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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024300 | U00000708 | 2025-03-06 10:34:21 | 522.92 | Hernandez-Woodard Internet Provider | Payment to Hernandez-Woodard Internet Provider | purchase | mobile | 83.57.252.8 | New Kathryn, AU | false |
T0000024301 | U00000708 | 2025-03-09 07:37:25 | 212.13 | Powell, Woods and Wilson Financial Services | ATM withdrawal | withdrawal | web | 178.144.181.216 | East Joelton, AU | false |
T0000024302 | U00000708 | 2025-01-15 07:00:39 | 35.03 | Sanchez-Hughes Investments | Purchase at Sanchez-Hughes Investments | purchase | mobile | 31.74.231.167 | West Bobby, AU | false |
T0000024303 | U00000708 | 2025-02-13 00:17:51 | 300.53 | Sanchez-Hughes Investments | ATM withdrawal | withdrawal | mobile | 163.132.12.235 | Aprilfort, AU | false |
T0000024304 | U00000708 | 2025-02-25 05:26:46 | 176.09 | Scott-Burns Theater | Subscription renewal - Scott-Burns Theater | subscription | web | 170.17.133.58 | Port Ashleyville, AU | false |
T0000024305 | U00000708 | 2025-02-21 03:19:28 | 128.78 | Fisher-Nelson Software | Payment to Fisher-Nelson Software [very high amount] | purchase | mobile | 194.17.0.21 | East Brian, RU | true |
T0000024306 | U00000708 | 2025-02-15 23:01:05 | 105.04 | Jones Inc Travel Booking | Money transfer | transfer | web | 56.122.53.246 | Lake Robertview, AU | false |
T0000024307 | U00000708 | 2025-02-03 01:02:10 | 94.9 | Walker, Colon and Morris Medical Center | Cash withdrawal | withdrawal | web | 79.154.223.238 | Port Kevin, AU | false |
T0000024308 | U00000708 | 2025-03-09 04:56:33 | 279.24 | Johnson-Miller Digital Services | Bought items at Johnson-Miller Digital Services | purchase | web | 151.237.246.196 | Jamesshire, NG | true |
T0000024309 | U00000708 | 2025-02-13 05:22:35 | 555.74 | Powell, Woods and Wilson Financial Services | Money transfer | transfer | pos | null | Jasmineshire, AU | false |
T0000024310 | U00000708 | 2025-01-22 13:20:29 | 82.18 | Powell, Woods and Wilson Financial Services | Bank transfer to *1476 | transfer | pos | null | Dylanchester, AU | false |
T0000024311 | U00000708 | 2025-02-14 18:09:15 | 298.62 | Rodriguez, Cruz and Hall Computers | Bought items at Rodriguez, Cruz and Hall Computers | purchase | mobile | 91.34.249.30 | Valdezmouth, AU | false |
T0000024312 | U00000708 | 2025-01-29 17:47:27 | 153.29 | Johnson, Ryan and Gomez Pizzeria | Money transfer | transfer | mobile | 152.81.240.235 | North Theresa, AU | false |
T0000024313 | U00000708 | 2025-03-10 02:14:03 | 648.56 | Morris, Vasquez and Hutchinson Vacation Rentals | Recurring payment to Morris, Vasquez and Hutchinson Vacation Rentals | subscription | web | 207.138.96.105 | Lucasshire, AU | false |
T0000024314 | U00000708 | 2025-02-05 17:41:08 | 43.53 | Ingram, Ramirez and Rose Home Goods | Recurring payment to Ingram, Ramirez and Rose Home Goods | subscription | mobile | 210.81.202.239 | Jessicaburgh, AU | false |
T0000024315 | U00000708 | 2025-03-04 16:59:56 | 763.35 | Davis-Hill Dental Clinic | ATM withdrawal | withdrawal | pos | null | West Kenneth, AU | false |
T0000024316 | U00000708 | 2024-11-25 16:31:21 | 120 | Williams, Henderson and Floyd Department Store | Bank withdrawal | withdrawal | mobile | 2.2.29.19 | Henrychester, AU | false |
T0000024317 | U00000708 | 2025-03-03 18:40:29 | 142.58 | Davis Group Dental Clinic | Transfer to account *6956 | transfer | pos | null | Amyland, AU | false |
T0000024318 | U00000708 | 2025-01-19 19:28:57 | 228.14 | Walker, Colon and Morris Medical Center | Cash withdrawal | withdrawal | pos | null | Bakerhaven, AU | false |
T0000024319 | U00000708 | 2025-03-06 01:19:26 | 1,952.22 | Henderson-Kelly Gas Station | Recurring payment to Henderson-Kelly Gas Station | subscription | web | 211.75.154.60 | Joshuamouth, BR | true |
T0000024320 | U00000708 | 2025-02-01 16:02:28 | 263.77 | Walker, Colon and Morris Medical Center | Cash withdrawal | withdrawal | mobile | 150.37.94.20 | Port Donald, AU | false |
T0000024321 | U00000708 | 2025-03-08 20:45:09 | 40.78 | Walker, Colon and Morris Medical Center | Transfer to account *4507 | transfer | mobile | 136.68.28.102 | Port Jenna, AU | false |
T0000024322 | U00000708 | 2025-01-24 17:35:39 | 376.06 | Williams, Henderson and Floyd Department Store | Cash withdrawal | withdrawal | mobile | 53.241.119.241 | Tiffanystad, AU | false |
T0000024323 | U00000708 | 2025-03-10 10:19:41 | 683.78 | Morris, Vasquez and Hutchinson Vacation Rentals | ATM withdrawal | withdrawal | mobile | 194.78.170.70 | North Tanyamouth, AU | false |
T0000024324 | U00000708 | 2025-01-24 00:29:07 | 38.13 | Gibson Ltd Financial Services | Monthly subscription - Gibson Ltd Financial Services [unusual merchant] | subscription | mobile | 73.23.78.92 | New Lynn, RU | true |
T0000024325 | U00000709 | 2025-03-04 20:11:54 | 286.84 | Alvarez, Lawson and Davis Phone Services | Bought items at Alvarez, Lawson and Davis Phone Services | purchase | mobile | 43.120.236.86 | Lake Mary, FR | false |
T0000024326 | U00000709 | 2025-02-03 12:28:58 | 376.65 | Watts Ltd Fresh Market | Money transfer | transfer | mobile | 51.21.33.189 | Patriciaberg, FR | false |
T0000024327 | U00000709 | 2025-01-26 16:28:33 | 373.76 | Schneider, Nelson and Davis Pizzeria | Cash withdrawal | withdrawal | mobile | 151.133.71.24 | Lake Teresaburgh, FR | false |
T0000024328 | U00000709 | 2025-03-06 23:37:37 | 129.55 | Cruz, Bailey and Baker Home Goods | Cash withdrawal | withdrawal | pos | null | East Brenda, FR | false |
T0000024329 | U00000709 | 2025-03-09 09:40:22 | 412.07 | Walsh Ltd Travel Booking | Recurring payment to Walsh Ltd Travel Booking | subscription | pos | null | Lake Nancyfurt, FR | false |
T0000024330 | U00000709 | 2025-02-06 15:25:43 | 54.2 | Walsh Ltd Travel Booking | ATM withdrawal | withdrawal | mobile | 190.240.5.141 | Ericside, FR | false |
T0000024331 | U00000709 | 2025-03-04 07:41:47 | 258.89 | Martin-Sweeney Hardware | Bought items at Martin-Sweeney Hardware | purchase | atm | null | Jenniferhaven, FR | false |
T0000024332 | U00000709 | 2024-12-29 14:40:22 | 540.82 | Wolfe-Miller Electronics | Payment to Wolfe-Miller Electronics | purchase | mobile | 17.112.200.52 | Jonathanmouth, FR | false |
T0000024333 | U00000709 | 2024-12-23 19:59:00 | 93.18 | Brown-Weber Grocery | Transfer to account *7276 | transfer | mobile | 162.4.239.84 | East Nicholasmouth, FR | false |
T0000024334 | U00000709 | 2025-03-03 07:55:17 | 291 | Brown-Weber Grocery | Money transfer | transfer | web | 213.50.195.168 | South Christopher, FR | false |
T0000024335 | U00000709 | 2025-02-09 13:43:58 | 1,130.28 | Walsh Ltd Travel Booking | Subscription renewal - Walsh Ltd Travel Booking | subscription | web | 197.194.222.166 | Lake Victorport, FR | false |
T0000024336 | U00000709 | 2025-03-04 23:45:53 | 295.78 | Brown-Weber Grocery | ATM withdrawal | withdrawal | web | 181.41.106.130 | New Amber, FR | false |
T0000024337 | U00000709 | 2025-02-15 11:24:12 | 717.75 | Walsh Ltd Travel Booking | ATM withdrawal | withdrawal | mobile | 78.189.185.116 | Port Norma, FR | false |
T0000024338 | U00000709 | 2025-01-29 01:41:57 | 2,225.69 | Baldwin, Riley and Pham Dental Clinic | ATM withdrawal | withdrawal | pos | null | South Heather, FR | false |
T0000024339 | U00000709 | 2025-02-13 05:20:40 | 727.88 | Adams LLC Banking | Payment to Adams LLC Banking | purchase | mobile | 91.239.47.87 | Petersonshire, FR | false |
T0000024340 | U00000709 | 2025-02-25 15:58:33 | 783.25 | Turner-Vega Fast Food | Bank transfer to *424 | transfer | web | 33.49.28.163 | Housefurt, FR | true |
T0000024341 | U00000709 | 2025-01-03 13:47:50 | 100.04 | Walsh Ltd Travel Booking | Transfer to account *5690 | transfer | mobile | 223.92.146.13 | West John, FR | false |
T0000024342 | U00000709 | 2025-02-22 06:01:32 | 258.19 | Wolfe-Miller Electronics | Monthly subscription - Wolfe-Miller Electronics | subscription | mobile | 117.40.173.217 | Lake Kayleeview, FR | false |
T0000024343 | U00000709 | 2025-03-06 06:17:33 | 567.42 | Wolfe-Miller Electronics | Subscription renewal - Wolfe-Miller Electronics | subscription | pos | null | Tylerland, FR | false |
T0000024344 | U00000709 | 2025-03-11 04:48:24 | 431.51 | Holden, Gregory and Nguyen Car Dealership | Shopping at Holden, Gregory and Nguyen Car Dealership | purchase | web | 147.195.131.109 | Lake Maryview, FR | false |
T0000024345 | U00000709 | 2025-03-01 14:04:55 | 252.81 | Alvarez, Lawson and Davis Phone Services | Payment to Alvarez, Lawson and Davis Phone Services | purchase | web | 71.35.224.52 | West Catherineland, FR | false |
T0000024346 | U00000709 | 2025-02-23 23:38:39 | 764.51 | Walsh Ltd Travel Booking | Transfer to account *1188 | transfer | mobile | 206.46.18.102 | Port Danielle, FR | false |
T0000024347 | U00000709 | 2025-02-28 12:49:59 | 466.3 | Alvarez, Lawson and Davis Phone Services | Subscription renewal - Alvarez, Lawson and Davis Phone Services | subscription | web | 18.62.197.73 | Joseville, FR | false |
T0000024348 | U00000709 | 2025-03-07 05:54:13 | 951.81 | Walsh Ltd Travel Booking | Purchase at Walsh Ltd Travel Booking | purchase | mobile | 132.171.17.222 | North Brittany, FR | false |
T0000024349 | U00000709 | 2025-03-12 22:41:40 | 211.25 | Garcia Ltd Vision Center | Money transfer | transfer | pos | null | Stephensberg, FR | false |
T0000024350 | U00000709 | 2025-02-20 02:32:17 | 228.16 | Conley, Underwood and Sanchez Restaurant | Monthly subscription - Conley, Underwood and Sanchez Restaurant | subscription | web | 206.160.231.212 | Joshuatown, FR | false |
T0000024351 | U00000709 | 2025-02-24 23:37:16 | 116.45 | Schneider, Nelson and Davis Pizzeria | Purchase at Schneider, Nelson and Davis Pizzeria | purchase | web | 82.24.57.10 | Lake Tammy, FR | false |
T0000024352 | U00000709 | 2025-03-13 00:04:40 | 487.92 | Obrien-Reynolds Organic Foods | ATM withdrawal | withdrawal | atm | null | West Susan, FR | false |
T0000024353 | U00000709 | 2025-03-06 15:12:27 | 872.11 | Garcia Ltd Vision Center | Shopping at Garcia Ltd Vision Center | purchase | mobile | 153.175.161.70 | South Deborah, FR | false |
T0000024354 | U00000709 | 2025-01-27 21:51:30 | 171.12 | Brown-Weber Grocery | Transfer to account *5826 | transfer | pos | null | Lake Reginamouth, FR | false |
T0000024355 | U00000709 | 2025-01-25 10:59:46 | 276.92 | Terrell-Freeman Grocery | Subscription renewal - Terrell-Freeman Grocery | subscription | web | 145.172.170.158 | Jonathanville, BR | true |
T0000024356 | U00000709 | 2025-02-24 09:53:02 | 79.18 | Walsh Ltd Travel Booking | Cash withdrawal | withdrawal | web | 168.231.208.192 | North Paul, FR | false |
T0000024357 | U00000709 | 2025-03-13 17:18:26 | 626.46 | Martin-Sweeney Hardware | Subscription renewal - Martin-Sweeney Hardware | subscription | mobile | 23.245.197.222 | East Derrick, FR | false |
T0000024358 | U00000709 | 2025-02-19 01:06:51 | 329.35 | Watts Ltd Fresh Market | Bank withdrawal | withdrawal | mobile | 94.145.184.8 | Watersville, FR | false |
T0000024359 | U00000709 | 2024-12-23 16:27:17 | 280.77 | Schneider, Nelson and Davis Pizzeria | Money transfer | transfer | atm | null | Grayville, FR | false |
T0000024360 | U00000709 | 2025-02-22 09:05:14 | 161.54 | Watts Ltd Fresh Market | Subscription renewal - Watts Ltd Fresh Market | subscription | pos | null | Smithside, FR | false |
T0000024361 | U00000709 | 2025-03-11 08:25:59 | 149.98 | Chambers-Mcdowell Accessories | Bank transfer to *9401 | transfer | web | 149.146.92.103 | West Michellefurt, FR | true |
T0000024362 | U00000709 | 2025-02-20 21:24:25 | 521.08 | Flores-Miller Medical Center | Monthly subscription - Flores-Miller Medical Center | subscription | mobile | 101.104.65.80 | East Tonystad, FR | false |
T0000024363 | U00000709 | 2025-03-12 17:35:37 | 101.68 | Alvarez, Lawson and Davis Phone Services | Bank withdrawal | withdrawal | mobile | 159.237.11.152 | East Coreychester, FR | false |
T0000024364 | U00000709 | 2025-01-31 17:04:40 | 226.22 | Cox-Ballard Banking | Subscription renewal - Cox-Ballard Banking | subscription | mobile | 124.85.198.163 | Lake Johnside, FR | false |
T0000024365 | U00000709 | 2025-03-04 20:54:22 | 180.47 | Walsh Ltd Travel Booking | Recurring payment to Walsh Ltd Travel Booking | subscription | mobile | 132.202.230.117 | Port Taraside, FR | false |
T0000024366 | U00000709 | 2025-01-09 02:51:59 | 1,184.64 | Haynes, Franklin and Baker Accessories | Bought items at Haynes, Franklin and Baker Accessories | purchase | pos | null | Elainestad, FR | false |
T0000024367 | U00000709 | 2025-03-04 00:34:36 | 234.29 | Alvarez, Lawson and Davis Phone Services | Recurring payment to Alvarez, Lawson and Davis Phone Services | subscription | mobile | 92.209.158.31 | Nicholasport, FR | false |
T0000024368 | U00000709 | 2025-01-03 20:52:34 | 97.19 | Wolfe-Miller Electronics | Shopping at Wolfe-Miller Electronics | purchase | atm | null | East Mariaville, FR | false |
T0000024369 | U00000709 | 2025-02-20 11:02:58 | 337.44 | Brown-Weber Grocery | Recurring payment to Brown-Weber Grocery | subscription | pos | null | Tanyafurt, FR | false |
T0000024370 | U00000709 | 2025-03-06 01:52:17 | 270.91 | Quinn-Brown Car Wash | Purchase at Quinn-Brown Car Wash | purchase | mobile | 133.231.201.184 | South Kevin, RU | true |
T0000024371 | U00000709 | 2025-02-01 04:50:10 | 332.42 | Walker and Sons Gaming | ATM withdrawal | withdrawal | mobile | 157.30.60.140 | Perkinsview, FR | false |
T0000024372 | U00000709 | 2025-03-03 05:39:19 | 82.72 | Gibson-Sampson Mobile | Shopping at Gibson-Sampson Mobile | purchase | pos | null | Lake Laurenside, FR | false |
T0000024373 | U00000709 | 2025-03-14 20:35:59 | 425.86 | Hughes, Rubio and Gutierrez Auto Parts | Recurring payment to Hughes, Rubio and Gutierrez Auto Parts | subscription | web | 178.208.127.197 | Hillside, FR | false |
T0000024374 | U00000709 | 2025-02-23 22:39:13 | 139.62 | Watts Ltd Fresh Market | ATM withdrawal | withdrawal | atm | null | Berrymouth, FR | false |
T0000024375 | U00000709 | 2025-03-06 07:34:28 | 83.47 | Walsh Ltd Travel Booking | Cash withdrawal | withdrawal | pos | null | West Miranda, FR | false |
T0000024376 | U00000709 | 2025-03-13 22:40:28 | 312.78 | Wolfe-Miller Electronics | Cash withdrawal | withdrawal | web | 220.109.57.162 | Thomastown, FR | false |
T0000024377 | U00000709 | 2025-02-21 20:54:09 | 243.36 | Martin-Sweeney Hardware | Bank transfer to *3407 | transfer | mobile | 205.163.92.128 | West Marcus, FR | false |
T0000024378 | U00000710 | 2025-03-12 23:43:51 | 238.43 | Nolan Ltd Dental Clinic | Monthly subscription - Nolan Ltd Dental Clinic | subscription | atm | null | Danielstad, RU | false |
T0000024379 | U00000710 | 2025-02-22 19:42:41 | 95.3 | James, Murray and Hubbard Pizzeria | Monthly subscription - James, Murray and Hubbard Pizzeria | subscription | mobile | 146.169.161.222 | New Johnland, RU | false |
T0000024380 | U00000710 | 2025-03-08 06:29:38 | 737.18 | Garcia Inc Investments | Monthly subscription - Garcia Inc Investments | subscription | pos | null | Port Gerald, RU | false |
T0000024381 | U00000710 | 2025-03-05 10:45:07 | 340.93 | Moore-Payne Fast Food | Shopping at Moore-Payne Fast Food | purchase | mobile | 205.59.86.148 | Lake Cherylburgh, RU | false |
T0000024382 | U00000710 | 2025-03-13 15:08:57 | 363.34 | Hurley Ltd Cable TV | Payment to Hurley Ltd Cable TV | purchase | web | 187.216.75.73 | Port Amanda, RU | false |
T0000024383 | U00000710 | 2025-02-14 12:13:17 | 317.05 | James, Murray and Hubbard Pizzeria | Money transfer | transfer | web | 189.154.57.203 | East Gina, RU | false |
T0000024384 | U00000710 | 2025-03-13 03:39:10 | 210.16 | Williams-Young Café | ATM withdrawal | withdrawal | pos | null | Jamesview, RU | false |
T0000024385 | U00000710 | 2025-02-07 11:52:23 | 618.88 | Moore-Payne Fast Food | Purchase at Moore-Payne Fast Food | purchase | pos | null | Laurenfurt, RU | false |
T0000024386 | U00000710 | 2025-03-13 12:02:01 | 103.19 | Moore-Payne Fast Food | Bought items at Moore-Payne Fast Food | purchase | mobile | 149.157.252.106 | Tinaview, RU | false |
T0000024387 | U00000710 | 2025-02-04 03:20:39 | 176.97 | Gilbert-Jones Computers | Payment to Gilbert-Jones Computers | purchase | web | 68.242.87.188 | New Courtney, RU | false |
T0000024388 | U00000710 | 2024-11-25 15:41:41 | 189.71 | James, Murray and Hubbard Pizzeria | Recurring payment to James, Murray and Hubbard Pizzeria | subscription | web | 115.59.234.177 | Carolport, RU | false |
T0000024389 | U00000710 | 2025-01-25 19:39:09 | 81.68 | Reeves-Leon Water Services | Cash withdrawal | withdrawal | web | 203.18.228.103 | Schultzfurt, RU | false |
T0000024390 | U00000710 | 2025-02-13 21:49:49 | 2,210.72 | James, Murray and Hubbard Pizzeria | Cash withdrawal | withdrawal | pos | null | Garnermouth, RU | false |
T0000024391 | U00000710 | 2025-03-10 16:56:15 | 862.68 | Moore-Payne Fast Food | Subscription renewal - Moore-Payne Fast Food | subscription | web | 36.156.3.135 | East Kenneth, RU | false |
T0000024392 | U00000710 | 2025-03-13 08:58:44 | 322.65 | James, Murray and Hubbard Pizzeria | Bank transfer to *762 | transfer | web | 48.174.251.51 | East Johnview, RU | false |
T0000024393 | U00000710 | 2025-02-15 23:57:37 | 703.1 | Nolan Ltd Dental Clinic | Purchase at Nolan Ltd Dental Clinic | purchase | web | 62.148.101.63 | South Johnmouth, RU | false |
T0000024394 | U00000710 | 2025-02-27 02:45:04 | 658.29 | Parrish, Stewart and Haynes Mobile | Recurring payment to Parrish, Stewart and Haynes Mobile | subscription | mobile | 38.111.154.130 | Hectorchester, RU | false |
T0000024395 | U00000710 | 2025-01-31 20:02:26 | 333.41 | Flores Ltd Market | Purchase at Flores Ltd Market | purchase | web | 149.103.32.80 | North Tabithaberg, NG | true |
T0000024396 | U00000710 | 2025-03-02 00:07:30 | 173.58 | Reilly PLC Water Services | ATM withdrawal | withdrawal | pos | null | Port Robertoshire, RU | false |
T0000024397 | U00000710 | 2025-01-31 17:46:35 | 447.46 | Nolan Ltd Dental Clinic | Bank transfer to *6152 | transfer | mobile | 9.182.215.174 | Conleymouth, RU | false |
T0000024398 | U00000710 | 2025-03-07 18:46:38 | 147.64 | Nolan Ltd Dental Clinic | ATM withdrawal | withdrawal | web | 172.171.211.105 | South Andrewshire, RU | false |
T0000024399 | U00000710 | 2025-02-23 04:30:58 | 116.08 | Lopez-Williams Hotels | Cash withdrawal | withdrawal | mobile | 24.64.117.170 | Laceystad, RU | true |
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