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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000026900 | U00000778 | 2025-03-14 13:30:40 | 414.97 | Evans, Henry and Keller Theme Park | Shopping at Evans, Henry and Keller Theme Park | purchase | atm | null | Krauseville, US | false |
T0000026901 | U00000778 | 2025-03-09 08:54:55 | 727.09 | Colon Ltd Auto Service | Shopping at Colon Ltd Auto Service | purchase | web | 20.242.95.188 | Howardborough, US | false |
T0000026902 | U00000778 | 2025-01-17 16:21:14 | 2,660 | Evans, Henry and Keller Theme Park | Recurring payment to Evans, Henry and Keller Theme Park | subscription | pos | null | Jessicabury, US | false |
T0000026903 | U00000779 | 2025-01-18 14:58:32 | 1,371.38 | Page and Sons Vacation Rentals | ATM withdrawal | withdrawal | atm | null | East Lindsay, US | false |
T0000026904 | U00000779 | 2025-01-13 23:08:49 | 1,892.77 | Davis-Smith Financial Services | Bank withdrawal | withdrawal | web | 179.154.30.80 | East Kenneth, US | false |
T0000026905 | U00000779 | 2025-02-28 20:09:39 | 447.52 | Page and Sons Vacation Rentals | Bank withdrawal | withdrawal | pos | null | West Richardmouth, US | false |
T0000026906 | U00000779 | 2025-01-27 17:56:41 | 456.82 | Mcclure-Martinez Concert Hall | Monthly subscription - Mcclure-Martinez Concert Hall | subscription | atm | null | Andrewshire, US | false |
T0000026907 | U00000779 | 2025-01-08 01:37:53 | 844.66 | Robinson Ltd Shoes | Bank transfer to *9892 | transfer | mobile | 86.50.170.79 | New Joetown, US | false |
T0000026908 | U00000779 | 2025-02-13 04:27:36 | 401.43 | Peters, Cook and Gonzales Fast Food | Cash withdrawal | withdrawal | pos | null | Lake John, US | false |
T0000026909 | U00000780 | 2025-03-14 14:02:36 | 479.86 | Coffey, Davis and Pacheco Cinema | Transfer to account *3489 | transfer | pos | null | East Kimberlyfort, US | false |
T0000026910 | U00000780 | 2025-02-21 18:53:17 | 1,651.03 | Hill Group Pharmacy | Transfer to account *8968 | transfer | web | 24.239.66.233 | Lake Erin, US | false |
T0000026911 | U00000780 | 2025-03-12 15:26:39 | 1,447.31 | Coffey, Davis and Pacheco Cinema | ATM withdrawal | withdrawal | mobile | 73.141.131.186 | West Jennifer, US | false |
T0000026912 | U00000780 | 2025-02-05 21:27:42 | 944.04 | Coffey, Davis and Pacheco Cinema | Recurring payment to Coffey, Davis and Pacheco Cinema | subscription | pos | null | Hartmouth, US | false |
T0000026913 | U00000780 | 2025-02-26 06:57:56 | 909.7 | Bennett and Sons Vacation Rentals | Bought items at Bennett and Sons Vacation Rentals | purchase | mobile | 134.16.17.23 | Antonioborough, US | false |
T0000026914 | U00000780 | 2025-03-07 00:12:37 | 255.63 | Stevens Group Banking | Transfer to account *7469 | transfer | pos | null | Brownview, US | false |
T0000026915 | U00000780 | 2024-09-30 09:55:41 | 529 | Coffey, Davis and Pacheco Cinema | Payment to Coffey, Davis and Pacheco Cinema | purchase | mobile | 168.206.191.50 | North Rachelshire, US | false |
T0000026916 | U00000780 | 2025-01-07 00:31:35 | 494.82 | Coffey, Davis and Pacheco Cinema | Subscription renewal - Coffey, Davis and Pacheco Cinema | subscription | web | 107.217.218.98 | Port Louishaven, US | false |
T0000026917 | U00000780 | 2025-02-21 09:51:15 | 308.86 | Mora PLC Entertainment Complex | Cash withdrawal | withdrawal | mobile | 34.9.31.181 | Lake Anthonyborough, US | false |
T0000026918 | U00000780 | 2025-02-06 15:33:46 | 480.49 | Bell, Jacobson and Meyer Gas Company | Purchase at Bell, Jacobson and Meyer Gas Company | purchase | web | 59.166.93.1 | Langstad, US | false |
T0000026919 | U00000780 | 2025-01-15 10:19:19 | 660.09 | Norris Group Travel Agency | Money transfer | transfer | mobile | 19.160.59.174 | Pricestad, US | false |
T0000026920 | U00000780 | 2025-02-26 06:23:53 | 504.92 | Dawson-Logan Financial Services | Cash withdrawal | withdrawal | mobile | 76.149.9.88 | New Tammy, US | false |
T0000026921 | U00000780 | 2025-03-07 15:00:03 | 1,344.45 | Ross, Sanchez and Wilkerson Bistro | Shopping at Ross, Sanchez and Wilkerson Bistro | purchase | mobile | 49.199.201.106 | Paultown, CN | true |
T0000026922 | U00000780 | 2025-03-06 09:01:27 | 776.05 | Dawson-Logan Financial Services | Cash withdrawal | withdrawal | web | 66.113.70.150 | South Adam, US | false |
T0000026923 | U00000780 | 2025-02-18 23:07:52 | 534.72 | Dawson-Logan Financial Services | Recurring payment to Dawson-Logan Financial Services | subscription | mobile | 58.168.179.59 | Marissahaven, US | false |
T0000026924 | U00000780 | 2025-02-09 02:11:11 | 491.93 | Dawson-Logan Financial Services | Money transfer | transfer | web | 110.112.99.15 | Oliviafort, US | false |
T0000026925 | U00000780 | 2025-03-02 12:30:18 | 398.95 | Farmer-Brown Auto Parts | Transfer to account *1270 | transfer | web | 4.93.224.123 | Karenfort, US | false |
T0000026926 | U00000780 | 2025-02-08 23:33:24 | 409.45 | Gill, Mitchell and Ballard Foods | Transfer to account *2595 | transfer | web | 211.247.227.130 | Dominguezhaven, US | false |
T0000026927 | U00000780 | 2024-11-27 05:55:34 | 458.8 | Mora PLC Entertainment Complex | Subscription renewal - Mora PLC Entertainment Complex | subscription | mobile | 218.222.235.226 | North Elizabethport, US | false |
T0000026928 | U00000780 | 2025-03-11 23:57:13 | 1,186.96 | King, Bailey and Boyer Gas Station | ATM withdrawal | withdrawal | web | 73.102.226.123 | East Meredithchester, US | true |
T0000026929 | U00000780 | 2025-02-22 20:44:19 | 203.29 | Coffey, Davis and Pacheco Cinema | Cash withdrawal | withdrawal | atm | null | Lake Christinaberg, US | false |
T0000026930 | U00000780 | 2025-03-10 12:54:21 | 1,134.07 | Dawson-Logan Financial Services | Bank transfer to *3109 | transfer | mobile | 72.105.217.0 | Jamesstad, US | false |
T0000026931 | U00000780 | 2025-03-11 08:43:23 | 5,195.17 | Olson, Thomas and Peck Internet Provider | Shopping at Olson, Thomas and Peck Internet Provider | purchase | atm | null | South Matthewville, CN | true |
T0000026932 | U00000780 | 2025-01-25 03:38:32 | 202.67 | Hill Group Pharmacy | Shopping at Hill Group Pharmacy | purchase | web | 210.83.63.38 | Perezport, US | false |
T0000026933 | U00000780 | 2025-02-07 16:34:19 | 4,381.44 | Andrews and Sons Mobile | Monthly subscription - Andrews and Sons Mobile | subscription | web | 99.218.241.127 | South Heatherborough, RU | true |
T0000026934 | U00000780 | 2025-02-23 18:39:51 | 574.6 | Roberts Group Concert Hall | Money transfer | transfer | pos | null | Victoriaview, US | false |
T0000026935 | U00000780 | 2025-01-01 12:31:36 | 4,377.7 | Ewing Ltd Diner | ATM withdrawal | withdrawal | mobile | 88.65.100.145 | Lewiston, BR | true |
T0000026936 | U00000780 | 2025-01-25 03:55:12 | 248.87 | Cervantes, Thomas and Berg Phone Services | Money transfer | transfer | mobile | 211.229.207.207 | Robertfurt, US | false |
T0000026937 | U00000780 | 2024-11-19 02:18:06 | 542.03 | Dawson-Logan Financial Services | Cash withdrawal | withdrawal | pos | null | Richardsonburgh, US | false |
T0000026938 | U00000780 | 2025-01-20 23:27:42 | 352.6 | Galvan LLC Entertainment Complex | Recurring payment to Galvan LLC Entertainment Complex | subscription | web | 88.136.127.105 | Wrightshire, US | false |
T0000026939 | U00000780 | 2025-02-28 06:36:08 | 465.57 | Hill Group Pharmacy | Cash withdrawal | withdrawal | web | 109.92.27.87 | Kingberg, US | false |
T0000026940 | U00000780 | 2025-02-17 17:55:58 | 236.87 | Taylor-Hanson Shoes | Bought items at Taylor-Hanson Shoes | purchase | pos | null | Lake Sandramouth, US | false |
T0000026941 | U00000780 | 2025-02-26 05:41:08 | 435.3 | Mora PLC Entertainment Complex | Shopping at Mora PLC Entertainment Complex | purchase | mobile | 146.199.191.232 | Port Dianaside, US | false |
T0000026942 | U00000780 | 2025-02-22 01:22:01 | 252.06 | Blankenship, Barrett and Johnson Airlines | Subscription renewal - Blankenship, Barrett and Johnson Airlines | subscription | mobile | 41.40.125.132 | Joshuafort, US | false |
T0000026943 | U00000780 | 2025-02-22 21:52:15 | 706.66 | Coffey, Davis and Pacheco Cinema | Bank withdrawal | withdrawal | pos | null | South Carlos, US | false |
T0000026944 | U00000780 | 2025-01-12 20:10:58 | 582.35 | Rose PLC Hotels | Subscription renewal - Rose PLC Hotels | subscription | atm | null | Oliviachester, US | false |
T0000026945 | U00000780 | 2025-03-06 08:00:21 | 100.31 | Mora PLC Entertainment Complex | ATM withdrawal | withdrawal | atm | null | New Joseph, US | false |
T0000026946 | U00000780 | 2025-01-09 13:59:51 | 99.41 | Copeland-Davis Dental Clinic | ATM withdrawal | withdrawal | pos | null | Barnettburgh, US | false |
T0000026947 | U00000780 | 2025-03-01 14:19:04 | 700.19 | Coffey, Davis and Pacheco Cinema | ATM withdrawal | withdrawal | web | 110.48.83.60 | Williamville, US | false |
T0000026948 | U00000780 | 2025-03-03 10:12:26 | 344.23 | Dawson-Logan Financial Services | Subscription renewal - Dawson-Logan Financial Services | subscription | mobile | 39.206.215.217 | South Kyleshire, US | false |
T0000026949 | U00000780 | 2025-03-01 00:33:30 | 133.01 | Turner, Bates and Blankenship Department Store | Bank withdrawal | withdrawal | web | 82.6.6.76 | Port Thomas, US | false |
T0000026950 | U00000780 | 2025-03-12 12:14:05 | 1,051.38 | Collins, Mcdowell and Sanford Tech | Recurring payment to Collins, Mcdowell and Sanford Tech | subscription | web | 176.95.29.56 | Rebeccaview, RO | true |
T0000026951 | U00000780 | 2025-03-13 05:23:19 | 949.11 | Dawson-Logan Financial Services | Cash withdrawal | withdrawal | mobile | 173.218.12.232 | Littleport, US | false |
T0000026952 | U00000780 | 2025-02-15 20:24:26 | 301.7 | Hill Group Pharmacy | Transfer to account *355 | transfer | mobile | 91.178.201.124 | Lake Kellymouth, US | false |
T0000026953 | U00000780 | 2025-03-03 05:40:13 | 188.67 | Wiley-Adkins Fresh Market | Recurring payment to Wiley-Adkins Fresh Market | subscription | pos | null | Lorishire, US | false |
T0000026954 | U00000780 | 2025-02-13 02:11:50 | 269.99 | Coffey, Davis and Pacheco Cinema | ATM withdrawal | withdrawal | pos | null | Port Charlesshire, US | false |
T0000026955 | U00000780 | 2025-03-02 14:16:13 | 979.46 | Hill Group Pharmacy | Recurring payment to Hill Group Pharmacy | subscription | pos | null | New Joseph, US | false |
T0000026956 | U00000780 | 2025-03-02 12:09:35 | 526.11 | Dawson-Logan Financial Services | Bank withdrawal | withdrawal | mobile | 118.17.73.180 | Anthonymouth, US | false |
T0000026957 | U00000780 | 2025-02-20 14:58:03 | 1,424.93 | Coffey, Davis and Pacheco Cinema | Bank withdrawal | withdrawal | mobile | 52.36.221.222 | South Carolynbury, US | false |
T0000026958 | U00000780 | 2025-02-15 09:26:04 | 1,291.37 | Coffey, Davis and Pacheco Cinema | Recurring payment to Coffey, Davis and Pacheco Cinema | subscription | pos | null | West Lauramouth, US | false |
T0000026959 | U00000780 | 2025-01-26 05:36:51 | 1,128.04 | Coffey, Davis and Pacheco Cinema | Bank transfer to *9053 | transfer | pos | null | Murraychester, US | false |
T0000026960 | U00000781 | 2025-03-11 06:53:41 | 558.65 | Simpson-Cunningham Car Rental | Recurring payment to Simpson-Cunningham Car Rental | subscription | web | 206.199.214.202 | Lesterstad, IN | false |
T0000026961 | U00000781 | 2025-02-25 18:38:01 | 301.87 | Cherry Inc Medical Center | Bought items at Cherry Inc Medical Center | purchase | web | 116.75.221.203 | Medinaland, IN | false |
T0000026962 | U00000781 | 2025-02-18 05:38:38 | 541.66 | Moran-Jacobs Vision Center | Payment to Moran-Jacobs Vision Center | purchase | mobile | 149.104.200.229 | Lake Colleenland, IN | false |
T0000026963 | U00000781 | 2025-03-09 01:38:15 | 327.61 | Brown, Wilson and Payne Gas Station | Monthly subscription - Brown, Wilson and Payne Gas Station [unusual merchant] | subscription | mobile | 185.196.214.242 | New Christopher, IN | true |
T0000026964 | U00000781 | 2025-03-07 04:15:41 | 957.62 | Garcia-Moore Auto Service | Monthly subscription - Garcia-Moore Auto Service | subscription | web | 140.94.8.72 | Jillside, IN | false |
T0000026965 | U00000781 | 2024-11-18 01:22:40 | 808.42 | Montgomery, Blackwell and Miller Foods | Bank withdrawal | withdrawal | web | 45.76.97.176 | Destinytown, IN | false |
T0000026966 | U00000781 | 2025-03-14 02:35:01 | 206.62 | Simpson-Cunningham Car Rental | Transfer to account *7149 | transfer | web | 212.107.71.129 | Katieborough, IN | false |
T0000026967 | U00000781 | 2025-02-18 11:45:06 | 547.51 | Simpson-Cunningham Car Rental | Subscription renewal - Simpson-Cunningham Car Rental | subscription | atm | null | Colemanshire, IN | false |
T0000026968 | U00000781 | 2025-03-04 05:41:28 | 850.84 | Rice Group Tech | Payment to Rice Group Tech | purchase | atm | null | East Markview, IN | false |
T0000026969 | U00000781 | 2024-12-09 03:12:15 | 228.43 | Montgomery, Blackwell and Miller Foods | Payment to Montgomery, Blackwell and Miller Foods | purchase | mobile | 144.95.176.111 | Briannaborough, IN | false |
T0000026970 | U00000781 | 2025-03-11 02:19:35 | 790.8 | Simpson-Cunningham Car Rental | Recurring payment to Simpson-Cunningham Car Rental | subscription | mobile | 24.143.139.116 | Andersonborough, IN | false |
T0000026971 | U00000781 | 2025-03-02 04:09:59 | 218.43 | Rice Group Tech | Bank withdrawal | withdrawal | mobile | 123.15.170.57 | North Dennis, IN | false |
T0000026972 | U00000781 | 2025-01-14 16:25:38 | 304.83 | Simpson-Cunningham Car Rental | Cash withdrawal | withdrawal | mobile | 200.4.241.24 | Lake Charlesfurt, IN | false |
T0000026973 | U00000781 | 2025-03-07 18:53:46 | 245.45 | Rice Group Tech | ATM withdrawal | withdrawal | pos | null | Stevenfurt, IN | false |
T0000026974 | U00000781 | 2025-01-27 21:46:37 | 103.84 | Simpson-Cunningham Car Rental | Payment to Simpson-Cunningham Car Rental | purchase | pos | null | East Kenneth, IN | false |
T0000026975 | U00000781 | 2025-01-28 01:22:58 | 442.43 | Garcia-Moore Auto Service | Monthly subscription - Garcia-Moore Auto Service | subscription | mobile | 170.21.109.255 | Cobbport, IN | false |
T0000026976 | U00000782 | 2025-02-25 09:43:01 | 276.83 | Ward LLC Wellness Center | Bought items at Ward LLC Wellness Center | purchase | web | 18.11.127.229 | Josephfort, DE | false |
T0000026977 | U00000782 | 2025-02-27 07:31:18 | 758.43 | Poole, Bray and Barnes Diner | Monthly subscription - Poole, Bray and Barnes Diner | subscription | web | 129.70.21.90 | South Chadfurt, DE | false |
T0000026978 | U00000782 | 2025-01-24 12:31:47 | 214.94 | Poole, Bray and Barnes Diner | Money transfer | transfer | mobile | 60.38.105.211 | Victoriaton, DE | false |
T0000026979 | U00000782 | 2025-02-04 17:33:26 | 375.38 | Jackson PLC Vacation Rentals | Purchase at Jackson PLC Vacation Rentals | purchase | pos | null | Hallberg, DE | false |
T0000026980 | U00000782 | 2024-12-07 14:19:51 | 569.95 | Ward LLC Wellness Center | Bank transfer to *5688 | transfer | mobile | 104.124.39.27 | Rachelberg, DE | false |
T0000026981 | U00000782 | 2025-03-13 19:17:50 | 713.95 | Beck, Santos and Mann Café | Subscription renewal - Beck, Santos and Mann Café | subscription | web | 31.156.117.32 | West Cheryl, NG | true |
T0000026982 | U00000782 | 2024-12-18 09:10:42 | 187.46 | Poole, Bray and Barnes Diner | ATM withdrawal | withdrawal | atm | null | Keyview, DE | false |
T0000026983 | U00000782 | 2025-02-22 15:26:33 | 475.28 | Reynolds Inc Home Goods | Recurring payment to Reynolds Inc Home Goods | subscription | mobile | 80.254.81.195 | East Markfort, DE | false |
T0000026984 | U00000782 | 2025-03-06 04:32:22 | 503.08 | Poole, Bray and Barnes Diner | Subscription renewal - Poole, Bray and Barnes Diner | subscription | web | 195.209.119.197 | Rogersbury, DE | false |
T0000026985 | U00000782 | 2025-03-06 14:50:59 | 556.56 | Jackson PLC Vacation Rentals | Transfer to account *3649 | transfer | mobile | 71.62.190.96 | Lake Richardchester, DE | false |
T0000026986 | U00000782 | 2025-03-05 08:18:24 | 458.23 | Li-Roberson Theater | Bought items at Li-Roberson Theater | purchase | mobile | 98.133.83.84 | Greenville, DE | false |
T0000026987 | U00000782 | 2025-03-09 06:57:59 | 281.43 | Yu, Henry and Hunt Car Rental | Transfer to account *6374 | transfer | pos | null | West Jacobchester, DE | false |
T0000026988 | U00000782 | 2025-02-04 22:33:47 | 149.81 | Ward LLC Wellness Center | Purchase at Ward LLC Wellness Center | purchase | mobile | 56.15.54.119 | Noahside, DE | false |
T0000026989 | U00000782 | 2025-01-16 18:41:51 | 889.68 | Ward LLC Wellness Center | Purchase at Ward LLC Wellness Center | purchase | mobile | 139.88.96.51 | Hoffmanport, DE | false |
T0000026990 | U00000782 | 2025-02-23 03:46:41 | 428.04 | Jackson PLC Vacation Rentals | Payment to Jackson PLC Vacation Rentals | purchase | web | 5.251.179.177 | Matthewville, DE | false |
T0000026991 | U00000782 | 2025-02-05 06:37:06 | 175.24 | Richards-Camacho Foods | Bank transfer to *9241 | transfer | mobile | 200.34.45.198 | Kellystad, DE | false |
T0000026992 | U00000782 | 2025-02-14 01:25:45 | 95.57 | Jackson PLC Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Lake Sarah, DE | false |
T0000026993 | U00000782 | 2025-03-07 12:19:12 | 262.93 | Jackson PLC Vacation Rentals | ATM withdrawal | withdrawal | web | 211.107.68.86 | Ortizchester, DE | false |
T0000026994 | U00000782 | 2025-03-05 17:08:03 | 259.52 | Jackson PLC Vacation Rentals | Bank withdrawal | withdrawal | mobile | 189.97.156.42 | North Jamesside, DE | false |
T0000026995 | U00000782 | 2025-02-06 22:20:35 | 251.56 | Edwards and Sons Car Dealership | ATM withdrawal | withdrawal | mobile | 142.148.84.60 | Katherinemouth, DE | false |
T0000026996 | U00000782 | 2025-02-04 16:02:48 | 115.2 | Odonnell, Gallagher and Berry Auto Parts | Cash withdrawal | withdrawal | mobile | 144.59.163.70 | East Johnshire, DE | false |
T0000026997 | U00000782 | 2025-03-06 23:07:17 | 115.31 | Richards-Camacho Foods | Money transfer | transfer | mobile | 179.214.56.129 | Taylorport, DE | false |
T0000026998 | U00000782 | 2025-02-22 19:34:42 | 135.73 | Ward LLC Wellness Center | Recurring payment to Ward LLC Wellness Center | subscription | mobile | 198.189.78.78 | Bellburgh, DE | false |
T0000026999 | U00000782 | 2025-02-28 14:29:40 | 143.56 | Zuniga, Myers and Dougherty Auto Service | Subscription renewal - Zuniga, Myers and Dougherty Auto Service | subscription | mobile | 70.13.61.31 | Ramirezchester, DE | false |
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