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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026200 | U00000753 | 2025-02-14 06:07:55 | 2,684.66 | Anderson-Saunders Airlines | Cash withdrawal | withdrawal | atm | null | Lake Rachelchester, CA | true |
T0000026201 | U00000753 | 2025-01-07 18:59:04 | 867.86 | Hernandez Ltd Foods | Subscription renewal - Hernandez Ltd Foods | subscription | atm | null | Andrewchester, CA | false |
T0000026202 | U00000753 | 2025-02-01 15:33:04 | 53.87 | Mcdonald Group Gaming | Purchase at Mcdonald Group Gaming | purchase | mobile | 32.19.247.150 | New Richardmouth, CA | false |
T0000026203 | U00000753 | 2025-02-05 10:22:04 | 143.24 | Gonzalez LLC Airlines | Subscription renewal - Gonzalez LLC Airlines | subscription | web | 178.96.70.106 | Lisaton, CA | false |
T0000026204 | U00000753 | 2025-02-08 22:27:39 | 77.76 | Smith, Gomez and Murphy Electronics | Subscription renewal - Smith, Gomez and Murphy Electronics | subscription | pos | null | Port Sarah, CA | false |
T0000026205 | U00000753 | 2025-03-12 10:05:20 | 1,136.34 | Mcdonald Group Gaming | Shopping at Mcdonald Group Gaming | purchase | atm | null | Lake Michaeltown, CA | false |
T0000026206 | U00000753 | 2025-01-30 03:37:00 | 673.35 | Mcdonald Group Gaming | Bank transfer to *2519 | transfer | pos | null | Dorothyfurt, CA | false |
T0000026207 | U00000753 | 2025-02-26 21:31:41 | 131.91 | Trujillo-Hines Car Dealership | Recurring payment to Trujillo-Hines Car Dealership | subscription | pos | null | South Jennifer, NG | true |
T0000026208 | U00000754 | 2025-03-14 15:04:50 | 145.05 | Cox-Stone Car Wash | Shopping at Cox-Stone Car Wash | purchase | mobile | 10.50.23.73 | Anthonyborough, RU | false |
T0000026209 | U00000754 | 2025-01-21 13:38:02 | 77.2 | Pena, Miller and Gonzalez Gas Company | Payment to Pena, Miller and Gonzalez Gas Company | purchase | web | 90.4.150.145 | Olsonland, RU | true |
T0000026210 | U00000754 | 2025-02-15 22:53:17 | 179.21 | Williams, Anderson and Montgomery Medical Center | Subscription renewal - Williams, Anderson and Montgomery Medical Center | subscription | web | 154.20.247.18 | Eugeneburgh, RU | false |
T0000026211 | U00000754 | 2025-01-22 02:38:52 | 242.56 | Brewer, Phillips and Winters Phone Services | Bought items at Brewer, Phillips and Winters Phone Services | purchase | web | 216.202.250.252 | Lake Christianbury, RU | false |
T0000026212 | U00000754 | 2025-03-02 21:15:06 | 254.98 | Valentine-Smith Car Wash | Money transfer | transfer | web | 73.38.69.125 | New Ryanland, RU | false |
T0000026213 | U00000754 | 2025-03-07 04:10:20 | 1,154.94 | Carroll LLC Sporting Goods | Transfer to account *3465 | transfer | mobile | 188.104.41.11 | Lake Olivia, RU | true |
T0000026214 | U00000754 | 2025-02-28 12:08:25 | 549.87 | Jennings Group Phone Services | Cash withdrawal | withdrawal | web | 169.113.133.111 | West Kayla, RU | true |
T0000026215 | U00000754 | 2025-03-11 04:53:50 | 293.97 | Gray, Forbes and Bryant Tech | Bank transfer to *1221 | transfer | pos | null | Lake Charlesside, RU | false |
T0000026216 | U00000754 | 2025-03-01 01:05:05 | 137.69 | Valentine-Smith Car Wash | Payment to Valentine-Smith Car Wash | purchase | web | 187.39.225.186 | Port Michele, RU | false |
T0000026217 | U00000754 | 2025-01-26 17:46:40 | 917.72 | Valentine-Smith Car Wash | Payment to Valentine-Smith Car Wash | purchase | pos | null | Desireeland, RU | false |
T0000026218 | U00000754 | 2025-02-01 15:06:10 | 725.28 | Baker-Miller Diner | Bank transfer to *1538 | transfer | web | 116.106.175.63 | Johnsonshire, RU | false |
T0000026219 | U00000754 | 2025-03-02 22:31:39 | 568.27 | Foster LLC Auto Parts | Payment to Foster LLC Auto Parts | purchase | mobile | 23.64.4.132 | Millerville, CN | true |
T0000026220 | U00000754 | 2025-02-04 18:48:36 | 245.63 | Shelton-Morton Gaming | Bank transfer to *6881 | transfer | mobile | 166.57.243.217 | Richardland, RU | false |
T0000026221 | U00000754 | 2025-02-21 06:59:43 | 395.83 | Russell, Sweeney and Cortez Supermarket | Bank withdrawal | withdrawal | atm | null | Brendastad, RU | false |
T0000026222 | U00000754 | 2025-02-28 08:13:26 | 149.09 | Alexander, Newman and Walls Gas Company | Monthly subscription - Alexander, Newman and Walls Gas Company | subscription | mobile | 83.80.91.95 | West Elizabethchester, RU | true |
T0000026223 | U00000754 | 2025-03-05 01:27:01 | 100.98 | Wallace and Sons Supermarket | Purchase at Wallace and Sons Supermarket | purchase | mobile | 130.37.110.62 | Melissaside, RU | false |
T0000026224 | U00000754 | 2025-03-07 15:32:46 | 211.82 | Brewer, Phillips and Winters Phone Services | Cash withdrawal | withdrawal | pos | null | Summersmouth, RU | false |
T0000026225 | U00000754 | 2025-01-22 22:33:00 | 45.89 | Valentine-Smith Car Wash | Shopping at Valentine-Smith Car Wash | purchase | web | 25.92.74.93 | Port James, RU | false |
T0000026226 | U00000754 | 2025-02-02 04:26:51 | 431.31 | Yoder-Davis Theater | Bank withdrawal | withdrawal | atm | null | Nancystad, RU | false |
T0000026227 | U00000754 | 2025-02-28 17:16:48 | 182.9 | Foley-Walsh Organic Foods | Monthly subscription - Foley-Walsh Organic Foods | subscription | web | 142.33.26.8 | West Jacobchester, RU | false |
T0000026228 | U00000754 | 2024-12-25 04:14:16 | 371.47 | Woods, Hodge and Garner Software | Shopping at Woods, Hodge and Garner Software | purchase | mobile | 16.181.136.18 | North Michael, RU | false |
T0000026229 | U00000754 | 2025-02-21 12:49:59 | 75.06 | Chapman, Smith and Robertson Pizzeria | Bank transfer to *8279 | transfer | pos | null | North Charles, RU | false |
T0000026230 | U00000754 | 2025-03-12 23:54:36 | 195.24 | Valentine-Smith Car Wash | Money transfer | transfer | web | 167.246.243.65 | Lake Daniel, RU | false |
T0000026231 | U00000754 | 2025-02-06 09:10:32 | 3,300.33 | Potter and Sons Computers | Subscription renewal - Potter and Sons Computers | subscription | web | 69.248.100.203 | Debratown, BR | true |
T0000026232 | U00000754 | 2024-12-14 12:28:05 | 362.57 | Gray, Forbes and Bryant Tech | ATM withdrawal | withdrawal | mobile | 132.221.208.76 | New Anna, RU | false |
T0000026233 | U00000754 | 2025-01-16 11:13:53 | 382.59 | Chapman, Smith and Robertson Pizzeria | Money transfer | transfer | mobile | 212.20.139.205 | Melissaberg, RU | false |
T0000026234 | U00000754 | 2025-03-14 10:46:43 | 231.69 | Valentine-Smith Car Wash | Cash withdrawal | withdrawal | web | 41.92.37.119 | Traceymouth, RU | false |
T0000026235 | U00000754 | 2025-02-18 06:04:33 | 156.48 | Brewer, Phillips and Winters Phone Services | Recurring payment to Brewer, Phillips and Winters Phone Services | subscription | mobile | 42.157.122.35 | Port Brittany, RU | false |
T0000026236 | U00000754 | 2025-01-20 12:52:22 | 222.21 | Martin-Bennett Vacation Rentals | Cash withdrawal | withdrawal | atm | null | South Todd, RU | false |
T0000026237 | U00000754 | 2024-11-14 16:27:08 | 87.97 | Chapman, Smith and Robertson Pizzeria | Payment to Chapman, Smith and Robertson Pizzeria | purchase | mobile | 102.107.56.245 | Roseview, RU | false |
T0000026238 | U00000755 | 2025-03-06 04:36:55 | 43.59 | Miller, Young and Newman Airlines | Payment to Miller, Young and Newman Airlines | purchase | mobile | 112.37.224.131 | West Michelle, AU | false |
T0000026239 | U00000755 | 2025-03-04 17:51:19 | 375.85 | Smith and Sons Cinema | Monthly subscription - Smith and Sons Cinema | subscription | mobile | 32.116.230.159 | Lake Patricia, AU | false |
T0000026240 | U00000755 | 2025-02-11 01:56:53 | 643.31 | Moore Ltd Airlines | ATM withdrawal | withdrawal | mobile | 63.150.41.83 | Lake Lorettaburgh, AU | true |
T0000026241 | U00000755 | 2024-12-29 15:36:21 | 340.4 | Murray, Love and Dalton Wellness Center | Bank withdrawal | withdrawal | mobile | 193.204.96.87 | Perkinsside, AU | false |
T0000026242 | U00000755 | 2025-02-12 02:00:36 | 118.82 | Green PLC Market | Monthly subscription - Green PLC Market | subscription | pos | null | Bradleychester, AU | false |
T0000026243 | U00000755 | 2025-03-08 08:50:26 | 546.3 | Reynolds, Garza and Villegas Café | Bank transfer to *7542 | transfer | atm | null | South Debraside, AU | false |
T0000026244 | U00000755 | 2025-02-06 15:50:15 | 334.26 | Reynolds, Garza and Villegas Café | Transfer to account *1030 | transfer | pos | null | Georgefurt, AU | false |
T0000026245 | U00000755 | 2024-12-19 09:07:18 | 61.24 | Howard-Morrison Electronics | Bank transfer to *6905 | transfer | mobile | 62.159.31.206 | Martinside, AU | false |
T0000026246 | U00000755 | 2025-02-01 10:50:49 | 205.23 | Reynolds, Garza and Villegas Café | Recurring payment to Reynolds, Garza and Villegas Café | subscription | atm | null | Beckerchester, AU | false |
T0000026247 | U00000755 | 2025-02-10 04:15:51 | 497.89 | Rojas PLC Electric Company | Bank withdrawal | withdrawal | mobile | 92.161.69.35 | Catherinehaven, AU | false |
T0000026248 | U00000755 | 2025-02-20 00:59:42 | 133.06 | Reynolds, Garza and Villegas Café | Purchase at Reynolds, Garza and Villegas Café | purchase | pos | null | Andrewbury, AU | false |
T0000026249 | U00000755 | 2025-02-07 22:01:10 | 223.37 | Rojas PLC Electric Company | Bank withdrawal | withdrawal | web | 216.18.39.8 | Emilyview, AU | false |
T0000026250 | U00000755 | 2025-01-18 16:53:43 | 366.32 | Terrell, Myers and Stewart Concert Hall | Money transfer | transfer | mobile | 194.14.173.166 | South Julietown, AU | false |
T0000026251 | U00000755 | 2025-02-04 14:47:37 | 346.8 | Murray, Love and Dalton Wellness Center | Payment to Murray, Love and Dalton Wellness Center | purchase | mobile | 184.84.139.214 | Alexisfort, AU | false |
T0000026252 | U00000755 | 2025-01-20 12:51:34 | 231.76 | Reynolds, Garza and Villegas Café | Payment to Reynolds, Garza and Villegas Café | purchase | mobile | 2.45.172.2 | East Sandra, AU | false |
T0000026253 | U00000755 | 2025-02-25 15:27:35 | 210.22 | Wood and Sons Cable TV | Money transfer | transfer | mobile | 94.226.39.129 | New Patriciaside, AU | true |
T0000026254 | U00000755 | 2025-03-13 02:31:26 | 651.36 | Rojas PLC Electric Company | Cash withdrawal | withdrawal | mobile | 221.178.250.210 | East Kent, AU | false |
T0000026255 | U00000755 | 2025-01-31 19:39:26 | 86.4 | Howard-Morrison Electronics | Payment to Howard-Morrison Electronics | purchase | web | 188.124.200.94 | New Sean, AU | false |
T0000026256 | U00000755 | 2025-02-15 04:59:53 | 563.06 | Jordan, Contreras and White Tax Services | Bank transfer to *3737 | transfer | mobile | 137.231.158.231 | East Traci, AU | false |
T0000026257 | U00000755 | 2025-03-05 06:54:11 | 521.29 | Rojas PLC Electric Company | Monthly subscription - Rojas PLC Electric Company | subscription | pos | null | Melissamouth, AU | false |
T0000026258 | U00000755 | 2025-01-06 23:10:34 | 237.99 | Murray, Love and Dalton Wellness Center | Purchase at Murray, Love and Dalton Wellness Center | purchase | web | 204.223.219.158 | South Margaretfurt, AU | false |
T0000026259 | U00000755 | 2025-02-19 01:14:05 | 159.49 | Reynolds, Garza and Villegas Café | Recurring payment to Reynolds, Garza and Villegas Café | subscription | pos | null | Hughestown, AU | false |
T0000026260 | U00000755 | 2025-03-07 07:10:33 | 138.9 | Adams, Smith and Gonzalez Cruise Lines | Bank withdrawal | withdrawal | mobile | 35.171.95.86 | Laurachester, AU | false |
T0000026261 | U00000755 | 2025-02-28 01:03:43 | 211.11 | Stewart Inc Tax Services | Cash withdrawal | withdrawal | mobile | 183.129.32.38 | Grantborough, RU | true |
T0000026262 | U00000755 | 2025-03-07 22:16:06 | 636.51 | Smith, Charles and Taylor Healthcare Services | Payment to Smith, Charles and Taylor Healthcare Services | purchase | mobile | 105.226.10.164 | Williamsonview, AU | false |
T0000026263 | U00000755 | 2025-02-14 01:37:01 | 63.43 | King Group Pizzeria | Bank transfer to *917 | transfer | pos | null | New Elizabethhaven, AU | false |
T0000026264 | U00000755 | 2025-02-14 11:20:38 | 84.14 | Rojas PLC Electric Company | Recurring payment to Rojas PLC Electric Company | subscription | pos | null | Michaelfort, AU | false |
T0000026265 | U00000755 | 2025-01-31 21:38:53 | 56.56 | Jensen PLC Diner | Transfer to account *5782 | transfer | mobile | 185.143.72.86 | South Beth, AU | false |
T0000026266 | U00000755 | 2025-01-17 02:35:12 | 424.87 | Meyer Group Banking | Money transfer | transfer | mobile | 217.21.134.82 | West Kathryn, AU | false |
T0000026267 | U00000755 | 2025-03-06 02:33:55 | 2,895.87 | Miller-Price Theater | ATM withdrawal [maximum amount] | withdrawal | mobile | 101.202.85.220 | East Riley, AU | true |
T0000026268 | U00000755 | 2025-03-11 13:51:08 | 171.87 | Morris, Alvarez and Hernandez Tax Services | Monthly subscription - Morris, Alvarez and Hernandez Tax Services | subscription | mobile | 152.247.213.123 | Kimberlyberg, AU | false |
T0000026269 | U00000755 | 2025-02-27 20:59:08 | 69.17 | Howard-Morrison Electronics | Monthly subscription - Howard-Morrison Electronics | subscription | pos | null | Lake Teresa, AU | false |
T0000026270 | U00000755 | 2025-03-05 01:58:22 | 437.72 | Murray, Love and Dalton Wellness Center | Bought items at Murray, Love and Dalton Wellness Center | purchase | web | 223.185.143.246 | Jenniferport, AU | false |
T0000026271 | U00000755 | 2025-03-08 04:45:21 | 430.03 | Murray, Love and Dalton Wellness Center | Shopping at Murray, Love and Dalton Wellness Center | purchase | atm | null | Sandrabury, AU | false |
T0000026272 | U00000755 | 2024-12-20 05:56:29 | 60.24 | Mason-Cox Gas Station | ATM withdrawal | withdrawal | mobile | 59.235.245.125 | Rachelland, AU | false |
T0000026273 | U00000755 | 2025-03-01 13:40:04 | 443.06 | Howard-Morrison Electronics | Subscription renewal - Howard-Morrison Electronics | subscription | web | 120.147.229.82 | New Robert, AU | false |
T0000026274 | U00000755 | 2025-02-07 14:46:06 | 51.61 | Howard-Morrison Electronics | Money transfer | transfer | atm | null | East Rebeccamouth, AU | false |
T0000026275 | U00000755 | 2025-02-04 12:38:58 | 426.88 | Howard-Morrison Electronics | Transfer to account *1400 | transfer | web | 120.243.69.191 | Port Hollyberg, AU | false |
T0000026276 | U00000755 | 2025-02-23 07:15:26 | 993.13 | Curry, Bell and Warner Insurance | Bank withdrawal | withdrawal | web | 180.186.128.17 | Adamsstad, AU | false |
T0000026277 | U00000755 | 2024-11-12 09:34:33 | 76.6 | Murray, Love and Dalton Wellness Center | Bought items at Murray, Love and Dalton Wellness Center | purchase | web | 18.134.190.0 | Maryfurt, AU | false |
T0000026278 | U00000755 | 2025-01-17 02:41:01 | 426.17 | Rojas PLC Electric Company | Cash withdrawal | withdrawal | mobile | 78.39.190.165 | West Granthaven, AU | false |
T0000026279 | U00000755 | 2025-03-11 01:41:30 | 182.19 | Howard-Morrison Electronics | Shopping at Howard-Morrison Electronics | purchase | web | 102.14.186.80 | South Renee, AU | false |
T0000026280 | U00000755 | 2025-02-13 22:34:17 | 87.77 | Murray, Love and Dalton Wellness Center | Purchase at Murray, Love and Dalton Wellness Center | purchase | atm | null | East Taylorberg, AU | false |
T0000026281 | U00000755 | 2025-03-10 18:58:45 | 470.84 | Howard, Castillo and Burch Auto Service | Bought items at Howard, Castillo and Burch Auto Service | purchase | mobile | 118.175.36.221 | Myersshire, AU | false |
T0000026282 | U00000755 | 2025-03-14 08:24:38 | 95.53 | Rojas PLC Electric Company | Payment to Rojas PLC Electric Company | purchase | web | 189.201.70.52 | Christinaside, AU | false |
T0000026283 | U00000755 | 2025-01-19 18:14:20 | 37.29 | Reynolds, Garza and Villegas Café | Monthly subscription - Reynolds, Garza and Villegas Café | subscription | web | 1.43.39.48 | Martinezside, AU | false |
T0000026284 | U00000756 | 2025-03-11 06:07:27 | 271.06 | Moss Ltd Electronics | ATM withdrawal | withdrawal | web | 33.60.196.255 | Warnerborough, US | false |
T0000026285 | U00000756 | 2025-03-07 05:55:50 | 102.7 | Thomas-Thomas Financial Services | Bank withdrawal | withdrawal | pos | null | North Jamesbury, US | false |
T0000026286 | U00000756 | 2025-01-25 12:53:49 | 507.89 | Moss Ltd Electronics | Monthly subscription - Moss Ltd Electronics | subscription | pos | null | Bowmantown, US | false |
T0000026287 | U00000756 | 2025-02-13 16:54:51 | 173.72 | Dorsey-Brown Water Services | Transfer to account *6590 | transfer | pos | null | New Jeremymouth, US | false |
T0000026288 | U00000756 | 2025-03-02 15:06:04 | 417.19 | Fox-Kramer Airlines | Purchase at Fox-Kramer Airlines | purchase | mobile | 49.117.248.176 | Cooperview, US | false |
T0000026289 | U00000756 | 2025-03-14 02:52:41 | 259.63 | Jordan, Guerra and Delgado Car Dealership | Payment to Jordan, Guerra and Delgado Car Dealership | purchase | mobile | 16.70.35.10 | West Scottside, US | true |
T0000026290 | U00000756 | 2025-03-10 00:27:27 | 144 | Thomas-Thomas Financial Services | Purchase at Thomas-Thomas Financial Services | purchase | mobile | 76.230.124.85 | Andrewport, US | false |
T0000026291 | U00000757 | 2024-12-03 07:03:57 | 490.3 | Johnson, Williams and Wright Clothing | Subscription renewal - Johnson, Williams and Wright Clothing | subscription | mobile | 176.102.34.10 | West Regina, BR | false |
T0000026292 | U00000757 | 2025-02-23 05:26:51 | 712.21 | Williams Inc Medical Center | Transfer to account *1023 | transfer | atm | null | Andersonbury, BR | false |
T0000026293 | U00000757 | 2025-02-17 20:50:40 | 285.4 | Underwood, Carter and Jones Gas Station | Bank withdrawal | withdrawal | web | 99.251.205.139 | Port Lindsayburgh, BR | false |
T0000026294 | U00000757 | 2025-02-23 06:06:54 | 183.3 | Campbell-Francis Organic Foods | Recurring payment to Campbell-Francis Organic Foods | subscription | mobile | 16.81.69.49 | East Kristenside, BR | false |
T0000026295 | U00000757 | 2024-12-24 03:19:13 | 369.09 | Murray-Peters Dental Clinic | Cash withdrawal | withdrawal | atm | null | New Tara, BR | false |
T0000026296 | U00000757 | 2025-02-18 02:48:51 | 1,878.52 | Williams Inc Medical Center | ATM withdrawal | withdrawal | mobile | 92.200.230.172 | East Bailey, BR | false |
T0000026297 | U00000757 | 2025-03-13 11:58:22 | 1,374.58 | Hansen Ltd Market | ATM withdrawal | withdrawal | mobile | 55.103.232.140 | Port Caseyfurt, BR | false |
T0000026298 | U00000757 | 2025-02-06 00:50:08 | 638.79 | Murray-Peters Dental Clinic | Bought items at Murray-Peters Dental Clinic | purchase | mobile | 94.161.75.202 | South Ronald, BR | false |
T0000026299 | U00000757 | 2025-01-17 03:30:52 | 6,620.47 | Cardenas-Perez Hotels | Recurring payment to Cardenas-Perez Hotels | subscription | pos | null | Garrettborough, RO | true |
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