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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024100 | U00000704 | 2025-01-25 01:25:08 | 226.17 | Grant Inc Cruise Lines | Payment to Grant Inc Cruise Lines | purchase | web | 10.47.12.108 | North Ashley, IN | false |
T0000024101 | U00000704 | 2025-03-04 14:48:18 | 5,287.58 | Parker and Sons Hardware | Money transfer | transfer | mobile | 49.215.98.96 | South Tamaraberg, IN | true |
T0000024102 | U00000704 | 2024-12-07 04:01:59 | 349.4 | Hubbard Ltd Wellness Center | Transfer to account *9202 | transfer | web | 151.182.249.155 | Kevintown, IN | false |
T0000024103 | U00000704 | 2025-01-20 06:36:01 | 425.15 | Grant Inc Cruise Lines | Monthly subscription - Grant Inc Cruise Lines | subscription | atm | null | Andreamouth, IN | false |
T0000024104 | U00000704 | 2025-02-12 10:29:14 | 750.16 | Grant Inc Cruise Lines | Monthly subscription - Grant Inc Cruise Lines | subscription | mobile | 56.233.109.127 | Perryberg, IN | false |
T0000024105 | U00000704 | 2025-02-28 14:51:37 | 759.42 | Grant Inc Cruise Lines | Money transfer | transfer | mobile | 77.70.70.220 | Port Scottview, IN | false |
T0000024106 | U00000704 | 2025-03-10 23:37:37 | 207.31 | Phillips, Fischer and Powell Concert Hall | Subscription renewal - Phillips, Fischer and Powell Concert Hall | subscription | mobile | 109.190.51.42 | Lewisside, IN | false |
T0000024107 | U00000704 | 2025-03-09 23:42:29 | 151.7 | Hubbard Ltd Wellness Center | Transfer to account *323 | transfer | web | 202.157.120.213 | North William, IN | false |
T0000024108 | U00000704 | 2025-03-14 21:44:37 | 678.65 | Wallace, Rodriguez and Hall Tech | Cash withdrawal | withdrawal | web | 48.61.213.89 | New Dawn, IN | false |
T0000024109 | U00000704 | 2025-03-06 01:48:31 | 654.51 | Wallace, Rodriguez and Hall Tech | Subscription renewal - Wallace, Rodriguez and Hall Tech | subscription | atm | null | Estradafort, IN | false |
T0000024110 | U00000704 | 2025-02-25 02:44:05 | 199.24 | Wallace, Rodriguez and Hall Tech | Recurring payment to Wallace, Rodriguez and Hall Tech | subscription | web | 79.77.130.133 | Lake Garybury, IN | false |
T0000024111 | U00000704 | 2025-02-12 23:01:12 | 838.82 | Grant Inc Cruise Lines | Shopping at Grant Inc Cruise Lines | purchase | pos | null | New Phillip, IN | false |
T0000024112 | U00000704 | 2025-03-08 21:20:14 | 472.39 | Wallace, Rodriguez and Hall Tech | Subscription renewal - Wallace, Rodriguez and Hall Tech | subscription | mobile | 104.62.39.189 | New Christine, IN | false |
T0000024113 | U00000704 | 2024-12-14 19:03:55 | 381.17 | Grant Inc Cruise Lines | Transfer to account *8092 | transfer | web | 149.80.52.190 | Phillipsfort, IN | false |
T0000024114 | U00000704 | 2025-02-20 06:31:44 | 441.72 | Taylor-Allison Clothing | Recurring payment to Taylor-Allison Clothing | subscription | mobile | 215.202.185.39 | South Richardview, IN | false |
T0000024115 | U00000704 | 2025-02-26 15:01:04 | 792.23 | Wallace, Rodriguez and Hall Tech | Bought items at Wallace, Rodriguez and Hall Tech | purchase | mobile | 126.92.161.227 | Mullinsshire, IN | false |
T0000024116 | U00000705 | 2025-03-06 23:31:14 | 310.03 | Allen Group Cinema | Transfer to account *8682 | transfer | web | 108.132.87.155 | Aaronton, CN | false |
T0000024117 | U00000705 | 2024-11-23 15:36:40 | 247.51 | Fuentes, Taylor and Young Electric Company | Shopping at Fuentes, Taylor and Young Electric Company | purchase | pos | null | Lake Tracy, CN | false |
T0000024118 | U00000705 | 2025-02-21 01:07:58 | 731.69 | Hill, Gardner and Thomas Cruise Lines | Shopping at Hill, Gardner and Thomas Cruise Lines | purchase | mobile | 111.103.170.137 | Toddland, BR | true |
T0000024119 | U00000705 | 2025-03-10 14:23:46 | 845.93 | Crawford, Miller and Goodwin Foods | Money transfer | transfer | web | 178.246.15.96 | Phillipsview, RU | true |
T0000024120 | U00000705 | 2025-01-27 19:50:59 | 435.69 | Fuentes, Taylor and Young Electric Company | Cash withdrawal | withdrawal | mobile | 186.87.158.181 | Andrewview, CN | false |
T0000024121 | U00000705 | 2025-03-01 01:24:16 | 51.94 | Cunningham, Ramirez and Ross Tire Shop | Cash withdrawal | withdrawal | pos | null | Austinfurt, CN | false |
T0000024122 | U00000705 | 2025-02-28 02:37:10 | 71.45 | Allen Group Cinema | Subscription renewal - Allen Group Cinema | subscription | mobile | 27.108.134.107 | Smithberg, CN | false |
T0000024123 | U00000705 | 2025-03-11 15:59:04 | 89.62 | Wong-Moss Tax Services | ATM withdrawal | withdrawal | web | 87.206.222.180 | Deniseshire, CN | false |
T0000024124 | U00000705 | 2025-03-06 01:20:08 | 375.81 | Fuentes, Taylor and Young Electric Company | Bank withdrawal | withdrawal | web | 99.1.201.221 | Myersbury, CN | false |
T0000024125 | U00000705 | 2025-03-10 18:53:56 | 99.34 | Cunningham, Ramirez and Ross Tire Shop | Payment to Cunningham, Ramirez and Ross Tire Shop | purchase | mobile | 13.36.103.245 | New James, CN | false |
T0000024126 | U00000705 | 2024-11-30 13:21:19 | 149.72 | Cunningham, Ramirez and Ross Tire Shop | Transfer to account *2787 | transfer | mobile | 60.60.22.210 | West Jamesland, CN | false |
T0000024127 | U00000705 | 2025-03-05 02:49:29 | 66.6 | Allen Group Cinema | Recurring payment to Allen Group Cinema | subscription | web | 132.216.119.221 | Port Leah, CN | false |
T0000024128 | U00000705 | 2025-03-08 14:34:45 | 387.65 | Hubbard-Byrd Pizzeria | Transfer to account *4436 | transfer | pos | null | North Lisamouth, CN | false |
T0000024129 | U00000705 | 2025-01-11 19:17:59 | 39.42 | Fuentes, Taylor and Young Electric Company | Recurring payment to Fuentes, Taylor and Young Electric Company | subscription | mobile | 108.158.206.214 | Martinborough, CN | false |
T0000024130 | U00000705 | 2025-03-14 18:01:37 | 1,055.93 | Fuentes, Taylor and Young Electric Company | Bank transfer to *3523 | transfer | mobile | 147.197.243.182 | Joyberg, CN | false |
T0000024131 | U00000705 | 2025-03-12 04:45:06 | 39.36 | Cunningham, Ramirez and Ross Tire Shop | Money transfer | transfer | pos | null | Smithport, CN | false |
T0000024132 | U00000705 | 2024-12-03 13:09:05 | 1,013.8 | Estes, Jackson and Anderson Tech | Monthly subscription - Estes, Jackson and Anderson Tech | subscription | mobile | 119.152.43.191 | Port Amanda, CN | false |
T0000024133 | U00000705 | 2024-12-25 10:29:08 | 237.77 | Allen Group Cinema | Money transfer | transfer | pos | null | Evansmouth, CN | false |
T0000024134 | U00000705 | 2025-03-07 00:57:20 | 29.69 | Allen Group Cinema | Monthly subscription - Allen Group Cinema | subscription | pos | null | East Sheilamouth, CN | false |
T0000024135 | U00000705 | 2025-03-07 20:05:41 | 227.52 | Estes, Jackson and Anderson Tech | Bought items at Estes, Jackson and Anderson Tech | purchase | atm | null | Meghanmouth, CN | false |
T0000024136 | U00000705 | 2025-02-01 04:57:57 | 218.91 | Fuentes, Taylor and Young Electric Company | Shopping at Fuentes, Taylor and Young Electric Company | purchase | mobile | 177.232.252.248 | Alexville, CN | false |
T0000024137 | U00000705 | 2024-12-25 22:35:24 | 147.39 | Fuentes, Taylor and Young Electric Company | Shopping at Fuentes, Taylor and Young Electric Company | purchase | mobile | 44.24.212.27 | Adamport, CN | false |
T0000024138 | U00000705 | 2025-03-06 13:36:31 | 151.31 | Fuentes, Taylor and Young Electric Company | Purchase at Fuentes, Taylor and Young Electric Company | purchase | atm | null | East Josephberg, CN | false |
T0000024139 | U00000705 | 2025-02-20 20:00:30 | 282.86 | Allen Group Cinema | Monthly subscription - Allen Group Cinema | subscription | pos | null | North Debbie, CN | false |
T0000024140 | U00000705 | 2025-02-21 20:24:39 | 146.49 | Bishop-English Dental Clinic | ATM withdrawal | withdrawal | mobile | 28.80.246.218 | Masseyport, CN | false |
T0000024141 | U00000705 | 2025-02-10 14:48:55 | 270.67 | Johnson-Bowen Supermarket | Bank withdrawal | withdrawal | pos | null | North Bradleyshire, CN | false |
T0000024142 | U00000705 | 2025-03-02 10:42:40 | 209.53 | Spears Inc Steakhouse | Money transfer | transfer | mobile | 181.128.121.119 | North Deborah, CN | false |
T0000024143 | U00000705 | 2024-12-12 09:33:30 | 41.54 | Fuentes, Taylor and Young Electric Company | Cash withdrawal | withdrawal | mobile | 121.137.10.119 | Lake Ashleyside, CN | false |
T0000024144 | U00000705 | 2025-03-08 02:24:08 | 97.55 | Allen Group Cinema | Payment to Allen Group Cinema | purchase | web | 163.144.144.176 | Jasonstad, CN | false |
T0000024145 | U00000705 | 2025-02-17 01:40:40 | 266.43 | Fuentes, Taylor and Young Electric Company | Cash withdrawal | withdrawal | atm | null | New Kristenport, CN | false |
T0000024146 | U00000705 | 2025-02-09 03:50:15 | 74.84 | Kelley, Perez and Mendez Sporting Goods | Payment to Kelley, Perez and Mendez Sporting Goods | purchase | mobile | 190.7.39.199 | Jasonstad, CN | false |
T0000024147 | U00000705 | 2025-02-01 20:18:24 | 37.81 | Fuentes, Taylor and Young Electric Company | Subscription renewal - Fuentes, Taylor and Young Electric Company | subscription | pos | null | Burnston, CN | false |
T0000024148 | U00000705 | 2025-03-05 23:35:00 | 414.63 | Estes, Jackson and Anderson Tech | Transfer to account *531 | transfer | mobile | 168.103.108.99 | East Staceystad, CN | false |
T0000024149 | U00000705 | 2025-03-09 20:16:15 | 493.6 | Fuentes, Taylor and Young Electric Company | Bank withdrawal | withdrawal | mobile | 83.147.69.108 | East Melanie, CN | false |
T0000024150 | U00000705 | 2025-03-02 19:42:25 | 720.45 | Herrera-Gonzalez Hardware | Bank transfer to *2004 | transfer | mobile | 151.106.146.27 | East Robin, CN | false |
T0000024151 | U00000705 | 2024-12-01 23:46:36 | 50.32 | Fuentes, Taylor and Young Electric Company | Subscription renewal - Fuentes, Taylor and Young Electric Company | subscription | web | 134.160.149.150 | New Kelly, CN | false |
T0000024152 | U00000705 | 2025-01-11 03:15:38 | 111.73 | Cunningham, Ramirez and Ross Tire Shop | Bought items at Cunningham, Ramirez and Ross Tire Shop | purchase | pos | null | Jenkinsview, CN | false |
T0000024153 | U00000705 | 2025-03-14 10:21:02 | 136.4 | Estes, Jackson and Anderson Tech | Purchase at Estes, Jackson and Anderson Tech | purchase | web | 118.210.49.63 | Toddport, CN | false |
T0000024154 | U00000705 | 2025-01-21 01:03:44 | 601.19 | Estes, Jackson and Anderson Tech | Bank withdrawal | withdrawal | mobile | 81.233.154.28 | Port Steventon, CN | false |
T0000024155 | U00000705 | 2025-02-11 16:28:21 | 143.87 | Estes, Jackson and Anderson Tech | Money transfer | transfer | web | 84.10.213.238 | South Dominique, CN | false |
T0000024156 | U00000705 | 2025-02-15 15:24:39 | 632.17 | Fuentes, Taylor and Young Electric Company | Cash withdrawal | withdrawal | web | 80.58.115.239 | South Lesliefort, CN | false |
T0000024157 | U00000705 | 2025-03-10 14:16:57 | 31.63 | Jennings LLC Insurance | Recurring payment to Jennings LLC Insurance | subscription | pos | null | Port Kellyport, CN | false |
T0000024158 | U00000705 | 2025-01-26 02:25:03 | 88.44 | Reynolds, Case and Powell Computers | Recurring payment to Reynolds, Case and Powell Computers | subscription | web | 35.103.107.191 | Sandraberg, CN | false |
T0000024159 | U00000705 | 2025-02-13 13:09:01 | 60.23 | Palmer Group Market | Monthly subscription - Palmer Group Market | subscription | web | 191.90.67.1 | Lake Stacy, RO | true |
T0000024160 | U00000705 | 2025-02-06 03:10:29 | 120.65 | Ho, Nolan and Davis Investments | Monthly subscription - Ho, Nolan and Davis Investments | subscription | mobile | 62.228.13.14 | Foxside, CN | true |
T0000024161 | U00000706 | 2025-01-19 20:01:26 | 236.5 | Butler-Duarte Vision Center | ATM withdrawal | withdrawal | web | 80.238.120.215 | New Christopher, JP | false |
T0000024162 | U00000706 | 2025-03-10 00:49:22 | 455.58 | Ellis, Alvarado and Reed Tire Shop | Payment to Ellis, Alvarado and Reed Tire Shop | purchase | web | 82.24.22.86 | West Kelseyshire, JP | false |
T0000024163 | U00000706 | 2025-02-08 23:56:25 | 335.78 | Bartlett, Estes and Stout Auto Service | Bought items at Bartlett, Estes and Stout Auto Service | purchase | pos | null | North Jonathanhaven, JP | false |
T0000024164 | U00000706 | 2025-03-07 03:07:18 | 2,296.14 | Pearson, Carroll and Juarez Bistro | Monthly subscription - Pearson, Carroll and Juarez Bistro | subscription | pos | null | New Christian, JP | false |
T0000024165 | U00000706 | 2025-01-27 05:50:38 | 497.73 | Sanders-Steele Café | Recurring payment to Sanders-Steele Café | subscription | web | 103.121.140.177 | Charleston, JP | false |
T0000024166 | U00000706 | 2024-12-27 13:43:19 | 483.4 | Simpson-Ramirez Gas Company | ATM withdrawal | withdrawal | mobile | 40.208.189.110 | East Ryanside, JP | false |
T0000024167 | U00000706 | 2025-02-06 01:44:48 | 500.66 | Henry-Dickson Tire Shop | Money transfer | transfer | web | 58.28.42.87 | Brandonport, JP | true |
T0000024168 | U00000706 | 2025-02-25 00:34:21 | 1,133.88 | Fisher and Sons Fresh Market | Recurring payment to Fisher and Sons Fresh Market | subscription | web | 158.148.147.134 | Ashleestad, JP | false |
T0000024169 | U00000706 | 2025-02-13 08:50:34 | 326.05 | Ward, Webb and David Banking | Cash withdrawal | withdrawal | mobile | 51.69.167.136 | Jenniferview, JP | false |
T0000024170 | U00000706 | 2024-12-23 21:11:19 | 695.32 | Swanson-Brown Software | Bought items at Swanson-Brown Software | purchase | mobile | 75.101.233.255 | Lake Sydney, JP | false |
T0000024171 | U00000706 | 2025-01-22 04:29:36 | 173.35 | Fisher and Sons Fresh Market | Money transfer | transfer | web | 88.122.17.133 | Lake Rachelberg, JP | false |
T0000024172 | U00000706 | 2025-03-02 12:45:12 | 1,396.85 | Frye-Garcia Travel Booking | Cash withdrawal | withdrawal | web | 171.181.99.98 | Patrickville, JP | false |
T0000024173 | U00000706 | 2024-12-12 02:39:19 | 612.49 | Craig and Sons Medical Center | Shopping at Craig and Sons Medical Center | purchase | pos | null | Caseymouth, JP | false |
T0000024174 | U00000706 | 2025-01-31 08:24:40 | 1,083.2 | Erickson, Madden and Johnson Investments | Bank transfer to *5250 | transfer | mobile | 202.179.85.102 | Susanmouth, JP | false |
T0000024175 | U00000706 | 2025-02-10 04:24:11 | 1,748.76 | Esparza-Sanchez Clothing | Subscription renewal - Esparza-Sanchez Clothing | subscription | mobile | 56.86.85.46 | Lake Ashleytown, JP | false |
T0000024176 | U00000706 | 2025-01-01 05:48:39 | 858.74 | Sanders-Steele Café | Payment to Sanders-Steele Café | purchase | mobile | 56.234.100.93 | New Amber, JP | false |
T0000024177 | U00000706 | 2025-02-05 06:13:37 | 303.56 | Erickson, Madden and Johnson Investments | Bank transfer to *3513 | transfer | atm | null | Lake Dale, JP | false |
T0000024178 | U00000706 | 2025-03-10 21:33:11 | 244.88 | Kramer, Durham and Sims Internet Provider | ATM withdrawal | withdrawal | web | 114.249.34.238 | Yvonnehaven, JP | false |
T0000024179 | U00000706 | 2025-02-19 07:39:35 | 815.13 | Ward, Webb and David Banking | Recurring payment to Ward, Webb and David Banking | subscription | pos | null | North Markfort, JP | false |
T0000024180 | U00000706 | 2025-01-18 00:29:51 | 803.31 | Ward, Webb and David Banking | Bought items at Ward, Webb and David Banking | purchase | mobile | 32.22.204.185 | Lake Jacqueline, JP | false |
T0000024181 | U00000706 | 2025-02-14 09:50:03 | 1,461.65 | Ward, Webb and David Banking | ATM withdrawal | withdrawal | pos | null | Shelbyberg, JP | false |
T0000024182 | U00000706 | 2025-02-25 06:43:58 | 501.91 | Ward, Webb and David Banking | Monthly subscription - Ward, Webb and David Banking | subscription | atm | null | Lanceport, JP | false |
T0000024183 | U00000706 | 2025-02-26 14:24:00 | 858.42 | Hall, Ward and Perkins Dental Clinic | Subscription renewal - Hall, Ward and Perkins Dental Clinic | subscription | atm | null | East Bryan, BR | true |
T0000024184 | U00000706 | 2025-02-20 11:51:12 | 3,446.54 | Pearson, Carroll and Juarez Bistro | Bank transfer to *2744 | transfer | web | 205.107.238.27 | South Leslie, JP | false |
T0000024185 | U00000706 | 2025-02-25 18:01:48 | 69.63 | Pearson, Carroll and Juarez Bistro | ATM withdrawal | withdrawal | pos | null | East Anthony, JP | false |
T0000024186 | U00000706 | 2025-01-18 14:19:00 | 709.89 | Fisher and Sons Fresh Market | Bank transfer to *8884 | transfer | web | 37.42.179.249 | Port Cory, JP | false |
T0000024187 | U00000706 | 2025-03-03 16:32:38 | 7.53 | Franco PLC Phone Services | Monthly subscription - Franco PLC Phone Services | subscription | mobile | 149.156.189.2 | North Michelleburgh, CN | true |
T0000024188 | U00000706 | 2025-02-14 17:47:51 | 132.77 | Swanson-Brown Software | Cash withdrawal | withdrawal | web | 92.168.84.121 | Harrisonshire, JP | false |
T0000024189 | U00000706 | 2025-02-21 04:49:06 | 485.89 | Martin, Montgomery and Martinez Healthcare Services | Subscription renewal - Martin, Montgomery and Martinez Healthcare Services | subscription | mobile | 37.25.139.248 | Sotoside, JP | false |
T0000024190 | U00000706 | 2025-02-15 23:41:50 | 482.6 | Pearson, Carroll and Juarez Bistro | Recurring payment to Pearson, Carroll and Juarez Bistro | subscription | mobile | 11.141.76.49 | Johnsonburgh, JP | false |
T0000024191 | U00000706 | 2025-03-06 21:32:30 | 421.78 | Ward, Webb and David Banking | Transfer to account *4103 | transfer | web | 89.181.87.38 | Jamesbury, JP | false |
T0000024192 | U00000706 | 2025-03-12 13:06:40 | 170.17 | Fisher and Sons Fresh Market | Cash withdrawal | withdrawal | pos | null | Justinberg, JP | false |
T0000024193 | U00000706 | 2025-01-31 16:25:19 | 262.44 | Kramer, Durham and Sims Internet Provider | Purchase at Kramer, Durham and Sims Internet Provider | purchase | web | 44.238.246.251 | West Lisa, JP | false |
T0000024194 | U00000706 | 2025-03-01 07:18:07 | 632.15 | Pearson, Carroll and Juarez Bistro | Bank transfer to *7563 | transfer | mobile | 79.107.99.181 | Castrohaven, JP | false |
T0000024195 | U00000706 | 2025-02-06 08:57:31 | 396.52 | Pearson, Carroll and Juarez Bistro | Money transfer | transfer | web | 141.21.199.63 | Sandyside, JP | false |
T0000024196 | U00000706 | 2025-02-10 03:04:22 | 645.73 | Kramer, Durham and Sims Internet Provider | Shopping at Kramer, Durham and Sims Internet Provider | purchase | pos | null | South Taylor, JP | false |
T0000024197 | U00000706 | 2025-02-24 15:14:26 | 386.39 | Calderon PLC Tire Shop | Bank transfer to *929 | transfer | pos | null | East Jeffreystad, JP | false |
T0000024198 | U00000706 | 2025-01-18 06:46:21 | 526.84 | Fisher and Sons Fresh Market | Payment to Fisher and Sons Fresh Market | purchase | atm | null | North Bethany, JP | false |
T0000024199 | U00000706 | 2025-03-02 10:09:18 | 733.7 | Fernandez-Mckay Bistro | Payment to Fernandez-Mckay Bistro | purchase | web | 13.95.73.153 | North Christopherton, JP | false |
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