh Market | Subscription renewal - Spencer PLC Fresh Market | subscription | mobile | 221.240.69.180 | Michaelberg, CA | false |
T0000022634 | U00000667 | 2025-02-27 20:18:00 | 126.64 | Spencer PLC Fresh Market | Bank transfer to *5413 | transfer | mobile | 91.43.246.75 | West Keithport, CA | false |
T0000022635 | U00000667 | 2025-02-04 12:12:43 | 262.74 | Collins Inc Concert Hall | ATM withdrawal | withdrawal | mobile | 178.191.167.43 | Rogersborough, CA | false |
T0000022636 | U00000667 | 2025-03-12 00:17:12 | 661.59 | Spencer PLC Fresh Market | Cash withdrawal | withdrawal | atm | null | Lake Caitlinville, CA | false |
T0000022637 | U00000667 | 2025-03-07 07:35:08 | 379.4 | Simpson-Munoz Dental Clinic | Subscription renewal - Simpson-Munoz Dental Clinic | subscription | web | 174.71.16.205 | Amyburgh, CA | false |
T0000022638 | U00000667 | 2025-03-04 17:11:22 | 224.26 | Simpson-Munoz Dental Clinic | Shopping at Simpson-Munoz Dental Clinic | purchase | mobile | 201.45.0.49 | New Susan, CA | false |
T0000022639 | U00000667 | 2025-02-10 22:16:47 | 228.18 | Simpson-Munoz Dental Clinic | Bank transfer to *8750 | transfer | pos | null | New Ryan, CA | false |
T0000022640 | U00000667 | 2025-03-14 09:06:39 | 1,297.58 | Simpson-Munoz Dental Clinic | ATM withdrawal | withdrawal | mobile | 202.76.89.55 | South Kimberly, CA | false |
T0000022641 | U00000667 | 2025-02-25 22:21:35 | 42.23 | Ward, Martinez and Mcintosh Entertainment Complex | Subscription renewal - Ward, Martinez and Mcintosh Entertainment Complex | subscription | web | 52.156.190.179 | Melaniefurt, CA | false |
T0000022642 | U00000667 | 2025-01-02 00:01:57 | 118.16 | Chaney, Washington and Smith Supermarket | ATM withdrawal | withdrawal | atm | null | Sanchezhaven, CA | false |
T0000022643 | U00000667 | 2024-12-12 10:29:43 | 1,448.49 | Spencer PLC Fresh Market | Bank transfer to *4796 | transfer | web | 125.32.45.188 | Port Patricia, CA | false |
T0000022644 | U00000667 | 2025-03-03 01:15:38 | 324.96 | Spencer PLC Fresh Market | Recurring payment to Spencer PLC Fresh Market | subscription | pos | null | Christinehaven, CA | false |
T0000022645 | U00000667 | 2024-09-23 15:16:07 | 5,625.97 | Fernandez, Jones and Miller Diner | Subscription renewal - Fernandez, Jones and Miller Diner | subscription | mobile | 204.148.37.33 | East Andrea, CA | true |
T0000022646 | U00000667 | 2025-03-03 17:14:24 | 256.09 | Spencer PLC Fresh Market | Subscription renewal - Spencer PLC Fresh Market | subscription | mobile | 172.47.232.224 | North John, CA | false |
T0000022647 | U00000667 | 2024-12-14 02:52:29 | 696.55 | Chaney, Washington and Smith Supermarket | Bank withdrawal | withdrawal | mobile | 153.126.250.69 | Lake Rachel, CA | false |
T0000022648 | U00000667 | 2025-02-27 23:07:35 | 161.76 | Everett, Adams and Riggs Car Rental | Recurring payment to Everett, Adams and Riggs Car Rental | subscription | mobile | 155.181.22.106 | Jamesfort, CA | false |
T0000022649 | U00000667 | 2025-02-28 20:26:00 | 229.62 | Simpson-Munoz Dental Clinic | ATM withdrawal | withdrawal | pos | null | Lake Tracishire, CA | false |
T0000022650 | U00000667 | 2025-02-09 22:22:36 | 294.21 | Simpson-Munoz Dental Clinic | Shopping at Simpson-Munoz Dental Clinic | purchase | mobile | 32.136.141.139 | Hughesstad, CA | false |
T0000022651 | U00000667 | 2025-03-04 05:23:53 | 258.91 | Lambert-Sanders Gas Company | Purchase at Lambert-Sanders Gas Company | purchase | pos | null | New Benjamin, CA | false |
T0000022652 | U00000667 | 2024-12-31 09:48:08 | 381.3 | Simpson-Munoz Dental Clinic | Cash withdrawal | withdrawal | web | 163.131.153.7 | Mistyview, CA | false |
T0000022653 | U00000667 | 2025-02-16 17:11:41 | 304.58 | Chaney, Washington and Smith Supermarket | Money transfer | transfer | pos | null | Jasonborough, CA | false |
T0000022654 | U00000667 | 2025-01-23 08:20:56 | 385.33 | Spencer PLC Fresh Market | Cash withdrawal | withdrawal | atm | null | Shanestad, CA | false |
T0000022655 | U00000667 | 2025-03-12 04:37:13 | 65.3 | Spencer PLC Fresh Market | Transfer to account *2733 | transfer | mobile | 97.95.7.157 | Diazton, CA | false |
T0000022656 | U00000667 | 2024-12-15 01:34:56 | 236.11 | Chaney, Washington and Smith Supermarket | Purchase at Chaney, Washington and Smith Supermarket | purchase | pos | null | New Jason, CA | false |
T0000022657 | U00000667 | 2025-01-20 04:42:44 | 471.79 | Stanley Group Pharmacy | ATM withdrawal | withdrawal | web | 153.169.171.159 | North Joyce, CA | false |
T0000022658 | U00000667 | 2025-02-15 19:44:59 | 1,568.74 | Spencer PLC Fresh Market | Purchase at Spencer PLC Fresh Market | purchase | web | 71.79.3.245 | Hamiltonville, CA | false |
T0000022659 | U00000667 | 2025-03-09 21:27:28 | 73.95 | White and Sons Theme Park | Payment to White and Sons Theme Park | purchase | mobile | 135.127.167.234 | Kennedyside, CA | false |
T0000022660 | U00000667 | 2024-12-20 16:27:22 | 363.37 | Webb, Wilson and Bowman Mobile | Money transfer | transfer | mobile | 103.85.39.160 | Joeville, CA | false |
T0000022661 | U00000667 | 2025-02-15 03:57:23 | 1,356.14 | Chaney, Washington and Smith Supermarket | Recurring payment to Chaney, Washington and Smith Supermarket | subscription | pos | null | West Carlville, CA | false |
T0000022662 | U00000667 | 2025-02-26 14:35:59 | 5,604.5 | Watson, Todd and Williamson Pharmacy | Shopping at Watson, Todd and Williamson Pharmacy | purchase | web | 24.106.36.146 | North Andre, CN | true |
T0000022663 | U00000667 | 2025-02-27 13:45:24 | 516.94 | Spencer PLC Fresh Market | ATM withdrawal | withdrawal | mobile | 143.222.209.230 | North Phillipmouth, CA | false |
T0000022664 | U00000667 | 2025-03-09 08:16:57 | 269.48 | Simpson-Munoz Dental Clinic | Purchase at Simpson-Munoz Dental Clinic | purchase | web | 6.87.43.38 | Sarahmouth, CA | false |
T0000022665 | U00000667 | 2025-03-05 00:12:26 | 298.86 | Pollard, Perkins and Ward Water Services | Transfer to account *3952 | transfer | web | 46.169.146.191 | Riverafort, CA | false |
T0000022666 | U00000667 | 2025-03-07 01:24:15 | 99.64 | Chaney, Washington and Smith Supermarket | Bought items at Chaney, Washington and Smith Supermarket | purchase | web | 81.194.255.120 | Port Joshua, CA | false |
T0000022667 | U00000667 | 2024-12-31 22:10:13 | 359.17 | Simpson-Munoz Dental Clinic | ATM withdrawal | withdrawal | mobile | 180.190.40.57 | South Maryside, CA | false |
T0000022668 | U00000667 | 2025-01-12 21:38:47 | 691.92 | Spencer PLC Fresh Market | Purchase at Spencer PLC Fresh Market | purchase | mobile | 9.177.137.244 | Michelletown, CA | false |
T0000022669 | U00000667 | 2025-03-10 00:18:25 | 83.06 | White PLC Home Goods | Monthly subscription - White PLC Home Goods | subscription | web | 176.194.137.207 | Durhamside, BR | true |
T0000022670 | U00000667 | 2025-02-15 01:43:04 | 390.36 | Chaney, Washington and Smith Supermarket | ATM withdrawal | withdrawal | pos | null | Berryland, CA | false |
T0000022671 | U00000667 | 2025-03-02 09:41:18 | 181.68 | Chaney, Washington and Smith Supermarket | Recurring payment to Chaney, Washington and Smith Supermarket | subscription | atm | null | Kathleenhaven, CA | false |
T0000022672 | U00000667 | 2025-03-11 23:31:24 | 167.87 | Simpson-Munoz Dental Clinic | ATM withdrawal | withdrawal | web | 76.243.184.155 | North David, CA | false |
T0000022673 | U00000667 | 2025-02-15 14:28:40 | 1,157.01 | Chaney, Washington and Smith Supermarket | Bank withdrawal | withdrawal | mobile | 46.24.181.97 | Lake Matthew, CA | false |
T0000022674 | U00000667 | 2025-01-11 10:19:48 | 165.72 | Ramsey and Sons Theme Park | Bank transfer to *8368 | transfer | web | 184.163.102.68 | Tylermouth, CA | false |
T0000022675 | U00000667 | 2025-03-02 14:54:19 | 818.36 | Wright-Saunders Dental Clinic | Bought items at Wright-Saunders Dental Clinic | purchase | web | 220.97.64.115 | New Andrewshire, CA | false |
T0000022676 | U00000667 | 2025-03-10 06:43:37 | 1,625.53 | Simpson-Munoz Dental Clinic | Monthly subscription - Simpson-Munoz Dental Clinic | subscription | web | 38.134.45.2 | East Lisaton, CA | false |
T0000022677 | U00000667 | 2025-02-13 00:26:39 | 985.97 | Curry, Collier and Woods Organic Foods | ATM withdrawal | withdrawal | atm | null | North Angelica, RO | true |
T0000022678 | U00000668 | 2025-02-23 02:48:39 | 531.22 | Campbell-Garcia Insurance | Bank transfer to *8265 | transfer | mobile | 128.208.128.75 | Sarahmouth, US | false |
T0000022679 | U00000668 | 2025-01-28 20:30:14 | 818.63 | Campbell-Garcia Insurance | Payment to Campbell-Garcia Insurance | purchase | mobile | 130.125.140.230 | West Deannaland, US | false |
T0000022680 | U00000668 | 2025-02-11 12:17:18 | 806.08 | Campbell-Garcia Insurance | Payment to Campbell-Garcia Insurance | purchase | pos | null | West Adammouth, US | false |
T0000022681 | U00000668 | 2024-10-17 12:10:29 | 309.18 | Hudson, Rhodes and Clarke Wellness Center | Subscription renewal - Hudson, Rhodes and Clarke Wellness Center | subscription | atm | null | Karenview, US | false |
T0000022682 | U00000668 | 2025-03-07 00:09:57 | 1,090.08 | Case, Jones and Fitzpatrick Restaurant | Monthly subscription - Case, Jones and Fitzpatrick Restaurant | subscription | pos | null | Port Olivia, NG | true |
T0000022683 | U00000668 | 2025-03-13 18:59:00 | 344.22 | Berg Group Theater | Payment to Berg Group Theater | purchase | mobile | 205.39.29.204 | New Kimberlyview, US | false |
T0000022684 | U00000668 | 2025-01-17 03:59:04 | 6,415.34 | Ortiz Inc Car Wash | Bank transfer to *4533 | transfer | web | 194.59.182.32 | Port Erinburgh, CN | true |
T0000022685 | U00000668 | 2025-01-12 05:37:19 | 1,130.49 | Walker, Baker and Waller Wellness Center | Subscription renewal - Walker, Baker and Waller Wellness Center | subscription | pos | null | North Joanneview, US | false |
T0000022686 | U00000668 | 2025-02-26 17:33:03 | 517.51 | Lopez-Miller Financial Services | ATM withdrawal | withdrawal | mobile | 217.221.39.75 | Victoriamouth, US | false |
T0000022687 | U00000668 | 2025-03-14 03:25:07 | 1,264.67 | Herrera-Price Gas Station | ATM withdrawal | withdrawal | web | 23.103.96.213 | Hermanchester, US | false |
T0000022688 | U00000668 | 2024-12-19 07:18:18 | 65.73 | Berg Group Theater | Transfer to account *3451 | transfer | pos | null | Lake Julieville, US | false |
T0000022689 | U00000668 | 2025-03-01 19:21:09 | 501.03 | Herrera-Price Gas Station | ATM withdrawal | withdrawal | web | 144.80.21.197 | East Jonathan, US | false |
T0000022690 | U00000668 | 2024-12-07 21:02:35 | 113.63 | Hensley-Brown Auto Parts | Money transfer | transfer | pos | null | North Scott, US | false |
T0000022691 | U00000668 | 2025-01-08 16:38:15 | 2,403.81 | Cooper PLC Car Rental | Transfer to account *3916 | transfer | pos | null | West Lisamouth, US | false |
T0000022692 | U00000668 | 2025-03-12 11:10:37 | 380.04 | Berg Group Theater | Transfer to account *4917 | transfer | pos | null | Nancyfort, US | false |
T0000022693 | U00000668 | 2025-01-08 20:39:21 | 697.03 | Berg Group Theater | ATM withdrawal | withdrawal | pos | null | South Douglashaven, US | false |
T0000022694 | U00000668 | 2025-02-18 03:03:01 | 124.49 | Campbell-Garcia Insurance | Money transfer | transfer | web | 211.92.67.240 | New Jamiemouth, US | false |
T0000022695 | U00000668 | 2025-01-07 11:41:08 | 832.34 | Campbell-Garcia Insurance | Monthly subscription - Campbell-Garcia Insurance | subscription | mobile | 123.14.134.9 | East Rachelstad, US | false |
T0000022696 | U00000668 | 2025-03-08 22:25:46 | 2,967.6 | Lee, Barnes and Clayton Diner | Cash withdrawal | withdrawal | mobile | 46.71.243.26 | Brookston, NG | true |
T0000022697 | U00000668 | 2025-03-12 18:08:12 | 129.26 | Hansen-Torres Theme Park | Payment to Hansen-Torres Theme Park | purchase | mobile | 52.226.64.74 | Port Rachelland, US | true |
T0000022698 | U00000668 | 2025-03-06 22:52:26 | 214.32 | Campbell-Garcia Insurance | Purchase at Campbell-Garcia Insurance | purchase | web | 32.59.47.144 | Marshallberg, US | false |
T0000022699 | U00000668 | 2025-03-14 05:08:54 | 1,495.39 | Boyle and Sons Tax Services | Subscription renewal - Boyle and Sons Tax Services | subscription | web | 27.150.117.34 | South Dana, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.