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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026100 | U00000751 | 2025-02-20 21:12:36 | 355.32 | Snow, Hines and Johnson Accessories | Shopping at Snow, Hines and Johnson Accessories | purchase | mobile | 20.124.15.116 | South Michael, US | false |
T0000026101 | U00000751 | 2025-02-15 01:30:31 | 426.97 | Spears-Harris Cruise Lines | Bought items at Spears-Harris Cruise Lines | purchase | web | 85.74.64.233 | Nixonside, US | false |
T0000026102 | U00000751 | 2025-02-03 21:29:07 | 225.89 | Evans-Wilson Pizzeria | Payment to Evans-Wilson Pizzeria | purchase | web | 142.20.43.204 | West Kyle, US | false |
T0000026103 | U00000751 | 2025-03-09 15:52:39 | 168.23 | Jimenez-Edwards Foods | Transfer to account *2777 | transfer | web | 192.155.215.237 | Andersonberg, US | false |
T0000026104 | U00000751 | 2025-02-25 03:54:01 | 3,384.27 | Mann and Sons Theme Park | Money transfer | transfer | web | 186.117.189.162 | Lake Ruthchester, RO | true |
T0000026105 | U00000751 | 2025-02-05 17:15:14 | 721.21 | Bennett-Franklin Banking | Subscription renewal - Bennett-Franklin Banking | subscription | pos | null | South Juanport, US | false |
T0000026106 | U00000751 | 2025-01-17 05:31:40 | 3,258.84 | Hernandez Inc Financial Services | Cash withdrawal [unusual location] | withdrawal | web | 5.136.24.9 | Jerrymouth, BR | true |
T0000026107 | U00000751 | 2025-03-04 08:27:39 | 2,729 | Snow, Hines and Johnson Accessories | Monthly subscription - Snow, Hines and Johnson Accessories | subscription | web | 51.206.161.197 | North Susanmouth, US | false |
T0000026108 | U00000751 | 2025-02-03 11:32:17 | 150.28 | Jimenez-Edwards Foods | Subscription renewal - Jimenez-Edwards Foods | subscription | atm | null | Ramirezshire, US | false |
T0000026109 | U00000751 | 2024-12-15 06:49:23 | 336.22 | Jimenez-Edwards Foods | Payment to Jimenez-Edwards Foods | purchase | mobile | 215.56.117.35 | Larsonmouth, US | false |
T0000026110 | U00000751 | 2025-03-14 05:04:41 | 2,152.68 | Jimenez-Edwards Foods | Purchase at Jimenez-Edwards Foods | purchase | mobile | 3.127.9.114 | New Daniel, US | false |
T0000026111 | U00000751 | 2025-02-25 16:25:13 | 138.77 | Jimenez-Edwards Foods | ATM withdrawal | withdrawal | web | 96.64.147.189 | Davisfurt, US | false |
T0000026112 | U00000751 | 2025-02-25 12:26:03 | 610.67 | Snow, Hines and Johnson Accessories | Purchase at Snow, Hines and Johnson Accessories | purchase | mobile | 155.165.205.237 | Port Beth, US | false |
T0000026113 | U00000751 | 2025-02-19 08:31:06 | 830.03 | Jimenez-Edwards Foods | Transfer to account *6458 | transfer | pos | null | South Marytown, US | false |
T0000026114 | U00000751 | 2025-02-23 16:27:37 | 179.45 | Jimenez-Edwards Foods | Subscription renewal - Jimenez-Edwards Foods | subscription | pos | null | Bookerland, US | false |
T0000026115 | U00000751 | 2025-01-09 07:53:25 | 168.66 | Graham-Hart Auto Service | Bank transfer to *5987 | transfer | atm | null | Dianeside, US | false |
T0000026116 | U00000751 | 2025-03-14 21:26:41 | 3,300.11 | Gordon and Sons Travel Agency | Purchase at Gordon and Sons Travel Agency [very high amount] | purchase | mobile | 207.98.72.2 | West Nancybury, US | true |
T0000026117 | U00000752 | 2025-02-05 12:15:43 | 413.87 | Austin-Osborne Accessories | Bought items at Austin-Osborne Accessories | purchase | web | 76.208.65.192 | Lake Jonathanstad, US | false |
T0000026118 | U00000752 | 2025-03-09 11:31:35 | 186.63 | Austin-Osborne Accessories | Money transfer | transfer | web | 105.5.217.202 | West Benjamin, US | false |
T0000026119 | U00000752 | 2025-02-26 08:21:52 | 562.42 | Moyer LLC Tax Services | Bank withdrawal | withdrawal | mobile | 9.222.106.24 | Frankton, US | false |
T0000026120 | U00000752 | 2025-02-20 02:52:29 | 1,569.85 | Mclaughlin, Chavez and Anderson Steakhouse | Bank withdrawal | withdrawal | mobile | 31.184.207.125 | Port Ericbury, US | true |
T0000026121 | U00000752 | 2024-12-12 15:40:54 | 404.62 | Austin-Osborne Accessories | Bank withdrawal | withdrawal | web | 82.192.228.219 | Zimmermanshire, US | false |
T0000026122 | U00000752 | 2025-03-11 00:39:50 | 299.19 | Moyer LLC Tax Services | Cash withdrawal | withdrawal | pos | null | Lake Janice, US | false |
T0000026123 | U00000752 | 2025-03-10 20:39:29 | 201.64 | Austin-Osborne Accessories | Money transfer | transfer | atm | null | Lopezfort, US | false |
T0000026124 | U00000752 | 2025-02-25 00:37:02 | 120 | Moyer LLC Tax Services | Monthly subscription - Moyer LLC Tax Services | subscription | pos | null | New Robert, US | false |
T0000026125 | U00000752 | 2025-03-07 11:40:53 | 210.18 | Smith and Sons Foods | Recurring payment to Smith and Sons Foods | subscription | pos | null | Danielstad, US | false |
T0000026126 | U00000752 | 2025-02-11 02:15:52 | 376.29 | Lewis LLC Auto Parts | Transfer to account *8118 | transfer | web | 110.134.167.10 | East Tinafort, US | false |
T0000026127 | U00000752 | 2025-02-02 16:16:04 | 681.44 | Perez-Lozano Tax Services | Bank transfer to *8076 | transfer | mobile | 161.166.126.96 | East Scott, US | false |
T0000026128 | U00000752 | 2024-10-03 10:38:05 | 3,268.4 | Moyer LLC Tax Services | Transfer to account *3446 | transfer | pos | null | Kellyton, US | false |
T0000026129 | U00000752 | 2025-03-09 11:59:50 | 801.26 | Lewis LLC Auto Parts | Subscription renewal - Lewis LLC Auto Parts | subscription | pos | null | Stephanieton, US | false |
T0000026130 | U00000752 | 2025-02-25 23:55:48 | 874.87 | Lewis LLC Auto Parts | Bank withdrawal | withdrawal | mobile | 41.112.105.152 | Websterville, US | false |
T0000026131 | U00000752 | 2025-03-05 10:34:52 | 789.79 | Smith, York and Smith Pharmacy | Shopping at Smith, York and Smith Pharmacy | purchase | web | 94.211.18.92 | West Frederickstad, US | true |
T0000026132 | U00000752 | 2025-03-10 14:33:57 | 1,371.98 | Bautista Ltd Car Rental | Cash withdrawal | withdrawal | pos | null | Lake Michele, US | false |
T0000026133 | U00000752 | 2025-01-23 21:36:22 | 3,522.88 | Bailey, Watkins and Long Software | Subscription renewal - Bailey, Watkins and Long Software | subscription | mobile | 48.238.229.82 | North Ericside, RO | true |
T0000026134 | U00000752 | 2025-02-05 16:00:44 | 247.37 | Williams-Silva Concert Hall | Cash withdrawal | withdrawal | mobile | 134.163.33.62 | East Katieland, US | false |
T0000026135 | U00000752 | 2025-01-23 21:43:02 | 272.94 | Santana LLC Pharmacy | Transfer to account *3564 | transfer | mobile | 200.178.98.213 | Jenniferburgh, US | false |
T0000026136 | U00000752 | 2025-02-08 12:27:43 | 452.68 | Hawkins, Hill and Greer Travel Agency | Bank withdrawal | withdrawal | mobile | 167.218.1.29 | Thompsonland, US | false |
T0000026137 | U00000752 | 2025-02-22 02:51:29 | 151.34 | Johnson, Mayo and Gomez Shoes | Cash withdrawal | withdrawal | mobile | 104.80.69.40 | Duranmouth, US | false |
T0000026138 | U00000752 | 2025-03-05 17:32:59 | 73.09 | Moyer LLC Tax Services | Bought items at Moyer LLC Tax Services | purchase | pos | null | Mccoyborough, US | false |
T0000026139 | U00000752 | 2025-02-18 20:29:19 | 765.73 | Perez-Lozano Tax Services | Subscription renewal - Perez-Lozano Tax Services | subscription | pos | null | East Alexandratown, US | false |
T0000026140 | U00000752 | 2025-02-21 21:25:12 | 204.5 | Barton-Ponce Theme Park | Payment to Barton-Ponce Theme Park | purchase | mobile | 203.24.62.169 | Lake Charles, US | false |
T0000026141 | U00000752 | 2025-03-09 05:08:48 | 644.95 | Beck-Cannon Organic Foods | Bank transfer to *1136 | transfer | web | 180.94.67.156 | West Robertstad, US | false |
T0000026142 | U00000752 | 2025-03-11 16:40:26 | 420.83 | Austin-Osborne Accessories | Transfer to account *165 | transfer | mobile | 55.128.193.176 | Vanessaland, US | false |
T0000026143 | U00000752 | 2025-02-24 08:35:04 | 796.49 | Cohen, Gonzalez and Long Diner | Money transfer | transfer | mobile | 104.128.192.242 | East Yvette, NG | true |
T0000026144 | U00000752 | 2025-02-25 09:02:33 | 549.35 | Lewis LLC Auto Parts | Bank withdrawal | withdrawal | mobile | 163.29.34.99 | Port Ryan, US | false |
T0000026145 | U00000752 | 2025-02-15 09:21:42 | 528.79 | Hoffman-Burgess Clothing | Bought items at Hoffman-Burgess Clothing | purchase | mobile | 3.50.201.4 | Port Moniquetown, US | false |
T0000026146 | U00000752 | 2024-11-03 04:01:05 | 501.98 | Perez-Lozano Tax Services | Bought items at Perez-Lozano Tax Services | purchase | web | 100.7.199.117 | South Robert, US | false |
T0000026147 | U00000752 | 2025-03-05 00:30:47 | 248.53 | Beck-Cannon Organic Foods | Bank withdrawal | withdrawal | mobile | 175.62.45.19 | Lake Melissa, US | false |
T0000026148 | U00000752 | 2025-03-12 23:51:16 | 3,530.83 | Smith, Wilson and Burgess Phone Services | Purchase at Smith, Wilson and Burgess Phone Services | purchase | web | 195.106.248.77 | Gregorymouth, US | true |
T0000026149 | U00000752 | 2024-11-24 04:49:05 | 153.67 | Lewis LLC Auto Parts | Cash withdrawal | withdrawal | mobile | 101.238.231.61 | Kelleyfurt, US | false |
T0000026150 | U00000752 | 2025-02-04 00:50:33 | 188.4 | Beck-Cannon Organic Foods | Bank withdrawal | withdrawal | mobile | 141.11.189.98 | Fletcherborough, US | false |
T0000026151 | U00000752 | 2025-03-05 21:24:56 | 482.97 | Friedman, Walker and Marquez Accessories | Money transfer | transfer | atm | null | New Kennethtown, US | false |
T0000026152 | U00000752 | 2025-03-04 23:44:43 | 304.9 | Powell-Hopkins Airlines | Shopping at Powell-Hopkins Airlines | purchase | mobile | 51.255.105.149 | Angelabury, US | false |
T0000026153 | U00000752 | 2025-01-21 09:33:31 | 72.53 | Thompson-Bolton Airlines | Monthly subscription - Thompson-Bolton Airlines | subscription | pos | null | Johnsonmouth, US | false |
T0000026154 | U00000752 | 2025-01-14 00:23:21 | 837.67 | Ramos, Lopez and Norris Airlines | Bought items at Ramos, Lopez and Norris Airlines | purchase | web | 211.2.75.174 | New Spencer, RU | true |
T0000026155 | U00000752 | 2025-02-14 15:43:07 | 383.58 | Hanna-Conway Digital Services | Recurring payment to Hanna-Conway Digital Services | subscription | pos | null | Lake Travisbury, US | false |
T0000026156 | U00000752 | 2025-02-24 02:38:24 | 173.98 | Lewis LLC Auto Parts | Recurring payment to Lewis LLC Auto Parts | subscription | mobile | 115.99.132.164 | West Emily, US | false |
T0000026157 | U00000752 | 2025-01-17 07:13:43 | 301.66 | Perez-Lozano Tax Services | Purchase at Perez-Lozano Tax Services | purchase | web | 17.255.114.227 | Janetborough, US | false |
T0000026158 | U00000752 | 2025-01-28 19:59:11 | 124.25 | Moyer LLC Tax Services | Subscription renewal - Moyer LLC Tax Services | subscription | mobile | 3.131.171.45 | West Yvettebury, US | false |
T0000026159 | U00000752 | 2025-02-10 13:15:56 | 2,024.76 | Chang Inc Supermarket | Shopping at Chang Inc Supermarket | purchase | mobile | 163.42.107.102 | North Anthony, CN | true |
T0000026160 | U00000752 | 2025-02-23 20:41:58 | 85.79 | Perez-Lozano Tax Services | Cash withdrawal | withdrawal | web | 67.186.15.106 | Isaiahside, US | false |
T0000026161 | U00000752 | 2025-02-02 05:54:10 | 240.32 | Beck-Cannon Organic Foods | Bank transfer to *515 | transfer | mobile | 141.8.144.239 | Andersonfurt, US | false |
T0000026162 | U00000752 | 2025-01-25 21:57:33 | 270.95 | Austin-Osborne Accessories | Bank withdrawal | withdrawal | pos | null | Mathewsville, US | false |
T0000026163 | U00000753 | 2025-03-11 00:35:09 | 313.48 | Quinn, Weeks and Ritter Tire Shop | Payment to Quinn, Weeks and Ritter Tire Shop | purchase | mobile | 19.76.126.100 | Martinezborough, CA | false |
T0000026164 | U00000753 | 2025-03-04 18:10:11 | 996.55 | Baker-Hammond Car Dealership | Recurring payment to Baker-Hammond Car Dealership | subscription | mobile | 68.30.160.64 | Port Jessicatown, NG | true |
T0000026165 | U00000753 | 2025-02-19 15:43:07 | 814.18 | Christian-Hamilton Steakhouse | Monthly subscription - Christian-Hamilton Steakhouse | subscription | mobile | 180.153.62.159 | Tracymouth, CA | false |
T0000026166 | U00000753 | 2025-02-08 12:53:55 | 215.99 | Williams-Scott Gas Company | Cash withdrawal | withdrawal | mobile | 122.236.117.126 | West Johnfort, CA | false |
T0000026167 | U00000753 | 2025-02-19 05:36:52 | 131.95 | Christian-Hamilton Steakhouse | Bank transfer to *8336 | transfer | pos | null | East Patricia, CA | false |
T0000026168 | U00000753 | 2025-02-15 06:19:27 | 583.39 | Mcdonald Group Gaming | Bank transfer to *276 | transfer | web | 125.48.65.95 | Mcdonaldburgh, CA | false |
T0000026169 | U00000753 | 2024-12-13 07:49:40 | 594.5 | Hill, Russell and Haley Tech | Recurring payment to Hill, Russell and Haley Tech | subscription | mobile | 171.144.56.119 | New George, CA | false |
T0000026170 | U00000753 | 2025-03-09 02:09:31 | 139.19 | Mcdonald Group Gaming | Payment to Mcdonald Group Gaming | purchase | pos | null | Rodgersmouth, CA | false |
T0000026171 | U00000753 | 2025-01-06 13:51:49 | 641.56 | Quinn, Weeks and Ritter Tire Shop | Bank transfer to *8091 | transfer | pos | null | South Johnside, CA | false |
T0000026172 | U00000753 | 2025-03-10 20:14:16 | 368.71 | Hernandez Ltd Foods | Recurring payment to Hernandez Ltd Foods | subscription | mobile | 156.2.110.135 | North Jennifer, CA | false |
T0000026173 | U00000753 | 2024-12-30 18:41:32 | 340.73 | Sparks Inc Wellness Center | Purchase at Sparks Inc Wellness Center | purchase | atm | null | Jenkinsbury, CA | false |
T0000026174 | U00000753 | 2025-03-01 11:26:04 | 1,014.47 | Hernandez Ltd Foods | Recurring payment to Hernandez Ltd Foods | subscription | atm | null | South Jaime, CA | false |
T0000026175 | U00000753 | 2025-01-25 00:58:16 | 457.18 | Smith-Barnes Entertainment Complex | Monthly subscription - Smith-Barnes Entertainment Complex | subscription | web | 130.17.21.118 | Liburgh, CA | false |
T0000026176 | U00000753 | 2025-01-30 19:51:03 | 3,141.39 | Patterson-King Financial Advisors | ATM withdrawal | withdrawal | pos | null | Whitneybury, BR | true |
T0000026177 | U00000753 | 2025-01-14 17:34:11 | 150.08 | Garcia-Reed Cruise Lines | Transfer to account *2544 | transfer | web | 151.188.25.80 | Veronicachester, CA | false |
T0000026178 | U00000753 | 2025-01-11 07:50:46 | 273.11 | Hill, Russell and Haley Tech | Purchase at Hill, Russell and Haley Tech | purchase | web | 100.229.194.236 | Lake Davidborough, CA | false |
T0000026179 | U00000753 | 2025-02-12 12:03:43 | 212.11 | Hernandez Ltd Foods | Payment to Hernandez Ltd Foods | purchase | atm | null | Natalieview, CA | false |
T0000026180 | U00000753 | 2025-01-06 11:41:50 | 2,217.9 | Ewing Inc Entertainment Complex | Monthly subscription - Ewing Inc Entertainment Complex | subscription | mobile | 57.242.73.30 | North Tony, CA | false |
T0000026181 | U00000753 | 2025-01-27 20:28:11 | 263.82 | Christian-Hamilton Steakhouse | Bank transfer to *3393 | transfer | web | 106.50.61.48 | Obrienberg, CA | false |
T0000026182 | U00000753 | 2025-02-05 11:41:55 | 360.63 | Christian-Hamilton Steakhouse | Cash withdrawal | withdrawal | mobile | 154.44.105.204 | Jennifershire, CA | false |
T0000026183 | U00000753 | 2024-12-31 23:20:17 | 188.37 | Young, Schmidt and Mason Café | Purchase at Young, Schmidt and Mason Café | purchase | web | 6.37.122.161 | South Adam, CA | false |
T0000026184 | U00000753 | 2025-01-24 13:42:17 | 456.37 | Hernandez Ltd Foods | Bought items at Hernandez Ltd Foods | purchase | mobile | 4.226.124.20 | East Corey, CA | false |
T0000026185 | U00000753 | 2025-02-18 21:44:02 | 2,603.14 | Christian-Hamilton Steakhouse | Transfer to account *4551 | transfer | mobile | 36.165.165.73 | North Carrie, CA | false |
T0000026186 | U00000753 | 2025-02-24 10:55:53 | 191.72 | Burgess Ltd Gas Station | Transfer to account *3144 [unknown recipient] | transfer | web | 146.178.241.133 | Gatesville, CN | true |
T0000026187 | U00000753 | 2025-02-08 09:07:57 | 911 | Trevino, Miller and Jones Vision Center | Bank transfer to *7130 | transfer | mobile | 19.92.21.62 | Glassside, CA | false |
T0000026188 | U00000753 | 2025-03-13 07:56:03 | 576.89 | Smith-Johnson Vacation Rentals | Recurring payment to Smith-Johnson Vacation Rentals | subscription | mobile | 36.65.35.247 | East Fernandofort, CA | false |
T0000026189 | U00000753 | 2025-02-26 18:31:38 | 179.29 | Christian-Hamilton Steakhouse | Bought items at Christian-Hamilton Steakhouse | purchase | atm | null | North Brian, CA | false |
T0000026190 | U00000753 | 2025-01-15 16:00:25 | 159.38 | Mcmillan, Bush and Arias Theater | Bank withdrawal | withdrawal | atm | null | New Nancytown, CA | false |
T0000026191 | U00000753 | 2025-01-02 00:34:27 | 2,780.48 | Castro-Mitchell Auto Service | Money transfer | transfer | pos | null | Mitchellhaven, CA | true |
T0000026192 | U00000753 | 2025-03-01 11:06:42 | 381.93 | Gomez-Tucker Supermarket | Transfer to account *8275 | transfer | pos | null | Brittanychester, CA | false |
T0000026193 | U00000753 | 2025-03-01 01:59:48 | 926.13 | Mcdonald Group Gaming | Purchase at Mcdonald Group Gaming | purchase | web | 20.79.74.20 | Rebeccaburgh, CA | false |
T0000026194 | U00000753 | 2025-03-04 11:12:07 | 434.13 | Hill, Russell and Haley Tech | Money transfer | transfer | web | 102.161.153.249 | Allenland, CA | false |
T0000026195 | U00000753 | 2025-03-13 07:25:29 | 146.4 | Quinn, Weeks and Ritter Tire Shop | Purchase at Quinn, Weeks and Ritter Tire Shop | purchase | pos | null | Mckayport, CA | false |
T0000026196 | U00000753 | 2025-01-06 06:25:42 | 108.62 | Mcdonald Group Gaming | Recurring payment to Mcdonald Group Gaming | subscription | mobile | 22.173.197.108 | Jessicachester, CA | false |
T0000026197 | U00000753 | 2025-02-21 02:48:16 | 129.97 | Mcdonald Group Gaming | Purchase at Mcdonald Group Gaming | purchase | mobile | 61.129.169.152 | Anitaville, CA | false |
T0000026198 | U00000753 | 2025-02-18 06:00:53 | 405.85 | Hernandez Ltd Foods | Shopping at Hernandez Ltd Foods | purchase | pos | null | North Laura, CA | false |
T0000026199 | U00000753 | 2025-01-09 00:18:18 | 567.88 | Quinn, Weeks and Ritter Tire Shop | Payment to Quinn, Weeks and Ritter Tire Shop | purchase | mobile | 42.228.212.149 | Melissamouth, CA | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.