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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026800 | U00000773 | 2025-03-09 03:28:09 | 192.87 | Howard, Gates and Rice Theater | Purchase at Howard, Gates and Rice Theater | purchase | mobile | 6.57.191.56 | Michaelland, FR | false |
T0000026801 | U00000773 | 2025-03-08 15:17:31 | 287.02 | Williams-Powers Entertainment Complex | Purchase at Williams-Powers Entertainment Complex | purchase | web | 120.164.212.84 | Aguilarberg, FR | false |
T0000026802 | U00000773 | 2025-01-23 00:03:10 | 72.26 | Williams-Silva Medical Center | Transfer to account *135 | transfer | pos | null | Solomonfort, FR | false |
T0000026803 | U00000773 | 2025-01-03 16:10:14 | 452.13 | Ferguson, Richard and Cowan Electronics | Shopping at Ferguson, Richard and Cowan Electronics | purchase | pos | null | New Daniel, FR | false |
T0000026804 | U00000773 | 2025-03-03 01:21:22 | 1,247.01 | Hurst-Romero Car Rental | Purchase at Hurst-Romero Car Rental | purchase | web | 59.224.149.135 | Scottport, FR | false |
T0000026805 | U00000773 | 2025-03-04 13:07:23 | 167.27 | Stephens, Young and Campos Electric Company | Subscription renewal - Stephens, Young and Campos Electric Company | subscription | pos | null | Lake Robert, FR | false |
T0000026806 | U00000773 | 2024-10-29 13:42:39 | 2,630.99 | Hurst-Romero Car Rental | Purchase at Hurst-Romero Car Rental | purchase | atm | null | North Matthewmouth, FR | false |
T0000026807 | U00000773 | 2025-03-10 11:30:26 | 339.25 | Keller-Marshall Fast Food | Purchase at Keller-Marshall Fast Food | purchase | web | 180.76.165.37 | South Christina, FR | false |
T0000026808 | U00000773 | 2025-03-13 10:02:34 | 783.78 | Giles, Edwards and Adams Pizzeria | ATM withdrawal | withdrawal | pos | null | North Jennifer, FR | false |
T0000026809 | U00000773 | 2025-02-28 12:59:51 | 734.63 | Ferguson, Richard and Cowan Electronics | Bank transfer to *6803 | transfer | pos | null | East April, FR | false |
T0000026810 | U00000773 | 2025-03-02 00:55:42 | 249.67 | Porter-Curtis Investments | Bank withdrawal | withdrawal | mobile | 165.113.52.214 | Nicholastown, FR | false |
T0000026811 | U00000773 | 2025-03-01 14:40:27 | 893.83 | Williams-Powers Entertainment Complex | Transfer to account *5427 | transfer | mobile | 66.52.81.222 | Wufort, FR | false |
T0000026812 | U00000773 | 2025-02-16 22:41:13 | 654.52 | Rojas, Garcia and Dalton Water Services | Shopping at Rojas, Garcia and Dalton Water Services | purchase | atm | null | Lake Anthony, FR | false |
T0000026813 | U00000773 | 2025-03-06 07:40:22 | 170.01 | Thomas Group Car Rental | Transfer to account *4426 | transfer | web | 196.154.41.193 | Bowenchester, FR | false |
T0000026814 | U00000773 | 2025-02-28 06:25:40 | 212.31 | Williams-Powers Entertainment Complex | Subscription renewal - Williams-Powers Entertainment Complex | subscription | mobile | 8.66.146.175 | Curryberg, FR | false |
T0000026815 | U00000773 | 2025-01-12 02:11:31 | 343.01 | Turner and Sons Water Services | Payment to Turner and Sons Water Services | purchase | pos | null | Thompsonside, FR | false |
T0000026816 | U00000773 | 2025-01-01 08:23:27 | 346.69 | Peck-Johnson Medical Center | Purchase at Peck-Johnson Medical Center | purchase | web | 130.169.138.49 | Lake Stevenfurt, FR | false |
T0000026817 | U00000773 | 2025-03-01 03:15:32 | 122.2 | Garcia and Sons Streaming Services | Monthly subscription - Garcia and Sons Streaming Services | subscription | mobile | 117.255.23.254 | South Brooke, FR | false |
T0000026818 | U00000773 | 2024-12-20 01:40:45 | 431.62 | Hurst-Romero Car Rental | Bank transfer to *9412 | transfer | mobile | 167.98.109.225 | West Melissaville, FR | false |
T0000026819 | U00000773 | 2025-01-13 17:59:29 | 101.8 | Montgomery, Scott and Woods Fresh Market | Bank withdrawal | withdrawal | pos | null | Lake Jennifer, FR | false |
T0000026820 | U00000773 | 2025-02-23 15:15:21 | 2,402.72 | Mendoza Ltd Gas Company | Bought items at Mendoza Ltd Gas Company | purchase | mobile | 7.69.135.211 | Lake Courtneyside, FR | false |
T0000026821 | U00000774 | 2025-02-25 13:43:28 | 201.16 | Rodriguez, Wilson and Peterson Shoes | Transfer to account *2761 | transfer | atm | null | Leonardmouth, US | false |
T0000026822 | U00000774 | 2025-03-06 02:05:14 | 270.24 | Lee-Miller Healthcare Services | Subscription renewal - Lee-Miller Healthcare Services | subscription | pos | null | East Charlesport, US | false |
T0000026823 | U00000774 | 2025-03-13 17:03:42 | 427.78 | Walker Inc Internet Provider | Recurring payment to Walker Inc Internet Provider | subscription | mobile | 8.14.18.86 | Lake Jonathonfort, US | false |
T0000026824 | U00000774 | 2025-01-28 00:20:15 | 267.07 | Rodriguez, Wright and Arias Airlines | Bank transfer to *7039 | transfer | pos | null | Oneillhaven, US | false |
T0000026825 | U00000774 | 2025-03-12 06:57:31 | 214.03 | Jones, Peck and Edwards Home Goods | Transfer to account *6785 | transfer | mobile | 221.129.114.244 | West Dennisfurt, US | false |
T0000026826 | U00000774 | 2025-02-09 10:49:30 | 326.12 | Rodriguez, Wright and Arias Airlines | Money transfer | transfer | mobile | 77.21.129.158 | East Melissa, US | false |
T0000026827 | U00000774 | 2025-02-25 03:21:23 | 306.68 | Rodriguez, Wright and Arias Airlines | Shopping at Rodriguez, Wright and Arias Airlines | purchase | atm | null | South Zacharytown, US | false |
T0000026828 | U00000774 | 2025-02-25 03:29:00 | 168.66 | Jones, Peck and Edwards Home Goods | Bank withdrawal | withdrawal | web | 64.96.178.206 | Swansonton, US | false |
T0000026829 | U00000774 | 2025-01-30 06:58:54 | 476.62 | Mcneil Group Farmers Market | Subscription renewal - Mcneil Group Farmers Market | subscription | web | 34.86.96.165 | Chavezville, US | false |
T0000026830 | U00000774 | 2025-03-14 05:59:54 | 260.47 | Rodriguez, Wright and Arias Airlines | Payment to Rodriguez, Wright and Arias Airlines | purchase | pos | null | Howellside, US | false |
T0000026831 | U00000775 | 2025-03-11 06:59:27 | 723.58 | Jimenez-Stewart Gas Company | ATM withdrawal | withdrawal | mobile | 89.77.232.224 | South Elizabethfurt, IN | false |
T0000026832 | U00000775 | 2025-03-11 22:20:17 | 478.13 | Lewis-King Software | Money transfer | transfer | mobile | 215.106.97.46 | Medinamouth, IN | false |
T0000026833 | U00000776 | 2025-02-22 18:15:43 | 428.63 | Butler-Butler Financial Advisors | Subscription renewal - Butler-Butler Financial Advisors | subscription | pos | null | Thomasstad, CN | false |
T0000026834 | U00000776 | 2025-03-03 14:39:56 | 322.9 | Cross-Simon Restaurant | Bank withdrawal | withdrawal | mobile | 211.229.65.96 | Merrittland, CN | false |
T0000026835 | U00000776 | 2025-03-02 03:59:21 | 136.59 | Weeks, Pena and Hatfield Car Wash | Recurring payment to Weeks, Pena and Hatfield Car Wash | subscription | pos | null | South Anitatown, CN | false |
T0000026836 | U00000776 | 2025-01-18 09:23:42 | 5,106.35 | Wolfe, Smith and Clark Entertainment Complex | Monthly subscription - Wolfe, Smith and Clark Entertainment Complex | subscription | mobile | 219.220.41.83 | Garciaside, RU | true |
T0000026837 | U00000776 | 2025-01-31 09:43:20 | 35.2 | Snyder-Melton Grocery | Bought items at Snyder-Melton Grocery | purchase | mobile | 217.253.108.115 | Port Lisaport, CN | false |
T0000026838 | U00000776 | 2025-02-28 16:34:47 | 23.86 | Butler and Sons Dental Clinic | Bought items at Butler and Sons Dental Clinic | purchase | mobile | 212.131.208.2 | Port Nicholasmouth, BR | true |
T0000026839 | U00000776 | 2025-01-21 20:56:56 | 458.86 | Marquez, Galloway and Hernandez Vacation Rentals | Shopping at Marquez, Galloway and Hernandez Vacation Rentals | purchase | mobile | 97.88.48.208 | Potterton, CN | false |
T0000026840 | U00000776 | 2025-01-25 05:36:09 | 897.94 | Weeks, Pena and Hatfield Car Wash | Bought items at Weeks, Pena and Hatfield Car Wash | purchase | atm | null | New Timothy, CN | false |
T0000026841 | U00000776 | 2025-03-08 22:24:54 | 229.7 | Smith, Andrews and Burns Computers | Shopping at Smith, Andrews and Burns Computers | purchase | pos | null | Port Virginia, CN | false |
T0000026842 | U00000776 | 2025-02-06 03:59:28 | 75.02 | Douglas Ltd Clothing | Bank transfer to *3679 | transfer | pos | null | Lake Colleen, CN | false |
T0000026843 | U00000776 | 2025-02-13 03:25:02 | 196.48 | Weeks, Pena and Hatfield Car Wash | Monthly subscription - Weeks, Pena and Hatfield Car Wash | subscription | web | 144.92.16.227 | Dunnview, CN | false |
T0000026844 | U00000776 | 2025-01-13 12:03:14 | 230.62 | Cross-Simon Restaurant | Cash withdrawal | withdrawal | mobile | 207.114.219.69 | Hannahtown, CN | false |
T0000026845 | U00000776 | 2025-03-11 11:58:17 | 698.62 | Cross-Simon Restaurant | Transfer to account *8968 | transfer | mobile | 186.180.108.31 | North Theresaborough, CN | false |
T0000026846 | U00000776 | 2025-02-08 19:20:48 | 390.21 | Cardenas-Scott Hardware | Subscription renewal - Cardenas-Scott Hardware | subscription | mobile | 158.206.86.221 | East Theresa, CN | false |
T0000026847 | U00000777 | 2025-01-09 16:05:34 | 124.23 | Garcia, Webb and Richardson Car Wash | ATM withdrawal | withdrawal | mobile | 142.184.144.11 | Bennettborough, RO | true |
T0000026848 | U00000777 | 2025-03-10 00:58:27 | 290.55 | Garcia, Robinson and Cole Digital Services | ATM withdrawal | withdrawal | pos | null | Longberg, US | false |
T0000026849 | U00000777 | 2025-02-18 18:50:09 | 97.28 | Hoffman and Sons Café | Cash withdrawal | withdrawal | mobile | 133.65.69.151 | Port Patricia, RU | true |
T0000026850 | U00000777 | 2025-03-08 21:43:52 | 141.54 | Hall PLC Financial Services | Monthly subscription - Hall PLC Financial Services | subscription | web | 154.147.24.55 | Millermouth, US | false |
T0000026851 | U00000777 | 2025-03-07 04:02:32 | 190.26 | Medina and Sons Supermarket | Transfer to account *6713 | transfer | web | 58.232.44.55 | Martinezmouth, US | false |
T0000026852 | U00000777 | 2025-02-12 16:34:48 | 455.22 | Garcia, Robinson and Cole Digital Services | ATM withdrawal | withdrawal | web | 122.42.129.157 | Armstrongberg, US | false |
T0000026853 | U00000777 | 2024-12-19 21:43:32 | 135.25 | Schmidt, Hodge and Alexander Healthcare Services | Money transfer | transfer | web | 38.134.244.107 | North Julieton, US | false |
T0000026854 | U00000777 | 2025-03-11 09:38:01 | 312.49 | Harris-Carr Electronics | Payment to Harris-Carr Electronics | purchase | mobile | 219.208.254.21 | Strongchester, US | false |
T0000026855 | U00000777 | 2025-03-10 05:45:33 | 277.59 | Glover-Hendrix Travel Agency | Purchase at Glover-Hendrix Travel Agency | purchase | pos | null | Lake Tarahaven, US | false |
T0000026856 | U00000777 | 2025-03-01 07:37:15 | 145.03 | Garcia, Robinson and Cole Digital Services | Shopping at Garcia, Robinson and Cole Digital Services | purchase | web | 186.76.221.158 | Powellmouth, US | false |
T0000026857 | U00000777 | 2025-03-13 09:01:13 | 342 | Powers-Lopez Steakhouse | ATM withdrawal | withdrawal | web | 177.217.137.226 | North Mikayla, US | false |
T0000026858 | U00000777 | 2025-03-13 11:38:07 | 122.86 | Glover-Johnson Cable TV | Payment to Glover-Johnson Cable TV | purchase | web | 151.244.89.184 | Lake Gina, US | false |
T0000026859 | U00000777 | 2025-02-14 23:01:00 | 197.31 | Oneal Ltd Market | Bank transfer to *7669 | transfer | mobile | 60.205.91.189 | Campbellfort, US | false |
T0000026860 | U00000777 | 2025-03-01 11:55:36 | 99.23 | Lawson Inc Vacation Rentals | Shopping at Lawson Inc Vacation Rentals | purchase | mobile | 160.87.70.12 | Melissaton, US | false |
T0000026861 | U00000777 | 2025-02-26 10:59:19 | 1,087.43 | Hall PLC Financial Services | Monthly subscription - Hall PLC Financial Services | subscription | mobile | 175.226.181.160 | Lake Kennethville, US | false |
T0000026862 | U00000777 | 2025-02-06 17:53:05 | 193.71 | Wise PLC Fast Food | Shopping at Wise PLC Fast Food | purchase | mobile | 121.185.139.18 | Port Veronica, US | true |
T0000026863 | U00000778 | 2025-01-26 16:59:57 | 786.69 | Brown Group Clothing | Purchase at Brown Group Clothing | purchase | atm | null | North Andreatown, US | false |
T0000026864 | U00000778 | 2025-03-01 18:30:42 | 255.55 | Cooley Group Financial Advisors | Monthly subscription - Cooley Group Financial Advisors | subscription | pos | null | Everettport, US | false |
T0000026865 | U00000778 | 2025-02-28 23:56:39 | 98.53 | Evans, Henry and Keller Theme Park | Cash withdrawal | withdrawal | atm | null | Weeksside, US | false |
T0000026866 | U00000778 | 2025-01-28 21:00:44 | 1,191.94 | Moore Ltd Car Rental | Payment to Moore Ltd Car Rental | purchase | mobile | 87.117.100.125 | Julieland, US | false |
T0000026867 | U00000778 | 2025-03-05 03:10:10 | 309.56 | Gonzalez, Frost and Tran Water Services | ATM withdrawal | withdrawal | pos | null | Sanchezland, US | false |
T0000026868 | U00000778 | 2025-01-21 16:10:41 | 250.71 | Gonzalez, Frost and Tran Water Services | Money transfer | transfer | web | 204.204.4.104 | Curtiston, US | false |
T0000026869 | U00000778 | 2025-02-05 17:48:00 | 1,136.36 | Montgomery and Sons Shoes | Recurring payment to Montgomery and Sons Shoes | subscription | mobile | 164.83.196.70 | Port Sarahbury, US | false |
T0000026870 | U00000778 | 2025-02-19 23:46:02 | 199.58 | Gonzalez, Frost and Tran Water Services | Bank transfer to *4317 | transfer | mobile | 63.20.202.69 | East Jessicastad, US | false |
T0000026871 | U00000778 | 2025-02-15 23:25:17 | 203.64 | Brown Group Clothing | Shopping at Brown Group Clothing | purchase | web | 56.44.24.168 | Lowetown, US | false |
T0000026872 | U00000778 | 2025-03-13 18:56:43 | 475.9 | Gordon, White and Anderson Gas Station | Monthly subscription - Gordon, White and Anderson Gas Station | subscription | mobile | 138.122.73.164 | Jonesville, US | false |
T0000026873 | U00000778 | 2025-03-01 19:45:35 | 501.42 | Brown Group Clothing | ATM withdrawal | withdrawal | mobile | 39.17.22.137 | East Kristinamouth, US | false |
T0000026874 | U00000778 | 2025-03-13 16:11:48 | 153.64 | Hernandez LLC Car Wash | ATM withdrawal | withdrawal | web | 192.237.180.158 | Lake Norma, US | false |
T0000026875 | U00000778 | 2024-12-23 18:44:00 | 690.38 | Brown Group Clothing | Bank transfer to *2026 | transfer | web | 70.69.110.22 | Johnsonbury, US | false |
T0000026876 | U00000778 | 2025-03-12 04:58:27 | 711.08 | Gonzalez, Frost and Tran Water Services | Transfer to account *8356 | transfer | mobile | 199.206.193.197 | Rodriguezville, US | false |
T0000026877 | U00000778 | 2025-03-01 01:08:40 | 719.19 | Brown Group Clothing | Recurring payment to Brown Group Clothing | subscription | mobile | 54.13.56.31 | Wilsonside, US | false |
T0000026878 | U00000778 | 2025-02-10 02:58:49 | 1,596.37 | Brown Group Clothing | Transfer to account *6842 | transfer | mobile | 199.94.6.30 | Manuelshire, US | false |
T0000026879 | U00000778 | 2025-01-16 23:17:09 | 555 | Gonzalez, Frost and Tran Water Services | Payment to Gonzalez, Frost and Tran Water Services | purchase | mobile | 26.8.249.186 | Allenfort, US | false |
T0000026880 | U00000778 | 2025-02-10 21:32:52 | 7,028.93 | Thompson, Young and Dixon Auto Service | Recurring payment to Thompson, Young and Dixon Auto Service | subscription | web | 107.42.191.179 | East April, US | true |
T0000026881 | U00000778 | 2025-02-06 03:39:51 | 1,299.55 | Russell Ltd Computers | Money transfer | transfer | pos | null | West Kimberly, US | false |
T0000026882 | U00000778 | 2024-12-10 13:10:28 | 367.56 | Evans, Henry and Keller Theme Park | Bank transfer to *1686 | transfer | mobile | 203.181.161.17 | New Nicholas, US | false |
T0000026883 | U00000778 | 2025-02-26 01:36:40 | 412.7 | Gonzalez, Frost and Tran Water Services | Recurring payment to Gonzalez, Frost and Tran Water Services | subscription | mobile | 149.74.52.186 | Diazstad, US | false |
T0000026884 | U00000778 | 2025-02-18 23:51:05 | 416.99 | Anderson-Gonzalez Market | Transfer to account *4376 | transfer | mobile | 3.182.104.23 | Michaelton, US | false |
T0000026885 | U00000778 | 2025-03-12 21:34:53 | 960.71 | Brown Group Clothing | Money transfer | transfer | pos | null | Lake Alexander, US | false |
T0000026886 | U00000778 | 2025-03-12 08:02:42 | 495.47 | Brown Group Clothing | Bank transfer to *5557 | transfer | mobile | 72.106.66.74 | Tylermouth, US | false |
T0000026887 | U00000778 | 2025-02-15 08:44:29 | 413.05 | Brown Group Clothing | Transfer to account *5582 | transfer | pos | null | New Crystal, US | false |
T0000026888 | U00000778 | 2025-03-04 22:18:19 | 3,359.31 | Gonzalez, Frost and Tran Water Services | Monthly subscription - Gonzalez, Frost and Tran Water Services | subscription | mobile | 75.214.55.201 | Lake Daniel, US | false |
T0000026889 | U00000778 | 2025-01-17 08:48:31 | 414.37 | Morton-Anthony Accessories | Monthly subscription - Morton-Anthony Accessories | subscription | pos | null | East Peterfort, US | false |
T0000026890 | U00000778 | 2025-02-08 23:41:56 | 66.39 | Hays-Gilmore Sporting Goods | Subscription renewal - Hays-Gilmore Sporting Goods | subscription | web | 118.10.198.103 | Kleinborough, RU | true |
T0000026891 | U00000778 | 2025-03-09 01:43:48 | 485.29 | Werner-Mitchell Entertainment Complex | Cash withdrawal | withdrawal | mobile | 76.63.137.224 | Peterborough, US | false |
T0000026892 | U00000778 | 2025-02-17 23:46:08 | 135.42 | Gonzalez, Frost and Tran Water Services | Bank transfer to *298 | transfer | mobile | 165.244.157.135 | Patriciaville, US | false |
T0000026893 | U00000778 | 2025-03-12 02:29:58 | 535.4 | Gonzalez, Frost and Tran Water Services | Cash withdrawal | withdrawal | mobile | 208.75.121.60 | Hannahburgh, US | false |
T0000026894 | U00000778 | 2025-03-01 07:47:35 | 174.39 | Brown Group Clothing | Transfer to account *6367 | transfer | pos | null | North Robert, US | false |
T0000026895 | U00000778 | 2025-03-08 03:39:45 | 409.15 | Martin-Wade Electronics | Payment to Martin-Wade Electronics | purchase | web | 12.129.93.155 | North Robertfort, BR | true |
T0000026896 | U00000778 | 2025-03-01 06:47:06 | 723.1 | Ball-Jackson Cinema | Cash withdrawal | withdrawal | mobile | 2.208.18.217 | New Lauren, US | false |
T0000026897 | U00000778 | 2025-02-10 13:05:15 | 1,188.96 | Wilson-Fry Auto Service | Purchase at Wilson-Fry Auto Service | purchase | mobile | 174.189.97.225 | New Carlafurt, US | false |
T0000026898 | U00000778 | 2024-07-28 07:02:45 | 536.07 | Evans, Henry and Keller Theme Park | Bank withdrawal | withdrawal | pos | null | Lorimouth, US | false |
T0000026899 | U00000778 | 2024-12-25 09:07:55 | 618.22 | Brown Group Clothing | Subscription renewal - Brown Group Clothing | subscription | mobile | 180.197.187.170 | South Erinland, US | false |
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