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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023700 | U00000692 | 2025-02-23 19:41:44 | 428.67 | Phillips PLC Travel Agency | Transfer to account *8802 | transfer | web | 194.113.109.1 | Port Jeanne, US | false |
T0000023701 | U00000692 | 2025-01-15 10:10:29 | 176.47 | Webster, Donaldson and Livingston Supermarket | Monthly subscription - Webster, Donaldson and Livingston Supermarket | subscription | mobile | 150.9.242.198 | South Michael, US | false |
T0000023702 | U00000692 | 2025-02-27 15:41:12 | 316.41 | Webster, Donaldson and Livingston Supermarket | Monthly subscription - Webster, Donaldson and Livingston Supermarket | subscription | mobile | 37.149.205.31 | Lake Christopherton, US | false |
T0000023703 | U00000692 | 2025-03-05 00:41:42 | 575.05 | Webster, Donaldson and Livingston Supermarket | Bank transfer to *7775 | transfer | web | 20.85.30.126 | Christinaburgh, US | false |
T0000023704 | U00000692 | 2025-03-11 01:12:58 | 28.58 | Warren-Williams Cruise Lines | Monthly subscription - Warren-Williams Cruise Lines | subscription | web | 4.128.100.45 | Robinsonstad, US | false |
T0000023705 | U00000692 | 2025-01-22 23:06:36 | 608.93 | Webster, Donaldson and Livingston Supermarket | Bought items at Webster, Donaldson and Livingston Supermarket | purchase | web | 189.99.10.224 | Port Brett, US | false |
T0000023706 | U00000692 | 2025-02-10 18:08:42 | 5,300.96 | Warren-Williams Cruise Lines | Bought items at Warren-Williams Cruise Lines | purchase | web | 161.217.233.168 | East Keith, US | false |
T0000023707 | U00000692 | 2025-03-10 00:59:35 | 1,490.08 | Sanchez, Gates and Marsh Shoes | Money transfer | transfer | atm | null | Robertfurt, US | false |
T0000023708 | U00000692 | 2025-01-14 18:42:34 | 1,722.01 | Warren-Williams Cruise Lines | Bank transfer to *6138 | transfer | web | 11.76.206.226 | Michaelborough, US | false |
T0000023709 | U00000692 | 2025-03-13 03:04:26 | 395.26 | Davis Ltd Software | Payment to Davis Ltd Software | purchase | web | 106.69.58.205 | Pachecobury, US | false |
T0000023710 | U00000692 | 2025-02-10 15:15:21 | 1,046.2 | Webster, Donaldson and Livingston Supermarket | Purchase at Webster, Donaldson and Livingston Supermarket | purchase | mobile | 192.10.164.66 | Patriciahaven, US | false |
T0000023711 | U00000692 | 2025-03-12 07:08:31 | 1,504.3 | Hernandez-Howell Home Goods | Money transfer | transfer | web | 44.189.253.150 | Susanside, US | false |
T0000023712 | U00000692 | 2025-02-05 23:22:27 | 2,499.24 | Levine, Brown and Castillo Tech | Recurring payment to Levine, Brown and Castillo Tech | subscription | web | 155.127.37.80 | New John, US | false |
T0000023713 | U00000692 | 2024-12-18 01:33:51 | 1,147.76 | Warren-Williams Cruise Lines | Monthly subscription - Warren-Williams Cruise Lines | subscription | mobile | 138.183.226.115 | North Jamesfort, US | false |
T0000023714 | U00000692 | 2025-02-25 10:37:45 | 591.29 | Webster, Donaldson and Livingston Supermarket | Payment to Webster, Donaldson and Livingston Supermarket | purchase | mobile | 2.127.92.199 | Port Joseph, US | false |
T0000023715 | U00000692 | 2025-01-15 11:33:13 | 124.44 | Warren-Williams Cruise Lines | Transfer to account *1019 | transfer | atm | null | West Jacobburgh, US | false |
T0000023716 | U00000692 | 2025-03-06 18:57:11 | 505.26 | Warren-Williams Cruise Lines | Transfer to account *57 | transfer | web | 56.141.40.6 | West Keith, US | false |
T0000023717 | U00000692 | 2025-02-26 09:58:33 | 1,477.62 | Hines-Johnson Car Dealership | Bought items at Hines-Johnson Car Dealership | purchase | web | 150.250.72.115 | South Georgestad, US | false |
T0000023718 | U00000692 | 2025-01-17 04:49:00 | 406.19 | Mcdonald, Collins and Hill Entertainment Complex | Purchase at Mcdonald, Collins and Hill Entertainment Complex | purchase | pos | null | Whitechester, US | false |
T0000023719 | U00000692 | 2025-02-27 15:33:36 | 4,083.3 | Aguilar, Haas and Peterson Cinema | Subscription renewal - Aguilar, Haas and Peterson Cinema | subscription | web | 37.180.163.69 | Vincentborough, US | true |
T0000023720 | U00000692 | 2025-02-10 07:44:00 | 1,320.99 | Hines-Johnson Car Dealership | Bank withdrawal | withdrawal | mobile | 138.199.158.36 | Sanchezberg, US | false |
T0000023721 | U00000692 | 2025-03-09 13:06:32 | 518.69 | Webster, Donaldson and Livingston Supermarket | Transfer to account *4121 | transfer | pos | null | New Paultown, US | false |
T0000023722 | U00000692 | 2025-01-21 13:08:14 | 541.2 | Webster, Donaldson and Livingston Supermarket | Bank withdrawal | withdrawal | mobile | 119.249.9.226 | Ryanfurt, US | false |
T0000023723 | U00000692 | 2025-02-24 11:54:22 | 111.88 | Hines-Johnson Car Dealership | Monthly subscription - Hines-Johnson Car Dealership | subscription | mobile | 199.237.221.85 | Stevenland, US | false |
T0000023724 | U00000692 | 2025-03-09 13:53:11 | 317.41 | Hines-Johnson Car Dealership | Purchase at Hines-Johnson Car Dealership | purchase | pos | null | East Jessicaburgh, US | false |
T0000023725 | U00000692 | 2024-11-10 15:26:04 | 1,466.69 | Warren-Williams Cruise Lines | Purchase at Warren-Williams Cruise Lines | purchase | pos | null | Lake Luisside, US | false |
T0000023726 | U00000692 | 2025-01-10 21:50:16 | 1,825.05 | Webster, Donaldson and Livingston Supermarket | Cash withdrawal | withdrawal | web | 4.70.162.209 | East Ashleyburgh, US | false |
T0000023727 | U00000692 | 2025-01-25 07:57:48 | 874.05 | Warren-Williams Cruise Lines | Cash withdrawal | withdrawal | mobile | 182.242.44.237 | East Kimberlyville, US | false |
T0000023728 | U00000692 | 2025-02-25 12:04:21 | 2,323.78 | Hernandez and Sons Shoes | Monthly subscription - Hernandez and Sons Shoes | subscription | mobile | 205.103.44.90 | Port Carlafort, US | false |
T0000023729 | U00000692 | 2025-02-27 10:01:02 | 1,741.23 | Webster, Donaldson and Livingston Supermarket | Payment to Webster, Donaldson and Livingston Supermarket | purchase | mobile | 138.175.91.85 | Mcdonaldstad, US | false |
T0000023730 | U00000692 | 2024-12-14 09:11:25 | 884.29 | Webster, Donaldson and Livingston Supermarket | Cash withdrawal | withdrawal | atm | null | West Bobby, US | false |
T0000023731 | U00000692 | 2025-03-11 15:47:10 | 459.55 | Guerrero Group Electric Company | Bank transfer to *3764 | transfer | mobile | 104.225.177.162 | East Russell, US | false |
T0000023732 | U00000692 | 2024-11-14 01:28:26 | 922.46 | Warren-Williams Cruise Lines | Transfer to account *4834 | transfer | pos | null | Gibsonville, US | false |
T0000023733 | U00000692 | 2024-10-17 11:08:37 | 205.26 | Webster, Donaldson and Livingston Supermarket | Transfer to account *8426 | transfer | pos | null | Deannamouth, US | false |
T0000023734 | U00000693 | 2025-02-24 09:04:07 | 448.97 | Bradshaw Inc Sporting Goods | Bank transfer to *6593 | transfer | mobile | 71.203.228.50 | Martinezborough, US | false |
T0000023735 | U00000693 | 2025-03-08 06:37:12 | 1,040.19 | Orr, Rojas and Wade Phone Services | Bank transfer to *5288 | transfer | pos | null | Williamhaven, US | false |
T0000023736 | U00000693 | 2025-03-08 07:25:16 | 401.95 | Jones, Jones and James Airlines | Bank withdrawal | withdrawal | mobile | 29.23.21.61 | Gillstad, US | false |
T0000023737 | U00000694 | 2025-02-20 02:33:46 | 76.61 | White, Curtis and Gross Car Rental | Cash withdrawal | withdrawal | web | 115.7.219.225 | Jacquelineberg, GB | false |
T0000023738 | U00000694 | 2025-03-07 01:48:34 | 84.73 | Johnson-Mills Streaming Services | Purchase at Johnson-Mills Streaming Services | purchase | atm | null | Port Tina, GB | false |
T0000023739 | U00000694 | 2024-12-25 05:26:51 | 449.48 | Little, Ramirez and Mclaughlin Tire Shop | Money transfer | transfer | mobile | 139.82.228.112 | Muellerfort, GB | false |
T0000023740 | U00000694 | 2025-02-22 17:44:23 | 80.94 | White, Curtis and Gross Car Rental | Cash withdrawal | withdrawal | web | 59.48.175.117 | Michaelfort, GB | false |
T0000023741 | U00000694 | 2025-03-14 09:38:09 | 133.12 | Herrera-Hendrix Internet Provider | Monthly subscription - Herrera-Hendrix Internet Provider | subscription | web | 25.177.249.204 | West Samuel, GB | false |
T0000023742 | U00000694 | 2025-02-12 05:41:00 | 2,193.37 | Stevens-Williams Water Services | Purchase at Stevens-Williams Water Services [odd hour] | purchase | pos | null | Cunninghamberg, GB | true |
T0000023743 | U00000694 | 2025-01-16 01:29:08 | 470.2 | Estes Ltd Travel Agency | Bank withdrawal | withdrawal | atm | null | Port Jeanetteburgh, GB | false |
T0000023744 | U00000694 | 2025-02-25 17:23:46 | 72.45 | Thomas, Wall and Shepherd Dental Clinic | ATM withdrawal | withdrawal | web | 59.24.55.99 | Port Matthew, GB | false |
T0000023745 | U00000694 | 2025-03-11 22:01:06 | 124.26 | White, Curtis and Gross Car Rental | Bank withdrawal | withdrawal | atm | null | Robinsonport, GB | false |
T0000023746 | U00000694 | 2025-02-28 21:35:41 | 153.4 | Stephens Ltd Theater | Shopping at Stephens Ltd Theater | purchase | mobile | 202.78.232.178 | Port Laurenview, GB | false |
T0000023747 | U00000694 | 2025-02-24 12:34:16 | 224.96 | Norris LLC Electric Company | Money transfer | transfer | mobile | 158.212.162.166 | Hansonhaven, GB | false |
T0000023748 | U00000694 | 2024-12-07 06:50:52 | 214.17 | Little, Ramirez and Mclaughlin Tire Shop | Transfer to account *8662 | transfer | web | 86.193.253.227 | Thompsonborough, GB | false |
T0000023749 | U00000694 | 2025-01-08 21:20:11 | 118.72 | White, Curtis and Gross Car Rental | Monthly subscription - White, Curtis and Gross Car Rental | subscription | mobile | 63.34.31.191 | Wyattshire, GB | false |
T0000023750 | U00000694 | 2025-03-10 00:09:56 | 114.51 | White, Curtis and Gross Car Rental | ATM withdrawal | withdrawal | web | 84.180.209.37 | Port Cindy, GB | false |
T0000023751 | U00000694 | 2025-02-25 14:59:18 | 462.95 | Johnson-Mills Streaming Services | Shopping at Johnson-Mills Streaming Services | purchase | pos | null | South Robin, GB | false |
T0000023752 | U00000694 | 2025-02-26 10:41:22 | 181.07 | White, Curtis and Gross Car Rental | Payment to White, Curtis and Gross Car Rental | purchase | mobile | 107.51.68.35 | North Jose, GB | false |
T0000023753 | U00000694 | 2025-03-01 09:35:50 | 371.28 | Little, Ramirez and Mclaughlin Tire Shop | Bank withdrawal | withdrawal | pos | null | West Diane, GB | false |
T0000023754 | U00000694 | 2024-12-02 08:43:17 | 1,711.4 | Snyder-Brown Fresh Market | Payment to Snyder-Brown Fresh Market | purchase | mobile | 218.137.164.185 | Karenborough, RU | true |
T0000023755 | U00000694 | 2025-01-24 04:23:09 | 646.55 | Norris LLC Electric Company | Payment to Norris LLC Electric Company | purchase | mobile | 124.19.185.186 | West Joannmouth, GB | false |
T0000023756 | U00000694 | 2025-02-15 11:26:10 | 215.58 | Johnson-Mills Streaming Services | Subscription renewal - Johnson-Mills Streaming Services | subscription | web | 7.87.61.61 | Patelstad, GB | false |
T0000023757 | U00000694 | 2025-03-07 13:42:31 | 197.26 | Johnson-Mills Streaming Services | ATM withdrawal | withdrawal | mobile | 112.139.174.232 | New Ronnieborough, GB | false |
T0000023758 | U00000694 | 2025-03-08 09:46:31 | 375.44 | Little, Ramirez and Mclaughlin Tire Shop | Monthly subscription - Little, Ramirez and Mclaughlin Tire Shop | subscription | mobile | 200.112.88.226 | South Ashleystad, GB | false |
T0000023759 | U00000694 | 2025-02-25 05:07:59 | 83.49 | Norris LLC Electric Company | Cash withdrawal | withdrawal | mobile | 41.3.2.116 | Stephensonmouth, GB | false |
T0000023760 | U00000694 | 2025-02-11 03:18:26 | 823.87 | Hopkins-Wood Grocery | Transfer to account *4243 | transfer | mobile | 196.197.115.0 | South Brian, GB | false |
T0000023761 | U00000694 | 2025-02-25 23:16:20 | 310.43 | Krause Ltd Insurance | ATM withdrawal | withdrawal | web | 146.80.94.7 | North Kathrynhaven, GB | false |
T0000023762 | U00000694 | 2025-03-13 10:03:06 | 47.31 | White, Curtis and Gross Car Rental | Bank transfer to *1207 | transfer | mobile | 102.61.130.181 | North Phillip, GB | false |
T0000023763 | U00000694 | 2025-02-02 22:57:22 | 86.88 | Johnson-Mills Streaming Services | Shopping at Johnson-Mills Streaming Services | purchase | pos | null | Sarahchester, GB | false |
T0000023764 | U00000694 | 2025-03-08 10:40:50 | 536.92 | Stephens, Shah and King Travel Booking | Monthly subscription - Stephens, Shah and King Travel Booking | subscription | web | 10.26.162.232 | North Daleberg, GB | false |
T0000023765 | U00000694 | 2025-03-10 05:26:46 | 222.85 | Norris LLC Electric Company | Bank transfer to *2890 | transfer | pos | null | Kellyborough, GB | false |
T0000023766 | U00000694 | 2025-02-25 03:13:40 | 189.53 | Brown, Stevens and Baldwin Accessories | Cash withdrawal [unusual location] | withdrawal | mobile | 221.206.110.193 | Georgetown, BR | true |
T0000023767 | U00000694 | 2024-12-25 02:32:22 | 392.34 | Norris LLC Electric Company | Subscription renewal - Norris LLC Electric Company | subscription | web | 160.45.180.31 | Newtonfort, GB | false |
T0000023768 | U00000694 | 2024-12-12 01:57:42 | 630.27 | Hopkins-Wood Grocery | Bank withdrawal | withdrawal | mobile | 177.253.158.187 | South Jeffreystad, GB | false |
T0000023769 | U00000694 | 2025-02-10 11:27:13 | 206.78 | Little, Ramirez and Mclaughlin Tire Shop | Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop | subscription | pos | null | Lake Andre, GB | false |
T0000023770 | U00000694 | 2025-01-20 18:56:19 | 135.71 | Williams-Johnston Gas Station | Bank withdrawal | withdrawal | web | 33.8.230.102 | Jeffreyfort, GB | false |
T0000023771 | U00000694 | 2025-01-28 06:34:23 | 79.86 | Johnson-Mills Streaming Services | Bought items at Johnson-Mills Streaming Services | purchase | atm | null | Lindaberg, GB | false |
T0000023772 | U00000694 | 2025-01-15 18:48:56 | 84.91 | Hopkins-Wood Grocery | Bought items at Hopkins-Wood Grocery | purchase | mobile | 181.226.177.28 | Adriennemouth, GB | false |
T0000023773 | U00000694 | 2025-02-26 05:17:15 | 859.99 | Norris LLC Electric Company | Money transfer | transfer | mobile | 154.59.89.203 | Christophermouth, GB | false |
T0000023774 | U00000694 | 2025-03-13 14:19:31 | 580.23 | Little, Ramirez and Mclaughlin Tire Shop | Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop | subscription | mobile | 89.14.135.186 | Jenkinsmouth, GB | false |
T0000023775 | U00000694 | 2025-02-28 07:16:02 | 2,713.84 | Moran, Torres and Hill Organic Foods | ATM withdrawal | withdrawal | web | 44.95.99.134 | Lindaview, CN | true |
T0000023776 | U00000694 | 2025-03-10 01:09:09 | 114.31 | Hopkins-Wood Grocery | Cash withdrawal | withdrawal | mobile | 215.191.215.63 | Johnsonmouth, GB | false |
T0000023777 | U00000694 | 2025-03-07 16:58:40 | 67.81 | Norris LLC Electric Company | Shopping at Norris LLC Electric Company | purchase | mobile | 3.96.122.116 | North Daryl, GB | false |
T0000023778 | U00000694 | 2025-03-10 00:39:43 | 638.36 | Johnson-Mills Streaming Services | Purchase at Johnson-Mills Streaming Services | purchase | pos | null | Hunterport, GB | false |
T0000023779 | U00000694 | 2025-02-03 21:53:33 | 159.58 | Norris LLC Electric Company | Cash withdrawal | withdrawal | mobile | 108.128.10.209 | East Cynthia, GB | false |
T0000023780 | U00000694 | 2024-12-22 09:22:24 | 256.31 | Sanders-Kelley Market | ATM withdrawal | withdrawal | pos | null | Port Brandonbury, GB | false |
T0000023781 | U00000694 | 2025-02-15 17:37:06 | 379.26 | Hopkins-Wood Grocery | Subscription renewal - Hopkins-Wood Grocery | subscription | mobile | 109.129.167.164 | Jonathanview, GB | false |
T0000023782 | U00000694 | 2025-02-07 02:14:51 | 263.57 | Fox and Sons Tax Services | Purchase at Fox and Sons Tax Services | purchase | atm | null | Luisstad, GB | false |
T0000023783 | U00000694 | 2025-02-04 16:33:17 | 223.05 | White, Curtis and Gross Car Rental | Recurring payment to White, Curtis and Gross Car Rental | subscription | web | 61.239.88.101 | Michellechester, GB | false |
T0000023784 | U00000694 | 2025-02-12 17:09:33 | 86.29 | Norris LLC Electric Company | Money transfer | transfer | pos | null | Rodneyburgh, GB | false |
T0000023785 | U00000694 | 2025-01-28 06:02:42 | 212.74 | Stafford LLC Café | ATM withdrawal | withdrawal | web | 3.246.27.10 | Lauraland, GB | false |
T0000023786 | U00000694 | 2025-02-28 09:19:55 | 109.51 | Warren, Garrison and Hobbs Fast Food | Recurring payment to Warren, Garrison and Hobbs Fast Food | subscription | web | 34.24.13.147 | East Lauraberg, GB | false |
T0000023787 | U00000694 | 2025-02-26 05:28:31 | 102.64 | Jones-Mills Café | Bank transfer to *4171 | transfer | web | 36.150.193.126 | Port Brendanmouth, GB | false |
T0000023788 | U00000694 | 2025-02-11 08:12:20 | 249.12 | Johnson-Mills Streaming Services | Subscription renewal - Johnson-Mills Streaming Services | subscription | pos | null | Port Felicia, GB | false |
T0000023789 | U00000694 | 2025-03-13 06:51:36 | 226.96 | Little, Ramirez and Mclaughlin Tire Shop | Transfer to account *5940 | transfer | mobile | 26.128.168.147 | North Kristenbury, GB | false |
T0000023790 | U00000694 | 2025-03-13 05:46:11 | 2,887.67 | Rodriguez-Holt Car Dealership | Subscription renewal - Rodriguez-Holt Car Dealership | subscription | mobile | 138.45.248.175 | East Jerry, GB | true |
T0000023791 | U00000694 | 2025-03-07 12:35:16 | 484.33 | Orr-Smith Supermarket | Money transfer | transfer | mobile | 54.4.170.59 | Erikachester, RO | true |
T0000023792 | U00000694 | 2025-03-13 08:53:05 | 89.58 | Little, Ramirez and Mclaughlin Tire Shop | Transfer to account *1325 | transfer | pos | null | South Melinda, GB | false |
T0000023793 | U00000694 | 2025-02-15 12:00:09 | 3,402.26 | Glover-Clarke Foods | Subscription renewal - Glover-Clarke Foods | subscription | web | 111.214.69.227 | Lisaberg, GB | true |
T0000023794 | U00000694 | 2025-01-31 02:22:27 | 543.24 | Norris LLC Electric Company | Transfer to account *3345 | transfer | mobile | 55.138.143.179 | New Carolynport, GB | false |
T0000023795 | U00000694 | 2025-01-21 00:05:50 | 1,837.87 | Bryant Inc Auto Parts | Bought items at Bryant Inc Auto Parts | purchase | web | 196.157.84.153 | Cynthiatown, GB | false |
T0000023796 | U00000694 | 2025-01-17 22:16:03 | 147.3 | Little, Ramirez and Mclaughlin Tire Shop | Subscription renewal - Little, Ramirez and Mclaughlin Tire Shop | subscription | web | 91.99.68.165 | Francisside, GB | false |
T0000023797 | U00000694 | 2025-01-31 15:09:34 | 106.03 | Nelson, Olson and Hicks Travel Agency | Payment to Nelson, Olson and Hicks Travel Agency | purchase | mobile | 160.77.210.130 | Port Ericabury, GB | false |
T0000023798 | U00000694 | 2025-03-12 19:26:55 | 350.94 | Johnson-Mills Streaming Services | Shopping at Johnson-Mills Streaming Services | purchase | mobile | 53.181.74.215 | West Jeffreyhaven, GB | false |
T0000023799 | U00000695 | 2025-03-05 20:05:41 | 237.8 | Davis Group Grocery | Monthly subscription - Davis Group Grocery | subscription | web | 208.231.47.60 | North Kenneth, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.