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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026700 | U00000771 | 2025-03-03 09:08:58 | 341.33 | Turner, Marsh and Martin Wellness Center | Bank withdrawal | withdrawal | mobile | 197.253.34.189 | Robertbury, CN | false |
T0000026701 | U00000771 | 2025-03-03 15:53:57 | 728.37 | Klein-Jackson Travel Booking | Money transfer | transfer | mobile | 18.86.210.237 | East Anthonystad, CN | false |
T0000026702 | U00000771 | 2025-03-10 04:54:27 | 974.73 | Mccormick Group Gas Station | Bank transfer to *3363 | transfer | mobile | 200.117.159.39 | New Lauren, CN | false |
T0000026703 | U00000771 | 2025-02-25 12:56:33 | 348.27 | Wood, Johns and Black Auto Parts | Bank withdrawal | withdrawal | pos | null | South Joshua, CN | false |
T0000026704 | U00000771 | 2025-03-09 15:05:38 | 203.26 | Bailey and Sons Vision Center | Payment to Bailey and Sons Vision Center | purchase | web | 11.55.15.173 | Tammyton, CN | false |
T0000026705 | U00000771 | 2024-10-17 03:30:00 | 411.41 | Garcia Inc Software | Bought items at Garcia Inc Software | purchase | pos | null | South Jenna, CN | false |
T0000026706 | U00000771 | 2025-01-30 06:15:29 | 190.86 | Garcia Inc Software | Bought items at Garcia Inc Software | purchase | pos | null | Port Veronica, CN | false |
T0000026707 | U00000771 | 2025-03-08 09:58:48 | 449.9 | Mccormick Group Gas Station | Bank withdrawal | withdrawal | web | 74.227.242.236 | Rushfurt, CN | false |
T0000026708 | U00000771 | 2025-01-30 01:51:25 | 695.84 | Vazquez, Green and Arnold Vision Center | Payment to Vazquez, Green and Arnold Vision Center | purchase | mobile | 36.76.76.97 | Baxterport, CN | false |
T0000026709 | U00000771 | 2025-01-21 06:15:22 | 149.45 | Mccormick Group Gas Station | Bought items at Mccormick Group Gas Station | purchase | web | 31.139.247.245 | Williamsshire, CN | false |
T0000026710 | U00000771 | 2025-02-24 10:41:34 | 1,468.55 | Jackson-Richards Restaurant | Shopping at Jackson-Richards Restaurant | purchase | mobile | 108.137.115.41 | Port David, CN | false |
T0000026711 | U00000771 | 2025-03-13 15:59:35 | 201.59 | Stewart-Khan Fast Food | Cash withdrawal | withdrawal | atm | null | Clarkport, CN | false |
T0000026712 | U00000771 | 2025-01-26 13:55:47 | 384.63 | Dyer-Browning Hardware | Bank withdrawal | withdrawal | web | 219.82.10.36 | Sandersside, CN | false |
T0000026713 | U00000771 | 2025-02-18 17:37:58 | 362.46 | Cortez PLC Pizzeria | ATM withdrawal | withdrawal | mobile | 115.36.20.81 | East Kristen, CN | false |
T0000026714 | U00000771 | 2025-02-23 03:02:26 | 288.86 | Garcia-Cunningham Electronics | Cash withdrawal | withdrawal | web | 13.141.123.188 | Port Thomasbury, CN | false |
T0000026715 | U00000771 | 2025-01-18 22:41:30 | 163.18 | Dyer-Browning Hardware | Purchase at Dyer-Browning Hardware | purchase | web | 12.66.22.10 | Seanchester, CN | false |
T0000026716 | U00000771 | 2025-01-09 13:01:38 | 1,662.45 | Costa LLC Gas Station | Transfer to account *3999 | transfer | web | 19.139.161.47 | Justinton, NG | true |
T0000026717 | U00000771 | 2025-03-09 21:14:19 | 938.56 | Carlson, Glover and Herrera Banking | Monthly subscription - Carlson, Glover and Herrera Banking | subscription | web | 26.175.213.48 | West Blake, CN | true |
T0000026718 | U00000771 | 2025-02-18 08:00:13 | 522.26 | Mccormick Group Gas Station | Recurring payment to Mccormick Group Gas Station | subscription | mobile | 170.255.141.26 | Leslieborough, CN | false |
T0000026719 | U00000771 | 2025-03-02 12:27:42 | 420.2 | Garcia Inc Software | Subscription renewal - Garcia Inc Software | subscription | pos | null | Lake Eric, CN | false |
T0000026720 | U00000771 | 2024-12-06 00:17:35 | 158.57 | Garcia Inc Software | Bought items at Garcia Inc Software | purchase | web | 166.58.185.232 | West Stephentown, CN | false |
T0000026721 | U00000771 | 2025-03-11 13:36:16 | 1,254.34 | Barnes, Hardin and Gonzalez Pharmacy | Cash withdrawal | withdrawal | web | 100.190.123.223 | South Joseph, CN | false |
T0000026722 | U00000771 | 2025-01-14 20:09:47 | 268 | Stewart-Khan Fast Food | Bank withdrawal | withdrawal | mobile | 115.144.163.19 | Lake Phyllis, CN | false |
T0000026723 | U00000771 | 2025-02-18 13:51:02 | 813.49 | Dyer-Browning Hardware | Cash withdrawal | withdrawal | mobile | 135.53.50.100 | South Carolmouth, CN | false |
T0000026724 | U00000771 | 2025-01-31 22:18:41 | 140.15 | Dyer-Browning Hardware | Shopping at Dyer-Browning Hardware | purchase | atm | null | Jerryburgh, CN | false |
T0000026725 | U00000771 | 2024-12-24 15:06:03 | 2,399.72 | Kennedy, Robinson and Hudson Vacation Rentals | Shopping at Kennedy, Robinson and Hudson Vacation Rentals | purchase | mobile | 16.152.112.17 | Sandraland, CN | false |
T0000026726 | U00000771 | 2024-12-09 10:43:37 | 141.91 | Turner, Marsh and Martin Wellness Center | Cash withdrawal | withdrawal | mobile | 7.197.161.134 | Cristianview, CN | false |
T0000026727 | U00000772 | 2025-02-09 15:48:39 | 194.03 | Long, Hutchinson and Smith Car Wash | Transfer to account *6305 | transfer | pos | null | Port Karenhaven, AU | false |
T0000026728 | U00000772 | 2025-02-22 15:18:13 | 2,409.3 | Watts, Morris and Ball Diner | Monthly subscription - Watts, Morris and Ball Diner | subscription | mobile | 205.72.88.53 | Ramirezbury, AU | false |
T0000026729 | U00000772 | 2025-03-04 10:51:54 | 422.64 | Watts, Morris and Ball Diner | ATM withdrawal | withdrawal | mobile | 175.15.188.116 | West Ambermouth, AU | false |
T0000026730 | U00000772 | 2025-03-09 08:47:08 | 541.73 | Nelson LLC Insurance | Bank transfer to *5077 | transfer | web | 23.77.175.47 | Port Matthew, RU | true |
T0000026731 | U00000772 | 2025-03-05 08:33:29 | 381.22 | Williams Group Water Services | Transfer to account *5894 | transfer | pos | null | Port Lisa, AU | false |
T0000026732 | U00000772 | 2024-12-07 16:16:31 | 4,384.78 | White-Willis Healthcare Services | Bought items at White-Willis Healthcare Services | purchase | web | 209.201.235.66 | Hallhaven, AU | true |
T0000026733 | U00000772 | 2025-02-16 07:51:15 | 486.6 | Mcdonald and Sons Water Services | Purchase at Mcdonald and Sons Water Services | purchase | mobile | 178.27.77.115 | Emilymouth, AU | false |
T0000026734 | U00000772 | 2025-03-14 10:35:55 | 424.96 | Reilly-Long Gas Station | Monthly subscription - Reilly-Long Gas Station | subscription | atm | null | South Teresa, AU | false |
T0000026735 | U00000772 | 2025-03-09 20:07:32 | 340.46 | Rodriguez-Wilson Vision Center | Monthly subscription - Rodriguez-Wilson Vision Center | subscription | web | 150.1.6.99 | Lake Danachester, AU | false |
T0000026736 | U00000772 | 2025-03-12 07:31:30 | 45.25 | Perez-Jones Travel Booking | Bought items at Perez-Jones Travel Booking | purchase | mobile | 35.91.116.177 | New Sarah, AU | false |
T0000026737 | U00000772 | 2025-02-08 22:21:09 | 330.86 | Mcdonald and Sons Water Services | Cash withdrawal | withdrawal | web | 17.119.237.109 | Hotown, AU | false |
T0000026738 | U00000772 | 2025-01-14 00:57:13 | 352.25 | Mcdonald and Sons Water Services | Bought items at Mcdonald and Sons Water Services | purchase | web | 86.44.20.28 | Kristenview, AU | false |
T0000026739 | U00000772 | 2025-02-28 19:09:57 | 299.5 | Burke Ltd Gas Station | Recurring payment to Burke Ltd Gas Station | subscription | mobile | 102.126.212.89 | Wardland, AU | false |
T0000026740 | U00000772 | 2025-01-25 02:44:01 | 276.91 | Burke Ltd Gas Station | Bank withdrawal | withdrawal | mobile | 222.181.93.106 | Jasonchester, AU | false |
T0000026741 | U00000772 | 2025-03-04 09:56:22 | 2,147.41 | Williams-Thomas Tire Shop | Bought items at Williams-Thomas Tire Shop [very high amount] | purchase | atm | null | Theresaside, NG | true |
T0000026742 | U00000772 | 2025-02-04 22:58:32 | 496.66 | King-Brown Concert Hall | Transfer to account *5168 | transfer | pos | null | North Susanchester, AU | false |
T0000026743 | U00000772 | 2025-03-09 03:38:49 | 234.03 | Mcdonald and Sons Water Services | Bank withdrawal | withdrawal | mobile | 16.189.177.201 | Spencerfurt, AU | false |
T0000026744 | U00000772 | 2025-02-28 11:58:29 | 172.77 | Burke Ltd Gas Station | Purchase at Burke Ltd Gas Station | purchase | mobile | 17.42.181.53 | North Sarahaven, AU | false |
T0000026745 | U00000772 | 2025-03-12 07:20:31 | 271.61 | Rodriguez-Wilson Vision Center | Money transfer | transfer | pos | null | Hutchinsonside, AU | false |
T0000026746 | U00000772 | 2024-12-02 03:43:32 | 142.9 | Wade-Smith Car Dealership | Recurring payment to Wade-Smith Car Dealership | subscription | atm | null | Phillipsbury, AU | false |
T0000026747 | U00000772 | 2025-02-23 09:34:00 | 504.22 | Watts, Morris and Ball Diner | Purchase at Watts, Morris and Ball Diner | purchase | web | 175.236.237.241 | Lake Vanessaport, AU | false |
T0000026748 | U00000772 | 2025-02-05 00:34:08 | 322.47 | Farmer-Brooks Entertainment Complex | Recurring payment to Farmer-Brooks Entertainment Complex | subscription | mobile | 101.52.27.107 | Deanville, AU | false |
T0000026749 | U00000772 | 2025-01-01 13:27:00 | 1,189.85 | Mason Group Electric Company | Cash withdrawal [unusual location] | withdrawal | atm | null | Lake Katie, AU | true |
T0000026750 | U00000772 | 2025-03-14 04:57:07 | 679.31 | Burke Ltd Gas Station | Bank withdrawal | withdrawal | mobile | 89.129.206.1 | New Erica, AU | false |
T0000026751 | U00000772 | 2025-02-12 01:29:01 | 442.87 | Watts, Morris and Ball Diner | Shopping at Watts, Morris and Ball Diner | purchase | web | 26.181.147.18 | Ewingborough, AU | false |
T0000026752 | U00000772 | 2025-02-21 15:16:31 | 373.22 | Chavez, Rios and Long Streaming Services | Payment to Chavez, Rios and Long Streaming Services | purchase | web | 41.37.124.91 | West Williamborough, AU | false |
T0000026753 | U00000772 | 2025-01-12 17:11:54 | 4,903.03 | Bishop, Turner and Becker Tire Shop | Bank withdrawal | withdrawal | mobile | 65.3.186.65 | West Jeremiahstad, RU | true |
T0000026754 | U00000772 | 2025-03-12 11:48:11 | 181.18 | Cain, Hoover and Ward Grocery | Shopping at Cain, Hoover and Ward Grocery | purchase | mobile | 105.104.164.57 | Debbieburgh, AU | false |
T0000026755 | U00000772 | 2025-02-02 17:15:34 | 498.59 | May PLC Grocery | Recurring payment to May PLC Grocery | subscription | mobile | 213.41.163.105 | East Tiffany, AU | false |
T0000026756 | U00000772 | 2025-01-16 01:18:21 | 965.22 | Watts, Morris and Ball Diner | Bought items at Watts, Morris and Ball Diner | purchase | mobile | 17.11.112.207 | South Timothy, AU | false |
T0000026757 | U00000772 | 2025-03-13 23:25:05 | 293.58 | Watts, Morris and Ball Diner | Bank withdrawal | withdrawal | mobile | 106.93.194.217 | South Patrickbury, AU | false |
T0000026758 | U00000772 | 2025-02-10 08:23:06 | 377.77 | Watts, Morris and Ball Diner | Transfer to account *3661 | transfer | mobile | 152.174.58.23 | Lake Jennifer, AU | false |
T0000026759 | U00000772 | 2025-02-19 18:36:15 | 250.7 | Watts, Morris and Ball Diner | ATM withdrawal | withdrawal | web | 113.58.101.134 | Wrightview, AU | false |
T0000026760 | U00000772 | 2025-02-03 00:09:59 | 3,502.08 | George, Calhoun and Parsons Banking | Cash withdrawal | withdrawal | web | 160.244.20.172 | Lake Stephaniestad, CN | true |
T0000026761 | U00000772 | 2025-03-08 04:52:03 | 2,615.11 | Wolfe PLC Digital Services | Purchase at Wolfe PLC Digital Services | purchase | mobile | 53.171.46.42 | Lake Morgan, AU | false |
T0000026762 | U00000772 | 2025-02-24 22:44:18 | 1,847.31 | Mcknight, Barnes and Wiley Entertainment Complex | Bought items at Mcknight, Barnes and Wiley Entertainment Complex | purchase | pos | null | West Jamesshire, NG | true |
T0000026763 | U00000772 | 2025-03-11 14:32:31 | 657.4 | Burke Ltd Gas Station | Bank transfer to *2376 | transfer | web | 50.89.59.238 | Lake Sarah, AU | false |
T0000026764 | U00000772 | 2024-12-16 12:01:47 | 1,386.12 | Webb, Andrade and Valencia Department Store | Money transfer | transfer | mobile | 30.56.134.116 | Lake Jason, AU | false |
T0000026765 | U00000772 | 2025-03-04 14:46:56 | 120.13 | Rodriguez-Wilson Vision Center | Shopping at Rodriguez-Wilson Vision Center | purchase | mobile | 218.96.79.127 | Jonestown, AU | false |
T0000026766 | U00000772 | 2025-02-20 11:39:30 | 268.9 | Watts, Morris and Ball Diner | Bought items at Watts, Morris and Ball Diner | purchase | atm | null | Victorport, AU | false |
T0000026767 | U00000772 | 2025-01-02 10:59:53 | 1,404.3 | Mcdonald and Sons Water Services | Money transfer | transfer | pos | null | Ronniefort, AU | false |
T0000026768 | U00000772 | 2024-11-30 19:43:12 | 319.06 | Rodriguez-Wilson Vision Center | Subscription renewal - Rodriguez-Wilson Vision Center | subscription | mobile | 207.161.255.247 | Lake Justin, AU | false |
T0000026769 | U00000772 | 2025-02-08 11:10:36 | 343.3 | Watts, Morris and Ball Diner | Shopping at Watts, Morris and Ball Diner | purchase | pos | null | Johnsonbury, AU | false |
T0000026770 | U00000772 | 2025-03-11 18:59:54 | 253.42 | Burke Ltd Gas Station | Bank withdrawal | withdrawal | web | 24.234.191.73 | New Lawrencechester, AU | false |
T0000026771 | U00000772 | 2025-01-24 10:21:34 | 211.04 | Mcdonald and Sons Water Services | Subscription renewal - Mcdonald and Sons Water Services | subscription | mobile | 54.42.174.3 | Nicholasberg, AU | false |
T0000026772 | U00000772 | 2025-03-12 00:32:01 | 417.01 | Burke Ltd Gas Station | Shopping at Burke Ltd Gas Station | purchase | mobile | 135.198.64.140 | North Eric, AU | false |
T0000026773 | U00000772 | 2024-12-22 00:41:16 | 280.82 | Long, Hutchinson and Smith Car Wash | Bank transfer to *5720 | transfer | pos | null | Robertland, AU | false |
T0000026774 | U00000772 | 2025-02-27 19:12:04 | 2,280.66 | Edwards, Cowan and Finley Vacation Rentals | ATM withdrawal | withdrawal | mobile | 78.53.33.145 | North Mariaberg, AU | false |
T0000026775 | U00000772 | 2025-02-12 09:22:33 | 259.39 | Rodriguez-Wilson Vision Center | Bank transfer to *3677 | transfer | web | 165.60.59.100 | Port Alicia, AU | false |
T0000026776 | U00000772 | 2025-03-12 02:41:42 | 49.46 | Henry, Johnson and Hunt Cinema | Recurring payment to Henry, Johnson and Hunt Cinema | subscription | mobile | 83.145.186.18 | New Hannah, AU | false |
T0000026777 | U00000772 | 2025-01-10 07:19:16 | 277.2 | Long, Hutchinson and Smith Car Wash | Subscription renewal - Long, Hutchinson and Smith Car Wash | subscription | web | 211.144.184.134 | North Mariechester, AU | false |
T0000026778 | U00000772 | 2024-12-05 23:51:26 | 114.18 | Burke Ltd Gas Station | Bank withdrawal | withdrawal | mobile | 11.232.237.47 | New Jason, AU | false |
T0000026779 | U00000772 | 2025-03-05 09:17:47 | 633.21 | Mcdonald and Sons Water Services | Purchase at Mcdonald and Sons Water Services | purchase | pos | null | Ianview, AU | false |
T0000026780 | U00000772 | 2025-02-20 23:28:47 | 1,315.24 | Long, Hutchinson and Smith Car Wash | Payment to Long, Hutchinson and Smith Car Wash | purchase | atm | null | Karenfort, AU | false |
T0000026781 | U00000772 | 2025-02-22 22:42:00 | 123.64 | Mcdonald and Sons Water Services | Payment to Mcdonald and Sons Water Services | purchase | atm | null | Chadside, AU | false |
T0000026782 | U00000772 | 2024-11-29 17:03:28 | 1,118.54 | Watts, Morris and Ball Diner | Transfer to account *5319 | transfer | pos | null | Lake Heathermouth, AU | false |
T0000026783 | U00000772 | 2025-03-08 04:04:56 | 439.13 | Rodriguez-Wilson Vision Center | ATM withdrawal | withdrawal | mobile | 111.19.110.182 | Jeffreymouth, AU | false |
T0000026784 | U00000773 | 2025-01-30 13:10:04 | 676.34 | Ramirez-Wood Fast Food | Payment to Ramirez-Wood Fast Food | purchase | mobile | 137.114.216.214 | Port Patrickbury, FR | false |
T0000026785 | U00000773 | 2025-03-05 23:59:18 | 6,916.67 | Thomas Group Car Rental | Cash withdrawal | withdrawal | web | 118.43.191.177 | Lake Anthony, FR | false |
T0000026786 | U00000773 | 2025-02-18 07:57:50 | 816.33 | Richards, Serrano and Vargas Foods | Bank transfer to *8271 | transfer | web | 78.175.14.56 | Davidfurt, FR | false |
T0000026787 | U00000773 | 2025-03-06 15:15:29 | 1,374.57 | Romero, Obrien and Hunt Foods | Monthly subscription - Romero, Obrien and Hunt Foods | subscription | web | 170.136.109.100 | West Joshuafurt, FR | false |
T0000026788 | U00000773 | 2025-03-11 18:55:30 | 786.93 | Romero, Obrien and Hunt Foods | Subscription renewal - Romero, Obrien and Hunt Foods | subscription | web | 85.247.136.25 | Alexton, FR | false |
T0000026789 | U00000773 | 2025-02-25 10:01:52 | 935.71 | Williams-Powers Entertainment Complex | ATM withdrawal | withdrawal | mobile | 111.228.68.205 | East Desireeport, FR | false |
T0000026790 | U00000773 | 2025-03-03 14:22:37 | 82.71 | Morgan Group Fresh Market | Subscription renewal - Morgan Group Fresh Market | subscription | atm | null | Tracyland, FR | false |
T0000026791 | U00000773 | 2025-02-10 17:04:12 | 206.43 | Nunez PLC Car Dealership | Transfer to account *4741 | transfer | mobile | 90.168.55.230 | Robertston, FR | false |
T0000026792 | U00000773 | 2025-01-26 08:46:30 | 4,023.61 | Strickland, Le and Fleming Car Rental | Transfer to account *4817 | transfer | mobile | 13.220.126.182 | East Eileen, BR | true |
T0000026793 | U00000773 | 2025-02-13 23:48:05 | 188.04 | Massey Ltd Car Wash | Bank withdrawal | withdrawal | mobile | 162.171.37.45 | Guerrerostad, FR | false |
T0000026794 | U00000773 | 2025-02-14 23:59:17 | 144.85 | Turner and Sons Water Services | Bank transfer to *9381 | transfer | atm | null | Susanborough, FR | false |
T0000026795 | U00000773 | 2025-02-14 04:58:10 | 232.21 | Richardson-Gonzalez Car Wash | Bank transfer to *2091 | transfer | pos | null | Brandiport, FR | false |
T0000026796 | U00000773 | 2025-02-24 11:50:09 | 332.89 | Richards, Serrano and Vargas Foods | Recurring payment to Richards, Serrano and Vargas Foods | subscription | mobile | 10.86.189.211 | Chadberg, FR | false |
T0000026797 | U00000773 | 2025-02-09 00:29:20 | 71.29 | Knight, Alvarado and Olson Foods | Purchase at Knight, Alvarado and Olson Foods | purchase | atm | null | East Ashley, FR | true |
T0000026798 | U00000773 | 2025-01-23 23:09:54 | 211.64 | Thomas Group Car Rental | Subscription renewal - Thomas Group Car Rental | subscription | web | 173.37.20.95 | Houstonbury, FR | false |
T0000026799 | U00000773 | 2025-01-24 22:17:11 | 391.53 | Simmons Group Banking | Bank withdrawal | withdrawal | atm | null | North Ashleytown, FR | false |
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