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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023000 | U00000674 | 2025-01-08 08:18:55 | 160.07 | Jenkins-Gomez Computers | ATM withdrawal | withdrawal | mobile | 70.87.2.151 | Port Kevin, BR | false |
T0000023001 | U00000674 | 2025-03-14 02:50:05 | 440.91 | Martin-Lane Organic Foods | ATM withdrawal | withdrawal | pos | null | Lake Nicholastown, BR | false |
T0000023002 | U00000674 | 2025-03-06 14:37:31 | 212.15 | Cooper, Nelson and Doyle Medical Center | Purchase at Cooper, Nelson and Doyle Medical Center | purchase | pos | null | Hendersonmouth, BR | false |
T0000023003 | U00000674 | 2025-03-01 14:08:36 | 578.23 | Cruz, Cooke and Jones Cable TV | Transfer to account *7436 | transfer | atm | null | Millerland, BR | false |
T0000023004 | U00000674 | 2025-02-10 08:24:17 | 418.55 | Jenkins-Gomez Computers | Monthly subscription - Jenkins-Gomez Computers | subscription | pos | null | West Danielle, BR | false |
T0000023005 | U00000674 | 2025-02-14 00:13:43 | 273.73 | Johnson LLC Car Wash | ATM withdrawal | withdrawal | web | 64.250.241.98 | North Christymouth, BR | false |
T0000023006 | U00000674 | 2025-01-11 09:21:50 | 179.03 | Johnson LLC Car Wash | Cash withdrawal | withdrawal | pos | null | Nelsontown, BR | false |
T0000023007 | U00000674 | 2025-03-07 18:05:01 | 501.97 | Dennis Inc Hardware | Subscription renewal - Dennis Inc Hardware | subscription | pos | null | Brittanyhaven, BR | false |
T0000023008 | U00000674 | 2025-03-03 01:32:06 | 200.85 | Wright and Sons Diner | Monthly subscription - Wright and Sons Diner | subscription | mobile | 201.71.181.146 | Lake Julieton, BR | false |
T0000023009 | U00000674 | 2025-03-05 06:29:23 | 501.18 | Phillips, Johnson and Bray Bistro | Subscription renewal - Phillips, Johnson and Bray Bistro | subscription | mobile | 62.61.192.115 | Port Michelle, BR | false |
T0000023010 | U00000674 | 2025-03-02 18:58:22 | 598.51 | Cooper, Nelson and Doyle Medical Center | Transfer to account *4732 | transfer | mobile | 128.235.147.35 | Port Michael, BR | false |
T0000023011 | U00000674 | 2025-03-12 13:19:27 | 337.59 | Dennis Inc Hardware | Bank withdrawal | withdrawal | mobile | 107.249.193.78 | East Jessica, BR | false |
T0000023012 | U00000674 | 2025-03-11 13:54:25 | 2,032.49 | Castillo Ltd Investments | Transfer to account *6843 | transfer | web | 12.191.166.170 | Caseytown, RU | true |
T0000023013 | U00000674 | 2025-01-12 00:25:14 | 544.29 | Campbell LLC Water Services | Subscription renewal - Campbell LLC Water Services | subscription | pos | null | Lawsonmouth, BR | false |
T0000023014 | U00000674 | 2025-02-11 12:23:03 | 187.75 | Rosario and Sons Hotels | Shopping at Rosario and Sons Hotels | purchase | mobile | 201.227.88.131 | West Jacquelineport, BR | false |
T0000023015 | U00000674 | 2025-03-08 15:50:38 | 404.33 | Jones, Cochran and Sampson Fast Food | Bank transfer to *5217 | transfer | mobile | 153.197.95.220 | Port Sarah, BR | false |
T0000023016 | U00000674 | 2025-02-03 21:49:13 | 150.03 | Rosario and Sons Hotels | Money transfer | transfer | web | 78.142.131.102 | Port Johnberg, BR | false |
T0000023017 | U00000674 | 2025-03-11 03:16:56 | 3,030.5 | Williams, Stephens and Miller Supermarket | Payment to Williams, Stephens and Miller Supermarket | purchase | pos | null | East Jamesburgh, RU | true |
T0000023018 | U00000674 | 2025-03-04 14:46:00 | 5,322.63 | Davis Ltd Cruise Lines | Bank transfer to *2955 | transfer | mobile | 91.33.92.90 | Melissamouth, BR | true |
T0000023019 | U00000674 | 2025-01-27 05:44:37 | 78.22 | Norman-Fitzgerald Vision Center | Bought items at Norman-Fitzgerald Vision Center | purchase | mobile | 58.62.119.20 | New Annside, BR | false |
T0000023020 | U00000674 | 2025-03-05 01:41:58 | 499.21 | Jenkins-Gomez Computers | Subscription renewal - Jenkins-Gomez Computers | subscription | mobile | 31.7.66.104 | Port Jessica, BR | false |
T0000023021 | U00000674 | 2025-02-28 12:56:39 | 2,374.63 | Rosario and Sons Hotels | Money transfer | transfer | mobile | 177.155.1.179 | Francisville, BR | false |
T0000023022 | U00000674 | 2025-02-28 03:24:08 | 138.92 | Marquez, Stanton and Simpson Cruise Lines | Transfer to account *4549 | transfer | pos | null | Lake Erinbury, BR | false |
T0000023023 | U00000674 | 2025-01-07 20:22:53 | 238.45 | Li, Rogers and Moore Fast Food | Cash withdrawal | withdrawal | web | 22.88.181.33 | Stevenburgh, BR | false |
T0000023024 | U00000674 | 2024-11-21 00:31:31 | 9.18 | Clark and Sons Internet Provider | Subscription renewal - Clark and Sons Internet Provider | subscription | mobile | 18.176.135.172 | Coreytown, RU | true |
T0000023025 | U00000674 | 2025-02-17 06:50:17 | 122.43 | Campbell LLC Water Services | Monthly subscription - Campbell LLC Water Services | subscription | pos | null | Port Dianaberg, BR | false |
T0000023026 | U00000674 | 2025-02-19 09:18:29 | 691.01 | Jones, Cochran and Sampson Fast Food | Purchase at Jones, Cochran and Sampson Fast Food | purchase | web | 158.148.41.99 | Patrickport, BR | false |
T0000023027 | U00000674 | 2025-02-25 11:46:04 | 105.79 | Sanchez, Brooks and Long Accessories | Transfer to account *6359 | transfer | web | 108.43.92.220 | West David, BR | false |
T0000023028 | U00000674 | 2025-03-11 23:25:31 | 58.36 | Campbell LLC Water Services | Money transfer | transfer | web | 35.243.116.7 | Port Barbara, BR | false |
T0000023029 | U00000674 | 2025-03-13 10:07:03 | 223.29 | Cooper, Nelson and Doyle Medical Center | Transfer to account *3599 | transfer | web | 31.72.56.123 | Toddstad, BR | false |
T0000023030 | U00000674 | 2025-03-11 19:14:57 | 412.57 | Lewis, Miller and Bowman Medical Center | Bank transfer to *2197 | transfer | web | 103.225.163.240 | West Davidbury, BR | false |
T0000023031 | U00000674 | 2025-02-05 07:19:32 | 94.55 | Cooper, Nelson and Doyle Medical Center | Recurring payment to Cooper, Nelson and Doyle Medical Center | subscription | atm | null | Clarkport, BR | false |
T0000023032 | U00000674 | 2025-02-11 05:42:26 | 225.16 | Harris Ltd Gaming | Recurring payment to Harris Ltd Gaming | subscription | pos | null | North Kimberly, BR | false |
T0000023033 | U00000674 | 2024-12-15 19:19:00 | 84.74 | Dalton-Knight Streaming Services | Cash withdrawal | withdrawal | pos | null | Lindaside, BR | false |
T0000023034 | U00000674 | 2025-03-02 10:46:39 | 374.6 | Harris Ltd Gaming | Cash withdrawal | withdrawal | pos | null | Christopherside, BR | false |
T0000023035 | U00000675 | 2025-03-13 13:52:06 | 337.83 | Berry, Alvarez and Henry Auto Service | Subscription renewal - Berry, Alvarez and Henry Auto Service | subscription | pos | null | South Roger, US | false |
T0000023036 | U00000675 | 2025-02-04 15:54:59 | 218.91 | Myers, Terry and Fisher Tax Services | Bought items at Myers, Terry and Fisher Tax Services | purchase | pos | null | West Richard, US | false |
T0000023037 | U00000675 | 2025-01-24 01:48:32 | 1,371.09 | Vega LLC Vacation Rentals | Bought items at Vega LLC Vacation Rentals | purchase | pos | null | Port Manuelton, US | false |
T0000023038 | U00000675 | 2025-03-11 17:55:35 | 378.6 | Page Ltd Theater | Recurring payment to Page Ltd Theater | subscription | mobile | 65.20.12.83 | Lake Terri, US | false |
T0000023039 | U00000675 | 2025-02-21 04:21:19 | 145.66 | Myers, Terry and Fisher Tax Services | Transfer to account *7244 | transfer | web | 26.44.206.210 | Lake David, US | false |
T0000023040 | U00000675 | 2025-03-11 21:00:26 | 673.72 | Thomas Group Cable TV | Bank transfer to *5099 | transfer | atm | null | Ramoston, US | true |
T0000023041 | U00000675 | 2025-01-30 08:43:49 | 270.75 | Taylor, Allen and Mcintyre Restaurant | Shopping at Taylor, Allen and Mcintyre Restaurant | purchase | web | 54.32.108.17 | Barreramouth, US | false |
T0000023042 | U00000675 | 2025-03-11 05:09:28 | 383.28 | Myers, Terry and Fisher Tax Services | Monthly subscription - Myers, Terry and Fisher Tax Services | subscription | pos | null | Heatherburgh, US | false |
T0000023043 | U00000675 | 2025-03-09 00:48:08 | 344.99 | Hurley LLC Accessories | Bank transfer to *4565 | transfer | web | 48.34.11.59 | Rosebury, US | false |
T0000023044 | U00000675 | 2025-03-11 17:40:20 | 374.01 | Hayes, Davis and Calderon Travel Booking | Monthly subscription - Hayes, Davis and Calderon Travel Booking | subscription | atm | null | Ginaville, US | false |
T0000023045 | U00000675 | 2025-02-22 10:35:28 | 279.77 | Kelley LLC Diner | Subscription renewal - Kelley LLC Diner | subscription | mobile | 59.111.75.115 | Nicholastown, US | false |
T0000023046 | U00000675 | 2025-03-07 09:31:18 | 372.19 | Stewart, Hays and Harris Entertainment Complex | Bank transfer to *9087 | transfer | atm | null | South Christopherside, US | false |
T0000023047 | U00000675 | 2025-03-10 05:16:15 | 253.62 | Myers, Terry and Fisher Tax Services | Bought items at Myers, Terry and Fisher Tax Services | purchase | pos | null | Beanstad, US | false |
T0000023048 | U00000675 | 2025-02-27 03:26:37 | 197.23 | Kelley LLC Diner | Monthly subscription - Kelley LLC Diner | subscription | web | 130.210.236.218 | Craigshire, US | false |
T0000023049 | U00000675 | 2025-02-19 11:08:47 | 807.19 | Berry, Alvarez and Henry Auto Service | ATM withdrawal | withdrawal | mobile | 26.154.202.249 | Sheilamouth, US | false |
T0000023050 | U00000675 | 2024-12-09 11:42:17 | 111.58 | Stone, Banks and Garza Water Services | Transfer to account *9147 | transfer | mobile | 88.139.33.44 | Rhondachester, US | false |
T0000023051 | U00000675 | 2025-03-05 22:56:49 | 164.61 | Allison, Rodriguez and Fischer Accessories | Recurring payment to Allison, Rodriguez and Fischer Accessories | subscription | mobile | 69.51.235.3 | Thompsonside, US | false |
T0000023052 | U00000675 | 2025-03-01 21:36:21 | 339.97 | Myers, Terry and Fisher Tax Services | Shopping at Myers, Terry and Fisher Tax Services | purchase | pos | null | West Mary, US | false |
T0000023053 | U00000675 | 2025-03-11 19:13:09 | 575.09 | Berry, Alvarez and Henry Auto Service | Purchase at Berry, Alvarez and Henry Auto Service | purchase | atm | null | New Susanburgh, US | false |
T0000023054 | U00000675 | 2025-03-05 19:10:08 | 819.92 | Myers, Terry and Fisher Tax Services | Bank withdrawal | withdrawal | web | 131.116.12.115 | North Abigail, US | false |
T0000023055 | U00000675 | 2025-03-12 05:08:03 | 311.7 | Taylor, Allen and Mcintyre Restaurant | Money transfer | transfer | atm | null | Andrewbury, US | false |
T0000023056 | U00000675 | 2024-10-22 13:23:43 | 750.9 | Kelley LLC Diner | ATM withdrawal | withdrawal | mobile | 79.250.148.25 | Marshville, US | false |
T0000023057 | U00000675 | 2025-01-20 05:24:55 | 376.91 | Kelley LLC Diner | Recurring payment to Kelley LLC Diner | subscription | pos | null | Acostaview, US | false |
T0000023058 | U00000675 | 2025-03-13 23:24:48 | 757.28 | Myers, Terry and Fisher Tax Services | Transfer to account *5133 | transfer | mobile | 47.89.189.12 | Lake Kirstenland, US | false |
T0000023059 | U00000675 | 2025-02-17 10:32:26 | 1,815.5 | Erickson Inc Mobile | Bank withdrawal | withdrawal | pos | null | East Scott, CN | true |
T0000023060 | U00000675 | 2025-01-23 19:56:18 | 227.09 | Harris-Clarke Pharmacy | Payment to Harris-Clarke Pharmacy | purchase | mobile | 109.38.9.238 | New Stephanie, US | false |
T0000023061 | U00000675 | 2025-03-11 03:11:57 | 313.05 | Taylor, Allen and Mcintyre Restaurant | Purchase at Taylor, Allen and Mcintyre Restaurant | purchase | mobile | 201.73.7.105 | Oconnellstad, US | false |
T0000023062 | U00000675 | 2025-01-14 19:39:55 | 464.47 | Taylor, Allen and Mcintyre Restaurant | Cash withdrawal | withdrawal | pos | null | New Lauriefort, US | false |
T0000023063 | U00000675 | 2025-02-15 14:34:05 | 187.77 | Myers, Terry and Fisher Tax Services | Shopping at Myers, Terry and Fisher Tax Services | purchase | mobile | 87.19.148.251 | Phelpsport, US | false |
T0000023064 | U00000675 | 2025-02-18 23:08:37 | 192.29 | Kelley LLC Diner | Transfer to account *8888 | transfer | atm | null | East Jonathan, US | false |
T0000023065 | U00000675 | 2025-01-21 20:27:24 | 416.21 | Taylor, Allen and Mcintyre Restaurant | Cash withdrawal | withdrawal | pos | null | Brookshaven, US | false |
T0000023066 | U00000675 | 2025-02-23 01:32:49 | 445.06 | Berry, Alvarez and Henry Auto Service | Purchase at Berry, Alvarez and Henry Auto Service | purchase | web | 167.165.29.146 | Lawrencemouth, US | false |
T0000023067 | U00000675 | 2025-01-14 11:13:45 | 337.68 | Berry, Alvarez and Henry Auto Service | Recurring payment to Berry, Alvarez and Henry Auto Service | subscription | pos | null | New James, US | false |
T0000023068 | U00000675 | 2025-01-14 01:27:14 | 455.23 | Kelley LLC Diner | Bank withdrawal | withdrawal | atm | null | Flemingville, US | false |
T0000023069 | U00000675 | 2025-01-15 23:43:16 | 352.88 | Taylor, Allen and Mcintyre Restaurant | Subscription renewal - Taylor, Allen and Mcintyre Restaurant | subscription | web | 114.125.222.169 | East Tamaraborough, US | false |
T0000023070 | U00000675 | 2025-03-03 12:18:45 | 366.75 | Berry, Alvarez and Henry Auto Service | Monthly subscription - Berry, Alvarez and Henry Auto Service | subscription | mobile | 131.185.246.157 | Henryville, US | false |
T0000023071 | U00000675 | 2025-03-13 22:13:25 | 514.92 | Vincent-Bailey Travel Agency | Shopping at Vincent-Bailey Travel Agency | purchase | mobile | 134.224.244.155 | Nicholaschester, US | false |
T0000023072 | U00000675 | 2025-03-05 04:49:48 | 615.07 | Skinner PLC Supermarket | Bank withdrawal | withdrawal | pos | null | Lake Joshua, US | false |
T0000023073 | U00000675 | 2025-03-08 10:49:10 | 119.33 | Green, Horne and Scott Investments | Bank withdrawal | withdrawal | mobile | 168.193.127.39 | Harringtonbury, US | false |
T0000023074 | U00000676 | 2025-03-08 14:27:48 | 153.08 | Jones, Lopez and Wilson Gas Company | Bought items at Jones, Lopez and Wilson Gas Company | purchase | pos | null | West Ronaldmouth, CA | false |
T0000023075 | U00000676 | 2025-02-20 11:56:07 | 261.66 | Webb LLC Banking | Purchase at Webb LLC Banking | purchase | mobile | 65.70.187.234 | West Audreyside, CA | false |
T0000023076 | U00000676 | 2024-12-07 20:35:09 | 167.92 | Huber Group Steakhouse | Recurring payment to Huber Group Steakhouse | subscription | pos | null | Roachtown, CA | false |
T0000023077 | U00000676 | 2025-02-11 22:53:56 | 521.44 | Harris Group Auto Parts | ATM withdrawal | withdrawal | web | 122.151.165.28 | Tristanberg, CA | false |
T0000023078 | U00000676 | 2025-02-06 19:50:52 | 58.4 | Huber Group Steakhouse | Money transfer | transfer | mobile | 104.42.218.55 | Lake Nataliehaven, CA | false |
T0000023079 | U00000676 | 2025-01-26 00:21:01 | 512.87 | Steele, Logan and Owens Computers | Cash withdrawal | withdrawal | web | 83.53.112.163 | North Kim, CA | false |
T0000023080 | U00000676 | 2025-03-05 22:40:40 | 396.93 | Foster, Mata and Coleman Theme Park | Bank transfer to *9723 | transfer | mobile | 209.40.128.62 | West Kimberly, CA | false |
T0000023081 | U00000676 | 2025-03-14 15:10:33 | 200.54 | Harris Group Auto Parts | ATM withdrawal | withdrawal | mobile | 44.0.198.92 | East Elizabethview, CA | false |
T0000023082 | U00000676 | 2025-01-03 13:06:50 | 58.55 | Russell and Sons Fast Food | Bank withdrawal | withdrawal | mobile | 106.232.99.243 | East Lisamouth, CA | false |
T0000023083 | U00000676 | 2025-02-04 17:43:11 | 576.4 | Harris Group Auto Parts | Subscription renewal - Harris Group Auto Parts | subscription | mobile | 82.91.35.161 | North Cynthiaville, CA | false |
T0000023084 | U00000676 | 2025-02-05 13:05:23 | 190.29 | Harris Group Auto Parts | Subscription renewal - Harris Group Auto Parts | subscription | web | 165.29.177.232 | Sarahshire, CA | false |
T0000023085 | U00000676 | 2025-01-26 06:54:25 | 206.21 | Huber Group Steakhouse | Transfer to account *6206 | transfer | mobile | 52.119.53.28 | Kristinburgh, CA | false |
T0000023086 | U00000676 | 2025-02-02 04:37:55 | 222.34 | Huber Group Steakhouse | Money transfer | transfer | mobile | 122.56.100.71 | Averyhaven, CA | false |
T0000023087 | U00000676 | 2025-02-07 03:32:13 | 201.65 | Huber Group Steakhouse | Shopping at Huber Group Steakhouse | purchase | mobile | 182.34.130.233 | Carrberg, CA | false |
T0000023088 | U00000676 | 2025-03-14 04:05:36 | 406.32 | Huber Group Steakhouse | Bank transfer to *4825 | transfer | mobile | 126.32.185.199 | North Johnny, CA | false |
T0000023089 | U00000676 | 2025-01-04 14:12:26 | 3,708.37 | Bray, Knight and English Grocery | Cash withdrawal | withdrawal | mobile | 6.151.105.61 | West James, CA | true |
T0000023090 | U00000676 | 2025-03-10 16:18:26 | 139.15 | Huber Group Steakhouse | Monthly subscription - Huber Group Steakhouse | subscription | atm | null | West Emma, CA | false |
T0000023091 | U00000676 | 2025-01-24 07:10:21 | 216.83 | Johnson-Gonzales Tire Shop | ATM withdrawal | withdrawal | mobile | 173.211.126.12 | Lake Linda, CA | false |
T0000023092 | U00000676 | 2025-03-09 22:23:56 | 257.86 | Huber Group Steakhouse | Bank transfer to *8525 | transfer | mobile | 188.147.130.52 | Cantuborough, CA | false |
T0000023093 | U00000676 | 2025-01-08 04:16:43 | 164.63 | Moore, Spencer and Owens Mobile | Cash withdrawal | withdrawal | mobile | 151.27.38.150 | Josephburgh, CA | false |
T0000023094 | U00000676 | 2025-02-05 06:11:45 | 59.08 | Craig, Hernandez and Levy Phone Services | Subscription renewal - Craig, Hernandez and Levy Phone Services [unusual merchant] | subscription | mobile | 168.205.148.133 | North Kimberly, CA | true |
T0000023095 | U00000676 | 2025-02-19 18:09:16 | 322.55 | Harris Group Auto Parts | Bank transfer to *3622 | transfer | mobile | 110.186.139.125 | Mollyview, CA | false |
T0000023096 | U00000676 | 2025-03-07 08:33:58 | 135.97 | Foster-Reyes Theme Park | Shopping at Foster-Reyes Theme Park | purchase | mobile | 135.135.149.204 | Benjaminbury, CA | false |
T0000023097 | U00000676 | 2025-03-07 02:56:09 | 101.69 | Boyd, Clark and Elliott Electronics | Bank transfer to *5382 | transfer | web | 191.164.88.213 | Benjaminhaven, CA | false |
T0000023098 | U00000676 | 2025-03-08 09:26:45 | 506.5 | Charles Ltd Fresh Market | Recurring payment to Charles Ltd Fresh Market | subscription | web | 57.233.121.157 | South Amberfort, CA | true |
T0000023099 | U00000676 | 2025-03-14 12:27:00 | 88.79 | Murphy Group Department Store | Bank withdrawal [multiple withdrawals] | withdrawal | web | 45.220.220.71 | North Martintown, BR | true |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.