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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022700 | U00000668 | 2025-02-08 12:57:16 | 564.93 | Campbell-Garcia Insurance | Transfer to account *8697 | transfer | atm | null | Browntown, US | false |
T0000022701 | U00000668 | 2024-12-27 07:06:20 | 406.74 | Lopez-Miller Financial Services | Payment to Lopez-Miller Financial Services | purchase | mobile | 166.166.195.0 | Josephville, US | false |
T0000022702 | U00000668 | 2025-01-27 10:30:53 | 82.24 | Lopez-Miller Financial Services | Subscription renewal - Lopez-Miller Financial Services | subscription | pos | null | New Kari, US | false |
T0000022703 | U00000668 | 2025-02-18 21:40:04 | 563.7 | Walker, Baker and Waller Wellness Center | Money transfer | transfer | atm | null | Schwartzmouth, US | false |
T0000022704 | U00000668 | 2025-01-01 03:18:37 | 100.68 | Klein, Lowery and Simmons Cable TV | Bank withdrawal | withdrawal | mobile | 125.124.163.248 | Richardsonbury, US | false |
T0000022705 | U00000668 | 2025-02-17 22:30:10 | 619.6 | Klein, Lowery and Simmons Cable TV | Subscription renewal - Klein, Lowery and Simmons Cable TV | subscription | web | 169.179.185.136 | Banksview, US | false |
T0000022706 | U00000668 | 2025-02-10 05:34:08 | 850.68 | Chen-Fisher Car Dealership | Cash withdrawal | withdrawal | pos | null | Mooremouth, US | false |
T0000022707 | U00000668 | 2025-03-04 10:54:05 | 421.45 | Hudson, Rhodes and Clarke Wellness Center | Payment to Hudson, Rhodes and Clarke Wellness Center | purchase | pos | null | North Joe, US | false |
T0000022708 | U00000668 | 2025-03-13 19:41:09 | 774.58 | Campbell-Garcia Insurance | Bank withdrawal | withdrawal | atm | null | North Jeffery, US | false |
T0000022709 | U00000668 | 2025-03-11 09:39:23 | 1,257.58 | Cooke, Lang and Gonzalez Pharmacy | Cash withdrawal | withdrawal | web | 137.99.119.14 | Natalieburgh, RO | true |
T0000022710 | U00000668 | 2025-02-24 07:32:02 | 372.24 | Walker LLC Organic Foods | Cash withdrawal | withdrawal | web | 22.219.186.65 | New Josephport, US | false |
T0000022711 | U00000668 | 2024-11-03 20:49:01 | 131.1 | Hudson, Rhodes and Clarke Wellness Center | Money transfer | transfer | mobile | 148.19.129.33 | Lake Scott, US | false |
T0000022712 | U00000668 | 2025-02-23 20:54:58 | 100.71 | Herrera-Price Gas Station | Transfer to account *1440 | transfer | web | 15.204.66.19 | New Jonshire, US | false |
T0000022713 | U00000668 | 2025-02-24 15:02:12 | 428.99 | Baldwin, Little and Warren Software | Subscription renewal - Baldwin, Little and Warren Software | subscription | mobile | 84.0.69.187 | Aprilburgh, US | false |
T0000022714 | U00000668 | 2025-02-08 02:07:54 | 262.92 | Klein, Lowery and Simmons Cable TV | Cash withdrawal | withdrawal | mobile | 184.31.93.23 | New John, US | false |
T0000022715 | U00000668 | 2024-12-28 07:47:43 | 287.03 | Chapman, Carlson and Williams Hardware | Transfer to account *4917 | transfer | mobile | 5.160.105.130 | South Megan, US | false |
T0000022716 | U00000668 | 2025-02-23 19:33:18 | 3,830.63 | Berg Group Theater | Purchase at Berg Group Theater | purchase | web | 14.13.126.111 | Gibbsberg, US | false |
T0000022717 | U00000668 | 2025-02-22 01:36:02 | 894.7 | Walker, Baker and Waller Wellness Center | Purchase at Walker, Baker and Waller Wellness Center | purchase | web | 44.51.211.59 | North Sarahland, US | false |
T0000022718 | U00000668 | 2025-02-24 06:17:09 | 836.21 | Chen-Fisher Car Dealership | Subscription renewal - Chen-Fisher Car Dealership | subscription | pos | null | New Robert, US | false |
T0000022719 | U00000668 | 2025-03-12 02:08:13 | 2,248.62 | Hardy, Ibarra and Larsen Department Store | Purchase at Hardy, Ibarra and Larsen Department Store | purchase | mobile | 167.17.204.95 | Travisborough, US | false |
T0000022720 | U00000668 | 2025-02-23 23:57:27 | 234.41 | Kelly, Taylor and Clark Foods | Recurring payment to Kelly, Taylor and Clark Foods | subscription | web | 72.88.188.127 | Petersonfurt, US | false |
T0000022721 | U00000668 | 2025-03-09 11:25:52 | 501.66 | Wallace Inc Gas Company | Subscription renewal - Wallace Inc Gas Company | subscription | web | 86.53.255.165 | Matthewstown, US | false |
T0000022722 | U00000668 | 2025-03-05 18:21:26 | 89.87 | Bailey LLC Vision Center | Bank transfer to *8042 | transfer | web | 59.94.221.79 | Graymouth, RU | true |
T0000022723 | U00000668 | 2025-02-28 03:49:56 | 736.27 | Mccoy-Smith Banking | Subscription renewal - Mccoy-Smith Banking | subscription | web | 9.69.68.173 | Lake Cynthia, US | false |
T0000022724 | U00000668 | 2025-03-13 22:14:12 | 169.02 | Walker, Baker and Waller Wellness Center | Bank withdrawal | withdrawal | pos | null | Adamsland, US | false |
T0000022725 | U00000668 | 2025-02-16 15:27:10 | 841.41 | Elliott Group Café | Subscription renewal - Elliott Group Café | subscription | web | 212.41.31.48 | Lake Anthony, US | false |
T0000022726 | U00000668 | 2025-02-11 12:42:56 | 389 | Shaw-Aguilar Healthcare Services | ATM withdrawal | withdrawal | mobile | 86.226.103.230 | Granthaven, US | false |
T0000022727 | U00000668 | 2025-02-15 11:00:36 | 297.57 | Harrington, Hill and Barrett Car Wash | Bank withdrawal | withdrawal | web | 90.120.145.11 | Chavezshire, US | false |
T0000022728 | U00000668 | 2025-03-09 23:11:27 | 708.75 | Berg Group Theater | Monthly subscription - Berg Group Theater | subscription | mobile | 61.191.27.168 | New Kelly, US | false |
T0000022729 | U00000668 | 2025-02-16 21:28:36 | 439.08 | Torres LLC Investments | Subscription renewal - Torres LLC Investments | subscription | mobile | 17.76.195.254 | East Hayleytown, US | false |
T0000022730 | U00000668 | 2025-02-13 03:09:51 | 328.47 | Mitchell Group Tech | Payment to Mitchell Group Tech | purchase | web | 161.163.171.49 | Rodriguezside, US | false |
T0000022731 | U00000669 | 2025-02-04 11:37:06 | 94.3 | Santana, Graham and Dawson Diner | Shopping at Santana, Graham and Dawson Diner | purchase | web | 178.168.117.224 | Fletcherport, CN | true |
T0000022732 | U00000669 | 2025-02-11 08:06:07 | 471.52 | Whitney, Briggs and Ramirez Car Wash | Bank transfer to *2536 | transfer | mobile | 160.46.79.251 | North Laurenburgh, CN | false |
T0000022733 | U00000669 | 2025-02-24 08:24:50 | 398.46 | Flores Group Gaming | Payment to Flores Group Gaming | purchase | atm | null | West Brandiburgh, CN | false |
T0000022734 | U00000669 | 2025-02-23 20:26:45 | 452.99 | Aguilar-Le Fast Food | Transfer to account *9692 | transfer | atm | null | East Victoriamouth, CN | false |
T0000022735 | U00000669 | 2025-01-26 18:45:17 | 704.93 | Garrett-Mueller Pizzeria | Bank transfer to *7917 | transfer | mobile | 22.231.95.52 | Katherineville, CN | false |
T0000022736 | U00000669 | 2024-12-29 17:02:07 | 491.29 | Johnson-Kidd Concert Hall | ATM withdrawal | withdrawal | pos | null | South David, CN | false |
T0000022737 | U00000669 | 2025-02-21 19:44:43 | 100.15 | Alexander LLC Organic Foods | Purchase at Alexander LLC Organic Foods | purchase | mobile | 175.41.34.220 | North Patricktown, CN | false |
T0000022738 | U00000669 | 2025-02-22 18:24:53 | 60.56 | Flores Group Gaming | Recurring payment to Flores Group Gaming | subscription | web | 125.19.77.88 | Christophershire, CN | false |
T0000022739 | U00000669 | 2025-02-20 21:06:00 | 69.19 | Nichols-Jones Electric Company | Purchase at Nichols-Jones Electric Company | purchase | pos | null | West Brookefurt, RU | true |
T0000022740 | U00000669 | 2025-01-31 13:31:39 | 207.85 | Flores Group Gaming | Purchase at Flores Group Gaming | purchase | pos | null | Lanemouth, CN | false |
T0000022741 | U00000669 | 2025-03-06 13:14:08 | 245.24 | Whitney, Briggs and Ramirez Car Wash | Recurring payment to Whitney, Briggs and Ramirez Car Wash | subscription | pos | null | South Kristin, CN | false |
T0000022742 | U00000669 | 2024-12-22 08:57:18 | 993.99 | Simmons, Norris and Hall Computers | Shopping at Simmons, Norris and Hall Computers | purchase | mobile | 30.96.180.75 | Johnsonborough, CN | false |
T0000022743 | U00000669 | 2025-03-03 05:20:43 | 289.64 | Garrett-Mueller Pizzeria | Bank transfer to *5752 | transfer | web | 131.26.87.120 | South Michaeltown, CN | false |
T0000022744 | U00000669 | 2025-03-08 13:52:19 | 295.52 | Garrett-Mueller Pizzeria | Bank transfer to *4937 | transfer | mobile | 49.84.211.239 | East Danielshire, CN | false |
T0000022745 | U00000669 | 2025-03-11 00:37:20 | 1,640.01 | Whitney, Briggs and Ramirez Car Wash | Recurring payment to Whitney, Briggs and Ramirez Car Wash | subscription | web | 34.94.178.240 | Jennifershire, CN | false |
T0000022746 | U00000669 | 2025-03-05 20:56:06 | 488.15 | Ortiz Inc Streaming Services | Bank transfer to *2917 | transfer | mobile | 17.203.163.11 | Haleyshire, CN | false |
T0000022747 | U00000669 | 2025-03-11 18:54:50 | 222.47 | Lewis, Small and Anderson Tire Shop | Money transfer | transfer | web | 153.196.171.166 | North Jack, CN | false |
T0000022748 | U00000669 | 2025-03-05 19:49:13 | 69.31 | Garrett-Mueller Pizzeria | Purchase at Garrett-Mueller Pizzeria | purchase | pos | null | Gallegosmouth, CN | false |
T0000022749 | U00000669 | 2025-03-05 11:45:29 | 473.95 | Aguilar-Le Fast Food | Shopping at Aguilar-Le Fast Food | purchase | atm | null | Kristinmouth, CN | false |
T0000022750 | U00000669 | 2025-02-26 22:27:26 | 585 | Elliott-Ferguson Tech | Cash withdrawal | withdrawal | mobile | 163.196.208.16 | Smithstad, CN | false |
T0000022751 | U00000669 | 2025-03-06 22:51:20 | 448.67 | Aguilar-Le Fast Food | Payment to Aguilar-Le Fast Food | purchase | mobile | 160.171.141.88 | South Michaelhaven, CN | false |
T0000022752 | U00000669 | 2025-03-08 23:32:48 | 118.67 | Acosta-Cook Gas Company | Recurring payment to Acosta-Cook Gas Company | subscription | mobile | 74.129.93.68 | Scottton, NG | true |
T0000022753 | U00000669 | 2025-03-03 04:49:06 | 78.12 | Elliott-Ferguson Tech | ATM withdrawal | withdrawal | pos | null | Port Christopherside, CN | false |
T0000022754 | U00000669 | 2025-03-10 18:31:43 | 5,838.31 | Jimenez-Nguyen Electronics | Transfer to account *4607 | transfer | mobile | 58.208.15.23 | Josephview, CN | true |
T0000022755 | U00000669 | 2025-01-25 09:25:02 | 302.47 | Whitney, Briggs and Ramirez Car Wash | ATM withdrawal | withdrawal | web | 153.35.103.131 | Lake Jeremy, CN | false |
T0000022756 | U00000669 | 2025-02-06 05:01:09 | 440.35 | Casey-Thomas Shoes | Purchase at Casey-Thomas Shoes | purchase | web | 61.216.133.187 | West Thomas, CN | false |
T0000022757 | U00000669 | 2025-03-11 09:51:17 | 4,312.52 | Jenkins LLC Department Store | Subscription renewal - Jenkins LLC Department Store | subscription | web | 10.47.254.122 | East Nicoleborough, RU | true |
T0000022758 | U00000669 | 2025-03-09 22:20:55 | 92.58 | Scott, Bean and Moody Tech | Subscription renewal - Scott, Bean and Moody Tech | subscription | mobile | 220.47.73.42 | South Juan, CN | false |
T0000022759 | U00000669 | 2025-01-19 18:28:26 | 710.01 | Chandler, Taylor and Martinez Theme Park | Subscription renewal - Chandler, Taylor and Martinez Theme Park | subscription | mobile | 145.205.107.221 | Vegahaven, CN | false |
T0000022760 | U00000669 | 2025-03-13 17:08:25 | 73.16 | Aguilar-Le Fast Food | Shopping at Aguilar-Le Fast Food | purchase | web | 38.33.154.12 | Elizabethberg, CN | false |
T0000022761 | U00000669 | 2024-11-16 14:01:22 | 102.5 | Rogers-Sampson Tire Shop | Bank transfer to *3848 | transfer | mobile | 143.222.112.161 | Daltonport, BR | true |
T0000022762 | U00000669 | 2025-01-12 06:50:22 | 495.17 | Flores Group Gaming | Money transfer | transfer | web | 94.48.73.31 | West Marciahaven, CN | false |
T0000022763 | U00000669 | 2025-03-06 15:40:51 | 209.61 | Barry-Escobar Hotels | Shopping at Barry-Escobar Hotels | purchase | web | 36.165.57.5 | Gregoryview, CN | false |
T0000022764 | U00000669 | 2025-03-14 15:42:00 | 821.68 | Garrett-Mueller Pizzeria | Monthly subscription - Garrett-Mueller Pizzeria | subscription | web | 88.235.168.253 | North Jessica, CN | false |
T0000022765 | U00000669 | 2025-03-08 18:22:38 | 928.8 | Jackson-Coleman Steakhouse | Money transfer | transfer | mobile | 182.237.188.118 | North David, CN | true |
T0000022766 | U00000669 | 2025-02-18 12:39:15 | 404.78 | Flores Group Gaming | Transfer to account *7803 | transfer | pos | null | Port Cody, CN | false |
T0000022767 | U00000669 | 2025-02-27 23:08:20 | 357.33 | Whitney, Briggs and Ramirez Car Wash | Cash withdrawal | withdrawal | web | 160.208.201.157 | North Corytown, CN | false |
T0000022768 | U00000669 | 2025-03-10 12:37:33 | 153.37 | Lee-Atkinson Grocery | Bought items at Lee-Atkinson Grocery | purchase | web | 11.54.218.186 | Jennifermouth, CN | false |
T0000022769 | U00000669 | 2025-03-14 06:58:54 | 310.82 | Aguilar-Le Fast Food | Shopping at Aguilar-Le Fast Food | purchase | mobile | 50.174.127.119 | Lesterchester, CN | false |
T0000022770 | U00000669 | 2025-02-23 14:06:34 | 1,021.36 | Aguilar-Le Fast Food | Bank transfer to *6695 | transfer | pos | null | Josephfurt, CN | false |
T0000022771 | U00000669 | 2025-03-05 03:08:25 | 340.73 | Lewis, Small and Anderson Tire Shop | Money transfer | transfer | pos | null | Kimberlymouth, CN | false |
T0000022772 | U00000669 | 2025-01-17 07:43:36 | 233.94 | Schwartz, Hudson and Ortega Gas Company | Bought items at Schwartz, Hudson and Ortega Gas Company | purchase | atm | null | Stevenstad, CN | false |
T0000022773 | U00000669 | 2025-02-20 22:00:13 | 314.1 | Lewis, Small and Anderson Tire Shop | Bought items at Lewis, Small and Anderson Tire Shop | purchase | mobile | 66.0.37.60 | Farrellview, CN | false |
T0000022774 | U00000669 | 2025-03-09 12:01:49 | 258.52 | Martinez Ltd Foods | Purchase at Martinez Ltd Foods | purchase | pos | null | Adamshaven, CN | false |
T0000022775 | U00000669 | 2024-12-18 06:24:25 | 163.49 | Snyder Ltd Insurance | Bank transfer to *574 | transfer | web | 32.183.244.21 | West Christopher, BR | true |
T0000022776 | U00000669 | 2025-03-02 22:42:48 | 197.12 | Benjamin, Anderson and Lopez Insurance | Monthly subscription - Benjamin, Anderson and Lopez Insurance | subscription | pos | null | New Codymouth, CN | false |
T0000022777 | U00000669 | 2025-03-01 07:02:38 | 2,333.24 | Evans, Carpenter and Kim Insurance | Subscription renewal - Evans, Carpenter and Kim Insurance | subscription | mobile | 156.147.179.59 | Alexanderchester, NG | true |
T0000022778 | U00000669 | 2025-02-22 21:52:25 | 245.75 | Herrera, Thomas and Costa Pizzeria | Bank withdrawal | withdrawal | mobile | 135.184.223.123 | New Kimberly, NG | true |
T0000022779 | U00000669 | 2024-12-12 13:22:13 | 321.71 | Carroll and Sons Car Dealership | Payment to Carroll and Sons Car Dealership | purchase | mobile | 158.36.43.195 | East Henryton, CN | false |
T0000022780 | U00000669 | 2025-02-06 20:47:15 | 333.84 | Flores Group Gaming | Monthly subscription - Flores Group Gaming | subscription | web | 207.39.15.249 | South Keith, CN | false |
T0000022781 | U00000669 | 2025-02-03 23:32:47 | 466.86 | Sanchez-Diaz Electronics | Bank withdrawal | withdrawal | mobile | 136.219.45.173 | East Cameronborough, CN | false |
T0000022782 | U00000669 | 2025-03-14 16:06:53 | 465.33 | Aguilar-Le Fast Food | Recurring payment to Aguilar-Le Fast Food | subscription | mobile | 196.97.138.111 | East Abigailstad, CN | false |
T0000022783 | U00000669 | 2025-01-17 06:02:31 | 1,003.02 | Golden, Cummings and Griffin Financial Services | Shopping at Golden, Cummings and Griffin Financial Services | purchase | pos | null | West Lisaport, CN | true |
T0000022784 | U00000670 | 2025-02-20 15:50:34 | 609.49 | Villanueva-Alexander Theme Park | Payment to Villanueva-Alexander Theme Park | purchase | pos | null | West Stephenborough, AU | false |
T0000022785 | U00000670 | 2025-03-03 23:21:02 | 357.83 | Holland Group Department Store | Bank transfer to *5244 | transfer | web | 158.193.50.12 | Brownborough, AU | false |
T0000022786 | U00000670 | 2025-01-29 12:25:59 | 248.92 | Holland Group Department Store | Purchase at Holland Group Department Store | purchase | pos | null | Annmouth, AU | false |
T0000022787 | U00000670 | 2025-02-26 18:18:23 | 2,479.53 | Rodriguez-Bradford Water Services | Purchase at Rodriguez-Bradford Water Services | purchase | pos | null | North Tylerland, AU | false |
T0000022788 | U00000670 | 2025-02-26 18:47:49 | 689.9 | Stewart and Sons Cable TV | Subscription renewal - Stewart and Sons Cable TV | subscription | mobile | 1.56.165.126 | Michaelshire, AU | false |
T0000022789 | U00000670 | 2025-02-07 14:40:35 | 279.15 | Carlson, Thomas and Chavez Restaurant | ATM withdrawal | withdrawal | pos | null | Thompsonton, AU | false |
T0000022790 | U00000670 | 2024-12-07 05:45:34 | 782.05 | Carlson, Thomas and Chavez Restaurant | Purchase at Carlson, Thomas and Chavez Restaurant | purchase | mobile | 172.170.185.121 | Walterschester, AU | false |
T0000022791 | U00000670 | 2025-02-25 14:03:09 | 814.54 | Carlson, Thomas and Chavez Restaurant | Money transfer | transfer | mobile | 192.203.94.199 | Catherineton, AU | false |
T0000022792 | U00000670 | 2025-01-02 07:06:30 | 150.7 | Brown-Leach Pharmacy | Bank transfer to *3551 | transfer | mobile | 41.206.24.177 | South Rose, AU | false |
T0000022793 | U00000670 | 2025-01-26 03:08:15 | 199.62 | Burns-Welch Vision Center | Bank withdrawal | withdrawal | mobile | 138.4.236.49 | Hartmouth, AU | false |
T0000022794 | U00000670 | 2025-03-09 22:44:53 | 106.69 | Brown-Leach Pharmacy | Bank withdrawal | withdrawal | mobile | 155.4.222.248 | Oscarshire, AU | false |
T0000022795 | U00000670 | 2025-03-06 13:57:30 | 925.82 | Moody-Jones Water Services | Transfer to account *7088 | transfer | pos | null | Smithland, AU | false |
T0000022796 | U00000670 | 2024-12-22 19:41:59 | 1,137.24 | Carlson, Thomas and Chavez Restaurant | Money transfer | transfer | web | 150.31.71.182 | North Leslieshire, AU | false |
T0000022797 | U00000670 | 2025-02-06 09:03:40 | 393.65 | Brown-Leach Pharmacy | Shopping at Brown-Leach Pharmacy | purchase | pos | null | South Teresastad, AU | false |
T0000022798 | U00000670 | 2025-03-11 16:43:32 | 608.82 | Holland Group Department Store | Purchase at Holland Group Department Store | purchase | pos | null | Oliverchester, AU | false |
T0000022799 | U00000670 | 2025-03-12 13:51:39 | 5,375.54 | Waller-Smith Gas Company | Monthly subscription - Waller-Smith Gas Company | subscription | web | 83.63.62.157 | Riversport, AU | false |
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