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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027000 | U00000782 | 2025-03-14 10:59:47 | 133.42 | Allen Ltd Gas Company | Monthly subscription - Allen Ltd Gas Company | subscription | mobile | 198.63.208.161 | East Dana, DE | false |
T0000027001 | U00000782 | 2025-03-12 15:34:16 | 185.71 | Richards-Camacho Foods | Purchase at Richards-Camacho Foods | purchase | web | 50.191.122.28 | Lake Richard, DE | false |
T0000027002 | U00000782 | 2025-02-10 02:35:09 | 133.28 | Jackson PLC Vacation Rentals | Cash withdrawal | withdrawal | mobile | 10.36.199.11 | Sabrinachester, DE | false |
T0000027003 | U00000782 | 2025-01-27 11:21:15 | 407.83 | Rasmussen-Rogers Car Dealership | Subscription renewal - Rasmussen-Rogers Car Dealership | subscription | web | 134.211.211.3 | Whitneyton, DE | false |
T0000027004 | U00000782 | 2025-02-05 12:46:37 | 689.49 | Robinson Ltd Vacation Rentals | Subscription renewal - Robinson Ltd Vacation Rentals | subscription | web | 208.140.225.171 | North Eric, DE | true |
T0000027005 | U00000782 | 2025-02-11 02:55:09 | 191.47 | Richards-Camacho Foods | Bank transfer to *9599 | transfer | pos | null | East Makaylashire, DE | false |
T0000027006 | U00000782 | 2025-02-17 12:34:55 | 320.54 | Robinson, Knox and Freeman Hotels | Recurring payment to Robinson, Knox and Freeman Hotels | subscription | web | 169.236.50.19 | Stephanieland, DE | false |
T0000027007 | U00000782 | 2025-02-10 13:30:04 | 97.13 | Ward LLC Wellness Center | Bank transfer to *6592 | transfer | web | 12.163.141.246 | Merrittton, DE | false |
T0000027008 | U00000782 | 2025-01-10 13:01:43 | 299.56 | Poole, Bray and Barnes Diner | Transfer to account *1297 | transfer | mobile | 17.93.158.221 | New Gerald, DE | false |
T0000027009 | U00000782 | 2025-02-09 09:02:02 | 363.33 | Taylor-Shepherd Café | Subscription renewal - Taylor-Shepherd Café | subscription | atm | null | North Jeffrey, DE | false |
T0000027010 | U00000782 | 2025-02-07 19:21:29 | 241.33 | Richards-Camacho Foods | Recurring payment to Richards-Camacho Foods | subscription | mobile | 27.172.155.103 | Lake Paulafurt, DE | false |
T0000027011 | U00000782 | 2025-02-17 14:48:34 | 244.75 | Ward LLC Wellness Center | Bank transfer to *1050 | transfer | web | 3.15.7.33 | North Bonnieborough, DE | false |
T0000027012 | U00000782 | 2025-03-06 22:58:18 | 272.03 | Haas, Anthony and Robertson Cruise Lines | Transfer to account *8507 | transfer | mobile | 215.119.185.242 | Mortonshire, DE | false |
T0000027013 | U00000782 | 2025-03-11 04:52:08 | 83.37 | Sandoval-Martinez Water Services | Recurring payment to Sandoval-Martinez Water Services | subscription | web | 96.6.13.225 | Port Kimberlyton, DE | false |
T0000027014 | U00000782 | 2025-02-24 16:15:18 | 448.82 | Saunders Inc Wellness Center | Bank transfer to *4019 | transfer | web | 2.10.200.130 | East Tylerstad, DE | false |
T0000027015 | U00000782 | 2025-03-11 20:40:00 | 216.77 | Lewis-Lawson Gas Company | Money transfer | transfer | mobile | 186.136.172.98 | Jamesport, DE | false |
T0000027016 | U00000782 | 2024-12-26 23:31:24 | 1,021.38 | Walton Ltd Car Rental | Purchase at Walton Ltd Car Rental | purchase | mobile | 154.191.2.156 | Andersonmouth, DE | false |
T0000027017 | U00000782 | 2024-10-31 23:45:26 | 244.79 | Jackson PLC Vacation Rentals | Cash withdrawal | withdrawal | mobile | 179.111.112.79 | Phillipsville, DE | false |
T0000027018 | U00000782 | 2024-10-24 00:39:27 | 1,778.75 | Kramer Inc Organic Foods | Bank transfer to *9477 | transfer | web | 33.95.224.252 | Rosstown, DE | false |
T0000027019 | U00000782 | 2025-03-07 21:35:14 | 79.49 | Richards-Camacho Foods | ATM withdrawal | withdrawal | pos | null | Lake Chasestad, DE | false |
T0000027020 | U00000782 | 2025-03-06 00:15:39 | 402.36 | Brown Group Financial Services | Cash withdrawal | withdrawal | mobile | 51.55.24.30 | Hamiltonshire, DE | false |
T0000027021 | U00000782 | 2025-01-17 23:06:09 | 138.04 | Wells Group Phone Services | Transfer to account *9334 | transfer | mobile | 149.142.7.41 | West Stephanie, DE | false |
T0000027022 | U00000782 | 2025-01-16 10:26:44 | 3,494.72 | Patterson, Henderson and Washington Gas Station | Cash withdrawal | withdrawal | mobile | 43.99.176.125 | Cynthiamouth, RU | true |
T0000027023 | U00000783 | 2025-03-11 04:28:27 | 1,554.9 | Williams, Harris and Mahoney Medical Center | Transfer to account *1821 | transfer | atm | null | Martinfort, US | true |
T0000027024 | U00000784 | 2025-02-18 14:37:22 | 191.12 | Hunt Group Insurance | ATM withdrawal | withdrawal | web | 14.198.61.211 | Evanston, US | false |
T0000027025 | U00000784 | 2025-01-03 23:43:19 | 592.81 | Martin-Jones Electronics | Bank transfer to *1318 | transfer | pos | null | Port Stacymouth, US | false |
T0000027026 | U00000784 | 2025-02-26 14:01:51 | 272.7 | Hunt Group Insurance | Bank withdrawal | withdrawal | web | 84.75.235.102 | Karenhaven, US | false |
T0000027027 | U00000784 | 2025-03-12 21:13:17 | 126.67 | Dodson PLC Electronics | ATM withdrawal | withdrawal | pos | null | Fernandezland, US | false |
T0000027028 | U00000784 | 2025-02-08 01:05:33 | 148.46 | Hernandez-Tucker Digital Services | Bank withdrawal | withdrawal | web | 86.147.4.242 | Erinport, US | false |
T0000027029 | U00000784 | 2025-02-12 17:57:16 | 178.57 | Bowen-Jones Farmers Market | Monthly subscription - Bowen-Jones Farmers Market | subscription | web | 53.62.240.4 | Jaredport, US | false |
T0000027030 | U00000784 | 2025-03-02 13:23:21 | 238.88 | Hunt Group Insurance | Subscription renewal - Hunt Group Insurance | subscription | mobile | 114.22.125.15 | East Jesus, US | false |
T0000027031 | U00000784 | 2025-02-08 07:05:00 | 252.57 | Hicks LLC Farmers Market | Monthly subscription - Hicks LLC Farmers Market | subscription | pos | null | Danielleside, US | false |
T0000027032 | U00000784 | 2025-02-22 21:26:07 | 96.57 | Dodson PLC Electronics | Bank transfer to *9004 | transfer | pos | null | Josephfurt, US | false |
T0000027033 | U00000785 | 2025-02-04 13:14:05 | 105.21 | Parker, Fleming and Ritter Insurance | Transfer to account *3868 | transfer | atm | null | South Daniel, BR | false |
T0000027034 | U00000785 | 2025-02-18 04:15:53 | 486.42 | Thomas Ltd Department Store | Bank transfer to *127 | transfer | atm | null | Brownbury, BR | false |
T0000027035 | U00000785 | 2025-01-14 22:06:09 | 195.09 | Phillips Ltd Cruise Lines | Money transfer | transfer | mobile | 216.20.18.84 | Johnsonview, CN | true |
T0000027036 | U00000785 | 2025-03-07 06:43:26 | 4,192.66 | Matthews-Patterson Restaurant | Cash withdrawal | withdrawal | pos | null | West Markborough, BR | false |
T0000027037 | U00000785 | 2025-02-24 02:10:28 | 173.42 | Thomas Ltd Department Store | Money transfer | transfer | mobile | 54.114.177.177 | North Kennethmouth, BR | false |
T0000027038 | U00000785 | 2025-03-11 20:38:52 | 150.25 | Gregory Group Bistro | ATM withdrawal | withdrawal | web | 217.236.121.240 | Reyesside, BR | false |
T0000027039 | U00000785 | 2025-03-07 21:55:24 | 221.04 | Leonard-Little Cruise Lines | Recurring payment to Leonard-Little Cruise Lines | subscription | web | 165.155.152.225 | Lake Chad, BR | false |
T0000027040 | U00000785 | 2025-03-11 08:36:08 | 1,043.86 | Mccoy Group Airlines | Subscription renewal - Mccoy Group Airlines | subscription | web | 217.78.151.199 | Robertmouth, BR | false |
T0000027041 | U00000785 | 2025-03-03 04:54:28 | 248.51 | Jones, Jones and Davis Accessories | Subscription renewal - Jones, Jones and Davis Accessories | subscription | web | 64.63.29.49 | North Michaelberg, RU | true |
T0000027042 | U00000785 | 2025-01-22 13:53:51 | 383.22 | Thomas Ltd Department Store | Subscription renewal - Thomas Ltd Department Store | subscription | pos | null | Martinmouth, BR | false |
T0000027043 | U00000785 | 2025-02-09 10:52:13 | 1,444.9 | Bell Ltd Pharmacy | Subscription renewal - Bell Ltd Pharmacy | subscription | pos | null | New Janet, BR | false |
T0000027044 | U00000785 | 2025-03-06 06:41:04 | 5,151.48 | Thomas Ltd Department Store | Payment to Thomas Ltd Department Store | purchase | mobile | 211.63.18.102 | Lake Daniel, BR | false |
T0000027045 | U00000785 | 2025-02-10 20:23:49 | 707.1 | Thomas Ltd Department Store | Purchase at Thomas Ltd Department Store | purchase | mobile | 149.191.178.5 | North Maria, BR | false |
T0000027046 | U00000785 | 2025-03-11 11:16:56 | 274.9 | Paul-Hayes Fresh Market | Transfer to account *9673 | transfer | web | 38.172.167.25 | West Rachelborough, BR | false |
T0000027047 | U00000785 | 2025-02-26 22:27:22 | 506.05 | Garcia LLC Diner | Monthly subscription - Garcia LLC Diner | subscription | web | 116.95.171.88 | Dorothyton, BR | false |
T0000027048 | U00000785 | 2025-03-11 09:11:51 | 1,004.68 | Bell Ltd Pharmacy | Bank withdrawal | withdrawal | pos | null | Port Michelefurt, BR | false |
T0000027049 | U00000785 | 2025-01-29 19:06:34 | 1,024.98 | Kramer and Sons Streaming Services | Purchase at Kramer and Sons Streaming Services | purchase | pos | null | Brownstad, BR | false |
T0000027050 | U00000785 | 2025-02-07 19:06:29 | 9.56 | Lee, Peterson and Strong Financial Advisors | Bought items at Lee, Peterson and Strong Financial Advisors | purchase | web | 175.84.173.237 | West William, NG | true |
T0000027051 | U00000785 | 2025-01-26 05:22:45 | 495.11 | Edwards Ltd Diner | Recurring payment to Edwards Ltd Diner | subscription | atm | null | South Joseph, BR | false |
T0000027052 | U00000785 | 2025-03-06 17:01:11 | 163.46 | Peterson, Lawrence and Blake Bistro | Bought items at Peterson, Lawrence and Blake Bistro | purchase | web | 190.214.160.253 | West Nathanfurt, BR | false |
T0000027053 | U00000785 | 2025-02-15 01:26:38 | 59.24 | Peterson, Lawrence and Blake Bistro | Recurring payment to Peterson, Lawrence and Blake Bistro | subscription | web | 41.93.236.28 | Strongview, BR | false |
T0000027054 | U00000785 | 2025-03-08 01:26:53 | 354.78 | Thomas Ltd Department Store | Recurring payment to Thomas Ltd Department Store | subscription | atm | null | East Stephenport, BR | false |
T0000027055 | U00000785 | 2025-03-13 05:20:14 | 76.91 | Peterson, Lawrence and Blake Bistro | Shopping at Peterson, Lawrence and Blake Bistro | purchase | pos | null | Carlyview, BR | false |
T0000027056 | U00000785 | 2025-03-13 14:01:10 | 96.7 | Smith PLC Fresh Market | Cash withdrawal | withdrawal | pos | null | Welchside, BR | false |
T0000027057 | U00000785 | 2025-01-26 06:01:43 | 370.92 | Thomas Ltd Department Store | Transfer to account *9186 | transfer | pos | null | East Jonathanport, BR | false |
T0000027058 | U00000785 | 2024-12-16 09:09:43 | 316.06 | Paul-Hayes Fresh Market | Purchase at Paul-Hayes Fresh Market | purchase | web | 29.75.234.174 | North Christopherport, BR | false |
T0000027059 | U00000785 | 2025-02-27 16:42:17 | 182.86 | Peterson, Lawrence and Blake Bistro | Bought items at Peterson, Lawrence and Blake Bistro | purchase | mobile | 211.188.110.34 | Bartlettborough, BR | false |
T0000027060 | U00000785 | 2024-11-23 03:28:09 | 187.41 | Bell Ltd Pharmacy | Purchase at Bell Ltd Pharmacy | purchase | mobile | 16.24.253.155 | Kennethmouth, BR | false |
T0000027061 | U00000785 | 2024-12-23 21:29:40 | 1,037.28 | Edwards Ltd Diner | Purchase at Edwards Ltd Diner | purchase | atm | null | Mooneyton, BR | false |
T0000027062 | U00000785 | 2025-03-10 12:19:34 | 260.52 | Coleman-Vargas Car Wash | Shopping at Coleman-Vargas Car Wash | purchase | mobile | 65.143.83.81 | Port Travistown, BR | false |
T0000027063 | U00000785 | 2024-12-15 12:00:02 | 216.3 | Ball-Brock Hotels | Subscription renewal - Ball-Brock Hotels | subscription | mobile | 184.124.123.237 | West Taylor, BR | false |
T0000027064 | U00000785 | 2024-10-20 16:03:25 | 232.3 | Harris, Torres and Espinoza Travel Agency | Bank withdrawal | withdrawal | web | 92.24.247.173 | South Michaelside, BR | false |
T0000027065 | U00000785 | 2024-11-24 02:42:41 | 335.31 | Thomas Ltd Department Store | Recurring payment to Thomas Ltd Department Store | subscription | mobile | 155.125.135.136 | New Jennifer, BR | false |
T0000027066 | U00000785 | 2025-02-22 18:56:22 | 799.39 | Thomas Ltd Department Store | ATM withdrawal | withdrawal | mobile | 88.218.37.11 | West Timothy, BR | false |
T0000027067 | U00000785 | 2025-01-28 18:15:19 | 556.93 | Bell Ltd Pharmacy | Purchase at Bell Ltd Pharmacy | purchase | mobile | 130.5.123.178 | Sarahfort, BR | false |
T0000027068 | U00000785 | 2025-02-26 05:36:47 | 161.27 | Alexander-Smith Theater | Monthly subscription - Alexander-Smith Theater | subscription | mobile | 200.58.238.223 | Port Andrew, BR | false |
T0000027069 | U00000785 | 2025-03-13 18:07:28 | 0.52 | Taylor, Pratt and Donaldson Concert Hall | Shopping at Taylor, Pratt and Donaldson Concert Hall | purchase | web | 31.148.14.174 | North Cody, CN | true |
T0000027070 | U00000785 | 2025-01-13 04:27:16 | 451.56 | Martinez, Jordan and Maddox Pharmacy | Bank transfer to *3643 | transfer | mobile | 4.67.209.102 | Justinhaven, BR | false |
T0000027071 | U00000785 | 2025-01-28 23:12:23 | 834.38 | Edwards Ltd Diner | Subscription renewal - Edwards Ltd Diner | subscription | mobile | 10.87.166.113 | Allenville, BR | false |
T0000027072 | U00000785 | 2025-01-02 18:58:52 | 1,061.4 | Bell Ltd Pharmacy | ATM withdrawal | withdrawal | mobile | 215.134.185.145 | South Johnchester, BR | false |
T0000027073 | U00000785 | 2025-02-02 20:43:21 | 421.85 | Thomas Ltd Department Store | Bank withdrawal | withdrawal | mobile | 74.40.168.29 | Jacobberg, BR | false |
T0000027074 | U00000785 | 2025-02-09 20:50:31 | 118.95 | Edwards Ltd Diner | Monthly subscription - Edwards Ltd Diner | subscription | mobile | 9.255.98.122 | Port Kelliebury, BR | false |
T0000027075 | U00000785 | 2025-02-25 12:09:27 | 121.08 | Paul-Hayes Fresh Market | Transfer to account *5551 | transfer | web | 39.18.248.62 | Jacquelinemouth, BR | false |
T0000027076 | U00000785 | 2025-02-28 10:03:23 | 877.51 | Thompson-Hill Phone Services | Payment to Thompson-Hill Phone Services | purchase | web | 217.154.136.27 | Port Melanie, BR | false |
T0000027077 | U00000785 | 2025-03-01 09:31:36 | 88.09 | Peterson, Lawrence and Blake Bistro | Bank withdrawal | withdrawal | mobile | 66.32.9.74 | South Thomas, BR | false |
T0000027078 | U00000785 | 2025-02-08 20:38:39 | 762.47 | Wood-Stafford Car Dealership | Bought items at Wood-Stafford Car Dealership | purchase | atm | null | Leeland, BR | true |
T0000027079 | U00000785 | 2025-02-20 07:34:17 | 318.68 | Paul-Hayes Fresh Market | Bank transfer to *3870 | transfer | mobile | 190.252.232.161 | Romanberg, BR | false |
T0000027080 | U00000785 | 2025-01-24 03:11:35 | 219.1 | Peterson, Lawrence and Blake Bistro | Cash withdrawal | withdrawal | mobile | 67.184.63.182 | Johnsonland, BR | false |
T0000027081 | U00000785 | 2025-02-18 03:03:59 | 920.81 | Brown, Burgess and Morris Tech | Bank withdrawal | withdrawal | mobile | 65.6.222.35 | North Kyleton, RO | true |
T0000027082 | U00000785 | 2025-02-21 14:41:08 | 2,166.52 | Edwards Ltd Diner | ATM withdrawal | withdrawal | mobile | 76.226.161.97 | Lindaside, BR | false |
T0000027083 | U00000785 | 2025-02-26 03:49:29 | 198.39 | Bean-Lee Tire Shop | Cash withdrawal | withdrawal | web | 60.158.207.22 | Matthewside, BR | true |
T0000027084 | U00000786 | 2025-03-12 13:06:34 | 594.45 | Herrera-Williams Software | ATM withdrawal | withdrawal | web | 81.207.189.155 | Cooperstad, JP | false |
T0000027085 | U00000787 | 2025-03-13 03:43:04 | 11.12 | Oneill-Snow Theme Park | Bank transfer to *351 | transfer | mobile | 190.170.101.135 | New Jaredton, DE | false |
T0000027086 | U00000787 | 2025-03-08 08:16:59 | 25.32 | Smith-Buchanan Car Rental | ATM withdrawal | withdrawal | mobile | 210.249.151.165 | South Charles, DE | false |
T0000027087 | U00000787 | 2025-02-07 18:29:39 | 11.02 | Stevens, Silva and Dominguez Café | Purchase at Stevens, Silva and Dominguez Café | purchase | mobile | 25.159.51.33 | Lake David, DE | false |
T0000027088 | U00000787 | 2025-01-07 08:13:21 | 45.08 | Grant, Lewis and Williams Financial Advisors | Monthly subscription - Grant, Lewis and Williams Financial Advisors | subscription | web | 64.139.68.171 | Lake Coreyshire, DE | false |
T0000027089 | U00000787 | 2025-02-05 18:39:41 | 13.61 | Parker and Sons Gaming | Subscription renewal - Parker and Sons Gaming | subscription | atm | null | Hancockshire, RU | true |
T0000027090 | U00000787 | 2025-03-01 20:35:32 | 130.1 | Harris LLC Pharmacy | Payment to Harris LLC Pharmacy | purchase | mobile | 15.182.80.36 | East Mathewburgh, DE | false |
T0000027091 | U00000787 | 2025-02-26 20:20:47 | 14.33 | Oneill-Snow Theme Park | Bought items at Oneill-Snow Theme Park | purchase | pos | null | West Kristinatown, DE | false |
T0000027092 | U00000787 | 2025-02-17 14:09:39 | 13.61 | Stevens, Silva and Dominguez Café | Subscription renewal - Stevens, Silva and Dominguez Café | subscription | mobile | 9.224.25.241 | Nelsonton, DE | false |
T0000027093 | U00000787 | 2025-02-02 12:22:32 | 13.57 | Warner-Cox Theater | Cash withdrawal | withdrawal | web | 82.32.49.250 | Port Jenniferburgh, RU | true |
T0000027094 | U00000787 | 2025-01-13 08:14:05 | 12.23 | Vargas-Jackson Market | Recurring payment to Vargas-Jackson Market | subscription | pos | null | Kaylamouth, DE | false |
T0000027095 | U00000787 | 2025-02-17 08:14:41 | 38.28 | Estes Inc Internet Provider | Bank transfer to *4516 | transfer | atm | null | Port Troy, DE | false |
T0000027096 | U00000787 | 2025-02-03 06:57:05 | 8.13 | Moss, Phillips and Lambert Cruise Lines | Monthly subscription - Moss, Phillips and Lambert Cruise Lines | subscription | mobile | 80.102.44.44 | Andremouth, DE | false |
T0000027097 | U00000787 | 2025-03-01 10:19:35 | 17.35 | Robinson-Robinson Hotels | Transfer to account *3552 | transfer | web | 55.124.17.232 | Daniellechester, DE | false |
T0000027098 | U00000787 | 2025-02-14 21:35:30 | 13.48 | Estes Inc Internet Provider | Subscription renewal - Estes Inc Internet Provider | subscription | mobile | 51.32.164.99 | Hoodside, DE | false |
T0000027099 | U00000787 | 2025-02-23 23:27:57 | 8.05 | Harris LLC Pharmacy | Recurring payment to Harris LLC Pharmacy | subscription | mobile | 214.247.188.173 | Dustinhaven, DE | false |
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