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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027600 | U00000804 | 2024-12-24 02:06:40 | 786.92 | Cooper PLC Hotels | Money transfer | transfer | pos | null | Christophershire, IN | false |
T0000027601 | U00000804 | 2025-02-21 06:26:37 | 743.19 | Mckay Ltd Fast Food | Cash withdrawal | withdrawal | pos | null | Johnmouth, IN | false |
T0000027602 | U00000804 | 2025-01-16 23:49:05 | 454.74 | Johnson, Dennis and Daniels Computers | Purchase at Johnson, Dennis and Daniels Computers | purchase | pos | null | Reyeschester, IN | false |
T0000027603 | U00000804 | 2024-12-14 14:37:57 | 659.06 | Alexander-Morrison Investments | Money transfer | transfer | mobile | 109.137.252.220 | East Mathew, IN | false |
T0000027604 | U00000804 | 2025-01-24 08:59:59 | 133.88 | Pham-Gonzales Tire Shop | Bank withdrawal | withdrawal | web | 81.71.56.121 | North Amandaberg, IN | false |
T0000027605 | U00000804 | 2025-01-14 05:47:03 | 268.39 | Espinoza Ltd Airlines | Bank transfer to *1183 | transfer | pos | null | Scottmouth, IN | false |
T0000027606 | U00000804 | 2025-02-14 01:11:39 | 34.79 | Watkins LLC Fresh Market | Bought items at Watkins LLC Fresh Market [very high amount] | purchase | mobile | 112.73.242.234 | Port Laurenborough, NG | true |
T0000027607 | U00000804 | 2025-03-13 22:18:23 | 284.89 | Castillo-Carter Cinema | Monthly subscription - Castillo-Carter Cinema | subscription | pos | null | Kimberlyfurt, IN | false |
T0000027608 | U00000804 | 2025-03-01 23:24:25 | 621.37 | Cooper PLC Hotels | Cash withdrawal | withdrawal | web | 222.40.58.7 | Robertside, IN | false |
T0000027609 | U00000804 | 2025-03-14 04:27:31 | 1,050.68 | Higgins-Cooper Wellness Center | Monthly subscription - Higgins-Cooper Wellness Center | subscription | mobile | 123.32.5.49 | West Samantha, IN | false |
T0000027610 | U00000804 | 2025-01-20 12:38:26 | 344.92 | Cooper, Davis and Chaney Vision Center | Recurring payment to Cooper, Davis and Chaney Vision Center | subscription | web | 131.41.104.137 | East Robert, BR | true |
T0000027611 | U00000804 | 2025-02-20 03:43:44 | 72.88 | Castillo-Carter Cinema | Money transfer | transfer | web | 208.189.1.197 | Ralphport, IN | false |
T0000027612 | U00000804 | 2025-03-13 04:00:13 | 576.74 | Franco PLC Diner | Subscription renewal - Franco PLC Diner | subscription | atm | null | Joelshire, IN | false |
T0000027613 | U00000804 | 2025-01-29 18:26:59 | 4,542.16 | Miranda PLC Travel Agency | Recurring payment to Miranda PLC Travel Agency | subscription | mobile | 111.194.227.116 | West Sarahfort, RU | true |
T0000027614 | U00000804 | 2025-03-11 00:12:55 | 549.43 | Dickerson-Miller Car Rental | Recurring payment to Dickerson-Miller Car Rental | subscription | pos | null | Strongburgh, IN | false |
T0000027615 | U00000804 | 2025-02-04 17:36:45 | 1,200.6 | Williams, Santos and Campbell Car Rental | Cash withdrawal | withdrawal | web | 108.214.5.6 | Cameronchester, IN | false |
T0000027616 | U00000804 | 2025-03-09 21:38:33 | 1,704.68 | Garcia LLC Streaming Services | Shopping at Garcia LLC Streaming Services | purchase | mobile | 137.227.116.46 | Aliciastad, IN | false |
T0000027617 | U00000804 | 2024-12-25 04:55:49 | 171.56 | Woods, Martin and Young Medical Center | Cash withdrawal | withdrawal | pos | null | Robertbury, IN | false |
T0000027618 | U00000804 | 2025-02-23 00:53:39 | 320.51 | Miller Ltd Internet Provider | Bought items at Miller Ltd Internet Provider | purchase | mobile | 192.149.110.50 | West Kristinmouth, IN | false |
T0000027619 | U00000804 | 2025-02-08 12:43:47 | 295.43 | Garcia LLC Streaming Services | Money transfer | transfer | pos | null | Dicksonhaven, IN | false |
T0000027620 | U00000804 | 2025-03-05 00:32:12 | 503.02 | Garcia LLC Streaming Services | Bought items at Garcia LLC Streaming Services | purchase | web | 162.79.30.54 | Lisaville, IN | false |
T0000027621 | U00000804 | 2025-01-09 15:01:43 | 1,009.59 | Vasquez-Wilson Investments | Cash withdrawal | withdrawal | web | 95.196.130.98 | Anthonyfurt, IN | false |
T0000027622 | U00000805 | 2025-03-13 06:20:29 | 78.58 | Allen, Carter and Morales Steakhouse | Subscription renewal - Allen, Carter and Morales Steakhouse | subscription | mobile | 200.17.145.151 | Reynoldsstad, GB | false |
T0000027623 | U00000805 | 2024-12-25 21:00:19 | 271.41 | Holloway and Sons Clothing | Bank transfer to *7241 | transfer | pos | null | West Jessica, GB | false |
T0000027624 | U00000805 | 2025-02-24 07:03:58 | 269.98 | Lewis-Carter Computers | Bank withdrawal | withdrawal | mobile | 159.166.219.247 | Cainview, GB | false |
T0000027625 | U00000805 | 2025-01-03 16:49:09 | 359.86 | Oneal-Johnson Electronics | Recurring payment to Oneal-Johnson Electronics | subscription | mobile | 171.53.178.200 | Morganburgh, GB | false |
T0000027626 | U00000805 | 2025-02-02 09:11:06 | 155.62 | Marsh-Huang Hardware | Monthly subscription - Marsh-Huang Hardware | subscription | pos | null | Lake Trevor, GB | false |
T0000027627 | U00000805 | 2025-03-03 15:17:46 | 195.88 | Olsen, Perry and Harris Phone Services | Bank transfer to *2373 | transfer | web | 211.196.55.99 | Judithhaven, GB | false |
T0000027628 | U00000805 | 2025-03-03 15:32:09 | 248.01 | Allen, Carter and Morales Steakhouse | Bought items at Allen, Carter and Morales Steakhouse | purchase | pos | null | Jeremyport, GB | false |
T0000027629 | U00000805 | 2024-12-30 06:09:05 | 864.4 | Olsen, Perry and Harris Phone Services | Money transfer | transfer | web | 20.33.165.143 | Arnoldmouth, GB | false |
T0000027630 | U00000805 | 2025-01-15 19:33:11 | 174.26 | Howard-Mitchell Wellness Center | ATM withdrawal | withdrawal | web | 56.188.115.38 | Travisview, GB | false |
T0000027631 | U00000805 | 2025-03-10 10:48:03 | 263.46 | Rodriguez, Garcia and Dean Market | Bank withdrawal | withdrawal | pos | null | West Laurentown, GB | false |
T0000027632 | U00000805 | 2025-02-20 06:24:22 | 1,365.84 | Lopez, Davis and Blankenship Restaurant | Bank transfer to *7579 | transfer | mobile | 47.61.245.234 | North Jamesside, GB | false |
T0000027633 | U00000805 | 2025-03-14 11:09:16 | 259.17 | Savage-Lane Financial Advisors | Shopping at Savage-Lane Financial Advisors | purchase | mobile | 2.196.20.162 | East Emily, GB | false |
T0000027634 | U00000805 | 2025-03-08 18:46:59 | 418.54 | Cole, Clayton and Ramirez Digital Services | Money transfer | transfer | mobile | 216.127.228.148 | Alyssafurt, GB | false |
T0000027635 | U00000805 | 2025-03-03 23:50:11 | 304.7 | Allen, Carter and Morales Steakhouse | Subscription renewal - Allen, Carter and Morales Steakhouse | subscription | web | 200.119.37.14 | West Michael, GB | false |
T0000027636 | U00000805 | 2024-12-18 10:27:06 | 334.35 | Allen, Carter and Morales Steakhouse | Monthly subscription - Allen, Carter and Morales Steakhouse | subscription | web | 31.74.152.125 | North Williamborough, GB | false |
T0000027637 | U00000805 | 2025-03-14 10:50:50 | 628.63 | Olsen, Perry and Harris Phone Services | Subscription renewal - Olsen, Perry and Harris Phone Services | subscription | web | 164.74.115.157 | Juanmouth, GB | false |
T0000027638 | U00000805 | 2025-01-23 07:07:27 | 916.25 | Olsen, Perry and Harris Phone Services | Payment to Olsen, Perry and Harris Phone Services | purchase | mobile | 175.84.231.173 | Theresabury, GB | false |
T0000027639 | U00000805 | 2025-01-05 19:38:52 | 510.69 | Lopez, Davis and Blankenship Restaurant | Bank transfer to *5950 | transfer | web | 73.123.80.36 | Lake Jakeburgh, GB | false |
T0000027640 | U00000805 | 2025-03-10 19:53:35 | 316.65 | Rodriguez, Garcia and Dean Market | Payment to Rodriguez, Garcia and Dean Market | purchase | mobile | 89.21.124.75 | Port Stevenmouth, GB | false |
T0000027641 | U00000805 | 2025-02-28 02:10:14 | 331.32 | Rodriguez, Garcia and Dean Market | Transfer to account *5805 | transfer | mobile | 92.27.138.100 | Ballardberg, GB | false |
T0000027642 | U00000805 | 2025-01-13 07:54:22 | 268.32 | Lopez, Davis and Blankenship Restaurant | Cash withdrawal | withdrawal | web | 72.119.12.138 | Kellyfurt, GB | false |
T0000027643 | U00000805 | 2025-03-09 09:34:38 | 671.16 | Reynolds, Calhoun and Harris Cinema | Bank withdrawal | withdrawal | mobile | 173.0.144.194 | Khanmouth, GB | false |
T0000027644 | U00000805 | 2025-01-10 14:27:15 | 1,658.15 | Burgess and Sons Electric Company | Payment to Burgess and Sons Electric Company | purchase | web | 35.205.192.203 | Port Tyler, GB | false |
T0000027645 | U00000805 | 2024-11-26 14:18:00 | 856.78 | Vang-Nelson Internet Provider | Money transfer | transfer | atm | null | Evansview, GB | false |
T0000027646 | U00000805 | 2025-02-24 10:45:43 | 1,332.77 | Hutchinson LLC Tax Services | Money transfer | transfer | mobile | 28.57.203.225 | West Codymouth, GB | false |
T0000027647 | U00000805 | 2024-12-14 13:45:16 | 146.3 | Richardson-Miller Financial Advisors | Cash withdrawal | withdrawal | mobile | 130.248.222.49 | Lake Samanthatown, GB | false |
T0000027648 | U00000805 | 2025-01-12 15:17:24 | 423.99 | Burgess and Sons Electric Company | Money transfer | transfer | mobile | 191.229.174.32 | Teresaborough, GB | false |
T0000027649 | U00000805 | 2025-03-13 20:46:09 | 342.13 | Marsh-Huang Hardware | Money transfer | transfer | pos | null | Villarrealborough, GB | false |
T0000027650 | U00000805 | 2025-03-11 17:40:11 | 382.2 | Rodriguez, Garcia and Dean Market | Payment to Rodriguez, Garcia and Dean Market | purchase | web | 110.192.234.175 | Davisshire, GB | false |
T0000027651 | U00000805 | 2025-03-02 21:05:22 | 213.67 | Lopez, Davis and Blankenship Restaurant | Payment to Lopez, Davis and Blankenship Restaurant | purchase | web | 213.83.47.255 | Natalieburgh, GB | false |
T0000027652 | U00000805 | 2025-03-02 06:59:16 | 1,579.02 | Aguilar-Walker Fast Food | Monthly subscription - Aguilar-Walker Fast Food | subscription | mobile | 17.139.3.5 | Port Shelby, GB | false |
T0000027653 | U00000805 | 2025-02-06 09:03:45 | 490.6 | Marsh Group Restaurant | Bank withdrawal | withdrawal | web | 16.230.28.103 | Lake Joseville, GB | false |
T0000027654 | U00000805 | 2025-01-05 02:05:43 | 75.4 | Ray, Miller and Johnson Farmers Market | Bank transfer to *8248 | transfer | web | 109.226.75.140 | Chambersland, GB | false |
T0000027655 | U00000805 | 2025-03-13 00:13:13 | 197.06 | Olson-Davis Fast Food | Bank transfer to *8754 | transfer | pos | null | Lake Gregoryview, GB | true |
T0000027656 | U00000805 | 2025-02-08 21:51:13 | 266.95 | Archer-Mitchell Fast Food | Monthly subscription - Archer-Mitchell Fast Food | subscription | web | 63.102.10.6 | New David, GB | false |
T0000027657 | U00000805 | 2025-02-04 03:31:55 | 254.2 | Morrow Group Financial Services | Bought items at Morrow Group Financial Services | purchase | web | 183.34.254.198 | Port Patrickstad, GB | false |
T0000027658 | U00000805 | 2025-03-13 07:26:04 | 158.99 | Golden Group Electronics | Cash withdrawal | withdrawal | mobile | 73.107.44.187 | Samuelmouth, GB | false |
T0000027659 | U00000805 | 2025-03-11 02:01:04 | 920.3 | Willis LLC Theater | Bank transfer to *1884 | transfer | web | 167.253.82.113 | North Ellenland, GB | false |
T0000027660 | U00000805 | 2024-12-30 09:34:27 | 1,327.7 | Ray, Miller and Johnson Farmers Market | Recurring payment to Ray, Miller and Johnson Farmers Market | subscription | web | 85.195.183.156 | New Frankland, GB | false |
T0000027661 | U00000805 | 2025-01-21 23:29:04 | 664.2 | Ray, Miller and Johnson Farmers Market | Bank withdrawal | withdrawal | atm | null | Jasonstad, GB | false |
T0000027662 | U00000805 | 2025-03-01 04:03:11 | 413.23 | Ray, Miller and Johnson Farmers Market | ATM withdrawal | withdrawal | pos | null | North Margaretfurt, GB | false |
T0000027663 | U00000805 | 2025-01-31 18:38:04 | 242.8 | Sutton and Sons Tax Services | ATM withdrawal | withdrawal | mobile | 209.211.42.46 | New Joel, GB | false |
T0000027664 | U00000805 | 2025-02-09 19:29:01 | 401.88 | Aguilar-Walker Fast Food | Bought items at Aguilar-Walker Fast Food | purchase | web | 60.44.75.145 | Williamhaven, GB | false |
T0000027665 | U00000805 | 2025-01-07 06:54:37 | 133.04 | Burgess and Sons Electric Company | Money transfer | transfer | web | 152.95.223.120 | Jenkinsborough, GB | false |
T0000027666 | U00000805 | 2025-03-06 17:04:21 | 1,240.25 | Gonzalez-Drake Car Rental | Bank withdrawal | withdrawal | mobile | 215.63.214.37 | North Danielton, GB | false |
T0000027667 | U00000805 | 2025-02-23 22:07:02 | 257.36 | Savage-Lane Financial Advisors | Cash withdrawal | withdrawal | pos | null | Lake Robertfurt, GB | false |
T0000027668 | U00000805 | 2025-02-16 08:36:48 | 840.21 | Ray, Miller and Johnson Farmers Market | ATM withdrawal | withdrawal | mobile | 14.18.93.50 | New Rebecca, GB | false |
T0000027669 | U00000805 | 2025-02-18 01:14:40 | 483.37 | Ray, Miller and Johnson Farmers Market | Purchase at Ray, Miller and Johnson Farmers Market | purchase | mobile | 219.47.141.40 | Glennmouth, GB | false |
T0000027670 | U00000805 | 2024-12-07 16:46:04 | 298.39 | West, Sherman and Villarreal Auto Service | Money transfer | transfer | web | 11.105.110.223 | Crystalmouth, GB | false |
T0000027671 | U00000805 | 2025-02-23 11:13:35 | 645.53 | Ingram, Wolf and Jimenez Diner | Purchase at Ingram, Wolf and Jimenez Diner | purchase | mobile | 13.207.194.228 | Allenside, GB | false |
T0000027672 | U00000806 | 2025-01-20 17:00:52 | 574 | Robinson-Deleon Organic Foods | Bought items at Robinson-Deleon Organic Foods | purchase | atm | null | West George, DE | false |
T0000027673 | U00000806 | 2024-12-12 19:33:51 | 234.16 | Anderson LLC Fast Food | Recurring payment to Anderson LLC Fast Food | subscription | web | 16.37.112.119 | New Stevenbury, DE | false |
T0000027674 | U00000806 | 2024-11-06 23:55:01 | 259.24 | Carpenter, Jensen and Osborn Fresh Market | Subscription renewal - Carpenter, Jensen and Osborn Fresh Market | subscription | web | 56.199.167.9 | West Caitlynborough, DE | false |
T0000027675 | U00000806 | 2025-02-23 21:06:45 | 850.61 | Gonzalez LLC Travel Booking | Recurring payment to Gonzalez LLC Travel Booking | subscription | mobile | 27.124.71.201 | South Lisa, DE | false |
T0000027676 | U00000806 | 2025-01-18 03:49:41 | 119.65 | Anderson LLC Fast Food | Transfer to account *508 | transfer | web | 146.248.235.105 | East Willieland, DE | false |
T0000027677 | U00000806 | 2025-03-14 02:06:56 | 453.59 | House LLC Medical Center | Transfer to account *3224 | transfer | pos | null | Lake Pamelaville, DE | false |
T0000027678 | U00000806 | 2025-02-01 06:27:08 | 740.81 | Anderson LLC Fast Food | Bank withdrawal | withdrawal | mobile | 19.239.199.56 | Destinymouth, DE | false |
T0000027679 | U00000806 | 2025-01-04 10:04:03 | 1,077.23 | Robinson-Deleon Organic Foods | Bank transfer to *3378 | transfer | mobile | 60.204.234.228 | West Andrewton, DE | false |
T0000027680 | U00000806 | 2025-03-13 17:42:39 | 1,945.91 | Robinson-Deleon Organic Foods | Bought items at Robinson-Deleon Organic Foods | purchase | web | 196.124.236.22 | Amandaburgh, DE | false |
T0000027681 | U00000806 | 2025-01-31 02:08:31 | 3,408.35 | Malone LLC Fast Food | Money transfer | transfer | mobile | 5.20.118.177 | East Regina, DE | false |
T0000027682 | U00000806 | 2025-02-20 10:23:19 | 857.21 | Morrow-Lewis Cinema | Payment to Morrow-Lewis Cinema | purchase | web | 190.124.157.183 | Melissamouth, DE | false |
T0000027683 | U00000806 | 2025-01-24 10:16:51 | 600.02 | Robinson-Deleon Organic Foods | Subscription renewal - Robinson-Deleon Organic Foods | subscription | mobile | 9.235.167.19 | East Patrickstad, DE | false |
T0000027684 | U00000806 | 2025-03-07 07:49:26 | 272.76 | Anderson LLC Fast Food | Cash withdrawal | withdrawal | mobile | 185.73.69.222 | West Meganland, DE | false |
T0000027685 | U00000806 | 2025-03-06 21:58:57 | 286.09 | Gray, Franklin and Carter Streaming Services | Purchase at Gray, Franklin and Carter Streaming Services | purchase | web | 204.39.31.71 | Pettyfort, DE | false |
T0000027686 | U00000806 | 2025-02-25 22:43:39 | 242.45 | Gibson-Flores Bistro | ATM withdrawal | withdrawal | mobile | 45.138.54.25 | Karenborough, DE | false |
T0000027687 | U00000806 | 2025-02-13 13:07:39 | 1,206.27 | Malone LLC Fast Food | Purchase at Malone LLC Fast Food | purchase | pos | null | Lake Jonathan, DE | false |
T0000027688 | U00000806 | 2025-02-19 23:38:28 | 989.11 | Carpenter, Jensen and Osborn Fresh Market | ATM withdrawal | withdrawal | mobile | 35.209.196.10 | Wilsonside, DE | false |
T0000027689 | U00000806 | 2025-01-15 00:08:14 | 759.83 | Malone LLC Fast Food | Subscription renewal - Malone LLC Fast Food | subscription | pos | null | West Kathrynborough, DE | false |
T0000027690 | U00000806 | 2025-03-03 09:37:28 | 527.25 | Malone LLC Fast Food | Recurring payment to Malone LLC Fast Food | subscription | pos | null | Lake Anthony, DE | false |
T0000027691 | U00000806 | 2025-02-27 20:47:58 | 1,593.56 | Malone LLC Fast Food | Monthly subscription - Malone LLC Fast Food | subscription | web | 142.21.180.90 | Lake Sara, DE | false |
T0000027692 | U00000807 | 2025-02-24 03:24:19 | 39.93 | Mays, Johnson and Snyder Tax Services | ATM withdrawal | withdrawal | atm | null | West Samanthatown, US | false |
T0000027693 | U00000807 | 2025-02-23 18:00:45 | 244.8 | Willis, Hill and House Pharmacy | Transfer to account *5887 | transfer | mobile | 175.141.39.194 | New Maryville, US | false |
T0000027694 | U00000807 | 2025-01-07 22:06:10 | 100.07 | Barker-King Banking | Purchase at Barker-King Banking | purchase | atm | null | West Davidton, US | false |
T0000027695 | U00000807 | 2025-03-02 04:12:33 | 95.63 | Stevens-Davies Department Store | Recurring payment to Stevens-Davies Department Store | subscription | mobile | 118.90.152.254 | Marcushaven, US | false |
T0000027696 | U00000807 | 2025-02-02 00:35:07 | 77.8 | Stevens-Davies Department Store | Money transfer | transfer | web | 5.175.169.169 | West Lisa, US | false |
T0000027697 | U00000807 | 2025-01-29 10:43:32 | 232.68 | Knight and Sons Banking | Money transfer | transfer | mobile | 68.120.77.168 | Whiteborough, US | false |
T0000027698 | U00000807 | 2024-11-21 22:46:54 | 154.85 | Washington-Hayes Phone Services | Money transfer | transfer | mobile | 204.94.81.243 | Port Stephenborough, US | false |
T0000027699 | U00000807 | 2025-02-04 18:54:21 | 382.09 | Stevens-Davies Department Store | Cash withdrawal | withdrawal | web | 180.113.242.232 | New Tara, US | false |
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