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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027500 | U00000801 | 2025-03-05 12:43:50 | 591.11 | Roberson-Gonzalez Streaming Services | Purchase at Roberson-Gonzalez Streaming Services | purchase | atm | null | East Michellechester, US | false |
T0000027501 | U00000801 | 2025-02-27 12:24:50 | 1,190.71 | Williams PLC Gas Company | Recurring payment to Williams PLC Gas Company | subscription | mobile | 31.205.180.233 | New Karenbury, US | false |
T0000027502 | U00000801 | 2025-01-24 17:11:40 | 335.78 | Cantu-Ritter Hardware | ATM withdrawal | withdrawal | web | 163.157.157.205 | East Emilyhaven, US | false |
T0000027503 | U00000801 | 2025-03-14 15:04:14 | 1,087.15 | Davis, Johnson and Rosales Insurance | Shopping at Davis, Johnson and Rosales Insurance | purchase | atm | null | Colleenside, US | false |
T0000027504 | U00000801 | 2025-02-01 17:02:57 | 103.56 | Tyler and Sons Airlines | Purchase at Tyler and Sons Airlines | purchase | web | 60.116.32.232 | West Brittneyside, US | false |
T0000027505 | U00000801 | 2024-12-24 17:58:55 | 681.17 | Phelps-Reynolds Vacation Rentals | Shopping at Phelps-Reynolds Vacation Rentals | purchase | pos | null | Burnsberg, US | false |
T0000027506 | U00000801 | 2025-01-20 02:43:34 | 1,348.78 | Hahn, Williams and Hurst Market | Shopping at Hahn, Williams and Hurst Market | purchase | mobile | 67.242.95.208 | Castroville, US | false |
T0000027507 | U00000801 | 2025-02-23 16:36:16 | 368.18 | Miller-Boyd Accessories | Bought items at Miller-Boyd Accessories | purchase | pos | null | West Michael, US | false |
T0000027508 | U00000801 | 2025-01-05 04:13:08 | 717.79 | Thompson-Valdez Vision Center | Transfer to account *76 | transfer | mobile | 217.241.214.130 | Davidstad, US | false |
T0000027509 | U00000801 | 2025-02-15 14:29:24 | 874.77 | Drake, Hall and Martin Auto Parts | Payment to Drake, Hall and Martin Auto Parts | purchase | pos | null | Markfurt, US | false |
T0000027510 | U00000801 | 2025-03-09 13:47:31 | 236.41 | Tyler and Sons Airlines | Payment to Tyler and Sons Airlines | purchase | mobile | 82.80.192.124 | Marcusborough, US | false |
T0000027511 | U00000801 | 2025-01-27 15:58:17 | 1,645.2 | Lee, Atkinson and Davis Software | Recurring payment to Lee, Atkinson and Davis Software | subscription | web | 210.235.65.157 | Spearsburgh, NG | true |
T0000027512 | U00000801 | 2025-01-20 01:04:26 | 863.72 | Roy PLC Fresh Market | Cash withdrawal | withdrawal | mobile | 23.129.4.126 | Hatfieldmouth, US | false |
T0000027513 | U00000801 | 2025-02-28 11:35:20 | 269.31 | Thompson-Valdez Vision Center | Cash withdrawal | withdrawal | mobile | 136.239.233.163 | East Samantha, US | false |
T0000027514 | U00000801 | 2024-12-16 08:01:07 | 1,147.22 | Hansen, Smith and Ruiz Clothing | ATM withdrawal | withdrawal | web | 102.235.83.151 | Johnstad, BR | true |
T0000027515 | U00000801 | 2024-12-26 19:02:05 | 1,511.51 | Gomez, Martin and Perez Car Dealership | Recurring payment to Gomez, Martin and Perez Car Dealership | subscription | mobile | 129.47.91.24 | East Justin, US | true |
T0000027516 | U00000801 | 2025-02-08 04:21:00 | 416.49 | Cantu-Ritter Hardware | Transfer to account *3743 | transfer | web | 103.46.103.112 | Lake Tracyfurt, US | false |
T0000027517 | U00000801 | 2025-03-10 08:59:53 | 329.18 | Drake, Hall and Martin Auto Parts | ATM withdrawal | withdrawal | mobile | 74.200.233.174 | New Phillipview, US | false |
T0000027518 | U00000801 | 2025-03-11 02:22:02 | 758.72 | Smith, Garcia and James Gas Company | Purchase at Smith, Garcia and James Gas Company | purchase | mobile | 145.225.161.221 | Lake Rachaelberg, US | false |
T0000027519 | U00000801 | 2025-03-11 22:07:34 | 234.2 | Williams PLC Gas Company | ATM withdrawal | withdrawal | atm | null | West Richard, US | false |
T0000027520 | U00000801 | 2025-02-09 14:30:42 | 516.67 | Cantu-Ritter Hardware | Recurring payment to Cantu-Ritter Hardware | subscription | pos | null | Nelsonberg, US | false |
T0000027521 | U00000801 | 2025-03-08 18:44:45 | 654.22 | Nguyen, Morgan and Todd Hotels | ATM withdrawal | withdrawal | mobile | 96.161.12.99 | Port Kyle, US | false |
T0000027522 | U00000801 | 2025-03-02 13:35:24 | 363.73 | Morales-Martin Grocery | Bank withdrawal | withdrawal | pos | null | Savannahview, US | false |
T0000027523 | U00000801 | 2025-01-16 06:12:14 | 3,326.91 | Barker-Hebert Internet Provider | Payment to Barker-Hebert Internet Provider | purchase | pos | null | Lake Jenniferstad, RU | true |
T0000027524 | U00000801 | 2024-11-06 05:41:37 | 343.39 | Tyler and Sons Airlines | Cash withdrawal | withdrawal | web | 15.151.141.88 | North Sherri, US | false |
T0000027525 | U00000801 | 2025-03-10 13:24:12 | 193.68 | Taylor PLC Banking | Shopping at Taylor PLC Banking | purchase | web | 129.17.133.130 | Archerberg, US | false |
T0000027526 | U00000801 | 2025-02-28 14:00:06 | 302.05 | Williams PLC Gas Company | Money transfer | transfer | web | 78.224.222.73 | Kathleenfort, US | false |
T0000027527 | U00000801 | 2025-01-07 21:49:48 | 948.82 | Atkinson Ltd Steakhouse | Bank withdrawal | withdrawal | web | 81.19.91.222 | West Henryhaven, US | false |
T0000027528 | U00000801 | 2025-02-26 22:45:45 | 193.07 | Burns-Hart Pharmacy | Recurring payment to Burns-Hart Pharmacy | subscription | mobile | 4.240.179.19 | Coltonberg, US | false |
T0000027529 | U00000801 | 2024-10-25 03:10:32 | 551.74 | Tyler and Sons Airlines | Recurring payment to Tyler and Sons Airlines | subscription | web | 222.127.81.230 | South Nicolehaven, US | false |
T0000027530 | U00000801 | 2024-12-30 07:52:29 | 6,681.01 | Beck, Reid and Lester Theme Park | Cash withdrawal | withdrawal | web | 90.189.67.46 | Lewischester, BR | true |
T0000027531 | U00000801 | 2024-12-28 21:56:54 | 1,241.82 | Webb PLC Clothing | Bank transfer to *699 [unknown recipient] | transfer | web | 203.233.252.125 | South Philip, US | true |
T0000027532 | U00000801 | 2025-01-30 17:13:10 | 106.63 | Cooper-Strong Theme Park | Recurring payment to Cooper-Strong Theme Park | subscription | pos | null | Kristinhaven, US | false |
T0000027533 | U00000801 | 2025-02-19 03:38:40 | 1,791.19 | Williams PLC Gas Company | Cash withdrawal | withdrawal | atm | null | Greeneton, US | false |
T0000027534 | U00000801 | 2025-03-12 23:56:42 | 484.3 | Drake, Hall and Martin Auto Parts | Money transfer | transfer | mobile | 55.11.17.214 | Antonioburgh, US | false |
T0000027535 | U00000801 | 2025-03-03 16:56:34 | 4,331.21 | Yates-Boyd Organic Foods | Bank transfer to *8825 [foreign transfer] | transfer | web | 30.106.47.201 | Hallhaven, RO | true |
T0000027536 | U00000801 | 2025-01-15 13:22:55 | 262.04 | Roberson-Gonzalez Streaming Services | Subscription renewal - Roberson-Gonzalez Streaming Services | subscription | atm | null | West Michael, US | false |
T0000027537 | U00000801 | 2025-02-15 12:45:10 | 437.28 | Cantu-Ritter Hardware | Bank withdrawal | withdrawal | web | 134.186.192.56 | North Keithborough, US | false |
T0000027538 | U00000801 | 2024-10-03 21:36:05 | 207.29 | Smith, Garcia and James Gas Company | Bank transfer to *7239 | transfer | atm | null | Davenportland, US | false |
T0000027539 | U00000801 | 2025-01-14 20:32:19 | 1,763.42 | Anderson-Reynolds Travel Booking | Money transfer | transfer | pos | null | Juanshire, US | false |
T0000027540 | U00000801 | 2025-01-07 01:08:24 | 1,305.74 | Bradley, Mills and Jones Organic Foods | Bank transfer to *3820 | transfer | web | 159.90.32.146 | New David, CN | true |
T0000027541 | U00000801 | 2025-02-27 16:34:42 | 638.41 | Melendez, Aguirre and Wilson Vacation Rentals | Recurring payment to Melendez, Aguirre and Wilson Vacation Rentals | subscription | web | 120.214.168.91 | Longland, US | false |
T0000027542 | U00000801 | 2025-02-17 18:19:43 | 2,513.6 | Smith, Garcia and James Gas Company | Purchase at Smith, Garcia and James Gas Company | purchase | mobile | 122.58.214.5 | Millerfort, US | false |
T0000027543 | U00000801 | 2024-10-08 20:05:04 | 609.53 | Taylor-Clark Wellness Center | Monthly subscription - Taylor-Clark Wellness Center | subscription | pos | null | Lake Brittany, US | false |
T0000027544 | U00000801 | 2025-03-11 13:53:44 | 571.07 | Smith, Garcia and James Gas Company | Purchase at Smith, Garcia and James Gas Company | purchase | mobile | 26.161.222.192 | Morrisside, US | false |
T0000027545 | U00000801 | 2025-02-20 04:17:31 | 145.92 | Tyler and Sons Airlines | Subscription renewal - Tyler and Sons Airlines | subscription | atm | null | Scotthaven, US | false |
T0000027546 | U00000801 | 2025-03-02 07:14:22 | 288.28 | Garcia-Roberts Sporting Goods | Recurring payment to Garcia-Roberts Sporting Goods | subscription | web | 220.232.89.64 | West John, US | false |
T0000027547 | U00000801 | 2025-02-12 16:17:32 | 364.47 | Robertson LLC Medical Center | Shopping at Robertson LLC Medical Center | purchase | web | 156.11.12.182 | Smithport, RO | true |
T0000027548 | U00000801 | 2025-03-09 18:02:52 | 933.38 | Williams PLC Gas Company | ATM withdrawal | withdrawal | pos | null | Clarkburgh, US | false |
T0000027549 | U00000801 | 2025-02-05 21:04:43 | 299.4 | Pineda, Green and Vincent Fresh Market | Money transfer | transfer | mobile | 201.131.203.110 | North Lukemouth, US | false |
T0000027550 | U00000801 | 2025-03-05 09:41:53 | 585.86 | Thompson-Valdez Vision Center | Shopping at Thompson-Valdez Vision Center | purchase | mobile | 40.145.18.222 | Joanchester, US | false |
T0000027551 | U00000801 | 2025-03-14 10:26:33 | 117.62 | Cantu-Ritter Hardware | Shopping at Cantu-Ritter Hardware | purchase | pos | null | New Kelsey, US | false |
T0000027552 | U00000802 | 2025-02-27 01:55:20 | 47.19 | Montes, Johnson and Shaw Diner | Cash withdrawal | withdrawal | pos | null | Theodoreburgh, US | false |
T0000027553 | U00000802 | 2025-02-01 01:25:54 | 113.15 | Wood-Robertson Fresh Market | Subscription renewal - Wood-Robertson Fresh Market | subscription | pos | null | Pricemouth, US | false |
T0000027554 | U00000802 | 2025-03-14 10:55:48 | 709.79 | Barry PLC Gaming | Money transfer | transfer | mobile | 160.70.36.177 | Thomasborough, RU | true |
T0000027555 | U00000802 | 2025-02-10 19:48:00 | 52.37 | Gibson-Gardner Accessories | Bank transfer to *6727 | transfer | pos | null | South Ellen, US | false |
T0000027556 | U00000802 | 2025-02-20 04:09:07 | 77.89 | Hunt-Gonzalez Car Dealership | Bought items at Hunt-Gonzalez Car Dealership | purchase | pos | null | Sanchezstad, US | false |
T0000027557 | U00000802 | 2025-02-24 03:17:09 | 86.96 | Walker, Murphy and Russell Hardware | Bank withdrawal | withdrawal | pos | null | Michaelfurt, US | false |
T0000027558 | U00000802 | 2025-03-09 15:24:47 | 46.02 | Ibarra PLC Water Services | Bought items at Ibarra PLC Water Services | purchase | web | 109.195.60.212 | Reevestown, US | false |
T0000027559 | U00000802 | 2025-02-28 09:03:47 | 498.75 | Walker, Murphy and Russell Hardware | Monthly subscription - Walker, Murphy and Russell Hardware | subscription | mobile | 182.84.87.43 | Waltonhaven, US | false |
T0000027560 | U00000802 | 2025-02-11 09:51:07 | 93.9 | Roth, Rios and Thomas Travel Booking | Transfer to account *8628 | transfer | pos | null | Port Beverlyland, RU | true |
T0000027561 | U00000802 | 2025-03-07 00:36:21 | 49.04 | Wood-Robertson Fresh Market | Bank withdrawal | withdrawal | web | 145.241.162.149 | Richardbury, US | false |
T0000027562 | U00000802 | 2025-03-07 16:08:00 | 26.52 | Anderson, Williams and Rodriguez Home Goods | Bought items at Anderson, Williams and Rodriguez Home Goods | purchase | web | 20.139.97.106 | South Melissaside, US | true |
T0000027563 | U00000802 | 2025-03-05 13:09:20 | 248.2 | Frank LLC Tech | ATM withdrawal | withdrawal | mobile | 62.246.10.45 | Lake Pennyport, US | false |
T0000027564 | U00000802 | 2025-03-10 16:33:07 | 75.53 | Wood-Robertson Fresh Market | ATM withdrawal | withdrawal | pos | null | Sierratown, US | false |
T0000027565 | U00000803 | 2025-03-03 10:12:19 | 141.5 | Weaver PLC Diner | Recurring payment to Weaver PLC Diner | subscription | mobile | 58.124.43.30 | North Steven, BR | false |
T0000027566 | U00000803 | 2025-01-31 10:13:08 | 522.21 | Mills and Sons Department Store | Recurring payment to Mills and Sons Department Store | subscription | atm | null | Richardstad, BR | false |
T0000027567 | U00000803 | 2025-03-09 18:33:00 | 383.46 | Weaver PLC Diner | Money transfer | transfer | pos | null | Andrewstad, BR | false |
T0000027568 | U00000803 | 2025-02-27 19:39:46 | 101.99 | Taylor Group Electric Company | Subscription renewal - Taylor Group Electric Company | subscription | pos | null | Wisemouth, BR | false |
T0000027569 | U00000803 | 2025-03-13 00:05:24 | 855.06 | Taylor Group Electric Company | Shopping at Taylor Group Electric Company | purchase | pos | null | North Rhonda, BR | false |
T0000027570 | U00000803 | 2025-02-19 11:55:24 | 427.98 | Garcia PLC Healthcare Services | Payment to Garcia PLC Healthcare Services | purchase | mobile | 89.192.250.123 | East Jessica, BR | false |
T0000027571 | U00000803 | 2025-03-10 01:16:29 | 783.05 | Taylor Group Electric Company | Payment to Taylor Group Electric Company | purchase | mobile | 165.178.142.223 | North Victoriamouth, BR | false |
T0000027572 | U00000803 | 2025-03-10 09:45:18 | 550.45 | Ware-Reid Market | Bought items at Ware-Reid Market | purchase | web | 115.41.191.240 | East Spencerside, BR | false |
T0000027573 | U00000803 | 2025-02-19 10:42:25 | 1,451.01 | Davidson-Taylor Shoes | Monthly subscription - Davidson-Taylor Shoes | subscription | mobile | 36.102.235.228 | West Jenniferland, BR | false |
T0000027574 | U00000804 | 2025-03-12 13:17:47 | 397.92 | Jackson Group Diner | Bank transfer to *2587 | transfer | web | 135.168.7.147 | Lisaport, IN | false |
T0000027575 | U00000804 | 2025-02-10 14:21:00 | 502.32 | Vasquez-Wilson Investments | Money transfer | transfer | pos | null | North Ralph, IN | false |
T0000027576 | U00000804 | 2025-03-06 02:28:36 | 716.06 | Vasquez-Wilson Investments | Purchase at Vasquez-Wilson Investments | purchase | pos | null | Andrewschester, IN | false |
T0000027577 | U00000804 | 2025-01-22 04:27:33 | 699.23 | Williams, Santos and Campbell Car Rental | Bought items at Williams, Santos and Campbell Car Rental | purchase | web | 22.173.117.172 | Port Heather, IN | false |
T0000027578 | U00000804 | 2025-01-14 21:01:22 | 3,859.58 | Taylor Inc Department Store | Bank transfer to *1412 [foreign transfer] | transfer | web | 36.191.191.191 | West Kristenport, BR | true |
T0000027579 | U00000804 | 2025-03-03 21:46:42 | 923.94 | Dickerson-Miller Car Rental | ATM withdrawal | withdrawal | pos | null | Hillstad, IN | false |
T0000027580 | U00000804 | 2025-02-27 16:47:09 | 2,066.64 | Sosa-Knight Fast Food | Money transfer | transfer | mobile | 175.212.205.194 | Whiteborough, IN | false |
T0000027581 | U00000804 | 2025-02-17 08:16:00 | 365.92 | Schaefer, Jordan and Smith Steakhouse | Transfer to account *4864 | transfer | pos | null | Lake Lisashire, BR | true |
T0000027582 | U00000804 | 2025-01-31 10:22:55 | 648.75 | Garcia LLC Streaming Services | Recurring payment to Garcia LLC Streaming Services | subscription | pos | null | Johnsonmouth, IN | false |
T0000027583 | U00000804 | 2025-03-05 03:19:59 | 135.38 | Miller-Jones Farmers Market | Bought items at Miller-Jones Farmers Market | purchase | web | 64.227.212.181 | Larsenstad, IN | false |
T0000027584 | U00000804 | 2024-10-24 20:04:27 | 358.99 | Stafford, Bradley and Kelly Wellness Center | Monthly subscription - Stafford, Bradley and Kelly Wellness Center | subscription | pos | null | Lake Williamborough, IN | false |
T0000027585 | U00000804 | 2025-02-03 11:09:45 | 617.47 | Cooper PLC Hotels | Monthly subscription - Cooper PLC Hotels | subscription | atm | null | Vazquezton, IN | false |
T0000027586 | U00000804 | 2025-02-27 21:18:01 | 235.04 | Cooper PLC Hotels | Cash withdrawal | withdrawal | mobile | 180.157.79.115 | Martinezside, IN | false |
T0000027587 | U00000804 | 2025-03-11 19:08:18 | 663.29 | Franco PLC Diner | Monthly subscription - Franco PLC Diner | subscription | pos | null | Jonmouth, IN | false |
T0000027588 | U00000804 | 2025-02-06 00:56:03 | 634.85 | Cooper PLC Hotels | Shopping at Cooper PLC Hotels | purchase | atm | null | Cookfurt, IN | false |
T0000027589 | U00000804 | 2025-02-26 16:06:30 | 1,251.41 | Cooper PLC Hotels | Shopping at Cooper PLC Hotels | purchase | web | 186.232.94.176 | Lake Cindymouth, IN | false |
T0000027590 | U00000804 | 2025-03-14 17:15:56 | 259.53 | Franco PLC Diner | Money transfer | transfer | web | 195.134.31.10 | Port Philipfurt, IN | false |
T0000027591 | U00000804 | 2025-01-23 01:31:48 | 219.53 | Williams-Brady Department Store | Subscription renewal - Williams-Brady Department Store | subscription | pos | null | East Jessicaport, IN | false |
T0000027592 | U00000804 | 2025-03-08 13:38:11 | 147.39 | Williams, Santos and Campbell Car Rental | Bank transfer to *9381 | transfer | mobile | 47.162.98.154 | North Davidville, IN | false |
T0000027593 | U00000804 | 2025-03-13 11:20:42 | 1,263.35 | Flynn-Thompson Theme Park | Bank withdrawal | withdrawal | mobile | 74.247.218.27 | Robinsonhaven, IN | false |
T0000027594 | U00000804 | 2025-03-13 08:38:10 | 134.14 | Castillo-Carter Cinema | Bought items at Castillo-Carter Cinema | purchase | mobile | 117.199.66.143 | Lindaburgh, IN | false |
T0000027595 | U00000804 | 2025-02-22 04:04:21 | 5,457.09 | Manning Ltd Electric Company | Monthly subscription - Manning Ltd Electric Company | subscription | atm | null | West Jill, IN | false |
T0000027596 | U00000804 | 2025-01-11 07:31:47 | 1,131.39 | Castillo-Carter Cinema | Recurring payment to Castillo-Carter Cinema | subscription | web | 62.178.197.205 | South Marcus, IN | false |
T0000027597 | U00000804 | 2025-01-14 04:02:04 | 820.85 | Foley, Frazier and Lopez Financial Services | Bank withdrawal | withdrawal | pos | null | Michaelport, IN | false |
T0000027598 | U00000804 | 2025-03-12 14:04:06 | 1,252.92 | Kelly-Montgomery Organic Foods | Monthly subscription - Kelly-Montgomery Organic Foods | subscription | web | 181.111.237.67 | South James, IN | false |
T0000027599 | U00000804 | 2025-03-13 07:41:24 | 1,721.46 | Franco PLC Diner | Monthly subscription - Franco PLC Diner | subscription | mobile | 153.4.1.109 | Port Danielshire, IN | false |
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