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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026400 | U00000762 | 2025-02-06 07:44:11 | 374.24 | Smith Group Car Rental | Subscription renewal - Smith Group Car Rental | subscription | web | 52.34.244.61 | Wilcoxland, US | false |
T0000026401 | U00000762 | 2025-03-03 13:36:57 | 602.72 | Smith Group Car Rental | Bank withdrawal | withdrawal | mobile | 131.53.236.244 | Myersshire, US | false |
T0000026402 | U00000762 | 2025-02-17 08:00:22 | 72.62 | Smith Group Car Rental | Money transfer | transfer | atm | null | Wattsmouth, US | false |
T0000026403 | U00000762 | 2025-03-09 17:41:21 | 377.74 | Nelson PLC Airlines | Transfer to account *5459 | transfer | mobile | 146.236.242.154 | New Christopher, US | false |
T0000026404 | U00000762 | 2025-02-26 01:04:21 | 266.17 | Campbell-Rice Electronics | Money transfer | transfer | mobile | 2.140.90.109 | New Joshuaberg, US | false |
T0000026405 | U00000762 | 2025-03-11 04:29:21 | 224.58 | Nelson PLC Airlines | Transfer to account *20 | transfer | mobile | 153.34.54.233 | Brianbury, US | false |
T0000026406 | U00000762 | 2025-03-03 04:32:03 | 413.23 | Nelson PLC Airlines | ATM withdrawal | withdrawal | web | 51.25.182.95 | Reneeside, US | false |
T0000026407 | U00000762 | 2025-03-13 17:02:29 | 707.07 | Nelson PLC Airlines | Transfer to account *9425 | transfer | pos | null | Gayville, US | false |
T0000026408 | U00000762 | 2025-02-26 15:13:44 | 30.05 | Armstrong, Buck and Hernandez Cruise Lines | Shopping at Armstrong, Buck and Hernandez Cruise Lines | purchase | web | 117.133.149.95 | Lake Andrewberg, US | false |
T0000026409 | U00000762 | 2025-02-26 13:52:58 | 275.44 | King Ltd Travel Booking | Bank withdrawal | withdrawal | web | 79.119.53.240 | West Angela, US | false |
T0000026410 | U00000762 | 2025-02-06 06:09:53 | 166.11 | Smith Group Car Rental | Shopping at Smith Group Car Rental | purchase | pos | null | East Brandonshire, US | false |
T0000026411 | U00000762 | 2025-02-23 12:45:05 | 76.54 | Campbell-Rice Electronics | Recurring payment to Campbell-Rice Electronics | subscription | mobile | 94.115.17.105 | Onealton, US | false |
T0000026412 | U00000762 | 2025-03-07 19:30:36 | 118.57 | Baldwin Group Foods | Transfer to account *4060 | transfer | atm | null | Maureenside, US | false |
T0000026413 | U00000762 | 2025-03-13 09:16:42 | 316.88 | Nelson PLC Airlines | Cash withdrawal | withdrawal | pos | null | North Lisa, US | false |
T0000026414 | U00000762 | 2025-03-07 09:07:58 | 221.26 | Campbell-Rice Electronics | Money transfer | transfer | mobile | 198.231.74.226 | New Melissa, US | false |
T0000026415 | U00000762 | 2025-01-08 07:54:57 | 607.97 | Burgess, Houston and Webster Software | Cash withdrawal | withdrawal | web | 117.239.190.193 | Arnoldtown, US | false |
T0000026416 | U00000762 | 2025-03-07 21:07:59 | 206.3 | Nelson PLC Airlines | Bank withdrawal | withdrawal | web | 219.8.203.19 | Stephenstad, US | false |
T0000026417 | U00000762 | 2025-01-06 23:48:13 | 43.1 | Hansen Group Café | Money transfer [unknown recipient] | transfer | web | 63.29.120.119 | North Theresabury, US | true |
T0000026418 | U00000762 | 2025-02-12 23:48:00 | 261.84 | Smith Group Car Rental | Monthly subscription - Smith Group Car Rental | subscription | pos | null | West Lindsay, US | false |
T0000026419 | U00000762 | 2025-01-31 05:46:52 | 63.61 | Smith Group Car Rental | Purchase at Smith Group Car Rental | purchase | mobile | 131.98.243.82 | Racheltown, US | false |
T0000026420 | U00000762 | 2025-01-31 06:18:19 | 560.88 | Velazquez and Sons Organic Foods | Bank transfer to *912 | transfer | mobile | 200.112.1.80 | New Michael, RU | true |
T0000026421 | U00000762 | 2025-03-12 10:53:07 | 168.64 | Nelson PLC Airlines | Bank transfer to *47 | transfer | mobile | 38.14.55.114 | Marystad, US | false |
T0000026422 | U00000762 | 2025-02-16 23:51:31 | 407.63 | Smith Group Car Rental | Payment to Smith Group Car Rental | purchase | mobile | 159.168.145.33 | North Christopherfurt, US | false |
T0000026423 | U00000762 | 2025-03-10 13:33:57 | 477.9 | Campbell-Rice Electronics | Monthly subscription - Campbell-Rice Electronics | subscription | web | 75.142.91.222 | Lake Christopher, US | false |
T0000026424 | U00000762 | 2025-03-09 01:18:42 | 3,965.6 | Herrera and Sons Dental Clinic | Subscription renewal - Herrera and Sons Dental Clinic | subscription | web | 6.31.66.1 | Karenbury, US | true |
T0000026425 | U00000762 | 2025-02-22 14:44:17 | 687.8 | Zhang-Hensley Tire Shop | Recurring payment to Zhang-Hensley Tire Shop | subscription | pos | null | Davisland, US | false |
T0000026426 | U00000762 | 2025-02-23 06:11:42 | 163.72 | Zhang-Cabrera Medical Center | Bank withdrawal | withdrawal | web | 85.194.74.158 | Hectorborough, US | false |
T0000026427 | U00000762 | 2025-03-10 22:30:30 | 96.18 | Nelson PLC Airlines | Purchase at Nelson PLC Airlines | purchase | mobile | 147.211.156.178 | Elizabethhaven, US | false |
T0000026428 | U00000762 | 2025-01-29 23:20:27 | 470.9 | Jones-Scott Tire Shop | Payment to Jones-Scott Tire Shop | purchase | mobile | 69.148.8.90 | West Maria, US | false |
T0000026429 | U00000762 | 2025-02-19 15:19:23 | 166.27 | Little, Graves and Lyons Pizzeria | Bought items at Little, Graves and Lyons Pizzeria | purchase | web | 144.191.12.148 | Dylanshire, CN | true |
T0000026430 | U00000763 | 2025-02-19 05:25:30 | 888.95 | Soto Ltd Supermarket | Bank transfer to *5805 | transfer | web | 137.113.150.198 | West Hannahmouth, AU | false |
T0000026431 | U00000763 | 2025-02-09 11:22:30 | 2,023.77 | Poole, Lane and Edwards Tax Services | Shopping at Poole, Lane and Edwards Tax Services | purchase | mobile | 47.53.113.204 | New Audreyhaven, AU | false |
T0000026432 | U00000763 | 2025-01-21 11:12:38 | 953.58 | Smith, Johnson and Giles Vacation Rentals | Purchase at Smith, Johnson and Giles Vacation Rentals | purchase | pos | null | South Thomasberg, AU | false |
T0000026433 | U00000763 | 2025-01-11 18:23:40 | 649.61 | Durham-Guerrero Fast Food | Subscription renewal - Durham-Guerrero Fast Food | subscription | web | 133.201.60.59 | Tamaramouth, BR | true |
T0000026434 | U00000763 | 2025-03-01 18:26:01 | 470.44 | Poole, Lane and Edwards Tax Services | Subscription renewal - Poole, Lane and Edwards Tax Services | subscription | mobile | 21.171.144.100 | New Jasminehaven, AU | false |
T0000026435 | U00000763 | 2024-12-15 12:42:25 | 687.33 | Poole, Lane and Edwards Tax Services | Monthly subscription - Poole, Lane and Edwards Tax Services | subscription | atm | null | Edwardshire, AU | false |
T0000026436 | U00000763 | 2025-02-16 19:16:26 | 55.27 | Phillips, Patrick and Wilson Electronics | Subscription renewal - Phillips, Patrick and Wilson Electronics | subscription | atm | null | Knightland, AU | false |
T0000026437 | U00000763 | 2024-12-29 19:10:07 | 940.03 | Burns-Castro Gas Station | Shopping at Burns-Castro Gas Station | purchase | mobile | 122.0.139.149 | Rileyville, AU | false |
T0000026438 | U00000763 | 2025-01-28 15:15:10 | 2,287.69 | Sanchez, Fernandez and Martin Car Rental | Cash withdrawal | withdrawal | mobile | 214.172.38.176 | Rodriguezview, AU | false |
T0000026439 | U00000763 | 2025-02-21 07:42:45 | 9,629.13 | Miles-Mitchell Internet Provider | Bought items at Miles-Mitchell Internet Provider | purchase | atm | null | Caitlynberg, CN | true |
T0000026440 | U00000763 | 2025-02-21 09:21:49 | 1,326.91 | Burns-Castro Gas Station | Bought items at Burns-Castro Gas Station | purchase | pos | null | Chavezville, AU | false |
T0000026441 | U00000763 | 2025-01-31 11:59:49 | 1,057.71 | Sanchez, Fernandez and Martin Car Rental | Shopping at Sanchez, Fernandez and Martin Car Rental | purchase | pos | null | West Bridgetmouth, AU | false |
T0000026442 | U00000763 | 2025-01-06 02:03:40 | 274.55 | Walker-Daugherty Accessories | Money transfer | transfer | web | 181.34.61.207 | Markmouth, AU | false |
T0000026443 | U00000763 | 2025-02-21 02:20:47 | 403.93 | Espinoza LLC Bistro | Transfer to account *2473 [unusual amount] | transfer | mobile | 21.160.166.146 | Brandonshire, AU | true |
T0000026444 | U00000763 | 2025-02-10 21:50:02 | 615.64 | Jackson-Collier Car Dealership | Bank transfer to *1059 | transfer | mobile | 165.221.12.214 | Juanburgh, AU | false |
T0000026445 | U00000763 | 2025-03-05 16:51:06 | 1,985.69 | Cruz PLC Gas Company | Recurring payment to Cruz PLC Gas Company | subscription | pos | null | North Amandatown, AU | true |
T0000026446 | U00000763 | 2025-03-02 10:09:49 | 1,588.19 | Ellis PLC Concert Hall | Transfer to account *6718 | transfer | atm | null | Robertshire, NG | true |
T0000026447 | U00000763 | 2024-10-30 01:58:05 | 275.32 | Wise Group Steakhouse | Subscription renewal - Wise Group Steakhouse | subscription | mobile | 110.207.146.79 | North Samanthatown, AU | false |
T0000026448 | U00000763 | 2025-03-09 01:43:51 | 506.87 | Burns-Castro Gas Station | Shopping at Burns-Castro Gas Station | purchase | web | 47.93.27.185 | Port Spencerfurt, AU | false |
T0000026449 | U00000763 | 2025-02-07 20:48:44 | 740.34 | Wise Group Steakhouse | Shopping at Wise Group Steakhouse | purchase | web | 133.68.106.253 | Jonesshire, AU | false |
T0000026450 | U00000763 | 2024-12-24 04:13:20 | 1,960.05 | Soto Ltd Supermarket | Monthly subscription - Soto Ltd Supermarket | subscription | atm | null | Deantown, AU | false |
T0000026451 | U00000763 | 2025-02-23 03:26:46 | 865.08 | Chen-Williams Wellness Center | Payment to Chen-Williams Wellness Center | purchase | pos | null | Bushberg, AU | false |
T0000026452 | U00000763 | 2025-03-10 12:21:39 | 643.57 | Phillips, Patrick and Wilson Electronics | Subscription renewal - Phillips, Patrick and Wilson Electronics | subscription | mobile | 184.201.15.47 | Leemouth, AU | false |
T0000026453 | U00000763 | 2025-03-02 06:26:00 | 512.95 | Sanchez, Fernandez and Martin Car Rental | Bank transfer to *2988 | transfer | pos | null | New Patricia, AU | false |
T0000026454 | U00000763 | 2025-02-10 01:33:50 | 397.12 | Pugh Inc Car Dealership | Bank withdrawal | withdrawal | web | 203.234.239.160 | East Matthew, AU | false |
T0000026455 | U00000763 | 2025-02-09 01:31:07 | 1,069.23 | Wise Group Steakhouse | Transfer to account *9165 | transfer | web | 51.94.9.188 | Martinezshire, AU | false |
T0000026456 | U00000763 | 2025-02-07 07:33:41 | 846.89 | Walker-Daugherty Accessories | Money transfer | transfer | mobile | 207.67.152.218 | Tracyborough, AU | false |
T0000026457 | U00000763 | 2025-01-04 20:22:52 | 1,066.44 | Pugh Inc Car Dealership | Cash withdrawal | withdrawal | web | 203.82.202.235 | Cranehaven, AU | false |
T0000026458 | U00000763 | 2025-02-25 08:04:12 | 4,437.68 | Sanchez, Fernandez and Martin Car Rental | Cash withdrawal | withdrawal | web | 187.180.21.150 | Michaelmouth, AU | false |
T0000026459 | U00000763 | 2025-01-05 16:37:41 | 270.54 | Wise Group Steakhouse | Transfer to account *8073 | transfer | mobile | 12.101.154.33 | Lauraton, AU | false |
T0000026460 | U00000763 | 2025-02-15 14:48:48 | 856.69 | Simmons-Kelley Concert Hall | Recurring payment to Simmons-Kelley Concert Hall | subscription | web | 4.96.23.252 | South Kellybury, AU | false |
T0000026461 | U00000763 | 2025-02-26 16:01:07 | 2,654.72 | Phillips, Patrick and Wilson Electronics | Payment to Phillips, Patrick and Wilson Electronics | purchase | mobile | 178.162.213.10 | Dominguezside, AU | false |
T0000026462 | U00000763 | 2024-12-05 21:40:25 | 1,702.63 | Sanchez, Fernandez and Martin Car Rental | Bank withdrawal | withdrawal | mobile | 74.222.249.241 | Michaelside, AU | false |
T0000026463 | U00000763 | 2025-03-06 05:11:38 | 699.91 | Soto Ltd Supermarket | Transfer to account *5386 | transfer | mobile | 143.116.134.103 | East Victoriahaven, AU | false |
T0000026464 | U00000763 | 2025-02-28 00:07:16 | 863.12 | Mcneil Group Electronics | Recurring payment to Mcneil Group Electronics | subscription | mobile | 77.144.6.40 | Lake Kevinville, AU | false |
T0000026465 | U00000764 | 2025-03-06 15:22:13 | 73.46 | Oneill PLC Software | Bought items at Oneill PLC Software | purchase | web | 66.139.211.36 | New Thomasmouth, US | false |
T0000026466 | U00000764 | 2025-02-21 00:21:02 | 52.97 | Martinez, Young and Miller Mobile | Transfer to account *9869 | transfer | mobile | 133.233.191.108 | East Angela, US | false |
T0000026467 | U00000764 | 2025-01-25 06:08:26 | 54.26 | Hunter Ltd Software | Transfer to account *997 | transfer | pos | null | North Steven, US | false |
T0000026468 | U00000764 | 2025-02-14 19:03:15 | 46.77 | Oneill PLC Software | Recurring payment to Oneill PLC Software | subscription | web | 32.24.142.94 | Gonzalezhaven, US | false |
T0000026469 | U00000764 | 2025-03-04 21:37:58 | 102.63 | Oneill PLC Software | Monthly subscription - Oneill PLC Software | subscription | web | 214.218.182.158 | West Scottmouth, US | false |
T0000026470 | U00000764 | 2025-02-24 18:44:17 | 74.16 | Powell-Grant Café | Payment to Powell-Grant Café | purchase | atm | null | Paulaside, US | false |
T0000026471 | U00000764 | 2025-02-26 22:28:04 | 90.43 | Sparks, Salazar and Garcia Gaming | Shopping at Sparks, Salazar and Garcia Gaming | purchase | atm | null | Tommymouth, US | false |
T0000026472 | U00000764 | 2025-02-23 03:59:27 | 193.45 | Woods, Melendez and Johnson Auto Service | Bank withdrawal | withdrawal | web | 97.54.40.131 | North Michaelside, US | false |
T0000026473 | U00000764 | 2025-02-16 21:22:44 | 127.18 | Oneill PLC Software | Money transfer | transfer | pos | null | South Seanberg, US | false |
T0000026474 | U00000764 | 2025-03-04 00:09:26 | 31.58 | Acosta-Townsend Gas Station | Money transfer | transfer | web | 188.73.108.201 | South Williamfurt, US | false |
T0000026475 | U00000764 | 2024-11-28 06:20:52 | 127.3 | Oneill PLC Software | Recurring payment to Oneill PLC Software | subscription | web | 155.139.114.56 | West Daniellemouth, US | false |
T0000026476 | U00000764 | 2025-01-18 02:33:36 | 122.35 | Davila-Jenkins Vacation Rentals | Subscription renewal - Davila-Jenkins Vacation Rentals | subscription | web | 38.226.122.203 | Lake Kathleen, US | false |
T0000026477 | U00000764 | 2025-02-10 14:29:31 | 168.5 | Hester, Lewis and Hodge Dental Clinic | Subscription renewal - Hester, Lewis and Hodge Dental Clinic | subscription | mobile | 54.86.56.6 | Hensleyhaven, US | false |
T0000026478 | U00000764 | 2025-01-07 05:09:46 | 175.26 | Edwards, Fleming and Kline Electric Company | Money transfer | transfer | web | 211.59.130.128 | Smithfurt, US | false |
T0000026479 | U00000764 | 2025-03-09 03:27:09 | 57.45 | Johnson, Torres and Duke Financial Advisors | Money transfer | transfer | web | 93.174.186.74 | Danatown, US | false |
T0000026480 | U00000764 | 2025-02-10 17:28:36 | 109.89 | Cooper-Clark Tech | Transfer to account *3178 | transfer | web | 184.200.180.111 | Lake David, US | false |
T0000026481 | U00000764 | 2024-12-29 14:01:54 | 49.1 | Hendrix and Sons Medical Center | Transfer to account *2665 | transfer | web | 188.223.20.156 | East Kaitlynshire, US | false |
T0000026482 | U00000764 | 2025-03-05 10:40:35 | 50.01 | Woods, Melendez and Johnson Auto Service | Monthly subscription - Woods, Melendez and Johnson Auto Service | subscription | mobile | 157.219.236.27 | New Jennifermouth, US | false |
T0000026483 | U00000764 | 2025-02-26 11:39:40 | 91.09 | Woods, Melendez and Johnson Auto Service | Recurring payment to Woods, Melendez and Johnson Auto Service | subscription | pos | null | Karenburgh, US | false |
T0000026484 | U00000764 | 2024-12-09 13:59:18 | 975.49 | Alexander, Li and Moore Cruise Lines | Bought items at Alexander, Li and Moore Cruise Lines | purchase | mobile | 210.47.39.30 | North Brittanyfurt, RO | true |
T0000026485 | U00000764 | 2025-02-21 17:46:41 | 116.16 | Hunter Ltd Software | Purchase at Hunter Ltd Software | purchase | mobile | 86.87.144.233 | Drewchester, US | false |
T0000026486 | U00000764 | 2025-03-12 06:15:46 | 44.69 | Walls PLC Cable TV | Bought items at Walls PLC Cable TV | purchase | pos | null | Yeseniatown, US | false |
T0000026487 | U00000764 | 2025-03-08 06:07:29 | 70.43 | Patel-Clark Pizzeria | Monthly subscription - Patel-Clark Pizzeria | subscription | pos | null | Port Beckybury, US | false |
T0000026488 | U00000764 | 2025-01-31 01:18:09 | 65.08 | Oneill PLC Software | Payment to Oneill PLC Software | purchase | web | 223.222.178.151 | South Jeffreyberg, US | false |
T0000026489 | U00000764 | 2025-02-15 12:40:25 | 85.34 | Hunter Ltd Software | Bank withdrawal | withdrawal | pos | null | Garciachester, US | false |
T0000026490 | U00000764 | 2025-01-16 18:59:59 | 27.27 | Jackson-Thomas Farmers Market | Shopping at Jackson-Thomas Farmers Market | purchase | mobile | 73.161.63.195 | North Amy, US | false |
T0000026491 | U00000764 | 2025-03-02 23:56:07 | 75.47 | Jones-Lewis Software | Bank withdrawal | withdrawal | pos | null | Kevinside, US | false |
T0000026492 | U00000764 | 2025-03-03 20:31:58 | 22.7 | Sparks, Salazar and Garcia Gaming | Bought items at Sparks, Salazar and Garcia Gaming | purchase | pos | null | East Marisa, US | false |
T0000026493 | U00000764 | 2025-02-25 12:23:47 | 83.83 | Oneill PLC Software | Cash withdrawal | withdrawal | mobile | 131.55.124.34 | Port Amyton, US | false |
T0000026494 | U00000764 | 2025-02-13 00:34:57 | 170.51 | Smith Ltd Fresh Market | Shopping at Smith Ltd Fresh Market | purchase | pos | null | North Andrew, US | false |
T0000026495 | U00000764 | 2025-03-07 01:17:55 | 71.13 | Sparks, Salazar and Garcia Gaming | ATM withdrawal | withdrawal | mobile | 137.254.72.210 | New Joshua, US | false |
T0000026496 | U00000764 | 2025-03-07 18:59:55 | 61.07 | Garcia Group Travel Agency | Monthly subscription - Garcia Group Travel Agency | subscription | web | 134.122.164.208 | East Davidbury, US | false |
T0000026497 | U00000764 | 2025-03-11 03:51:29 | 75.7 | Johnson, Torres and Duke Financial Advisors | Shopping at Johnson, Torres and Duke Financial Advisors | purchase | pos | null | Sosafort, US | false |
T0000026498 | U00000764 | 2025-03-02 00:21:14 | 37.62 | Patel-Clark Pizzeria | Monthly subscription - Patel-Clark Pizzeria | subscription | pos | null | East Leefort, US | false |
T0000026499 | U00000764 | 2025-01-02 23:56:49 | 212.79 | Patel-Clark Pizzeria | Recurring payment to Patel-Clark Pizzeria | subscription | mobile | 39.126.61.5 | Port William, US | false |
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