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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023800 | U00000695 | 2025-03-01 04:30:46 | 121.06 | Kelley Ltd Pharmacy | ATM withdrawal | withdrawal | atm | null | Rogerston, US | false |
T0000023801 | U00000695 | 2025-02-07 15:11:08 | 67.34 | Erickson, Perez and Taylor Healthcare Services | ATM withdrawal | withdrawal | mobile | 173.191.49.34 | Port Jessicabury, US | false |
T0000023802 | U00000695 | 2025-01-30 14:02:32 | 313.73 | Davis Group Grocery | Money transfer | transfer | mobile | 120.43.162.139 | Maytown, US | false |
T0000023803 | U00000695 | 2025-01-29 00:27:02 | 489.22 | Schroeder-Wilson Gas Company | Cash withdrawal | withdrawal | web | 166.46.95.158 | East Rachelstad, US | false |
T0000023804 | U00000695 | 2025-03-06 11:23:03 | 89.18 | Miller-Barnett Medical Center | Monthly subscription - Miller-Barnett Medical Center | subscription | web | 187.3.89.153 | Hansenmouth, US | false |
T0000023805 | U00000695 | 2025-01-31 13:17:09 | 83.6 | Davis Group Grocery | Bought items at Davis Group Grocery | purchase | web | 112.149.91.187 | South Amanda, US | false |
T0000023806 | U00000695 | 2025-03-08 11:32:22 | 139.72 | Gutierrez-Cooper Vacation Rentals | Bank transfer to *986 | transfer | pos | null | East Nicoleborough, US | false |
T0000023807 | U00000695 | 2025-02-19 17:49:43 | 634.92 | Copeland-Dawson Hotels | Purchase at Copeland-Dawson Hotels | purchase | web | 170.3.47.220 | South Colefort, US | false |
T0000023808 | U00000695 | 2025-03-07 03:13:29 | 128.13 | Davis Group Grocery | Recurring payment to Davis Group Grocery | subscription | web | 162.136.90.51 | North Margaret, US | false |
T0000023809 | U00000695 | 2025-02-04 02:30:46 | 436.74 | Wilkerson Group Tech | Shopping at Wilkerson Group Tech | purchase | mobile | 139.244.219.5 | Port Corey, US | false |
T0000023810 | U00000695 | 2024-12-24 22:36:23 | 553.14 | Davis Group Grocery | Subscription renewal - Davis Group Grocery | subscription | mobile | 118.172.216.69 | Perezport, US | false |
T0000023811 | U00000695 | 2025-02-19 16:24:46 | 171.29 | Miller-Barnett Medical Center | Subscription renewal - Miller-Barnett Medical Center | subscription | mobile | 141.182.59.206 | Barrerafort, US | false |
T0000023812 | U00000695 | 2025-03-14 19:46:06 | 43.92 | Mcbride LLC Accessories | Recurring payment to Mcbride LLC Accessories | subscription | mobile | 138.250.153.165 | Port Chad, US | false |
T0000023813 | U00000695 | 2025-02-02 05:25:47 | 457.12 | Erickson, Perez and Taylor Healthcare Services | Cash withdrawal | withdrawal | pos | null | West Dianaport, US | false |
T0000023814 | U00000695 | 2024-12-28 05:14:08 | 583.14 | Erickson, Perez and Taylor Healthcare Services | Monthly subscription - Erickson, Perez and Taylor Healthcare Services | subscription | mobile | 78.75.112.6 | Port Zachary, US | false |
T0000023815 | U00000695 | 2024-12-14 00:54:13 | 1,629.84 | Williams-Summers Accessories | Bank transfer to *6820 | transfer | web | 174.251.13.168 | East Joshuamouth, US | false |
T0000023816 | U00000695 | 2024-11-08 17:52:47 | 192.54 | Kidd-Jones Auto Parts | Bank transfer to *8528 | transfer | mobile | 64.247.123.56 | New Shannon, US | false |
T0000023817 | U00000695 | 2025-03-02 13:44:25 | 193.09 | Davis Group Grocery | Bank withdrawal | withdrawal | mobile | 80.18.26.146 | Schmidtmouth, US | false |
T0000023818 | U00000695 | 2025-03-06 04:37:47 | 4,338.04 | Branch-Johnson Car Wash | Bank transfer to *9756 | transfer | mobile | 3.64.236.222 | Lopezstad, RO | true |
T0000023819 | U00000695 | 2025-03-13 18:36:17 | 256.61 | Gallegos-Mitchell Car Wash | Cash withdrawal | withdrawal | atm | null | Lisaton, US | false |
T0000023820 | U00000695 | 2025-03-01 01:53:03 | 566.33 | Rodriguez and Sons Software | Bank transfer to *5687 | transfer | web | 215.117.209.51 | Ninaberg, US | false |
T0000023821 | U00000695 | 2024-12-22 02:13:26 | 151.88 | Rodriguez and Sons Software | Transfer to account *9934 | transfer | mobile | 191.49.223.138 | West Michael, US | false |
T0000023822 | U00000695 | 2024-12-17 01:01:48 | 83.25 | Carrillo-Waller Department Store | ATM withdrawal | withdrawal | pos | null | North Francisport, US | false |
T0000023823 | U00000695 | 2025-02-27 14:51:19 | 130.02 | Barajas, Wilson and Smith Theme Park | Monthly subscription - Barajas, Wilson and Smith Theme Park | subscription | mobile | 35.23.185.220 | South Edgarfurt, US | false |
T0000023824 | U00000695 | 2025-03-07 09:18:50 | 271.42 | Erickson, Perez and Taylor Healthcare Services | Transfer to account *6624 | transfer | pos | null | West Marystad, US | false |
T0000023825 | U00000695 | 2025-03-07 16:46:46 | 1,564.47 | Copeland-Dawson Hotels | Money transfer | transfer | mobile | 55.146.189.182 | Toddton, US | false |
T0000023826 | U00000695 | 2025-03-13 19:11:05 | 681.16 | Mcbride LLC Accessories | Cash withdrawal | withdrawal | web | 204.39.183.25 | Odonnellshire, US | false |
T0000023827 | U00000695 | 2025-02-27 05:24:34 | 142.54 | Gutierrez-Cooper Vacation Rentals | Subscription renewal - Gutierrez-Cooper Vacation Rentals | subscription | web | 107.136.190.173 | North Robert, US | false |
T0000023828 | U00000695 | 2025-02-09 09:38:41 | 211.77 | Young-Smith Diner | Bought items at Young-Smith Diner | purchase | mobile | 178.148.25.82 | Alexanderburgh, US | false |
T0000023829 | U00000695 | 2025-02-18 20:07:01 | 231.97 | Copeland-Dawson Hotels | Purchase at Copeland-Dawson Hotels | purchase | mobile | 193.144.195.85 | Huffmanchester, US | false |
T0000023830 | U00000695 | 2025-02-03 01:09:24 | 502.12 | Montgomery PLC Vision Center | Subscription renewal - Montgomery PLC Vision Center | subscription | mobile | 105.143.233.135 | New Elizabeth, US | false |
T0000023831 | U00000695 | 2025-03-08 23:26:26 | 250.93 | Farley PLC Organic Foods | Payment to Farley PLC Organic Foods | purchase | atm | null | West Jonathan, US | false |
T0000023832 | U00000695 | 2025-02-16 05:27:42 | 1,472.06 | Johnson, Olson and Gordon Gas Station | Monthly subscription - Johnson, Olson and Gordon Gas Station | subscription | web | 110.4.213.195 | Johnview, US | true |
T0000023833 | U00000695 | 2025-03-02 00:01:33 | 102.8 | Montgomery PLC Vision Center | Bought items at Montgomery PLC Vision Center | purchase | web | 166.212.137.100 | New Robertville, US | false |
T0000023834 | U00000695 | 2025-03-09 23:57:57 | 744.62 | Gutierrez-Cooper Vacation Rentals | Subscription renewal - Gutierrez-Cooper Vacation Rentals | subscription | web | 216.188.116.80 | Caitlynberg, US | false |
T0000023835 | U00000695 | 2025-03-13 20:28:35 | 321.68 | Erickson, Perez and Taylor Healthcare Services | Subscription renewal - Erickson, Perez and Taylor Healthcare Services | subscription | mobile | 216.117.4.169 | Lake Francesfurt, US | false |
T0000023836 | U00000695 | 2025-03-09 17:18:28 | 153.74 | Williamson, Rice and Hardy Auto Service | Shopping at Williamson, Rice and Hardy Auto Service | purchase | mobile | 26.80.33.111 | West Allison, US | false |
T0000023837 | U00000695 | 2025-01-16 04:58:31 | 888.25 | Perez Ltd Pizzeria | Monthly subscription - Perez Ltd Pizzeria | subscription | mobile | 6.101.238.99 | Josephfort, US | false |
T0000023838 | U00000695 | 2025-01-02 03:06:22 | 327.65 | Turner-Anderson Market | Bank transfer to *8873 | transfer | pos | null | Lake Laura, US | false |
T0000023839 | U00000695 | 2025-01-25 21:04:36 | 325.74 | Vance LLC Market | Bought items at Vance LLC Market | purchase | mobile | 134.252.24.218 | East Yolandaborough, US | false |
T0000023840 | U00000695 | 2025-02-20 22:11:37 | 131.05 | Martinez, Hughes and Stein Tax Services | Money transfer | transfer | mobile | 102.213.108.205 | West Adrian, CN | true |
T0000023841 | U00000695 | 2025-02-05 14:18:13 | 511.08 | Peters PLC Gas Company | Bought items at Peters PLC Gas Company | purchase | mobile | 105.133.84.85 | Christopherport, US | false |
T0000023842 | U00000695 | 2025-02-22 04:12:48 | 402.7 | Erickson, Perez and Taylor Healthcare Services | Money transfer | transfer | web | 135.248.96.182 | Port Brendan, US | false |
T0000023843 | U00000695 | 2025-02-12 11:00:24 | 32.29 | Bender, Ballard and Klein Insurance | Purchase at Bender, Ballard and Klein Insurance | purchase | mobile | 21.24.147.64 | North Katie, US | false |
T0000023844 | U00000695 | 2024-12-11 20:58:13 | 208.46 | Miller-Barnett Medical Center | Transfer to account *3367 | transfer | web | 39.215.91.209 | Josechester, US | false |
T0000023845 | U00000695 | 2025-02-09 18:31:59 | 229.61 | Dean-Callahan Banking | Bought items at Dean-Callahan Banking | purchase | mobile | 91.87.120.15 | Leebury, US | false |
T0000023846 | U00000695 | 2025-02-16 00:51:55 | 335.09 | Copeland-Dawson Hotels | Cash withdrawal | withdrawal | atm | null | South Patty, US | false |
T0000023847 | U00000695 | 2025-03-09 06:45:03 | 996.17 | Diaz-Townsend Supermarket | Money transfer | transfer | web | 11.253.23.98 | Port Angelafort, US | false |
T0000023848 | U00000696 | 2025-03-12 19:22:59 | 11.72 | Gray Inc Mobile | Monthly subscription - Gray Inc Mobile | subscription | web | 115.127.59.140 | Stevenchester, DE | false |
T0000023849 | U00000696 | 2025-02-18 14:07:18 | 23.04 | Hughes and Sons Water Services | Bought items at Hughes and Sons Water Services | purchase | mobile | 42.252.17.43 | New Betty, DE | false |
T0000023850 | U00000696 | 2025-03-08 09:58:19 | 25.8 | Shea and Sons Software | Cash withdrawal | withdrawal | pos | null | Taylorshire, DE | false |
T0000023851 | U00000696 | 2024-08-30 01:11:14 | 6.6 | Harmon-Carroll Internet Provider | Bank withdrawal | withdrawal | mobile | 52.229.255.65 | Peterschester, RO | true |
T0000023852 | U00000696 | 2024-11-19 00:46:24 | 21.07 | Smith, Castro and Hart Grocery | Shopping at Smith, Castro and Hart Grocery | purchase | mobile | 166.181.253.252 | Matthewview, DE | false |
T0000023853 | U00000696 | 2025-03-06 17:46:47 | 36.22 | Park, Sullivan and Beck Digital Services | Bank transfer to *9024 | transfer | web | 28.138.52.242 | Wumouth, DE | false |
T0000023854 | U00000696 | 2024-10-25 18:54:25 | 117.22 | Sandoval-Chavez Financial Advisors | Recurring payment to Sandoval-Chavez Financial Advisors | subscription | mobile | 27.39.206.45 | Emilybury, DE | false |
T0000023855 | U00000696 | 2025-02-13 08:27:21 | 9.39 | Werner Ltd Fresh Market | ATM withdrawal | withdrawal | web | 55.132.14.81 | New Ryan, DE | false |
T0000023856 | U00000696 | 2025-03-13 05:17:04 | 34.57 | Werner Ltd Fresh Market | Monthly subscription - Werner Ltd Fresh Market | subscription | pos | null | South Steven, DE | false |
T0000023857 | U00000696 | 2025-01-03 13:33:36 | 20.26 | Barker, Garcia and Bush Grocery | Bought items at Barker, Garcia and Bush Grocery | purchase | web | 87.232.166.177 | Myersmouth, DE | false |
T0000023858 | U00000696 | 2025-02-23 16:46:39 | 7.87 | Park, Sullivan and Beck Digital Services | Cash withdrawal | withdrawal | mobile | 3.102.77.124 | Port Eileen, DE | false |
T0000023859 | U00000696 | 2025-01-24 12:36:10 | 22.44 | Sandoval-Chavez Financial Advisors | Bank transfer to *4195 | transfer | web | 135.60.118.117 | North Matthew, DE | false |
T0000023860 | U00000696 | 2025-02-20 16:20:20 | 11.16 | Sandoval-Chavez Financial Advisors | Bank transfer to *3700 | transfer | web | 195.233.79.113 | Lake Lisaberg, DE | false |
T0000023861 | U00000696 | 2025-03-08 11:02:35 | 30.75 | Beasley, Ramos and Farley Car Dealership | Purchase at Beasley, Ramos and Farley Car Dealership | purchase | mobile | 181.114.132.164 | Lake Moniquetown, DE | false |
T0000023862 | U00000696 | 2025-03-05 20:04:52 | 25.67 | Robinson and Sons Vision Center | Bank transfer to *2570 | transfer | mobile | 84.115.118.213 | Kirstenport, DE | false |
T0000023863 | U00000696 | 2025-03-08 21:27:17 | 29.74 | Smith, Castro and Hart Grocery | Shopping at Smith, Castro and Hart Grocery | purchase | web | 73.158.213.195 | Foxberg, DE | false |
T0000023864 | U00000696 | 2025-03-09 07:59:47 | 22.7 | Mcdonald-Hall Digital Services | Recurring payment to Mcdonald-Hall Digital Services | subscription | pos | null | East Dawn, DE | false |
T0000023865 | U00000696 | 2025-01-09 10:21:19 | 6.63 | Johnson, Brown and Long Electric Company | Monthly subscription - Johnson, Brown and Long Electric Company | subscription | mobile | 38.230.131.215 | East Davidfort, DE | false |
T0000023866 | U00000696 | 2025-03-02 01:48:32 | 39.69 | Holloway Inc Electronics | Monthly subscription - Holloway Inc Electronics | subscription | mobile | 149.126.112.25 | Bushtown, DE | false |
T0000023867 | U00000696 | 2024-11-22 17:51:34 | 21.51 | Bailey-Austin Theme Park | Money transfer | transfer | pos | null | East Cynthiafort, DE | false |
T0000023868 | U00000696 | 2025-01-01 13:57:29 | 2.87 | Miller, Reyes and Flores Department Store | Shopping at Miller, Reyes and Flores Department Store | purchase | mobile | 138.22.149.14 | Robertmouth, DE | false |
T0000023869 | U00000696 | 2025-02-21 20:14:18 | 11.4 | Barker, Garcia and Bush Grocery | ATM withdrawal | withdrawal | mobile | 183.240.27.33 | Bryantstad, DE | false |
T0000023870 | U00000696 | 2025-01-16 04:28:05 | 43.47 | Wells LLC Gas Company | Purchase at Wells LLC Gas Company | purchase | web | 174.39.185.238 | Romanchester, RO | true |
T0000023871 | U00000696 | 2025-03-05 06:01:44 | 103 | Williams, Potts and Michael Concert Hall | Subscription renewal - Williams, Potts and Michael Concert Hall | subscription | atm | null | North Francisco, DE | true |
T0000023872 | U00000696 | 2024-12-04 20:38:16 | 22.97 | Hughes and Sons Water Services | Purchase at Hughes and Sons Water Services | purchase | pos | null | Crystalmouth, DE | false |
T0000023873 | U00000696 | 2025-02-17 12:43:05 | 7.57 | Chandler-Nolan Theme Park | Payment to Chandler-Nolan Theme Park | purchase | pos | null | Myersstad, DE | false |
T0000023874 | U00000696 | 2025-03-03 12:46:40 | 82.16 | Mendez, Christensen and Reeves Dental Clinic | Transfer to account *5049 | transfer | web | 128.33.251.75 | Lake Scottstad, BR | true |
T0000023875 | U00000696 | 2024-11-16 10:55:14 | 244.6 | Ward-Jacobs Pizzeria | Monthly subscription - Ward-Jacobs Pizzeria | subscription | atm | null | South Kellyton, BR | true |
T0000023876 | U00000696 | 2025-03-01 19:25:10 | 34.44 | Malone-Gray Pizzeria | Bank withdrawal | withdrawal | web | 91.190.26.22 | Port Charlesburgh, DE | false |
T0000023877 | U00000696 | 2025-02-23 22:28:09 | 6.95 | Werner Ltd Fresh Market | Shopping at Werner Ltd Fresh Market | purchase | mobile | 147.92.41.146 | Lewisberg, DE | false |
T0000023878 | U00000696 | 2025-02-26 19:46:38 | 13.4 | Park, Sullivan and Beck Digital Services | Monthly subscription - Park, Sullivan and Beck Digital Services | subscription | pos | null | North Derek, DE | false |
T0000023879 | U00000696 | 2025-01-21 14:03:30 | 7.25 | Morris and Sons Computers | Subscription renewal - Morris and Sons Computers | subscription | mobile | 30.138.189.242 | Perezland, DE | false |
T0000023880 | U00000696 | 2025-01-14 21:15:55 | 42.27 | Miller, Reyes and Flores Department Store | Bought items at Miller, Reyes and Flores Department Store | purchase | mobile | 105.43.146.215 | East Paulburgh, DE | false |
T0000023881 | U00000696 | 2025-02-12 13:42:44 | 10.07 | Holloway Inc Electronics | Subscription renewal - Holloway Inc Electronics | subscription | mobile | 47.1.34.221 | Calhounchester, DE | false |
T0000023882 | U00000696 | 2025-03-08 23:22:59 | 34.55 | Barnes-Guerrero Shoes | ATM withdrawal | withdrawal | mobile | 126.165.169.58 | Weissfurt, CN | true |
T0000023883 | U00000696 | 2025-03-13 22:26:13 | 50.65 | Gray Inc Mobile | Purchase at Gray Inc Mobile | purchase | mobile | 218.41.44.74 | Albertland, DE | false |
T0000023884 | U00000696 | 2025-02-23 12:28:21 | 9.68 | Miller, Reyes and Flores Department Store | Payment to Miller, Reyes and Flores Department Store | purchase | mobile | 2.36.245.197 | Patriciaville, DE | false |
T0000023885 | U00000696 | 2025-02-09 17:52:02 | 20.98 | Thomas-Prince Pizzeria | Money transfer | transfer | mobile | 78.208.81.207 | Johnnychester, DE | false |
T0000023886 | U00000696 | 2025-03-07 01:03:00 | 24.03 | Gray Inc Mobile | Cash withdrawal | withdrawal | atm | null | North Stephanie, DE | false |
T0000023887 | U00000696 | 2024-12-18 04:26:08 | 11.79 | Park, Sullivan and Beck Digital Services | Shopping at Park, Sullivan and Beck Digital Services | purchase | atm | null | Lawrenceton, DE | false |
T0000023888 | U00000696 | 2025-03-07 20:07:55 | 21.02 | Schroeder-Mclaughlin Auto Service | Monthly subscription - Schroeder-Mclaughlin Auto Service | subscription | mobile | 48.44.116.109 | Petersmouth, DE | false |
T0000023889 | U00000696 | 2025-03-02 14:38:27 | 29.7 | Park, Sullivan and Beck Digital Services | Cash withdrawal | withdrawal | mobile | 136.41.170.184 | Gabrielview, DE | false |
T0000023890 | U00000696 | 2025-01-26 07:23:54 | 206.12 | Murphy-Hernandez Pizzeria | ATM withdrawal | withdrawal | web | 207.160.113.246 | Port Ryanmouth, RU | true |
T0000023891 | U00000696 | 2025-02-07 19:30:37 | 23.69 | Werner Ltd Fresh Market | Subscription renewal - Werner Ltd Fresh Market | subscription | web | 64.144.70.182 | Sandraberg, DE | false |
T0000023892 | U00000696 | 2025-03-09 13:26:44 | 19.14 | Holloway Inc Electronics | ATM withdrawal | withdrawal | mobile | 160.145.31.80 | Erikafort, DE | false |
T0000023893 | U00000696 | 2025-03-12 10:36:00 | 137.53 | Hernandez Group Farmers Market | Money transfer | transfer | web | 142.61.58.57 | Perryside, DE | true |
T0000023894 | U00000696 | 2025-02-03 20:51:49 | 42.92 | Wilkinson, Carter and Moss Auto Service | Recurring payment to Wilkinson, Carter and Moss Auto Service | subscription | mobile | 142.233.170.95 | East Donaldshire, CN | true |
T0000023895 | U00000696 | 2025-03-06 06:39:08 | 21.26 | Miller, Reyes and Flores Department Store | Bought items at Miller, Reyes and Flores Department Store | purchase | mobile | 32.139.83.174 | South Harry, DE | false |
T0000023896 | U00000696 | 2025-01-26 00:00:14 | 7.12 | Shaw-Wright Financial Services | Transfer to account *3362 | transfer | pos | null | North Jamestown, DE | false |
T0000023897 | U00000696 | 2025-02-16 13:28:50 | 56.13 | Anderson, Stewart and Roberts Auto Parts | Purchase at Anderson, Stewart and Roberts Auto Parts | purchase | web | 219.170.250.82 | Matthewland, BR | true |
T0000023898 | U00000696 | 2025-03-10 02:21:46 | 8.61 | Anderson-Perry Fast Food | Transfer to account *3402 | transfer | mobile | 107.179.4.81 | Lewisport, DE | true |
T0000023899 | U00000696 | 2025-01-27 06:04:55 | 22.16 | Smith, Castro and Hart Grocery | Cash withdrawal | withdrawal | web | 151.91.47.97 | West Zachary, DE | false |
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