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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023100 | U00000676 | 2025-03-05 06:28:24 | 146.99 | Harris Group Auto Parts | Purchase at Harris Group Auto Parts | purchase | mobile | 12.31.0.57 | Martinezchester, CA | false |
T0000023101 | U00000676 | 2025-02-21 02:31:01 | 551.53 | Collins-Garcia Insurance | Subscription renewal - Collins-Garcia Insurance | subscription | web | 166.183.113.65 | Travismouth, RU | true |
T0000023102 | U00000676 | 2025-03-12 14:05:09 | 652.49 | Chase-Rivera Steakhouse | Bank withdrawal | withdrawal | mobile | 179.229.168.49 | New Steven, CA | false |
T0000023103 | U00000676 | 2025-02-01 22:43:31 | 532.4 | Smith-Carter Tax Services | Bank transfer to *8334 | transfer | pos | null | West Christinahaven, CA | false |
T0000023104 | U00000676 | 2025-03-08 15:37:08 | 466.75 | Huber Group Steakhouse | Bank transfer to *8207 | transfer | mobile | 83.209.108.228 | East Katieborough, CA | false |
T0000023105 | U00000676 | 2025-03-12 03:32:55 | 727.46 | Carson Ltd Electronics | Recurring payment to Carson Ltd Electronics | subscription | atm | null | South Samanthachester, CA | false |
T0000023106 | U00000676 | 2025-02-24 19:37:33 | 117.5 | Harris Group Auto Parts | Bought items at Harris Group Auto Parts | purchase | web | 163.62.111.127 | New Vanessashire, CA | false |
T0000023107 | U00000676 | 2025-01-27 10:04:49 | 203.89 | Huber Group Steakhouse | Monthly subscription - Huber Group Steakhouse | subscription | mobile | 58.11.226.233 | South Maria, CA | false |
T0000023108 | U00000676 | 2025-01-11 00:18:18 | 148.24 | Mcclain and Sons Dental Clinic | Recurring payment to Mcclain and Sons Dental Clinic | subscription | mobile | 147.17.120.87 | Ernestfort, CA | true |
T0000023109 | U00000676 | 2025-03-12 11:13:40 | 696.7 | Valdez-Hardin Cruise Lines | Monthly subscription - Valdez-Hardin Cruise Lines | subscription | mobile | 74.70.55.206 | Lorettashire, BR | true |
T0000023110 | U00000676 | 2025-03-13 06:52:01 | 701.25 | Hartman, Ramsey and Campbell Travel Booking | Bank withdrawal | withdrawal | pos | null | Port Carla, BR | true |
T0000023111 | U00000676 | 2025-02-20 20:15:10 | 359.11 | Steele, Logan and Owens Computers | Bank withdrawal | withdrawal | web | 78.175.124.62 | Armstrongshire, CA | false |
T0000023112 | U00000676 | 2025-02-18 00:09:15 | 429.9 | Steele, Logan and Owens Computers | Transfer to account *1354 | transfer | web | 158.250.59.92 | Lake Aprilfurt, CA | false |
T0000023113 | U00000676 | 2025-02-28 15:50:11 | 231.01 | Harris Group Auto Parts | ATM withdrawal | withdrawal | atm | null | Port Robertside, CA | false |
T0000023114 | U00000676 | 2024-10-28 08:57:27 | 108.29 | Huber Group Steakhouse | Cash withdrawal | withdrawal | atm | null | Richardsonfurt, CA | false |
T0000023115 | U00000676 | 2025-02-19 08:36:58 | 791.32 | Lopez-Figueroa Fresh Market | ATM withdrawal | withdrawal | mobile | 117.62.88.20 | Wernermouth, CA | true |
T0000023116 | U00000676 | 2025-03-04 13:34:44 | 167.62 | Wilson-Washington Medical Center | Cash withdrawal | withdrawal | atm | null | South Emily, CA | false |
T0000023117 | U00000676 | 2025-03-04 22:57:42 | 262.37 | Green PLC Vision Center | Transfer to account *9838 | transfer | atm | null | Millerberg, CA | false |
T0000023118 | U00000676 | 2025-02-22 20:32:30 | 169.6 | Wright Group Home Goods | Cash withdrawal | withdrawal | atm | null | Lake Stephenfort, CA | false |
T0000023119 | U00000676 | 2025-03-01 06:31:04 | 164.01 | Huber Group Steakhouse | Monthly subscription - Huber Group Steakhouse | subscription | pos | null | Murphybury, CA | false |
T0000023120 | U00000676 | 2025-02-12 06:23:31 | 534.26 | Huber Group Steakhouse | Cash withdrawal | withdrawal | mobile | 211.14.127.187 | Raymondport, CA | false |
T0000023121 | U00000676 | 2025-03-08 23:16:02 | 681.63 | Brown-Vasquez Digital Services | ATM withdrawal | withdrawal | mobile | 219.174.127.225 | Sharonside, CA | false |
T0000023122 | U00000676 | 2024-12-16 11:48:11 | 57.5 | Brown-Phillips Gas Station | Money transfer | transfer | mobile | 46.209.47.165 | Amandashire, CA | false |
T0000023123 | U00000676 | 2025-03-07 14:50:17 | 240.56 | Ballard Ltd Gas Station | Bank withdrawal | withdrawal | mobile | 124.171.253.170 | Melissamouth, CA | false |
T0000023124 | U00000677 | 2025-02-13 16:38:21 | 313.08 | Farmer-Fry Car Dealership | Shopping at Farmer-Fry Car Dealership | purchase | web | 24.156.238.59 | Browningfort, DE | false |
T0000023125 | U00000677 | 2025-03-04 10:53:05 | 889.07 | Jimenez, Harris and Roberson Hotels | ATM withdrawal | withdrawal | mobile | 69.93.9.78 | East Laura, DE | false |
T0000023126 | U00000677 | 2025-02-24 17:29:01 | 779.12 | Alvarez, Jordan and Gonzales Banking | Bank transfer to *8587 | transfer | mobile | 216.27.127.38 | Ramosville, DE | false |
T0000023127 | U00000677 | 2025-02-28 21:14:36 | 239.08 | Todd-Martinez Gas Station | Bought items at Todd-Martinez Gas Station | purchase | mobile | 62.13.85.185 | Haleyside, DE | false |
T0000023128 | U00000677 | 2025-02-01 19:46:14 | 1,697.8 | Jimenez, Harris and Roberson Hotels | Monthly subscription - Jimenez, Harris and Roberson Hotels | subscription | pos | null | Lake Carolynstad, DE | false |
T0000023129 | U00000677 | 2025-03-12 01:10:33 | 170.29 | Alvarez, Jordan and Gonzales Banking | Shopping at Alvarez, Jordan and Gonzales Banking | purchase | mobile | 136.23.114.52 | Bateschester, DE | false |
T0000023130 | U00000677 | 2025-03-01 19:17:12 | 104.07 | Gonzalez-Martinez Gaming | Bought items at Gonzalez-Martinez Gaming | purchase | web | 211.132.171.47 | West Jonathonfurt, DE | true |
T0000023131 | U00000677 | 2025-03-08 09:06:03 | 683.32 | Farmer-Fry Car Dealership | Cash withdrawal | withdrawal | web | 32.91.136.212 | Cobbport, DE | false |
T0000023132 | U00000677 | 2025-02-09 11:39:29 | 535.55 | Rodriguez, Walker and Beck Clothing | Bank withdrawal | withdrawal | web | 63.16.206.25 | West Paulmouth, DE | false |
T0000023133 | U00000677 | 2025-02-02 04:16:26 | 1,967.72 | Miller Group Market | Monthly subscription - Miller Group Market | subscription | web | 74.227.229.133 | Port Jessica, DE | false |
T0000023134 | U00000677 | 2025-02-01 00:32:59 | 1,881.11 | Gates-Anderson Banking | Cash withdrawal | withdrawal | mobile | 80.220.136.51 | South Carlstad, RU | true |
T0000023135 | U00000677 | 2025-02-28 21:36:39 | 510.83 | Liu, Wise and Moreno Cruise Lines | Bank transfer to *8378 | transfer | mobile | 59.45.227.136 | Christopherburgh, DE | false |
T0000023136 | U00000677 | 2025-02-13 05:19:49 | 376.1 | Jimenez, Harris and Roberson Hotels | Bank transfer to *8920 | transfer | mobile | 123.139.47.254 | Alexanderside, DE | false |
T0000023137 | U00000677 | 2025-03-11 04:17:54 | 164.66 | Johnson-Edwards Organic Foods | ATM withdrawal | withdrawal | web | 174.3.108.39 | North Aprilbury, DE | false |
T0000023138 | U00000677 | 2025-03-14 12:30:05 | 493.74 | Martin-Carter Supermarket | Bank withdrawal | withdrawal | mobile | 136.66.246.33 | North Scott, DE | false |
T0000023139 | U00000677 | 2025-03-11 00:31:16 | 164.36 | Martin, Bartlett and Kane Wellness Center | Payment to Martin, Bartlett and Kane Wellness Center | purchase | web | 125.143.109.27 | Lindaside, DE | false |
T0000023140 | U00000677 | 2025-03-12 00:21:36 | 1,110.47 | Jones LLC Organic Foods | Bank withdrawal | withdrawal | mobile | 160.48.209.18 | Crossland, RO | true |
T0000023141 | U00000677 | 2025-01-27 10:59:47 | 213.67 | Moreno LLC Fresh Market | Subscription renewal - Moreno LLC Fresh Market | subscription | pos | null | West Fred, DE | false |
T0000023142 | U00000677 | 2025-03-07 05:37:29 | 989.02 | Moreno LLC Fresh Market | ATM withdrawal | withdrawal | mobile | 197.190.76.88 | Port Johnhaven, DE | false |
T0000023143 | U00000677 | 2025-03-08 10:33:08 | 256.78 | Franklin-Duncan Café | ATM withdrawal | withdrawal | atm | null | West Matthew, DE | false |
T0000023144 | U00000677 | 2025-03-06 22:45:49 | 4,222.38 | Pierce, Sherman and Rocha Diner | Recurring payment to Pierce, Sherman and Rocha Diner | subscription | web | 165.36.24.139 | Dylanville, RU | true |
T0000023145 | U00000677 | 2025-01-21 05:33:24 | 213.35 | Moreno LLC Fresh Market | Money transfer | transfer | pos | null | Moorefort, DE | false |
T0000023146 | U00000677 | 2025-02-21 02:46:27 | 144.64 | Jackson, Reilly and Harrison Gaming | Cash withdrawal | withdrawal | mobile | 91.227.26.248 | South Kristintown, DE | false |
T0000023147 | U00000677 | 2025-03-12 20:20:39 | 411.81 | Moreno LLC Fresh Market | Bank withdrawal | withdrawal | mobile | 170.197.54.75 | Seanmouth, DE | false |
T0000023148 | U00000677 | 2025-03-11 01:21:15 | 120.16 | Adams, Olson and Johnson Phone Services | Transfer to account *5915 | transfer | web | 100.204.252.85 | West Jennifer, DE | false |
T0000023149 | U00000677 | 2024-11-28 14:50:57 | 194.9 | Miller Group Market | Purchase at Miller Group Market | purchase | pos | null | Simmonsbury, DE | false |
T0000023150 | U00000677 | 2025-02-14 07:57:53 | 180.97 | Alvarez, Jordan and Gonzales Banking | ATM withdrawal | withdrawal | mobile | 221.234.33.199 | Lake Annaview, DE | false |
T0000023151 | U00000677 | 2025-03-01 15:29:00 | 720.46 | Liu, Wise and Moreno Cruise Lines | Money transfer | transfer | web | 91.96.43.150 | South Keith, DE | false |
T0000023152 | U00000677 | 2024-12-12 17:44:55 | 1,308.91 | Tyler-Cummings Tire Shop | Transfer to account *1765 | transfer | pos | null | Port Diane, DE | false |
T0000023153 | U00000677 | 2025-02-28 05:38:16 | 215.39 | Alvarez, Jordan and Gonzales Banking | Money transfer | transfer | mobile | 66.188.73.32 | West Christopher, DE | false |
T0000023154 | U00000677 | 2025-02-13 12:08:37 | 368.8 | Alvarez, Jordan and Gonzales Banking | Monthly subscription - Alvarez, Jordan and Gonzales Banking | subscription | mobile | 150.216.86.22 | Port Douglastown, DE | false |
T0000023155 | U00000677 | 2025-02-27 16:31:35 | 324.5 | Farmer-Fry Car Dealership | Cash withdrawal | withdrawal | pos | null | New Jamie, DE | false |
T0000023156 | U00000677 | 2025-02-10 09:23:38 | 198.68 | Moreno LLC Fresh Market | Payment to Moreno LLC Fresh Market | purchase | pos | null | New Sheilaburgh, DE | false |
T0000023157 | U00000677 | 2025-02-22 14:00:57 | 710.72 | Miller Group Market | Bank transfer to *7875 | transfer | web | 126.56.182.22 | North Thomas, DE | false |
T0000023158 | U00000677 | 2024-11-04 10:01:13 | 512.58 | Walker, Warner and Nelson Computers | ATM withdrawal | withdrawal | mobile | 37.234.233.173 | Millerberg, DE | false |
T0000023159 | U00000677 | 2025-01-23 20:53:17 | 131.7 | Moreno LLC Fresh Market | Monthly subscription - Moreno LLC Fresh Market | subscription | pos | null | New Jerry, DE | false |
T0000023160 | U00000677 | 2025-02-12 20:33:55 | 169.62 | Jimenez, Harris and Roberson Hotels | Cash withdrawal | withdrawal | web | 65.18.246.123 | Hayesville, DE | false |
T0000023161 | U00000677 | 2024-12-01 13:51:12 | 858.64 | Scott, Mays and Cooley Foods | Transfer to account *799 | transfer | web | 218.119.253.230 | Sarahport, DE | false |
T0000023162 | U00000677 | 2025-01-31 11:24:49 | 474.16 | Garcia PLC Cinema | Bank transfer to *5572 | transfer | web | 7.198.122.116 | Popetown, DE | false |
T0000023163 | U00000677 | 2025-02-15 13:10:50 | 232.04 | Moreno LLC Fresh Market | Recurring payment to Moreno LLC Fresh Market | subscription | mobile | 223.246.131.93 | Pennyview, DE | false |
T0000023164 | U00000677 | 2025-03-14 00:11:52 | 393.44 | Liu, Wise and Moreno Cruise Lines | Subscription renewal - Liu, Wise and Moreno Cruise Lines | subscription | mobile | 21.10.229.29 | Shannonstad, DE | false |
T0000023165 | U00000677 | 2025-02-16 11:12:09 | 247.63 | Todd-Martinez Gas Station | Money transfer | transfer | web | 82.25.10.113 | New Georgeview, DE | false |
T0000023166 | U00000677 | 2025-03-01 05:30:07 | 472.23 | Jackson, Reilly and Harrison Gaming | Cash withdrawal | withdrawal | mobile | 83.99.179.116 | New Melissa, DE | false |
T0000023167 | U00000678 | 2025-03-04 08:38:08 | 50.82 | Goodman and Sons Steakhouse | Purchase at Goodman and Sons Steakhouse | purchase | web | 124.244.70.211 | Stephaniemouth, AU | true |
T0000023168 | U00000678 | 2025-02-26 01:51:19 | 454.82 | Jacobs-Hernandez Market | Recurring payment to Jacobs-Hernandez Market | subscription | web | 61.196.76.237 | East Cynthiabury, AU | false |
T0000023169 | U00000678 | 2025-03-13 07:51:38 | 489.65 | Harris, Brock and Robbins Banking | Recurring payment to Harris, Brock and Robbins Banking | subscription | pos | null | Kimberlymouth, AU | false |
T0000023170 | U00000678 | 2025-02-20 09:14:55 | 515.04 | Allen Group Cruise Lines | Shopping at Allen Group Cruise Lines | purchase | web | 157.177.1.105 | Hendricksmouth, RO | true |
T0000023171 | U00000678 | 2024-12-26 08:28:23 | 122.13 | Coleman Ltd Foods | ATM withdrawal | withdrawal | mobile | 25.245.92.79 | Lake Howard, AU | false |
T0000023172 | U00000678 | 2024-11-15 14:49:23 | 678.99 | Casey, Alexander and Mata Vacation Rentals | Transfer to account *7562 | transfer | web | 117.156.182.181 | Lake Stacy, AU | false |
T0000023173 | U00000678 | 2025-02-28 16:53:26 | 59.51 | Henry, Anderson and Maxwell Banking | ATM withdrawal | withdrawal | atm | null | North Nicole, AU | false |
T0000023174 | U00000678 | 2025-03-04 23:35:38 | 378.12 | Cole PLC Financial Services | Recurring payment to Cole PLC Financial Services | subscription | mobile | 77.64.89.134 | Riveraton, AU | false |
T0000023175 | U00000678 | 2025-02-24 05:21:18 | 1,322.68 | Casey, Alexander and Mata Vacation Rentals | Bank transfer to *3278 | transfer | web | 174.84.74.119 | Haleyburgh, AU | false |
T0000023176 | U00000678 | 2025-03-07 00:06:24 | 135.88 | Jacobs-Hernandez Market | Bank transfer to *1932 | transfer | web | 161.94.171.231 | Port Kevin, AU | false |
T0000023177 | U00000678 | 2025-01-17 20:05:48 | 1,517.8 | Walsh, Oneill and Cunningham Car Wash | Money transfer | transfer | mobile | 85.247.66.163 | Alvaradotown, AU | true |
T0000023178 | U00000678 | 2025-03-10 04:23:46 | 879 | Casey, Alexander and Mata Vacation Rentals | Bank transfer to *2929 | transfer | atm | null | Port James, AU | false |
T0000023179 | U00000678 | 2025-02-15 07:28:43 | 227.67 | Lane and Sons Gas Company | Shopping at Lane and Sons Gas Company | purchase | atm | null | Mosshaven, AU | false |
T0000023180 | U00000678 | 2025-03-06 10:17:02 | 388.69 | White Inc Supermarket | Cash withdrawal | withdrawal | web | 80.132.75.82 | West Katherine, NG | true |
T0000023181 | U00000678 | 2025-02-13 11:58:07 | 232.79 | Mcclain, Mays and Smith Car Dealership | Money transfer | transfer | web | 22.243.177.84 | Lake Lisaton, NG | true |
T0000023182 | U00000678 | 2025-03-04 21:32:52 | 184.78 | Casey, Alexander and Mata Vacation Rentals | Shopping at Casey, Alexander and Mata Vacation Rentals | purchase | pos | null | Crystalmouth, AU | false |
T0000023183 | U00000678 | 2025-01-14 17:13:00 | 518.67 | Duarte PLC Phone Services | Payment to Duarte PLC Phone Services | purchase | atm | null | Grantfurt, AU | false |
T0000023184 | U00000678 | 2025-02-18 09:02:59 | 192.4 | Lane and Sons Gas Company | ATM withdrawal | withdrawal | pos | null | Port Christopherside, AU | false |
T0000023185 | U00000678 | 2025-01-19 16:20:42 | 272.08 | Henry, Anderson and Maxwell Banking | Purchase at Henry, Anderson and Maxwell Banking | purchase | web | 88.200.1.234 | North Jason, AU | false |
T0000023186 | U00000678 | 2025-01-31 14:46:20 | 231.57 | Lane and Sons Gas Company | Money transfer | transfer | web | 20.134.105.163 | Collinsshire, AU | false |
T0000023187 | U00000678 | 2025-03-06 06:56:41 | 54.49 | Casey, Alexander and Mata Vacation Rentals | Recurring payment to Casey, Alexander and Mata Vacation Rentals | subscription | mobile | 63.230.66.209 | Benjaminview, AU | false |
T0000023188 | U00000678 | 2025-02-24 23:28:58 | 472.66 | Henry, Anderson and Maxwell Banking | Payment to Henry, Anderson and Maxwell Banking | purchase | mobile | 206.103.33.243 | New Bethland, AU | false |
T0000023189 | U00000678 | 2025-01-10 20:25:39 | 316.86 | Nelson LLC Medical Center | ATM withdrawal | withdrawal | web | 103.48.108.253 | North Rhondamouth, BR | true |
T0000023190 | U00000678 | 2025-02-16 00:06:07 | 149.59 | Jacobs-Hernandez Market | Recurring payment to Jacobs-Hernandez Market | subscription | pos | null | Port Nancyborough, AU | false |
T0000023191 | U00000678 | 2025-02-12 10:19:48 | 418.05 | Lane and Sons Gas Company | Bank withdrawal | withdrawal | web | 205.144.201.99 | Whiteville, AU | false |
T0000023192 | U00000678 | 2025-03-01 06:19:32 | 416.85 | Duarte PLC Phone Services | Purchase at Duarte PLC Phone Services | purchase | mobile | 60.102.37.244 | Williamberg, AU | false |
T0000023193 | U00000678 | 2025-02-25 18:14:09 | 175.9 | Casey, Alexander and Mata Vacation Rentals | Subscription renewal - Casey, Alexander and Mata Vacation Rentals | subscription | pos | null | Smithton, AU | false |
T0000023194 | U00000678 | 2025-02-08 19:16:50 | 573.86 | Lane and Sons Gas Company | Transfer to account *6629 | transfer | mobile | 7.97.134.56 | South Danielmouth, AU | false |
T0000023195 | U00000678 | 2025-01-01 07:35:25 | 578.8 | Travis-Chan Cinema | Cash withdrawal | withdrawal | mobile | 110.40.148.0 | Port Gregoryport, AU | false |
T0000023196 | U00000678 | 2025-02-07 06:24:20 | 329.57 | Welch, Golden and Johnson Supermarket | Bank withdrawal | withdrawal | mobile | 133.220.203.38 | Kimberlyton, AU | false |
T0000023197 | U00000678 | 2025-03-13 14:59:06 | 701.59 | Welch, Golden and Johnson Supermarket | Payment to Welch, Golden and Johnson Supermarket | purchase | mobile | 148.138.88.130 | Lake Robin, AU | false |
T0000023198 | U00000678 | 2025-03-06 04:05:20 | 446.91 | Johnson and Sons Car Wash | Bank withdrawal | withdrawal | web | 149.192.190.189 | Lisaburgh, AU | false |
T0000023199 | U00000678 | 2025-03-01 11:05:06 | 549.3 | Jacobs-Hernandez Market | ATM withdrawal | withdrawal | atm | null | Lake Garrett, AU | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.