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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025700 | U00000742 | 2025-01-21 20:47:04 | 3,297.64 | White Inc Supermarket | ATM withdrawal | withdrawal | mobile | 216.61.37.224 | Davidland, BR | true |
T0000025701 | U00000742 | 2025-03-09 01:29:09 | 248.29 | Steele, James and Johnson Pizzeria | Monthly subscription - Steele, James and Johnson Pizzeria | subscription | web | 23.187.36.69 | South Cheryl, US | false |
T0000025702 | U00000742 | 2025-01-30 07:47:28 | 418.31 | Erickson Group Gas Company | Bank transfer to *7496 | transfer | mobile | 168.153.27.225 | Tiffanyland, US | false |
T0000025703 | U00000742 | 2025-02-25 10:55:26 | 289.45 | Erickson Group Gas Company | Recurring payment to Erickson Group Gas Company | subscription | pos | null | Jenniferland, US | false |
T0000025704 | U00000742 | 2025-03-06 01:57:29 | 1,794.71 | Thompson LLC Auto Parts | Purchase at Thompson LLC Auto Parts | purchase | mobile | 155.177.240.203 | Phillipbury, US | false |
T0000025705 | U00000742 | 2025-02-15 11:36:06 | 1,174.86 | Turner, Phillips and Hebert Vision Center | Bank transfer to *7584 | transfer | mobile | 72.252.41.42 | Perezmouth, US | false |
T0000025706 | U00000742 | 2025-03-10 01:35:23 | 467.01 | Clark-Hamilton Home Goods | Payment to Clark-Hamilton Home Goods | purchase | mobile | 197.118.201.93 | Williamville, US | false |
T0000025707 | U00000742 | 2025-03-04 11:19:38 | 1,173.43 | Steele, James and Johnson Pizzeria | ATM withdrawal | withdrawal | pos | null | North Kristinachester, US | false |
T0000025708 | U00000742 | 2025-03-04 19:47:13 | 611.09 | Erickson Group Gas Company | ATM withdrawal | withdrawal | mobile | 115.37.38.111 | Mendozaside, US | false |
T0000025709 | U00000742 | 2025-03-09 09:11:46 | 197.72 | Hunter PLC Cable TV | Bank transfer to *6196 | transfer | web | 152.202.108.191 | Micheleton, US | false |
T0000025710 | U00000742 | 2025-03-12 00:55:29 | 581.16 | Ray-Graham Tech | Transfer to account *7290 | transfer | web | 21.146.249.21 | Melissafort, US | false |
T0000025711 | U00000742 | 2025-03-14 05:54:33 | 519.9 | Steele, James and Johnson Pizzeria | Monthly subscription - Steele, James and Johnson Pizzeria | subscription | mobile | 191.104.170.234 | Phillipfurt, US | false |
T0000025712 | U00000742 | 2025-01-23 03:04:14 | 777.16 | Turner, Phillips and Hebert Vision Center | Bank withdrawal | withdrawal | mobile | 3.239.199.161 | East Christy, US | false |
T0000025713 | U00000742 | 2025-03-01 12:20:25 | 906.91 | Turner, Phillips and Hebert Vision Center | Transfer to account *4121 | transfer | web | 108.167.193.47 | New Joanne, US | false |
T0000025714 | U00000742 | 2025-02-16 13:15:56 | 343.14 | Erickson Group Gas Company | ATM withdrawal | withdrawal | web | 177.252.38.3 | Nicoletown, US | false |
T0000025715 | U00000742 | 2025-02-27 19:52:39 | 649.49 | Allen, Medina and Schultz Gas Station | Subscription renewal - Allen, Medina and Schultz Gas Station | subscription | web | 24.253.134.53 | Lake Alicia, US | false |
T0000025716 | U00000742 | 2025-03-06 17:07:14 | 1,121.17 | Turner, Phillips and Hebert Vision Center | Transfer to account *327 | transfer | atm | null | Olsenport, US | false |
T0000025717 | U00000742 | 2025-02-08 08:34:06 | 856.85 | Turner, Phillips and Hebert Vision Center | Cash withdrawal | withdrawal | mobile | 33.135.239.140 | West Jennifer, US | false |
T0000025718 | U00000742 | 2025-02-16 01:02:46 | 335.1 | Erickson Group Gas Company | Cash withdrawal | withdrawal | pos | null | Kramerside, US | false |
T0000025719 | U00000742 | 2025-03-13 09:37:50 | 344.28 | Padilla PLC Hotels | Cash withdrawal | withdrawal | pos | null | Lake Apriltown, US | false |
T0000025720 | U00000742 | 2025-03-12 19:04:43 | 279.23 | Dean Group Electric Company | Cash withdrawal | withdrawal | atm | null | New Jenniferhaven, US | false |
T0000025721 | U00000742 | 2025-03-14 06:38:10 | 811.69 | Turner, Phillips and Hebert Vision Center | Cash withdrawal | withdrawal | web | 124.21.129.55 | Mccoyton, US | false |
T0000025722 | U00000742 | 2025-02-19 19:03:42 | 881.23 | Medina Ltd Shoes | Bank transfer to *7472 | transfer | pos | null | South Christianstad, US | false |
T0000025723 | U00000742 | 2025-01-31 16:12:40 | 285.14 | Sanford, Harris and Wallace Organic Foods | Bank transfer to *312 | transfer | atm | null | Toniton, US | false |
T0000025724 | U00000742 | 2025-02-09 21:07:36 | 659.6 | Harrison Ltd Theme Park | Transfer to account *334 | transfer | web | 40.160.140.64 | West Victor, US | false |
T0000025725 | U00000742 | 2025-01-30 11:39:16 | 254.15 | Horne, Bean and Becker Organic Foods | Monthly subscription - Horne, Bean and Becker Organic Foods | subscription | mobile | 3.115.137.3 | Jennifershire, NG | true |
T0000025726 | U00000742 | 2025-03-07 12:04:50 | 133.27 | Bright Inc Tech | Recurring payment to Bright Inc Tech | subscription | mobile | 86.60.85.237 | Port Allison, US | false |
T0000025727 | U00000742 | 2025-02-27 05:55:22 | 417.17 | Conway-Jones Streaming Services | Monthly subscription - Conway-Jones Streaming Services | subscription | mobile | 146.35.213.91 | South Darrenside, US | false |
T0000025728 | U00000742 | 2025-03-14 02:40:58 | 1,866.42 | Steele, James and Johnson Pizzeria | Payment to Steele, James and Johnson Pizzeria | purchase | pos | null | Michaelside, US | false |
T0000025729 | U00000742 | 2025-02-19 00:35:21 | 212.43 | Steele, James and Johnson Pizzeria | Purchase at Steele, James and Johnson Pizzeria | purchase | web | 88.155.247.172 | Richardfort, US | false |
T0000025730 | U00000742 | 2025-01-22 18:23:41 | 510.99 | Turner, Phillips and Hebert Vision Center | ATM withdrawal | withdrawal | atm | null | West Kathleen, US | false |
T0000025731 | U00000742 | 2025-02-16 18:46:24 | 476.81 | Steele, James and Johnson Pizzeria | Bank withdrawal | withdrawal | web | 217.141.26.11 | North Wendyshire, US | false |
T0000025732 | U00000742 | 2024-12-22 22:31:12 | 753.81 | Erickson Group Gas Company | Payment to Erickson Group Gas Company | purchase | web | 83.97.51.70 | Lake Jeremy, US | false |
T0000025733 | U00000742 | 2025-01-27 18:41:06 | 346.29 | Turner, Phillips and Hebert Vision Center | Bought items at Turner, Phillips and Hebert Vision Center | purchase | mobile | 132.208.50.211 | East Jillmouth, US | false |
T0000025734 | U00000742 | 2025-02-10 07:23:20 | 149.89 | Bell-Jones Tire Shop | Bought items at Bell-Jones Tire Shop | purchase | mobile | 121.94.242.181 | Nicholasburgh, US | false |
T0000025735 | U00000742 | 2024-11-10 20:34:33 | 1,011.18 | Turner, Phillips and Hebert Vision Center | Cash withdrawal | withdrawal | mobile | 146.170.81.73 | North Debbie, US | false |
T0000025736 | U00000742 | 2025-01-05 17:19:35 | 645.95 | Turner, Phillips and Hebert Vision Center | Bought items at Turner, Phillips and Hebert Vision Center | purchase | mobile | 164.120.144.175 | Port Rhondamouth, US | false |
T0000025737 | U00000742 | 2025-01-23 19:46:08 | 111.03 | Steele, James and Johnson Pizzeria | Bank withdrawal | withdrawal | pos | null | Millershire, US | false |
T0000025738 | U00000742 | 2025-02-28 18:02:56 | 817.89 | Lowe Inc Insurance | Money transfer | transfer | pos | null | Howardton, US | false |
T0000025739 | U00000742 | 2025-02-25 15:03:20 | 1,320.53 | Cook-Mason Theme Park | Bought items at Cook-Mason Theme Park | purchase | web | 203.13.137.57 | Shortfort, US | false |
T0000025740 | U00000742 | 2025-02-05 12:55:51 | 875.22 | Turner, Phillips and Hebert Vision Center | Shopping at Turner, Phillips and Hebert Vision Center | purchase | pos | null | Port Christopher, US | false |
T0000025741 | U00000742 | 2025-02-16 17:56:21 | 314.15 | Steele, James and Johnson Pizzeria | Subscription renewal - Steele, James and Johnson Pizzeria | subscription | web | 153.7.238.118 | Lake Samuelstad, US | false |
T0000025742 | U00000742 | 2025-02-02 09:18:50 | 226.6 | Erickson Group Gas Company | Transfer to account *4960 | transfer | mobile | 38.36.136.2 | East Brookechester, US | false |
T0000025743 | U00000742 | 2025-02-26 00:44:34 | 212.52 | Gibson PLC Tire Shop | Shopping at Gibson PLC Tire Shop | purchase | web | 131.104.165.141 | Millerville, US | false |
T0000025744 | U00000743 | 2025-03-12 20:03:17 | 142.84 | Perez LLC Travel Booking | Monthly subscription - Perez LLC Travel Booking | subscription | web | 14.105.200.94 | New Aaron, IN | false |
T0000025745 | U00000743 | 2025-02-11 10:42:52 | 130.49 | Watson, Robertson and Perez Computers | Subscription renewal - Watson, Robertson and Perez Computers | subscription | mobile | 168.40.167.20 | New Mollyton, IN | false |
T0000025746 | U00000743 | 2025-03-12 19:37:26 | 86.09 | Cruz, Huang and Martin Fresh Market | ATM withdrawal | withdrawal | pos | null | Stephanieborough, IN | false |
T0000025747 | U00000743 | 2025-02-05 14:55:30 | 504.49 | Cruz, Huang and Martin Fresh Market | Subscription renewal - Cruz, Huang and Martin Fresh Market | subscription | mobile | 112.207.250.141 | Guerreroville, IN | false |
T0000025748 | U00000743 | 2025-02-01 12:41:10 | 161.48 | Shelton, Smith and Ibarra Car Dealership | Bank withdrawal | withdrawal | pos | null | Adamsview, IN | false |
T0000025749 | U00000743 | 2025-03-12 09:53:22 | 1,213.98 | Hansen, Reed and Johnson Market | ATM withdrawal | withdrawal | atm | null | Danielchester, IN | true |
T0000025750 | U00000743 | 2025-03-11 10:50:30 | 187.25 | Cruz, Huang and Martin Fresh Market | Shopping at Cruz, Huang and Martin Fresh Market | purchase | web | 186.213.44.162 | Lake Shelly, IN | false |
T0000025751 | U00000743 | 2025-02-09 06:53:13 | 693.42 | Hamilton-Miller Car Dealership | Money transfer | transfer | pos | null | Armstrongland, IN | false |
T0000025752 | U00000743 | 2025-01-12 19:23:19 | 101.73 | Alvarado-Rhodes Financial Advisors | Payment to Alvarado-Rhodes Financial Advisors | purchase | pos | null | West Jeffreyton, IN | false |
T0000025753 | U00000743 | 2025-02-14 03:57:52 | 164.68 | Thomas, Lindsey and Davis Healthcare Services | Monthly subscription - Thomas, Lindsey and Davis Healthcare Services | subscription | mobile | 71.255.193.176 | East Bradley, IN | false |
T0000025754 | U00000743 | 2025-03-07 06:05:13 | 548.42 | Shelton, Smith and Ibarra Car Dealership | Monthly subscription - Shelton, Smith and Ibarra Car Dealership | subscription | mobile | 42.100.85.162 | Port Kathryn, IN | false |
T0000025755 | U00000743 | 2025-03-10 12:29:18 | 193.7 | Watson, Robertson and Perez Computers | ATM withdrawal | withdrawal | mobile | 93.67.192.13 | South Meganfort, IN | false |
T0000025756 | U00000743 | 2024-10-24 02:42:47 | 41.72 | Ortiz, Dennis and Bryan Cruise Lines | Bank withdrawal | withdrawal | mobile | 87.185.232.220 | East Joel, IN | true |
T0000025757 | U00000743 | 2025-01-12 17:07:35 | 245.09 | Cruz, Huang and Martin Fresh Market | Bank withdrawal | withdrawal | mobile | 199.100.16.144 | Robertfort, IN | false |
T0000025758 | U00000743 | 2025-01-30 18:00:56 | 52.75 | Roth-Harrison Restaurant | Money transfer | transfer | web | 165.31.30.96 | New Daniel, IN | false |
T0000025759 | U00000743 | 2025-03-10 22:05:41 | 160.74 | Snyder LLC Car Wash | Subscription renewal - Snyder LLC Car Wash | subscription | web | 62.233.101.39 | West Rebecca, IN | false |
T0000025760 | U00000743 | 2025-02-15 16:04:37 | 167.37 | Romero-King Investments | Payment to Romero-King Investments | purchase | mobile | 219.191.1.13 | Jefferyville, IN | false |
T0000025761 | U00000743 | 2025-02-24 17:46:46 | 262.1 | Barton, Harris and Boone Supermarket | Money transfer | transfer | web | 107.104.134.98 | Gutierrezview, IN | false |
T0000025762 | U00000743 | 2025-02-25 17:57:40 | 41.31 | Richard LLC Diner | Bought items at Richard LLC Diner | purchase | mobile | 212.36.125.189 | Lake Melissaville, IN | false |
T0000025763 | U00000743 | 2025-03-08 22:35:10 | 613.96 | Thomas, Lindsey and Davis Healthcare Services | Bank withdrawal | withdrawal | web | 162.88.140.169 | Colemanberg, IN | false |
T0000025764 | U00000743 | 2025-01-19 22:47:20 | 340.57 | Snyder LLC Car Wash | ATM withdrawal | withdrawal | web | 12.117.253.150 | Eatontown, IN | false |
T0000025765 | U00000743 | 2025-01-26 05:21:17 | 93.4 | Grant, Lewis and Kramer Fresh Market | Bank withdrawal | withdrawal | mobile | 112.252.255.97 | Caseyland, IN | false |
T0000025766 | U00000743 | 2025-03-03 07:15:44 | 191.51 | Snyder LLC Car Wash | Cash withdrawal | withdrawal | mobile | 51.129.96.92 | Lake Kristentown, IN | false |
T0000025767 | U00000743 | 2025-02-27 20:51:02 | 68.52 | Watson, Robertson and Perez Computers | Money transfer | transfer | web | 201.62.22.187 | Moodyborough, IN | false |
T0000025768 | U00000743 | 2025-02-15 20:27:19 | 202.83 | Garcia Group Investments | Recurring payment to Garcia Group Investments | subscription | pos | null | North Karenberg, IN | false |
T0000025769 | U00000743 | 2025-03-04 02:30:25 | 61.85 | Snyder LLC Car Wash | Money transfer | transfer | atm | null | Karenmouth, IN | false |
T0000025770 | U00000743 | 2025-02-25 11:19:33 | 313.08 | Snyder LLC Car Wash | Shopping at Snyder LLC Car Wash | purchase | mobile | 188.82.161.55 | Vaughnville, IN | false |
T0000025771 | U00000744 | 2025-02-19 03:46:38 | 281.35 | Cook Ltd Internet Provider | Bank withdrawal | withdrawal | web | 91.137.23.140 | West Megan, US | false |
T0000025772 | U00000744 | 2025-03-10 14:48:31 | 230.17 | Jackson-Williams Restaurant | Subscription renewal - Jackson-Williams Restaurant | subscription | web | 195.170.56.255 | Taylorton, US | false |
T0000025773 | U00000744 | 2025-02-23 09:46:12 | 379.15 | Espinoza-Jones Travel Agency | Bank withdrawal | withdrawal | web | 176.126.25.132 | New Stevenfort, US | false |
T0000025774 | U00000744 | 2025-02-14 07:28:13 | 1,767.73 | Fuentes, Roberts and Price Cable TV | Money transfer | transfer | mobile | 111.28.165.233 | Zacharytown, US | false |
T0000025775 | U00000744 | 2025-03-03 20:07:50 | 708.12 | Fuentes, Roberts and Price Cable TV | Monthly subscription - Fuentes, Roberts and Price Cable TV | subscription | mobile | 184.76.149.76 | Copelandmouth, US | false |
T0000025776 | U00000744 | 2024-12-28 12:59:03 | 837.94 | Espinoza-Jones Travel Agency | Money transfer | transfer | pos | null | South Robert, US | false |
T0000025777 | U00000744 | 2025-03-11 15:07:46 | 126.25 | Scott-Alvarez Department Store | Transfer to account *1721 | transfer | mobile | 72.90.223.240 | Lake Patricia, US | false |
T0000025778 | U00000744 | 2025-02-07 03:27:20 | 661.44 | Cook Ltd Internet Provider | Shopping at Cook Ltd Internet Provider | purchase | pos | null | Grahamshire, US | false |
T0000025779 | U00000744 | 2024-09-27 19:29:54 | 242.58 | Espinoza-Jones Travel Agency | Transfer to account *5551 | transfer | pos | null | New Terry, US | false |
T0000025780 | U00000744 | 2025-01-30 03:05:55 | 173.62 | Weaver-Chandler Airlines | Shopping at Weaver-Chandler Airlines | purchase | web | 181.87.184.128 | Arnoldmouth, US | false |
T0000025781 | U00000744 | 2025-03-06 16:26:10 | 1,124.66 | Cook Ltd Internet Provider | Bought items at Cook Ltd Internet Provider | purchase | web | 50.255.68.190 | Lake Phillip, US | false |
T0000025782 | U00000744 | 2024-11-12 11:13:16 | 785.23 | Espinoza-Jones Travel Agency | Payment to Espinoza-Jones Travel Agency | purchase | web | 49.84.190.173 | Lopezmouth, US | false |
T0000025783 | U00000744 | 2025-03-14 20:38:17 | 1,717.5 | Edwards-Jackson Hardware | Cash withdrawal | withdrawal | web | 187.50.13.96 | Royberg, US | false |
T0000025784 | U00000744 | 2025-03-14 13:12:40 | 3,587.01 | Alexander, Jones and Gutierrez Software | Purchase at Alexander, Jones and Gutierrez Software | purchase | pos | null | Port Christinaview, RO | true |
T0000025785 | U00000744 | 2025-03-06 06:46:43 | 1,971.46 | Espinoza-Jones Travel Agency | Monthly subscription - Espinoza-Jones Travel Agency | subscription | web | 130.116.36.193 | New Steven, US | false |
T0000025786 | U00000744 | 2025-03-14 11:20:51 | 487.57 | Espinoza-Jones Travel Agency | Subscription renewal - Espinoza-Jones Travel Agency | subscription | mobile | 155.5.241.138 | Mirandabury, US | false |
T0000025787 | U00000744 | 2025-03-14 18:25:57 | 304.44 | Fuentes, Roberts and Price Cable TV | ATM withdrawal | withdrawal | pos | null | West Austin, US | false |
T0000025788 | U00000744 | 2025-02-22 09:28:45 | 3,679.66 | Espinoza-Jones Travel Agency | Transfer to account *2100 | transfer | mobile | 5.120.104.187 | Port Todd, US | false |
T0000025789 | U00000744 | 2025-02-16 01:14:01 | 536.72 | Edwards-Jackson Hardware | Transfer to account *2381 | transfer | mobile | 112.240.177.250 | West Ashley, US | false |
T0000025790 | U00000744 | 2025-02-08 16:52:25 | 622.07 | Moran Ltd Steakhouse | Purchase at Moran Ltd Steakhouse | purchase | mobile | 33.84.169.188 | South Savannahstad, US | false |
T0000025791 | U00000744 | 2025-02-04 16:33:11 | 462.29 | Edwards-Jackson Hardware | Recurring payment to Edwards-Jackson Hardware | subscription | pos | null | Port Lindsay, US | false |
T0000025792 | U00000744 | 2025-02-21 05:36:31 | 434.1 | Fuentes, Roberts and Price Cable TV | Recurring payment to Fuentes, Roberts and Price Cable TV | subscription | atm | null | North Brianburgh, US | false |
T0000025793 | U00000744 | 2025-02-24 16:32:20 | 416.19 | Cook Ltd Internet Provider | Recurring payment to Cook Ltd Internet Provider | subscription | atm | null | Lake Amanda, US | false |
T0000025794 | U00000744 | 2025-02-11 23:58:45 | 1,026.99 | Espinoza-Jones Travel Agency | Money transfer | transfer | atm | null | North Mark, US | false |
T0000025795 | U00000744 | 2025-03-12 20:54:19 | 4,631.12 | Edwards-Jackson Hardware | Recurring payment to Edwards-Jackson Hardware | subscription | pos | null | Cherylland, US | false |
T0000025796 | U00000744 | 2025-03-02 09:14:11 | 607.56 | Johnson-Garcia Grocery | Cash withdrawal | withdrawal | web | 45.51.34.16 | Matthewshaven, US | false |
T0000025797 | U00000744 | 2025-02-12 18:22:10 | 4,934.4 | Brown-Ortiz Banking | Subscription renewal - Brown-Ortiz Banking | subscription | mobile | 140.30.136.163 | New Lisa, NG | true |
T0000025798 | U00000744 | 2025-01-13 05:15:50 | 1,045.13 | Fuentes, Roberts and Price Cable TV | ATM withdrawal | withdrawal | web | 9.113.105.157 | Leestad, US | false |
T0000025799 | U00000744 | 2025-02-14 05:18:24 | 363.4 | Espinoza-Jones Travel Agency | Transfer to account *2478 | transfer | web | 111.16.209.73 | South Luischester, US | false |
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