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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000023900 | U00000696 | 2025-02-04 18:22:22 | 41.95 | Werner Ltd Fresh Market | ATM withdrawal | withdrawal | mobile | 24.68.200.229 | New Johnmouth, DE | false |
T0000023901 | U00000696 | 2025-02-09 06:37:07 | 28.51 | Smith, Castro and Hart Grocery | Bank withdrawal | withdrawal | pos | null | South Geoffrey, DE | false |
T0000023902 | U00000696 | 2025-02-25 03:15:04 | 9.47 | Shelton Ltd Foods | Purchase at Shelton Ltd Foods | purchase | mobile | 56.112.120.236 | Stewartborough, DE | false |
T0000023903 | U00000696 | 2025-03-14 02:56:20 | 21.76 | Smith, Castro and Hart Grocery | Bank withdrawal | withdrawal | web | 34.110.8.103 | Torresberg, DE | false |
T0000023904 | U00000696 | 2025-02-21 00:38:35 | 7.52 | Steele-Zavala Gas Company | Bought items at Steele-Zavala Gas Company | purchase | mobile | 181.31.186.179 | Lake Loriview, NG | true |
T0000023905 | U00000696 | 2025-02-25 06:47:22 | 13.57 | Jimenez, Jordan and Smith Travel Booking | Recurring payment to Jimenez, Jordan and Smith Travel Booking | subscription | mobile | 103.157.87.100 | West Roy, DE | false |
T0000023906 | U00000696 | 2025-03-13 03:54:26 | 12.52 | Miller, Reyes and Flores Department Store | Cash withdrawal | withdrawal | web | 223.123.35.75 | Annefort, DE | false |
T0000023907 | U00000696 | 2025-01-07 14:00:06 | 16.18 | Holloway Inc Electronics | Transfer to account *1146 | transfer | web | 13.130.193.66 | Veronicachester, DE | false |
T0000023908 | U00000696 | 2024-11-30 00:26:49 | 31.01 | Moyer-Norton Banking | Shopping at Moyer-Norton Banking | purchase | web | 189.47.5.122 | North Monicafort, BR | true |
T0000023909 | U00000696 | 2025-02-09 02:29:37 | 27.49 | Werner Ltd Fresh Market | Bought items at Werner Ltd Fresh Market | purchase | pos | null | Joannaport, DE | false |
T0000023910 | U00000697 | 2025-03-08 09:55:40 | 1,833.9 | Payne, Spears and Chang Insurance | Recurring payment to Payne, Spears and Chang Insurance | subscription | atm | null | New Carrie, CA | false |
T0000023911 | U00000697 | 2025-02-08 01:10:07 | 1,353.61 | Payne, Spears and Chang Insurance | Subscription renewal - Payne, Spears and Chang Insurance | subscription | mobile | 208.243.3.198 | Stevenfurt, CA | false |
T0000023912 | U00000697 | 2025-01-20 08:34:15 | 507.52 | Edwards-Stuart Auto Parts | Shopping at Edwards-Stuart Auto Parts | purchase | mobile | 116.212.103.133 | Williamsland, CA | false |
T0000023913 | U00000697 | 2025-03-01 15:41:20 | 728.75 | Walker, Rush and Bernard Electronics | Money transfer | transfer | pos | null | North Leahland, CA | false |
T0000023914 | U00000697 | 2025-03-12 02:56:37 | 1,834.42 | Meza Group Digital Services | Purchase at Meza Group Digital Services | purchase | pos | null | Johnsontown, CA | false |
T0000023915 | U00000697 | 2024-11-17 14:17:23 | 2,026.92 | Gutierrez-Hernandez Supermarket | Bought items at Gutierrez-Hernandez Supermarket | purchase | mobile | 131.173.192.142 | West Ricky, CA | false |
T0000023916 | U00000697 | 2025-02-20 15:57:46 | 983.16 | Meza Group Digital Services | Cash withdrawal | withdrawal | web | 35.39.13.42 | West Michaelhaven, CA | false |
T0000023917 | U00000697 | 2025-02-14 03:56:38 | 1,147.51 | Gutierrez-Hernandez Supermarket | Bank transfer to *566 | transfer | pos | null | Allenbury, CA | false |
T0000023918 | U00000697 | 2025-02-05 01:06:32 | 1,592.35 | Flores Group Auto Service | Monthly subscription - Flores Group Auto Service | subscription | pos | null | Garnerhaven, CA | false |
T0000023919 | U00000697 | 2025-02-20 19:49:57 | 1,213.86 | Barr, Smith and Ballard Grocery | Subscription renewal - Barr, Smith and Ballard Grocery | subscription | web | 209.241.29.141 | East Markland, CA | false |
T0000023920 | U00000697 | 2024-12-17 13:52:08 | 327.74 | Edwards-Stuart Auto Parts | Subscription renewal - Edwards-Stuart Auto Parts | subscription | mobile | 130.111.142.43 | North Coreyport, CA | false |
T0000023921 | U00000697 | 2025-03-03 15:38:54 | 940.92 | Griffith-Duncan Internet Provider | Money transfer | transfer | atm | null | Washingtonbury, RO | true |
T0000023922 | U00000697 | 2025-02-13 23:05:45 | 189.97 | Walker, Rush and Bernard Electronics | Transfer to account *9710 | transfer | web | 17.141.172.125 | Samanthaberg, CA | false |
T0000023923 | U00000697 | 2025-02-20 06:44:10 | 569.62 | Walker, Rush and Bernard Electronics | ATM withdrawal | withdrawal | web | 25.67.219.217 | Heathershire, CA | false |
T0000023924 | U00000697 | 2024-12-24 05:16:18 | 3,961.52 | Carter-Camacho Hotels | Purchase at Carter-Camacho Hotels | purchase | web | 144.252.12.47 | Weberfurt, RU | true |
T0000023925 | U00000697 | 2025-02-02 17:23:43 | 128.6 | Gutierrez-Hernandez Supermarket | Shopping at Gutierrez-Hernandez Supermarket | purchase | mobile | 37.209.14.188 | East Jenniferland, CA | false |
T0000023926 | U00000697 | 2025-02-03 13:31:36 | 6,481.68 | Williams-Palmer Entertainment Complex | Money transfer | transfer | web | 76.123.28.118 | Garcialand, CA | true |
T0000023927 | U00000697 | 2025-01-23 12:43:22 | 7,704.89 | Edwards, Powers and Smith Vision Center | Purchase at Edwards, Powers and Smith Vision Center | purchase | pos | null | North Martinstad, NG | true |
T0000023928 | U00000697 | 2025-03-06 23:24:45 | 364.55 | Meza Group Digital Services | Bought items at Meza Group Digital Services | purchase | web | 158.59.217.163 | Nicoletown, CA | false |
T0000023929 | U00000697 | 2025-02-04 07:43:00 | 715.9 | Meza Group Digital Services | Transfer to account *6070 | transfer | mobile | 7.183.226.186 | North Brianburgh, CA | false |
T0000023930 | U00000697 | 2025-02-18 12:06:17 | 968.17 | Meza Group Digital Services | Bank withdrawal | withdrawal | web | 102.179.37.187 | Suzannemouth, CA | false |
T0000023931 | U00000697 | 2024-12-31 15:36:37 | 1,126.37 | Gutierrez-Hernandez Supermarket | Money transfer | transfer | web | 117.185.189.245 | Ashleyside, CA | false |
T0000023932 | U00000697 | 2025-01-06 21:54:58 | 3,416.74 | Padilla-Zimmerman Sporting Goods | ATM withdrawal | withdrawal | mobile | 23.83.35.238 | South Brenda, CA | false |
T0000023933 | U00000698 | 2025-03-05 19:17:32 | 75.47 | Mercer LLC Software | Subscription renewal - Mercer LLC Software | subscription | web | 198.30.227.138 | New Lisa, AU | false |
T0000023934 | U00000698 | 2025-02-28 04:53:32 | 12.35 | Freeman Ltd Supermarket | Purchase at Freeman Ltd Supermarket | purchase | pos | null | Kaylashire, AU | false |
T0000023935 | U00000698 | 2025-02-25 16:17:52 | 2.17 | Stephenson-Costa Market | Subscription renewal - Stephenson-Costa Market | subscription | pos | null | New Anthony, AU | false |
T0000023936 | U00000698 | 2025-03-04 02:03:52 | 17.69 | Christian PLC Airlines | Purchase at Christian PLC Airlines | purchase | web | 183.28.87.91 | East Kathrynmouth, AU | false |
T0000023937 | U00000698 | 2025-03-05 17:32:20 | 19.02 | Harvey, Thornton and Key Dental Clinic | Transfer to account *9140 | transfer | web | 153.16.120.85 | Kaylaside, AU | false |
T0000023938 | U00000698 | 2025-02-07 19:00:13 | 8.67 | Diaz Inc Sporting Goods | ATM withdrawal | withdrawal | web | 86.179.99.82 | Steventon, AU | false |
T0000023939 | U00000698 | 2024-11-16 15:42:45 | 5.6 | King-Long Vacation Rentals | Bank transfer to *2398 | transfer | mobile | 132.23.193.102 | Cynthiashire, AU | false |
T0000023940 | U00000698 | 2025-03-07 11:35:51 | 55.17 | Harvey, Thornton and Key Dental Clinic | Bank transfer to *6831 | transfer | pos | null | Pricebury, AU | false |
T0000023941 | U00000698 | 2025-03-09 00:44:35 | 17.06 | Christian PLC Airlines | ATM withdrawal | withdrawal | mobile | 8.232.72.43 | Craigport, AU | false |
T0000023942 | U00000698 | 2025-02-20 09:42:08 | 6.38 | Wilson-Madden Concert Hall | Monthly subscription - Wilson-Madden Concert Hall | subscription | pos | null | South Brianshire, AU | false |
T0000023943 | U00000698 | 2025-02-23 19:22:51 | 21.87 | Avila-Weaver Computers | Money transfer | transfer | mobile | 215.242.40.133 | Leetown, AU | false |
T0000023944 | U00000698 | 2025-02-27 12:56:04 | 19.9 | Wood, Crawford and Villa Financial Services | Purchase at Wood, Crawford and Villa Financial Services | purchase | mobile | 64.200.46.3 | South Michaeltown, AU | false |
T0000023945 | U00000698 | 2024-12-25 14:14:14 | 22.25 | Sanders Inc Theater | Shopping at Sanders Inc Theater | purchase | web | 94.196.224.145 | Lake Mary, AU | false |
T0000023946 | U00000698 | 2025-02-21 20:46:11 | 17.29 | Avila-Weaver Computers | Money transfer | transfer | web | 169.174.42.56 | Allenport, AU | false |
T0000023947 | U00000698 | 2025-01-04 09:58:41 | 26.8 | Foley-Medina Gaming | Payment to Foley-Medina Gaming | purchase | pos | null | Obrienview, AU | false |
T0000023948 | U00000698 | 2025-03-13 19:02:57 | 55.07 | Harvey, Thornton and Key Dental Clinic | Monthly subscription - Harvey, Thornton and Key Dental Clinic | subscription | mobile | 220.114.34.90 | Elizabethfurt, AU | false |
T0000023949 | U00000698 | 2025-03-12 17:30:36 | 5.53 | Avila-Weaver Computers | Money transfer | transfer | web | 159.216.80.19 | Markshire, AU | false |
T0000023950 | U00000698 | 2025-03-04 03:13:56 | 49.92 | Kent PLC Car Wash | Purchase at Kent PLC Car Wash | purchase | mobile | 144.65.63.67 | Jillborough, AU | false |
T0000023951 | U00000698 | 2024-12-16 17:39:24 | 19.42 | Christian PLC Airlines | Money transfer | transfer | mobile | 21.190.205.238 | Thomasville, AU | false |
T0000023952 | U00000698 | 2025-03-13 02:07:55 | 30.05 | Avila-Weaver Computers | Payment to Avila-Weaver Computers | purchase | web | 109.51.191.85 | South Davidfort, AU | false |
T0000023953 | U00000698 | 2025-02-10 22:43:30 | 6.99 | Burton-Gregory Shoes | ATM withdrawal | withdrawal | atm | null | East Meganburgh, AU | false |
T0000023954 | U00000698 | 2025-01-13 18:21:37 | 12.14 | King-Long Vacation Rentals | Shopping at King-Long Vacation Rentals | purchase | atm | null | Cassandraville, AU | false |
T0000023955 | U00000699 | 2025-01-31 16:47:10 | 527.95 | Daniels LLC Foods | Purchase at Daniels LLC Foods | purchase | mobile | 218.106.72.172 | Tracyside, IN | false |
T0000023956 | U00000699 | 2025-03-07 08:45:57 | 282.68 | Martinez PLC Shoes | Monthly subscription - Martinez PLC Shoes | subscription | mobile | 157.195.43.90 | Port Maryburgh, IN | false |
T0000023957 | U00000699 | 2025-03-06 17:16:09 | 377.2 | Martinez PLC Shoes | Cash withdrawal | withdrawal | web | 34.59.10.33 | Port Erica, IN | false |
T0000023958 | U00000699 | 2025-01-22 23:24:10 | 514.83 | Casey-Newman Diner | Bank withdrawal | withdrawal | web | 168.181.195.32 | Wallacetown, IN | false |
T0000023959 | U00000699 | 2025-02-17 12:16:59 | 113.71 | Andrews, Gardner and Tucker Insurance | Bought items at Andrews, Gardner and Tucker Insurance | purchase | web | 180.98.181.185 | Brayburgh, IN | false |
T0000023960 | U00000699 | 2024-12-08 14:35:49 | 1,006.64 | Martinez PLC Shoes | ATM withdrawal | withdrawal | mobile | 56.63.202.76 | Joelville, IN | false |
T0000023961 | U00000699 | 2025-02-03 17:35:15 | 254.55 | Johnson, Ray and Velez Banking | Bank withdrawal | withdrawal | mobile | 65.241.117.20 | Paigechester, IN | false |
T0000023962 | U00000699 | 2025-02-06 14:52:46 | 193.76 | White PLC Dental Clinic | ATM withdrawal | withdrawal | mobile | 153.145.110.93 | Barbaratown, IN | false |
T0000023963 | U00000699 | 2025-01-15 06:40:52 | 485.09 | Foster LLC Car Rental | Subscription renewal - Foster LLC Car Rental | subscription | web | 183.57.146.2 | Georgeland, IN | false |
T0000023964 | U00000699 | 2025-02-06 21:39:56 | 1,304.53 | Ayers, Knight and Wilkins Supermarket | Monthly subscription - Ayers, Knight and Wilkins Supermarket | subscription | pos | null | West Kellyburgh, IN | false |
T0000023965 | U00000699 | 2025-03-12 04:49:43 | 399.89 | Barnett Inc Diner | Monthly subscription - Barnett Inc Diner | subscription | atm | null | West Holly, IN | false |
T0000023966 | U00000699 | 2025-03-13 20:37:26 | 497.12 | Johnson, Ray and Velez Banking | Shopping at Johnson, Ray and Velez Banking | purchase | web | 31.29.51.224 | South Amanda, IN | false |
T0000023967 | U00000699 | 2025-01-03 12:58:06 | 511.57 | Martinez PLC Shoes | Bank withdrawal | withdrawal | mobile | 76.216.131.137 | Port Russellbury, IN | false |
T0000023968 | U00000699 | 2025-02-14 05:57:33 | 329.25 | Barnett Inc Diner | Monthly subscription - Barnett Inc Diner | subscription | atm | null | Lake Maryshire, IN | false |
T0000023969 | U00000699 | 2025-01-22 16:39:37 | 194.06 | Johnson, Ray and Velez Banking | Bought items at Johnson, Ray and Velez Banking | purchase | web | 9.47.85.8 | Adamport, IN | false |
T0000023970 | U00000699 | 2025-02-02 14:24:57 | 387.81 | Kim PLC Fast Food | Purchase at Kim PLC Fast Food | purchase | web | 157.15.116.240 | Lake Kathleenborough, IN | false |
T0000023971 | U00000699 | 2025-02-05 17:08:50 | 202.45 | Barnett Inc Diner | Cash withdrawal | withdrawal | web | 203.93.149.220 | New Crystalstad, IN | false |
T0000023972 | U00000699 | 2025-02-15 21:40:56 | 282.39 | Martinez PLC Shoes | Shopping at Martinez PLC Shoes | purchase | pos | null | Justinchester, IN | false |
T0000023973 | U00000699 | 2025-01-23 02:35:03 | 530.34 | Barnett Inc Diner | Subscription renewal - Barnett Inc Diner | subscription | mobile | 197.139.37.197 | New James, IN | false |
T0000023974 | U00000699 | 2025-02-19 23:21:59 | 37.61 | Brown, Guerra and Gill Healthcare Services | Bank transfer to *2980 | transfer | pos | null | Jessefort, CN | true |
T0000023975 | U00000699 | 2025-03-06 22:32:48 | 1,747.04 | Barnett Inc Diner | Payment to Barnett Inc Diner | purchase | mobile | 215.137.175.199 | New Donnastad, IN | false |
T0000023976 | U00000699 | 2025-03-12 22:00:34 | 184.22 | Alexander, Gross and Meyer Department Store | Cash withdrawal | withdrawal | atm | null | New Douglas, IN | false |
T0000023977 | U00000699 | 2024-10-22 10:31:41 | 59.49 | Barnett Inc Diner | ATM withdrawal | withdrawal | pos | null | North Melissa, IN | false |
T0000023978 | U00000699 | 2025-03-12 23:49:29 | 423.93 | Huber PLC Travel Agency | Recurring payment to Huber PLC Travel Agency | subscription | web | 97.187.234.211 | Taraside, IN | false |
T0000023979 | U00000699 | 2025-03-03 16:20:43 | 127.91 | Martinez PLC Shoes | Shopping at Martinez PLC Shoes | purchase | mobile | 136.101.184.99 | Doyleville, IN | false |
T0000023980 | U00000699 | 2025-03-04 20:24:06 | 631.27 | Foster LLC Car Rental | Payment to Foster LLC Car Rental | purchase | mobile | 197.155.193.74 | West Steven, IN | false |
T0000023981 | U00000699 | 2024-12-18 17:17:28 | 186.95 | Barnett Inc Diner | Bought items at Barnett Inc Diner | purchase | web | 66.169.54.123 | Jacksonmouth, IN | false |
T0000023982 | U00000699 | 2025-03-05 10:44:08 | 557.08 | Myers Inc Banking | Subscription renewal - Myers Inc Banking | subscription | mobile | 13.23.212.198 | East Joseph, IN | false |
T0000023983 | U00000699 | 2025-02-27 02:05:40 | 622.1 | Bell and Sons Car Wash | ATM withdrawal | withdrawal | pos | null | Sharpside, IN | false |
T0000023984 | U00000699 | 2025-02-08 17:10:46 | 313.37 | Myers Inc Banking | Money transfer | transfer | mobile | 192.227.154.215 | East Randychester, IN | false |
T0000023985 | U00000699 | 2025-02-18 10:14:45 | 500.1 | Martinez PLC Shoes | Money transfer | transfer | pos | null | Lake Kevinland, IN | false |
T0000023986 | U00000699 | 2025-02-21 14:30:28 | 191.73 | Duncan Ltd Accessories | ATM withdrawal | withdrawal | mobile | 54.27.184.212 | Charlestown, IN | false |
T0000023987 | U00000699 | 2024-07-30 18:33:28 | 3,590.47 | Carson-Rogers Concert Hall | Bank transfer to *2985 | transfer | pos | null | South Debbie, RU | true |
T0000023988 | U00000699 | 2025-02-26 23:13:10 | 88.14 | Contreras LLC Medical Center | Subscription renewal - Contreras LLC Medical Center | subscription | mobile | 166.249.130.41 | Greenchester, IN | false |
T0000023989 | U00000699 | 2025-02-24 09:46:42 | 500.38 | Barnett Inc Diner | Recurring payment to Barnett Inc Diner | subscription | mobile | 222.50.58.63 | Johnport, IN | false |
T0000023990 | U00000699 | 2025-02-28 23:16:24 | 662.21 | Rasmussen Inc Electric Company | Money transfer | transfer | pos | null | Debbieton, IN | false |
T0000023991 | U00000699 | 2025-01-23 23:51:44 | 400.41 | Myers Inc Banking | Shopping at Myers Inc Banking | purchase | mobile | 117.81.8.58 | New Brianborough, IN | false |
T0000023992 | U00000699 | 2025-02-16 10:28:43 | 442.55 | Zavala Ltd Investments | Bank transfer to *4018 | transfer | mobile | 102.50.24.59 | West Donaldstad, IN | false |
T0000023993 | U00000699 | 2025-03-02 13:20:00 | 227.76 | Foster LLC Car Rental | Bank withdrawal | withdrawal | mobile | 193.116.214.83 | Kennethfort, IN | false |
T0000023994 | U00000699 | 2025-02-10 16:28:57 | 526.28 | Gill PLC Gas Station | ATM withdrawal | withdrawal | mobile | 147.100.170.208 | West Jonathan, IN | false |
T0000023995 | U00000699 | 2025-03-13 22:05:50 | 403.65 | Foster LLC Car Rental | Bank withdrawal | withdrawal | pos | null | New Michelle, IN | false |
T0000023996 | U00000699 | 2025-02-23 11:52:40 | 1,006.14 | Foster LLC Car Rental | Money transfer | transfer | web | 147.89.78.40 | New Roberta, IN | false |
T0000023997 | U00000700 | 2025-01-12 05:01:20 | 115.03 | Alexander-Taylor Travel Booking | Monthly subscription - Alexander-Taylor Travel Booking | subscription | web | 91.70.84.101 | New Ginaport, NG | true |
T0000023998 | U00000700 | 2025-03-05 02:44:04 | 110.52 | Proctor, May and Reeves Clothing | Bank withdrawal | withdrawal | mobile | 139.65.183.176 | Garciaborough, US | false |
T0000023999 | U00000700 | 2025-02-08 05:12:37 | 69.72 | Estrada Inc Theme Park | Monthly subscription - Estrada Inc Theme Park | subscription | pos | null | Taylormouth, US | false |
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