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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000025900 | U00000746 | 2025-02-20 12:40:50 | 265.16 | Edwards LLC Fresh Market | Recurring payment to Edwards LLC Fresh Market | subscription | atm | null | Debrafort, JP | false |
T0000025901 | U00000747 | 2025-02-09 00:24:48 | 153.96 | Newman and Sons Theme Park | Money transfer | transfer | mobile | 148.204.68.131 | East Rickfurt, BR | false |
T0000025902 | U00000747 | 2025-03-03 19:28:16 | 298.73 | Newman and Sons Theme Park | Purchase at Newman and Sons Theme Park | purchase | atm | null | Dustinmouth, BR | false |
T0000025903 | U00000747 | 2025-03-12 09:44:19 | 225.06 | Eaton-Perez Computers | Shopping at Eaton-Perez Computers | purchase | mobile | 64.2.155.237 | Kaylaport, BR | false |
T0000025904 | U00000747 | 2025-02-13 03:27:37 | 531.84 | Eaton-Perez Computers | Shopping at Eaton-Perez Computers | purchase | pos | null | Port Jessica, BR | false |
T0000025905 | U00000747 | 2025-02-25 21:42:03 | 101.02 | May Group Restaurant | Bought items at May Group Restaurant | purchase | mobile | 129.92.141.189 | Jeannemouth, BR | false |
T0000025906 | U00000747 | 2024-11-20 16:40:18 | 180.54 | Eaton-Perez Computers | Cash withdrawal | withdrawal | web | 221.71.244.84 | South Paul, BR | false |
T0000025907 | U00000747 | 2025-03-03 14:14:07 | 102.66 | Johnson, Lin and Browning Home Goods | Bank withdrawal | withdrawal | web | 168.253.74.174 | New Rebecca, BR | false |
T0000025908 | U00000747 | 2025-03-01 04:21:53 | 140.52 | Newman and Sons Theme Park | Monthly subscription - Newman and Sons Theme Park | subscription | pos | null | New Johnport, BR | false |
T0000025909 | U00000747 | 2025-03-14 16:45:35 | 70.31 | Anderson Ltd Airlines | Bank transfer to *573 | transfer | web | 77.26.21.74 | Mariaville, BR | false |
T0000025910 | U00000747 | 2025-03-11 14:13:41 | 228.51 | Payne Inc Healthcare Services | Purchase at Payne Inc Healthcare Services | purchase | atm | null | Conleyshire, BR | false |
T0000025911 | U00000747 | 2024-12-29 21:30:43 | 166.17 | Lane Inc Cruise Lines | Bank transfer to *4603 | transfer | mobile | 118.190.194.39 | Andrewmouth, BR | false |
T0000025912 | U00000747 | 2025-02-04 17:56:10 | 516.65 | Gilbert, Ryan and Richards Car Rental | Transfer to account *7695 | transfer | web | 58.212.157.255 | East Amanda, RO | true |
T0000025913 | U00000747 | 2025-03-03 09:30:44 | 85.57 | Newman and Sons Theme Park | ATM withdrawal | withdrawal | mobile | 12.160.241.243 | Walshport, BR | false |
T0000025914 | U00000747 | 2025-03-08 23:18:43 | 1,521.81 | Brewer, Santos and Williams Organic Foods | Bank transfer to *2521 | transfer | mobile | 82.182.54.0 | Port Dawn, BR | false |
T0000025915 | U00000747 | 2025-03-10 01:55:48 | 224.68 | Carter, Rogers and Davis Financial Advisors | Monthly subscription - Carter, Rogers and Davis Financial Advisors | subscription | pos | null | New Sarahbury, BR | false |
T0000025916 | U00000747 | 2025-03-08 12:33:26 | 105.38 | Carter, Rogers and Davis Financial Advisors | Shopping at Carter, Rogers and Davis Financial Advisors | purchase | pos | null | West Adam, BR | false |
T0000025917 | U00000747 | 2025-01-08 07:15:53 | 140.56 | Henry-Anderson Vision Center | ATM withdrawal | withdrawal | mobile | 147.240.240.68 | North Ann, BR | false |
T0000025918 | U00000747 | 2025-02-27 08:39:07 | 715.08 | Johnson, Lin and Browning Home Goods | Recurring payment to Johnson, Lin and Browning Home Goods | subscription | pos | null | East Jamesville, BR | false |
T0000025919 | U00000747 | 2025-03-06 11:09:48 | 176.12 | Garcia-Kerr Shoes | Cash withdrawal | withdrawal | web | 131.173.142.165 | East Davidburgh, BR | false |
T0000025920 | U00000747 | 2025-03-14 11:42:39 | 159.09 | Mckinney, Gonzales and Thomas Financial Services | Bank withdrawal | withdrawal | web | 82.126.178.27 | Stephaniehaven, BR | false |
T0000025921 | U00000747 | 2025-03-14 11:32:53 | 207.8 | Carter, Rogers and Davis Financial Advisors | Recurring payment to Carter, Rogers and Davis Financial Advisors | subscription | mobile | 75.145.174.121 | West Bradborough, BR | false |
T0000025922 | U00000747 | 2025-02-11 01:01:09 | 149.1 | Castaneda Ltd Phone Services | Cash withdrawal | withdrawal | mobile | 61.150.110.241 | South Jessicastad, BR | false |
T0000025923 | U00000747 | 2025-02-19 03:34:57 | 154.4 | Ortiz-Reyes Pharmacy | Money transfer | transfer | pos | null | Lake Sharonborough, BR | false |
T0000025924 | U00000747 | 2025-01-12 15:00:02 | 140.35 | Gonzalez-Collins Digital Services | Money transfer | transfer | mobile | 11.145.201.50 | Tylerstad, BR | false |
T0000025925 | U00000747 | 2025-02-20 15:52:13 | 28.44 | Eaton-Perez Computers | Payment to Eaton-Perez Computers | purchase | mobile | 66.195.125.128 | Jessicaview, BR | false |
T0000025926 | U00000747 | 2025-02-07 16:54:05 | 703 | Eaton-Perez Computers | Purchase at Eaton-Perez Computers | purchase | web | 182.163.18.63 | South Heather, BR | false |
T0000025927 | U00000747 | 2025-02-16 19:42:02 | 34.77 | Young, Williams and Simon Healthcare Services | Bought items at Young, Williams and Simon Healthcare Services | purchase | atm | null | Castilloside, BR | false |
T0000025928 | U00000747 | 2025-02-02 21:11:24 | 2,344.33 | Gonzalez-Nelson Software | ATM withdrawal | withdrawal | web | 142.77.182.24 | Lake Jonathantown, RU | true |
T0000025929 | U00000747 | 2025-02-27 10:22:19 | 366.38 | Powell, Rangel and Henderson Restaurant | Payment to Powell, Rangel and Henderson Restaurant | purchase | mobile | 135.108.68.210 | Jessicahaven, BR | false |
T0000025930 | U00000747 | 2025-02-27 21:12:11 | 470.33 | Castillo Inc Café | Transfer to account *309 | transfer | pos | null | Smithbury, BR | false |
T0000025931 | U00000747 | 2025-02-18 22:20:44 | 470.77 | Eaton-Perez Computers | Payment to Eaton-Perez Computers | purchase | web | 55.66.226.88 | Carrview, BR | false |
T0000025932 | U00000747 | 2025-02-23 04:49:52 | 196.26 | Ortiz-Reyes Pharmacy | Recurring payment to Ortiz-Reyes Pharmacy | subscription | mobile | 13.194.52.104 | Port Dennis, BR | false |
T0000025933 | U00000747 | 2025-03-04 21:51:51 | 99.15 | Smith-Kramer Cable TV | Cash withdrawal | withdrawal | pos | null | Port Heathermouth, CN | true |
T0000025934 | U00000747 | 2025-03-14 08:02:54 | 150.07 | Eaton-Perez Computers | Money transfer | transfer | mobile | 9.36.61.186 | East Blake, BR | false |
T0000025935 | U00000747 | 2025-01-05 22:42:19 | 85.25 | Payne Inc Healthcare Services | Recurring payment to Payne Inc Healthcare Services | subscription | mobile | 13.94.196.138 | Markland, BR | false |
T0000025936 | U00000747 | 2025-01-13 02:45:48 | 333.06 | Carter, Rogers and Davis Financial Advisors | Bank transfer to *3861 | transfer | mobile | 7.232.25.253 | Nicoleville, BR | false |
T0000025937 | U00000747 | 2025-03-09 16:50:39 | 332.79 | Eaton-Perez Computers | Bank withdrawal | withdrawal | pos | null | Justinmouth, BR | false |
T0000025938 | U00000747 | 2025-02-07 05:17:09 | 234.08 | Eaton-Perez Computers | Shopping at Eaton-Perez Computers | purchase | pos | null | West Renee, BR | false |
T0000025939 | U00000747 | 2025-03-11 01:52:20 | 107.17 | Young, Williams and Simon Healthcare Services | Transfer to account *1561 | transfer | pos | null | West Scott, BR | false |
T0000025940 | U00000747 | 2025-02-16 13:07:17 | 183.2 | Carter, Rogers and Davis Financial Advisors | Money transfer | transfer | mobile | 213.28.119.141 | North Derekton, BR | false |
T0000025941 | U00000747 | 2025-02-25 21:13:37 | 148.19 | Payne Inc Healthcare Services | Cash withdrawal | withdrawal | mobile | 136.247.198.192 | Lake Jamesside, BR | false |
T0000025942 | U00000747 | 2025-02-03 18:37:48 | 1,282.18 | Newman and Sons Theme Park | ATM withdrawal | withdrawal | mobile | 194.155.154.253 | Stewarttown, BR | false |
T0000025943 | U00000747 | 2025-03-07 09:56:48 | 56.35 | Eaton-Perez Computers | Money transfer | transfer | mobile | 4.207.204.146 | Sarahbury, BR | false |
T0000025944 | U00000747 | 2025-02-21 16:06:58 | 118.94 | Eaton-Perez Computers | Shopping at Eaton-Perez Computers | purchase | mobile | 214.117.231.101 | Port Heatherstad, BR | false |
T0000025945 | U00000747 | 2025-03-11 17:45:18 | 282.33 | Bailey-Frazier Medical Center | Bank transfer to *3039 | transfer | pos | null | Martinchester, BR | false |
T0000025946 | U00000747 | 2024-09-25 22:35:53 | 392.33 | Eaton-Perez Computers | Recurring payment to Eaton-Perez Computers | subscription | atm | null | North Shannonburgh, BR | false |
T0000025947 | U00000747 | 2025-02-25 21:49:50 | 650.55 | Henry-Anderson Vision Center | Transfer to account *2258 | transfer | mobile | 146.252.129.150 | Hoganmouth, BR | false |
T0000025948 | U00000747 | 2025-02-15 21:34:54 | 81.34 | Payne Inc Healthcare Services | Monthly subscription - Payne Inc Healthcare Services | subscription | mobile | 65.81.57.8 | Brownshire, BR | false |
T0000025949 | U00000747 | 2025-02-04 22:11:17 | 233.45 | Carter, Rogers and Davis Financial Advisors | Transfer to account *7960 | transfer | mobile | 102.14.221.154 | New Christina, BR | false |
T0000025950 | U00000747 | 2025-03-04 02:38:50 | 338.89 | Johnson, Lin and Browning Home Goods | Money transfer | transfer | mobile | 125.165.74.189 | Edwardsmouth, BR | false |
T0000025951 | U00000747 | 2025-02-19 17:13:21 | 39.65 | Nichols Inc Gas Company | Bank transfer to *3197 | transfer | atm | null | Turnerland, BR | true |
T0000025952 | U00000747 | 2024-12-29 14:11:40 | 768.59 | Alvarado and Sons Vision Center | Purchase at Alvarado and Sons Vision Center | purchase | web | 147.234.53.133 | South Kristen, BR | false |
T0000025953 | U00000747 | 2025-02-21 05:06:01 | 92.91 | Jackson, Delgado and Peck Theater | Purchase at Jackson, Delgado and Peck Theater | purchase | web | 119.216.160.177 | South Johnton, BR | false |
T0000025954 | U00000747 | 2024-12-12 09:45:28 | 347.65 | Payne Inc Healthcare Services | Bank withdrawal | withdrawal | web | 177.171.249.47 | Nealmouth, BR | false |
T0000025955 | U00000747 | 2025-01-16 22:01:15 | 677 | Henry-Anderson Vision Center | ATM withdrawal | withdrawal | mobile | 208.109.204.176 | West Tracy, BR | false |
T0000025956 | U00000747 | 2025-03-01 19:39:57 | 193.4 | Newman and Sons Theme Park | Recurring payment to Newman and Sons Theme Park | subscription | mobile | 141.23.60.168 | Nicoleville, BR | false |
T0000025957 | U00000747 | 2025-02-03 06:54:02 | 122.67 | Carter, Rogers and Davis Financial Advisors | Purchase at Carter, Rogers and Davis Financial Advisors | purchase | mobile | 66.248.193.233 | North Thomas, BR | false |
T0000025958 | U00000748 | 2025-02-20 02:20:11 | 273.39 | Brown, Dodson and Morgan Internet Provider | Bank withdrawal | withdrawal | mobile | 168.35.140.36 | Smithmouth, US | false |
T0000025959 | U00000748 | 2025-02-12 14:07:39 | 208.38 | Hughes Inc Cable TV | Subscription renewal - Hughes Inc Cable TV | subscription | atm | null | Port Lorettashire, US | false |
T0000025960 | U00000748 | 2025-03-12 09:30:18 | 522.83 | Morgan, Mercado and Moore Hotels | Payment to Morgan, Mercado and Moore Hotels | purchase | pos | null | Adamfort, NG | true |
T0000025961 | U00000748 | 2025-02-12 04:02:04 | 641.75 | Benson-Berg Auto Service | Transfer to account *192 | transfer | mobile | 148.224.146.211 | North Larryland, US | false |
T0000025962 | U00000748 | 2025-02-12 21:21:14 | 44.07 | Sanchez-Mccoy Travel Agency | Transfer to account *12 | transfer | mobile | 79.51.20.70 | Michaelstad, US | false |
T0000025963 | U00000748 | 2025-03-01 22:44:23 | 88.24 | Sanchez-Mccoy Travel Agency | Payment to Sanchez-Mccoy Travel Agency | purchase | web | 174.185.239.10 | Claytonside, US | false |
T0000025964 | U00000748 | 2025-03-05 21:29:02 | 55.27 | Hughes Inc Cable TV | ATM withdrawal | withdrawal | web | 23.53.253.249 | Brownfurt, US | false |
T0000025965 | U00000748 | 2025-02-13 05:19:51 | 57.4 | Benson-Berg Auto Service | Bank transfer to *7749 | transfer | atm | null | Alvaradoview, US | false |
T0000025966 | U00000748 | 2025-03-03 08:53:54 | 737.72 | Benson-Berg Auto Service | Transfer to account *1542 | transfer | mobile | 34.49.71.160 | West Randall, US | false |
T0000025967 | U00000749 | 2025-02-27 09:40:59 | 2,855.18 | Maynard, Wilson and Choi Supermarket | Recurring payment to Maynard, Wilson and Choi Supermarket | subscription | pos | null | Stantonstad, DE | false |
T0000025968 | U00000749 | 2025-01-06 03:42:55 | 288.25 | Tapia, Smith and Beck Clothing | Recurring payment to Tapia, Smith and Beck Clothing | subscription | pos | null | East Amystad, DE | false |
T0000025969 | U00000749 | 2025-03-13 03:24:11 | 187.8 | Tapia, Smith and Beck Clothing | Bank transfer to *338 | transfer | mobile | 97.43.37.233 | Johntown, DE | false |
T0000025970 | U00000749 | 2025-01-19 01:43:29 | 209.69 | Lee, Liu and Burch Grocery | Purchase at Lee, Liu and Burch Grocery | purchase | pos | null | Rachelview, DE | false |
T0000025971 | U00000749 | 2025-02-22 01:14:39 | 206.24 | Scott Ltd Fresh Market | Bought items at Scott Ltd Fresh Market | purchase | mobile | 206.9.190.59 | Martinton, DE | false |
T0000025972 | U00000749 | 2025-01-25 11:46:12 | 1,030.21 | Lee, Liu and Burch Grocery | Cash withdrawal | withdrawal | atm | null | Riveraton, DE | false |
T0000025973 | U00000749 | 2025-02-02 00:44:19 | 440.71 | Jones, Frazier and Thompson Supermarket | Subscription renewal - Jones, Frazier and Thompson Supermarket | subscription | web | 185.145.53.143 | Saraview, DE | false |
T0000025974 | U00000749 | 2025-03-14 13:54:37 | 411.43 | Tapia, Smith and Beck Clothing | Bank transfer to *7570 | transfer | mobile | 138.184.40.207 | South Stephaniemouth, DE | false |
T0000025975 | U00000749 | 2025-02-16 17:55:22 | 245.93 | Underwood-Carson Restaurant | Bank withdrawal | withdrawal | web | 172.171.251.129 | Lake Johntown, DE | false |
T0000025976 | U00000749 | 2025-02-18 10:35:33 | 624.85 | Ramirez LLC Gas Station | Bank transfer to *5511 | transfer | mobile | 101.151.30.133 | North Lisa, DE | false |
T0000025977 | U00000749 | 2025-02-13 02:05:49 | 1,531.11 | Shepherd PLC Pizzeria | Money transfer | transfer | mobile | 123.107.217.18 | Gonzalezberg, DE | false |
T0000025978 | U00000749 | 2025-02-27 19:10:00 | 628.21 | Scott Ltd Fresh Market | Recurring payment to Scott Ltd Fresh Market | subscription | atm | null | North Christophermouth, DE | false |
T0000025979 | U00000749 | 2025-01-27 07:58:50 | 2,545.94 | Russell LLC Investments | Recurring payment to Russell LLC Investments | subscription | pos | null | North Wendy, DE | false |
T0000025980 | U00000749 | 2024-12-10 14:58:39 | 1,081.55 | Tapia, Smith and Beck Clothing | Money transfer | transfer | web | 132.144.149.222 | Port Annmouth, DE | false |
T0000025981 | U00000749 | 2025-02-02 21:05:20 | 1,005.86 | Tapia, Smith and Beck Clothing | Monthly subscription - Tapia, Smith and Beck Clothing | subscription | web | 118.40.43.87 | West Lauraport, DE | false |
T0000025982 | U00000749 | 2025-02-28 09:25:30 | 4,818.48 | Harvey, Romero and Velazquez Concert Hall | Bought items at Harvey, Romero and Velazquez Concert Hall | purchase | mobile | 194.11.131.139 | New Louis, DE | true |
T0000025983 | U00000749 | 2025-03-13 04:29:54 | 1,040.62 | Flynn Inc Electric Company | ATM withdrawal | withdrawal | pos | null | Christopherchester, DE | false |
T0000025984 | U00000749 | 2025-02-01 09:07:34 | 463.24 | Richard, Chaney and Williamson Streaming Services | Bought items at Richard, Chaney and Williamson Streaming Services | purchase | mobile | 91.191.88.6 | Markton, DE | false |
T0000025985 | U00000749 | 2024-12-10 17:36:09 | 284.64 | Russell LLC Investments | Monthly subscription - Russell LLC Investments | subscription | pos | null | Christensenfort, DE | false |
T0000025986 | U00000749 | 2025-02-19 17:46:29 | 279.63 | Tapia, Smith and Beck Clothing | Cash withdrawal | withdrawal | mobile | 11.14.205.53 | East Williamland, DE | false |
T0000025987 | U00000749 | 2025-03-11 04:10:56 | 222.45 | Clark, Petersen and Snow Pharmacy | Subscription renewal - Clark, Petersen and Snow Pharmacy | subscription | web | 201.211.61.104 | Nashburgh, DE | false |
T0000025988 | U00000749 | 2024-12-02 02:07:58 | 438.51 | Tapia, Smith and Beck Clothing | Purchase at Tapia, Smith and Beck Clothing | purchase | mobile | 10.169.65.7 | Lake Justin, DE | false |
T0000025989 | U00000749 | 2025-02-12 11:40:36 | 458.25 | Ramirez LLC Gas Station | Purchase at Ramirez LLC Gas Station | purchase | mobile | 115.71.55.110 | Port Troy, DE | false |
T0000025990 | U00000749 | 2025-02-01 09:57:07 | 407.03 | Jordan Ltd Financial Advisors | Shopping at Jordan Ltd Financial Advisors | purchase | pos | null | North Cody, DE | false |
T0000025991 | U00000749 | 2025-02-14 09:50:04 | 108.81 | Maynard, Wilson and Choi Supermarket | Money transfer | transfer | atm | null | Emilyville, DE | false |
T0000025992 | U00000749 | 2025-02-23 20:02:06 | 304.43 | Lee, Liu and Burch Grocery | Recurring payment to Lee, Liu and Burch Grocery | subscription | pos | null | East Jerryland, DE | false |
T0000025993 | U00000749 | 2025-01-16 19:59:09 | 219.72 | Russell LLC Investments | ATM withdrawal | withdrawal | pos | null | East Eddie, DE | false |
T0000025994 | U00000749 | 2025-03-10 15:04:54 | 639.02 | Clark Ltd Steakhouse | Recurring payment to Clark Ltd Steakhouse | subscription | mobile | 72.88.91.185 | Lauraport, DE | false |
T0000025995 | U00000749 | 2025-03-03 10:22:59 | 881.35 | Tapia, Smith and Beck Clothing | Shopping at Tapia, Smith and Beck Clothing | purchase | mobile | 215.118.49.73 | Keithside, DE | false |
T0000025996 | U00000749 | 2024-12-24 21:26:12 | 715.72 | Martin-Martinez Vacation Rentals | Bank withdrawal | withdrawal | pos | null | West Kevin, DE | false |
T0000025997 | U00000749 | 2025-01-18 08:22:25 | 355.59 | Scott Ltd Fresh Market | Transfer to account *2541 | transfer | mobile | 7.84.232.204 | Josephborough, DE | false |
T0000025998 | U00000749 | 2025-02-25 12:05:44 | 286.81 | Russell LLC Investments | Subscription renewal - Russell LLC Investments | subscription | atm | null | Lake Jasonbury, DE | false |
T0000025999 | U00000749 | 2025-03-03 12:14:30 | 410.63 | Scott Ltd Fresh Market | Payment to Scott Ltd Fresh Market | purchase | atm | null | Kimberlybury, DE | false |
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