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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027200 | U00000790 | 2025-02-20 03:57:10 | 442.05 | Carpenter Group Foods | Transfer to account *6754 | transfer | web | 160.180.76.239 | Farmerstad, GB | false |
T0000027201 | U00000790 | 2025-03-10 06:11:56 | 34.38 | Pittman-Gallagher Cable TV | Payment to Pittman-Gallagher Cable TV | purchase | web | 200.195.215.66 | Jennaberg, GB | false |
T0000027202 | U00000790 | 2025-01-14 05:49:22 | 1,126.89 | Peterson PLC Electric Company | Purchase at Peterson PLC Electric Company | purchase | pos | null | South Julie, GB | false |
T0000027203 | U00000790 | 2025-02-20 04:13:52 | 256.32 | Steele-Wilson Car Dealership | Transfer to account *3681 | transfer | pos | null | Taylorton, GB | false |
T0000027204 | U00000790 | 2025-03-14 17:01:04 | 108 | Walsh, Tran and Evans Travel Booking | Bought items at Walsh, Tran and Evans Travel Booking | purchase | atm | null | Mendezmouth, GB | false |
T0000027205 | U00000790 | 2025-02-18 15:31:09 | 1,039.51 | Peterson PLC Electric Company | Cash withdrawal | withdrawal | mobile | 149.97.49.244 | East Ann, GB | false |
T0000027206 | U00000790 | 2025-03-11 02:36:22 | 507.02 | Floyd and Sons Wellness Center | Cash withdrawal | withdrawal | mobile | 50.133.79.114 | North Amyberg, GB | false |
T0000027207 | U00000790 | 2025-02-09 18:26:23 | 979.16 | Levine and Sons Airlines | Purchase at Levine and Sons Airlines | purchase | mobile | 211.46.33.71 | Saraberg, GB | false |
T0000027208 | U00000790 | 2025-01-01 02:59:51 | 294.06 | Pittman-Gallagher Cable TV | Subscription renewal - Pittman-Gallagher Cable TV | subscription | web | 56.153.246.222 | West Madison, GB | false |
T0000027209 | U00000790 | 2025-03-12 04:41:41 | 149.2 | Walsh, Tran and Evans Travel Booking | Cash withdrawal | withdrawal | atm | null | Port Annberg, GB | false |
T0000027210 | U00000790 | 2025-02-13 01:40:58 | 299.19 | Macdonald-Mendoza Financial Advisors | Recurring payment to Macdonald-Mendoza Financial Advisors | subscription | web | 8.138.117.252 | Smallborough, GB | false |
T0000027211 | U00000790 | 2025-01-13 11:54:36 | 228.84 | Floyd and Sons Wellness Center | Payment to Floyd and Sons Wellness Center | purchase | mobile | 82.129.87.56 | Marissaberg, GB | false |
T0000027212 | U00000790 | 2025-03-09 23:38:00 | 328.99 | Peterson PLC Electric Company | Money transfer | transfer | pos | null | New Patricia, GB | false |
T0000027213 | U00000790 | 2025-02-14 14:46:48 | 124.14 | Floyd and Sons Wellness Center | Monthly subscription - Floyd and Sons Wellness Center | subscription | mobile | 151.51.157.209 | North Kyletown, GB | false |
T0000027214 | U00000790 | 2025-02-20 13:33:39 | 492.55 | Jensen Ltd Shoes | Cash withdrawal | withdrawal | atm | null | Marytown, GB | false |
T0000027215 | U00000790 | 2025-02-28 06:51:39 | 296.97 | Walsh, Tran and Evans Travel Booking | Recurring payment to Walsh, Tran and Evans Travel Booking | subscription | mobile | 68.241.134.4 | Melissaville, GB | false |
T0000027216 | U00000790 | 2025-02-21 03:04:15 | 1,027.13 | Griffith Group Market | Purchase at Griffith Group Market | purchase | mobile | 8.100.54.223 | Smithburgh, GB | false |
T0000027217 | U00000790 | 2025-03-08 18:50:39 | 467.36 | Carpenter Group Foods | Bank transfer to *2832 | transfer | mobile | 8.77.34.198 | Garrettfort, GB | false |
T0000027218 | U00000790 | 2025-02-21 08:32:47 | 706.48 | Oconnor Ltd Hardware | Bank withdrawal | withdrawal | pos | null | New Justintown, GB | false |
T0000027219 | U00000790 | 2025-03-06 16:18:47 | 331.13 | Jensen Ltd Shoes | Money transfer | transfer | web | 77.190.54.94 | South Katherine, GB | false |
T0000027220 | U00000790 | 2025-03-08 01:47:50 | 550.76 | Jimenez LLC Gas Station | Monthly subscription - Jimenez LLC Gas Station | subscription | pos | null | Josephburgh, GB | false |
T0000027221 | U00000790 | 2025-02-25 20:17:48 | 304.66 | Jenkins, Villarreal and Austin Travel Booking | Shopping at Jenkins, Villarreal and Austin Travel Booking | purchase | mobile | 88.114.168.210 | Ivanhaven, GB | false |
T0000027222 | U00000790 | 2024-12-19 08:42:38 | 591.06 | Webb and Sons Supermarket | ATM withdrawal | withdrawal | mobile | 41.33.98.71 | West Angelicaport, GB | false |
T0000027223 | U00000790 | 2025-03-08 22:52:48 | 507.75 | Meyers Group Electric Company | Transfer to account *3072 | transfer | atm | null | Johnberg, GB | false |
T0000027224 | U00000790 | 2025-03-01 05:14:00 | 463.35 | Jensen Ltd Shoes | Purchase at Jensen Ltd Shoes | purchase | mobile | 51.224.127.61 | Danielletown, GB | false |
T0000027225 | U00000790 | 2025-02-05 21:02:48 | 3,951.94 | Rhodes-Phelps Vacation Rentals | Cash withdrawal | withdrawal | pos | null | East Adrian, GB | true |
T0000027226 | U00000790 | 2025-02-04 05:51:45 | 554.7 | Peterson PLC Electric Company | Payment to Peterson PLC Electric Company | purchase | web | 187.146.118.202 | Heatherstad, GB | false |
T0000027227 | U00000790 | 2025-02-23 08:12:07 | 94.38 | Floyd and Sons Wellness Center | Transfer to account *3497 | transfer | web | 130.17.249.172 | Schwartzbury, GB | false |
T0000027228 | U00000791 | 2025-03-03 00:43:38 | 188.13 | Fitzgerald-Wong Shoes | Transfer to account *2273 | transfer | pos | null | Edwardsland, US | false |
T0000027229 | U00000791 | 2025-03-10 19:18:44 | 462.26 | Fitzgerald-Wong Shoes | Transfer to account *4998 | transfer | mobile | 56.104.2.165 | Snyderland, US | false |
T0000027230 | U00000791 | 2025-02-09 11:23:47 | 544.78 | Roberts-Thomas Fast Food | ATM withdrawal | withdrawal | pos | null | Lake Michaelstad, US | false |
T0000027231 | U00000791 | 2025-03-08 08:43:08 | 365.94 | Wood-Mccarthy Sporting Goods | Purchase at Wood-Mccarthy Sporting Goods | purchase | mobile | 219.212.38.10 | Jasonland, US | false |
T0000027232 | U00000791 | 2025-01-10 21:48:46 | 266.54 | Williams LLC Cinema | Monthly subscription - Williams LLC Cinema | subscription | web | 204.200.104.68 | Terrychester, US | false |
T0000027233 | U00000791 | 2025-02-12 19:47:45 | 2,158.92 | Jefferson, Ortega and Kim Cruise Lines | Bank withdrawal | withdrawal | pos | null | New Brandyside, US | false |
T0000027234 | U00000791 | 2024-11-26 17:02:27 | 1,205.24 | Roberts-Thomas Fast Food | Money transfer | transfer | atm | null | East Josephside, US | false |
T0000027235 | U00000791 | 2025-02-17 18:05:48 | 206.96 | Williams LLC Cinema | Bank withdrawal | withdrawal | atm | null | Schaeferport, US | false |
T0000027236 | U00000791 | 2025-03-09 03:43:53 | 1,234.39 | Hall Inc Pharmacy | Money transfer | transfer | mobile | 121.145.16.165 | Coxmouth, US | false |
T0000027237 | U00000791 | 2025-02-27 05:29:01 | 417.41 | Fowler, Mcdaniel and Hensley Gaming | Transfer to account *3055 | transfer | pos | null | Brandontown, US | false |
T0000027238 | U00000791 | 2025-03-06 23:50:59 | 572.85 | Rogers PLC Department Store | Shopping at Rogers PLC Department Store | purchase | mobile | 206.58.99.121 | South Karishire, US | false |
T0000027239 | U00000791 | 2025-01-18 08:08:15 | 319.37 | Jefferson, Ortega and Kim Cruise Lines | Transfer to account *9906 | transfer | mobile | 1.242.250.63 | Jacobshire, US | false |
T0000027240 | U00000791 | 2025-02-24 17:35:56 | 512.66 | Roberts-Thomas Fast Food | Purchase at Roberts-Thomas Fast Food | purchase | web | 83.42.74.108 | Jefferyfort, US | false |
T0000027241 | U00000791 | 2025-02-04 07:22:09 | 343.87 | Hooper LLC Auto Parts | Money transfer | transfer | web | 220.133.167.37 | New Robinport, US | false |
T0000027242 | U00000791 | 2025-03-05 11:17:26 | 126.23 | Green, Moore and Smith Computers | Monthly subscription - Green, Moore and Smith Computers | subscription | atm | null | New Jacobfort, US | false |
T0000027243 | U00000791 | 2025-02-21 09:23:05 | 2,201.73 | Roberts-Thomas Fast Food | Bought items at Roberts-Thomas Fast Food | purchase | mobile | 3.98.192.33 | West Kelsey, US | false |
T0000027244 | U00000791 | 2025-02-26 15:23:32 | 560.54 | Grant-Juarez Accessories | Subscription renewal - Grant-Juarez Accessories | subscription | pos | null | Johnsonside, US | false |
T0000027245 | U00000791 | 2024-12-19 02:12:15 | 220.58 | Norris, Thomas and Carter Café | Bank transfer to *1172 | transfer | mobile | 6.195.164.196 | Garyburgh, US | false |
T0000027246 | U00000791 | 2025-03-13 11:28:47 | 149.73 | Fitzgerald-Wong Shoes | Cash withdrawal | withdrawal | mobile | 72.90.154.101 | West Brookestad, US | false |
T0000027247 | U00000791 | 2025-01-02 05:59:50 | 975.94 | Jordan-Williams Home Goods | Transfer to account *5468 | transfer | mobile | 24.56.10.117 | Harperville, US | false |
T0000027248 | U00000791 | 2025-01-20 15:41:07 | 444.03 | Dyer Ltd Auto Service | Recurring payment to Dyer Ltd Auto Service | subscription | pos | null | East Michael, US | false |
T0000027249 | U00000791 | 2025-03-10 14:31:48 | 42.33 | Snyder-Norton Travel Agency | Money transfer | transfer | mobile | 92.243.1.85 | Edwardsstad, US | false |
T0000027250 | U00000791 | 2024-12-23 05:46:03 | 292.2 | Roberts-Thomas Fast Food | Money transfer | transfer | web | 133.30.141.70 | Adrienneport, US | false |
T0000027251 | U00000791 | 2025-03-07 05:59:28 | 623.81 | Grant-Juarez Accessories | Subscription renewal - Grant-Juarez Accessories | subscription | atm | null | East Breannatown, US | false |
T0000027252 | U00000791 | 2024-12-01 10:11:23 | 190.33 | Cook, Tucker and Daniel Cable TV | Bank transfer to *5866 | transfer | web | 210.75.255.99 | New Kerri, US | false |
T0000027253 | U00000791 | 2025-02-07 05:42:24 | 750.58 | Jefferson, Ortega and Kim Cruise Lines | Monthly subscription - Jefferson, Ortega and Kim Cruise Lines | subscription | mobile | 66.46.9.33 | South Kimberlybury, US | false |
T0000027254 | U00000791 | 2025-03-13 15:43:00 | 914.74 | Williams LLC Cinema | Money transfer | transfer | atm | null | Chadshire, US | false |
T0000027255 | U00000791 | 2025-03-05 21:52:38 | 994.59 | Caldwell-West Cinema | Bank transfer to *7827 | transfer | pos | null | Josephview, US | false |
T0000027256 | U00000791 | 2025-01-21 06:25:44 | 902.07 | Green, Moore and Smith Computers | Bank transfer to *1818 | transfer | mobile | 199.128.137.48 | Mistymouth, US | false |
T0000027257 | U00000791 | 2025-02-27 15:46:35 | 1,064.4 | Norris, Thomas and Carter Café | Transfer to account *6493 | transfer | mobile | 29.100.124.16 | Wagnershire, US | false |
T0000027258 | U00000791 | 2024-10-13 15:03:46 | 323.49 | Grant-Juarez Accessories | Bank withdrawal | withdrawal | web | 95.50.168.37 | Larryshire, US | false |
T0000027259 | U00000791 | 2025-03-07 07:48:38 | 191 | Caldwell-West Cinema | Monthly subscription - Caldwell-West Cinema | subscription | pos | null | South Traceyland, US | false |
T0000027260 | U00000791 | 2025-01-30 12:35:40 | 116.37 | Fitzgerald-Wong Shoes | Cash withdrawal | withdrawal | atm | null | Laurenburgh, US | false |
T0000027261 | U00000791 | 2025-02-13 20:02:09 | 1,421.38 | Gill, Turner and Andrade Home Goods | Bought items at Gill, Turner and Andrade Home Goods | purchase | web | 113.243.74.92 | North Amandastad, US | false |
T0000027262 | U00000791 | 2025-02-26 17:30:36 | 83.67 | Green, Moore and Smith Computers | Subscription renewal - Green, Moore and Smith Computers | subscription | pos | null | West Christopher, US | false |
T0000027263 | U00000791 | 2025-02-10 19:59:25 | 284.29 | Fitzgerald-Wong Shoes | Transfer to account *3655 | transfer | web | 195.230.227.137 | Schmidtton, US | false |
T0000027264 | U00000791 | 2025-02-21 18:35:39 | 91.61 | Caldwell-West Cinema | Recurring payment to Caldwell-West Cinema | subscription | mobile | 136.179.155.145 | Lake Jamesfurt, US | false |
T0000027265 | U00000791 | 2025-02-24 11:04:16 | 1,224.2 | Grant-Juarez Accessories | Recurring payment to Grant-Juarez Accessories | subscription | pos | null | New Rachel, US | false |
T0000027266 | U00000791 | 2025-03-12 20:11:07 | 774.27 | Jordan-Williams Home Goods | Payment to Jordan-Williams Home Goods | purchase | pos | null | Shannonville, US | false |
T0000027267 | U00000791 | 2025-02-18 12:01:33 | 571.75 | Preston-Armstrong Pizzeria | Monthly subscription - Preston-Armstrong Pizzeria | subscription | mobile | 116.37.234.213 | Josefurt, US | false |
T0000027268 | U00000792 | 2024-12-26 13:09:08 | 59.07 | Hartman LLC Gas Company | Recurring payment to Hartman LLC Gas Company | subscription | mobile | 36.35.76.125 | Howelltown, FR | false |
T0000027269 | U00000792 | 2025-01-25 13:52:25 | 299.31 | Nielsen and Sons Foods | Monthly subscription - Nielsen and Sons Foods | subscription | web | 113.181.140.178 | Port Joshua, FR | false |
T0000027270 | U00000792 | 2025-02-16 15:09:36 | 448.27 | Baker-Jackson Steakhouse | Recurring payment to Baker-Jackson Steakhouse | subscription | mobile | 156.47.13.209 | West Jacqueline, FR | false |
T0000027271 | U00000792 | 2025-03-11 16:17:22 | 420.38 | Howard, May and Estes Water Services | Money transfer | transfer | web | 178.52.102.212 | New Andrew, FR | false |
T0000027272 | U00000792 | 2025-03-01 00:07:16 | 785.7 | Bailey Ltd Tax Services | Transfer to account *5343 | transfer | web | 211.164.160.177 | East Larry, FR | false |
T0000027273 | U00000792 | 2025-02-05 17:26:19 | 507.32 | Mason Group Auto Service | Cash withdrawal | withdrawal | pos | null | West Andrea, FR | false |
T0000027274 | U00000792 | 2025-03-01 15:34:03 | 590.16 | Griffith, Cox and Ruiz Cinema | Payment to Griffith, Cox and Ruiz Cinema | purchase | web | 18.193.170.143 | Russellbury, NG | true |
T0000027275 | U00000792 | 2025-03-03 07:00:38 | 161.62 | Baker-Jackson Steakhouse | Payment to Baker-Jackson Steakhouse | purchase | web | 148.28.171.157 | Tinabury, FR | false |
T0000027276 | U00000792 | 2025-03-07 01:35:06 | 258.83 | Guzman, Ruiz and Flores Internet Provider | Shopping at Guzman, Ruiz and Flores Internet Provider | purchase | atm | null | West Benjamin, FR | false |
T0000027277 | U00000792 | 2025-01-31 08:43:04 | 432.66 | Martin, Snyder and Flores Grocery | Purchase at Martin, Snyder and Flores Grocery | purchase | pos | null | South Christopher, FR | false |
T0000027278 | U00000792 | 2025-03-08 00:38:33 | 732.5 | Gomez LLC Cinema | Purchase at Gomez LLC Cinema | purchase | mobile | 142.109.209.21 | Birdburgh, CN | true |
T0000027279 | U00000792 | 2025-03-10 21:52:58 | 172.25 | Hartman LLC Gas Company | Cash withdrawal | withdrawal | web | 20.63.67.69 | Josephmouth, FR | false |
T0000027280 | U00000792 | 2025-03-14 16:16:01 | 732.49 | Hartman LLC Gas Company | Subscription renewal - Hartman LLC Gas Company | subscription | pos | null | West Johnfurt, FR | false |
T0000027281 | U00000792 | 2025-03-08 23:03:32 | 383.82 | Mason Group Auto Service | Subscription renewal - Mason Group Auto Service | subscription | atm | null | Tonymouth, FR | false |
T0000027282 | U00000792 | 2025-02-08 18:34:21 | 155.29 | Sanchez-Castaneda Vacation Rentals | Purchase at Sanchez-Castaneda Vacation Rentals | purchase | pos | null | Riveraville, FR | false |
T0000027283 | U00000792 | 2025-03-14 13:40:14 | 281.33 | Randall-Ortiz Gaming | Bank transfer to *6760 | transfer | mobile | 215.149.208.85 | Chavezview, FR | false |
T0000027284 | U00000792 | 2025-03-10 10:23:05 | 119.11 | Mason Group Auto Service | Recurring payment to Mason Group Auto Service | subscription | pos | null | Downsland, FR | false |
T0000027285 | U00000792 | 2025-02-22 03:39:29 | 293.47 | Baker-Jackson Steakhouse | Money transfer | transfer | mobile | 39.11.248.114 | Mannhaven, FR | false |
T0000027286 | U00000792 | 2025-02-04 04:03:17 | 126.73 | Cruz, Phillips and Greene Gas Station | Recurring payment to Cruz, Phillips and Greene Gas Station | subscription | mobile | 192.130.134.62 | Kelleytown, FR | false |
T0000027287 | U00000792 | 2025-03-09 05:53:31 | 448.6 | Mason Group Auto Service | Monthly subscription - Mason Group Auto Service | subscription | web | 195.239.135.61 | Timside, FR | false |
T0000027288 | U00000792 | 2025-03-10 00:45:59 | 1,018.73 | Case, Black and Morris Medical Center | Shopping at Case, Black and Morris Medical Center | purchase | web | 89.165.241.245 | Carolberg, FR | false |
T0000027289 | U00000792 | 2025-02-25 01:36:40 | 331.37 | Fleming, Jenkins and Lowery Banking | Subscription renewal - Fleming, Jenkins and Lowery Banking | subscription | web | 223.236.80.150 | West Jillian, FR | false |
T0000027290 | U00000792 | 2025-02-28 20:08:45 | 1,105.3 | Fernandez Ltd Cruise Lines | Monthly subscription - Fernandez Ltd Cruise Lines | subscription | atm | null | West Troy, FR | false |
T0000027291 | U00000792 | 2025-03-14 20:49:40 | 132.36 | Baker-Jackson Steakhouse | Monthly subscription - Baker-Jackson Steakhouse | subscription | web | 109.47.145.15 | Lake Kristine, FR | false |
T0000027292 | U00000792 | 2025-02-28 15:44:25 | 145.06 | Johnson Inc Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Sarahaven, FR | false |
T0000027293 | U00000792 | 2025-01-03 17:44:28 | 542.33 | Torres, Liu and Ortega Car Rental | Recurring payment to Torres, Liu and Ortega Car Rental | subscription | pos | null | South Pamela, FR | false |
T0000027294 | U00000792 | 2025-03-01 09:52:26 | 265.67 | Baker-Jackson Steakhouse | Shopping at Baker-Jackson Steakhouse | purchase | mobile | 174.113.179.75 | New Jane, FR | false |
T0000027295 | U00000792 | 2025-02-19 22:21:50 | 229.49 | Hartman LLC Gas Company | Bought items at Hartman LLC Gas Company | purchase | web | 28.78.92.145 | West Johnview, FR | false |
T0000027296 | U00000792 | 2025-03-04 07:32:29 | 163.28 | Cruz, Phillips and Greene Gas Station | Cash withdrawal | withdrawal | web | 218.153.192.246 | Fostershire, FR | false |
T0000027297 | U00000792 | 2025-03-01 06:18:15 | 143.58 | Mason Group Auto Service | Bank transfer to *7775 | transfer | web | 196.162.68.111 | New David, FR | false |
T0000027298 | U00000792 | 2025-02-18 13:46:04 | 72.21 | Mason Group Auto Service | Payment to Mason Group Auto Service | purchase | mobile | 49.118.128.190 | New Joseph, FR | false |
T0000027299 | U00000792 | 2025-03-02 16:33:32 | 916.17 | Johnson Inc Vacation Rentals | Bank transfer to *1154 | transfer | web | 86.70.155.253 | Nicholeland, FR | false |
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