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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000024400 | U00000710 | 2025-03-08 10:34:54 | 902.34 | James, Murray and Hubbard Pizzeria | Transfer to account *4316 | transfer | pos | null | Lake Jessicaland, RU | false |
T0000024401 | U00000710 | 2025-02-12 11:34:12 | 4,589.16 | Villa-Ward Mobile | Bank transfer to *8968 | transfer | web | 183.246.119.60 | West Teresa, RU | true |
T0000024402 | U00000710 | 2025-01-21 20:20:23 | 384.65 | Torres, Powers and Evans Home Goods | Monthly subscription - Torres, Powers and Evans Home Goods | subscription | mobile | 199.179.236.173 | Anthonymouth, RU | false |
T0000024403 | U00000710 | 2025-02-25 14:55:36 | 217.22 | Bryant PLC Theme Park | Payment to Bryant PLC Theme Park | purchase | mobile | 84.49.189.46 | New Nicholas, RU | false |
T0000024404 | U00000710 | 2025-03-11 19:25:23 | 410.56 | Harrington, Sutton and Holmes Dental Clinic | Cash withdrawal | withdrawal | mobile | 82.152.162.147 | West Catherine, RU | false |
T0000024405 | U00000710 | 2025-01-05 23:19:28 | 343.18 | Garcia Inc Investments | Payment to Garcia Inc Investments | purchase | atm | null | South Angelicaside, RU | false |
T0000024406 | U00000710 | 2025-01-14 12:33:32 | 591.47 | Nolan Ltd Dental Clinic | Bought items at Nolan Ltd Dental Clinic | purchase | web | 148.201.168.177 | West Deannaborough, RU | false |
T0000024407 | U00000710 | 2024-10-10 10:40:21 | 366.06 | Camacho and Sons Entertainment Complex | Transfer to account *3541 | transfer | atm | null | East Samuelborough, RU | false |
T0000024408 | U00000710 | 2025-02-21 11:56:27 | 251.75 | Torres, Powers and Evans Home Goods | Bank transfer to *612 | transfer | web | 107.209.208.206 | South Dillonstad, RU | false |
T0000024409 | U00000710 | 2025-01-07 14:25:42 | 704.05 | Vargas, Perez and Robertson Healthcare Services | Cash withdrawal | withdrawal | web | 105.114.166.32 | Lake Justin, RU | false |
T0000024410 | U00000710 | 2025-03-13 14:41:04 | 434.88 | Garcia Inc Investments | Payment to Garcia Inc Investments | purchase | mobile | 128.97.237.17 | Erinborough, RU | false |
T0000024411 | U00000710 | 2025-02-23 15:43:58 | 516.04 | James, Murray and Hubbard Pizzeria | Money transfer | transfer | web | 64.203.233.242 | Nixonbury, RU | false |
T0000024412 | U00000710 | 2025-02-09 21:26:55 | 948.77 | Moore-Payne Fast Food | Recurring payment to Moore-Payne Fast Food | subscription | web | 61.137.170.64 | Port Peter, RU | false |
T0000024413 | U00000710 | 2025-01-31 17:08:41 | 459.08 | Herman, Rich and Madden Tech | Shopping at Herman, Rich and Madden Tech | purchase | mobile | 45.98.15.84 | East Thomasland, RU | false |
T0000024414 | U00000710 | 2025-03-01 21:07:46 | 191.05 | James, Murray and Hubbard Pizzeria | Bought items at James, Murray and Hubbard Pizzeria | purchase | web | 101.9.86.48 | North Richardmouth, RU | false |
T0000024415 | U00000710 | 2025-02-23 05:27:43 | 5,306.47 | Harmon LLC Vacation Rentals | Bank transfer to *36 | transfer | mobile | 211.199.40.206 | Carlosview, RO | true |
T0000024416 | U00000710 | 2025-03-01 07:14:23 | 821.59 | Moore-Payne Fast Food | Purchase at Moore-Payne Fast Food | purchase | pos | null | Jacksonburgh, RU | false |
T0000024417 | U00000710 | 2025-03-01 18:56:58 | 3,137.13 | Turner-Martinez Theater | Purchase at Turner-Martinez Theater | purchase | mobile | 36.198.32.8 | South Joshuaburgh, RU | true |
T0000024418 | U00000710 | 2025-02-09 01:47:48 | 404.48 | Williams, Mckinney and Ward Computers | Bank transfer to *5481 | transfer | web | 1.4.118.106 | Tylertown, RU | false |
T0000024419 | U00000710 | 2025-03-09 01:16:25 | 70.78 | Nolan Ltd Dental Clinic | Transfer to account *5123 | transfer | mobile | 206.237.79.199 | Port Danielborough, RU | false |
T0000024420 | U00000710 | 2025-02-01 20:35:19 | 526.03 | Cooper, Randolph and Snyder Cable TV | Shopping at Cooper, Randolph and Snyder Cable TV | purchase | mobile | 65.236.236.226 | North Franciscofurt, RU | false |
T0000024421 | U00000710 | 2025-02-10 11:50:35 | 1,967.85 | Nolan Ltd Dental Clinic | ATM withdrawal | withdrawal | web | 95.187.144.247 | New Jacob, RU | false |
T0000024422 | U00000710 | 2025-01-19 08:24:33 | 462.54 | Morgan PLC Investments | Money transfer | transfer | mobile | 105.7.34.93 | Meltonshire, RU | false |
T0000024423 | U00000710 | 2025-02-20 02:15:44 | 878.86 | Velez-Gray Steakhouse | Transfer to account *4858 [unknown recipient] | transfer | pos | null | Port Timothyfurt, RO | true |
T0000024424 | U00000710 | 2025-01-02 13:47:50 | 552.61 | Nolan Ltd Dental Clinic | Transfer to account *3418 | transfer | atm | null | Conradchester, RU | false |
T0000024425 | U00000710 | 2025-02-19 13:16:16 | 68.12 | Jones-Jensen Car Wash | Transfer to account *5620 | transfer | mobile | 119.214.126.104 | New Bruce, RU | false |
T0000024426 | U00000710 | 2025-02-26 15:07:03 | 96.66 | Garcia Inc Investments | Cash withdrawal | withdrawal | pos | null | South Ericaville, RU | false |
T0000024427 | U00000710 | 2025-02-22 20:38:14 | 367.42 | Garcia Inc Investments | Bank transfer to *3270 | transfer | mobile | 91.154.190.222 | New Shannon, RU | false |
T0000024428 | U00000710 | 2025-03-14 03:35:18 | 200.1 | Morris LLC Theater | Money transfer | transfer | mobile | 99.131.33.105 | Yoderberg, RU | true |
T0000024429 | U00000710 | 2025-03-11 15:02:18 | 603.82 | Adams, Martinez and Jensen Financial Services | Purchase at Adams, Martinez and Jensen Financial Services | purchase | atm | null | Port Keith, RU | false |
T0000024430 | U00000711 | 2025-01-29 22:14:30 | 411.82 | Juarez, Clark and Hill Grocery | Shopping at Juarez, Clark and Hill Grocery | purchase | pos | null | New Bethville, DE | false |
T0000024431 | U00000711 | 2025-03-10 08:35:35 | 323.44 | Butler Inc Auto Parts | Subscription renewal - Butler Inc Auto Parts | subscription | web | 150.135.240.102 | Craigton, DE | false |
T0000024432 | U00000711 | 2025-03-08 13:32:23 | 406.6 | Nguyen Group Restaurant | ATM withdrawal | withdrawal | web | 61.142.200.28 | Manuelville, DE | false |
T0000024433 | U00000711 | 2025-03-06 11:36:24 | 627.82 | Butler Inc Auto Parts | Cash withdrawal | withdrawal | web | 125.216.167.33 | Susanton, DE | false |
T0000024434 | U00000711 | 2025-02-18 07:46:59 | 442.8 | Pierce, Montoya and Bradley Financial Services | ATM withdrawal | withdrawal | mobile | 88.1.195.248 | Scottfurt, DE | false |
T0000024435 | U00000711 | 2025-03-12 04:20:16 | 839.38 | Ramirez, Oconnor and Berry Entertainment Complex | Bank withdrawal | withdrawal | mobile | 211.1.43.103 | Stonetown, DE | false |
T0000024436 | U00000711 | 2025-03-11 23:16:44 | 1,049 | Butler Inc Auto Parts | Recurring payment to Butler Inc Auto Parts | subscription | atm | null | Amandashire, DE | false |
T0000024437 | U00000711 | 2025-03-06 08:38:19 | 150.59 | Ramirez, Oconnor and Berry Entertainment Complex | ATM withdrawal | withdrawal | mobile | 145.179.33.47 | Calhounland, DE | false |
T0000024438 | U00000711 | 2025-03-05 07:28:57 | 484.68 | Nguyen Group Restaurant | Recurring payment to Nguyen Group Restaurant | subscription | mobile | 108.6.131.209 | Sharonborough, DE | false |
T0000024439 | U00000711 | 2025-02-13 21:50:55 | 88.55 | Butler Inc Auto Parts | Payment to Butler Inc Auto Parts | purchase | web | 211.162.158.115 | Peterbury, DE | false |
T0000024440 | U00000711 | 2024-10-31 21:32:57 | 617.08 | Quinn PLC Diner | Recurring payment to Quinn PLC Diner | subscription | web | 68.203.83.128 | Darrylmouth, DE | false |
T0000024441 | U00000711 | 2025-02-17 04:28:32 | 203.1 | Ramirez, Oconnor and Berry Entertainment Complex | Transfer to account *2955 | transfer | mobile | 223.24.205.171 | South Nicole, DE | false |
T0000024442 | U00000711 | 2025-02-02 17:14:39 | 370.73 | Carey and Sons Department Store | Purchase at Carey and Sons Department Store | purchase | pos | null | Caseburgh, DE | false |
T0000024443 | U00000711 | 2025-03-12 14:33:35 | 886.51 | Ramirez, Oconnor and Berry Entertainment Complex | Shopping at Ramirez, Oconnor and Berry Entertainment Complex | purchase | pos | null | East Allenstad, DE | false |
T0000024444 | U00000711 | 2025-02-16 22:14:14 | 2,285.7 | Mcintyre-Smith Gas Company | Monthly subscription - Mcintyre-Smith Gas Company | subscription | mobile | 87.12.28.35 | Codymouth, DE | false |
T0000024445 | U00000711 | 2025-03-04 03:21:25 | 5,219.45 | Davis, Carlson and Buckley Internet Provider | Subscription renewal - Davis, Carlson and Buckley Internet Provider | subscription | web | 23.173.38.147 | Schneiderton, RO | true |
T0000024446 | U00000711 | 2025-03-09 16:10:25 | 122.1 | Lopez-Diaz Vacation Rentals | Money transfer | transfer | mobile | 44.150.166.107 | Hartview, RO | true |
T0000024447 | U00000711 | 2025-03-10 19:55:31 | 57.04 | Jones, Davis and Johnson Financial Services | Bank withdrawal | withdrawal | web | 61.198.250.237 | Morrisstad, DE | false |
T0000024448 | U00000711 | 2025-02-24 04:15:22 | 96.13 | Mills, Orozco and Trujillo Fast Food | ATM withdrawal | withdrawal | mobile | 204.230.135.1 | New Teresamouth, NG | true |
T0000024449 | U00000711 | 2024-11-19 11:41:39 | 894.47 | Barnes-Vasquez Airlines | ATM withdrawal | withdrawal | atm | null | Heidiview, NG | true |
T0000024450 | U00000711 | 2025-03-04 12:22:23 | 518.06 | Jones, Davis and Johnson Financial Services | Monthly subscription - Jones, Davis and Johnson Financial Services | subscription | web | 28.196.234.43 | Bradleyberg, DE | false |
T0000024451 | U00000711 | 2025-03-03 15:13:53 | 776.85 | Luna, Johnson and Calhoun Wellness Center | Cash withdrawal | withdrawal | atm | null | Mannfurt, DE | false |
T0000024452 | U00000711 | 2025-02-25 04:32:23 | 811.87 | Schmidt-Hunt Gas Station | Money transfer | transfer | web | 112.174.127.146 | Port Sarahstad, DE | false |
T0000024453 | U00000711 | 2025-03-11 10:56:17 | 361.03 | Ramirez, Oconnor and Berry Entertainment Complex | Bought items at Ramirez, Oconnor and Berry Entertainment Complex | purchase | pos | null | Williamsborough, DE | false |
T0000024454 | U00000711 | 2025-02-18 08:00:10 | 515.22 | Mendoza, Andrews and Prince Tire Shop | ATM withdrawal | withdrawal | web | 118.197.71.242 | New George, DE | false |
T0000024455 | U00000711 | 2025-01-25 00:26:34 | 741.79 | Garza Inc Car Wash | ATM withdrawal | withdrawal | web | 9.178.114.158 | Tonyview, DE | false |
T0000024456 | U00000711 | 2025-03-08 04:54:10 | 235.87 | Mcintyre-Smith Gas Company | Monthly subscription - Mcintyre-Smith Gas Company | subscription | web | 63.47.147.2 | Donnaland, DE | false |
T0000024457 | U00000711 | 2025-01-30 20:03:36 | 374.28 | Ho Ltd Car Rental | Shopping at Ho Ltd Car Rental | purchase | web | 102.188.58.201 | Port Amber, DE | false |
T0000024458 | U00000711 | 2025-02-07 07:44:17 | 347.37 | Jones, Davis and Johnson Financial Services | Shopping at Jones, Davis and Johnson Financial Services | purchase | mobile | 27.150.185.252 | Port Jesse, DE | false |
T0000024459 | U00000711 | 2025-03-01 01:11:08 | 193.67 | Hughes Inc Tire Shop | Payment to Hughes Inc Tire Shop | purchase | web | 119.50.139.7 | Robertsfort, DE | false |
T0000024460 | U00000711 | 2025-02-26 11:29:02 | 282.09 | Butler Inc Auto Parts | Bank withdrawal | withdrawal | web | 121.178.193.66 | Robertside, DE | false |
T0000024461 | U00000711 | 2025-03-08 18:13:38 | 113.66 | Walton, Wells and George Water Services | Payment to Walton, Wells and George Water Services | purchase | mobile | 63.46.10.198 | Kimberlyhaven, DE | false |
T0000024462 | U00000711 | 2025-01-27 05:00:17 | 2,421.95 | Mcintyre-Smith Gas Company | Recurring payment to Mcintyre-Smith Gas Company | subscription | mobile | 219.35.180.60 | South Brandon, DE | false |
T0000024463 | U00000711 | 2025-01-03 17:08:06 | 217.37 | Day, Cohen and Fields Hotels | Monthly subscription - Day, Cohen and Fields Hotels | subscription | pos | null | East Joshuaburgh, DE | false |
T0000024464 | U00000711 | 2025-01-14 04:53:49 | 169.54 | Ramirez, Oconnor and Berry Entertainment Complex | Bank transfer to *3178 | transfer | mobile | 59.7.104.112 | Lake Jessica, DE | false |
T0000024465 | U00000711 | 2025-02-12 19:42:34 | 1,040.95 | Walton, Wells and George Water Services | Bank transfer to *5603 | transfer | web | 88.246.240.183 | South Barbaraport, DE | false |
T0000024466 | U00000711 | 2025-03-07 06:28:30 | 370.33 | Doyle, Armstrong and Moody Travel Agency | Bank transfer to *2775 | transfer | web | 214.75.159.26 | Dominguezborough, DE | false |
T0000024467 | U00000711 | 2025-02-19 21:25:22 | 1,334.13 | Cohen, Green and Ray Medical Center | Transfer to account *5272 | transfer | mobile | 201.146.182.76 | Thompsonhaven, RO | true |
T0000024468 | U00000711 | 2025-02-02 10:13:01 | 990.39 | Mcintyre-Smith Gas Company | Bank withdrawal | withdrawal | atm | null | North Christopher, DE | false |
T0000024469 | U00000711 | 2025-02-13 01:49:35 | 902.12 | Mcintyre-Smith Gas Company | Bank withdrawal | withdrawal | mobile | 62.148.24.203 | Wagnerberg, DE | false |
T0000024470 | U00000711 | 2025-02-02 04:15:59 | 264.67 | Walton, Wells and George Water Services | Bank withdrawal | withdrawal | web | 10.16.77.179 | Smithtown, DE | false |
T0000024471 | U00000711 | 2025-02-07 21:47:00 | 480.46 | Walton, Wells and George Water Services | Shopping at Walton, Wells and George Water Services | purchase | web | 205.130.124.130 | Patriciaburgh, DE | false |
T0000024472 | U00000712 | 2025-02-23 18:12:17 | 143.11 | Jacobs-Adams Diner | Shopping at Jacobs-Adams Diner | purchase | web | 77.163.93.28 | Port Andrewhaven, RU | false |
T0000024473 | U00000712 | 2025-03-14 12:34:56 | 412.55 | Vasquez LLC Farmers Market | Subscription renewal - Vasquez LLC Farmers Market | subscription | mobile | 53.13.150.60 | Christieburgh, RU | false |
T0000024474 | U00000712 | 2025-02-28 00:14:15 | 737.42 | Johnson-Weaver Sporting Goods | Purchase at Johnson-Weaver Sporting Goods | purchase | mobile | 172.103.31.24 | Port Marcusview, RU | false |
T0000024475 | U00000712 | 2025-03-10 00:20:04 | 267.4 | Fox, Williams and Mueller Sporting Goods | Cash withdrawal | withdrawal | pos | null | West Joe, RU | false |
T0000024476 | U00000712 | 2025-02-17 18:52:13 | 648.29 | Combs, Kent and Mccarty Healthcare Services | ATM withdrawal | withdrawal | mobile | 106.29.115.109 | Quinnchester, RU | false |
T0000024477 | U00000712 | 2025-02-09 11:26:12 | 278.72 | Dennis LLC Dental Clinic | ATM withdrawal | withdrawal | web | 221.217.227.29 | Hansenhaven, RU | false |
T0000024478 | U00000712 | 2025-03-14 16:05:48 | 3,882.91 | Neal, Bryant and Rosario Organic Foods | Money transfer | transfer | web | 79.163.247.147 | East Mary, CN | true |
T0000024479 | U00000712 | 2025-03-10 05:51:34 | 96.51 | Jacobs-Adams Diner | Cash withdrawal | withdrawal | mobile | 162.200.130.20 | South Kim, RU | false |
T0000024480 | U00000712 | 2025-01-14 21:59:44 | 169.27 | Velasquez Ltd Grocery | Money transfer | transfer | mobile | 166.188.124.177 | Georgeview, RU | false |
T0000024481 | U00000712 | 2025-03-08 16:45:25 | 415.43 | Holmes-Bradley Fresh Market | ATM withdrawal | withdrawal | pos | null | Paulberg, RU | false |
T0000024482 | U00000712 | 2025-02-11 08:38:03 | 90.01 | Velasquez Ltd Grocery | Purchase at Velasquez Ltd Grocery | purchase | web | 21.236.167.168 | North Randyborough, RU | false |
T0000024483 | U00000712 | 2025-03-05 05:10:00 | 79.9 | Hamilton-Snyder Banking | Monthly subscription - Hamilton-Snyder Banking | subscription | mobile | 78.203.40.101 | Stanleyhaven, RU | false |
T0000024484 | U00000712 | 2025-02-23 16:45:36 | 133.7 | Tate-Webb Shoes | Monthly subscription - Tate-Webb Shoes | subscription | web | 144.14.44.174 | Lake Dawnhaven, RU | false |
T0000024485 | U00000712 | 2025-02-09 17:54:31 | 95.83 | Barron, Willis and Reyes Gas Company | Payment to Barron, Willis and Reyes Gas Company | purchase | mobile | 186.250.167.166 | New James, RU | false |
T0000024486 | U00000712 | 2025-02-22 13:19:58 | 748.59 | Velasquez Ltd Grocery | Bank transfer to *7605 | transfer | mobile | 35.211.134.196 | North Amandaberg, RU | false |
T0000024487 | U00000712 | 2025-03-10 00:57:10 | 262.24 | Johnson-Weaver Sporting Goods | Bought items at Johnson-Weaver Sporting Goods | purchase | web | 111.68.243.58 | East Amberfort, RU | false |
T0000024488 | U00000712 | 2025-03-06 08:58:18 | 137.45 | Velasquez Ltd Grocery | Bank withdrawal | withdrawal | mobile | 73.15.163.71 | Lake Thomasfort, RU | false |
T0000024489 | U00000712 | 2025-03-01 01:50:18 | 300.92 | Jacobs-Adams Diner | Money transfer | transfer | web | 206.36.18.57 | Hutchinsonfort, RU | false |
T0000024490 | U00000712 | 2025-02-23 03:40:17 | 158.35 | Jacobs-Adams Diner | Transfer to account *7156 | transfer | web | 85.111.109.88 | North Veronicaside, RU | false |
T0000024491 | U00000712 | 2025-01-08 08:52:05 | 129.82 | Velasquez Ltd Grocery | ATM withdrawal | withdrawal | pos | null | Robertsonville, RU | false |
T0000024492 | U00000712 | 2024-10-19 03:08:06 | 94.72 | Brown, Ramsey and Haney Hardware | Recurring payment to Brown, Ramsey and Haney Hardware | subscription | web | 125.215.0.49 | North Justin, RU | false |
T0000024493 | U00000712 | 2025-03-14 20:24:19 | 142.4 | Long and Sons Medical Center | Bought items at Long and Sons Medical Center | purchase | pos | null | Brendaton, RU | false |
T0000024494 | U00000712 | 2025-02-12 16:18:43 | 89.38 | Johnson-Weaver Sporting Goods | Bank transfer to *25 | transfer | web | 95.217.217.39 | Edwardsborough, RU | false |
T0000024495 | U00000712 | 2025-03-13 02:48:06 | 175.97 | Vasquez LLC Farmers Market | Subscription renewal - Vasquez LLC Farmers Market | subscription | mobile | 57.56.16.78 | Williamston, RU | false |
T0000024496 | U00000712 | 2025-01-24 15:43:49 | 1,799.84 | Nelson, Edwards and Banks Mobile | Cash withdrawal | withdrawal | mobile | 128.194.81.138 | Lindsaychester, RU | false |
T0000024497 | U00000712 | 2025-03-10 21:51:38 | 88.06 | Vasquez LLC Farmers Market | Payment to Vasquez LLC Farmers Market | purchase | mobile | 63.116.232.132 | East Crystal, RU | false |
T0000024498 | U00000712 | 2025-02-03 03:09:46 | 233.8 | Graham Group Healthcare Services | Cash withdrawal | withdrawal | web | 181.166.86.203 | Jasonside, RO | true |
T0000024499 | U00000712 | 2025-03-09 03:30:13 | 714 | Velasquez Ltd Grocery | Money transfer | transfer | web | 138.150.225.180 | Moorechester, RU | false |
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