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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027400 | U00000796 | 2025-03-04 12:09:13 | 1,004.85 | Smith PLC Organic Foods | Monthly subscription - Smith PLC Organic Foods | subscription | pos | null | Toddfurt, GB | false |
T0000027401 | U00000796 | 2024-12-01 23:01:49 | 281.46 | Johnson, Mason and Potts Water Services | Subscription renewal - Johnson, Mason and Potts Water Services | subscription | mobile | 220.127.236.179 | East Nathanbury, GB | false |
T0000027402 | U00000796 | 2025-03-12 11:53:57 | 433.72 | Burton, Moreno and Gentry Cruise Lines | Payment to Burton, Moreno and Gentry Cruise Lines | purchase | pos | null | New Lisahaven, GB | false |
T0000027403 | U00000796 | 2025-02-12 17:32:16 | 397.75 | Smith PLC Organic Foods | Bank withdrawal | withdrawal | mobile | 52.118.144.227 | Duncanfurt, GB | false |
T0000027404 | U00000796 | 2025-03-08 10:33:57 | 294.67 | Edwards, Schaefer and Brown Mobile | Bought items at Edwards, Schaefer and Brown Mobile | purchase | mobile | 187.28.22.224 | Gutierrezfurt, GB | false |
T0000027405 | U00000796 | 2025-02-26 18:29:39 | 571.7 | Smith PLC Organic Foods | Payment to Smith PLC Organic Foods | purchase | web | 74.168.161.101 | West Meganmouth, GB | false |
T0000027406 | U00000797 | 2024-12-31 13:22:29 | 3,961.16 | Lopez, Spence and Carson Café | Bought items at Lopez, Spence and Carson Café | purchase | web | 60.165.215.192 | Lake Stevenstad, RO | true |
T0000027407 | U00000797 | 2024-12-14 06:40:41 | 254.31 | Horne, Davis and Lewis Pharmacy | Money transfer | transfer | web | 73.211.175.212 | Danielview, US | false |
T0000027408 | U00000797 | 2025-03-09 23:07:24 | 423.7 | Bernard Ltd Insurance | Payment to Bernard Ltd Insurance | purchase | web | 1.126.231.223 | Port Kathrynmouth, US | false |
T0000027409 | U00000797 | 2025-02-05 04:56:50 | 1,126.39 | Ewing-Sanders Tech | Monthly subscription - Ewing-Sanders Tech | subscription | mobile | 116.59.14.84 | Jessicachester, US | false |
T0000027410 | U00000797 | 2025-01-20 06:33:32 | 147.32 | Baker Ltd Theater | Recurring payment to Baker Ltd Theater | subscription | mobile | 125.115.77.109 | Cranemouth, US | false |
T0000027411 | U00000797 | 2025-03-11 23:18:23 | 2,150.47 | Paul, Ramos and Lewis Financial Advisors | Shopping at Paul, Ramos and Lewis Financial Advisors | purchase | atm | null | North Alexandershire, US | false |
T0000027412 | U00000797 | 2025-02-20 17:56:41 | 469.35 | Paul, Ramos and Lewis Financial Advisors | ATM withdrawal | withdrawal | mobile | 68.79.138.0 | Morrowchester, US | false |
T0000027413 | U00000797 | 2025-03-09 16:45:26 | 144.25 | Anderson, Kline and Kirk Café | Money transfer | transfer | web | 59.105.161.82 | East Henrychester, US | false |
T0000027414 | U00000797 | 2025-03-14 21:57:43 | 306.31 | Holt-Hurst Airlines | Money transfer | transfer | mobile | 183.62.18.36 | North Derek, US | false |
T0000027415 | U00000797 | 2025-03-03 03:09:18 | 338 | Baker Ltd Theater | Payment to Baker Ltd Theater | purchase | mobile | 140.106.65.136 | Angelaburgh, US | false |
T0000027416 | U00000797 | 2025-02-09 08:21:26 | 277.71 | Ewing-Sanders Tech | Bought items at Ewing-Sanders Tech | purchase | pos | null | Paigehaven, US | false |
T0000027417 | U00000797 | 2025-03-13 15:19:14 | 2,035.58 | Fowler, Lopez and Carroll Fast Food | Bank transfer to *6213 | transfer | mobile | 38.50.218.193 | Rivashaven, US | false |
T0000027418 | U00000797 | 2025-02-10 10:01:08 | 840.44 | Ewing-Sanders Tech | Subscription renewal - Ewing-Sanders Tech | subscription | mobile | 98.46.217.90 | Jonesmouth, US | false |
T0000027419 | U00000797 | 2025-03-05 06:41:33 | 172.93 | Myers-Davidson Car Rental | Recurring payment to Myers-Davidson Car Rental | subscription | mobile | 111.10.73.86 | Simpsonmouth, US | false |
T0000027420 | U00000797 | 2025-02-06 02:48:50 | 1,103.65 | Osborne-Evans Market | Transfer to account *4125 | transfer | mobile | 67.78.110.164 | South Seanbury, US | false |
T0000027421 | U00000797 | 2025-03-07 14:25:03 | 683.55 | Bernard Ltd Insurance | Monthly subscription - Bernard Ltd Insurance | subscription | web | 41.212.125.225 | New Carltown, US | false |
T0000027422 | U00000797 | 2025-02-03 22:23:51 | 556.05 | Cook and Sons Diner | Transfer to account *5977 | transfer | mobile | 28.107.64.39 | North Josephborough, US | false |
T0000027423 | U00000797 | 2024-12-31 16:34:14 | 940.37 | Osborne-Evans Market | Subscription renewal - Osborne-Evans Market | subscription | web | 171.213.5.189 | Mcculloughburgh, US | false |
T0000027424 | U00000797 | 2025-02-16 21:03:55 | 710.38 | Smith LLC Supermarket | Bank transfer to *9398 | transfer | pos | null | Lake Marissa, US | false |
T0000027425 | U00000797 | 2025-02-26 18:41:49 | 167.56 | Bernard Ltd Insurance | Shopping at Bernard Ltd Insurance | purchase | mobile | 194.121.89.71 | Clarkhaven, US | false |
T0000027426 | U00000797 | 2025-03-01 13:06:36 | 350.01 | Baker Ltd Theater | Transfer to account *3130 | transfer | pos | null | Booneland, US | false |
T0000027427 | U00000798 | 2025-02-12 03:38:49 | 78.52 | Thompson-Greene Pharmacy | Bought items at Thompson-Greene Pharmacy | purchase | atm | null | Lindaton, FR | false |
T0000027428 | U00000798 | 2025-02-16 15:38:01 | 130.97 | Todd Group Electronics | ATM withdrawal | withdrawal | atm | null | Amberview, BR | true |
T0000027429 | U00000798 | 2025-03-10 10:33:41 | 148.92 | Sims, Jones and White Supermarket | Recurring payment to Sims, Jones and White Supermarket | subscription | mobile | 181.17.229.130 | New Staceymouth, FR | false |
T0000027430 | U00000798 | 2025-03-04 15:19:09 | 528.88 | Johnson-Decker Phone Services | Money transfer | transfer | web | 44.187.44.145 | Haileyfort, FR | false |
T0000027431 | U00000798 | 2025-02-13 05:14:36 | 1,119.38 | Ferguson Ltd Shoes | Monthly subscription - Ferguson Ltd Shoes | subscription | web | 159.16.77.123 | Karenfort, FR | false |
T0000027432 | U00000798 | 2025-02-09 08:11:15 | 98.78 | Copeland, Brown and Russell Farmers Market | Bank withdrawal | withdrawal | pos | null | East Joshuabury, FR | false |
T0000027433 | U00000798 | 2025-02-11 02:08:12 | 142.12 | Gomez-Adams Concert Hall | Bought items at Gomez-Adams Concert Hall | purchase | mobile | 197.113.79.231 | Lake Andrea, FR | false |
T0000027434 | U00000798 | 2025-01-31 23:12:10 | 273.67 | Ellis, Velez and Freeman Car Wash | Payment to Ellis, Velez and Freeman Car Wash | purchase | web | 47.227.124.6 | South Baileyborough, FR | false |
T0000027435 | U00000798 | 2024-12-19 15:06:54 | 96.72 | Martin, Lopez and Jennings Internet Provider | Monthly subscription - Martin, Lopez and Jennings Internet Provider | subscription | pos | null | Lake Linda, FR | false |
T0000027436 | U00000799 | 2025-03-04 15:33:54 | 93.18 | Russell-Myers Accessories | Money transfer | transfer | mobile | 168.171.154.218 | West Jessica, AU | false |
T0000027437 | U00000799 | 2025-03-08 22:08:11 | 43.83 | Cook-Archer Computers | Subscription renewal - Cook-Archer Computers | subscription | mobile | 161.225.188.99 | Ortizmouth, AU | false |
T0000027438 | U00000800 | 2025-02-27 11:47:11 | 468.39 | Reyes, Anderson and Long Theater | Transfer to account *7433 | transfer | mobile | 44.93.56.191 | Jasonburgh, US | false |
T0000027439 | U00000800 | 2025-01-31 12:50:11 | 395.61 | Crane-Casey Healthcare Services | Recurring payment to Crane-Casey Healthcare Services | subscription | pos | null | North Christopher, US | false |
T0000027440 | U00000800 | 2025-03-14 11:40:16 | 132.6 | Mcdaniel, George and Barnett Restaurant | Purchase at Mcdaniel, George and Barnett Restaurant | purchase | mobile | 64.147.129.66 | South Jakemouth, US | false |
T0000027441 | U00000800 | 2025-02-11 05:29:16 | 200.64 | Banks LLC Fast Food | ATM withdrawal | withdrawal | web | 80.44.119.236 | South Paulaborough, US | false |
T0000027442 | U00000800 | 2025-03-11 21:24:14 | 80.98 | Banks LLC Fast Food | Purchase at Banks LLC Fast Food | purchase | web | 56.244.41.99 | North Dorishaven, US | false |
T0000027443 | U00000800 | 2025-01-18 17:31:05 | 204.96 | Lawson, Rich and Santiago Healthcare Services | Monthly subscription - Lawson, Rich and Santiago Healthcare Services | subscription | pos | null | Christianchester, US | false |
T0000027444 | U00000800 | 2025-01-06 13:28:32 | 335.25 | Ortega, Bradford and Walker Investments | Cash withdrawal | withdrawal | pos | null | Lake Donaldburgh, US | false |
T0000027445 | U00000800 | 2025-03-11 11:32:31 | 337.17 | Woodard, Welch and Quinn Financial Services | Payment to Woodard, Welch and Quinn Financial Services | purchase | web | 159.147.181.188 | Ortizborough, US | false |
T0000027446 | U00000800 | 2025-02-12 11:40:15 | 134.08 | King Ltd Medical Center | Monthly subscription - King Ltd Medical Center | subscription | web | 157.34.27.204 | Austinfurt, US | false |
T0000027447 | U00000800 | 2025-02-15 22:09:16 | 330.78 | Miller, Woods and Ortega Grocery | ATM withdrawal | withdrawal | web | 22.213.98.239 | Michaelfurt, US | false |
T0000027448 | U00000800 | 2025-03-13 19:02:51 | 826.58 | Herman, Shaw and Pineda Cinema | Money transfer | transfer | web | 115.168.185.170 | New Christian, US | false |
T0000027449 | U00000800 | 2025-01-26 13:32:04 | 554.82 | Anderson, Khan and Collins Wellness Center | Shopping at Anderson, Khan and Collins Wellness Center | purchase | web | 66.58.147.126 | Smithburgh, NG | true |
T0000027450 | U00000800 | 2025-03-07 06:36:14 | 57.31 | Mills, Wood and Juarez Healthcare Services | ATM withdrawal | withdrawal | mobile | 15.85.208.213 | Port Jasonland, US | false |
T0000027451 | U00000800 | 2025-02-05 07:30:09 | 81.8 | Nelson PLC Concert Hall | Shopping at Nelson PLC Concert Hall | purchase | pos | null | West Spencerfort, US | false |
T0000027452 | U00000800 | 2025-03-07 10:12:54 | 497.44 | Guzman Ltd Medical Center | Cash withdrawal | withdrawal | atm | null | Tammyside, US | false |
T0000027453 | U00000800 | 2025-01-01 01:18:34 | 43.91 | Banks LLC Fast Food | Bank transfer to *170 | transfer | pos | null | Victoriafort, US | false |
T0000027454 | U00000800 | 2025-03-05 10:55:23 | 574.29 | Lawson, Rich and Santiago Healthcare Services | Subscription renewal - Lawson, Rich and Santiago Healthcare Services | subscription | mobile | 16.184.208.172 | Jamiehaven, US | false |
T0000027455 | U00000800 | 2025-03-14 18:53:06 | 1,180.36 | Crane-Casey Healthcare Services | Payment to Crane-Casey Healthcare Services | purchase | mobile | 114.119.78.55 | North Brittany, US | false |
T0000027456 | U00000800 | 2025-03-12 19:28:07 | 363.02 | Banks LLC Fast Food | Bought items at Banks LLC Fast Food | purchase | web | 86.94.169.234 | South Victoria, US | false |
T0000027457 | U00000800 | 2025-02-02 03:55:45 | 303.15 | Crane-Casey Healthcare Services | Transfer to account *4531 | transfer | mobile | 34.169.7.57 | Lindseyhaven, US | false |
T0000027458 | U00000800 | 2025-02-09 04:00:02 | 714.07 | Mora, Espinoza and Wallace Electric Company | ATM withdrawal | withdrawal | pos | null | West Christopherfurt, US | false |
T0000027459 | U00000800 | 2025-03-11 17:16:06 | 235.28 | Murray and Sons Streaming Services | Transfer to account *4667 | transfer | atm | null | Penningtonfort, US | false |
T0000027460 | U00000800 | 2025-01-29 23:40:27 | 224.68 | Burns, James and Christensen Investments | Purchase at Burns, James and Christensen Investments | purchase | pos | null | East Stevenside, US | false |
T0000027461 | U00000800 | 2025-03-01 09:30:16 | 155.43 | Moody Ltd Phone Services | Cash withdrawal | withdrawal | web | 134.234.96.22 | Suarezfurt, US | false |
T0000027462 | U00000800 | 2025-03-10 09:18:22 | 284.11 | Crane-Casey Healthcare Services | Cash withdrawal | withdrawal | mobile | 64.53.35.117 | North Andrewview, US | false |
T0000027463 | U00000800 | 2025-03-06 02:15:02 | 286.31 | Davis-Gibbs Grocery | ATM withdrawal | withdrawal | mobile | 110.130.209.209 | Lauramouth, US | false |
T0000027464 | U00000800 | 2025-02-09 20:43:33 | 178.52 | Lawson, Rich and Santiago Healthcare Services | Money transfer | transfer | web | 68.108.174.223 | West Janetville, US | false |
T0000027465 | U00000800 | 2025-02-16 10:12:08 | 250.02 | Stanton, Leach and Patton Theme Park | ATM withdrawal | withdrawal | pos | null | Farrellport, US | false |
T0000027466 | U00000800 | 2025-03-01 13:32:35 | 428.81 | Crane-Casey Healthcare Services | Subscription renewal - Crane-Casey Healthcare Services | subscription | pos | null | Port Brentland, US | false |
T0000027467 | U00000800 | 2025-02-20 15:11:45 | 450.46 | Burns, James and Christensen Investments | Bank withdrawal | withdrawal | mobile | 167.219.153.144 | North Tracyview, US | false |
T0000027468 | U00000800 | 2025-02-18 00:38:01 | 3,436.6 | Brown-Sanchez Investments | Cash withdrawal | withdrawal | web | 9.200.60.84 | Cooperberg, US | true |
T0000027469 | U00000800 | 2025-02-27 14:44:23 | 926.57 | Herman, Shaw and Pineda Cinema | Bank transfer to *262 | transfer | mobile | 82.188.87.40 | North Kimberlyfort, US | false |
T0000027470 | U00000800 | 2025-02-04 16:28:46 | 218.22 | Zhang-Robinson Cruise Lines | Monthly subscription - Zhang-Robinson Cruise Lines | subscription | mobile | 176.112.38.181 | West Charlotte, US | false |
T0000027471 | U00000800 | 2025-02-07 10:55:40 | 328.46 | Mills, Wood and Juarez Healthcare Services | Payment to Mills, Wood and Juarez Healthcare Services | purchase | mobile | 206.196.144.190 | South Stacyborough, US | false |
T0000027472 | U00000800 | 2025-03-11 19:24:52 | 339.38 | Nelson PLC Concert Hall | Bought items at Nelson PLC Concert Hall | purchase | atm | null | Fisherville, US | false |
T0000027473 | U00000800 | 2025-03-04 15:35:42 | 187.56 | Knight Ltd Phone Services | Bank withdrawal [maximum amount] | withdrawal | web | 60.218.89.24 | Cherryfort, RO | true |
T0000027474 | U00000800 | 2025-03-14 17:47:55 | 457.77 | Lang-Moran Sporting Goods | Shopping at Lang-Moran Sporting Goods | purchase | mobile | 194.239.213.140 | South Miguel, US | true |
T0000027475 | U00000800 | 2025-01-15 00:14:07 | 562.7 | Nelson PLC Concert Hall | Payment to Nelson PLC Concert Hall | purchase | mobile | 105.33.199.245 | Fernandezfort, US | false |
T0000027476 | U00000800 | 2025-02-15 09:37:06 | 243.36 | Nelson PLC Concert Hall | Transfer to account *9203 | transfer | mobile | 76.32.195.8 | Davidstad, US | false |
T0000027477 | U00000800 | 2025-03-03 04:03:42 | 716.11 | Burns, James and Christensen Investments | Bought items at Burns, James and Christensen Investments | purchase | pos | null | East Erikahaven, US | false |
T0000027478 | U00000800 | 2025-02-23 20:14:01 | 457.43 | Mills, Wood and Juarez Healthcare Services | Cash withdrawal | withdrawal | pos | null | East Jenniferfurt, US | false |
T0000027479 | U00000800 | 2024-11-26 09:57:53 | 69.71 | Crane-Casey Healthcare Services | Money transfer | transfer | mobile | 177.25.116.87 | Jeffreyshire, US | false |
T0000027480 | U00000800 | 2025-03-13 12:52:41 | 319.21 | Murray and Sons Streaming Services | Bank withdrawal | withdrawal | web | 132.54.39.246 | South Amandamouth, US | false |
T0000027481 | U00000800 | 2025-03-10 23:22:41 | 41.3 | Townsend Ltd Fresh Market | Recurring payment to Townsend Ltd Fresh Market | subscription | pos | null | Murrayberg, US | true |
T0000027482 | U00000800 | 2025-03-03 17:00:13 | 112 | Smith, Parker and Zimmerman Organic Foods | Transfer to account *7145 | transfer | mobile | 40.190.113.229 | Port Matthewville, BR | true |
T0000027483 | U00000800 | 2024-12-30 03:09:22 | 931.63 | Herman, Shaw and Pineda Cinema | ATM withdrawal | withdrawal | mobile | 222.46.222.203 | New Mark, US | false |
T0000027484 | U00000800 | 2025-01-08 20:50:05 | 830.49 | Banks LLC Fast Food | Purchase at Banks LLC Fast Food | purchase | mobile | 101.65.225.131 | Lake Alec, US | false |
T0000027485 | U00000800 | 2025-01-31 10:14:47 | 76.84 | Herman, Shaw and Pineda Cinema | Subscription renewal - Herman, Shaw and Pineda Cinema | subscription | pos | null | Port Aliciafurt, US | false |
T0000027486 | U00000800 | 2024-12-20 02:59:24 | 151.58 | Herman, Shaw and Pineda Cinema | Subscription renewal - Herman, Shaw and Pineda Cinema | subscription | pos | null | Christinahaven, US | false |
T0000027487 | U00000800 | 2025-02-23 06:44:21 | 113.9 | Banks LLC Fast Food | Recurring payment to Banks LLC Fast Food | subscription | pos | null | Matthewton, US | false |
T0000027488 | U00000800 | 2025-03-11 04:26:56 | 522.33 | Lawson, Rich and Santiago Healthcare Services | Bank transfer to *3164 | transfer | pos | null | Tomshire, US | false |
T0000027489 | U00000800 | 2025-01-22 07:18:51 | 241.71 | Mills, Wood and Juarez Healthcare Services | Shopping at Mills, Wood and Juarez Healthcare Services | purchase | atm | null | New Mauriceport, US | false |
T0000027490 | U00000800 | 2025-03-06 07:30:46 | 433.17 | Marquez Inc Insurance | Transfer to account *3620 | transfer | mobile | 118.241.194.148 | South Erinland, US | false |
T0000027491 | U00000800 | 2024-12-09 21:05:05 | 127.88 | Smith PLC Fast Food | Subscription renewal - Smith PLC Fast Food | subscription | mobile | 211.158.30.208 | Wilsonmouth, US | false |
T0000027492 | U00000800 | 2025-03-07 19:24:13 | 822.4 | Nelson PLC Concert Hall | Bank withdrawal | withdrawal | web | 6.102.208.166 | Matthewview, US | false |
T0000027493 | U00000800 | 2025-03-06 07:22:16 | 234.14 | Barker, Riddle and Powers Software | Payment to Barker, Riddle and Powers Software | purchase | web | 159.246.164.164 | Josestad, US | false |
T0000027494 | U00000800 | 2025-02-19 00:20:09 | 420.77 | Murray and Sons Streaming Services | Bank withdrawal | withdrawal | atm | null | Lauraburgh, US | false |
T0000027495 | U00000800 | 2025-01-04 15:40:08 | 342.37 | Ortega, Bradford and Walker Investments | Bought items at Ortega, Bradford and Walker Investments | purchase | web | 165.243.178.154 | Perkinsfurt, US | false |
T0000027496 | U00000800 | 2025-03-08 17:33:46 | 228.37 | Banks LLC Fast Food | Money transfer | transfer | mobile | 153.31.211.62 | Samanthaton, US | false |
T0000027497 | U00000800 | 2025-02-04 01:27:48 | 170.09 | Herman, Shaw and Pineda Cinema | Subscription renewal - Herman, Shaw and Pineda Cinema | subscription | pos | null | Jamesshire, US | false |
T0000027498 | U00000801 | 2025-03-07 01:38:32 | 650.83 | Tyler and Sons Airlines | Transfer to account *2355 | transfer | pos | null | Zacharyburgh, US | false |
T0000027499 | U00000801 | 2024-11-15 03:13:52 | 734.35 | Roberson-Gonzalez Streaming Services | Monthly subscription - Roberson-Gonzalez Streaming Services | subscription | web | 11.13.44.144 | East Jacqueline, US | false |
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