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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027100 | U00000787 | 2025-02-03 12:56:16 | 30.95 | Carpenter, Diaz and Rodriguez Car Rental | Bought items at Carpenter, Diaz and Rodriguez Car Rental | purchase | web | 143.210.139.159 | North Michaelview, DE | false |
T0000027101 | U00000787 | 2024-11-05 12:05:34 | 4.67 | Grant, Lewis and Williams Financial Advisors | Bank withdrawal | withdrawal | mobile | 199.50.203.72 | Jonesville, DE | false |
T0000027102 | U00000787 | 2025-03-14 19:35:40 | 19.1 | Martin-Hurley Travel Agency | Cash withdrawal | withdrawal | atm | null | New Haley, DE | false |
T0000027103 | U00000787 | 2025-02-19 15:17:59 | 9.22 | Oneill-Snow Theme Park | Monthly subscription - Oneill-Snow Theme Park | subscription | mobile | 79.175.51.153 | Batesview, DE | false |
T0000027104 | U00000787 | 2025-03-01 00:35:32 | 24.81 | Estes Inc Internet Provider | Monthly subscription - Estes Inc Internet Provider | subscription | mobile | 129.64.78.86 | Port Joshua, DE | false |
T0000027105 | U00000787 | 2025-01-24 21:29:15 | 16.2 | Grant, Lewis and Williams Financial Advisors | Monthly subscription - Grant, Lewis and Williams Financial Advisors | subscription | mobile | 198.127.165.130 | South Meghan, DE | false |
T0000027106 | U00000787 | 2025-03-06 08:44:02 | 13 | Vargas-Jackson Market | Recurring payment to Vargas-Jackson Market | subscription | mobile | 205.56.48.128 | Tuckerton, DE | false |
T0000027107 | U00000787 | 2025-01-02 00:14:34 | 12.71 | Walker LLC Financial Advisors | Money transfer | transfer | mobile | 136.227.109.97 | Joshuabury, DE | false |
T0000027108 | U00000787 | 2025-02-20 00:52:06 | 11.68 | Wong, Blevins and Rivers Car Rental | ATM withdrawal | withdrawal | pos | null | South Angela, DE | false |
T0000027109 | U00000787 | 2025-01-22 17:11:51 | 3.76 | Thomas-Scott Market | Bank withdrawal | withdrawal | web | 101.153.12.185 | South Christinamouth, DE | false |
T0000027110 | U00000787 | 2025-02-25 16:06:09 | 37.13 | Guzman-Walker Travel Booking | ATM withdrawal | withdrawal | web | 200.234.36.56 | West Steven, DE | false |
T0000027111 | U00000787 | 2025-02-21 04:51:05 | 6.86 | Guzman-Walker Travel Booking | Subscription renewal - Guzman-Walker Travel Booking | subscription | mobile | 24.254.120.199 | South Michelleton, DE | false |
T0000027112 | U00000787 | 2024-10-21 23:00:38 | 16.67 | Guzman-Walker Travel Booking | Cash withdrawal | withdrawal | mobile | 1.51.128.60 | New Debbieside, DE | false |
T0000027113 | U00000787 | 2025-03-03 13:26:56 | 14.51 | Carpenter, Diaz and Rodriguez Car Rental | Purchase at Carpenter, Diaz and Rodriguez Car Rental | purchase | web | 168.153.196.175 | Port Robertfort, DE | false |
T0000027114 | U00000787 | 2025-03-01 11:28:39 | 18.12 | Vargas-Jackson Market | Money transfer | transfer | web | 20.17.16.52 | North Rachaelville, DE | false |
T0000027115 | U00000787 | 2025-02-16 17:30:45 | 13.34 | Wagner, Humphrey and Farmer Streaming Services | Bank transfer to *6472 | transfer | pos | null | Mcclurehaven, BR | true |
T0000027116 | U00000787 | 2025-01-21 19:22:09 | 9.87 | Stevens, Silva and Dominguez Café | Cash withdrawal | withdrawal | atm | null | North Gregory, DE | false |
T0000027117 | U00000787 | 2025-03-10 13:16:35 | 40.79 | Bailey, Noble and Perez Phone Services | Cash withdrawal | withdrawal | pos | null | Lake Jamiefort, DE | false |
T0000027118 | U00000787 | 2025-02-20 13:06:41 | 11.19 | Vargas-Jackson Market | Monthly subscription - Vargas-Jackson Market | subscription | pos | null | Johnsonville, DE | false |
T0000027119 | U00000787 | 2025-03-08 18:03:17 | 28.39 | Guzman-Walker Travel Booking | Bank withdrawal | withdrawal | web | 121.120.68.61 | Bowmanport, DE | false |
T0000027120 | U00000787 | 2025-02-28 21:29:21 | 52.63 | Grant, Lewis and Williams Financial Advisors | Transfer to account *6428 | transfer | web | 12.214.160.151 | New Ronnie, DE | false |
T0000027121 | U00000787 | 2025-01-25 17:38:05 | 12.82 | Oneill-Snow Theme Park | Monthly subscription - Oneill-Snow Theme Park | subscription | mobile | 197.236.118.71 | Martinezmouth, DE | false |
T0000027122 | U00000787 | 2025-03-04 12:40:16 | 11.33 | Estes Inc Internet Provider | Bank withdrawal | withdrawal | web | 150.253.204.166 | Annatown, DE | false |
T0000027123 | U00000787 | 2025-02-28 09:44:11 | 16.47 | Grant, Lewis and Williams Financial Advisors | Purchase at Grant, Lewis and Williams Financial Advisors | purchase | mobile | 47.235.41.103 | Boylestad, DE | false |
T0000027124 | U00000787 | 2025-01-16 04:11:15 | 75.85 | Oneill-Snow Theme Park | Payment to Oneill-Snow Theme Park | purchase | web | 188.194.231.254 | Sandratown, DE | false |
T0000027125 | U00000787 | 2025-02-27 21:33:30 | 7.8 | Walker LLC Financial Advisors | Transfer to account *3098 | transfer | atm | null | Kirkton, DE | false |
T0000027126 | U00000787 | 2025-02-24 17:18:11 | 21.68 | Estes Inc Internet Provider | Bank withdrawal | withdrawal | mobile | 94.53.144.233 | Dixonbury, DE | false |
T0000027127 | U00000787 | 2024-10-12 07:53:55 | 3.67 | Stevens, Silva and Dominguez Café | Payment to Stevens, Silva and Dominguez Café | purchase | mobile | 17.151.81.80 | West Jennifer, DE | false |
T0000027128 | U00000787 | 2025-01-22 22:40:13 | 27.75 | Vargas-Jackson Market | Monthly subscription - Vargas-Jackson Market | subscription | web | 199.191.82.172 | East Erinview, DE | false |
T0000027129 | U00000787 | 2025-02-14 02:53:27 | 29.24 | Vargas-Jackson Market | Transfer to account *6043 | transfer | web | 99.27.154.71 | Langton, DE | false |
T0000027130 | U00000788 | 2025-03-07 16:01:25 | 629.86 | Taylor PLC Travel Agency | Recurring payment to Taylor PLC Travel Agency | subscription | web | 79.229.33.191 | North Jeffreyburgh, IN | false |
T0000027131 | U00000788 | 2025-03-03 00:30:07 | 1,072.97 | Pearson-Hendrix Foods | Money transfer | transfer | atm | null | Shannonfort, BR | true |
T0000027132 | U00000788 | 2025-02-25 01:04:12 | 581.38 | Taylor PLC Travel Agency | Bank transfer to *8373 | transfer | pos | null | New Ashleyville, IN | false |
T0000027133 | U00000788 | 2025-02-25 03:34:47 | 484.05 | Flynn, Gentry and Nichols Banking | Purchase at Flynn, Gentry and Nichols Banking | purchase | pos | null | Edwardsside, IN | false |
T0000027134 | U00000788 | 2025-03-07 01:34:20 | 500.66 | Hughes, Johnson and Horne Sporting Goods | Bank withdrawal | withdrawal | mobile | 165.33.213.78 | New Kevinmouth, IN | false |
T0000027135 | U00000788 | 2025-02-17 19:08:47 | 266.28 | Griffith, Jackson and Russell Travel Agency | Cash withdrawal | withdrawal | web | 62.218.105.209 | East Steven, IN | false |
T0000027136 | U00000788 | 2025-03-13 08:26:18 | 686.73 | Taylor PLC Travel Agency | Transfer to account *2742 | transfer | web | 181.11.113.87 | East Christopherton, IN | false |
T0000027137 | U00000788 | 2024-12-25 18:36:04 | 438.74 | Griffith, Jackson and Russell Travel Agency | Transfer to account *8449 | transfer | mobile | 176.67.220.224 | South Brendafurt, IN | false |
T0000027138 | U00000788 | 2025-02-13 00:29:23 | 2,683.62 | Hughes, Johnson and Horne Sporting Goods | Cash withdrawal | withdrawal | mobile | 219.243.251.246 | Christinaburgh, IN | false |
T0000027139 | U00000788 | 2025-03-14 11:12:10 | 1,105.29 | Griffith, Jackson and Russell Travel Agency | Transfer to account *3638 | transfer | mobile | 188.151.195.207 | West Debra, IN | false |
T0000027140 | U00000788 | 2025-01-19 00:09:14 | 132.04 | Hall-Torres Cruise Lines | Transfer to account *8152 | transfer | web | 21.49.201.10 | East Michaelland, IN | false |
T0000027141 | U00000788 | 2025-03-01 16:44:24 | 1,044.91 | Griffith, Jackson and Russell Travel Agency | Bought items at Griffith, Jackson and Russell Travel Agency | purchase | web | 43.125.25.255 | New Rebecca, IN | false |
T0000027142 | U00000788 | 2025-01-26 09:22:28 | 121.6 | Williams Inc Financial Services | Payment to Williams Inc Financial Services | purchase | web | 200.214.50.23 | Melissachester, IN | false |
T0000027143 | U00000788 | 2025-02-26 22:07:51 | 968.17 | Lopez and Sons Financial Advisors | Subscription renewal - Lopez and Sons Financial Advisors | subscription | web | 14.10.191.149 | Karenstad, IN | false |
T0000027144 | U00000788 | 2025-03-06 20:01:17 | 207.16 | Griffith, Jackson and Russell Travel Agency | Cash withdrawal | withdrawal | mobile | 22.37.22.37 | Olsonmouth, IN | false |
T0000027145 | U00000788 | 2025-01-23 15:35:31 | 891.86 | Hughes, Johnson and Horne Sporting Goods | ATM withdrawal | withdrawal | mobile | 18.105.164.140 | East Kimberly, IN | false |
T0000027146 | U00000788 | 2025-01-27 11:51:56 | 419.55 | Williams, Day and Marshall Home Goods | Payment to Williams, Day and Marshall Home Goods | purchase | web | 198.22.124.241 | Floresport, IN | false |
T0000027147 | U00000788 | 2025-02-01 23:19:33 | 234.35 | Taylor PLC Travel Agency | Cash withdrawal | withdrawal | web | 133.100.178.157 | Steventown, IN | false |
T0000027148 | U00000788 | 2025-02-14 16:35:50 | 796.21 | Hughes, Johnson and Horne Sporting Goods | Subscription renewal - Hughes, Johnson and Horne Sporting Goods | subscription | pos | null | Woodhaven, IN | false |
T0000027149 | U00000788 | 2025-02-20 17:16:18 | 69.11 | Martinez, Mcdonald and Walker Car Rental | Bank withdrawal | withdrawal | mobile | 78.8.158.155 | Andersonmouth, IN | false |
T0000027150 | U00000788 | 2024-11-22 09:34:18 | 1,093.48 | Griffith, Jackson and Russell Travel Agency | Bought items at Griffith, Jackson and Russell Travel Agency | purchase | web | 151.146.86.3 | New Shannonfurt, IN | false |
T0000027151 | U00000788 | 2025-02-26 06:54:35 | 1,138.69 | White-Carpenter Clothing | Recurring payment to White-Carpenter Clothing | subscription | mobile | 130.189.231.41 | Port Thomashaven, CN | true |
T0000027152 | U00000788 | 2025-02-22 03:36:17 | 266.79 | Hughes, Johnson and Horne Sporting Goods | ATM withdrawal | withdrawal | atm | null | Jessicaton, IN | false |
T0000027153 | U00000788 | 2025-03-09 00:03:22 | 163.13 | Griffith, Jackson and Russell Travel Agency | Purchase at Griffith, Jackson and Russell Travel Agency | purchase | web | 147.10.159.225 | New Timothy, IN | false |
T0000027154 | U00000788 | 2025-02-12 08:26:18 | 495.19 | Conley-Odonnell Electric Company | Bank transfer to *8864 | transfer | web | 66.55.214.49 | Libury, IN | false |
T0000027155 | U00000788 | 2025-03-12 22:29:04 | 5,222.36 | Gonzales LLC Banking | Cash withdrawal [maximum amount] | withdrawal | atm | null | New Teresa, BR | true |
T0000027156 | U00000788 | 2025-02-21 04:45:25 | 457.4 | Riley LLC Electronics | Bought items at Riley LLC Electronics | purchase | web | 23.190.95.9 | West William, IN | false |
T0000027157 | U00000788 | 2024-11-20 12:03:52 | 323.24 | Hughes, Johnson and Horne Sporting Goods | Cash withdrawal | withdrawal | pos | null | Port Alexandertown, IN | false |
T0000027158 | U00000788 | 2025-02-20 11:25:37 | 134.72 | Sandoval-Beck Travel Agency | Bank transfer to *4292 | transfer | atm | null | East Stacy, IN | false |
T0000027159 | U00000788 | 2024-12-12 17:03:12 | 293.89 | Griffith, Jackson and Russell Travel Agency | Bought items at Griffith, Jackson and Russell Travel Agency | purchase | pos | null | Port Monica, IN | false |
T0000027160 | U00000788 | 2024-12-13 10:15:17 | 775 | Griffith, Jackson and Russell Travel Agency | Subscription renewal - Griffith, Jackson and Russell Travel Agency | subscription | pos | null | Danielfort, IN | false |
T0000027161 | U00000788 | 2024-12-02 17:03:25 | 1,168.45 | Taylor PLC Travel Agency | Recurring payment to Taylor PLC Travel Agency | subscription | web | 90.159.108.194 | Garciachester, IN | false |
T0000027162 | U00000788 | 2025-03-13 11:59:57 | 355.05 | Fry Group Clothing | Cash withdrawal | withdrawal | web | 142.9.81.58 | South Victoriafort, IN | false |
T0000027163 | U00000788 | 2024-12-26 01:01:54 | 261.39 | Ramsey-Gomez Insurance | Transfer to account *793 | transfer | web | 8.132.253.96 | Port Arthur, IN | false |
T0000027164 | U00000788 | 2025-02-09 08:22:11 | 797.08 | Taylor PLC Travel Agency | Cash withdrawal | withdrawal | mobile | 161.63.245.25 | Hammondchester, IN | false |
T0000027165 | U00000788 | 2025-02-26 07:15:42 | 42.4 | Alexander, Morrow and Nixon Diner | Subscription renewal - Alexander, Morrow and Nixon Diner | subscription | atm | null | South Edwardchester, IN | true |
T0000027166 | U00000788 | 2025-03-12 17:10:32 | 708.4 | Griffith, Jackson and Russell Travel Agency | Money transfer | transfer | atm | null | South Brittanyville, IN | false |
T0000027167 | U00000788 | 2025-01-10 22:58:59 | 189.98 | Griffith, Jackson and Russell Travel Agency | Recurring payment to Griffith, Jackson and Russell Travel Agency | subscription | mobile | 141.79.203.26 | Lake Erika, IN | false |
T0000027168 | U00000788 | 2025-01-27 14:05:21 | 1,180.81 | Hughes, Johnson and Horne Sporting Goods | Subscription renewal - Hughes, Johnson and Horne Sporting Goods | subscription | web | 40.61.29.99 | North Bernardtown, IN | false |
T0000027169 | U00000788 | 2025-02-10 18:22:28 | 3,844.51 | Reed, Zhang and Noble Airlines | Bank withdrawal | withdrawal | web | 5.120.38.202 | East Thomas, NG | true |
T0000027170 | U00000788 | 2025-02-13 14:48:47 | 888.67 | Taylor PLC Travel Agency | Bought items at Taylor PLC Travel Agency | purchase | pos | null | Port Frederick, IN | false |
T0000027171 | U00000788 | 2024-12-12 02:49:54 | 410.52 | Rodgers-Whitehead Travel Booking | Bank transfer to *2573 | transfer | web | 68.133.153.134 | Port Edwardfurt, RU | true |
T0000027172 | U00000788 | 2025-01-31 09:44:46 | 168.48 | Lewis, Smith and Hernandez Vacation Rentals | Cash withdrawal | withdrawal | web | 204.158.15.110 | Rebeccabury, IN | false |
T0000027173 | U00000788 | 2025-02-01 13:22:54 | 856.79 | Hughes, Johnson and Horne Sporting Goods | Money transfer | transfer | mobile | 153.155.253.109 | Robinsonmouth, IN | false |
T0000027174 | U00000788 | 2024-12-24 14:07:05 | 819.2 | Hughes, Johnson and Horne Sporting Goods | Recurring payment to Hughes, Johnson and Horne Sporting Goods | subscription | mobile | 7.15.57.168 | Port Jontown, IN | false |
T0000027175 | U00000788 | 2025-02-27 19:31:36 | 142.8 | Hughes, Johnson and Horne Sporting Goods | Subscription renewal - Hughes, Johnson and Horne Sporting Goods | subscription | web | 104.46.227.23 | North Kevinland, IN | false |
T0000027176 | U00000788 | 2025-02-01 06:23:37 | 457.79 | Holmes-Willis Investments | Cash withdrawal | withdrawal | mobile | 89.98.123.171 | Anthonyberg, RO | true |
T0000027177 | U00000788 | 2025-02-15 04:50:44 | 334.34 | Griffith, Jackson and Russell Travel Agency | Bank transfer to *6082 | transfer | web | 132.47.64.0 | Shaneville, IN | false |
T0000027178 | U00000788 | 2024-10-27 09:47:52 | 560.84 | Campos Ltd Pharmacy | Bank transfer to *1898 | transfer | mobile | 109.8.94.206 | West Crystalbury, IN | false |
T0000027179 | U00000788 | 2025-03-13 01:12:23 | 342.19 | Hughes, Johnson and Horne Sporting Goods | ATM withdrawal | withdrawal | web | 7.113.26.105 | Port David, IN | false |
T0000027180 | U00000788 | 2025-02-16 19:16:25 | 466.78 | Taylor PLC Travel Agency | Bank transfer to *9230 | transfer | pos | null | Henrytown, IN | false |
T0000027181 | U00000788 | 2025-01-29 16:11:32 | 825.58 | Taylor PLC Travel Agency | Shopping at Taylor PLC Travel Agency | purchase | mobile | 195.8.204.98 | Carterport, IN | false |
T0000027182 | U00000788 | 2025-02-19 14:37:56 | 1,337.21 | Taylor PLC Travel Agency | Cash withdrawal | withdrawal | mobile | 115.130.152.46 | Perryland, IN | false |
T0000027183 | U00000788 | 2025-03-05 20:12:31 | 206.14 | Barrett Ltd Auto Parts | Monthly subscription - Barrett Ltd Auto Parts | subscription | pos | null | Jameschester, IN | true |
T0000027184 | U00000788 | 2025-02-19 02:20:50 | 268.81 | Hughes, Johnson and Horne Sporting Goods | Monthly subscription - Hughes, Johnson and Horne Sporting Goods | subscription | atm | null | Andersonberg, IN | false |
T0000027185 | U00000788 | 2025-01-19 00:09:24 | 751.34 | Obrien, Deleon and Smith Banking | Transfer to account *1192 | transfer | pos | null | East Garystad, IN | false |
T0000027186 | U00000788 | 2025-01-15 21:51:59 | 257.17 | Griffith, Jackson and Russell Travel Agency | Purchase at Griffith, Jackson and Russell Travel Agency | purchase | atm | null | Port Thomasville, IN | false |
T0000027187 | U00000788 | 2025-03-12 09:44:42 | 1,077.08 | Ferguson PLC Tire Shop | Money transfer | transfer | mobile | 172.252.191.87 | Robertoville, IN | false |
T0000027188 | U00000788 | 2025-03-02 17:26:53 | 1,119.05 | Taylor PLC Travel Agency | Monthly subscription - Taylor PLC Travel Agency | subscription | mobile | 21.146.183.49 | South James, IN | false |
T0000027189 | U00000788 | 2025-02-25 15:48:27 | 1,597.23 | Hughes, Johnson and Horne Sporting Goods | Bought items at Hughes, Johnson and Horne Sporting Goods | purchase | atm | null | East Eddieview, IN | false |
T0000027190 | U00000788 | 2025-01-26 20:04:58 | 982.45 | Taylor PLC Travel Agency | Payment to Taylor PLC Travel Agency | purchase | mobile | 1.13.155.190 | Monroeside, IN | false |
T0000027191 | U00000788 | 2025-01-06 09:32:03 | 252.33 | Griffith, Jackson and Russell Travel Agency | Subscription renewal - Griffith, Jackson and Russell Travel Agency | subscription | mobile | 185.40.137.65 | Lake Edwardchester, IN | false |
T0000027192 | U00000789 | 2025-02-18 21:25:57 | 414.69 | Norris, Wood and Burns Electronics | ATM withdrawal | withdrawal | mobile | 170.44.224.191 | South Christopher, US | false |
T0000027193 | U00000790 | 2025-01-11 20:38:26 | 171.9 | Pittman-Gallagher Cable TV | Purchase at Pittman-Gallagher Cable TV | purchase | mobile | 14.217.57.80 | West Kyle, GB | false |
T0000027194 | U00000790 | 2025-02-28 18:50:15 | 109.6 | Pittman-Gallagher Cable TV | Subscription renewal - Pittman-Gallagher Cable TV | subscription | pos | null | Port Brandon, GB | false |
T0000027195 | U00000790 | 2025-02-12 14:59:51 | 992.49 | Floyd and Sons Wellness Center | Purchase at Floyd and Sons Wellness Center | purchase | web | 159.12.147.147 | New Kevin, GB | false |
T0000027196 | U00000790 | 2025-03-07 15:38:38 | 139.02 | Davis, Allen and Fox Café | Cash withdrawal | withdrawal | mobile | 76.20.47.33 | South Patricia, GB | false |
T0000027197 | U00000790 | 2025-02-10 20:50:18 | 355.62 | Benjamin LLC Pharmacy | Purchase at Benjamin LLC Pharmacy | purchase | mobile | 87.233.8.189 | New Tracyhaven, GB | false |
T0000027198 | U00000790 | 2024-12-22 13:51:07 | 675.35 | Yang Ltd Auto Parts | Monthly subscription - Yang Ltd Auto Parts | subscription | mobile | 96.238.25.105 | Jonesview, CN | true |
T0000027199 | U00000790 | 2025-03-08 22:40:10 | 711.45 | Carpenter Group Foods | Bought items at Carpenter Group Foods | purchase | mobile | 83.53.158.10 | South Kristinton, GB | false |
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