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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026000 | U00000749 | 2025-01-22 03:42:54 | 209.48 | Price PLC Fast Food | Bank transfer to *6164 | transfer | mobile | 101.195.97.205 | Port Erinmouth, DE | false |
T0000026001 | U00000750 | 2025-03-10 17:20:30 | 288.44 | James-Reyes Fresh Market | Bought items at James-Reyes Fresh Market | purchase | pos | null | Tylerside, US | false |
T0000026002 | U00000750 | 2025-03-02 12:02:14 | 371.13 | James-Reyes Fresh Market | Money transfer | transfer | mobile | 178.119.58.219 | Garretttown, US | false |
T0000026003 | U00000750 | 2025-01-31 17:52:29 | 131.14 | James-Reyes Fresh Market | Bought items at James-Reyes Fresh Market | purchase | mobile | 153.141.97.189 | Austinchester, US | false |
T0000026004 | U00000750 | 2025-03-13 20:45:01 | 97.75 | Wallace, Collins and Bryan Gas Station | Bank withdrawal | withdrawal | web | 173.38.15.252 | Williamsstad, RO | true |
T0000026005 | U00000750 | 2025-03-05 17:02:13 | 70.52 | Robertson Inc Medical Center | ATM withdrawal | withdrawal | mobile | 113.12.16.83 | Duffyhaven, US | false |
T0000026006 | U00000750 | 2025-01-28 16:03:01 | 91.51 | Grant Ltd Gas Station | Purchase at Grant Ltd Gas Station | purchase | pos | null | Lake Calvinberg, US | false |
T0000026007 | U00000750 | 2025-02-13 12:47:01 | 69.03 | Robertson Inc Medical Center | Bank transfer to *2491 | transfer | mobile | 142.253.109.66 | Braunstad, US | false |
T0000026008 | U00000750 | 2025-03-14 15:02:21 | 145.72 | Chandler PLC Phone Services | Shopping at Chandler PLC Phone Services | purchase | mobile | 149.110.179.214 | Bonnieview, US | false |
T0000026009 | U00000750 | 2025-02-27 03:31:38 | 176.08 | Chandler PLC Phone Services | Monthly subscription - Chandler PLC Phone Services | subscription | pos | null | Christophermouth, US | false |
T0000026010 | U00000750 | 2025-03-02 12:35:54 | 611.17 | Obrien LLC Car Dealership | Purchase at Obrien LLC Car Dealership | purchase | mobile | 4.207.232.38 | Martinezton, US | false |
T0000026011 | U00000750 | 2025-02-16 19:26:35 | 128.12 | Thompson-Walker Software | Money transfer | transfer | pos | null | North Carrieberg, US | false |
T0000026012 | U00000750 | 2025-03-04 10:06:07 | 66.83 | Carter-Marquez Tax Services | Purchase at Carter-Marquez Tax Services | purchase | mobile | 27.29.72.155 | Mitchellfurt, US | false |
T0000026013 | U00000750 | 2024-12-04 12:24:19 | 91.48 | Grant Ltd Gas Station | Payment to Grant Ltd Gas Station | purchase | mobile | 21.25.200.136 | Jenniferberg, US | false |
T0000026014 | U00000750 | 2025-03-12 12:09:35 | 139.44 | Petersen Inc Car Rental | Purchase at Petersen Inc Car Rental | purchase | mobile | 165.27.164.52 | Reidport, US | false |
T0000026015 | U00000750 | 2025-03-02 14:10:59 | 129.99 | Brewer-Orr Streaming Services | Transfer to account *7990 | transfer | mobile | 136.136.86.20 | East Justin, US | false |
T0000026016 | U00000750 | 2025-02-26 15:15:14 | 230.28 | Grant Ltd Gas Station | Purchase at Grant Ltd Gas Station | purchase | mobile | 49.189.5.7 | New Tiffany, US | false |
T0000026017 | U00000750 | 2025-03-11 11:02:34 | 251.9 | Miller, Watson and Simmons Bistro | Recurring payment to Miller, Watson and Simmons Bistro | subscription | mobile | 202.63.165.72 | Victoriachester, US | false |
T0000026018 | U00000750 | 2025-02-12 13:15:05 | 85.88 | Lewis, Small and Estrada Vacation Rentals | Purchase at Lewis, Small and Estrada Vacation Rentals | purchase | web | 61.49.113.37 | Fullershire, US | false |
T0000026019 | U00000750 | 2025-03-11 17:40:36 | 340.72 | Obrien LLC Car Dealership | Shopping at Obrien LLC Car Dealership | purchase | mobile | 208.105.229.20 | Port Jacqueline, US | false |
T0000026020 | U00000750 | 2025-02-03 19:35:30 | 144.81 | Tapia, Martinez and Carroll Gas Station | Cash withdrawal | withdrawal | pos | null | Simonbury, US | false |
T0000026021 | U00000750 | 2025-03-06 07:59:16 | 207.14 | Mercer-Maddox Diner | Transfer to account *6069 | transfer | web | 214.237.130.118 | Brandonton, US | false |
T0000026022 | U00000750 | 2025-02-05 15:01:56 | 116.21 | Grant Ltd Gas Station | Payment to Grant Ltd Gas Station | purchase | mobile | 101.227.108.75 | New Craig, US | false |
T0000026023 | U00000750 | 2025-02-10 08:52:03 | 52.19 | James-Reyes Fresh Market | Bank withdrawal | withdrawal | mobile | 143.123.217.169 | New Martinside, US | false |
T0000026024 | U00000750 | 2025-03-09 10:52:18 | 20.05 | Watson Ltd Organic Foods | Cash withdrawal | withdrawal | mobile | 119.100.136.46 | Port Rachelland, US | false |
T0000026025 | U00000750 | 2025-03-14 13:07:35 | 83.36 | Wilson-Aguilar Tax Services | Transfer to account *4661 | transfer | atm | null | Tiffanychester, US | false |
T0000026026 | U00000750 | 2025-03-14 17:16:00 | 127.42 | James-Reyes Fresh Market | Cash withdrawal | withdrawal | web | 108.154.155.151 | Ryanview, US | false |
T0000026027 | U00000750 | 2025-03-09 22:43:50 | 192.66 | Miller, Watson and Simmons Bistro | Monthly subscription - Miller, Watson and Simmons Bistro | subscription | web | 166.196.253.4 | Humphreymouth, US | false |
T0000026028 | U00000750 | 2025-03-07 16:42:22 | 342.92 | Lewis, Solomon and Murphy Mobile | Bank transfer to *2823 | transfer | mobile | 84.156.76.201 | North Michellechester, US | false |
T0000026029 | U00000750 | 2025-03-06 18:22:55 | 71.27 | Brewer-Orr Streaming Services | Bank withdrawal | withdrawal | mobile | 172.71.126.147 | Vanceshire, US | false |
T0000026030 | U00000750 | 2024-12-15 19:48:27 | 46.08 | Grant Ltd Gas Station | Transfer to account *7207 | transfer | atm | null | Patrickton, US | false |
T0000026031 | U00000750 | 2025-03-06 16:32:56 | 203.59 | Grant Ltd Gas Station | Shopping at Grant Ltd Gas Station | purchase | web | 89.24.230.89 | Calebmouth, US | false |
T0000026032 | U00000750 | 2025-03-03 17:09:30 | 658.23 | Brewer-Orr Streaming Services | Bank withdrawal | withdrawal | web | 23.23.36.243 | Port Paulfort, US | false |
T0000026033 | U00000750 | 2025-03-12 11:32:46 | 320.48 | Wolfe, Carter and Robinson Hardware | ATM withdrawal | withdrawal | pos | null | New Robert, US | false |
T0000026034 | U00000750 | 2025-02-13 14:25:25 | 82.53 | Miller, Watson and Simmons Bistro | Bought items at Miller, Watson and Simmons Bistro | purchase | mobile | 104.200.88.209 | Spearsfort, US | false |
T0000026035 | U00000750 | 2025-03-13 04:35:20 | 188.22 | Grant Ltd Gas Station | Bought items at Grant Ltd Gas Station | purchase | pos | null | Port Dawnport, US | false |
T0000026036 | U00000750 | 2024-11-15 16:48:06 | 223.43 | Chambers and Sons Hotels | Money transfer | transfer | mobile | 111.185.254.32 | Calhounton, US | false |
T0000026037 | U00000750 | 2025-03-07 19:51:16 | 444.39 | Clark, Greene and Dixon Organic Foods | Payment to Clark, Greene and Dixon Organic Foods | purchase | mobile | 29.63.57.248 | New Jason, US | false |
T0000026038 | U00000750 | 2025-02-23 01:14:22 | 94.97 | Robertson Inc Medical Center | Recurring payment to Robertson Inc Medical Center | subscription | atm | null | Klineburgh, US | false |
T0000026039 | U00000750 | 2025-02-08 10:55:30 | 92.84 | Johnson, Wolf and Lang Foods | Purchase at Johnson, Wolf and Lang Foods | purchase | mobile | 206.41.217.97 | Lake Kennethtown, US | false |
T0000026040 | U00000750 | 2025-03-12 22:43:37 | 442.15 | Morales Ltd Investments | Payment to Morales Ltd Investments | purchase | mobile | 99.242.90.210 | East Caleb, BR | true |
T0000026041 | U00000750 | 2025-01-17 06:09:20 | 297.13 | Robertson Inc Medical Center | ATM withdrawal | withdrawal | pos | null | Michaelview, US | false |
T0000026042 | U00000750 | 2025-03-09 01:02:40 | 231.66 | Chandler PLC Phone Services | Bank withdrawal | withdrawal | atm | null | East Hannah, US | false |
T0000026043 | U00000750 | 2025-03-10 07:17:47 | 384.56 | Brewer-Orr Streaming Services | Bank transfer to *4549 | transfer | mobile | 92.98.136.102 | New Deborah, US | false |
T0000026044 | U00000750 | 2025-01-14 14:48:16 | 131.68 | Grant Ltd Gas Station | Recurring payment to Grant Ltd Gas Station | subscription | mobile | 30.207.223.190 | North Adamtown, US | false |
T0000026045 | U00000750 | 2025-02-22 08:56:54 | 324.83 | Miller, Watson and Simmons Bistro | Subscription renewal - Miller, Watson and Simmons Bistro | subscription | mobile | 134.35.233.127 | Bushbury, US | false |
T0000026046 | U00000750 | 2025-02-27 07:08:01 | 226.99 | Miller, Watson and Simmons Bistro | Bank withdrawal | withdrawal | web | 3.141.225.165 | Francismouth, US | false |
T0000026047 | U00000750 | 2025-02-08 14:35:47 | 113.3 | Grant Ltd Gas Station | Transfer to account *8080 | transfer | web | 161.181.102.45 | Lake Jennifer, US | false |
T0000026048 | U00000750 | 2025-02-20 15:18:07 | 100.75 | Lawrence, Taylor and Garcia Banking | Purchase at Lawrence, Taylor and Garcia Banking | purchase | atm | null | New Andrew, US | false |
T0000026049 | U00000750 | 2025-01-29 17:42:08 | 267.18 | Gutierrez-Martin Tax Services | Bank withdrawal | withdrawal | mobile | 137.188.15.94 | Johnsonchester, US | false |
T0000026050 | U00000750 | 2025-01-17 17:24:14 | 19.17 | Rogers and Sons Financial Services | Cash withdrawal | withdrawal | pos | null | West Marymouth, US | false |
T0000026051 | U00000750 | 2025-02-23 16:47:30 | 281.57 | Obrien LLC Car Dealership | Bank transfer to *7611 | transfer | web | 189.91.187.195 | Lake Victoriachester, US | false |
T0000026052 | U00000750 | 2025-03-14 03:29:55 | 62.51 | Bell, Clark and Hayes Steakhouse | Purchase at Bell, Clark and Hayes Steakhouse | purchase | mobile | 60.215.17.64 | Aprilburgh, US | false |
T0000026053 | U00000750 | 2025-03-04 23:50:50 | 175.14 | Miller, Watson and Simmons Bistro | Transfer to account *6701 | transfer | pos | null | Hillchester, US | false |
T0000026054 | U00000750 | 2025-03-13 04:23:14 | 254.24 | Obrien LLC Car Dealership | Recurring payment to Obrien LLC Car Dealership | subscription | web | 207.231.9.69 | North Michele, US | false |
T0000026055 | U00000750 | 2025-03-12 07:48:52 | 51.42 | Obrien LLC Car Dealership | Monthly subscription - Obrien LLC Car Dealership | subscription | web | 30.58.188.198 | Stephanieport, US | false |
T0000026056 | U00000750 | 2025-03-05 09:16:48 | 79.11 | Warren Ltd Medical Center | Bank withdrawal | withdrawal | web | 48.23.195.254 | South Jenniferton, US | true |
T0000026057 | U00000750 | 2025-02-16 17:10:14 | 100.55 | Robertson Inc Medical Center | Bank withdrawal | withdrawal | pos | null | North Jennifermouth, US | false |
T0000026058 | U00000750 | 2025-01-07 11:06:00 | 430.82 | Guerrero-Wise Hardware | Recurring payment to Guerrero-Wise Hardware | subscription | web | 19.7.106.83 | Elizabethmouth, US | true |
T0000026059 | U00000750 | 2025-03-14 10:19:02 | 180.17 | Chandler PLC Phone Services | Subscription renewal - Chandler PLC Phone Services | subscription | atm | null | East Christineberg, US | false |
T0000026060 | U00000750 | 2024-12-31 00:34:03 | 84.98 | Miller, Watson and Simmons Bistro | Transfer to account *6714 | transfer | atm | null | Mikaylafort, US | false |
T0000026061 | U00000750 | 2025-03-05 06:42:31 | 252.07 | Grant Ltd Gas Station | Bank transfer to *882 | transfer | web | 122.44.182.212 | Michaelbury, US | false |
T0000026062 | U00000750 | 2025-03-04 17:59:11 | 15.5 | Abbott-Webb Dental Clinic | ATM withdrawal | withdrawal | mobile | 153.212.81.121 | Michaelfurt, US | false |
T0000026063 | U00000750 | 2025-02-01 04:07:35 | 166.43 | Russell-Gould Water Services | Purchase at Russell-Gould Water Services | purchase | web | 147.102.36.58 | South Randy, US | false |
T0000026064 | U00000750 | 2025-03-13 14:36:39 | 165.79 | Obrien LLC Car Dealership | ATM withdrawal | withdrawal | pos | null | Johnstonbury, US | false |
T0000026065 | U00000750 | 2025-03-04 19:50:05 | 159.17 | Obrien LLC Car Dealership | Money transfer | transfer | pos | null | New Lisaville, US | false |
T0000026066 | U00000750 | 2024-12-08 23:29:18 | 228.78 | Chandler PLC Phone Services | Transfer to account *4023 | transfer | mobile | 53.4.218.71 | Port Anitaberg, US | false |
T0000026067 | U00000750 | 2025-02-15 12:46:24 | 972.22 | Robertson Inc Medical Center | Monthly subscription - Robertson Inc Medical Center | subscription | pos | null | Stacyside, US | false |
T0000026068 | U00000750 | 2025-03-10 06:52:53 | 69.5 | Grant Ltd Gas Station | Money transfer | transfer | web | 116.225.127.132 | North Denisestad, US | false |
T0000026069 | U00000750 | 2025-02-28 05:47:17 | 67.59 | Robertson Inc Medical Center | Bank withdrawal | withdrawal | atm | null | Thomasshire, US | false |
T0000026070 | U00000751 | 2025-03-03 06:39:29 | 284.15 | Graham-Hart Auto Service | Monthly subscription - Graham-Hart Auto Service | subscription | mobile | 86.136.82.40 | Lake Elizabethside, US | false |
T0000026071 | U00000751 | 2025-03-05 06:46:26 | 117.69 | Ramsey and Sons Concert Hall | Purchase at Ramsey and Sons Concert Hall | purchase | web | 173.27.187.73 | West Christian, US | false |
T0000026072 | U00000751 | 2025-01-31 06:46:38 | 307.04 | Jimenez-Edwards Foods | Money transfer | transfer | web | 178.215.186.158 | Jeffreymouth, US | false |
T0000026073 | U00000751 | 2025-02-08 00:57:53 | 153.59 | Graham-Hart Auto Service | Payment to Graham-Hart Auto Service | purchase | atm | null | Flemingmouth, US | false |
T0000026074 | U00000751 | 2025-02-08 01:57:51 | 462.91 | Graham-Hart Auto Service | ATM withdrawal | withdrawal | web | 132.226.67.27 | West Christopher, US | false |
T0000026075 | U00000751 | 2025-02-23 19:20:10 | 149.35 | Snow, Hines and Johnson Accessories | Cash withdrawal | withdrawal | mobile | 76.234.140.141 | West Carla, US | false |
T0000026076 | U00000751 | 2025-02-27 03:10:43 | 682.78 | Jimenez-Edwards Foods | Payment to Jimenez-Edwards Foods | purchase | pos | null | East Adam, US | false |
T0000026077 | U00000751 | 2025-03-08 12:59:36 | 694.1 | Graham-Hart Auto Service | Bank transfer to *7018 | transfer | mobile | 65.144.168.106 | Josephview, US | false |
T0000026078 | U00000751 | 2025-01-28 07:15:44 | 394.07 | Gomez Inc Fresh Market | Subscription renewal - Gomez Inc Fresh Market | subscription | mobile | 80.75.67.126 | Kellyport, US | false |
T0000026079 | U00000751 | 2025-03-08 21:15:41 | 321.59 | Velasquez-Ramirez Cinema | Transfer to account *7695 | transfer | web | 67.134.69.119 | New Danielmouth, US | false |
T0000026080 | U00000751 | 2025-01-28 05:41:51 | 603.06 | Harris Ltd Vision Center | Bank transfer to *8471 | transfer | web | 30.34.250.58 | Lake Christopherland, NG | true |
T0000026081 | U00000751 | 2025-03-07 20:35:49 | 401.55 | Jimenez-Edwards Foods | Payment to Jimenez-Edwards Foods | purchase | atm | null | Woodardmouth, US | false |
T0000026082 | U00000751 | 2025-02-22 23:35:55 | 146.51 | Barr Ltd Computers | Bank withdrawal | withdrawal | atm | null | Christophermouth, US | false |
T0000026083 | U00000751 | 2025-02-27 18:59:26 | 1,212.28 | Baker Ltd Travel Agency | ATM withdrawal | withdrawal | pos | null | Chloeland, US | false |
T0000026084 | U00000751 | 2025-02-12 10:42:17 | 551.83 | Graham-Hart Auto Service | Payment to Graham-Hart Auto Service | purchase | pos | null | Port Jillianborough, US | false |
T0000026085 | U00000751 | 2025-01-12 16:28:39 | 246.73 | Jimenez-Edwards Foods | Bought items at Jimenez-Edwards Foods | purchase | mobile | 80.222.234.67 | Raymouth, US | false |
T0000026086 | U00000751 | 2025-03-01 22:13:40 | 174.8 | Moreno, Thornton and Mcintosh Vacation Rentals | Monthly subscription - Moreno, Thornton and Mcintosh Vacation Rentals | subscription | mobile | 87.243.193.63 | South Leroy, CN | true |
T0000026087 | U00000751 | 2025-03-08 13:05:06 | 292.6 | Rivera, Weiss and Johnson Digital Services | Payment to Rivera, Weiss and Johnson Digital Services | purchase | mobile | 66.87.200.106 | Port Jamesview, US | false |
T0000026088 | U00000751 | 2025-02-24 00:46:29 | 108.25 | Graham-Hart Auto Service | Cash withdrawal | withdrawal | web | 131.212.34.206 | Annaside, US | false |
T0000026089 | U00000751 | 2025-02-26 00:48:18 | 319.04 | Garrison Ltd Cable TV | Bought items at Garrison Ltd Cable TV | purchase | web | 73.72.208.238 | Travischester, US | false |
T0000026090 | U00000751 | 2025-03-04 20:18:51 | 542.08 | Black, Gomez and Carlson Car Rental | Recurring payment to Black, Gomez and Carlson Car Rental | subscription | web | 86.72.15.223 | Kevinville, US | false |
T0000026091 | U00000751 | 2025-03-04 15:26:48 | 2,034.26 | Graham-Hart Auto Service | Money transfer | transfer | pos | null | Kristiborough, US | false |
T0000026092 | U00000751 | 2025-03-07 23:29:55 | 1,097.55 | Snow, Hines and Johnson Accessories | Cash withdrawal | withdrawal | mobile | 201.240.198.37 | Mooreville, US | false |
T0000026093 | U00000751 | 2025-01-27 16:30:33 | 934.26 | Rice Group Cinema | Transfer to account *2071 | transfer | web | 93.159.88.236 | Brownshire, NG | true |
T0000026094 | U00000751 | 2025-03-13 12:03:42 | 119.3 | Graham-Hart Auto Service | Transfer to account *9603 | transfer | mobile | 38.142.78.24 | Fordhaven, US | false |
T0000026095 | U00000751 | 2025-02-28 16:49:08 | 280.8 | Jimenez-Edwards Foods | Transfer to account *8910 | transfer | web | 29.93.149.170 | West Joshua, US | false |
T0000026096 | U00000751 | 2025-03-02 19:55:41 | 157.67 | Jimenez-Edwards Foods | Recurring payment to Jimenez-Edwards Foods | subscription | mobile | 37.42.102.206 | Nicholsberg, US | false |
T0000026097 | U00000751 | 2025-03-06 15:36:12 | 314.18 | Snow, Hines and Johnson Accessories | Transfer to account *8181 | transfer | atm | null | Beckfort, US | false |
T0000026098 | U00000751 | 2025-02-10 11:13:08 | 489.43 | Snow, Hines and Johnson Accessories | Monthly subscription - Snow, Hines and Johnson Accessories | subscription | mobile | 42.57.69.219 | Armstrongside, US | false |
T0000026099 | U00000751 | 2025-03-10 18:18:58 | 154.88 | Jimenez-Edwards Foods | Transfer to account *6810 | transfer | web | 23.98.108.155 | Harringtonville, US | false |
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