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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024000 | U00000700 | 2025-01-20 07:54:57 | 141.71 | Stone, Farrell and Johnson Café | Transfer to account *1387 | transfer | mobile | 149.106.204.28 | South Jeanette, US | false |
T0000024001 | U00000700 | 2025-02-26 07:33:10 | 139.01 | Clark Ltd Gas Station | Subscription renewal - Clark Ltd Gas Station | subscription | pos | null | South Thomas, US | false |
T0000024002 | U00000700 | 2025-01-29 07:28:36 | 157.21 | Smith Group Theater | Shopping at Smith Group Theater | purchase | atm | null | Brittanyton, US | false |
T0000024003 | U00000700 | 2025-03-04 11:30:01 | 119.57 | Wallace-Mcclain Electronics | Bought items at Wallace-Mcclain Electronics | purchase | atm | null | Jackieton, NG | true |
T0000024004 | U00000700 | 2025-02-16 22:53:56 | 112.77 | Mcmillan, Eaton and Knox Car Dealership | Purchase at Mcmillan, Eaton and Knox Car Dealership | purchase | pos | null | Alanhaven, US | false |
T0000024005 | U00000700 | 2025-02-27 13:35:37 | 154.07 | Paul LLC Car Dealership | Shopping at Paul LLC Car Dealership | purchase | mobile | 131.111.176.75 | Smithview, US | false |
T0000024006 | U00000700 | 2025-01-27 11:21:20 | 339.3 | Olsen-Harris Auto Parts | Subscription renewal - Olsen-Harris Auto Parts | subscription | mobile | 27.46.220.22 | West Jeremy, US | false |
T0000024007 | U00000700 | 2025-02-12 06:37:33 | 40.14 | Robinson LLC Pharmacy | Monthly subscription - Robinson LLC Pharmacy | subscription | web | 14.126.82.68 | Watkinsfurt, US | false |
T0000024008 | U00000700 | 2025-02-03 17:03:20 | 100.74 | Wilcox LLC Pizzeria | ATM withdrawal | withdrawal | mobile | 101.164.250.207 | New Erin, US | false |
T0000024009 | U00000700 | 2025-03-05 03:54:35 | 368.29 | Olsen-Harris Auto Parts | Money transfer | transfer | web | 52.73.15.199 | North Brandon, US | false |
T0000024010 | U00000700 | 2025-01-29 13:01:06 | 3,206.29 | Hardin-Bowen Vacation Rentals | Subscription renewal - Hardin-Bowen Vacation Rentals | subscription | mobile | 115.143.176.189 | Port Meredithchester, US | true |
T0000024011 | U00000700 | 2025-02-28 05:14:08 | 682.96 | Cabrera-Ryan Concert Hall | Shopping at Cabrera-Ryan Concert Hall | purchase | mobile | 4.237.232.64 | New Heather, US | false |
T0000024012 | U00000700 | 2025-02-24 16:26:48 | 129.53 | Moore, Munoz and Anderson Digital Services | Bought items at Moore, Munoz and Anderson Digital Services | purchase | mobile | 54.104.71.119 | Chanfort, US | false |
T0000024013 | U00000700 | 2024-09-13 18:04:34 | 155.65 | Clark Ltd Gas Station | Bank transfer to *2524 | transfer | web | 78.103.198.228 | South Shannon, US | false |
T0000024014 | U00000700 | 2025-02-16 12:10:16 | 476.55 | Clark Ltd Gas Station | ATM withdrawal | withdrawal | mobile | 93.247.100.143 | West Chad, US | false |
T0000024015 | U00000700 | 2025-02-26 03:28:39 | 72.13 | Robinson LLC Pharmacy | Cash withdrawal | withdrawal | mobile | 72.98.16.167 | West Amanda, US | false |
T0000024016 | U00000700 | 2024-12-30 09:02:49 | 108.71 | Estrada Inc Theme Park | Money transfer | transfer | mobile | 154.216.83.18 | Jacksonland, US | false |
T0000024017 | U00000700 | 2025-02-14 09:09:13 | 117.99 | Ellis LLC Tech | Purchase at Ellis LLC Tech | purchase | web | 93.74.14.149 | East Autumn, US | true |
T0000024018 | U00000700 | 2025-03-12 16:50:53 | 818.93 | Garcia-Lee Internet Provider | Cash withdrawal | withdrawal | web | 9.70.133.185 | East Christianmouth, US | false |
T0000024019 | U00000700 | 2025-03-14 13:40:33 | 366.01 | Chen-Gomez Vacation Rentals | Monthly subscription - Chen-Gomez Vacation Rentals | subscription | pos | null | Christiechester, US | false |
T0000024020 | U00000700 | 2025-02-11 09:23:05 | 299.56 | Young, Jones and Barnes Car Rental | Bought items at Young, Jones and Barnes Car Rental | purchase | mobile | 190.116.13.147 | Michaelville, US | false |
T0000024021 | U00000700 | 2025-02-10 22:12:41 | 466.24 | Robinson LLC Pharmacy | Bank withdrawal | withdrawal | web | 100.199.15.217 | Lake Stephanie, US | false |
T0000024022 | U00000700 | 2025-03-01 18:25:35 | 328.15 | David, Reynolds and Ramirez Pizzeria | Shopping at David, Reynolds and Ramirez Pizzeria | purchase | pos | null | South Christopher, US | false |
T0000024023 | U00000700 | 2025-02-21 21:14:47 | 340.79 | Estrada Inc Theme Park | Bank withdrawal | withdrawal | mobile | 49.36.14.50 | North Natalie, US | false |
T0000024024 | U00000700 | 2024-10-23 00:12:10 | 193.09 | Rasmussen, Pugh and Sloan Pharmacy | Transfer to account *9887 | transfer | mobile | 107.151.162.81 | Obrienburgh, US | false |
T0000024025 | U00000700 | 2025-03-14 17:01:30 | 316.61 | Estrada Inc Theme Park | Recurring payment to Estrada Inc Theme Park | subscription | pos | null | North Johntown, US | false |
T0000024026 | U00000700 | 2025-01-07 01:21:54 | 205.17 | Chen-Gomez Vacation Rentals | Money transfer | transfer | mobile | 107.16.190.10 | Jamesmouth, US | false |
T0000024027 | U00000700 | 2025-03-02 07:48:41 | 140.43 | Marsh-Turner Healthcare Services | Monthly subscription - Marsh-Turner Healthcare Services | subscription | mobile | 126.194.96.31 | Port Lindachester, US | false |
T0000024028 | U00000700 | 2025-02-05 20:44:14 | 172.65 | Gentry, Lee and Snow Steakhouse | Payment to Gentry, Lee and Snow Steakhouse | purchase | mobile | 7.104.17.15 | Richardsonburgh, US | false |
T0000024029 | U00000700 | 2025-02-15 21:34:50 | 50.34 | Moore, Munoz and Anderson Digital Services | Bank transfer to *6229 | transfer | web | 15.64.64.150 | Port Dwaynefurt, US | false |
T0000024030 | U00000700 | 2025-02-24 20:32:51 | 184.57 | Rasmussen, Pugh and Sloan Pharmacy | Purchase at Rasmussen, Pugh and Sloan Pharmacy | purchase | mobile | 12.247.182.25 | Williamshaven, US | false |
T0000024031 | U00000700 | 2025-02-27 02:53:42 | 276.88 | Estrada Inc Theme Park | Money transfer | transfer | web | 173.235.203.180 | New Andreahaven, US | false |
T0000024032 | U00000700 | 2025-02-18 11:32:01 | 199.93 | Estrada Inc Theme Park | Subscription renewal - Estrada Inc Theme Park | subscription | mobile | 202.83.70.144 | Port Jimmyland, US | false |
T0000024033 | U00000700 | 2025-02-25 11:57:08 | 86.03 | Robinson LLC Pharmacy | Shopping at Robinson LLC Pharmacy | purchase | pos | null | West Samuelmouth, US | false |
T0000024034 | U00000700 | 2025-03-02 13:13:28 | 172.13 | Rasmussen, Pugh and Sloan Pharmacy | Payment to Rasmussen, Pugh and Sloan Pharmacy | purchase | mobile | 55.167.173.184 | Port Carriechester, US | false |
T0000024035 | U00000700 | 2025-03-12 20:28:28 | 371.51 | Estrada Inc Theme Park | Monthly subscription - Estrada Inc Theme Park | subscription | mobile | 113.169.148.24 | Port Leonard, US | false |
T0000024036 | U00000700 | 2025-02-08 17:12:48 | 3,120.79 | Pineda Group Diner | Bank withdrawal [maximum amount] | withdrawal | mobile | 213.215.69.35 | West Joseland, NG | true |
T0000024037 | U00000701 | 2025-02-27 17:00:33 | 82.73 | Perry Group Travel Booking | Subscription renewal - Perry Group Travel Booking | subscription | pos | null | South Haley, JP | false |
T0000024038 | U00000701 | 2025-03-02 02:12:11 | 136.52 | Rojas and Sons Theme Park | Payment to Rojas and Sons Theme Park | purchase | mobile | 66.35.120.2 | Stephaniestad, JP | false |
T0000024039 | U00000701 | 2025-03-09 19:48:04 | 380.79 | Hartman PLC Auto Parts | Bought items at Hartman PLC Auto Parts | purchase | mobile | 212.5.53.196 | East Jake, JP | false |
T0000024040 | U00000701 | 2025-03-14 08:05:10 | 376.74 | Fitzgerald LLC Fresh Market | Subscription renewal - Fitzgerald LLC Fresh Market | subscription | mobile | 22.253.104.140 | New Billy, JP | false |
T0000024041 | U00000701 | 2025-03-02 08:49:59 | 446.09 | Cisneros PLC Diner | Payment to Cisneros PLC Diner | purchase | mobile | 112.154.116.247 | Jackside, JP | false |
T0000024042 | U00000701 | 2024-11-09 18:56:36 | 170.91 | Horton-Parker Restaurant | Monthly subscription - Horton-Parker Restaurant | subscription | mobile | 216.25.118.162 | South Paul, JP | false |
T0000024043 | U00000701 | 2025-02-26 17:08:18 | 104.34 | Fitzgerald LLC Fresh Market | Cash withdrawal | withdrawal | web | 42.236.68.99 | Danielleshire, JP | false |
T0000024044 | U00000701 | 2025-03-10 13:26:59 | 173.02 | Fitzgerald LLC Fresh Market | Bank transfer to *8202 | transfer | web | 197.32.3.25 | Nashbury, JP | false |
T0000024045 | U00000701 | 2025-03-01 19:36:19 | 113.42 | Brown-Shields Phone Services | Payment to Brown-Shields Phone Services | purchase | mobile | 44.62.69.196 | South Bob, JP | true |
T0000024046 | U00000701 | 2025-03-03 01:42:40 | 386.64 | Beasley, Taylor and Holmes Software | Money transfer | transfer | mobile | 203.96.42.210 | Kristinabury, JP | false |
T0000024047 | U00000701 | 2025-03-05 19:31:26 | 123.81 | Edwards Inc Medical Center | Bank transfer to *9967 | transfer | mobile | 215.171.112.155 | Barnesburgh, JP | false |
T0000024048 | U00000701 | 2025-02-22 15:27:53 | 552.86 | Miller-Nolan Entertainment Complex | Transfer to account *413 | transfer | atm | null | Hamiltonton, RU | true |
T0000024049 | U00000701 | 2025-02-01 23:07:33 | 467.8 | Glass-Ewing Fresh Market | Bought items at Glass-Ewing Fresh Market | purchase | web | 92.226.156.56 | New Jennifer, JP | false |
T0000024050 | U00000701 | 2025-02-23 02:48:52 | 180.46 | Bailey LLC Shoes | Transfer to account *2208 | transfer | mobile | 126.51.26.48 | New Marybury, JP | false |
T0000024051 | U00000701 | 2025-02-20 21:32:23 | 930.8 | Edwards Inc Medical Center | Purchase at Edwards Inc Medical Center | purchase | pos | null | Lake Jonathan, JP | false |
T0000024052 | U00000701 | 2024-11-10 04:42:08 | 1,150.16 | Jenkins-Snow Entertainment Complex | Bought items at Jenkins-Snow Entertainment Complex | purchase | mobile | 13.69.219.101 | New Juliebury, JP | false |
T0000024053 | U00000701 | 2025-01-09 19:16:42 | 83.74 | Horton-Parker Restaurant | Transfer to account *1087 | transfer | pos | null | Torresburgh, JP | false |
T0000024054 | U00000701 | 2025-03-12 07:01:49 | 109.51 | Edwards Inc Medical Center | Bank transfer to *1354 | transfer | atm | null | East Jerry, JP | false |
T0000024055 | U00000701 | 2025-02-10 21:54:32 | 665.46 | Perry Group Travel Booking | Recurring payment to Perry Group Travel Booking | subscription | atm | null | Victoriafurt, JP | false |
T0000024056 | U00000701 | 2024-12-06 17:44:30 | 174.37 | Higgins Group Theme Park | Recurring payment to Higgins Group Theme Park | subscription | web | 176.221.131.97 | Port Adamshire, JP | false |
T0000024057 | U00000701 | 2025-03-03 08:09:27 | 275.8 | Walton-Cardenas Home Goods | Bank withdrawal | withdrawal | mobile | 152.94.76.171 | Lake Ginahaven, JP | false |
T0000024058 | U00000701 | 2025-01-27 13:33:08 | 163.62 | Beasley, Taylor and Holmes Software | Bank withdrawal | withdrawal | mobile | 203.140.217.13 | North Susan, JP | false |
T0000024059 | U00000701 | 2025-02-06 02:06:18 | 2,668.58 | Baldwin, Roach and Shaffer Travel Booking | Cash withdrawal [unusual location] | withdrawal | pos | null | Jonmouth, JP | true |
T0000024060 | U00000701 | 2025-03-01 04:28:41 | 252.46 | Rojas and Sons Theme Park | Transfer to account *6093 | transfer | pos | null | Gibsonborough, JP | false |
T0000024061 | U00000701 | 2025-01-31 23:11:45 | 414.66 | Rojas and Sons Theme Park | ATM withdrawal | withdrawal | pos | null | South Russellborough, JP | false |
T0000024062 | U00000701 | 2025-01-25 12:28:15 | 582.04 | Fitzgerald LLC Fresh Market | Transfer to account *2025 | transfer | web | 173.143.173.52 | West Andrewmouth, JP | false |
T0000024063 | U00000701 | 2025-03-12 15:01:56 | 387.08 | Rojas and Sons Theme Park | Bank withdrawal | withdrawal | mobile | 171.241.90.75 | Angelaburgh, JP | false |
T0000024064 | U00000702 | 2025-02-26 02:44:18 | 315.82 | Collins, Jackson and Roach Cinema | Money transfer | transfer | web | 82.183.234.5 | Baileyburgh, US | false |
T0000024065 | U00000702 | 2025-02-27 15:04:48 | 3,083.63 | Castillo, Leach and Harris Wellness Center | Monthly subscription - Castillo, Leach and Harris Wellness Center | subscription | web | 44.201.72.221 | North Julie, US | true |
T0000024066 | U00000703 | 2025-03-07 18:03:32 | 548 | Christensen-Lyons Tire Shop | Bank transfer to *7594 | transfer | web | 54.32.251.119 | Rogersstad, US | false |
T0000024067 | U00000704 | 2025-03-10 14:47:11 | 977.01 | Grant Inc Cruise Lines | Transfer to account *2386 | transfer | web | 103.108.111.92 | South Joshuatown, IN | false |
T0000024068 | U00000704 | 2025-03-09 09:15:06 | 703.1 | Hart-Browning Cruise Lines | Bought items at Hart-Browning Cruise Lines | purchase | pos | null | Brianburgh, IN | false |
T0000024069 | U00000704 | 2025-01-19 11:09:33 | 241.65 | Saunders-Rodriguez Auto Parts | Transfer to account *6361 | transfer | web | 142.237.255.36 | Port Oscarville, IN | false |
T0000024070 | U00000704 | 2025-03-01 19:33:30 | 3,163.96 | Mooney-Burton Wellness Center | Transfer to account *1440 | transfer | atm | null | South Jennifer, NG | true |
T0000024071 | U00000704 | 2025-03-11 14:03:53 | 101.03 | Hubbard Ltd Wellness Center | Bought items at Hubbard Ltd Wellness Center | purchase | pos | null | West Jerry, IN | false |
T0000024072 | U00000704 | 2025-02-12 21:09:26 | 94.75 | Tran and Sons Steakhouse | Shopping at Tran and Sons Steakhouse | purchase | mobile | 201.111.134.210 | Bennettstad, IN | false |
T0000024073 | U00000704 | 2025-01-20 21:38:25 | 270.91 | Hubbard Ltd Wellness Center | Purchase at Hubbard Ltd Wellness Center | purchase | atm | null | South Annland, IN | false |
T0000024074 | U00000704 | 2024-12-17 02:41:18 | 222.16 | Jones-Wright Market | Monthly subscription - Jones-Wright Market | subscription | mobile | 61.251.140.94 | East Zachary, IN | false |
T0000024075 | U00000704 | 2025-02-02 20:54:44 | 254.17 | Grant Inc Cruise Lines | ATM withdrawal | withdrawal | mobile | 138.120.133.191 | Codyfurt, IN | false |
T0000024076 | U00000704 | 2025-01-28 21:42:41 | 525.84 | Wallace, Rodriguez and Hall Tech | Transfer to account *4469 | transfer | web | 121.236.166.192 | New Emilyborough, IN | false |
T0000024077 | U00000704 | 2025-03-11 18:49:15 | 125.95 | Hubbard Ltd Wellness Center | Bank withdrawal | withdrawal | web | 65.118.97.222 | Matthewbury, IN | false |
T0000024078 | U00000704 | 2025-02-09 03:29:21 | 75.47 | Hubbard Ltd Wellness Center | Bank withdrawal | withdrawal | web | 53.204.30.179 | North Anthonyland, IN | false |
T0000024079 | U00000704 | 2025-03-11 04:42:45 | 1,773.02 | Hubbard Ltd Wellness Center | Bank transfer to *1948 | transfer | web | 31.99.234.134 | South Karen, IN | false |
T0000024080 | U00000704 | 2025-03-10 06:08:27 | 449.84 | Grant Inc Cruise Lines | Bank withdrawal | withdrawal | atm | null | Torresside, IN | false |
T0000024081 | U00000704 | 2025-02-08 21:44:10 | 76.88 | Johnson-Henderson Streaming Services | Cash withdrawal | withdrawal | web | 197.219.243.74 | East Jennifer, IN | false |
T0000024082 | U00000704 | 2025-02-16 20:11:50 | 644.23 | Grant Inc Cruise Lines | Bought items at Grant Inc Cruise Lines | purchase | web | 41.124.114.77 | Brianmouth, IN | false |
T0000024083 | U00000704 | 2025-02-01 08:20:10 | 424.91 | Hubbard Ltd Wellness Center | Payment to Hubbard Ltd Wellness Center | purchase | mobile | 61.148.188.253 | Rosebury, IN | false |
T0000024084 | U00000704 | 2025-03-13 22:11:09 | 93.5 | Hartman Inc Computers | Purchase at Hartman Inc Computers | purchase | pos | null | New Angela, IN | false |
T0000024085 | U00000704 | 2025-02-07 17:08:45 | 70.15 | Cooper PLC Vision Center | Subscription renewal - Cooper PLC Vision Center | subscription | pos | null | Camachostad, IN | false |
T0000024086 | U00000704 | 2025-01-31 04:11:08 | 517.62 | Grant Inc Cruise Lines | Bank withdrawal | withdrawal | web | 36.208.255.73 | South Johnmouth, IN | false |
T0000024087 | U00000704 | 2025-03-07 23:51:05 | 207.87 | Grant Inc Cruise Lines | Subscription renewal - Grant Inc Cruise Lines | subscription | web | 92.4.209.212 | South Bethville, IN | false |
T0000024088 | U00000704 | 2025-03-10 14:22:46 | 1,275.85 | Wallace, Rodriguez and Hall Tech | Bought items at Wallace, Rodriguez and Hall Tech | purchase | web | 47.173.25.240 | East Eric, IN | false |
T0000024089 | U00000704 | 2025-03-12 11:25:49 | 284.61 | Wallace, Rodriguez and Hall Tech | Monthly subscription - Wallace, Rodriguez and Hall Tech | subscription | web | 20.134.77.158 | Grantberg, IN | false |
T0000024090 | U00000704 | 2024-10-03 04:25:45 | 1,920.58 | Patterson-Contreras Investments | Purchase at Patterson-Contreras Investments | purchase | mobile | 47.4.248.86 | Brendashire, IN | false |
T0000024091 | U00000704 | 2025-03-02 06:34:39 | 665.42 | Graham-Tucker Water Services | Bank withdrawal | withdrawal | web | 137.209.25.189 | Holmesland, IN | false |
T0000024092 | U00000704 | 2025-01-29 21:13:35 | 155.48 | Hubbard Ltd Wellness Center | Subscription renewal - Hubbard Ltd Wellness Center | subscription | mobile | 47.49.45.121 | New James, IN | false |
T0000024093 | U00000704 | 2025-02-20 06:34:50 | 817.22 | Grant Inc Cruise Lines | Payment to Grant Inc Cruise Lines | purchase | mobile | 200.21.123.164 | New Samuelberg, IN | false |
T0000024094 | U00000704 | 2025-03-02 17:55:14 | 230.06 | Robinson Inc Market | Transfer to account *2502 | transfer | mobile | 14.227.178.63 | West Lawrencehaven, IN | false |
T0000024095 | U00000704 | 2025-03-13 01:19:57 | 1,206.14 | Wallace, Rodriguez and Hall Tech | Monthly subscription - Wallace, Rodriguez and Hall Tech | subscription | mobile | 4.151.184.83 | Lake Sarachester, IN | false |
T0000024096 | U00000704 | 2025-02-22 22:32:11 | 222.16 | Wallace, Rodriguez and Hall Tech | Bank withdrawal | withdrawal | pos | null | East Robertfort, IN | false |
T0000024097 | U00000704 | 2025-01-18 17:23:35 | 423.4 | Zhang, Lynn and Fox Dental Clinic | Payment to Zhang, Lynn and Fox Dental Clinic | purchase | web | 168.11.151.201 | Elizabethport, IN | false |
T0000024098 | U00000704 | 2025-02-24 20:23:38 | 141.44 | Johnson-Bennett Restaurant | Purchase at Johnson-Bennett Restaurant | purchase | web | 3.64.126.111 | Lovehaven, IN | false |
T0000024099 | U00000704 | 2025-02-19 01:34:55 | 183.04 | Foster-Gillespie Wellness Center | Shopping at Foster-Gillespie Wellness Center | purchase | atm | null | Kellytown, IN | false |
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