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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025400 | U00000733 | 2025-03-09 21:25:20 | 470.44 | Mason Group Bistro | Subscription renewal - Mason Group Bistro | subscription | web | 79.210.29.111 | Holmesbury, AU | false |
T0000025401 | U00000733 | 2024-12-21 04:11:04 | 625.48 | Jackson PLC Water Services | Monthly subscription - Jackson PLC Water Services | subscription | pos | null | Watkinsshire, AU | false |
T0000025402 | U00000733 | 2025-03-10 17:19:28 | 417.6 | Price-Wright Vacation Rentals | Purchase at Price-Wright Vacation Rentals | purchase | web | 218.227.146.198 | Bradleychester, AU | false |
T0000025403 | U00000733 | 2024-08-14 00:24:33 | 318.8 | Williams and Sons Vacation Rentals | Bank withdrawal | withdrawal | mobile | 6.126.246.212 | West Heidi, AU | false |
T0000025404 | U00000733 | 2025-01-19 07:20:34 | 1,611.19 | Hays LLC Digital Services | ATM withdrawal | withdrawal | web | 48.230.157.221 | Webbville, AU | true |
T0000025405 | U00000733 | 2025-02-06 07:31:21 | 208.25 | Guerra Group Internet Provider | Money transfer | transfer | mobile | 16.211.45.40 | Johnstonhaven, AU | false |
T0000025406 | U00000733 | 2025-02-27 04:45:14 | 598.82 | Thomas, Powell and Williams Gaming | Bank withdrawal | withdrawal | mobile | 163.222.20.130 | Spencerfort, AU | false |
T0000025407 | U00000733 | 2024-11-08 18:53:42 | 119.89 | Williams-Robinson Theater | ATM withdrawal | withdrawal | atm | null | Garzaside, RO | true |
T0000025408 | U00000733 | 2025-03-06 20:22:12 | 728.66 | Booker and Sons Supermarket | Bank withdrawal | withdrawal | web | 207.11.97.6 | Careyborough, AU | false |
T0000025409 | U00000733 | 2024-12-10 17:12:31 | 3,439.33 | Martinez-Hernandez Concert Hall | Recurring payment to Martinez-Hernandez Concert Hall | subscription | mobile | 2.245.44.75 | East Bethberg, RO | true |
T0000025410 | U00000733 | 2024-11-14 06:05:37 | 309.53 | Guerra Group Internet Provider | ATM withdrawal | withdrawal | mobile | 27.72.166.226 | Lake Jenniferchester, AU | false |
T0000025411 | U00000733 | 2025-03-08 09:21:36 | 1,645.96 | Walters, Gill and Mcbride Streaming Services | Monthly subscription - Walters, Gill and Mcbride Streaming Services | subscription | web | 188.105.154.58 | Caitlinchester, AU | false |
T0000025412 | U00000733 | 2025-02-27 02:00:29 | 98.64 | Glenn-Miller Clothing | Money transfer | transfer | mobile | 192.192.32.8 | Bradleyport, AU | false |
T0000025413 | U00000733 | 2025-01-25 00:02:48 | 1,522.45 | Glenn-Miller Clothing | Bought items at Glenn-Miller Clothing | purchase | web | 193.123.156.94 | New Suzanne, AU | false |
T0000025414 | U00000733 | 2025-02-05 01:00:19 | 655.68 | Thomas, Evans and Thomas Entertainment Complex | Purchase at Thomas, Evans and Thomas Entertainment Complex | purchase | pos | null | West Angelachester, AU | false |
T0000025415 | U00000733 | 2025-03-09 16:24:05 | 620 | Williams and Sons Vacation Rentals | Subscription renewal - Williams and Sons Vacation Rentals | subscription | mobile | 111.10.135.233 | Nelsonborough, AU | false |
T0000025416 | U00000733 | 2025-02-20 11:05:41 | 2,981.03 | Keller and Sons Steakhouse | Recurring payment to Keller and Sons Steakhouse | subscription | mobile | 211.46.74.136 | Thomasberg, AU | false |
T0000025417 | U00000733 | 2025-03-12 03:21:31 | 2,151.89 | Brown PLC Accessories | Bank withdrawal | withdrawal | mobile | 145.98.23.67 | Port Anthony, AU | false |
T0000025418 | U00000733 | 2025-02-03 22:26:14 | 1,437.88 | Guerra Group Internet Provider | ATM withdrawal | withdrawal | web | 9.189.142.42 | West Donald, AU | false |
T0000025419 | U00000733 | 2025-02-07 00:57:55 | 811.01 | Walters, Gill and Mcbride Streaming Services | Bought items at Walters, Gill and Mcbride Streaming Services | purchase | web | 155.206.191.14 | Richardville, AU | false |
T0000025420 | U00000734 | 2025-02-07 00:20:37 | 82.29 | Roberts-Graham Electronics | Monthly subscription - Roberts-Graham Electronics | subscription | web | 23.117.237.129 | West Lisa, CN | true |
T0000025421 | U00000734 | 2025-02-18 18:09:49 | 61.12 | Roach-Cross Foods | Subscription renewal - Roach-Cross Foods | subscription | web | 195.174.92.243 | West Cindymouth, CN | true |
T0000025422 | U00000734 | 2025-02-24 03:34:34 | 146.78 | Juarez, Stewart and Edwards Gas Company | Monthly subscription - Juarez, Stewart and Edwards Gas Company [duplicate charge] | subscription | web | 45.218.90.254 | West Susanburgh, BR | true |
T0000025423 | U00000734 | 2025-03-11 00:36:18 | 35.56 | Hancock Inc Department Store | Cash withdrawal | withdrawal | web | 180.9.4.93 | Kristenmouth, BR | false |
T0000025424 | U00000734 | 2025-03-03 21:28:06 | 45.23 | Allen Inc Airlines | Money transfer | transfer | mobile | 38.102.154.161 | Christopherville, BR | false |
T0000025425 | U00000734 | 2025-03-07 22:15:28 | 29.77 | Mccarthy-Garcia Phone Services | Cash withdrawal | withdrawal | mobile | 121.238.3.185 | East Natalie, BR | false |
T0000025426 | U00000734 | 2025-02-25 22:56:16 | 70.41 | Alvarez Group Banking | Payment to Alvarez Group Banking | purchase | web | 39.191.150.215 | Alvarezhaven, RO | true |
T0000025427 | U00000734 | 2025-03-13 09:01:39 | 13.17 | Baker-Taylor Grocery | Recurring payment to Baker-Taylor Grocery | subscription | web | 78.28.1.221 | North Donnaborough, BR | false |
T0000025428 | U00000734 | 2025-01-30 22:11:23 | 5.09 | Allen Inc Airlines | Bought items at Allen Inc Airlines | purchase | mobile | 150.8.0.50 | North Marissa, BR | false |
T0000025429 | U00000734 | 2025-01-15 18:25:31 | 11.32 | Baker-Taylor Grocery | Recurring payment to Baker-Taylor Grocery | subscription | pos | null | West Stephen, BR | false |
T0000025430 | U00000734 | 2024-11-28 06:04:06 | 14.66 | Hancock Inc Department Store | Transfer to account *1804 | transfer | mobile | 89.216.109.223 | Alexandershire, BR | false |
T0000025431 | U00000734 | 2025-03-05 12:14:42 | 21.4 | Jackson, Miller and Goodwin Gas Station | Shopping at Jackson, Miller and Goodwin Gas Station | purchase | mobile | 26.168.177.204 | Lake Paulaburgh, BR | false |
T0000025432 | U00000734 | 2025-03-04 09:51:53 | 56.78 | Levy-Holland Investments | Bank transfer to *2970 | transfer | mobile | 156.11.125.233 | South Amyhaven, BR | false |
T0000025433 | U00000734 | 2025-02-09 16:30:43 | 11.29 | Mosley, Rivera and Schwartz Gas Company | Bank transfer to *4497 | transfer | pos | null | Danielletown, BR | false |
T0000025434 | U00000734 | 2025-01-27 00:22:18 | 73.75 | Baker-Taylor Grocery | Transfer to account *8974 | transfer | atm | null | Ramseymouth, BR | false |
T0000025435 | U00000734 | 2025-02-27 11:55:57 | 19.1 | Mosley, Rivera and Schwartz Gas Company | Recurring payment to Mosley, Rivera and Schwartz Gas Company | subscription | mobile | 65.222.237.133 | Millerville, BR | false |
T0000025436 | U00000734 | 2025-03-03 02:52:31 | 51.61 | Allen Inc Airlines | Payment to Allen Inc Airlines | purchase | web | 62.70.195.19 | Port Ashley, BR | false |
T0000025437 | U00000734 | 2025-01-11 22:35:30 | 17.01 | Allen Inc Airlines | Transfer to account *1452 | transfer | mobile | 5.111.119.71 | Emilymouth, BR | false |
T0000025438 | U00000734 | 2025-03-03 06:17:35 | 29.08 | Hancock Inc Department Store | Recurring payment to Hancock Inc Department Store | subscription | mobile | 109.0.209.122 | East Elizabeth, BR | false |
T0000025439 | U00000734 | 2024-12-25 10:22:57 | 6.64 | Hancock Inc Department Store | Cash withdrawal | withdrawal | web | 83.96.171.117 | Gibsonborough, BR | false |
T0000025440 | U00000734 | 2025-02-03 07:21:33 | 9.63 | Baker-Taylor Grocery | Transfer to account *8774 | transfer | web | 2.243.55.101 | Webbport, BR | false |
T0000025441 | U00000734 | 2025-02-20 19:38:23 | 10.41 | Baker-Taylor Grocery | Shopping at Baker-Taylor Grocery | purchase | mobile | 39.183.139.253 | Bendertown, BR | false |
T0000025442 | U00000734 | 2025-01-13 11:22:07 | 36.71 | Allen Inc Airlines | Shopping at Allen Inc Airlines | purchase | mobile | 208.192.150.148 | Waltonfurt, BR | false |
T0000025443 | U00000734 | 2025-01-05 08:30:03 | 17.89 | Hancock Inc Department Store | Bought items at Hancock Inc Department Store | purchase | web | 173.23.201.95 | East Travisport, BR | false |
T0000025444 | U00000734 | 2025-02-03 15:53:04 | 23.88 | Stewart PLC Wellness Center | Bank withdrawal | withdrawal | pos | null | Taramouth, BR | false |
T0000025445 | U00000734 | 2025-03-01 03:43:51 | 22.92 | Baker-Taylor Grocery | Transfer to account *5388 | transfer | web | 28.62.119.89 | Paceview, BR | false |
T0000025446 | U00000734 | 2025-01-19 12:17:39 | 25.03 | Mosley, Rivera and Schwartz Gas Company | Transfer to account *660 | transfer | pos | null | East Carlos, BR | false |
T0000025447 | U00000734 | 2025-03-02 21:13:38 | 11.32 | Lamb Group Home Goods | Transfer to account *3979 | transfer | pos | null | East Stevenshire, BR | false |
T0000025448 | U00000734 | 2025-03-09 18:34:56 | 16.24 | Mosley, Rivera and Schwartz Gas Company | ATM withdrawal | withdrawal | web | 31.15.94.203 | Mccoystad, BR | false |
T0000025449 | U00000734 | 2025-03-01 15:59:50 | 14.94 | Smith-Lowe Computers | Payment to Smith-Lowe Computers | purchase | pos | null | Port Jennifer, BR | false |
T0000025450 | U00000734 | 2025-01-21 10:11:49 | 152.95 | Baker-Taylor Grocery | Subscription renewal - Baker-Taylor Grocery | subscription | mobile | 134.115.76.122 | North Donna, BR | false |
T0000025451 | U00000734 | 2025-02-10 21:58:49 | 27.21 | Allen Inc Airlines | ATM withdrawal | withdrawal | mobile | 51.222.60.157 | Jonesburgh, BR | false |
T0000025452 | U00000734 | 2025-03-02 09:02:35 | 28.17 | Allen Inc Airlines | Purchase at Allen Inc Airlines | purchase | mobile | 4.44.130.98 | West Victoriaburgh, BR | false |
T0000025453 | U00000734 | 2025-02-15 09:29:03 | 48.17 | Spence-Walters Dental Clinic | Recurring payment to Spence-Walters Dental Clinic | subscription | atm | null | Lake Jasonland, BR | false |
T0000025454 | U00000734 | 2025-03-07 05:00:23 | 8.85 | Baker-Taylor Grocery | Subscription renewal - Baker-Taylor Grocery | subscription | pos | null | Monroetown, BR | false |
T0000025455 | U00000734 | 2025-02-16 22:42:26 | 25.03 | Allen Inc Airlines | Bank withdrawal | withdrawal | mobile | 35.76.74.85 | Saraborough, BR | false |
T0000025456 | U00000734 | 2025-01-30 16:21:16 | 10.12 | Hancock Inc Department Store | Transfer to account *7835 | transfer | pos | null | Jenkinsville, BR | false |
T0000025457 | U00000734 | 2025-01-25 21:59:06 | 4.62 | Mcdonald, Herrera and Taylor Tech | ATM withdrawal | withdrawal | mobile | 199.208.32.80 | Brittanyland, RO | true |
T0000025458 | U00000734 | 2025-03-13 19:27:47 | 12.22 | Hancock Inc Department Store | Shopping at Hancock Inc Department Store | purchase | pos | null | North Brian, BR | false |
T0000025459 | U00000734 | 2025-02-07 08:40:43 | 169.46 | Hancock Inc Department Store | Bank transfer to *5042 | transfer | mobile | 217.33.61.4 | Port Patrick, BR | false |
T0000025460 | U00000734 | 2025-01-06 06:48:24 | 43.55 | Baker-Taylor Grocery | Transfer to account *3237 | transfer | web | 115.239.24.83 | South Kellyfort, BR | false |
T0000025461 | U00000734 | 2025-02-28 18:42:27 | 32.79 | Baker-Taylor Grocery | Money transfer | transfer | pos | null | Jamestown, BR | false |
T0000025462 | U00000734 | 2025-02-24 13:46:33 | 50.26 | Allen Inc Airlines | Shopping at Allen Inc Airlines | purchase | web | 137.72.120.21 | North Laurahaven, BR | false |
T0000025463 | U00000734 | 2025-02-19 10:07:40 | 7.81 | Jackson-Evans Banking | Bought items at Jackson-Evans Banking | purchase | pos | null | Hillfurt, BR | false |
T0000025464 | U00000734 | 2025-02-14 12:18:58 | 21.57 | Allen Inc Airlines | Bought items at Allen Inc Airlines | purchase | pos | null | Molinafort, BR | false |
T0000025465 | U00000734 | 2025-02-27 03:18:11 | 146.53 | Johnson and Sons Fresh Market | Payment to Johnson and Sons Fresh Market | purchase | web | 177.55.114.228 | West Sarah, BR | true |
T0000025466 | U00000734 | 2025-01-15 05:01:01 | 28.68 | Walker-House Car Rental | Transfer to account *3656 | transfer | mobile | 134.163.226.13 | Thomasland, BR | false |
T0000025467 | U00000734 | 2025-02-15 19:57:05 | 16.26 | Robinson, Martinez and Payne Farmers Market | Shopping at Robinson, Martinez and Payne Farmers Market | purchase | web | 219.31.108.200 | South Denisehaven, BR | false |
T0000025468 | U00000734 | 2025-03-13 01:04:41 | 8.82 | Mosley, Rivera and Schwartz Gas Company | Monthly subscription - Mosley, Rivera and Schwartz Gas Company | subscription | mobile | 135.8.212.81 | South Aaronton, BR | false |
T0000025469 | U00000734 | 2025-03-11 01:51:41 | 78.63 | Hernandez Ltd Tax Services | Transfer to account *9474 | transfer | mobile | 87.56.103.89 | Yubury, CN | true |
T0000025470 | U00000735 | 2025-02-06 03:03:54 | 81.98 | Miller-Savage Farmers Market | Transfer to account *1944 | transfer | mobile | 207.22.50.80 | Christianmouth, DE | false |
T0000025471 | U00000735 | 2025-02-04 07:44:28 | 354.85 | Graves-Barker Travel Agency | Bank withdrawal | withdrawal | mobile | 12.89.171.241 | Greenestad, DE | false |
T0000025472 | U00000735 | 2025-03-12 17:00:36 | 229.45 | Mccormick LLC Airlines | Bank transfer to *8153 | transfer | web | 193.30.122.7 | North Susan, NG | true |
T0000025473 | U00000735 | 2025-03-02 23:01:38 | 114.98 | Pope, Jones and Wilson Gaming | Bank withdrawal | withdrawal | web | 2.54.0.44 | New Melvin, DE | false |
T0000025474 | U00000735 | 2025-02-17 08:28:38 | 276.65 | Gates, Sanchez and Rodgers Software | Transfer to account *8907 | transfer | web | 182.202.35.104 | Port Paul, DE | false |
T0000025475 | U00000735 | 2025-01-07 09:56:07 | 473.46 | Mendez, Conway and Bridges Tire Shop | Recurring payment to Mendez, Conway and Bridges Tire Shop | subscription | web | 219.109.192.179 | North Lori, DE | false |
T0000025476 | U00000735 | 2025-02-20 15:31:31 | 933.14 | Walker PLC Cable TV | Bank withdrawal | withdrawal | mobile | 122.201.57.129 | Brianstad, DE | false |
T0000025477 | U00000735 | 2024-11-27 05:02:00 | 616.56 | Graves-Barker Travel Agency | Bank transfer to *926 | transfer | mobile | 185.129.187.185 | South Nancy, DE | false |
T0000025478 | U00000735 | 2025-01-06 06:03:07 | 397.93 | Green Ltd Auto Parts | Bank transfer to *8118 | transfer | mobile | 60.52.135.2 | Lake Caitlintown, DE | false |
T0000025479 | U00000735 | 2025-02-13 21:38:42 | 98.91 | Green Ltd Auto Parts | Money transfer | transfer | web | 160.221.139.197 | Lake Cynthia, DE | false |
T0000025480 | U00000735 | 2025-03-02 07:34:55 | 693.27 | Green Ltd Auto Parts | Bank transfer to *1460 | transfer | web | 41.245.79.187 | Stephanieview, DE | false |
T0000025481 | U00000735 | 2025-01-28 01:06:47 | 267.68 | Moore LLC Sporting Goods | Bought items at Moore LLC Sporting Goods | purchase | web | 133.114.70.149 | Lopezburgh, DE | false |
T0000025482 | U00000735 | 2025-03-03 13:49:04 | 84.5 | Gates, Sanchez and Rodgers Software | Transfer to account *3080 | transfer | atm | null | East Rebecca, DE | false |
T0000025483 | U00000735 | 2025-03-11 19:28:46 | 2,075.79 | Ingram-Collins Internet Provider | ATM withdrawal | withdrawal | atm | null | Lake Michelle, BR | true |
T0000025484 | U00000735 | 2024-12-02 18:00:34 | 233.51 | Cunningham, Moore and Pace Hardware | ATM withdrawal | withdrawal | mobile | 153.126.141.141 | Danielmouth, DE | false |
T0000025485 | U00000735 | 2025-02-10 01:05:02 | 197.89 | Hunter, Brown and Hoffman Pharmacy | Bank transfer to *821 | transfer | web | 15.71.47.159 | East Garyhaven, DE | false |
T0000025486 | U00000735 | 2025-03-05 19:55:37 | 198.08 | Hodge PLC Electronics | Monthly subscription - Hodge PLC Electronics | subscription | mobile | 60.153.18.39 | South Krystal, DE | false |
T0000025487 | U00000735 | 2024-12-18 16:10:26 | 3,148.32 | Nelson-Gates Diner | Transfer to account *5632 | transfer | web | 70.198.33.148 | Gonzalezland, DE | true |
T0000025488 | U00000735 | 2025-03-03 17:11:53 | 231.59 | Hodge, Rodriguez and Hall Software | Monthly subscription - Hodge, Rodriguez and Hall Software | subscription | pos | null | Port Alexis, DE | false |
T0000025489 | U00000735 | 2025-02-04 08:06:01 | 361.1 | Gates, Sanchez and Rodgers Software | Transfer to account *5125 | transfer | mobile | 212.171.2.207 | New Lynn, DE | false |
T0000025490 | U00000735 | 2025-02-07 07:19:54 | 671.47 | Davis and Sons Wellness Center | ATM withdrawal | withdrawal | web | 207.103.102.209 | Ashleyfurt, DE | false |
T0000025491 | U00000736 | 2025-01-24 15:25:05 | 844.87 | Durham, Powell and Werner Airlines | ATM withdrawal | withdrawal | pos | null | Karenburgh, DE | false |
T0000025492 | U00000736 | 2025-01-04 05:03:55 | 1,372.3 | Rodriguez, James and Schultz Electronics | ATM withdrawal | withdrawal | web | 138.131.184.229 | Katherinestad, DE | false |
T0000025493 | U00000736 | 2025-01-31 10:38:38 | 335.97 | Mcdonald-Smith Hotels | Monthly subscription - Mcdonald-Smith Hotels | subscription | web | 120.72.124.225 | Villegasfort, DE | false |
T0000025494 | U00000736 | 2024-10-20 14:00:22 | 441.32 | Huffman-Hill Auto Parts | Money transfer | transfer | web | 42.226.163.115 | Christopherberg, DE | false |
T0000025495 | U00000736 | 2025-03-11 18:02:36 | 1,127.02 | Woodard, Anderson and Watson Fresh Market | Bank transfer to *4137 | transfer | mobile | 101.153.39.12 | West Stephen, DE | false |
T0000025496 | U00000736 | 2025-02-23 03:56:11 | 273.12 | Winters-Porter Sporting Goods | Subscription renewal - Winters-Porter Sporting Goods | subscription | mobile | 80.66.215.36 | East Patriciaton, BR | true |
T0000025497 | U00000736 | 2025-03-03 16:10:25 | 356.94 | Hensley Ltd Clothing | Cash withdrawal | withdrawal | mobile | 109.186.92.99 | North Stacy, DE | false |
T0000025498 | U00000736 | 2025-02-18 06:21:47 | 315.56 | Edwards Inc Supermarket | Money transfer | transfer | web | 221.138.118.169 | South Michael, DE | false |
T0000025499 | U00000736 | 2025-02-28 15:31:35 | 225.02 | Mitchell-Hart Pizzeria | Transfer to account *714 | transfer | web | 145.196.107.73 | Edwinfurt, DE | false |
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