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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023600 | U00000689 | 2024-12-11 21:27:36 | 511.68 | Moreno-Williams Streaming Services | Recurring payment to Moreno-Williams Streaming Services | subscription | web | 16.206.86.85 | South Noah, US | false |
T0000023601 | U00000689 | 2025-02-26 22:21:44 | 592.81 | Johnson LLC Concert Hall | ATM withdrawal | withdrawal | mobile | 176.214.38.223 | Davisburgh, US | false |
T0000023602 | U00000689 | 2025-01-19 00:30:56 | 63.97 | Knight, Lynch and Johnston Hardware | Cash withdrawal | withdrawal | mobile | 4.28.107.192 | Carrieview, US | false |
T0000023603 | U00000689 | 2025-03-09 21:27:55 | 413 | Brown-Leonard Car Wash | Monthly subscription - Brown-Leonard Car Wash | subscription | mobile | 173.217.123.61 | Jacksonhaven, US | false |
T0000023604 | U00000689 | 2025-02-07 23:22:19 | 132.17 | Moreno-Williams Streaming Services | Recurring payment to Moreno-Williams Streaming Services | subscription | mobile | 58.243.152.80 | Dawnland, US | false |
T0000023605 | U00000689 | 2025-02-21 06:21:49 | 165.64 | Harvey PLC Financial Advisors | Monthly subscription - Harvey PLC Financial Advisors | subscription | web | 112.177.136.72 | Flemingtown, US | false |
T0000023606 | U00000689 | 2025-02-17 08:06:49 | 233.84 | Myers-Mejia Wellness Center | Bank withdrawal | withdrawal | mobile | 198.7.38.122 | Geraldland, US | false |
T0000023607 | U00000689 | 2025-03-14 15:27:17 | 296.66 | Davis-Snyder Travel Agency | Bank transfer to *7267 | transfer | mobile | 202.19.5.122 | East Carrieside, US | true |
T0000023608 | U00000689 | 2025-02-24 08:48:20 | 269.95 | Camacho Group Electric Company | Money transfer | transfer | mobile | 135.37.34.140 | Pamelaland, US | false |
T0000023609 | U00000689 | 2025-02-09 03:54:25 | 408.32 | Lee-Martin Theme Park | Bank transfer to *9942 | transfer | mobile | 76.73.12.55 | Lake Michealton, US | false |
T0000023610 | U00000689 | 2025-03-10 22:25:03 | 343.43 | Mclaughlin, Reid and Campbell Tech | Purchase at Mclaughlin, Reid and Campbell Tech | purchase | web | 156.34.192.177 | South Nicholas, US | false |
T0000023611 | U00000689 | 2024-12-31 14:37:27 | 87.1 | Moreno-Williams Streaming Services | Shopping at Moreno-Williams Streaming Services | purchase | web | 183.255.161.54 | East Erichaven, US | false |
T0000023612 | U00000689 | 2025-02-18 04:35:56 | 1,526.19 | Hamilton, Harvey and Burke Gas Company | Bank transfer to *9966 | transfer | mobile | 66.39.128.85 | North Carolyn, US | false |
T0000023613 | U00000689 | 2024-11-15 16:49:53 | 271.98 | Luna-Smith Digital Services | Monthly subscription - Luna-Smith Digital Services | subscription | mobile | 201.246.244.212 | South Paul, US | false |
T0000023614 | U00000689 | 2025-01-06 05:57:47 | 578.78 | Garcia, Kim and Marsh Software | Monthly subscription - Garcia, Kim and Marsh Software | subscription | mobile | 218.41.215.45 | New Danashire, US | false |
T0000023615 | U00000689 | 2025-03-02 04:40:20 | 628.89 | Roberts-Sheppard Tech | Monthly subscription - Roberts-Sheppard Tech | subscription | atm | null | North Marcuston, US | false |
T0000023616 | U00000689 | 2025-03-02 13:35:56 | 581.24 | Johnson LLC Concert Hall | Payment to Johnson LLC Concert Hall | purchase | pos | null | East Michael, US | false |
T0000023617 | U00000689 | 2025-02-13 06:37:25 | 268.5 | Lee-Martin Theme Park | Purchase at Lee-Martin Theme Park | purchase | pos | null | Carrollview, US | false |
T0000023618 | U00000689 | 2025-03-13 00:34:07 | 609.41 | Moreno-Williams Streaming Services | Payment to Moreno-Williams Streaming Services | purchase | web | 45.155.176.246 | Jessicabury, US | false |
T0000023619 | U00000689 | 2025-03-08 13:41:50 | 152.02 | Reeves LLC Supermarket | Bought items at Reeves LLC Supermarket | purchase | atm | null | Trevorchester, US | false |
T0000023620 | U00000689 | 2025-02-07 11:01:48 | 163.83 | Martin, Howard and Young Insurance | Bank transfer to *6496 | transfer | web | 83.237.57.27 | Serranoview, US | false |
T0000023621 | U00000689 | 2024-12-03 06:12:53 | 186.88 | Lee-Martin Theme Park | Transfer to account *2034 | transfer | web | 2.199.132.178 | Erikachester, US | false |
T0000023622 | U00000689 | 2025-03-01 05:39:44 | 660.74 | Scott Group Tax Services | Purchase at Scott Group Tax Services | purchase | mobile | 23.243.7.37 | Raybury, US | false |
T0000023623 | U00000689 | 2025-02-12 11:40:11 | 431.64 | Ho-Thompson Tech | Monthly subscription - Ho-Thompson Tech | subscription | web | 101.124.178.127 | South Brian, US | false |
T0000023624 | U00000690 | 2025-03-11 09:09:55 | 1,969.15 | Rowland and Sons Steakhouse | ATM withdrawal | withdrawal | mobile | 175.20.23.119 | Nicholastown, US | false |
T0000023625 | U00000690 | 2025-02-11 11:22:21 | 966.91 | Escobar-Berry Accessories | Shopping at Escobar-Berry Accessories | purchase | web | 124.105.152.2 | South Felicia, US | false |
T0000023626 | U00000690 | 2025-03-12 00:25:48 | 5,780.15 | Smith-Williams Foods | Bank transfer to *5357 | transfer | pos | null | Wernermouth, US | false |
T0000023627 | U00000690 | 2025-01-25 00:32:17 | 1,791.49 | David-Scott Tire Shop | Bank transfer to *5634 | transfer | mobile | 35.79.108.153 | East Carolport, US | false |
T0000023628 | U00000690 | 2025-03-13 18:03:37 | 474.97 | David-Scott Tire Shop | Shopping at David-Scott Tire Shop | purchase | mobile | 201.180.58.169 | West Gregory, US | false |
T0000023629 | U00000690 | 2025-03-05 18:59:27 | 8,967.71 | Day Ltd Steakhouse | Shopping at Day Ltd Steakhouse | purchase | atm | null | Lake Maria, US | true |
T0000023630 | U00000690 | 2025-02-14 10:45:55 | 227.8 | Smith-Williams Foods | Cash withdrawal | withdrawal | web | 169.40.191.181 | Patriciahaven, US | false |
T0000023631 | U00000690 | 2025-02-28 06:53:15 | 1,761.09 | David-Scott Tire Shop | Money transfer | transfer | web | 126.202.24.22 | Goodmanhaven, US | false |
T0000023632 | U00000690 | 2025-02-26 10:52:00 | 760.26 | Bailey, Reyes and Flores Clothing | Monthly subscription - Bailey, Reyes and Flores Clothing | subscription | mobile | 135.215.192.152 | Julieberg, US | false |
T0000023633 | U00000690 | 2025-02-25 15:38:34 | 413.08 | David-Scott Tire Shop | Bank transfer to *5144 | transfer | mobile | 186.161.7.10 | West Mariotown, US | false |
T0000023634 | U00000690 | 2025-03-09 22:28:07 | 757.7 | David-Scott Tire Shop | Bank withdrawal | withdrawal | pos | null | Danieltown, US | false |
T0000023635 | U00000690 | 2025-03-13 16:56:41 | 1,301.81 | Nunez Group Healthcare Services | Money transfer | transfer | mobile | 170.163.233.11 | Barbarahaven, US | false |
T0000023636 | U00000690 | 2025-03-06 22:51:30 | 1,404.57 | Thomas-Haas Financial Advisors | Bank withdrawal | withdrawal | web | 188.128.39.75 | North Reginaton, CN | true |
T0000023637 | U00000690 | 2025-01-20 12:48:52 | 1,272.17 | Escobar-Berry Accessories | Cash withdrawal | withdrawal | mobile | 86.168.193.189 | Jasonmouth, US | false |
T0000023638 | U00000690 | 2025-03-06 06:08:07 | 895.09 | Escobar-Berry Accessories | Purchase at Escobar-Berry Accessories | purchase | web | 40.176.250.81 | Thomasmouth, US | false |
T0000023639 | U00000690 | 2025-02-22 15:47:05 | 874.49 | Gregory Ltd Software | Purchase at Gregory Ltd Software | purchase | mobile | 84.73.195.200 | Johnsonville, US | false |
T0000023640 | U00000690 | 2025-03-12 01:55:35 | 2,344.43 | Wood, Jarvis and Donovan Car Wash | Bought items at Wood, Jarvis and Donovan Car Wash | purchase | mobile | 190.84.218.76 | Greenfurt, RO | true |
T0000023641 | U00000690 | 2025-03-02 00:18:05 | 646.73 | Gregory Ltd Software | Bank transfer to *2838 | transfer | atm | null | Lake Desiree, US | false |
T0000023642 | U00000690 | 2025-03-11 06:01:54 | 540.61 | Gregory Ltd Software | ATM withdrawal | withdrawal | atm | null | Lake Scott, US | false |
T0000023643 | U00000690 | 2025-03-14 11:26:27 | 1,408.26 | Escobar-Berry Accessories | Money transfer | transfer | web | 81.64.255.12 | Port Johntown, US | false |
T0000023644 | U00000690 | 2025-03-13 16:20:25 | 361.98 | Dawson, Brown and Lopez Accessories | Recurring payment to Dawson, Brown and Lopez Accessories | subscription | web | 197.160.89.237 | Lisafurt, US | false |
T0000023645 | U00000690 | 2024-12-27 11:29:34 | 838.18 | Edwards Group Financial Services | Recurring payment to Edwards Group Financial Services | subscription | mobile | 51.247.122.195 | Edwinhaven, US | false |
T0000023646 | U00000690 | 2025-03-12 00:34:10 | 512.5 | Norris LLC Bistro | ATM withdrawal | withdrawal | pos | null | Morrisonberg, US | false |
T0000023647 | U00000690 | 2025-02-10 04:53:00 | 713.06 | Beltran Inc Gas Company | Shopping at Beltran Inc Gas Company | purchase | web | 78.199.159.177 | New Kathleenberg, RO | true |
T0000023648 | U00000690 | 2025-03-04 13:04:49 | 1,138.18 | Norris LLC Bistro | Money transfer | transfer | mobile | 145.128.182.115 | New Robert, US | false |
T0000023649 | U00000690 | 2024-12-28 07:53:22 | 1,259.94 | Gregory Ltd Software | Monthly subscription - Gregory Ltd Software | subscription | mobile | 81.223.10.181 | East Cynthia, US | false |
T0000023650 | U00000690 | 2025-02-18 15:32:33 | 829.5 | Escobar-Berry Accessories | Cash withdrawal | withdrawal | pos | null | North Joseph, US | false |
T0000023651 | U00000690 | 2025-02-23 22:54:58 | 285.58 | Smith-Williams Foods | Recurring payment to Smith-Williams Foods | subscription | pos | null | Margaretview, US | false |
T0000023652 | U00000690 | 2025-03-10 18:22:26 | 1,149.16 | David-Scott Tire Shop | Bank withdrawal | withdrawal | mobile | 141.72.236.113 | Hillview, US | false |
T0000023653 | U00000690 | 2025-03-07 07:09:31 | 5,494.03 | Gregory Ltd Software | ATM withdrawal | withdrawal | mobile | 8.190.54.88 | East Anthonyton, US | false |
T0000023654 | U00000690 | 2025-02-24 01:39:42 | 114.59 | David-Scott Tire Shop | Bank withdrawal | withdrawal | pos | null | Lake Edwardview, US | false |
T0000023655 | U00000690 | 2025-03-12 17:24:18 | 731.87 | Norris LLC Bistro | Money transfer | transfer | web | 45.46.81.202 | Danielshire, US | false |
T0000023656 | U00000690 | 2025-02-23 18:42:05 | 797.14 | Brewer, Rasmussen and Miller Water Services | Bought items at Brewer, Rasmussen and Miller Water Services | purchase | mobile | 133.153.48.34 | Port George, US | false |
T0000023657 | U00000690 | 2025-02-26 20:46:42 | 199.51 | Oneill, Beard and Stewart Department Store | Recurring payment to Oneill, Beard and Stewart Department Store | subscription | web | 163.156.84.71 | Shanemouth, US | false |
T0000023658 | U00000690 | 2025-03-05 18:25:10 | 725.29 | Norris LLC Bistro | Monthly subscription - Norris LLC Bistro | subscription | atm | null | Karenberg, US | false |
T0000023659 | U00000690 | 2025-02-26 07:18:51 | 1,033.13 | Smith-Williams Foods | Subscription renewal - Smith-Williams Foods | subscription | mobile | 25.222.63.200 | Lake Courtney, US | false |
T0000023660 | U00000690 | 2025-02-16 12:15:14 | 698.54 | Norris LLC Bistro | Money transfer | transfer | mobile | 84.226.114.131 | New Susan, US | false |
T0000023661 | U00000690 | 2025-01-07 07:56:05 | 244.76 | Smith-Williams Foods | Bought items at Smith-Williams Foods | purchase | web | 126.222.74.22 | Oscarport, US | false |
T0000023662 | U00000691 | 2025-03-14 10:02:30 | 89.79 | Watson-Moore Farmers Market | Payment to Watson-Moore Farmers Market | purchase | pos | null | West Michael, US | false |
T0000023663 | U00000691 | 2025-03-06 20:55:22 | 414.47 | Harris-Walker Gas Station | Recurring payment to Harris-Walker Gas Station | subscription | mobile | 40.12.207.35 | Lake Duane, US | false |
T0000023664 | U00000691 | 2025-03-14 09:42:18 | 143.35 | Matthews-Hopkins Healthcare Services | Recurring payment to Matthews-Hopkins Healthcare Services | subscription | atm | null | Lake Courtneystad, US | false |
T0000023665 | U00000691 | 2025-03-12 07:38:15 | 502.34 | Hernandez, Thompson and Leach Entertainment Complex | Subscription renewal - Hernandez, Thompson and Leach Entertainment Complex | subscription | pos | null | New James, US | false |
T0000023666 | U00000691 | 2025-01-09 08:26:02 | 20.54 | Hernandez, Thompson and Leach Entertainment Complex | Shopping at Hernandez, Thompson and Leach Entertainment Complex | purchase | web | 175.207.109.118 | Katherinemouth, US | false |
T0000023667 | U00000691 | 2025-02-11 02:03:03 | 541.09 | Hernandez, Thompson and Leach Entertainment Complex | Monthly subscription - Hernandez, Thompson and Leach Entertainment Complex | subscription | mobile | 156.93.3.244 | Huangburgh, US | false |
T0000023668 | U00000691 | 2025-03-08 04:12:42 | 480.3 | Hernandez, Thompson and Leach Entertainment Complex | ATM withdrawal | withdrawal | web | 165.219.236.45 | Mercadoberg, US | false |
T0000023669 | U00000691 | 2025-02-14 19:27:37 | 475.39 | Rodriguez-Smith Insurance | Money transfer | transfer | mobile | 122.122.224.57 | Phamstad, US | false |
T0000023670 | U00000691 | 2025-02-14 06:42:43 | 241.22 | Howard Ltd Investments | Bought items at Howard Ltd Investments | purchase | atm | null | Anthonyshire, US | false |
T0000023671 | U00000691 | 2025-02-04 06:35:53 | 269.07 | Hernandez-Robinson Investments | Shopping at Hernandez-Robinson Investments | purchase | mobile | 72.172.72.211 | South Danielle, US | false |
T0000023672 | U00000691 | 2025-02-21 11:23:27 | 448.22 | Watson-Moore Farmers Market | Bank transfer to *1111 | transfer | mobile | 154.114.82.234 | Lake Lindsayshire, US | false |
T0000023673 | U00000691 | 2025-03-14 11:40:21 | 116.37 | Rogers, Morales and Rogers Vision Center | Subscription renewal - Rogers, Morales and Rogers Vision Center | subscription | web | 176.23.250.81 | Terryport, US | false |
T0000023674 | U00000691 | 2025-02-17 21:31:41 | 379.19 | Parker LLC Sporting Goods | Bought items at Parker LLC Sporting Goods | purchase | pos | null | Port Kaylahaven, US | false |
T0000023675 | U00000691 | 2025-02-23 20:59:10 | 1,372.46 | Rogers, Morales and Rogers Vision Center | Transfer to account *4000 | transfer | mobile | 191.211.140.11 | New Robert, US | false |
T0000023676 | U00000691 | 2025-02-27 14:56:50 | 621.35 | Browning, Anderson and Gomez Cable TV | Transfer to account *8843 | transfer | pos | null | West Jonathonfurt, US | false |
T0000023677 | U00000691 | 2025-03-10 03:19:13 | 85.13 | Rogers, Morales and Rogers Vision Center | Recurring payment to Rogers, Morales and Rogers Vision Center | subscription | atm | null | Christinashire, US | false |
T0000023678 | U00000691 | 2025-02-17 12:28:23 | 206.75 | Jacobs, Jackson and Daniels Software | Monthly subscription - Jacobs, Jackson and Daniels Software | subscription | mobile | 152.17.109.108 | South Brandonhaven, US | false |
T0000023679 | U00000691 | 2025-03-13 17:55:49 | 275.41 | Watson-Moore Farmers Market | Payment to Watson-Moore Farmers Market | purchase | web | 172.207.75.216 | North Marissa, US | false |
T0000023680 | U00000691 | 2025-03-10 15:42:57 | 259.83 | Rogers, Morales and Rogers Vision Center | Bank withdrawal | withdrawal | web | 204.1.38.109 | New Andrew, US | false |
T0000023681 | U00000691 | 2025-02-18 16:51:48 | 738.57 | Carter-Fernandez Theme Park | ATM withdrawal | withdrawal | atm | null | Lindabury, US | true |
T0000023682 | U00000691 | 2025-02-11 01:36:15 | 324.67 | Watson-Moore Farmers Market | Bank withdrawal | withdrawal | web | 86.143.32.61 | East Andrewport, US | false |
T0000023683 | U00000692 | 2025-01-02 11:06:21 | 219.45 | Webster, Donaldson and Livingston Supermarket | Transfer to account *8687 | transfer | pos | null | South Barbarachester, US | false |
T0000023684 | U00000692 | 2025-02-27 05:32:34 | 815.39 | Hines-Johnson Car Dealership | Bought items at Hines-Johnson Car Dealership | purchase | web | 50.199.18.136 | Jacksonville, US | false |
T0000023685 | U00000692 | 2025-01-23 13:23:28 | 275.69 | Yang, Matthews and Caldwell Diner | Monthly subscription - Yang, Matthews and Caldwell Diner | subscription | atm | null | New Tonya, US | false |
T0000023686 | U00000692 | 2025-03-12 16:25:32 | 660.44 | Hines-Johnson Car Dealership | ATM withdrawal | withdrawal | web | 36.130.227.177 | Floresfurt, US | false |
T0000023687 | U00000692 | 2025-02-18 20:15:44 | 381.58 | Thomas, Powell and Berger Theme Park | Bought items at Thomas, Powell and Berger Theme Park | purchase | mobile | 74.236.26.137 | Rosemouth, RU | true |
T0000023688 | U00000692 | 2025-02-12 09:03:15 | 1,799.26 | Hines-Johnson Car Dealership | Money transfer | transfer | web | 102.164.99.101 | Browntown, US | false |
T0000023689 | U00000692 | 2024-11-09 22:53:31 | 714.89 | Ortiz, White and Taylor Banking | Monthly subscription - Ortiz, White and Taylor Banking | subscription | pos | null | Williamsberg, US | false |
T0000023690 | U00000692 | 2025-02-25 21:05:20 | 381.8 | Glover PLC Software | ATM withdrawal | withdrawal | mobile | 154.40.47.22 | Jacquelinefurt, US | false |
T0000023691 | U00000692 | 2025-02-21 03:27:05 | 246.77 | Warren-Williams Cruise Lines | Money transfer | transfer | mobile | 184.48.161.119 | Kaylafort, US | false |
T0000023692 | U00000692 | 2025-03-13 08:22:29 | 407.09 | Smith Ltd Tech | Shopping at Smith Ltd Tech | purchase | web | 176.147.254.194 | Bondville, US | false |
T0000023693 | U00000692 | 2025-03-11 06:05:54 | 752.9 | Webster, Donaldson and Livingston Supermarket | Purchase at Webster, Donaldson and Livingston Supermarket | purchase | pos | null | Lake Dorothy, US | false |
T0000023694 | U00000692 | 2025-02-10 14:43:46 | 1,150.35 | Webster, Donaldson and Livingston Supermarket | Bank withdrawal | withdrawal | atm | null | South Jillshire, US | false |
T0000023695 | U00000692 | 2025-02-02 21:58:42 | 610.99 | Webster, Donaldson and Livingston Supermarket | Cash withdrawal | withdrawal | mobile | 150.158.10.40 | Cassandramouth, US | false |
T0000023696 | U00000692 | 2025-03-05 22:25:58 | 198.78 | Warren-Williams Cruise Lines | Bank transfer to *162 | transfer | web | 184.100.69.75 | North Christinachester, US | false |
T0000023697 | U00000692 | 2024-12-31 10:20:55 | 449.59 | Hines-Johnson Car Dealership | Cash withdrawal | withdrawal | atm | null | Port Mariahfort, US | false |
T0000023698 | U00000692 | 2025-01-28 17:07:15 | 490.99 | Warren-Williams Cruise Lines | Cash withdrawal | withdrawal | mobile | 66.229.135.106 | Erikabury, US | false |
T0000023699 | U00000692 | 2025-03-13 00:01:41 | 450.49 | Huffman Group Internet Provider | Transfer to account *5169 | transfer | mobile | 107.121.195.121 | Brittanyville, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.