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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025100 | U00000726 | 2025-02-04 08:21:47 | 293.35 | Weiss, Evans and Burke Theater | Payment to Weiss, Evans and Burke Theater | purchase | web | 135.224.200.119 | Dudleyland, BR | false |
T0000025101 | U00000727 | 2024-11-20 15:28:56 | 48.61 | Smith-Banks Auto Service | Transfer to account *5471 | transfer | web | 116.72.217.17 | Kristinberg, US | false |
T0000025102 | U00000727 | 2025-03-09 17:27:37 | 67.24 | Padilla PLC Auto Parts | Bank withdrawal | withdrawal | mobile | 46.166.232.174 | Sarahton, US | false |
T0000025103 | U00000727 | 2025-02-20 06:07:39 | 181.36 | Horn-Simmons Theater | Monthly subscription - Horn-Simmons Theater | subscription | pos | null | Lake Norman, US | false |
T0000025104 | U00000727 | 2025-03-06 16:23:57 | 139.62 | Clements, Richards and Wright Hotels | ATM withdrawal | withdrawal | mobile | 53.8.94.103 | Waynefort, US | false |
T0000025105 | U00000727 | 2025-02-12 15:35:21 | 321.05 | Wright Ltd Investments | Shopping at Wright Ltd Investments | purchase | mobile | 219.185.86.203 | Markstad, US | false |
T0000025106 | U00000727 | 2025-02-11 14:07:34 | 109.7 | Wright Ltd Investments | Bought items at Wright Ltd Investments | purchase | web | 216.189.58.17 | Lake Ashleyberg, US | false |
T0000025107 | U00000727 | 2025-02-19 05:21:03 | 40.58 | Mendoza LLC Pharmacy | Shopping at Mendoza LLC Pharmacy | purchase | web | 29.25.56.52 | Gonzalezbury, US | false |
T0000025108 | U00000727 | 2025-02-09 22:18:38 | 76.42 | Garcia, Booth and Lara Financial Advisors | Money transfer | transfer | web | 120.171.121.10 | Cruzton, US | false |
T0000025109 | U00000727 | 2025-03-07 10:46:20 | 150.68 | Garcia, Booth and Lara Financial Advisors | Bank withdrawal | withdrawal | mobile | 9.41.40.176 | Kathyville, US | false |
T0000025110 | U00000727 | 2025-02-19 10:40:56 | 63.58 | Padilla PLC Auto Parts | Purchase at Padilla PLC Auto Parts | purchase | mobile | 69.67.18.99 | Annabury, US | false |
T0000025111 | U00000727 | 2025-02-08 16:35:54 | 73.67 | Anderson Inc Fresh Market | Subscription renewal - Anderson Inc Fresh Market | subscription | atm | null | Cantrellmouth, US | false |
T0000025112 | U00000727 | 2025-02-20 04:09:02 | 96.17 | Meyers-Lambert Tax Services | Money transfer | transfer | mobile | 187.253.184.253 | Bowmanbury, US | false |
T0000025113 | U00000727 | 2025-01-06 15:25:11 | 64.88 | Davis-Stewart Water Services | Bank transfer to *6695 | transfer | web | 206.34.105.26 | Seanshire, US | false |
T0000025114 | U00000727 | 2025-01-17 19:05:46 | 81.77 | Graham, Buckley and Coleman Travel Agency | Money transfer | transfer | mobile | 45.243.253.69 | Rodriguezburgh, US | false |
T0000025115 | U00000727 | 2025-02-15 11:34:55 | 1,762.13 | Richardson-Barajas Entertainment Complex | Bought items at Richardson-Barajas Entertainment Complex | purchase | web | 116.250.208.140 | North Chadland, US | true |
T0000025116 | U00000727 | 2025-02-04 07:34:23 | 131.15 | Galvan-White Tax Services | Bought items at Galvan-White Tax Services | purchase | mobile | 193.89.141.28 | Alyssashire, US | false |
T0000025117 | U00000727 | 2025-03-08 20:07:31 | 153.14 | Thompson-Cannon Sporting Goods | Bank withdrawal | withdrawal | mobile | 41.51.242.155 | East Jamie, US | false |
T0000025118 | U00000727 | 2025-03-04 01:15:23 | 170.92 | Duncan-Bell Vision Center | Monthly subscription - Duncan-Bell Vision Center | subscription | pos | null | South Corey, US | false |
T0000025119 | U00000727 | 2025-02-22 16:38:05 | 128.59 | Horn-Simmons Theater | Subscription renewal - Horn-Simmons Theater | subscription | pos | null | West Rachaelstad, US | false |
T0000025120 | U00000727 | 2025-03-12 21:46:25 | 75.2 | Poole-Medina Bistro | Shopping at Poole-Medina Bistro | purchase | pos | null | New Jenniferfurt, US | false |
T0000025121 | U00000727 | 2025-03-06 22:46:44 | 36.97 | Mendoza LLC Pharmacy | Recurring payment to Mendoza LLC Pharmacy | subscription | web | 11.7.41.249 | Bruceborough, US | false |
T0000025122 | U00000727 | 2024-11-03 09:59:02 | 199.37 | Moss LLC Bistro | Shopping at Moss LLC Bistro | purchase | mobile | 121.12.46.10 | Donnafort, US | false |
T0000025123 | U00000727 | 2025-01-12 08:11:26 | 36.74 | Schroeder, Martin and Hartman Banking | ATM withdrawal | withdrawal | web | 222.197.237.225 | North Derrick, US | false |
T0000025124 | U00000727 | 2024-08-20 16:14:35 | 33.36 | Smith Ltd Electronics | Bought items at Smith Ltd Electronics | purchase | mobile | 212.198.44.179 | West Deborahchester, US | false |
T0000025125 | U00000727 | 2025-02-14 21:06:37 | 479.23 | Castro, Riley and Davis Financial Services | Monthly subscription - Castro, Riley and Davis Financial Services | subscription | mobile | 145.128.58.252 | Jasonton, US | false |
T0000025126 | U00000728 | 2025-03-11 01:47:36 | 1,594.01 | Meyer-Freeman Electronics | Subscription renewal - Meyer-Freeman Electronics | subscription | mobile | 121.242.38.225 | North Jaredland, DE | false |
T0000025127 | U00000728 | 2025-03-12 20:16:44 | 209.6 | Perez Group Investments | Subscription renewal - Perez Group Investments | subscription | pos | null | New Kimberlyside, DE | false |
T0000025128 | U00000728 | 2025-02-14 11:39:18 | 186.67 | Galloway-Graham Financial Advisors | Recurring payment to Galloway-Graham Financial Advisors [duplicate charge] | subscription | pos | null | Desireeburgh, NG | true |
T0000025129 | U00000728 | 2025-02-16 10:21:06 | 1,224.84 | Mcbride Group Car Dealership | ATM withdrawal | withdrawal | mobile | 151.195.49.9 | Markshire, DE | false |
T0000025130 | U00000728 | 2025-03-05 10:08:38 | 3,017.34 | Hanson, James and Burnett Concert Hall | Money transfer | transfer | mobile | 44.143.123.76 | Lindaton, DE | false |
T0000025131 | U00000728 | 2025-01-11 20:19:16 | 119.9 | Reeves-Livingston Cable TV | Payment to Reeves-Livingston Cable TV | purchase | web | 176.179.204.6 | West Daniellemouth, DE | false |
T0000025132 | U00000728 | 2024-12-28 00:20:54 | 590.55 | Aguilar-Estrada Gas Company | Monthly subscription - Aguilar-Estrada Gas Company | subscription | mobile | 67.152.20.85 | Deanside, DE | false |
T0000025133 | U00000728 | 2025-02-26 09:44:37 | 263.01 | Bryan, Scott and Williams Auto Parts | Recurring payment to Bryan, Scott and Williams Auto Parts | subscription | atm | null | Hendersontown, DE | false |
T0000025134 | U00000728 | 2025-01-03 03:44:32 | 429.66 | Thompson, Jones and Russell Water Services | Subscription renewal - Thompson, Jones and Russell Water Services | subscription | pos | null | Jenkinsview, DE | false |
T0000025135 | U00000728 | 2025-03-12 21:23:55 | 745.11 | Perez, Soto and Alexander Internet Provider | Money transfer | transfer | mobile | 215.175.147.181 | Brownside, DE | false |
T0000025136 | U00000728 | 2025-03-14 13:13:36 | 1,183.57 | Gibbs, Johnson and Gonzalez Banking | Bank withdrawal | withdrawal | web | 92.163.254.42 | Lake Lisa, RU | true |
T0000025137 | U00000728 | 2025-02-28 06:09:08 | 797.71 | Perez, Soto and Alexander Internet Provider | Money transfer | transfer | pos | null | Christopherburgh, DE | false |
T0000025138 | U00000728 | 2025-03-03 18:19:45 | 394.66 | Reeves-Livingston Cable TV | Monthly subscription - Reeves-Livingston Cable TV | subscription | mobile | 32.159.220.33 | West Jennifer, DE | false |
T0000025139 | U00000728 | 2025-02-11 06:35:06 | 287.41 | Sanchez, Wagner and Hudson Bistro | ATM withdrawal | withdrawal | web | 64.221.25.64 | Thomasport, DE | false |
T0000025140 | U00000728 | 2025-02-25 07:30:53 | 166.41 | Johnson-Clark Dental Clinic | Transfer to account *5977 | transfer | web | 83.162.23.250 | South Herbert, DE | false |
T0000025141 | U00000728 | 2025-01-09 04:27:06 | 149.65 | Newman-Kirby Internet Provider | ATM withdrawal | withdrawal | mobile | 128.146.64.127 | West Markton, DE | false |
T0000025142 | U00000728 | 2025-03-08 15:29:44 | 666.94 | Meyer-Freeman Electronics | Cash withdrawal | withdrawal | mobile | 88.77.64.50 | North Keith, DE | false |
T0000025143 | U00000728 | 2025-03-09 06:09:09 | 311.26 | Perry, Kline and Murphy Vision Center | Bank withdrawal | withdrawal | web | 119.227.68.187 | Katherinehaven, DE | false |
T0000025144 | U00000728 | 2025-03-11 03:40:17 | 917.27 | Decker and Sons Digital Services | ATM withdrawal | withdrawal | mobile | 20.75.194.15 | West Michaelhaven, BR | true |
T0000025145 | U00000728 | 2025-03-11 14:36:56 | 1,009.9 | Reeves-Livingston Cable TV | Money transfer | transfer | mobile | 175.24.62.132 | Brendanburgh, DE | false |
T0000025146 | U00000728 | 2025-03-07 02:51:10 | 605.09 | Smith-Freeman Medical Center | Transfer to account *1803 | transfer | atm | null | New Sharon, DE | false |
T0000025147 | U00000728 | 2025-02-18 13:29:40 | 395.37 | Meyer-Freeman Electronics | Money transfer | transfer | mobile | 14.193.43.207 | Jeremyport, DE | false |
T0000025148 | U00000728 | 2025-02-26 19:01:36 | 1,264.21 | Warner Ltd Wellness Center | Subscription renewal - Warner Ltd Wellness Center | subscription | pos | null | New Devin, NG | true |
T0000025149 | U00000728 | 2025-03-12 12:21:12 | 797.26 | Reeves-Livingston Cable TV | Shopping at Reeves-Livingston Cable TV | purchase | pos | null | Lisaville, DE | false |
T0000025150 | U00000728 | 2025-02-05 03:16:54 | 137.63 | Taylor Ltd Travel Booking | Bank withdrawal | withdrawal | pos | null | Martinshire, DE | false |
T0000025151 | U00000728 | 2025-01-03 06:58:10 | 392.53 | Perez, Soto and Alexander Internet Provider | Bank withdrawal | withdrawal | mobile | 40.90.49.242 | Davidport, DE | false |
T0000025152 | U00000728 | 2025-02-22 13:13:02 | 874.11 | Rivera-Townsend Tech | Money transfer | transfer | pos | null | Marychester, DE | false |
T0000025153 | U00000728 | 2025-03-01 21:54:17 | 37.32 | Morales Inc Cruise Lines | Shopping at Morales Inc Cruise Lines | purchase | mobile | 16.35.40.33 | Port Ashley, CN | true |
T0000025154 | U00000728 | 2025-01-21 17:02:26 | 767.38 | Edwards-Austin Travel Booking | Bank transfer to *6419 | transfer | atm | null | Mistyside, DE | false |
T0000025155 | U00000728 | 2025-03-05 20:34:39 | 497.52 | Moran-Potter Healthcare Services | Monthly subscription - Moran-Potter Healthcare Services | subscription | web | 34.214.63.174 | South Jonathanmouth, DE | false |
T0000025156 | U00000728 | 2025-03-11 21:24:41 | 187.52 | Perez, Soto and Alexander Internet Provider | Bank transfer to *8646 | transfer | web | 156.188.26.220 | East Ericburgh, DE | false |
T0000025157 | U00000728 | 2025-03-02 05:53:54 | 400.91 | Smith-Davila Organic Foods | Money transfer | transfer | web | 221.11.16.63 | South Victoria, DE | false |
T0000025158 | U00000728 | 2025-03-09 17:40:30 | 158.64 | Rivera-Townsend Tech | Transfer to account *9582 | transfer | mobile | 177.208.235.205 | Macdonaldberg, DE | false |
T0000025159 | U00000728 | 2024-12-12 20:36:10 | 2,179.98 | Edwards-Austin Travel Booking | Subscription renewal - Edwards-Austin Travel Booking | subscription | mobile | 9.195.66.132 | West Brendaland, DE | false |
T0000025160 | U00000728 | 2025-02-27 08:28:12 | 2,696.26 | Galvan Group Restaurant | Cash withdrawal | withdrawal | pos | null | Singhton, RU | true |
T0000025161 | U00000728 | 2025-01-31 14:59:27 | 480.13 | Howell Group Pharmacy | Purchase at Howell Group Pharmacy | purchase | web | 15.202.101.143 | Bakerberg, DE | false |
T0000025162 | U00000728 | 2024-12-19 22:22:35 | 184.69 | Reeves-Livingston Cable TV | Bank transfer to *8170 | transfer | web | 81.165.36.236 | Harperton, DE | false |
T0000025163 | U00000728 | 2025-03-10 16:59:51 | 499.56 | Caldwell, Hamilton and Morrow Tech | Transfer to account *9136 | transfer | atm | null | Cookshire, DE | false |
T0000025164 | U00000728 | 2025-02-25 23:56:50 | 415.4 | Sampson-Nelson Home Goods | Purchase at Sampson-Nelson Home Goods | purchase | pos | null | Williamsland, DE | false |
T0000025165 | U00000728 | 2025-02-27 21:29:25 | 573.73 | Caldwell, Hamilton and Morrow Tech | ATM withdrawal | withdrawal | mobile | 133.15.7.94 | North Claire, DE | false |
T0000025166 | U00000728 | 2025-01-06 16:22:32 | 241.99 | Smith, Boyd and Sims Restaurant | Shopping at Smith, Boyd and Sims Restaurant | purchase | pos | null | Jamesland, DE | false |
T0000025167 | U00000728 | 2025-03-12 07:29:18 | 233.75 | Edwards-Austin Travel Booking | Monthly subscription - Edwards-Austin Travel Booking | subscription | mobile | 114.62.154.118 | Pearsonmouth, DE | false |
T0000025168 | U00000728 | 2025-03-06 01:18:16 | 261.1 | Hanson, James and Burnett Concert Hall | Payment to Hanson, James and Burnett Concert Hall | purchase | web | 75.233.68.52 | West Natasha, DE | false |
T0000025169 | U00000728 | 2025-03-12 12:02:23 | 1,003.68 | Johnson-Clark Dental Clinic | Bought items at Johnson-Clark Dental Clinic | purchase | mobile | 200.224.120.62 | New Carloston, DE | false |
T0000025170 | U00000728 | 2025-02-23 03:00:04 | 475.14 | Hanson, James and Burnett Concert Hall | Bank transfer to *8892 | transfer | web | 205.97.68.180 | Lake Kaitlynview, DE | false |
T0000025171 | U00000728 | 2025-02-18 01:57:34 | 169.53 | Tyler-May Internet Provider | Bank withdrawal | withdrawal | mobile | 40.53.69.119 | Frenchbury, DE | false |
T0000025172 | U00000729 | 2025-02-18 19:55:17 | 487.39 | Thompson-Lindsey Pharmacy | Bought items at Thompson-Lindsey Pharmacy | purchase | mobile | 63.48.95.110 | West Holly, US | false |
T0000025173 | U00000729 | 2025-01-01 22:43:21 | 224.85 | Hill, Jones and Avila Insurance | Recurring payment to Hill, Jones and Avila Insurance | subscription | pos | null | Travischester, US | false |
T0000025174 | U00000729 | 2024-11-21 04:57:08 | 288.29 | Hernandez Ltd Airlines | Transfer to account *1993 | transfer | pos | null | Ashleyport, US | false |
T0000025175 | U00000729 | 2025-03-12 16:19:37 | 858.44 | Morales Group Fresh Market | Cash withdrawal | withdrawal | mobile | 4.182.33.194 | Lake Randall, US | false |
T0000025176 | U00000729 | 2025-02-17 10:17:42 | 129.95 | Murphy-Cunningham Pharmacy | ATM withdrawal | withdrawal | web | 130.156.157.169 | Kenthaven, US | false |
T0000025177 | U00000729 | 2025-03-04 21:23:07 | 101.28 | Jones, Macias and Taylor Electric Company | Purchase at Jones, Macias and Taylor Electric Company | purchase | pos | null | East Christina, US | false |
T0000025178 | U00000729 | 2025-02-21 00:21:05 | 48.78 | Maldonado, Levine and Woodard Clothing | Subscription renewal - Maldonado, Levine and Woodard Clothing | subscription | web | 40.156.189.151 | Hartport, US | false |
T0000025179 | U00000729 | 2025-01-23 06:52:10 | 95.43 | Harris-Owens Vision Center | Purchase at Harris-Owens Vision Center | purchase | web | 99.117.249.183 | West Bethmouth, US | true |
T0000025180 | U00000729 | 2025-02-20 05:30:38 | 382.59 | Vazquez, Mckee and Bryant Streaming Services | Bank withdrawal | withdrawal | mobile | 216.251.107.83 | West Anthonystad, US | false |
T0000025181 | U00000729 | 2025-02-04 17:54:44 | 236.77 | Hill Ltd Auto Parts | Money transfer | transfer | mobile | 178.69.255.42 | South Derrick, US | false |
T0000025182 | U00000729 | 2025-03-04 23:37:54 | 1,314.71 | Cortez Inc Auto Service | ATM withdrawal | withdrawal | mobile | 111.197.81.81 | Choichester, NG | true |
T0000025183 | U00000729 | 2025-01-23 00:42:23 | 160.29 | Murphy-Conner Financial Services | ATM withdrawal | withdrawal | web | 134.205.214.16 | Colleenmouth, US | false |
T0000025184 | U00000729 | 2025-01-29 04:31:16 | 460.64 | Thompson-Lindsey Pharmacy | Transfer to account *2591 | transfer | pos | null | Simpsonland, US | false |
T0000025185 | U00000729 | 2025-02-18 07:58:44 | 2,923.37 | Alvarado LLC Bistro | Money transfer | transfer | web | 203.90.31.2 | Patriciamouth, US | true |
T0000025186 | U00000729 | 2025-03-10 15:23:00 | 44.51 | Hatfield and Sons Clothing | Cash withdrawal | withdrawal | pos | null | West Cheryl, US | false |
T0000025187 | U00000729 | 2025-02-28 13:59:34 | 792.38 | Palmer LLC Banking | Transfer to account *3365 | transfer | atm | null | West Kelly, US | false |
T0000025188 | U00000729 | 2025-01-24 08:04:14 | 667.32 | Reilly-Chung Grocery | Money transfer | transfer | atm | null | East Billymouth, US | false |
T0000025189 | U00000729 | 2025-02-18 06:11:57 | 88.58 | Perry, Jackson and Duran Grocery | Bought items at Perry, Jackson and Duran Grocery | purchase | web | 25.157.142.114 | Franktown, US | false |
T0000025190 | U00000729 | 2025-02-13 05:45:55 | 230.79 | Bailey, Moore and Jones Investments | Bank withdrawal | withdrawal | web | 1.119.167.157 | Vasquezmouth, US | false |
T0000025191 | U00000729 | 2024-12-05 10:08:07 | 119.68 | Dawson and Sons Vision Center | Transfer to account *6167 | transfer | atm | null | Josephborough, RU | true |
T0000025192 | U00000729 | 2025-03-04 15:05:24 | 380.2 | Christensen, Byrd and Drake Software | Monthly subscription - Christensen, Byrd and Drake Software | subscription | web | 110.217.177.61 | New Melinda, US | false |
T0000025193 | U00000729 | 2025-03-14 08:19:03 | 1,194.32 | Snow Group Tax Services | Bank transfer to *1218 | transfer | mobile | 177.96.64.24 | Grossfort, US | false |
T0000025194 | U00000729 | 2025-01-17 12:20:16 | 294.31 | Reilly-Chung Grocery | Subscription renewal - Reilly-Chung Grocery | subscription | web | 220.78.130.58 | Escobarburgh, US | false |
T0000025195 | U00000729 | 2025-02-24 13:44:53 | 287.13 | Perry, Jackson and Duran Grocery | ATM withdrawal | withdrawal | mobile | 148.51.12.162 | Lake Tammyfort, US | false |
T0000025196 | U00000729 | 2025-02-16 20:27:36 | 95.22 | Grant LLC Fresh Market | Bank withdrawal | withdrawal | atm | null | Danielmouth, US | false |
T0000025197 | U00000729 | 2025-01-20 17:02:26 | 965.43 | Norris, Martin and Richmond Medical Center | Bought items at Norris, Martin and Richmond Medical Center | purchase | mobile | 78.215.156.27 | Katherineshire, US | false |
T0000025198 | U00000730 | 2025-03-01 05:05:57 | 480.55 | Klein, Watson and Williams Cable TV | Bought items at Klein, Watson and Williams Cable TV | purchase | pos | null | South Kathrynchester, DE | false |
T0000025199 | U00000730 | 2025-03-03 23:21:42 | 424.95 | Olson-Griffith Car Dealership | Subscription renewal - Olson-Griffith Car Dealership | subscription | mobile | 128.79.57.70 | East Craigshire, DE | false |
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