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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023200 | U00000678 | 2025-03-09 18:15:08 | 601.13 | Scott Ltd Tax Services | Monthly subscription - Scott Ltd Tax Services | subscription | atm | null | Greenshire, AU | false |
T0000023201 | U00000678 | 2024-12-22 01:08:52 | 5,452.2 | Miller-Moore Pizzeria | Transfer to account *2514 | transfer | mobile | 129.210.255.25 | North Victoriashire, BR | true |
T0000023202 | U00000678 | 2025-03-09 20:23:08 | 160.35 | Lane and Sons Gas Company | Recurring payment to Lane and Sons Gas Company | subscription | web | 202.53.80.25 | Lake Sonya, AU | false |
T0000023203 | U00000678 | 2025-01-11 21:29:28 | 4,626.69 | Cox-Whitney Travel Agency | Bank transfer to *1789 | transfer | mobile | 134.147.24.182 | Lake Melissa, RO | true |
T0000023204 | U00000678 | 2025-03-06 15:11:24 | 683.35 | Welch, Golden and Johnson Supermarket | Cash withdrawal | withdrawal | web | 98.78.126.224 | Ballardview, AU | false |
T0000023205 | U00000678 | 2025-02-14 22:15:31 | 338.38 | Peterson Inc Vacation Rentals | Bought items at Peterson Inc Vacation Rentals | purchase | mobile | 210.9.35.137 | New Denisefort, AU | false |
T0000023206 | U00000678 | 2025-02-27 16:41:19 | 96.71 | Espinoza-Thomas Electronics | Cash withdrawal [unusual location] | withdrawal | web | 36.219.205.25 | Port Melissaview, RO | true |
T0000023207 | U00000678 | 2025-02-22 02:01:53 | 427.87 | Casey, Alexander and Mata Vacation Rentals | Shopping at Casey, Alexander and Mata Vacation Rentals | purchase | mobile | 130.218.5.147 | Davidport, AU | false |
T0000023208 | U00000678 | 2025-03-10 21:12:42 | 243.9 | Welch, Golden and Johnson Supermarket | Bought items at Welch, Golden and Johnson Supermarket | purchase | pos | null | Cruzberg, AU | false |
T0000023209 | U00000678 | 2024-12-25 13:56:05 | 95.41 | Henry, Anderson and Maxwell Banking | Money transfer | transfer | mobile | 168.190.39.68 | Angelamouth, AU | false |
T0000023210 | U00000678 | 2025-02-28 10:11:05 | 422.42 | Sharp LLC Shoes | ATM withdrawal | withdrawal | pos | null | Jennaland, AU | false |
T0000023211 | U00000678 | 2025-01-24 07:44:58 | 297.86 | Jacobs-Hernandez Market | Transfer to account *4756 | transfer | mobile | 70.138.223.44 | New Chadville, AU | false |
T0000023212 | U00000678 | 2024-12-20 12:19:58 | 149.39 | Casey, Alexander and Mata Vacation Rentals | Shopping at Casey, Alexander and Mata Vacation Rentals | purchase | mobile | 181.202.78.102 | East Jonathan, AU | false |
T0000023213 | U00000678 | 2025-03-02 16:39:06 | 526.53 | Cruz, Alvarez and Patterson Vacation Rentals | Cash withdrawal | withdrawal | pos | null | South Rachel, AU | false |
T0000023214 | U00000678 | 2025-02-13 10:08:56 | 429.95 | Henry, Anderson and Maxwell Banking | ATM withdrawal | withdrawal | mobile | 66.241.175.143 | Jonathanhaven, AU | false |
T0000023215 | U00000678 | 2025-03-12 22:15:46 | 108.56 | Welch, Golden and Johnson Supermarket | Bank withdrawal | withdrawal | atm | null | New Maryside, AU | false |
T0000023216 | U00000678 | 2025-03-03 20:01:26 | 850.94 | Welch, Golden and Johnson Supermarket | ATM withdrawal | withdrawal | mobile | 77.53.67.155 | New Robertborough, AU | false |
T0000023217 | U00000678 | 2024-12-05 20:58:08 | 1,477.17 | Ward LLC Dental Clinic | Money transfer | transfer | mobile | 85.15.37.223 | South Julia, AU | false |
T0000023218 | U00000678 | 2025-03-05 18:06:33 | 103.8 | Welch, Golden and Johnson Supermarket | Monthly subscription - Welch, Golden and Johnson Supermarket | subscription | web | 106.28.159.24 | Tinamouth, AU | false |
T0000023219 | U00000678 | 2025-02-13 15:12:14 | 284.38 | Green PLC Airlines | Bank withdrawal | withdrawal | pos | null | Petersonland, AU | false |
T0000023220 | U00000678 | 2025-03-11 15:26:24 | 1,019.21 | Lane and Sons Gas Company | Payment to Lane and Sons Gas Company | purchase | web | 160.140.233.183 | Buckland, AU | false |
T0000023221 | U00000678 | 2025-02-24 06:55:25 | 582.64 | Bryant, Jones and Moody Restaurant | Purchase at Bryant, Jones and Moody Restaurant | purchase | mobile | 153.97.59.16 | East Kari, AU | false |
T0000023222 | U00000678 | 2025-02-27 05:45:01 | 469.75 | Davis-Davis Wellness Center | Bank transfer to *7800 | transfer | mobile | 56.164.121.7 | North Andrealand, AU | false |
T0000023223 | U00000678 | 2025-03-01 21:25:07 | 562.04 | Jacobs-Hernandez Market | Subscription renewal - Jacobs-Hernandez Market | subscription | web | 201.196.230.29 | New Derekland, AU | false |
T0000023224 | U00000678 | 2025-03-10 00:29:24 | 837.19 | Baker, Santos and Wong Theater | ATM withdrawal | withdrawal | web | 33.170.229.9 | New Tina, AU | false |
T0000023225 | U00000678 | 2025-03-11 12:49:28 | 3,208.88 | Welch, Golden and Johnson Supermarket | Bank transfer to *5887 | transfer | mobile | 71.51.185.82 | West Ashley, AU | false |
T0000023226 | U00000678 | 2025-02-18 07:55:17 | 726.79 | Jacobs-Hernandez Market | ATM withdrawal | withdrawal | atm | null | South Michael, AU | false |
T0000023227 | U00000678 | 2025-03-06 23:33:04 | 172.73 | Avila Group Fast Food | Purchase at Avila Group Fast Food | purchase | mobile | 98.241.3.113 | East Amy, AU | false |
T0000023228 | U00000679 | 2025-03-02 12:48:29 | 493.38 | Mcpherson, Schmidt and Golden Dental Clinic | Cash withdrawal | withdrawal | mobile | 119.145.187.18 | West Michele, IN | false |
T0000023229 | U00000679 | 2025-03-07 18:43:56 | 265.78 | Adams-Mcconnell Cinema | Bank transfer to *4135 | transfer | mobile | 24.137.146.131 | East Michelle, IN | false |
T0000023230 | U00000679 | 2025-02-13 18:02:24 | 2,004.33 | Mcpherson, Schmidt and Golden Dental Clinic | Purchase at Mcpherson, Schmidt and Golden Dental Clinic | purchase | mobile | 174.216.157.204 | Felicialand, IN | false |
T0000023231 | U00000679 | 2025-03-08 18:48:16 | 629.47 | Brown, Barnes and Meyer Streaming Services | Bank withdrawal | withdrawal | mobile | 128.157.235.223 | East Amyborough, IN | false |
T0000023232 | U00000679 | 2025-03-08 21:18:51 | 1,694.72 | Lutz Inc Dental Clinic | Bought items at Lutz Inc Dental Clinic | purchase | mobile | 13.132.38.171 | North Christine, IN | false |
T0000023233 | U00000679 | 2025-02-17 21:45:35 | 56.73 | Roth, Barnes and Mills Fast Food | Payment to Roth, Barnes and Mills Fast Food | purchase | mobile | 22.83.230.78 | Sarahstad, IN | false |
T0000023234 | U00000679 | 2025-02-28 02:52:58 | 576.38 | Mcpherson, Schmidt and Golden Dental Clinic | ATM withdrawal | withdrawal | mobile | 156.164.97.76 | Freemanville, IN | false |
T0000023235 | U00000679 | 2025-03-04 21:37:04 | 867.65 | Alvarado-Miller Shoes | Recurring payment to Alvarado-Miller Shoes | subscription | mobile | 160.252.141.97 | Coryville, IN | false |
T0000023236 | U00000679 | 2025-01-21 16:48:47 | 134.63 | Berry-Ford Gaming | Monthly subscription - Berry-Ford Gaming | subscription | web | 58.109.128.20 | East Hannah, IN | false |
T0000023237 | U00000679 | 2025-02-22 05:19:36 | 251.68 | Harvey PLC Vacation Rentals | Recurring payment to Harvey PLC Vacation Rentals | subscription | pos | null | West Michael, IN | false |
T0000023238 | U00000680 | 2025-03-11 17:07:58 | 865.75 | Reyes-Lopez Tire Shop | Subscription renewal - Reyes-Lopez Tire Shop | subscription | web | 125.228.55.226 | West Nathanbury, CN | false |
T0000023239 | U00000680 | 2025-03-09 09:52:19 | 210.66 | Rivera, Buchanan and Baxter Concert Hall | Transfer to account *927 | transfer | mobile | 221.131.150.247 | North Jesseton, CN | false |
T0000023240 | U00000680 | 2024-12-04 12:12:24 | 169.88 | Rich-Wood Grocery | Bank transfer to *7385 | transfer | mobile | 177.45.44.44 | Port Kathleen, CN | false |
T0000023241 | U00000680 | 2025-01-28 23:05:14 | 98.7 | Cook Inc Car Dealership | Money transfer | transfer | web | 74.210.170.7 | Lambport, CN | false |
T0000023242 | U00000680 | 2025-03-07 20:35:03 | 308.55 | West-Williams Banking | Recurring payment to West-Williams Banking | subscription | mobile | 19.12.61.59 | North Kellyton, CN | false |
T0000023243 | U00000680 | 2025-02-07 12:35:17 | 712.45 | Brown PLC Internet Provider | Bank transfer to *5298 | transfer | mobile | 134.49.233.94 | Austinmouth, CN | false |
T0000023244 | U00000680 | 2025-02-25 02:19:23 | 839.7 | Brooks-Lewis Wellness Center | Bank withdrawal | withdrawal | pos | null | West Williammouth, CN | false |
T0000023245 | U00000680 | 2024-11-05 11:17:25 | 1,299.09 | Dixon, Riley and Peterson Streaming Services | Monthly subscription - Dixon, Riley and Peterson Streaming Services | subscription | pos | null | North Ericaburgh, CN | false |
T0000023246 | U00000680 | 2025-01-18 12:11:03 | 326.22 | Dixon, Riley and Peterson Streaming Services | Recurring payment to Dixon, Riley and Peterson Streaming Services | subscription | mobile | 144.218.131.28 | East Douglasview, CN | false |
T0000023247 | U00000680 | 2025-03-12 06:36:13 | 195.79 | Li PLC Tax Services | Transfer to account *4368 | transfer | atm | null | Edwardston, CN | false |
T0000023248 | U00000680 | 2025-02-21 08:20:36 | 221.17 | Castro Group Auto Service | Subscription renewal - Castro Group Auto Service | subscription | mobile | 58.103.49.106 | West Debrachester, CN | false |
T0000023249 | U00000680 | 2025-03-04 03:21:12 | 321.35 | Barry Inc Water Services | Money transfer | transfer | mobile | 97.144.122.94 | Bridgesbury, CN | false |
T0000023250 | U00000680 | 2025-03-13 13:08:23 | 255.32 | West-Williams Banking | Cash withdrawal | withdrawal | pos | null | Wilsonberg, CN | false |
T0000023251 | U00000680 | 2025-03-11 19:51:07 | 321.1 | Rivera, Buchanan and Baxter Concert Hall | Cash withdrawal | withdrawal | mobile | 7.234.187.65 | Monicaville, CN | false |
T0000023252 | U00000680 | 2025-02-22 03:09:52 | 174.89 | Morgan and Sons Internet Provider | Payment to Morgan and Sons Internet Provider | purchase | web | 55.253.76.129 | Garychester, CN | false |
T0000023253 | U00000680 | 2025-03-12 10:54:28 | 208.42 | Morgan and Sons Internet Provider | Transfer to account *5093 | transfer | mobile | 65.202.167.68 | Walkershire, CN | false |
T0000023254 | U00000680 | 2025-03-03 05:20:15 | 446.82 | West-Williams Banking | Bought items at West-Williams Banking | purchase | web | 180.7.126.42 | Port Cynthia, CN | false |
T0000023255 | U00000680 | 2025-02-28 07:56:07 | 588.3 | Morgan and Sons Internet Provider | Recurring payment to Morgan and Sons Internet Provider | subscription | mobile | 26.230.124.93 | Davidchester, CN | false |
T0000023256 | U00000680 | 2025-01-20 05:27:08 | 280.46 | Morgan and Sons Internet Provider | Shopping at Morgan and Sons Internet Provider | purchase | pos | null | Archertown, CN | false |
T0000023257 | U00000680 | 2025-01-29 01:15:15 | 138.08 | Rivera, Buchanan and Baxter Concert Hall | Bank withdrawal | withdrawal | pos | null | West Emilyland, CN | false |
T0000023258 | U00000680 | 2025-02-10 14:32:40 | 589.58 | Morgan and Sons Internet Provider | Bank withdrawal | withdrawal | pos | null | West Jordan, CN | false |
T0000023259 | U00000680 | 2025-02-07 12:08:30 | 799.33 | Rivera, Buchanan and Baxter Concert Hall | Transfer to account *5426 | transfer | pos | null | Lopeztown, CN | false |
T0000023260 | U00000680 | 2025-02-24 01:19:01 | 1,203.68 | Watkins-Scott Digital Services | Bank withdrawal | withdrawal | pos | null | North Gwendolynland, CN | false |
T0000023261 | U00000680 | 2025-01-22 03:41:26 | 429.31 | Morgan and Sons Internet Provider | Bank transfer to *7633 | transfer | pos | null | West Daniel, CN | false |
T0000023262 | U00000680 | 2025-02-26 14:01:19 | 207.95 | Marshall and Sons Gas Company | Bank transfer to *9015 | transfer | mobile | 218.138.245.85 | Marioside, CN | false |
T0000023263 | U00000680 | 2025-03-07 01:54:12 | 423.09 | Martinez, Gaines and Adams Grocery | Subscription renewal - Martinez, Gaines and Adams Grocery | subscription | mobile | 79.79.233.224 | Shanemouth, CN | false |
T0000023264 | U00000680 | 2025-02-26 08:28:58 | 482.6 | West-Williams Banking | Purchase at West-Williams Banking | purchase | mobile | 11.24.45.135 | Swansonburgh, CN | false |
T0000023265 | U00000680 | 2025-02-11 19:34:02 | 1,446.07 | Bell Group Car Rental | Payment to Bell Group Car Rental | purchase | mobile | 35.131.68.204 | Holderview, RO | true |
T0000023266 | U00000680 | 2025-03-01 09:25:11 | 328.44 | Johnson Group Vision Center | Money transfer | transfer | web | 72.65.188.254 | Lake Alejandrafort, CN | false |
T0000023267 | U00000680 | 2025-01-09 18:23:44 | 653.05 | West-Williams Banking | Recurring payment to West-Williams Banking | subscription | web | 38.189.6.229 | New Anthonyhaven, CN | false |
T0000023268 | U00000680 | 2025-02-12 06:13:31 | 1,050.4 | Dixon, Riley and Peterson Streaming Services | Purchase at Dixon, Riley and Peterson Streaming Services | purchase | pos | null | Adamtown, CN | false |
T0000023269 | U00000680 | 2024-12-23 17:39:36 | 506.72 | Rivera, Buchanan and Baxter Concert Hall | ATM withdrawal | withdrawal | web | 207.117.68.210 | Grayberg, CN | false |
T0000023270 | U00000680 | 2025-03-13 03:10:37 | 235.02 | Morgan and Sons Internet Provider | Cash withdrawal | withdrawal | pos | null | Port Michael, CN | false |
T0000023271 | U00000680 | 2024-11-05 00:25:17 | 176.76 | Mitchell-Bolton Car Rental | Bank transfer to *2893 [unusual amount] | transfer | mobile | 204.121.175.41 | New Jamesbury, RO | true |
T0000023272 | U00000680 | 2025-03-08 07:27:09 | 153.31 | Rivera, Buchanan and Baxter Concert Hall | Money transfer | transfer | web | 171.12.146.42 | North Cody, CN | false |
T0000023273 | U00000680 | 2025-02-08 19:42:34 | 1,587.44 | Rivera, Buchanan and Baxter Concert Hall | Purchase at Rivera, Buchanan and Baxter Concert Hall | purchase | atm | null | North Emilyland, CN | false |
T0000023274 | U00000680 | 2025-02-13 03:09:02 | 1,135.99 | Wilson-Marsh Grocery | Money transfer | transfer | web | 75.99.33.24 | Charlestown, CN | false |
T0000023275 | U00000680 | 2024-10-28 20:19:45 | 329.03 | Rice-Wallace Healthcare Services | Payment to Rice-Wallace Healthcare Services | purchase | pos | null | North Nicolechester, CN | false |
T0000023276 | U00000680 | 2025-03-05 08:50:40 | 416.9 | Rivera, Buchanan and Baxter Concert Hall | Recurring payment to Rivera, Buchanan and Baxter Concert Hall | subscription | atm | null | New Melissaland, CN | false |
T0000023277 | U00000680 | 2025-01-22 13:12:21 | 486.6 | Rivera, Buchanan and Baxter Concert Hall | Transfer to account *2492 | transfer | mobile | 171.16.101.69 | East Karen, CN | false |
T0000023278 | U00000680 | 2025-03-11 08:39:20 | 78.39 | Rivera, Buchanan and Baxter Concert Hall | Bank withdrawal | withdrawal | atm | null | Port Larry, CN | false |
T0000023279 | U00000680 | 2025-02-16 13:57:49 | 640.26 | West-Williams Banking | Transfer to account *7135 | transfer | atm | null | Michaelfurt, CN | false |
T0000023280 | U00000680 | 2025-02-02 04:33:40 | 754.53 | West-Williams Banking | Transfer to account *2260 | transfer | mobile | 52.219.143.69 | North Arthur, CN | false |
T0000023281 | U00000680 | 2025-03-11 00:05:16 | 657 | Hunter Group Supermarket | Bought items at Hunter Group Supermarket | purchase | web | 158.81.197.243 | Claytonside, RO | true |
T0000023282 | U00000680 | 2025-01-06 19:26:41 | 149.12 | Dixon, Riley and Peterson Streaming Services | Payment to Dixon, Riley and Peterson Streaming Services | purchase | mobile | 101.74.198.18 | Millerbury, CN | false |
T0000023283 | U00000680 | 2025-03-11 08:37:56 | 197.78 | Sanchez and Sons Investments | Subscription renewal - Sanchez and Sons Investments | subscription | mobile | 63.149.194.217 | Jonathanton, CN | false |
T0000023284 | U00000680 | 2025-01-31 03:38:25 | 140.28 | Morgan and Sons Internet Provider | Transfer to account *6528 | transfer | mobile | 39.144.243.65 | North Markfort, CN | false |
T0000023285 | U00000680 | 2025-02-20 01:24:54 | 76.05 | Morgan and Sons Internet Provider | Bank withdrawal | withdrawal | pos | null | Lake Sherrychester, CN | false |
T0000023286 | U00000681 | 2025-03-13 02:50:09 | 286.43 | Young Inc Vacation Rentals | Shopping at Young Inc Vacation Rentals | purchase | pos | null | Danahaven, AU | false |
T0000023287 | U00000681 | 2025-03-02 17:28:54 | 723.4 | Moreno Ltd Software | Payment to Moreno Ltd Software | purchase | mobile | 81.240.183.227 | Port Jennifer, AU | false |
T0000023288 | U00000681 | 2025-02-28 18:09:29 | 315.32 | Edwards-Sherman Pizzeria | Cash withdrawal | withdrawal | atm | null | Lake Tamara, AU | false |
T0000023289 | U00000681 | 2024-12-21 06:16:56 | 692.41 | Marsh-Williams Supermarket | Purchase at Marsh-Williams Supermarket | purchase | mobile | 45.5.75.245 | Raymouth, AU | false |
T0000023290 | U00000681 | 2025-02-10 06:54:37 | 213.93 | Moreno Ltd Software | Bank withdrawal | withdrawal | mobile | 45.22.111.143 | Lawrenceshire, AU | false |
T0000023291 | U00000681 | 2025-02-13 23:24:37 | 529.97 | Livingston-Weeks Market | Money transfer | transfer | mobile | 133.225.191.161 | Lake Williamview, AU | false |
T0000023292 | U00000681 | 2025-02-25 22:39:00 | 352.93 | Ward Inc Theme Park | Bank transfer to *8660 | transfer | web | 176.136.96.67 | Lauraport, AU | false |
T0000023293 | U00000681 | 2025-01-30 08:10:27 | 84.27 | Whitaker Inc Fast Food | Recurring payment to Whitaker Inc Fast Food | subscription | mobile | 109.216.136.160 | Lake George, AU | false |
T0000023294 | U00000681 | 2025-03-09 15:08:39 | 109.11 | Lee PLC Banking | Monthly subscription - Lee PLC Banking | subscription | web | 187.17.7.216 | South Michellebury, AU | false |
T0000023295 | U00000681 | 2025-03-02 19:20:22 | 1,323.03 | Bennett-Carpenter Insurance | Bank withdrawal | withdrawal | mobile | 122.144.153.213 | Jasonstad, AU | true |
T0000023296 | U00000681 | 2025-02-01 20:58:26 | 160.86 | Fields-Smith Entertainment Complex | Transfer to account *6634 | transfer | web | 212.34.149.54 | South Kevin, AU | false |
T0000023297 | U00000681 | 2025-03-03 05:47:33 | 323.87 | Ward Inc Theme Park | Recurring payment to Ward Inc Theme Park | subscription | mobile | 80.226.108.131 | Port Brookestad, AU | false |
T0000023298 | U00000681 | 2025-03-06 13:16:50 | 221.91 | Rodriguez Group Car Wash | Money transfer | transfer | pos | null | South Arthurland, AU | false |
T0000023299 | U00000681 | 2024-11-04 04:28:11 | 3,971.87 | Fields-Smith Entertainment Complex | Money transfer | transfer | mobile | 86.195.52.192 | Espinozamouth, AU | false |
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