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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027300 | U00000792 | 2025-02-17 02:23:07 | 524.5 | Mason Group Auto Service | Subscription renewal - Mason Group Auto Service | subscription | web | 171.83.190.156 | Morenofort, FR | false |
T0000027301 | U00000792 | 2025-02-27 05:33:25 | 437 | Hartman LLC Gas Company | Transfer to account *386 | transfer | mobile | 65.189.48.124 | Simmonsborough, FR | false |
T0000027302 | U00000792 | 2025-02-13 20:42:37 | 506.57 | Baker-Jackson Steakhouse | Cash withdrawal | withdrawal | mobile | 211.232.169.19 | West Davidhaven, FR | false |
T0000027303 | U00000792 | 2025-01-30 15:38:00 | 729.33 | Vargas, Moyer and Strong Cruise Lines | Monthly subscription - Vargas, Moyer and Strong Cruise Lines [unusual merchant] | subscription | atm | null | South Michaelborough, FR | true |
T0000027304 | U00000792 | 2025-02-19 19:34:32 | 181.64 | Mason Group Auto Service | Recurring payment to Mason Group Auto Service | subscription | mobile | 22.113.93.217 | Burnsview, FR | false |
T0000027305 | U00000792 | 2025-03-14 02:55:03 | 642.4 | Johnson Inc Vacation Rentals | Cash withdrawal | withdrawal | mobile | 17.140.102.116 | South Debbiefurt, FR | false |
T0000027306 | U00000792 | 2025-03-04 22:36:10 | 194.05 | Ford-Hernandez Financial Services | Recurring payment to Ford-Hernandez Financial Services | subscription | pos | null | Hernandezborough, FR | false |
T0000027307 | U00000793 | 2025-01-20 09:20:53 | 1,923.76 | Hall-Watkins Insurance | Payment to Hall-Watkins Insurance | purchase | web | 31.38.64.192 | Caintown, US | false |
T0000027308 | U00000793 | 2025-02-20 19:39:16 | 369.42 | Marshall PLC Theme Park | Bank transfer to *987 | transfer | web | 75.56.54.47 | North James, US | false |
T0000027309 | U00000793 | 2025-03-03 05:36:19 | 474.16 | Hall-Watkins Insurance | Recurring payment to Hall-Watkins Insurance | subscription | pos | null | Burnsstad, US | false |
T0000027310 | U00000793 | 2024-11-26 20:47:01 | 139.88 | Crawford-Mcneil Auto Service | Bank transfer to *4674 | transfer | mobile | 156.151.239.169 | Mckeeborough, US | false |
T0000027311 | U00000793 | 2025-02-26 18:09:05 | 221.29 | Hall-Watkins Insurance | Bank withdrawal | withdrawal | mobile | 110.44.194.185 | Lake Thomas, US | false |
T0000027312 | U00000793 | 2025-02-15 21:30:41 | 1,200.9 | Perkins-Richardson Healthcare Services | Payment to Perkins-Richardson Healthcare Services | purchase | web | 28.17.214.189 | East David, US | false |
T0000027313 | U00000793 | 2025-01-15 13:23:47 | 479.69 | Gray and Sons Organic Foods | Money transfer | transfer | mobile | 166.30.235.68 | Stevensburgh, US | false |
T0000027314 | U00000793 | 2025-02-08 09:19:35 | 200.86 | Pena, Ward and Banks Organic Foods | Bank transfer to *7816 | transfer | atm | null | East Samantha, US | false |
T0000027315 | U00000793 | 2025-03-01 21:00:40 | 1,021.12 | Hendricks-Myers Supermarket | Payment to Hendricks-Myers Supermarket | purchase | mobile | 28.150.183.101 | South Bradley, NG | true |
T0000027316 | U00000793 | 2025-03-08 00:16:41 | 357.75 | Vega Inc Fast Food | Recurring payment to Vega Inc Fast Food | subscription | web | 173.3.167.209 | East Matthewfort, US | false |
T0000027317 | U00000793 | 2025-03-02 14:02:07 | 272.02 | Marshall PLC Theme Park | Subscription renewal - Marshall PLC Theme Park | subscription | mobile | 13.213.88.138 | South Melissa, US | false |
T0000027318 | U00000793 | 2025-01-22 09:05:33 | 302.31 | Gutierrez-Nguyen Shoes | Bank withdrawal | withdrawal | web | 77.130.210.38 | Haleyshire, US | false |
T0000027319 | U00000793 | 2025-02-18 15:46:01 | 1,401.52 | Koch Group Theater | Payment to Koch Group Theater | purchase | mobile | 87.4.188.216 | North Brendamouth, US | false |
T0000027320 | U00000793 | 2025-03-08 11:13:14 | 366.63 | Crawford-Mcneil Auto Service | Payment to Crawford-Mcneil Auto Service | purchase | pos | null | Rogerside, US | false |
T0000027321 | U00000793 | 2025-02-23 21:47:04 | 225.48 | Hall-Watkins Insurance | Bank transfer to *9194 | transfer | web | 22.13.177.126 | New Justinport, US | false |
T0000027322 | U00000793 | 2025-03-05 07:09:37 | 288.73 | Powers Group Tire Shop | Purchase at Powers Group Tire Shop | purchase | pos | null | Williamburgh, NG | true |
T0000027323 | U00000793 | 2025-01-28 16:13:28 | 224.68 | Mercado-Mitchell Steakhouse | Transfer to account *3350 | transfer | web | 15.159.87.163 | Port Billytown, US | false |
T0000027324 | U00000793 | 2025-03-09 10:49:13 | 203.42 | Mercado-Mitchell Steakhouse | Shopping at Mercado-Mitchell Steakhouse | purchase | mobile | 219.14.130.66 | West Cheryltown, US | false |
T0000027325 | U00000793 | 2025-02-27 08:34:18 | 1,099.66 | Johnson, Allen and Watson Investments | Money transfer | transfer | mobile | 178.170.60.51 | Jamesstad, US | false |
T0000027326 | U00000793 | 2025-03-07 21:09:12 | 6,183.79 | Lopez-Lynch Medical Center | Purchase at Lopez-Lynch Medical Center | purchase | mobile | 75.100.222.7 | Lake Kellyland, US | true |
T0000027327 | U00000793 | 2024-12-29 18:56:51 | 875.5 | Mercado-Mitchell Steakhouse | Bank withdrawal | withdrawal | web | 60.94.155.213 | Masseyside, US | false |
T0000027328 | U00000793 | 2025-02-10 17:08:53 | 519.62 | Gray and Sons Organic Foods | ATM withdrawal | withdrawal | mobile | 11.208.168.9 | Joshuaton, US | false |
T0000027329 | U00000793 | 2025-02-23 07:37:33 | 1,394.88 | Crawford-Mcneil Auto Service | Subscription renewal - Crawford-Mcneil Auto Service | subscription | web | 101.149.26.208 | Juliefort, US | false |
T0000027330 | U00000793 | 2025-02-08 10:52:29 | 1,473.55 | Austin, Gonzalez and Ramirez Gas Company | ATM withdrawal | withdrawal | mobile | 47.6.8.210 | New Monica, US | false |
T0000027331 | U00000793 | 2025-03-14 05:15:34 | 1,418.01 | Johnson, Woods and Weiss Software | Monthly subscription - Johnson, Woods and Weiss Software | subscription | atm | null | Port Mariafort, US | true |
T0000027332 | U00000793 | 2025-02-25 09:55:15 | 362.29 | Vega Inc Fast Food | ATM withdrawal | withdrawal | mobile | 100.57.79.76 | West David, US | false |
T0000027333 | U00000793 | 2025-03-02 16:30:22 | 454.15 | Sharp, Scott and Brooks Restaurant | ATM withdrawal | withdrawal | mobile | 62.99.155.188 | Dawnmouth, US | false |
T0000027334 | U00000793 | 2025-02-17 00:33:45 | 1,370.98 | Richards-Prince Car Rental | Shopping at Richards-Prince Car Rental | purchase | mobile | 58.69.47.234 | Hernandezton, US | false |
T0000027335 | U00000793 | 2025-02-20 16:05:48 | 120.13 | Crawford-Mcneil Auto Service | Money transfer | transfer | pos | null | Lawrenceberg, US | false |
T0000027336 | U00000793 | 2025-03-13 21:19:01 | 286.18 | Williams Inc Fresh Market | Recurring payment to Williams Inc Fresh Market | subscription | mobile | 131.161.49.108 | West Amanda, US | false |
T0000027337 | U00000793 | 2025-02-10 00:38:40 | 5,035.6 | Wise Group Foods | Payment to Wise Group Foods | purchase | atm | null | Juliehaven, US | true |
T0000027338 | U00000793 | 2025-03-14 20:15:34 | 3,068.62 | Smith-Garcia Foods | Money transfer | transfer | mobile | 198.33.82.242 | West Heather, US | true |
T0000027339 | U00000793 | 2025-03-04 23:23:26 | 118.8 | Sanchez-Lee Car Dealership | ATM withdrawal | withdrawal | mobile | 92.184.49.21 | North David, US | false |
T0000027340 | U00000793 | 2025-02-13 03:42:16 | 1,213.33 | Thomas, Rhodes and Edwards Tax Services | Payment to Thomas, Rhodes and Edwards Tax Services | purchase | web | 193.12.246.104 | South Karishire, US | true |
T0000027341 | U00000793 | 2024-12-15 16:07:49 | 176.5 | Gray and Sons Organic Foods | Money transfer | transfer | mobile | 102.176.60.99 | Port Hannah, US | false |
T0000027342 | U00000793 | 2025-02-08 00:52:03 | 1,044.55 | Mercado-Mitchell Steakhouse | Shopping at Mercado-Mitchell Steakhouse | purchase | pos | null | Danielland, US | false |
T0000027343 | U00000793 | 2025-03-13 05:41:57 | 187.02 | Hall-Watkins Insurance | Bought items at Hall-Watkins Insurance | purchase | pos | null | West Lesliemouth, US | false |
T0000027344 | U00000793 | 2025-02-15 03:39:35 | 378.65 | Gray and Sons Organic Foods | Monthly subscription - Gray and Sons Organic Foods | subscription | web | 166.171.3.192 | Coletown, US | false |
T0000027345 | U00000793 | 2025-02-14 08:19:22 | 469.49 | Henderson-Keller Tax Services | Payment to Henderson-Keller Tax Services | purchase | web | 98.153.75.157 | North Vickifurt, US | false |
T0000027346 | U00000793 | 2025-03-13 22:20:20 | 2,642.48 | Vega Inc Fast Food | Bank transfer to *5756 | transfer | mobile | 160.127.74.129 | West Linda, US | false |
T0000027347 | U00000793 | 2025-02-07 04:37:09 | 313.25 | Gray and Sons Organic Foods | Shopping at Gray and Sons Organic Foods | purchase | mobile | 176.240.140.174 | Lake Jodiside, US | false |
T0000027348 | U00000793 | 2025-03-14 18:07:43 | 115.34 | Marquez Group Pizzeria | Bank transfer to *7375 | transfer | atm | null | South Timothy, RO | true |
T0000027349 | U00000793 | 2024-11-22 04:19:55 | 2,142.74 | Hall-Watkins Insurance | Transfer to account *8695 | transfer | mobile | 221.80.178.60 | Gonzalesmouth, US | false |
T0000027350 | U00000793 | 2025-03-07 21:00:41 | 53.5 | Hamilton, Moreno and Hicks Entertainment Complex | Purchase at Hamilton, Moreno and Hicks Entertainment Complex | purchase | pos | null | West Leahview, US | false |
T0000027351 | U00000793 | 2025-02-06 14:50:53 | 226.19 | Hensley-Jones Banking | Recurring payment to Hensley-Jones Banking | subscription | web | 76.38.128.56 | Jacksonbury, US | false |
T0000027352 | U00000793 | 2025-01-27 16:59:55 | 482.85 | Marshall PLC Theme Park | Bank transfer to *5441 | transfer | web | 87.111.107.60 | Allenside, US | false |
T0000027353 | U00000793 | 2025-02-16 20:59:16 | 2,381.89 | Moore-Terrell Bistro | Cash withdrawal | withdrawal | pos | null | Dawnfort, US | false |
T0000027354 | U00000793 | 2025-01-29 15:51:26 | 37.41 | Mercado-Mitchell Steakhouse | Bought items at Mercado-Mitchell Steakhouse | purchase | pos | null | Port Latasha, US | false |
T0000027355 | U00000793 | 2025-03-05 16:37:14 | 578.43 | Vega Inc Fast Food | Bank withdrawal | withdrawal | atm | null | Torrestown, US | false |
T0000027356 | U00000793 | 2025-03-11 12:40:39 | 1,354.97 | Crawford-Mcneil Auto Service | Money transfer | transfer | mobile | 49.209.77.94 | Robertside, US | false |
T0000027357 | U00000793 | 2025-03-14 11:23:42 | 126.32 | James LLC Medical Center | Cash withdrawal | withdrawal | mobile | 70.84.146.116 | South Nancyland, US | false |
T0000027358 | U00000794 | 2025-02-20 08:01:11 | 100.44 | Snyder, Graham and Wood Vacation Rentals | Bank transfer to *1266 | transfer | pos | null | Lake Tyrone, CN | false |
T0000027359 | U00000794 | 2025-03-14 08:54:30 | 75.75 | Wong, Torres and Carter Theme Park | Purchase at Wong, Torres and Carter Theme Park | purchase | pos | null | Chandlerside, CN | false |
T0000027360 | U00000794 | 2025-02-21 01:49:15 | 1,088.62 | Espinoza, Torres and Ortiz Entertainment Complex | Bank transfer to *4186 | transfer | mobile | 122.224.99.118 | East Aaron, NG | true |
T0000027361 | U00000794 | 2025-03-01 22:48:05 | 307.88 | Taylor Ltd Travel Agency | Bought items at Taylor Ltd Travel Agency | purchase | mobile | 20.44.231.200 | Lake Laceyfort, CN | false |
T0000027362 | U00000794 | 2025-03-07 19:05:12 | 184.66 | Cantrell PLC Gaming | Cash withdrawal | withdrawal | web | 174.108.6.193 | North Timothyside, CN | false |
T0000027363 | U00000794 | 2024-12-02 14:49:41 | 648.64 | Wang, Hoffman and Jones Car Wash | Shopping at Wang, Hoffman and Jones Car Wash | purchase | mobile | 50.140.153.48 | New Steven, CN | false |
T0000027364 | U00000794 | 2025-02-15 01:59:48 | 61.84 | Wong, Torres and Carter Theme Park | Money transfer | transfer | web | 50.27.240.56 | Deniseborough, CN | false |
T0000027365 | U00000794 | 2025-02-15 07:33:16 | 413.55 | Wong, Torres and Carter Theme Park | Payment to Wong, Torres and Carter Theme Park | purchase | atm | null | East Meghan, CN | false |
T0000027366 | U00000794 | 2025-02-22 23:00:59 | 125.27 | Espinoza-Ibarra Organic Foods | Cash withdrawal | withdrawal | web | 79.185.221.15 | Lake Maryton, RO | true |
T0000027367 | U00000794 | 2025-02-16 06:20:31 | 78.35 | Nash, Vaughn and Wilkerson Electric Company | Recurring payment to Nash, Vaughn and Wilkerson Electric Company | subscription | atm | null | Ericamouth, CN | false |
T0000027368 | U00000794 | 2025-03-03 18:58:48 | 73.51 | Wong, Torres and Carter Theme Park | Transfer to account *9019 | transfer | atm | null | West Benjamintown, CN | false |
T0000027369 | U00000794 | 2025-03-11 00:30:23 | 290.45 | Snyder, Graham and Wood Vacation Rentals | Bank transfer to *1200 | transfer | mobile | 122.48.162.182 | Port Joelbury, CN | false |
T0000027370 | U00000794 | 2025-03-08 15:31:49 | 34.28 | Wong, Torres and Carter Theme Park | Bank transfer to *6621 | transfer | pos | null | East Mistyshire, CN | false |
T0000027371 | U00000794 | 2025-02-06 02:05:22 | 89.65 | Tucker-Sutton Dental Clinic | Monthly subscription - Tucker-Sutton Dental Clinic | subscription | web | 69.192.176.79 | Mayerside, CN | false |
T0000027372 | U00000794 | 2025-01-19 14:49:48 | 26.61 | Pruitt-Foster Electronics | Payment to Pruitt-Foster Electronics | purchase | pos | null | Ritabury, CN | false |
T0000027373 | U00000794 | 2025-03-14 03:25:13 | 115.42 | Wong, Torres and Carter Theme Park | Monthly subscription - Wong, Torres and Carter Theme Park | subscription | pos | null | Lake Cherylchester, CN | false |
T0000027374 | U00000794 | 2025-01-05 18:31:13 | 377.19 | Snyder, Graham and Wood Vacation Rentals | Monthly subscription - Snyder, Graham and Wood Vacation Rentals | subscription | web | 159.218.117.240 | Amandashire, CN | false |
T0000027375 | U00000794 | 2025-01-07 09:18:29 | 51.89 | Snyder, Graham and Wood Vacation Rentals | Shopping at Snyder, Graham and Wood Vacation Rentals | purchase | mobile | 57.23.84.33 | Nobleburgh, CN | false |
T0000027376 | U00000794 | 2025-01-06 16:08:59 | 160.49 | Tucker-Sutton Dental Clinic | Transfer to account *5169 | transfer | web | 159.35.173.118 | Matthewville, CN | false |
T0000027377 | U00000794 | 2025-03-11 10:47:59 | 19.71 | Snyder, Graham and Wood Vacation Rentals | Payment to Snyder, Graham and Wood Vacation Rentals | purchase | pos | null | Port Melissa, CN | false |
T0000027378 | U00000794 | 2025-01-11 21:52:29 | 235.11 | Snyder, Graham and Wood Vacation Rentals | Subscription renewal - Snyder, Graham and Wood Vacation Rentals | subscription | mobile | 151.170.104.61 | Georgebury, CN | false |
T0000027379 | U00000794 | 2025-03-13 03:26:17 | 72.88 | Hampton, Clark and Walter Gas Company | ATM withdrawal | withdrawal | mobile | 50.196.53.157 | New Jeremiah, CN | false |
T0000027380 | U00000794 | 2024-12-29 12:31:16 | 76.15 | Wong, Torres and Carter Theme Park | Recurring payment to Wong, Torres and Carter Theme Park | subscription | web | 99.202.248.85 | East Jackiemouth, CN | false |
T0000027381 | U00000794 | 2025-02-17 16:14:41 | 53.19 | Hampton, Clark and Walter Gas Company | Bank withdrawal | withdrawal | web | 33.169.220.148 | Perrybury, CN | false |
T0000027382 | U00000794 | 2025-02-18 11:34:09 | 31.12 | Wong, Torres and Carter Theme Park | Bank withdrawal | withdrawal | mobile | 173.53.84.54 | New Amandastad, CN | false |
T0000027383 | U00000794 | 2025-03-01 19:50:24 | 51.11 | Hampton, Clark and Walter Gas Company | Monthly subscription - Hampton, Clark and Walter Gas Company | subscription | mobile | 170.115.217.14 | Lake Michael, CN | false |
T0000027384 | U00000794 | 2025-01-25 03:25:28 | 46.35 | Tucker-Sutton Dental Clinic | ATM withdrawal | withdrawal | web | 175.204.121.168 | North Robert, CN | false |
T0000027385 | U00000794 | 2025-02-14 11:05:14 | 80.73 | Snyder, Graham and Wood Vacation Rentals | Subscription renewal - Snyder, Graham and Wood Vacation Rentals | subscription | web | 82.77.195.255 | Dawnborough, CN | false |
T0000027386 | U00000794 | 2024-11-28 18:01:39 | 355.44 | Miller, Shepherd and Greer Water Services | Subscription renewal - Miller, Shepherd and Greer Water Services | subscription | web | 31.94.70.255 | Ortizhaven, RU | true |
T0000027387 | U00000794 | 2025-02-19 11:57:41 | 281.02 | Nguyen-Bailey Tech | Purchase at Nguyen-Bailey Tech | purchase | mobile | 44.53.175.116 | Lisaport, CN | false |
T0000027388 | U00000794 | 2025-03-13 09:22:17 | 161.78 | Thompson, Schultz and Duarte Car Wash | Subscription renewal - Thompson, Schultz and Duarte Car Wash | subscription | atm | null | North Kristina, CN | false |
T0000027389 | U00000794 | 2025-03-13 09:53:40 | 72.14 | Wong, Torres and Carter Theme Park | Bank withdrawal | withdrawal | mobile | 87.7.22.121 | Burtonfurt, CN | false |
T0000027390 | U00000794 | 2025-02-19 10:16:54 | 46.38 | Snyder, Graham and Wood Vacation Rentals | Transfer to account *1355 | transfer | atm | null | Randallfurt, CN | false |
T0000027391 | U00000795 | 2025-03-02 04:43:12 | 671.54 | Taylor Ltd Theme Park | Payment to Taylor Ltd Theme Park | purchase | web | 50.21.0.81 | South Leonardbury, GB | false |
T0000027392 | U00000796 | 2024-12-02 11:18:33 | 886.99 | Smith PLC Organic Foods | Shopping at Smith PLC Organic Foods | purchase | mobile | 38.64.30.222 | South Ashley, GB | false |
T0000027393 | U00000796 | 2025-02-10 18:24:34 | 248.05 | Perez Group Internet Provider | Subscription renewal - Perez Group Internet Provider | subscription | mobile | 75.41.60.78 | East Rhonda, GB | false |
T0000027394 | U00000796 | 2025-01-06 08:13:07 | 373.07 | Burton, Moreno and Gentry Cruise Lines | Shopping at Burton, Moreno and Gentry Cruise Lines | purchase | atm | null | Marksport, GB | false |
T0000027395 | U00000796 | 2025-03-14 07:20:10 | 95.62 | Dickerson, Bowers and Johnson Healthcare Services | Purchase at Dickerson, Bowers and Johnson Healthcare Services | purchase | atm | null | Josephshire, GB | false |
T0000027396 | U00000796 | 2025-01-26 17:47:59 | 60.81 | Myers, Johns and George Digital Services | Shopping at Myers, Johns and George Digital Services | purchase | web | 128.176.187.254 | Pottsborough, GB | false |
T0000027397 | U00000796 | 2025-01-26 06:51:09 | 3,904.77 | Bell and Sons Travel Booking | Purchase at Bell and Sons Travel Booking | purchase | mobile | 106.117.146.119 | Rioshaven, BR | true |
T0000027398 | U00000796 | 2025-02-28 20:20:22 | 147.18 | Barrett PLC Hotels | Bought items at Barrett PLC Hotels | purchase | mobile | 54.164.103.228 | Victoriafurt, GB | false |
T0000027399 | U00000796 | 2025-02-18 00:36:35 | 74.48 | Bryant Ltd Home Goods | Bank transfer to *5410 | transfer | web | 87.32.120.189 | Dianeberg, GB | false |
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