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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025300 | U00000731 | 2025-02-15 22:25:35 | 698.21 | Horton-Anderson Diner | Transfer to account *2515 | transfer | pos | null | South Jenniferborough, US | false |
T0000025301 | U00000731 | 2025-02-20 17:42:00 | 378.3 | Horton-Anderson Diner | Payment to Horton-Anderson Diner | purchase | atm | null | West Samanthafort, US | false |
T0000025302 | U00000731 | 2025-03-10 17:42:57 | 798.9 | Miller, Hurst and Cunningham Concert Hall | Bank transfer to *8159 | transfer | pos | null | North Heather, US | false |
T0000025303 | U00000731 | 2025-03-14 12:51:30 | 534.96 | Miller, Stephens and Brown Fresh Market | Transfer to account *6038 | transfer | pos | null | East Harold, US | false |
T0000025304 | U00000731 | 2025-01-17 01:24:29 | 570.5 | Miller, Stephens and Brown Fresh Market | Bank withdrawal | withdrawal | mobile | 189.150.176.245 | South Heidifurt, US | false |
T0000025305 | U00000731 | 2025-03-02 09:04:39 | 429.15 | Horton-Anderson Diner | Payment to Horton-Anderson Diner | purchase | web | 38.221.148.24 | Port Catherineview, US | false |
T0000025306 | U00000731 | 2025-03-03 00:22:39 | 129.64 | Horton-Anderson Diner | Cash withdrawal | withdrawal | mobile | 70.189.217.18 | East Aprilmouth, US | false |
T0000025307 | U00000731 | 2025-01-17 20:49:14 | 75.63 | Carlson-Thomas Cable TV | Recurring payment to Carlson-Thomas Cable TV | subscription | pos | null | East Sandraberg, US | false |
T0000025308 | U00000731 | 2025-03-07 09:00:45 | 306.2 | Miller, Stephens and Brown Fresh Market | ATM withdrawal | withdrawal | atm | null | Summerchester, US | false |
T0000025309 | U00000731 | 2025-02-05 09:16:42 | 342.93 | Horton-Anderson Diner | Bank withdrawal | withdrawal | mobile | 184.87.97.250 | Priceton, US | false |
T0000025310 | U00000731 | 2025-03-05 02:05:28 | 539.93 | Carlson-Thomas Cable TV | Subscription renewal - Carlson-Thomas Cable TV | subscription | web | 40.44.193.120 | Lake Samantha, US | false |
T0000025311 | U00000731 | 2025-02-21 06:34:39 | 113.82 | Rowland-Leach Phone Services | ATM withdrawal | withdrawal | pos | null | South Melinda, US | false |
T0000025312 | U00000731 | 2025-03-12 14:18:47 | 268.59 | Roberts and Sons Sporting Goods | Transfer to account *2918 | transfer | mobile | 53.128.72.142 | Mooreside, US | false |
T0000025313 | U00000731 | 2025-01-12 17:24:00 | 240.11 | Horton-Anderson Diner | Bought items at Horton-Anderson Diner | purchase | pos | null | Normanborough, US | false |
T0000025314 | U00000731 | 2025-03-05 14:22:04 | 303.35 | Padilla-Carlson Fast Food | Cash withdrawal | withdrawal | mobile | 99.40.142.89 | Sparksville, US | false |
T0000025315 | U00000731 | 2025-02-13 19:34:26 | 318.73 | Horton-Anderson Diner | Cash withdrawal | withdrawal | atm | null | East Tony, US | false |
T0000025316 | U00000731 | 2025-03-02 00:51:18 | 129.78 | Miller, Stephens and Brown Fresh Market | Cash withdrawal | withdrawal | web | 142.194.82.39 | West Anthonybury, US | false |
T0000025317 | U00000732 | 2025-03-02 12:06:37 | 194.84 | Adams LLC Computers | Purchase at Adams LLC Computers | purchase | mobile | 220.61.227.89 | Lake Audrey, US | false |
T0000025318 | U00000732 | 2025-03-03 23:42:06 | 824.3 | Robinson Ltd Pharmacy | Bank withdrawal | withdrawal | pos | null | Port Sara, US | false |
T0000025319 | U00000732 | 2025-02-26 03:21:37 | 217.03 | Williams-Rodriguez Pizzeria | ATM withdrawal | withdrawal | mobile | 200.188.192.79 | Ballardbury, US | false |
T0000025320 | U00000732 | 2025-03-07 15:23:59 | 1,129.54 | Hood and Sons Medical Center | Recurring payment to Hood and Sons Medical Center | subscription | web | 99.209.106.19 | Fordfurt, US | false |
T0000025321 | U00000732 | 2025-01-02 17:17:27 | 462.9 | Pierce-Thomas Fast Food | Monthly subscription - Pierce-Thomas Fast Food | subscription | mobile | 62.186.138.55 | Lake Kevin, US | false |
T0000025322 | U00000732 | 2025-02-24 22:42:34 | 508.98 | Williams-Rodriguez Pizzeria | Bought items at Williams-Rodriguez Pizzeria | purchase | mobile | 88.26.193.168 | Jodishire, US | false |
T0000025323 | U00000732 | 2025-02-28 05:46:19 | 448.69 | Beltran Group Computers | ATM withdrawal | withdrawal | web | 201.40.53.151 | Wilsonport, US | false |
T0000025324 | U00000732 | 2025-02-09 12:02:06 | 252.43 | Fischer Ltd Hotels | Money transfer | transfer | pos | null | Lake Haleyfurt, US | false |
T0000025325 | U00000732 | 2025-02-28 08:07:59 | 407.31 | Hayden, Robinson and Johnston Financial Services | ATM withdrawal | withdrawal | mobile | 18.99.79.57 | Jamesberg, RU | true |
T0000025326 | U00000732 | 2025-02-24 05:32:47 | 497.1 | Franklin-Baxter Home Goods | ATM withdrawal | withdrawal | atm | null | Greenville, US | false |
T0000025327 | U00000732 | 2025-02-20 20:35:35 | 336.47 | Fischer Ltd Hotels | Bank transfer to *5490 | transfer | web | 107.117.173.48 | Daniellefort, US | false |
T0000025328 | U00000732 | 2024-12-25 14:24:41 | 564.74 | Adams LLC Computers | Payment to Adams LLC Computers | purchase | web | 54.163.105.230 | Bellmouth, US | false |
T0000025329 | U00000732 | 2025-03-07 19:54:26 | 269.19 | Torres-Powell Car Rental | Payment to Torres-Powell Car Rental | purchase | mobile | 94.130.131.229 | New Jefferyhaven, US | false |
T0000025330 | U00000732 | 2025-03-05 18:54:09 | 330.09 | Hood and Sons Medical Center | Money transfer | transfer | mobile | 85.55.206.137 | Port Seanburgh, US | false |
T0000025331 | U00000732 | 2025-01-22 13:34:19 | 478.28 | Hood and Sons Medical Center | Bought items at Hood and Sons Medical Center | purchase | web | 185.215.104.20 | East Tanner, US | false |
T0000025332 | U00000732 | 2025-02-27 15:50:40 | 1,195.24 | Hood and Sons Medical Center | Bank transfer to *1868 | transfer | web | 8.62.240.53 | Hardychester, US | false |
T0000025333 | U00000732 | 2025-02-19 05:53:09 | 130.12 | Fischer Ltd Hotels | Shopping at Fischer Ltd Hotels | purchase | mobile | 45.87.109.25 | Gardnerfort, US | false |
T0000025334 | U00000732 | 2025-02-26 11:22:23 | 742.88 | Williams-Rodriguez Pizzeria | Subscription renewal - Williams-Rodriguez Pizzeria | subscription | mobile | 133.172.241.163 | Annborough, US | false |
T0000025335 | U00000732 | 2025-03-12 05:08:53 | 564.42 | Smith-Kennedy Gas Company | Bank transfer to *3193 | transfer | pos | null | Lake Daleton, US | false |
T0000025336 | U00000732 | 2025-03-12 14:09:50 | 1,050.52 | Kim-Zavala Accessories | Bank withdrawal | withdrawal | mobile | 220.11.25.77 | Rodgersland, US | false |
T0000025337 | U00000732 | 2025-02-15 23:40:01 | 155.38 | Fischer Ltd Hotels | Payment to Fischer Ltd Hotels | purchase | web | 33.38.253.11 | Johnsonborough, US | false |
T0000025338 | U00000732 | 2025-02-22 09:24:54 | 388.05 | Fischer Ltd Hotels | Recurring payment to Fischer Ltd Hotels | subscription | atm | null | Lake Lorettaport, US | false |
T0000025339 | U00000732 | 2025-03-04 17:30:04 | 560.34 | Fischer Ltd Hotels | Cash withdrawal | withdrawal | web | 29.20.156.119 | Lake James, US | false |
T0000025340 | U00000732 | 2025-02-25 22:38:55 | 994.1 | Hood and Sons Medical Center | Bank withdrawal | withdrawal | mobile | 4.233.76.180 | Bakerhaven, US | false |
T0000025341 | U00000732 | 2025-02-20 23:32:55 | 412.48 | Fischer Ltd Hotels | Bought items at Fischer Ltd Hotels | purchase | web | 35.52.101.4 | Codyborough, US | false |
T0000025342 | U00000732 | 2025-03-03 15:17:18 | 314.28 | Williams-Rodriguez Pizzeria | ATM withdrawal | withdrawal | mobile | 209.66.246.228 | Rachelbury, US | false |
T0000025343 | U00000732 | 2025-03-10 03:16:19 | 275.69 | Fischer Ltd Hotels | Payment to Fischer Ltd Hotels | purchase | pos | null | New Gregoryshire, US | false |
T0000025344 | U00000732 | 2025-03-07 21:48:26 | 359.34 | Meyer-Todd Gas Station | Monthly subscription - Meyer-Todd Gas Station | subscription | atm | null | Lake Jefferyport, US | false |
T0000025345 | U00000732 | 2025-03-13 05:33:46 | 152.39 | Hood and Sons Medical Center | Subscription renewal - Hood and Sons Medical Center | subscription | mobile | 13.142.254.148 | Lake Brettburgh, US | false |
T0000025346 | U00000732 | 2024-12-07 18:01:24 | 2,761.04 | Williams-Rodriguez Pizzeria | Payment to Williams-Rodriguez Pizzeria | purchase | pos | null | Sancheztown, US | false |
T0000025347 | U00000732 | 2025-02-08 15:49:14 | 205.23 | Price Inc Digital Services | Transfer to account *5737 | transfer | mobile | 176.201.133.148 | New Kennethland, US | false |
T0000025348 | U00000732 | 2025-02-15 18:13:24 | 130.53 | Fischer Ltd Hotels | Cash withdrawal | withdrawal | mobile | 186.137.247.213 | Kevinton, US | false |
T0000025349 | U00000732 | 2024-09-03 08:59:11 | 482.66 | Adams LLC Computers | Payment to Adams LLC Computers | purchase | web | 194.179.229.40 | Bartonstad, US | false |
T0000025350 | U00000732 | 2025-03-11 23:52:22 | 259.98 | Williams-Rodriguez Pizzeria | Bank transfer to *4872 | transfer | mobile | 65.207.196.75 | South Lee, US | false |
T0000025351 | U00000732 | 2025-02-15 07:15:20 | 490.12 | Fischer Ltd Hotels | Bank transfer to *8273 | transfer | mobile | 131.162.3.96 | Port Kimberlyshire, US | false |
T0000025352 | U00000732 | 2025-02-20 02:20:40 | 611.5 | Johnson-Gonzalez Auto Service | Money transfer | transfer | web | 3.20.251.217 | East Joshuaport, US | false |
T0000025353 | U00000732 | 2025-03-01 17:29:07 | 731.13 | Hood and Sons Medical Center | Purchase at Hood and Sons Medical Center | purchase | mobile | 199.137.64.20 | Port Lindsay, US | false |
T0000025354 | U00000732 | 2025-03-04 15:26:32 | 151.22 | Williams-Rodriguez Pizzeria | Payment to Williams-Rodriguez Pizzeria | purchase | mobile | 180.191.112.201 | West Robertville, US | false |
T0000025355 | U00000732 | 2025-03-12 08:48:28 | 86.64 | Fischer Ltd Hotels | Cash withdrawal | withdrawal | pos | null | South Alexis, US | false |
T0000025356 | U00000732 | 2025-02-21 09:16:08 | 865.88 | Fischer Ltd Hotels | ATM withdrawal | withdrawal | mobile | 210.179.165.46 | Wrightborough, US | false |
T0000025357 | U00000732 | 2025-02-25 08:53:01 | 635.1 | Fischer Ltd Hotels | Bank transfer to *300 | transfer | web | 177.18.31.5 | West Christina, US | false |
T0000025358 | U00000732 | 2025-03-08 23:55:18 | 242.19 | Fischer Ltd Hotels | Shopping at Fischer Ltd Hotels | purchase | pos | null | Lake Laura, US | false |
T0000025359 | U00000732 | 2025-02-27 11:40:37 | 900.43 | Adams LLC Computers | Bank withdrawal | withdrawal | mobile | 90.54.37.75 | Cobbside, US | false |
T0000025360 | U00000732 | 2025-02-09 13:44:28 | 281.54 | Frost Ltd Auto Parts | Bank withdrawal | withdrawal | mobile | 129.157.156.222 | Williamsshire, US | false |
T0000025361 | U00000732 | 2024-11-29 21:40:34 | 198.92 | Fischer Ltd Hotels | Bank withdrawal | withdrawal | atm | null | New Laurenmouth, US | false |
T0000025362 | U00000732 | 2025-03-12 13:11:03 | 1,126.2 | Sloan, Buckley and Cochran Phone Services | ATM withdrawal | withdrawal | mobile | 76.215.147.90 | South Beverly, US | false |
T0000025363 | U00000732 | 2025-02-20 14:23:35 | 300.02 | Adams LLC Computers | Payment to Adams LLC Computers | purchase | mobile | 10.207.23.107 | North Tammyport, US | false |
T0000025364 | U00000732 | 2025-01-29 19:54:35 | 538.23 | Hood and Sons Medical Center | Money transfer | transfer | web | 65.120.11.74 | West Austinhaven, US | false |
T0000025365 | U00000732 | 2025-02-09 14:20:06 | 672.98 | Rivera-Randall Insurance | Bank transfer to *5127 | transfer | mobile | 191.95.34.230 | Lake Andrewmouth, US | false |
T0000025366 | U00000732 | 2025-02-14 15:42:17 | 71.29 | Smith, Silva and Ali Car Wash | ATM withdrawal | withdrawal | pos | null | Port Annfurt, US | false |
T0000025367 | U00000732 | 2025-03-04 22:05:16 | 319.4 | Hood and Sons Medical Center | Subscription renewal - Hood and Sons Medical Center | subscription | pos | null | North Jeffrey, US | false |
T0000025368 | U00000732 | 2025-02-25 09:30:14 | 3,143.41 | Fischer Ltd Hotels | Recurring payment to Fischer Ltd Hotels | subscription | mobile | 21.140.122.189 | Lake Vanessaville, US | false |
T0000025369 | U00000732 | 2025-02-04 01:24:57 | 247.47 | Barnett-Sellers Vacation Rentals | Cash withdrawal | withdrawal | mobile | 189.112.193.149 | Sweeneystad, US | false |
T0000025370 | U00000732 | 2025-02-16 22:19:28 | 446.83 | Hubbard, Moore and Potter Grocery | Money transfer | transfer | web | 106.238.2.121 | Danielland, US | false |
T0000025371 | U00000732 | 2025-03-08 17:45:25 | 1,061.87 | Williams-Rodriguez Pizzeria | Transfer to account *7842 | transfer | pos | null | North Jennaville, US | false |
T0000025372 | U00000732 | 2025-03-05 18:48:50 | 257.99 | Williams-Rodriguez Pizzeria | Monthly subscription - Williams-Rodriguez Pizzeria | subscription | pos | null | East Linda, US | false |
T0000025373 | U00000732 | 2025-03-12 20:09:56 | 415.25 | Hood and Sons Medical Center | Recurring payment to Hood and Sons Medical Center | subscription | pos | null | Brianberg, US | false |
T0000025374 | U00000732 | 2025-02-12 06:22:02 | 153.39 | Williams-Rodriguez Pizzeria | Shopping at Williams-Rodriguez Pizzeria | purchase | atm | null | North Isaacton, US | false |
T0000025375 | U00000732 | 2025-02-27 17:06:13 | 876.98 | Hood and Sons Medical Center | Subscription renewal - Hood and Sons Medical Center | subscription | web | 190.94.39.125 | Lake Sandyburgh, US | false |
T0000025376 | U00000733 | 2025-02-23 05:27:45 | 312.68 | Walters, Gill and Mcbride Streaming Services | Monthly subscription - Walters, Gill and Mcbride Streaming Services | subscription | mobile | 80.103.63.213 | New Dean, AU | false |
T0000025377 | U00000733 | 2025-02-21 02:50:13 | 727.65 | Walters, Gill and Mcbride Streaming Services | Subscription renewal - Walters, Gill and Mcbride Streaming Services | subscription | web | 87.120.77.230 | Smithton, AU | false |
T0000025378 | U00000733 | 2025-03-14 07:12:07 | 918.35 | Ross, Garcia and Walker Water Services | Bank transfer to *5575 | transfer | web | 117.131.113.93 | West Vernonview, AU | false |
T0000025379 | U00000733 | 2025-03-11 16:38:31 | 342.26 | Woods-Nelson Clothing | Purchase at Woods-Nelson Clothing | purchase | mobile | 39.61.23.253 | Lake Robert, AU | false |
T0000025380 | U00000733 | 2025-01-25 02:37:56 | 194.61 | Glenn-Miller Clothing | Payment to Glenn-Miller Clothing | purchase | web | 160.245.208.234 | West Ritatown, AU | false |
T0000025381 | U00000733 | 2025-02-09 15:30:30 | 1,132.96 | Burton LLC Phone Services | Shopping at Burton LLC Phone Services | purchase | mobile | 47.86.45.254 | West Aaron, AU | false |
T0000025382 | U00000733 | 2025-02-12 19:23:20 | 612.57 | Keller and Sons Steakhouse | Monthly subscription - Keller and Sons Steakhouse | subscription | mobile | 182.153.12.17 | Tylerbury, AU | false |
T0000025383 | U00000733 | 2025-03-04 15:15:25 | 221.15 | Keller and Sons Steakhouse | Payment to Keller and Sons Steakhouse | purchase | mobile | 148.67.205.226 | Wilsonfort, AU | false |
T0000025384 | U00000733 | 2025-03-06 03:55:08 | 16.16 | Benitez Ltd Financial Services | Payment to Benitez Ltd Financial Services | purchase | mobile | 11.73.140.255 | North Martinborough, RU | true |
T0000025385 | U00000733 | 2025-01-23 08:59:05 | 194.89 | Guerra Group Internet Provider | Shopping at Guerra Group Internet Provider | purchase | mobile | 16.68.91.18 | Lorimouth, AU | false |
T0000025386 | U00000733 | 2024-11-07 01:28:15 | 407.52 | Thomas, Evans and Thomas Entertainment Complex | Payment to Thomas, Evans and Thomas Entertainment Complex | purchase | mobile | 5.58.30.38 | Malloryberg, AU | false |
T0000025387 | U00000733 | 2025-02-21 16:12:28 | 659.55 | Bradford, Flores and Hernandez Banking | Payment to Bradford, Flores and Hernandez Banking | purchase | pos | null | Lindatown, AU | false |
T0000025388 | U00000733 | 2025-02-17 10:45:56 | 1,173.15 | Williams and Sons Vacation Rentals | Transfer to account *857 | transfer | pos | null | Miguelfort, AU | false |
T0000025389 | U00000733 | 2025-02-11 01:46:16 | 398.43 | Anderson, Russell and Lawrence Medical Center | Bank withdrawal | withdrawal | mobile | 168.141.202.191 | Delgadotown, AU | false |
T0000025390 | U00000733 | 2025-01-03 01:56:58 | 970.69 | Guerra Group Internet Provider | Shopping at Guerra Group Internet Provider | purchase | atm | null | New Zachary, AU | false |
T0000025391 | U00000733 | 2025-02-08 01:10:31 | 262.19 | Harris and Sons Organic Foods | Cash withdrawal | withdrawal | mobile | 149.45.153.149 | Hoffmantown, AU | false |
T0000025392 | U00000733 | 2025-03-02 17:29:09 | 620.58 | Vazquez-Perkins Bistro | ATM withdrawal | withdrawal | web | 171.141.129.145 | Reevesstad, AU | false |
T0000025393 | U00000733 | 2025-03-09 23:10:50 | 225.4 | Thomas, Evans and Thomas Entertainment Complex | Purchase at Thomas, Evans and Thomas Entertainment Complex | purchase | mobile | 169.249.196.57 | South April, AU | false |
T0000025394 | U00000733 | 2025-01-29 08:56:55 | 654.61 | Smith PLC Steakhouse | Transfer to account *9012 | transfer | atm | null | New Kevin, AU | false |
T0000025395 | U00000733 | 2025-03-07 21:25:50 | 484.58 | Burton LLC Phone Services | Purchase at Burton LLC Phone Services | purchase | pos | null | Lake Benjaminbury, AU | false |
T0000025396 | U00000733 | 2025-02-01 22:34:02 | 179.05 | Marks, Cooper and Wall Fast Food | Transfer to account *1868 | transfer | mobile | 97.5.218.100 | New Josephland, AU | false |
T0000025397 | U00000733 | 2025-01-22 12:30:32 | 320.71 | Lamb-Fitzgerald Financial Services | ATM withdrawal | withdrawal | web | 161.92.27.113 | North Jonathan, CN | true |
T0000025398 | U00000733 | 2025-02-21 17:24:22 | 791.47 | Choi-Crawford Cruise Lines | Monthly subscription - Choi-Crawford Cruise Lines | subscription | mobile | 2.95.178.126 | North David, AU | false |
T0000025399 | U00000733 | 2025-02-19 23:54:12 | 554.02 | Patel Group Gaming | Bought items at Patel Group Gaming | purchase | mobile | 161.22.180.8 | Daniellebury, AU | false |
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