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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023400 | U00000683 | 2025-02-03 17:54:23 | 117.95 | Lewis, Brown and Mack Car Rental | Money transfer | transfer | atm | null | New Nancybury, RU | false |
T0000023401 | U00000683 | 2025-03-05 02:33:57 | 427.79 | Perez, Cole and Hayes Auto Parts | Payment to Perez, Cole and Hayes Auto Parts | purchase | atm | null | South Bridgetbury, RU | false |
T0000023402 | U00000683 | 2025-02-27 13:31:08 | 78.6 | Lewis, Brown and Mack Car Rental | Payment to Lewis, Brown and Mack Car Rental | purchase | web | 22.24.16.6 | West William, RU | false |
T0000023403 | U00000683 | 2025-03-01 13:26:28 | 78.39 | Bray, Grimes and Reynolds Internet Provider | Cash withdrawal | withdrawal | atm | null | Morganberg, RU | false |
T0000023404 | U00000683 | 2025-03-09 16:37:55 | 189.32 | Ruiz LLC Dental Clinic | Recurring payment to Ruiz LLC Dental Clinic | subscription | web | 111.219.117.237 | Hobbsburgh, RU | false |
T0000023405 | U00000683 | 2025-02-02 02:38:38 | 133.24 | Wilson, Patterson and Hebert Phone Services | Bought items at Wilson, Patterson and Hebert Phone Services | purchase | mobile | 113.184.89.227 | North Lisa, RU | false |
T0000023406 | U00000683 | 2025-03-02 23:05:17 | 2,256.05 | Perez, Mcbride and Lutz Sporting Goods | Money transfer | transfer | atm | null | Bakermouth, RU | false |
T0000023407 | U00000683 | 2025-03-09 02:57:50 | 1,193.36 | Booth and Sons Home Goods | Purchase at Booth and Sons Home Goods | purchase | pos | null | Matthewside, RU | false |
T0000023408 | U00000683 | 2025-02-06 01:34:59 | 133.8 | Bass, Torres and Davis Tax Services | Bank withdrawal | withdrawal | pos | null | Millerstad, RU | false |
T0000023409 | U00000683 | 2025-03-10 23:12:32 | 112.48 | Zamora LLC Clothing | Monthly subscription - Zamora LLC Clothing | subscription | pos | null | Kyleton, RU | false |
T0000023410 | U00000683 | 2025-03-13 14:19:22 | 2,007.21 | Rocha, Nguyen and Nichols Diner | Bank transfer to *4713 | transfer | atm | null | Chrisland, RO | true |
T0000023411 | U00000683 | 2025-01-04 02:37:18 | 2,686.25 | Lyons Group Auto Parts | Bank transfer to *8581 | transfer | web | 206.58.179.164 | Margaretfort, RO | true |
T0000023412 | U00000683 | 2025-01-01 11:10:46 | 297.7 | Bass, Torres and Davis Tax Services | Transfer to account *3487 | transfer | pos | null | North Heatherchester, RU | false |
T0000023413 | U00000683 | 2025-03-08 07:09:04 | 86.15 | Smith Group Cruise Lines | Bought items at Smith Group Cruise Lines | purchase | web | 17.255.179.57 | Lake William, RU | false |
T0000023414 | U00000683 | 2025-03-02 07:26:10 | 218.6 | Taylor-Thomas Fresh Market | Bank withdrawal | withdrawal | pos | null | Edwardsland, RU | false |
T0000023415 | U00000683 | 2025-03-14 08:34:14 | 98.75 | Harrison, Smith and Stanley Electronics | Recurring payment to Harrison, Smith and Stanley Electronics | subscription | web | 11.217.228.106 | Natalieburgh, RU | false |
T0000023416 | U00000683 | 2025-02-12 21:59:18 | 150.91 | Cunningham Inc Digital Services | Payment to Cunningham Inc Digital Services | purchase | mobile | 214.45.107.163 | Bradleymouth, RU | false |
T0000023417 | U00000683 | 2025-02-26 00:19:11 | 185.11 | Fowler PLC Entertainment Complex | Bought items at Fowler PLC Entertainment Complex | purchase | pos | null | Sarahside, RU | false |
T0000023418 | U00000683 | 2024-12-09 17:18:26 | 181.47 | Perez, Mcbride and Lutz Sporting Goods | Monthly subscription - Perez, Mcbride and Lutz Sporting Goods | subscription | mobile | 160.108.117.180 | West Laurahaven, RU | false |
T0000023419 | U00000684 | 2025-03-07 20:10:21 | 11.73 | Jones, Powell and Myers Café | Bank transfer to *4138 | transfer | pos | null | Lake David, US | false |
T0000023420 | U00000684 | 2025-02-12 02:54:05 | 15.49 | Jones, Powell and Myers Café | ATM withdrawal | withdrawal | mobile | 181.146.242.82 | New Christineview, US | false |
T0000023421 | U00000684 | 2025-01-19 10:21:19 | 33.61 | Jones, Powell and Myers Café | Payment to Jones, Powell and Myers Café | purchase | web | 61.135.137.3 | Carrillofort, US | false |
T0000023422 | U00000684 | 2024-12-27 16:24:56 | 15.79 | Young Group Electronics | Subscription renewal - Young Group Electronics | subscription | pos | null | Joshuamouth, US | false |
T0000023423 | U00000684 | 2025-03-03 11:26:04 | 4.84 | Bates, Castillo and Schmidt Medical Center | Cash withdrawal | withdrawal | web | 217.99.136.170 | Aprilberg, US | false |
T0000023424 | U00000684 | 2025-02-08 11:08:31 | 22.92 | Jenkins-Ward Electronics | Shopping at Jenkins-Ward Electronics | purchase | mobile | 8.221.218.164 | Connorbury, US | false |
T0000023425 | U00000684 | 2025-02-24 16:29:59 | 65.84 | Jones, Powell and Myers Café | Bank withdrawal | withdrawal | web | 221.185.120.34 | Turnermouth, US | false |
T0000023426 | U00000684 | 2025-02-09 23:41:40 | 7.57 | Young Group Electronics | Money transfer | transfer | mobile | 126.105.134.149 | Port Kathleen, US | false |
T0000023427 | U00000684 | 2025-03-10 11:47:30 | 8.33 | Scott, Ross and Martin Gas Station | Transfer to account *4414 | transfer | pos | null | South Oliviaburgh, US | false |
T0000023428 | U00000684 | 2025-03-01 00:40:04 | 5.99 | Young Group Electronics | Monthly subscription - Young Group Electronics | subscription | web | 46.67.205.66 | Bryanmouth, US | false |
T0000023429 | U00000684 | 2025-03-14 04:35:27 | 62.46 | Ramirez Group Financial Advisors | Monthly subscription - Ramirez Group Financial Advisors | subscription | mobile | 54.254.255.102 | New Nancy, RO | true |
T0000023430 | U00000684 | 2025-03-01 00:38:02 | 23.96 | Jones, Powell and Myers Café | Cash withdrawal | withdrawal | pos | null | New Patricia, US | false |
T0000023431 | U00000684 | 2025-01-08 14:32:40 | 10.86 | Thompson-Lee Vision Center | Subscription renewal - Thompson-Lee Vision Center | subscription | pos | null | Andersonberg, US | false |
T0000023432 | U00000684 | 2025-03-02 11:35:49 | 36.1 | Jones, Powell and Myers Café | ATM withdrawal | withdrawal | mobile | 10.166.95.45 | Isaacview, US | false |
T0000023433 | U00000684 | 2025-01-23 19:21:54 | 36.55 | Vasquez Ltd Electronics | Payment to Vasquez Ltd Electronics | purchase | pos | null | Johnland, US | false |
T0000023434 | U00000685 | 2025-03-10 17:34:08 | 379.57 | Baxter-Walker Financial Services | Transfer to account *2375 | transfer | mobile | 45.193.168.128 | Johnmouth, AU | false |
T0000023435 | U00000685 | 2025-03-11 20:48:53 | 208.38 | Robinson-Thomas Wellness Center | Subscription renewal - Robinson-Thomas Wellness Center | subscription | mobile | 24.74.87.225 | Savageshire, AU | false |
T0000023436 | U00000685 | 2025-01-08 10:15:58 | 156.61 | Schroeder, Garrett and Mcbride Hotels | Bank withdrawal | withdrawal | web | 68.96.104.78 | Pattersonshire, AU | false |
T0000023437 | U00000685 | 2025-02-02 18:37:11 | 890.25 | Bell, Navarro and Smith Shoes | Bought items at Bell, Navarro and Smith Shoes | purchase | mobile | 209.101.111.42 | West Sarah, AU | false |
T0000023438 | U00000685 | 2025-03-06 18:58:41 | 239.61 | Smith, Baxter and Berry Vacation Rentals | Bank withdrawal | withdrawal | mobile | 30.150.41.7 | Lake Daniel, AU | false |
T0000023439 | U00000685 | 2025-02-16 03:35:40 | 1,254.72 | Thompson Ltd Auto Service | Shopping at Thompson Ltd Auto Service | purchase | web | 125.119.53.51 | Lake Matthew, AU | true |
T0000023440 | U00000685 | 2025-01-02 23:00:45 | 2,501.58 | Benjamin and Sons Water Services | Monthly subscription - Benjamin and Sons Water Services | subscription | mobile | 220.115.196.60 | West Erica, RU | true |
T0000023441 | U00000685 | 2025-01-25 04:18:50 | 208.25 | Gallagher-Pena Cruise Lines | Monthly subscription - Gallagher-Pena Cruise Lines | subscription | atm | null | Bennettton, RO | true |
T0000023442 | U00000685 | 2024-12-09 08:38:14 | 252.81 | Bonilla Ltd Pharmacy | Purchase at Bonilla Ltd Pharmacy | purchase | atm | null | Lewischester, AU | false |
T0000023443 | U00000685 | 2025-02-25 10:53:45 | 1,593.95 | Bell, Navarro and Smith Shoes | Subscription renewal - Bell, Navarro and Smith Shoes | subscription | pos | null | East Johnhaven, AU | false |
T0000023444 | U00000685 | 2025-03-09 06:44:02 | 525.33 | Rios and Sons Internet Provider | Payment to Rios and Sons Internet Provider | purchase | mobile | 191.70.15.54 | Wrightport, AU | false |
T0000023445 | U00000685 | 2025-03-10 19:00:01 | 547.12 | York, Stephens and Brown Vision Center | Cash withdrawal | withdrawal | mobile | 61.253.70.165 | West Kennethborough, AU | false |
T0000023446 | U00000685 | 2025-02-22 04:16:45 | 100.97 | Stone PLC Travel Agency | Shopping at Stone PLC Travel Agency | purchase | web | 64.228.163.59 | Weberburgh, AU | false |
T0000023447 | U00000685 | 2025-02-18 04:41:17 | 1,025.41 | Rodriguez, Small and Burns Pharmacy | Shopping at Rodriguez, Small and Burns Pharmacy | purchase | mobile | 11.121.189.254 | Lake Amyberg, AU | false |
T0000023448 | U00000685 | 2025-03-03 06:54:55 | 488.82 | Hutchinson-Kennedy Electronics | Transfer to account *5024 | transfer | pos | null | Chunghaven, AU | false |
T0000023449 | U00000685 | 2025-03-09 20:47:17 | 330.14 | Miller LLC Restaurant | Cash withdrawal | withdrawal | pos | null | Lake Jeremytown, AU | false |
T0000023450 | U00000685 | 2025-02-24 22:23:13 | 93.27 | Baxter-Walker Financial Services | Purchase at Baxter-Walker Financial Services | purchase | mobile | 133.10.190.84 | Jamesmouth, AU | false |
T0000023451 | U00000685 | 2025-03-08 05:22:20 | 247.92 | Miller, Rodriguez and Miller Café | Transfer to account *4642 | transfer | mobile | 86.45.177.160 | Finleyville, AU | false |
T0000023452 | U00000685 | 2025-03-02 15:20:17 | 586.13 | Rodriguez, Small and Burns Pharmacy | Bank withdrawal | withdrawal | web | 212.253.250.170 | New Jenniferton, AU | false |
T0000023453 | U00000685 | 2025-03-08 02:07:31 | 251.11 | Bonilla Ltd Pharmacy | Cash withdrawal | withdrawal | web | 117.156.216.183 | West Benjamin, AU | false |
T0000023454 | U00000685 | 2025-01-02 16:34:10 | 262.7 | Sellers-Gordon Healthcare Services | Cash withdrawal | withdrawal | web | 97.102.236.68 | East Alexanderland, AU | false |
T0000023455 | U00000685 | 2025-01-23 04:11:30 | 2,348.33 | Rodriguez, Small and Burns Pharmacy | Payment to Rodriguez, Small and Burns Pharmacy | purchase | web | 35.132.7.173 | East Brucechester, AU | false |
T0000023456 | U00000685 | 2025-03-09 11:57:10 | 292.23 | Hawkins, Hart and Adams Investments | Monthly subscription - Hawkins, Hart and Adams Investments | subscription | mobile | 213.66.77.203 | Hillfort, AU | false |
T0000023457 | U00000685 | 2025-03-11 09:57:20 | 425.52 | Rodriguez, Small and Burns Pharmacy | Cash withdrawal | withdrawal | pos | null | Tylerchester, AU | false |
T0000023458 | U00000685 | 2025-03-07 06:21:01 | 226.69 | Gomez-Thomas Farmers Market | Shopping at Gomez-Thomas Farmers Market | purchase | atm | null | Guzmantown, AU | false |
T0000023459 | U00000685 | 2025-02-01 12:36:36 | 266.15 | Gomez-Thomas Farmers Market | Bank transfer to *5155 | transfer | atm | null | Hudsontown, AU | false |
T0000023460 | U00000685 | 2025-01-20 06:59:35 | 210.09 | Pineda, Price and Jones Investments | Recurring payment to Pineda, Price and Jones Investments | subscription | mobile | 154.95.128.33 | Brettbury, AU | false |
T0000023461 | U00000685 | 2024-12-10 18:00:18 | 313.92 | Rodriguez, Small and Burns Pharmacy | Subscription renewal - Rodriguez, Small and Burns Pharmacy | subscription | web | 106.222.62.59 | Lake Samanthaside, AU | false |
T0000023462 | U00000685 | 2025-03-11 07:22:08 | 173.38 | York, Stephens and Brown Vision Center | Shopping at York, Stephens and Brown Vision Center | purchase | web | 174.177.40.34 | Sherrimouth, AU | false |
T0000023463 | U00000685 | 2025-02-13 01:41:53 | 657.61 | Williamson-Aguilar Financial Services | Monthly subscription - Williamson-Aguilar Financial Services | subscription | mobile | 160.54.29.102 | Hinesland, AU | false |
T0000023464 | U00000685 | 2025-01-29 19:01:12 | 489.7 | Miller LLC Restaurant | Recurring payment to Miller LLC Restaurant | subscription | web | 116.102.66.12 | Port Daniel, AU | false |
T0000023465 | U00000686 | 2025-01-28 10:42:40 | 415.08 | Decker PLC Electric Company | Monthly subscription - Decker PLC Electric Company | subscription | mobile | 66.103.174.84 | Atkinsonmouth, GB | true |
T0000023466 | U00000686 | 2024-10-01 17:41:28 | 96.14 | Elliott and Sons Theater | Recurring payment to Elliott and Sons Theater | subscription | pos | null | Beckhaven, GB | false |
T0000023467 | U00000686 | 2024-08-03 14:09:01 | 144.11 | Mendoza, Gilmore and Johnson Digital Services | Shopping at Mendoza, Gilmore and Johnson Digital Services | purchase | web | 143.159.26.162 | Lake Dannystad, GB | false |
T0000023468 | U00000686 | 2025-02-10 21:37:57 | 210.5 | Myers-Murphy Computers | Transfer to account *4751 | transfer | mobile | 163.145.248.140 | North Michaelland, GB | false |
T0000023469 | U00000686 | 2025-02-28 18:39:37 | 541.13 | Bolton PLC Vacation Rentals | Transfer to account *3016 | transfer | mobile | 162.145.236.204 | Jordanburgh, GB | false |
T0000023470 | U00000686 | 2025-03-04 14:12:35 | 140.1 | Elliott and Sons Theater | Monthly subscription - Elliott and Sons Theater | subscription | web | 199.211.58.255 | West Kristen, GB | false |
T0000023471 | U00000686 | 2025-03-11 21:38:19 | 139.58 | Elliott and Sons Theater | Payment to Elliott and Sons Theater | purchase | web | 43.99.69.34 | New Aimee, GB | false |
T0000023472 | U00000686 | 2025-02-27 04:38:13 | 170.86 | Webster-Smith Shoes | Money transfer | transfer | mobile | 90.80.80.226 | South Seth, GB | false |
T0000023473 | U00000686 | 2025-02-25 01:39:48 | 282.06 | Smith-Massey Steakhouse | Transfer to account *9088 | transfer | pos | null | East Joannside, GB | false |
T0000023474 | U00000686 | 2025-03-11 13:36:45 | 416.5 | Elliott and Sons Theater | Purchase at Elliott and Sons Theater | purchase | mobile | 37.231.110.229 | Simpsonland, GB | false |
T0000023475 | U00000686 | 2025-01-29 17:17:52 | 4,342.76 | Crawford, Garner and Hodge Car Wash | Cash withdrawal [multiple withdrawals] | withdrawal | mobile | 96.111.202.254 | South Stephanie, RU | true |
T0000023476 | U00000686 | 2025-03-05 14:39:27 | 177.69 | Robinson Ltd Tech | Bank withdrawal | withdrawal | atm | null | Port Susanhaven, GB | false |
T0000023477 | U00000686 | 2025-03-13 14:43:35 | 709.06 | Dunn, Smith and Torres Grocery | Recurring payment to Dunn, Smith and Torres Grocery | subscription | mobile | 33.147.247.9 | Patrickmouth, RU | true |
T0000023478 | U00000686 | 2025-02-17 06:24:25 | 180.92 | Harris-Garcia Organic Foods | Bank withdrawal | withdrawal | pos | null | Lake Melissa, GB | false |
T0000023479 | U00000686 | 2025-03-05 05:06:31 | 76.6 | Morgan, Moreno and Ortiz Mobile | Bought items at Morgan, Moreno and Ortiz Mobile | purchase | mobile | 50.101.91.50 | Chapmanhaven, GB | false |
T0000023480 | U00000686 | 2025-03-01 08:56:32 | 221.25 | Hall Inc Financial Services | ATM withdrawal | withdrawal | web | 205.204.44.182 | Danielland, GB | false |
T0000023481 | U00000686 | 2025-01-20 03:19:12 | 192.49 | Terrell, Dunn and Pena Shoes | Bought items at Terrell, Dunn and Pena Shoes | purchase | mobile | 179.69.83.224 | South Christine, GB | false |
T0000023482 | U00000686 | 2025-03-04 12:44:25 | 80.78 | Smith Inc Cable TV | Shopping at Smith Inc Cable TV | purchase | mobile | 139.149.138.11 | Cochranfurt, GB | false |
T0000023483 | U00000686 | 2025-02-10 10:10:42 | 167.72 | Beasley, Turner and Gonzales Car Dealership | Bank transfer to *2816 | transfer | mobile | 209.207.145.62 | Port Richardborough, GB | false |
T0000023484 | U00000686 | 2025-02-12 11:26:37 | 286.3 | Hale and Sons Gas Company | Recurring payment to Hale and Sons Gas Company | subscription | mobile | 190.72.17.250 | Tiffanyfort, GB | false |
T0000023485 | U00000686 | 2025-02-13 10:53:58 | 202.68 | Adams Group Farmers Market | Money transfer | transfer | mobile | 50.16.164.171 | Latashaside, GB | false |
T0000023486 | U00000686 | 2025-02-18 19:48:57 | 879.13 | Beasley, Turner and Gonzales Car Dealership | ATM withdrawal | withdrawal | web | 207.131.32.203 | Jamesborough, GB | false |
T0000023487 | U00000686 | 2025-03-09 11:26:03 | 573.92 | Jones LLC Gas Company | Money transfer | transfer | pos | null | Thompsonborough, GB | true |
T0000023488 | U00000686 | 2025-02-27 01:31:21 | 266.55 | Hale and Sons Gas Company | Recurring payment to Hale and Sons Gas Company | subscription | web | 79.93.0.124 | Port John, GB | false |
T0000023489 | U00000686 | 2024-12-20 04:35:35 | 167.71 | Hall Inc Financial Services | Recurring payment to Hall Inc Financial Services | subscription | pos | null | Jeffreytown, GB | false |
T0000023490 | U00000686 | 2025-03-09 19:36:06 | 220.42 | Adams PLC Internet Provider | Transfer to account *9590 | transfer | atm | null | New Kimberly, NG | true |
T0000023491 | U00000686 | 2025-03-10 23:24:27 | 1,668.53 | Bolton PLC Vacation Rentals | Purchase at Bolton PLC Vacation Rentals | purchase | mobile | 169.218.10.254 | New Anthonymouth, GB | false |
T0000023492 | U00000686 | 2025-02-22 00:15:34 | 84.47 | Gonzales, Medina and Anderson Airlines | Subscription renewal - Gonzales, Medina and Anderson Airlines | subscription | mobile | 201.105.11.34 | Rogersburgh, RU | true |
T0000023493 | U00000686 | 2025-01-09 02:19:25 | 858.84 | Bullock-Levy Auto Service | Subscription renewal - Bullock-Levy Auto Service | subscription | pos | null | North Samanthatown, GB | false |
T0000023494 | U00000686 | 2025-02-10 06:38:30 | 428.3 | Hall Inc Financial Services | Monthly subscription - Hall Inc Financial Services | subscription | atm | null | West Gabriel, GB | false |
T0000023495 | U00000686 | 2025-02-11 05:30:43 | 455.2 | Wilson-Boyd Department Store | Bank withdrawal | withdrawal | mobile | 154.157.160.53 | East Benjamin, GB | false |
T0000023496 | U00000686 | 2025-02-19 18:13:11 | 298.57 | Lee, Haynes and Jackson Entertainment Complex | Bought items at Lee, Haynes and Jackson Entertainment Complex | purchase | web | 81.223.24.11 | East Jeffrey, GB | false |
T0000023497 | U00000686 | 2025-02-07 02:16:57 | 223.63 | Perez LLC Gaming | Money transfer | transfer | web | 219.171.172.164 | West Mariotown, GB | false |
T0000023498 | U00000686 | 2025-03-03 19:23:54 | 134.89 | Cowan-Elliott Concert Hall | Money transfer | transfer | pos | null | Meganshire, GB | false |
T0000023499 | U00000686 | 2025-02-04 10:38:50 | 335.03 | Elliott and Sons Theater | Bank transfer to *6849 | transfer | mobile | 98.109.115.227 | South Mariahaven, GB | false |
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