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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026500 | U00000764 | 2025-02-25 09:05:47 | 92.09 | Patel-Clark Pizzeria | Bank withdrawal | withdrawal | web | 199.232.120.231 | Dorothybury, US | false |
T0000026501 | U00000764 | 2025-02-26 01:41:18 | 122.99 | Conley, Sherman and Crawford Electronics | Bank withdrawal | withdrawal | web | 223.214.158.137 | Perkinsburgh, US | false |
T0000026502 | U00000764 | 2025-02-13 13:10:17 | 476.99 | Smith, Meyers and Hurley Vacation Rentals | ATM withdrawal | withdrawal | web | 220.126.76.78 | Lake Bobby, US | false |
T0000026503 | U00000764 | 2025-02-15 16:36:26 | 37.97 | Cooper-Clark Tech | Recurring payment to Cooper-Clark Tech | subscription | mobile | 163.150.28.167 | Dayshire, US | false |
T0000026504 | U00000764 | 2025-03-11 23:57:56 | 25.87 | Golden, Gilmore and Marshall Fast Food | Cash withdrawal | withdrawal | web | 107.118.106.141 | West James, US | false |
T0000026505 | U00000764 | 2025-03-13 22:12:41 | 531.57 | Hunter Ltd Software | Money transfer | transfer | web | 125.188.83.65 | Adrianmouth, US | false |
T0000026506 | U00000764 | 2025-02-23 19:06:18 | 464.64 | Ramirez Ltd Internet Provider | ATM withdrawal | withdrawal | web | 216.66.212.252 | Suemouth, BR | true |
T0000026507 | U00000764 | 2025-03-08 07:10:38 | 25.38 | Hunter Ltd Software | Payment to Hunter Ltd Software | purchase | mobile | 159.47.149.129 | Lake Mario, US | false |
T0000026508 | U00000764 | 2025-03-13 10:43:57 | 35.51 | Hunter Ltd Software | Shopping at Hunter Ltd Software | purchase | mobile | 63.232.43.120 | West Christine, US | false |
T0000026509 | U00000764 | 2024-12-14 20:43:27 | 101.01 | Hunter Ltd Software | Bank withdrawal | withdrawal | web | 99.220.47.191 | Rodneychester, US | false |
T0000026510 | U00000764 | 2025-03-07 00:49:08 | 77.28 | Oneill PLC Software | Bank transfer to *2018 | transfer | mobile | 77.62.162.229 | Leonardstad, US | false |
T0000026511 | U00000764 | 2025-03-13 16:31:51 | 162.76 | Anderson, Gallagher and Barnes Investments | ATM withdrawal | withdrawal | atm | null | New Denise, US | false |
T0000026512 | U00000764 | 2025-01-12 09:34:18 | 107.37 | Woods, Melendez and Johnson Auto Service | Bank transfer to *7245 | transfer | web | 14.4.52.63 | Katherinefurt, US | false |
T0000026513 | U00000764 | 2025-03-07 00:03:33 | 45.74 | Patel-Clark Pizzeria | Bank transfer to *3005 | transfer | atm | null | Robertsstad, US | false |
T0000026514 | U00000764 | 2025-03-14 06:57:40 | 329.16 | Hunter Ltd Software | Shopping at Hunter Ltd Software | purchase | atm | null | South Erin, US | false |
T0000026515 | U00000764 | 2025-02-08 07:00:03 | 40.07 | Fernandez-Garrison Software | Recurring payment to Fernandez-Garrison Software | subscription | mobile | 11.102.22.202 | North Jacqueline, US | false |
T0000026516 | U00000764 | 2024-10-13 22:14:33 | 179.34 | Hunter Ltd Software | Bank transfer to *9734 | transfer | atm | null | North Sarabury, US | false |
T0000026517 | U00000765 | 2025-03-12 20:10:35 | 1,210.76 | Estes, Fields and Gibson Electronics | Money transfer | transfer | web | 194.37.175.156 | Duanetown, CN | true |
T0000026518 | U00000765 | 2025-02-03 10:03:58 | 327.53 | Chavez-Lewis Internet Provider | Recurring payment to Chavez-Lewis Internet Provider | subscription | pos | null | Bennettborough, FR | false |
T0000026519 | U00000765 | 2025-01-30 00:38:12 | 689.34 | Sloan Ltd Water Services | Subscription renewal - Sloan Ltd Water Services | subscription | web | 181.155.8.148 | Jeffreyhaven, BR | true |
T0000026520 | U00000765 | 2025-01-26 12:05:49 | 1,236.1 | Chavez-Lewis Internet Provider | ATM withdrawal | withdrawal | mobile | 88.141.67.225 | Carlostown, FR | false |
T0000026521 | U00000765 | 2025-03-14 01:44:33 | 538.16 | Nelson, Strickland and Miller Medical Center | Purchase at Nelson, Strickland and Miller Medical Center | purchase | mobile | 160.114.156.211 | Derekton, FR | false |
T0000026522 | U00000765 | 2025-03-14 03:20:48 | 539.56 | Keller PLC Financial Advisors | Cash withdrawal | withdrawal | pos | null | Rachelchester, FR | false |
T0000026523 | U00000765 | 2025-01-25 08:16:41 | 157.18 | Love LLC Steakhouse | Recurring payment to Love LLC Steakhouse | subscription | web | 143.224.40.173 | Farmerfurt, FR | false |
T0000026524 | U00000765 | 2025-03-05 14:37:43 | 369.13 | Brady-Lopez Cable TV | Monthly subscription - Brady-Lopez Cable TV | subscription | web | 1.197.76.128 | Smithland, FR | false |
T0000026525 | U00000765 | 2024-12-27 06:30:33 | 167.09 | Keller PLC Financial Advisors | Recurring payment to Keller PLC Financial Advisors | subscription | atm | null | New Eugenechester, FR | false |
T0000026526 | U00000765 | 2025-02-17 00:56:03 | 96.85 | Banks-Jones Farmers Market | Money transfer | transfer | pos | null | Lake Courtney, FR | false |
T0000026527 | U00000765 | 2025-03-11 22:55:03 | 848.86 | Moore-Warren Insurance | Recurring payment to Moore-Warren Insurance | subscription | mobile | 35.112.226.15 | Lawsonland, FR | false |
T0000026528 | U00000765 | 2025-02-24 18:11:40 | 550.73 | Banks-Jones Farmers Market | ATM withdrawal | withdrawal | web | 114.106.245.67 | Prattton, FR | false |
T0000026529 | U00000765 | 2025-03-14 07:17:57 | 5,498.58 | Myers PLC Airlines | Recurring payment to Myers PLC Airlines | subscription | web | 47.80.63.207 | Loriport, FR | true |
T0000026530 | U00000765 | 2025-02-26 07:07:09 | 132.55 | King-Brock Electric Company | Purchase at King-Brock Electric Company | purchase | web | 179.186.177.254 | Lake Sherry, FR | false |
T0000026531 | U00000765 | 2025-02-11 07:03:13 | 87.94 | Brady-Lopez Cable TV | Payment to Brady-Lopez Cable TV | purchase | mobile | 218.164.50.217 | Littlehaven, FR | false |
T0000026532 | U00000765 | 2024-12-28 05:50:21 | 819.3 | Le, Hernandez and Harris Tech | ATM withdrawal | withdrawal | mobile | 13.58.153.145 | Lake Nancy, FR | false |
T0000026533 | U00000765 | 2024-12-27 10:40:23 | 834.45 | Davis, Price and Case Banking | Monthly subscription - Davis, Price and Case Banking | subscription | mobile | 75.132.207.253 | Robertsmouth, RU | true |
T0000026534 | U00000765 | 2025-03-09 19:45:35 | 279.9 | Brady-Lopez Cable TV | Bank transfer to *7654 | transfer | atm | null | Port Emily, FR | false |
T0000026535 | U00000765 | 2025-03-09 02:13:07 | 696.54 | Walters, Williams and Simpson Bistro | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 211.11.227.244 | Daniellefurt, RU | true |
T0000026536 | U00000765 | 2025-01-30 17:12:35 | 585.52 | Keller PLC Financial Advisors | Cash withdrawal | withdrawal | mobile | 123.210.149.33 | East Michelestad, FR | false |
T0000026537 | U00000765 | 2025-03-11 09:46:25 | 532.38 | Keller PLC Financial Advisors | Transfer to account *7310 | transfer | mobile | 1.74.81.86 | Lake Micheal, FR | false |
T0000026538 | U00000765 | 2025-02-14 10:51:20 | 1,038.03 | Nash LLC Water Services | Cash withdrawal | withdrawal | web | 78.64.133.252 | Hannahmouth, FR | false |
T0000026539 | U00000765 | 2025-02-15 15:03:36 | 175.67 | Chavez-Lewis Internet Provider | Money transfer | transfer | web | 73.103.211.201 | East Daniellefort, FR | false |
T0000026540 | U00000765 | 2025-03-13 22:00:28 | 426.01 | Keller PLC Financial Advisors | Purchase at Keller PLC Financial Advisors | purchase | pos | null | Josehaven, FR | false |
T0000026541 | U00000765 | 2025-01-27 10:11:10 | 321.98 | Walters-Blackwell Water Services | ATM withdrawal | withdrawal | web | 37.251.28.5 | Michaelton, FR | false |
T0000026542 | U00000765 | 2025-03-12 11:53:33 | 369.32 | Banks-Jones Farmers Market | Transfer to account *7974 | transfer | mobile | 112.155.195.21 | North Nancyberg, FR | false |
T0000026543 | U00000765 | 2025-03-05 21:29:46 | 324.77 | Harris Ltd Tax Services | Payment to Harris Ltd Tax Services | purchase | pos | null | Katherinefurt, CN | true |
T0000026544 | U00000765 | 2025-03-04 20:51:31 | 163.75 | Keller PLC Financial Advisors | Purchase at Keller PLC Financial Advisors | purchase | mobile | 9.29.24.28 | West Jessica, FR | false |
T0000026545 | U00000765 | 2024-11-30 16:11:51 | 339.53 | Walters-Blackwell Water Services | Purchase at Walters-Blackwell Water Services | purchase | web | 70.189.9.99 | Andrewside, FR | false |
T0000026546 | U00000765 | 2025-03-05 14:43:30 | 162.75 | Keller PLC Financial Advisors | Bought items at Keller PLC Financial Advisors | purchase | mobile | 4.184.53.75 | New Trevorstad, FR | false |
T0000026547 | U00000766 | 2025-02-15 09:15:14 | 210.25 | Wells Inc Pharmacy | ATM withdrawal | withdrawal | atm | null | Rosemouth, DE | false |
T0000026548 | U00000766 | 2025-03-14 13:32:59 | 68.29 | Franklin, Contreras and Moore Fresh Market | Transfer to account *6790 | transfer | web | 137.187.141.247 | Foxland, DE | false |
T0000026549 | U00000766 | 2025-02-24 09:16:24 | 94.02 | Kelly, Sutton and Gross Pharmacy | Cash withdrawal | withdrawal | mobile | 164.195.242.236 | Port Anthonyville, DE | false |
T0000026550 | U00000766 | 2025-01-30 10:55:45 | 277.67 | Olson, Fletcher and Parker Entertainment Complex | Bank transfer to *3537 | transfer | mobile | 130.199.15.96 | Kylechester, DE | false |
T0000026551 | U00000766 | 2025-02-22 09:12:05 | 123.01 | Howell-Evans Vacation Rentals | Bank transfer to *8869 | transfer | pos | null | Johnsonborough, DE | false |
T0000026552 | U00000766 | 2025-02-10 05:15:48 | 33.42 | Sanchez, Freeman and Hayden Diner | Recurring payment to Sanchez, Freeman and Hayden Diner | subscription | mobile | 68.242.248.102 | New Sarahport, DE | false |
T0000026553 | U00000766 | 2025-03-08 20:46:54 | 68.74 | Figueroa, Graves and Taylor Supermarket | ATM withdrawal | withdrawal | pos | null | Wilsonview, DE | false |
T0000026554 | U00000766 | 2025-02-13 14:51:10 | 103.83 | Carter-Kennedy Cable TV | Purchase at Carter-Kennedy Cable TV | purchase | web | 4.161.57.177 | Port Victorberg, DE | false |
T0000026555 | U00000766 | 2025-02-06 11:07:24 | 73.12 | Reese-Orozco Software | Shopping at Reese-Orozco Software | purchase | pos | null | North Margaret, DE | false |
T0000026556 | U00000766 | 2025-03-10 06:36:18 | 151.71 | Carter-Kennedy Cable TV | Purchase at Carter-Kennedy Cable TV | purchase | web | 73.251.202.131 | Port Jamie, DE | false |
T0000026557 | U00000766 | 2025-02-27 14:50:08 | 234.28 | Sanchez, Freeman and Hayden Diner | Subscription renewal - Sanchez, Freeman and Hayden Diner | subscription | atm | null | Kathychester, DE | false |
T0000026558 | U00000766 | 2025-01-28 20:49:03 | 151.16 | Reese-Orozco Software | Transfer to account *7125 | transfer | pos | null | Fernandezborough, DE | false |
T0000026559 | U00000766 | 2025-03-12 04:58:36 | 159.34 | Bartlett-Nguyen Mobile | Subscription renewal - Bartlett-Nguyen Mobile | subscription | mobile | 85.85.165.36 | South Nicholas, DE | false |
T0000026560 | U00000766 | 2025-02-25 07:02:55 | 245.46 | Davis PLC Computers | Money transfer | transfer | web | 130.125.119.255 | Youngstad, DE | false |
T0000026561 | U00000766 | 2025-02-22 13:07:21 | 125.17 | Walker, Reyes and Johnson Bistro | ATM withdrawal | withdrawal | mobile | 9.116.48.205 | Heatherville, DE | false |
T0000026562 | U00000766 | 2025-02-12 02:51:22 | 203.95 | Reese-Orozco Software | Money transfer | transfer | mobile | 221.153.17.180 | South Robert, DE | false |
T0000026563 | U00000766 | 2025-02-01 05:27:19 | 611.08 | Bartlett-Nguyen Mobile | Money transfer | transfer | pos | null | Port Savannahport, DE | false |
T0000026564 | U00000766 | 2025-03-09 18:59:01 | 242.98 | Carter-Kennedy Cable TV | Shopping at Carter-Kennedy Cable TV | purchase | mobile | 177.151.168.221 | Lake Robinborough, DE | false |
T0000026565 | U00000766 | 2025-03-12 19:00:04 | 17.16 | Singleton, Haney and Gardner Insurance | ATM withdrawal | withdrawal | pos | null | South Teresabury, DE | false |
T0000026566 | U00000766 | 2025-03-09 19:49:02 | 65.4 | Pierce Ltd Cable TV | Bought items at Pierce Ltd Cable TV | purchase | mobile | 19.240.217.105 | Kirbyton, DE | false |
T0000026567 | U00000766 | 2025-03-04 15:17:50 | 107.5 | Kelly, Sutton and Gross Pharmacy | ATM withdrawal | withdrawal | mobile | 195.214.100.0 | North Lisaton, DE | false |
T0000026568 | U00000766 | 2025-03-08 03:58:34 | 255.47 | Kelly, Sutton and Gross Pharmacy | Monthly subscription - Kelly, Sutton and Gross Pharmacy | subscription | mobile | 97.149.44.109 | Lake Jason, DE | false |
T0000026569 | U00000766 | 2025-03-07 12:45:34 | 69.29 | Carter-Kennedy Cable TV | Bought items at Carter-Kennedy Cable TV | purchase | web | 117.118.243.204 | Lauraton, DE | false |
T0000026570 | U00000766 | 2025-03-06 20:00:49 | 225.79 | Brown-Green Water Services | ATM withdrawal | withdrawal | mobile | 160.255.153.200 | North Kyle, DE | false |
T0000026571 | U00000766 | 2025-03-08 11:48:38 | 270.12 | Kelly, Sutton and Gross Pharmacy | Subscription renewal - Kelly, Sutton and Gross Pharmacy | subscription | pos | null | New Marc, DE | false |
T0000026572 | U00000766 | 2025-02-18 14:40:05 | 259.16 | Kelly, Sutton and Gross Pharmacy | Transfer to account *5691 | transfer | mobile | 200.65.163.179 | East Vincenthaven, DE | false |
T0000026573 | U00000766 | 2025-03-11 05:37:10 | 49.57 | Reese-Orozco Software | Shopping at Reese-Orozco Software | purchase | web | 168.160.194.183 | Coxville, DE | false |
T0000026574 | U00000766 | 2025-02-03 08:34:12 | 108.12 | Kelly, Sutton and Gross Pharmacy | ATM withdrawal | withdrawal | atm | null | Floydbury, DE | false |
T0000026575 | U00000766 | 2025-02-01 10:21:00 | 59.59 | Reese-Orozco Software | Subscription renewal - Reese-Orozco Software | subscription | web | 76.27.167.133 | Williamsfort, DE | false |
T0000026576 | U00000766 | 2025-02-19 11:34:07 | 111.98 | Olson, Fletcher and Parker Entertainment Complex | Money transfer | transfer | mobile | 195.78.219.144 | Lake Jacob, DE | false |
T0000026577 | U00000766 | 2024-12-12 16:24:40 | 79.11 | Sanchez, Freeman and Hayden Diner | Payment to Sanchez, Freeman and Hayden Diner | purchase | mobile | 72.43.232.74 | Hartfort, DE | false |
T0000026578 | U00000766 | 2025-01-03 14:56:46 | 51.12 | Carter-Kennedy Cable TV | Bank withdrawal | withdrawal | mobile | 202.44.26.111 | New Thomas, DE | false |
T0000026579 | U00000766 | 2025-02-11 13:35:23 | 66.26 | Carpenter LLC Tax Services | ATM withdrawal | withdrawal | pos | null | East Stefanie, DE | false |
T0000026580 | U00000766 | 2025-03-11 04:14:22 | 408.26 | Carter-Kennedy Cable TV | Shopping at Carter-Kennedy Cable TV | purchase | web | 46.31.107.133 | New Jaymouth, DE | false |
T0000026581 | U00000766 | 2025-02-11 13:04:09 | 967 | Walker-Wright Insurance | Bank transfer to *7840 | transfer | mobile | 80.212.10.149 | West Rebecca, CN | true |
T0000026582 | U00000766 | 2025-02-07 19:43:30 | 164.86 | Grant, Flores and Gardner Fresh Market | Transfer to account *1130 | transfer | web | 215.100.86.10 | Port Christopherfurt, DE | false |
T0000026583 | U00000766 | 2025-01-17 04:56:08 | 6.74 | Reese-Orozco Software | Cash withdrawal | withdrawal | mobile | 78.87.105.248 | East Kathryn, DE | false |
T0000026584 | U00000766 | 2024-12-27 01:50:02 | 196.11 | Barr-Carlson Internet Provider | Cash withdrawal | withdrawal | pos | null | Thomasbury, NG | true |
T0000026585 | U00000766 | 2024-12-30 09:56:05 | 38.01 | Carter-Kennedy Cable TV | ATM withdrawal | withdrawal | mobile | 210.122.137.144 | New Abigailbury, DE | false |
T0000026586 | U00000766 | 2025-03-05 06:07:27 | 242.11 | Boyd, Garcia and Davis Cruise Lines | ATM withdrawal | withdrawal | web | 57.49.80.253 | South Johnfort, RO | true |
T0000026587 | U00000767 | 2025-02-24 01:08:06 | 534.36 | Powers-Mathews Banking | Cash withdrawal | withdrawal | web | 19.169.28.200 | South Frank, AU | false |
T0000026588 | U00000767 | 2025-03-07 21:56:00 | 408.63 | Rodriguez Group Tax Services | Money transfer | transfer | mobile | 82.232.34.49 | Lake Nicoleton, AU | false |
T0000026589 | U00000767 | 2024-12-02 06:01:46 | 516.77 | Steele and Sons Tech | Monthly subscription - Steele and Sons Tech | subscription | mobile | 194.213.204.25 | South Rhondafurt, AU | false |
T0000026590 | U00000767 | 2025-02-21 22:43:09 | 1,171.62 | Sanders Ltd Steakhouse | Shopping at Sanders Ltd Steakhouse | purchase | mobile | 8.182.185.30 | Traciestad, NG | true |
T0000026591 | U00000767 | 2024-12-13 21:48:22 | 98.94 | Powers-Mathews Banking | Recurring payment to Powers-Mathews Banking | subscription | pos | null | South Javiermouth, AU | false |
T0000026592 | U00000767 | 2024-12-28 02:46:50 | 1,258.29 | Cervantes Inc Theme Park | Bank withdrawal | withdrawal | pos | null | Blackmouth, AU | false |
T0000026593 | U00000767 | 2024-12-28 16:16:49 | 531.05 | Matthews Group Dental Clinic | Shopping at Matthews Group Dental Clinic | purchase | atm | null | Bradleyberg, AU | false |
T0000026594 | U00000767 | 2025-02-07 10:04:48 | 360.5 | Rodriguez Group Tax Services | Money transfer | transfer | mobile | 51.81.178.151 | Mcfarlandfurt, AU | false |
T0000026595 | U00000767 | 2025-01-10 11:14:21 | 842.04 | Woodard and Sons Car Wash | Bought items at Woodard and Sons Car Wash | purchase | atm | null | Ellisonfort, AU | false |
T0000026596 | U00000767 | 2025-02-12 08:13:46 | 598.43 | Mills-Adams Wellness Center | Cash withdrawal | withdrawal | mobile | 207.84.77.2 | Jenniferton, AU | false |
T0000026597 | U00000767 | 2025-03-10 16:37:48 | 2,283.24 | Rodriguez Group Tax Services | Cash withdrawal | withdrawal | pos | null | Amytown, AU | false |
T0000026598 | U00000767 | 2025-02-08 21:20:07 | 214.02 | Powers-Mathews Banking | Recurring payment to Powers-Mathews Banking | subscription | mobile | 24.105.174.101 | Pricebury, AU | false |
T0000026599 | U00000767 | 2025-03-14 19:20:32 | 308.56 | Vargas, Garcia and Dorsey Tech | Bank withdrawal | withdrawal | web | 213.59.185.204 | Carpenterfurt, BR | true |
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