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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000022800 | U00000670 | 2025-02-26 08:18:03 | 753.62 | Smith-Sanchez Healthcare Services | Purchase at Smith-Sanchez Healthcare Services | purchase | web | 208.74.128.228 | New Kristen, AU | false |
T0000022801 | U00000670 | 2024-12-28 05:16:15 | 1,245.84 | Delgado-Meyer Cable TV | Subscription renewal - Delgado-Meyer Cable TV | subscription | pos | null | Lynchtown, AU | false |
T0000022802 | U00000670 | 2025-03-03 10:29:45 | 393.55 | Miller Group Internet Provider | Monthly subscription - Miller Group Internet Provider | subscription | pos | null | West Lynnview, AU | false |
T0000022803 | U00000670 | 2024-12-17 03:41:28 | 630.71 | Smith-Sanchez Healthcare Services | Money transfer | transfer | pos | null | Sarahstad, AU | false |
T0000022804 | U00000670 | 2025-03-14 11:22:56 | 275.29 | Moody-Jones Water Services | Bank withdrawal | withdrawal | mobile | 160.46.169.202 | South Theresa, AU | false |
T0000022805 | U00000670 | 2025-02-05 11:51:50 | 936.89 | Little and Sons Cruise Lines | Money transfer | transfer | pos | null | Smithmouth, AU | false |
T0000022806 | U00000670 | 2025-03-12 01:16:32 | 320.14 | Zimmerman-Cohen Organic Foods | Cash withdrawal | withdrawal | mobile | 150.227.172.98 | East Elizabethbury, AU | false |
T0000022807 | U00000670 | 2025-01-26 11:26:39 | 560.48 | Carlson, Thomas and Chavez Restaurant | Bought items at Carlson, Thomas and Chavez Restaurant | purchase | pos | null | Jacquelineport, AU | false |
T0000022808 | U00000670 | 2024-11-23 21:36:43 | 2,208.2 | Ritter Group Software | Bank withdrawal | withdrawal | mobile | 16.12.159.82 | East Davidville, AU | false |
T0000022809 | U00000670 | 2025-02-10 12:19:53 | 950.53 | Carlson, Thomas and Chavez Restaurant | Subscription renewal - Carlson, Thomas and Chavez Restaurant | subscription | mobile | 205.208.89.45 | Port Robertstad, AU | false |
T0000022810 | U00000670 | 2025-03-12 10:18:31 | 560.47 | Holland Group Department Store | Monthly subscription - Holland Group Department Store | subscription | mobile | 207.59.225.202 | Lake William, AU | false |
T0000022811 | U00000670 | 2025-01-22 00:50:38 | 420.89 | Little and Sons Cruise Lines | Bank transfer to *6804 | transfer | web | 39.200.2.43 | Morenoshire, AU | false |
T0000022812 | U00000670 | 2025-02-27 14:58:00 | 559.99 | Eaton LLC Dental Clinic | Bank withdrawal | withdrawal | mobile | 42.42.195.194 | North Blaketown, AU | false |
T0000022813 | U00000670 | 2025-03-02 04:08:14 | 5,942.48 | Moore PLC Insurance | Payment to Moore PLC Insurance | purchase | web | 115.116.170.1 | Kevinbury, AU | true |
T0000022814 | U00000670 | 2025-03-14 18:39:32 | 763.83 | Carlson, Thomas and Chavez Restaurant | Shopping at Carlson, Thomas and Chavez Restaurant | purchase | web | 216.80.246.213 | Tammyburgh, AU | false |
T0000022815 | U00000670 | 2025-02-18 02:26:41 | 860.65 | Brown-Leach Pharmacy | Recurring payment to Brown-Leach Pharmacy | subscription | pos | null | New Nathanport, AU | false |
T0000022816 | U00000670 | 2025-03-14 06:11:31 | 1,083.89 | Holland Group Department Store | Cash withdrawal | withdrawal | web | 69.76.185.66 | South Jason, AU | false |
T0000022817 | U00000670 | 2025-03-12 07:55:41 | 10,295.57 | Brooks Ltd Café | Purchase at Brooks Ltd Café | purchase | atm | null | Sarahstad, BR | true |
T0000022818 | U00000670 | 2025-02-19 22:36:40 | 740.96 | Wright, Moreno and Morales Electric Company | Bank transfer to *3759 | transfer | mobile | 137.185.200.84 | Trevorland, AU | false |
T0000022819 | U00000670 | 2025-02-21 18:42:58 | 837.74 | Willis-Brewer Streaming Services | Bank withdrawal | withdrawal | pos | null | Lake Cheyenne, AU | false |
T0000022820 | U00000670 | 2025-03-05 15:29:04 | 148.7 | Bailey, Watkins and Fernandez Phone Services | Bank withdrawal | withdrawal | pos | null | Carrhaven, AU | false |
T0000022821 | U00000670 | 2025-03-02 10:12:53 | 624.84 | Brown-Leach Pharmacy | Bank withdrawal | withdrawal | atm | null | New Lancehaven, AU | false |
T0000022822 | U00000670 | 2024-12-25 00:14:32 | 3,647.08 | Little and Sons Cruise Lines | Shopping at Little and Sons Cruise Lines | purchase | mobile | 83.254.142.52 | Morganview, AU | false |
T0000022823 | U00000670 | 2025-03-14 10:24:47 | 431.32 | Brown-Leach Pharmacy | Payment to Brown-Leach Pharmacy | purchase | atm | null | East Monicaview, AU | false |
T0000022824 | U00000670 | 2025-02-11 22:56:17 | 1,327.5 | Khan-Nielsen Computers | Shopping at Khan-Nielsen Computers | purchase | pos | null | Cobbmouth, AU | false |
T0000022825 | U00000670 | 2025-02-26 04:34:03 | 387.68 | Ellison, Graham and Lee Pharmacy | Cash withdrawal | withdrawal | web | 198.177.21.43 | Willisside, AU | false |
T0000022826 | U00000670 | 2025-03-06 04:06:10 | 2,652.48 | Carlson, Thomas and Chavez Restaurant | Recurring payment to Carlson, Thomas and Chavez Restaurant | subscription | mobile | 93.181.64.109 | East Stevetown, AU | false |
T0000022827 | U00000670 | 2025-03-06 10:52:26 | 4,102.93 | Holland Group Department Store | Bank transfer to *595 | transfer | pos | null | Lake Katherine, AU | false |
T0000022828 | U00000670 | 2025-02-28 05:16:02 | 653.09 | Little and Sons Cruise Lines | ATM withdrawal | withdrawal | web | 4.231.36.168 | West Brandonborough, AU | false |
T0000022829 | U00000670 | 2025-01-24 00:04:02 | 1,310.63 | Wells Ltd Organic Foods | Cash withdrawal | withdrawal | web | 182.241.171.151 | Benjaminfort, AU | false |
T0000022830 | U00000670 | 2025-01-11 09:30:20 | 1,482.4 | Moody-Jones Water Services | Subscription renewal - Moody-Jones Water Services | subscription | mobile | 88.132.200.255 | Andersonberg, AU | false |
T0000022831 | U00000670 | 2025-03-06 10:34:50 | 239.98 | Carlson, Thomas and Chavez Restaurant | Bought items at Carlson, Thomas and Chavez Restaurant | purchase | mobile | 148.236.67.82 | West Anthonyshire, AU | false |
T0000022832 | U00000670 | 2025-01-23 13:57:31 | 189.12 | Smith-Sanchez Healthcare Services | Purchase at Smith-Sanchez Healthcare Services | purchase | mobile | 153.134.249.251 | Lake Johnhaven, AU | false |
T0000022833 | U00000671 | 2025-01-23 09:05:28 | 413.09 | Robinson-Jennings Travel Booking | Purchase at Robinson-Jennings Travel Booking | purchase | web | 62.248.4.224 | Port Ryanmouth, FR | false |
T0000022834 | U00000671 | 2025-03-12 11:00:57 | 271.46 | Bennett-Russell Auto Service | Bank transfer to *2555 | transfer | atm | null | Stevenside, FR | false |
T0000022835 | U00000671 | 2025-03-10 03:19:27 | 1,041.19 | Mendoza, Gardner and Williams Mobile | Bank transfer to *8387 | transfer | web | 204.214.39.125 | Hansenside, FR | false |
T0000022836 | U00000671 | 2024-10-29 16:38:49 | 180.64 | Johnson, Larson and Oneill Restaurant | Monthly subscription - Johnson, Larson and Oneill Restaurant | subscription | mobile | 204.216.140.4 | New Darrenfort, FR | false |
T0000022837 | U00000671 | 2025-02-04 18:44:30 | 947.74 | Harvey-Boyd Theater | Cash withdrawal | withdrawal | web | 116.15.142.61 | Jessicamouth, FR | false |
T0000022838 | U00000671 | 2024-12-11 11:40:17 | 583.3 | Mendoza, Gardner and Williams Mobile | Purchase at Mendoza, Gardner and Williams Mobile | purchase | mobile | 199.91.170.126 | Atkinsonfort, FR | false |
T0000022839 | U00000671 | 2025-02-08 09:28:06 | 61.23 | Robinson-Jennings Travel Booking | Recurring payment to Robinson-Jennings Travel Booking | subscription | pos | null | Johnsonville, FR | false |
T0000022840 | U00000671 | 2025-03-07 10:32:44 | 102.84 | Bennett-Russell Auto Service | Subscription renewal - Bennett-Russell Auto Service | subscription | mobile | 96.17.15.0 | Johnburgh, FR | false |
T0000022841 | U00000671 | 2025-03-14 05:28:34 | 735.92 | Bennett-Russell Auto Service | Bought items at Bennett-Russell Auto Service | purchase | mobile | 176.132.114.17 | Chaseburgh, FR | false |
T0000022842 | U00000671 | 2025-03-06 12:06:15 | 198.79 | Mendoza, Gardner and Williams Mobile | Bank transfer to *9661 | transfer | mobile | 12.202.201.100 | Lake Sarafurt, FR | false |
T0000022843 | U00000671 | 2024-10-16 21:01:33 | 142.92 | Bell, Barnes and Garcia Café | Shopping at Bell, Barnes and Garcia Café | purchase | mobile | 112.129.5.249 | Townsendbury, FR | false |
T0000022844 | U00000671 | 2025-02-22 01:49:36 | 251.44 | Robinson-Jennings Travel Booking | Bank transfer to *1660 | transfer | atm | null | New Jasonchester, FR | false |
T0000022845 | U00000671 | 2025-02-25 09:34:31 | 188.65 | Bell, Barnes and Garcia Café | Cash withdrawal | withdrawal | web | 109.56.222.66 | West Carrie, FR | false |
T0000022846 | U00000671 | 2024-11-14 16:36:08 | 1,014.81 | Bell, Barnes and Garcia Café | ATM withdrawal | withdrawal | web | 178.195.21.93 | Cynthiamouth, FR | false |
T0000022847 | U00000671 | 2024-12-07 22:13:38 | 610.26 | Mendoza, Gardner and Williams Mobile | Subscription renewal - Mendoza, Gardner and Williams Mobile | subscription | web | 64.177.154.16 | Duncanbury, FR | false |
T0000022848 | U00000671 | 2025-03-01 05:14:25 | 247.66 | Allen PLC Gas Company | Purchase at Allen PLC Gas Company | purchase | web | 48.120.132.112 | East Amy, FR | true |
T0000022849 | U00000671 | 2025-03-08 05:35:06 | 694.32 | Davis Group Hotels | Transfer to account *648 | transfer | web | 196.202.249.209 | Port Pamelashire, FR | false |
T0000022850 | U00000671 | 2025-03-13 06:46:53 | 106.23 | Mendoza, Gardner and Williams Mobile | Subscription renewal - Mendoza, Gardner and Williams Mobile | subscription | pos | null | West Sarahmouth, FR | false |
T0000022851 | U00000671 | 2025-03-03 15:44:51 | 364.33 | Fernandez Inc Market | Monthly subscription - Fernandez Inc Market | subscription | mobile | 146.34.98.138 | Rachelhaven, FR | false |
T0000022852 | U00000671 | 2025-02-12 15:28:49 | 567.35 | Robinson-Jennings Travel Booking | ATM withdrawal | withdrawal | web | 204.112.16.235 | Port Valerieland, FR | false |
T0000022853 | U00000671 | 2025-02-19 23:48:29 | 68.07 | Mendoza, Gardner and Williams Mobile | Bank transfer to *3874 | transfer | web | 79.243.210.153 | Sullivanville, FR | false |
T0000022854 | U00000671 | 2025-03-13 00:42:25 | 296.07 | Bell, Barnes and Garcia Café | Money transfer | transfer | mobile | 196.206.55.96 | South Scott, FR | false |
T0000022855 | U00000671 | 2025-03-14 11:39:16 | 500.13 | Bell, Barnes and Garcia Café | Recurring payment to Bell, Barnes and Garcia Café | subscription | mobile | 217.184.121.10 | Michaelfurt, FR | false |
T0000022856 | U00000671 | 2025-03-03 19:21:11 | 92.73 | Bell, Barnes and Garcia Café | Transfer to account *1741 | transfer | web | 145.197.211.99 | Traciside, FR | false |
T0000022857 | U00000671 | 2025-02-17 05:34:11 | 459.22 | Cervantes and Sons Auto Parts | Subscription renewal - Cervantes and Sons Auto Parts | subscription | pos | null | East Johnland, FR | false |
T0000022858 | U00000671 | 2025-01-13 11:04:04 | 739.93 | Robinson-Jennings Travel Booking | Money transfer | transfer | mobile | 173.219.70.184 | Allenshire, FR | false |
T0000022859 | U00000671 | 2025-03-07 20:20:28 | 619.39 | Wu, Griffith and Faulkner Gas Station | Cash withdrawal | withdrawal | web | 82.209.137.152 | Tammychester, FR | false |
T0000022860 | U00000671 | 2025-02-25 22:07:00 | 2,115.02 | Robinson-Jennings Travel Booking | Purchase at Robinson-Jennings Travel Booking | purchase | mobile | 113.96.83.3 | Harperhaven, FR | false |
T0000022861 | U00000671 | 2025-02-18 07:17:56 | 735.78 | Bell, Barnes and Garcia Café | Bought items at Bell, Barnes and Garcia Café | purchase | mobile | 142.25.164.192 | West Daniellefort, FR | false |
T0000022862 | U00000671 | 2025-03-03 00:54:25 | 445.03 | Bell, Barnes and Garcia Café | Money transfer | transfer | pos | null | Port Alexanderview, FR | false |
T0000022863 | U00000671 | 2025-02-20 11:28:15 | 643.19 | Mendoza, Gardner and Williams Mobile | Bank transfer to *6331 | transfer | pos | null | New Kelly, FR | false |
T0000022864 | U00000671 | 2025-03-01 01:14:51 | 2,181.87 | Haney-Fernandez Fast Food | Bank transfer to *7650 | transfer | web | 55.23.2.57 | North Dana, RU | true |
T0000022865 | U00000671 | 2025-02-28 14:37:00 | 339.53 | Bell, Barnes and Garcia Café | Recurring payment to Bell, Barnes and Garcia Café | subscription | web | 83.153.28.34 | South Marisa, FR | false |
T0000022866 | U00000671 | 2025-03-02 14:17:41 | 1,133.65 | Robinson-Jennings Travel Booking | Monthly subscription - Robinson-Jennings Travel Booking | subscription | mobile | 65.134.4.52 | Lake Jenniferfort, FR | false |
T0000022867 | U00000671 | 2025-03-08 09:36:12 | 481.83 | Castro Inc Clothing | Bought items at Castro Inc Clothing | purchase | web | 25.137.245.89 | Sanderschester, FR | false |
T0000022868 | U00000671 | 2025-02-21 00:28:41 | 891.41 | Mendoza, Gardner and Williams Mobile | Bank transfer to *8667 | transfer | web | 7.161.117.99 | West Aaron, FR | false |
T0000022869 | U00000671 | 2024-12-14 19:59:41 | 452.61 | Bennett-Russell Auto Service | Shopping at Bennett-Russell Auto Service | purchase | mobile | 217.2.57.171 | Port Daniel, FR | false |
T0000022870 | U00000671 | 2025-01-04 20:22:51 | 984.78 | Mendoza, Gardner and Williams Mobile | Bank transfer to *3989 | transfer | mobile | 123.64.251.75 | North Thomas, FR | false |
T0000022871 | U00000671 | 2025-03-05 02:50:30 | 1,336.52 | Wilson-Espinoza Dental Clinic | Bank withdrawal | withdrawal | mobile | 85.249.146.15 | Dyerburgh, FR | false |
T0000022872 | U00000671 | 2025-03-03 17:35:09 | 350.68 | Bennett-Russell Auto Service | Recurring payment to Bennett-Russell Auto Service | subscription | atm | null | Alexandermouth, FR | false |
T0000022873 | U00000671 | 2025-02-05 10:35:44 | 6,480.34 | Fields LLC Hardware | Bought items at Fields LLC Hardware | purchase | web | 11.245.132.120 | East Cherylstad, RU | true |
T0000022874 | U00000671 | 2025-03-09 23:38:42 | 386.22 | Robinson-Jennings Travel Booking | Payment to Robinson-Jennings Travel Booking | purchase | pos | null | West Trevorstad, FR | false |
T0000022875 | U00000671 | 2025-02-22 23:01:23 | 235.94 | Mendoza, Gardner and Williams Mobile | Monthly subscription - Mendoza, Gardner and Williams Mobile | subscription | mobile | 39.195.102.92 | East John, FR | false |
T0000022876 | U00000671 | 2025-03-03 04:51:21 | 354.75 | Mendoza, Gardner and Williams Mobile | Bought items at Mendoza, Gardner and Williams Mobile | purchase | mobile | 80.20.66.241 | Port Travismouth, FR | false |
T0000022877 | U00000671 | 2025-02-15 06:43:41 | 305.71 | Fleming, Wagner and Thomas Pharmacy | ATM withdrawal | withdrawal | web | 7.250.47.125 | Juliebury, FR | false |
T0000022878 | U00000671 | 2025-01-19 18:03:50 | 454.65 | Robinson-Jennings Travel Booking | Recurring payment to Robinson-Jennings Travel Booking | subscription | atm | null | Whiteview, FR | false |
T0000022879 | U00000671 | 2025-02-08 16:10:18 | 532.32 | Robinson-Jennings Travel Booking | Money transfer | transfer | web | 87.150.245.160 | West Melanie, FR | false |
T0000022880 | U00000671 | 2025-01-24 15:39:48 | 935.76 | Santos, Ray and Long Tax Services | Purchase at Santos, Ray and Long Tax Services | purchase | atm | null | Meganport, FR | false |
T0000022881 | U00000671 | 2025-02-05 21:40:51 | 194.64 | Bell, Barnes and Garcia Café | Shopping at Bell, Barnes and Garcia Café | purchase | mobile | 172.143.128.139 | Flemingmouth, FR | false |
T0000022882 | U00000671 | 2025-02-03 11:24:28 | 327.55 | Murphy, Weber and Henry Hardware | Money transfer | transfer | mobile | 24.24.86.39 | West Samantha, FR | false |
T0000022883 | U00000671 | 2024-12-30 20:54:09 | 502.18 | Bell, Barnes and Garcia Café | Money transfer | transfer | mobile | 158.174.15.120 | Port Patrick, FR | false |
T0000022884 | U00000671 | 2025-02-19 04:23:55 | 935.79 | Robinson-Jennings Travel Booking | Bought items at Robinson-Jennings Travel Booking | purchase | mobile | 71.233.2.230 | West Whitney, FR | false |
T0000022885 | U00000671 | 2025-01-30 11:20:47 | 176.27 | Bell, Barnes and Garcia Café | Purchase at Bell, Barnes and Garcia Café | purchase | web | 160.173.114.126 | East Damonmouth, FR | false |
T0000022886 | U00000671 | 2025-02-06 06:38:22 | 384.68 | Robinson-Jennings Travel Booking | Shopping at Robinson-Jennings Travel Booking | purchase | web | 81.86.52.48 | Annmouth, FR | false |
T0000022887 | U00000671 | 2025-01-11 14:04:30 | 567.66 | Johnson-Glover Grocery | Bank withdrawal | withdrawal | pos | null | Tinaside, FR | false |
T0000022888 | U00000671 | 2025-02-10 12:07:52 | 578.27 | Mendoza, Gardner and Williams Mobile | Recurring payment to Mendoza, Gardner and Williams Mobile | subscription | web | 34.166.99.132 | Johnsside, FR | false |
T0000022889 | U00000671 | 2025-02-18 09:34:05 | 385.1 | Robinson-Jennings Travel Booking | Recurring payment to Robinson-Jennings Travel Booking | subscription | mobile | 203.179.197.81 | Michelletown, FR | false |
T0000022890 | U00000671 | 2025-02-27 14:51:10 | 408.74 | Bell, Barnes and Garcia Café | Bought items at Bell, Barnes and Garcia Café | purchase | mobile | 17.168.98.18 | South Carolyn, FR | false |
T0000022891 | U00000671 | 2025-01-30 15:35:39 | 99.49 | Lopez PLC Travel Agency | ATM withdrawal | withdrawal | web | 75.121.81.45 | Thomasfurt, FR | true |
T0000022892 | U00000671 | 2025-03-05 03:20:19 | 135.19 | Bennett-Russell Auto Service | Bought items at Bennett-Russell Auto Service | purchase | mobile | 178.159.146.203 | Bakerhaven, FR | false |
T0000022893 | U00000671 | 2025-02-24 12:58:23 | 138.55 | Smith-Crawford Pizzeria | Transfer to account *3223 | transfer | web | 83.11.144.214 | Donnaberg, FR | false |
T0000022894 | U00000671 | 2025-03-14 16:56:44 | 132.6 | Valenzuela-Wiley Mobile | ATM withdrawal | withdrawal | atm | null | East Mario, FR | false |
T0000022895 | U00000671 | 2025-02-28 06:07:36 | 593.47 | Black, Allison and Powell Tech | Money transfer | transfer | web | 178.238.110.234 | Port Barbara, FR | false |
T0000022896 | U00000671 | 2025-03-08 14:41:26 | 304.38 | Robinson-Jennings Travel Booking | Purchase at Robinson-Jennings Travel Booking | purchase | atm | null | Woodland, FR | false |
T0000022897 | U00000671 | 2025-02-15 12:05:42 | 1,471.28 | Bell, Barnes and Garcia Café | ATM withdrawal | withdrawal | pos | null | New Amymouth, FR | false |
T0000022898 | U00000672 | 2025-01-28 13:14:15 | 280.1 | Lindsey-Duncan Auto Service | Shopping at Lindsey-Duncan Auto Service | purchase | web | 202.213.80.108 | Nicoleton, US | false |
T0000022899 | U00000672 | 2025-03-11 04:18:20 | 116.7 | Smith-Richards Fast Food | Money transfer | transfer | web | 124.171.147.145 | North Nancy, US | false |
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