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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027700 | U00000807 | 2024-12-23 19:09:47 | 220.54 | Henry, Jones and Martin Water Services | Recurring payment to Henry, Jones and Martin Water Services | subscription | web | 29.153.79.199 | East Kirsten, US | false |
T0000027701 | U00000807 | 2025-03-09 22:53:22 | 403.61 | Henry, Jones and Martin Water Services | Payment to Henry, Jones and Martin Water Services | purchase | pos | null | West Kevin, US | false |
T0000027702 | U00000807 | 2025-02-06 07:34:35 | 102.51 | Cordova, Williams and Donovan Grocery | Bought items at Cordova, Williams and Donovan Grocery | purchase | mobile | 55.40.241.194 | Floresberg, US | false |
T0000027703 | U00000807 | 2025-03-10 21:27:52 | 114.42 | Stevens-Davies Department Store | Monthly subscription - Stevens-Davies Department Store | subscription | mobile | 109.255.246.50 | South Ann, US | false |
T0000027704 | U00000807 | 2025-03-11 05:32:00 | 82.54 | Anderson Group Pharmacy | Cash withdrawal | withdrawal | pos | null | West Kimberlychester, US | false |
T0000027705 | U00000807 | 2025-01-21 05:00:21 | 165.41 | Vasquez, Ramirez and Walker Restaurant | Bank transfer to *416 | transfer | pos | null | North Nicholas, US | false |
T0000027706 | U00000807 | 2025-02-01 15:59:36 | 81.31 | Stevens-Davies Department Store | Money transfer | transfer | mobile | 208.91.228.6 | Smithstad, US | false |
T0000027707 | U00000807 | 2025-02-19 08:01:32 | 12.59 | Perry Ltd Car Rental | Purchase at Perry Ltd Car Rental | purchase | mobile | 151.101.229.246 | North Virginia, CN | true |
T0000027708 | U00000807 | 2025-02-27 16:38:01 | 45.3 | Stevens-Davies Department Store | Purchase at Stevens-Davies Department Store | purchase | web | 45.17.196.237 | Wangberg, US | false |
T0000027709 | U00000807 | 2025-01-31 20:58:01 | 196.03 | Smith, Daniels and Stone Software | Subscription renewal - Smith, Daniels and Stone Software | subscription | atm | null | Port Kyle, US | false |
T0000027710 | U00000807 | 2025-03-11 09:32:56 | 271.46 | Stevens-Davies Department Store | Shopping at Stevens-Davies Department Store | purchase | web | 130.201.108.252 | East Brandonberg, US | false |
T0000027711 | U00000807 | 2025-03-06 02:22:57 | 79.49 | Henry, Jones and Martin Water Services | Recurring payment to Henry, Jones and Martin Water Services | subscription | atm | null | Mathewston, US | false |
T0000027712 | U00000807 | 2025-01-25 23:19:49 | 176.07 | Haley-Gutierrez Steakhouse | Money transfer | transfer | web | 103.13.163.19 | Bowersshire, RO | true |
T0000027713 | U00000807 | 2025-02-23 01:53:10 | 222.62 | Norton, Wiley and Gonzalez Pizzeria | Monthly subscription - Norton, Wiley and Gonzalez Pizzeria | subscription | mobile | 44.230.91.246 | New Kelsey, US | false |
T0000027714 | U00000807 | 2025-01-11 10:00:59 | 269.56 | Henry, Jones and Martin Water Services | ATM withdrawal | withdrawal | atm | null | East Dannymouth, US | false |
T0000027715 | U00000807 | 2024-11-23 15:06:32 | 164.77 | Snow PLC Organic Foods | Bank transfer to *936 | transfer | atm | null | Danielville, US | false |
T0000027716 | U00000807 | 2025-02-21 08:07:06 | 243.57 | Stevens-Davies Department Store | Recurring payment to Stevens-Davies Department Store | subscription | mobile | 103.32.144.181 | Port Markton, US | false |
T0000027717 | U00000807 | 2025-01-22 20:01:06 | 249.07 | Stevens-Davies Department Store | Cash withdrawal | withdrawal | web | 62.99.158.94 | Melissafurt, US | false |
T0000027718 | U00000807 | 2025-01-31 08:37:01 | 88.8 | Stevens-Davies Department Store | ATM withdrawal | withdrawal | pos | null | Lake Michaelafort, US | false |
T0000027719 | U00000807 | 2025-01-20 22:10:13 | 155.24 | Willis, Hill and House Pharmacy | Bought items at Willis, Hill and House Pharmacy | purchase | atm | null | West Derekchester, US | false |
T0000027720 | U00000807 | 2025-02-21 00:47:41 | 44.98 | Henry, Jones and Martin Water Services | ATM withdrawal | withdrawal | mobile | 184.248.76.18 | Matthewport, US | false |
T0000027721 | U00000807 | 2025-02-23 17:32:45 | 114.54 | Stevens-Davies Department Store | ATM withdrawal | withdrawal | web | 135.99.44.200 | Samueltown, US | false |
T0000027722 | U00000807 | 2025-02-14 22:17:46 | 140.05 | Hunter and Sons Electronics | Cash withdrawal | withdrawal | web | 176.175.122.140 | Barnesville, US | false |
T0000027723 | U00000807 | 2025-03-06 12:31:28 | 61.98 | Henry, Jones and Martin Water Services | Cash withdrawal | withdrawal | pos | null | New Stephanie, US | false |
T0000027724 | U00000807 | 2025-03-05 20:13:29 | 206.16 | Stevens-Davies Department Store | Transfer to account *4811 | transfer | mobile | 219.70.18.70 | New Brandon, US | false |
T0000027725 | U00000807 | 2025-01-24 18:11:25 | 35.11 | Henry, Jones and Martin Water Services | Bank withdrawal | withdrawal | mobile | 117.132.49.221 | Ashleyview, US | false |
T0000027726 | U00000807 | 2025-02-14 12:17:46 | 250.53 | Stevens-Davies Department Store | Bank transfer to *7187 | transfer | pos | null | Raymondtown, US | false |
T0000027727 | U00000807 | 2025-02-21 10:26:07 | 102.51 | Willis, Hill and House Pharmacy | ATM withdrawal | withdrawal | mobile | 107.182.199.1 | Huffborough, US | false |
T0000027728 | U00000807 | 2025-02-08 02:18:24 | 28.81 | Willis, Hill and House Pharmacy | Bank transfer to *5927 | transfer | web | 135.217.68.99 | Andersonborough, US | false |
T0000027729 | U00000807 | 2025-03-01 19:03:52 | 32.31 | Henry, Jones and Martin Water Services | Purchase at Henry, Jones and Martin Water Services | purchase | mobile | 204.43.234.250 | North Heatherport, US | false |
T0000027730 | U00000808 | 2025-02-16 23:04:07 | 526.82 | Sanchez, Martin and Kane Medical Center | Cash withdrawal | withdrawal | mobile | 134.77.169.243 | East Janet, US | false |
T0000027731 | U00000808 | 2025-02-01 13:02:25 | 241.15 | Harris and Sons Phone Services | Money transfer | transfer | mobile | 108.60.201.182 | Mitchellchester, US | false |
T0000027732 | U00000808 | 2025-01-27 03:06:11 | 2,312.53 | Harper Group Investments | ATM withdrawal | withdrawal | web | 78.253.58.173 | Karahaven, US | false |
T0000027733 | U00000808 | 2025-02-26 22:31:52 | 392.07 | Harper Group Investments | Bank transfer to *4474 | transfer | mobile | 89.202.22.122 | Hurleyfurt, US | false |
T0000027734 | U00000808 | 2025-03-07 02:22:11 | 1,139.68 | Mills-Oconnell Shoes | Bank withdrawal | withdrawal | web | 212.124.158.83 | Port Johnfurt, US | false |
T0000027735 | U00000808 | 2025-03-12 19:41:13 | 449.98 | Sanders, Crosby and Kent Diner | Cash withdrawal | withdrawal | web | 64.186.176.77 | East Elizabethton, US | false |
T0000027736 | U00000808 | 2025-02-02 04:53:46 | 210.85 | Brown PLC Department Store | Recurring payment to Brown PLC Department Store | subscription | mobile | 24.158.240.25 | South Julie, US | false |
T0000027737 | U00000808 | 2025-02-02 04:55:44 | 329.28 | Miranda-Copeland Fast Food | Money transfer | transfer | mobile | 119.73.29.48 | West Carrie, US | false |
T0000027738 | U00000808 | 2025-03-10 23:49:22 | 638.59 | Fletcher PLC Accessories | Bank transfer to *5008 | transfer | web | 145.197.84.187 | Marvinport, US | false |
T0000027739 | U00000808 | 2025-03-13 23:32:12 | 837.72 | Adkins, Miller and Winters Financial Advisors | Payment to Adkins, Miller and Winters Financial Advisors | purchase | mobile | 158.161.55.113 | Carlaton, US | false |
T0000027740 | U00000808 | 2024-12-01 07:23:47 | 174.12 | Mack Inc Accessories | Bank withdrawal | withdrawal | web | 170.46.142.231 | New David, US | false |
T0000027741 | U00000808 | 2025-03-14 00:03:47 | 119.51 | Knight, Cunningham and Atkins Car Wash | Money transfer | transfer | pos | null | New Tracyburgh, US | false |
T0000027742 | U00000808 | 2025-02-05 12:37:00 | 626.17 | Mack Inc Accessories | Recurring payment to Mack Inc Accessories | subscription | web | 66.204.104.7 | Dillonside, US | false |
T0000027743 | U00000808 | 2025-02-28 20:03:47 | 282.21 | Harper Group Investments | Purchase at Harper Group Investments | purchase | web | 95.174.170.46 | South Robertmouth, US | false |
T0000027744 | U00000808 | 2024-12-29 23:36:20 | 263.79 | Price, Hughes and Norris Travel Booking | Bank transfer to *8736 | transfer | pos | null | North Christine, US | false |
T0000027745 | U00000808 | 2025-02-16 21:28:05 | 541.85 | Sanchez, Martin and Kane Medical Center | Bought items at Sanchez, Martin and Kane Medical Center | purchase | mobile | 13.204.248.182 | Johnsonburgh, US | false |
T0000027746 | U00000808 | 2024-12-19 05:02:27 | 338.75 | Alexander-Hill Supermarket | Monthly subscription - Alexander-Hill Supermarket | subscription | mobile | 135.130.23.32 | Mckeemouth, US | false |
T0000027747 | U00000808 | 2024-12-25 23:27:07 | 2,277.25 | Wright LLC Cruise Lines | Monthly subscription - Wright LLC Cruise Lines | subscription | pos | null | East Jeffreyborough, RU | true |
T0000027748 | U00000808 | 2025-02-24 06:53:10 | 1,523.26 | Harris, Mann and Carson Travel Booking | Bought items at Harris, Mann and Carson Travel Booking | purchase | pos | null | Dustinfort, US | false |
T0000027749 | U00000808 | 2025-03-02 13:05:09 | 234.54 | Torres Group Tire Shop | ATM withdrawal | withdrawal | pos | null | East Kathrynville, US | false |
T0000027750 | U00000808 | 2025-03-13 10:28:02 | 315.53 | Sanchez, Martin and Kane Medical Center | Purchase at Sanchez, Martin and Kane Medical Center | purchase | web | 62.24.29.63 | West Susanland, US | false |
T0000027751 | U00000808 | 2025-02-13 15:15:34 | 742 | Gonzales-Lopez Investments | Recurring payment to Gonzales-Lopez Investments | subscription | mobile | 149.186.101.18 | West Andrea, US | false |
T0000027752 | U00000808 | 2025-03-10 19:55:32 | 340.84 | Wang-Reed Healthcare Services | Bank withdrawal | withdrawal | mobile | 167.199.244.4 | Heatherbury, US | false |
T0000027753 | U00000808 | 2025-02-25 01:05:44 | 240.13 | Allen PLC Internet Provider | ATM withdrawal | withdrawal | web | 134.131.65.247 | East Joseph, US | false |
T0000027754 | U00000808 | 2025-02-04 08:07:40 | 381.65 | Miranda-Copeland Fast Food | Monthly subscription - Miranda-Copeland Fast Food | subscription | mobile | 78.14.201.119 | New Robinland, US | false |
T0000027755 | U00000808 | 2025-01-11 00:38:08 | 335.52 | Clark PLC Streaming Services | Recurring payment to Clark PLC Streaming Services | subscription | mobile | 170.41.16.246 | Mitchellland, US | false |
T0000027756 | U00000808 | 2024-12-27 14:17:14 | 99.64 | Johnson, James and Morales Cable TV | Money transfer | transfer | mobile | 151.135.46.220 | East Nicole, US | false |
T0000027757 | U00000808 | 2025-02-25 13:03:26 | 157.23 | Miranda-Copeland Fast Food | ATM withdrawal | withdrawal | mobile | 112.25.137.210 | South Melissa, US | false |
T0000027758 | U00000808 | 2025-03-06 12:25:38 | 508.61 | Mack Inc Accessories | ATM withdrawal | withdrawal | pos | null | Jonathanburgh, US | false |
T0000027759 | U00000808 | 2025-03-12 01:26:12 | 215.82 | Harper Group Investments | Recurring payment to Harper Group Investments | subscription | web | 43.194.125.139 | Harryhaven, US | false |
T0000027760 | U00000808 | 2025-02-15 10:26:59 | 297.56 | Harper Group Investments | Transfer to account *5579 | transfer | pos | null | New Christina, US | false |
T0000027761 | U00000808 | 2025-02-22 01:13:43 | 460.7 | Mack Inc Accessories | Purchase at Mack Inc Accessories | purchase | web | 52.56.84.21 | Lake Scott, US | false |
T0000027762 | U00000808 | 2025-03-01 20:46:39 | 248.81 | Harper Group Investments | Recurring payment to Harper Group Investments | subscription | pos | null | West Courtney, US | false |
T0000027763 | U00000808 | 2025-01-12 16:07:58 | 732.48 | Mills-Oconnell Shoes | Bank withdrawal | withdrawal | mobile | 25.21.33.166 | Dixontown, US | false |
T0000027764 | U00000808 | 2024-12-06 20:30:33 | 867.03 | Sanchez, Martin and Kane Medical Center | Bank withdrawal | withdrawal | web | 136.242.211.93 | Charlesburgh, US | false |
T0000027765 | U00000808 | 2025-03-05 20:17:01 | 648.26 | Young, Wilson and Whitaker Travel Agency | Bank withdrawal | withdrawal | mobile | 183.6.40.54 | South Dorothystad, US | false |
T0000027766 | U00000808 | 2025-03-12 11:34:12 | 651.97 | Sanchez, Martin and Kane Medical Center | Bank transfer to *1776 | transfer | web | 136.149.194.210 | Codyshire, US | false |
T0000027767 | U00000808 | 2025-03-05 00:49:51 | 432.71 | Hester, Martinez and Johnson Theater | Subscription renewal - Hester, Martinez and Johnson Theater | subscription | pos | null | Ryanborough, US | false |
T0000027768 | U00000808 | 2025-01-28 13:02:59 | 230.36 | Chen Inc Electronics | Monthly subscription - Chen Inc Electronics | subscription | web | 41.5.204.205 | South Samuel, US | false |
T0000027769 | U00000808 | 2025-02-04 16:22:53 | 605 | Crosby-Webb Gas Station | Transfer to account *9136 | transfer | web | 138.37.195.150 | Michaelmouth, BR | true |
T0000027770 | U00000808 | 2025-02-19 23:49:37 | 449.45 | Knight, Cunningham and Atkins Car Wash | Bought items at Knight, Cunningham and Atkins Car Wash | purchase | web | 150.92.55.164 | South Ashley, US | false |
T0000027771 | U00000808 | 2025-03-08 12:20:19 | 400.34 | Baxter Group Café | Transfer to account *5250 | transfer | mobile | 72.244.253.21 | Lambmouth, US | false |
T0000027772 | U00000808 | 2025-03-12 19:12:39 | 501.43 | Price, Hughes and Norris Travel Booking | Bought items at Price, Hughes and Norris Travel Booking | purchase | atm | null | Port Jason, US | false |
T0000027773 | U00000808 | 2025-01-26 16:26:47 | 349.72 | Adkins, Miller and Winters Financial Advisors | Recurring payment to Adkins, Miller and Winters Financial Advisors | subscription | web | 2.32.247.104 | Lake Barbara, US | false |
T0000027774 | U00000808 | 2025-02-26 20:26:07 | 963.67 | Mills-Oconnell Shoes | Transfer to account *1435 | transfer | mobile | 19.112.214.197 | Durhamton, US | false |
T0000027775 | U00000808 | 2025-02-15 03:10:30 | 122 | Mills-Oconnell Shoes | Bought items at Mills-Oconnell Shoes | purchase | mobile | 122.189.200.68 | Lake April, US | false |
T0000027776 | U00000808 | 2025-02-04 17:56:40 | 681.83 | Knight, Cunningham and Atkins Car Wash | ATM withdrawal | withdrawal | pos | null | Andrewsside, US | false |
T0000027777 | U00000809 | 2025-02-23 01:45:47 | 162.41 | Glass-Nixon Phone Services | Payment to Glass-Nixon Phone Services | purchase | web | 186.53.188.93 | Port Lori, US | false |
T0000027778 | U00000809 | 2025-03-13 17:14:19 | 448.68 | Davis-Matthews Farmers Market | ATM withdrawal | withdrawal | atm | null | Lake Seth, US | false |
T0000027779 | U00000809 | 2025-01-25 18:11:54 | 2,268.24 | Chavez, Moore and Pitts Fresh Market | Bank transfer to *9024 | transfer | web | 53.10.158.113 | Fowlerport, US | false |
T0000027780 | U00000809 | 2025-02-28 05:21:13 | 101.11 | Harris, Lopez and Miles Gas Station | Purchase at Harris, Lopez and Miles Gas Station | purchase | web | 43.238.3.160 | Lake Davidberg, US | false |
T0000027781 | U00000809 | 2025-02-22 13:29:28 | 430.88 | Espinoza-Campbell Car Wash | Purchase at Espinoza-Campbell Car Wash | purchase | web | 42.239.45.62 | Jessicastad, US | true |
T0000027782 | U00000809 | 2025-03-09 08:34:45 | 757.04 | Nelson PLC Fast Food | ATM withdrawal | withdrawal | mobile | 3.125.239.149 | West Anthony, US | false |
T0000027783 | U00000809 | 2025-01-03 09:21:33 | 191.49 | Rosario-Torres Home Goods | Recurring payment to Rosario-Torres Home Goods | subscription | mobile | 152.42.122.168 | North Austinmouth, US | false |
T0000027784 | U00000809 | 2025-02-22 21:35:31 | 190.95 | Barnes, Jones and Hawkins Gaming | Shopping at Barnes, Jones and Hawkins Gaming | purchase | atm | null | Port Tanyamouth, US | false |
T0000027785 | U00000809 | 2025-03-03 17:02:55 | 953.65 | Pacheco-Cohen Supermarket | ATM withdrawal | withdrawal | web | 6.8.41.86 | East Dustin, US | false |
T0000027786 | U00000809 | 2025-02-16 07:43:42 | 637.16 | Rosario-Torres Home Goods | Cash withdrawal | withdrawal | mobile | 77.175.148.9 | Port Madison, US | false |
T0000027787 | U00000809 | 2025-01-31 23:59:58 | 662.93 | Willis, Lin and Lopez Water Services | Recurring payment to Willis, Lin and Lopez Water Services | subscription | mobile | 93.170.194.247 | West Jeffrey, US | false |
T0000027788 | U00000809 | 2025-03-08 03:50:44 | 143.16 | Duke, Long and Holmes Insurance | Money transfer | transfer | pos | null | Buckchester, US | false |
T0000027789 | U00000809 | 2025-02-24 17:48:08 | 178.56 | Barnes, Jones and Hawkins Gaming | ATM withdrawal | withdrawal | mobile | 223.77.90.198 | East Rebeccaside, US | false |
T0000027790 | U00000809 | 2025-03-09 09:47:42 | 536.11 | Rosario-Torres Home Goods | Shopping at Rosario-Torres Home Goods | purchase | pos | null | New Derrickville, US | false |
T0000027791 | U00000809 | 2024-12-31 14:08:46 | 138.8 | Schmidt Group Travel Booking | Transfer to account *597 | transfer | mobile | 42.228.243.49 | Cooperside, US | false |
T0000027792 | U00000809 | 2025-03-07 13:48:54 | 614.92 | Schmidt Group Travel Booking | Cash withdrawal | withdrawal | web | 111.208.73.140 | New Deannaside, US | false |
T0000027793 | U00000809 | 2025-03-06 18:03:39 | 319.79 | Davis-Matthews Farmers Market | Bank withdrawal | withdrawal | mobile | 200.196.78.67 | Port Seanside, US | false |
T0000027794 | U00000809 | 2025-03-06 06:48:12 | 111.06 | Wang-Taylor Airlines | Money transfer | transfer | web | 149.41.39.142 | Port Robert, US | false |
T0000027795 | U00000809 | 2025-02-26 09:38:16 | 64.15 | Willis, Lin and Lopez Water Services | Recurring payment to Willis, Lin and Lopez Water Services | subscription | mobile | 113.214.34.184 | Maryview, US | false |
T0000027796 | U00000809 | 2025-02-18 19:22:54 | 2,921.61 | Moreno-Hubbard Foods | Money transfer | transfer | mobile | 222.250.95.100 | West Stephenland, BR | true |
T0000027797 | U00000809 | 2025-03-03 12:24:06 | 345.7 | Calderon-Valdez Fresh Market | Transfer to account *8012 | transfer | web | 28.23.129.46 | West Melissa, US | false |
T0000027798 | U00000809 | 2024-11-21 11:04:59 | 584.29 | Brooks, Richard and Mcfarland Tax Services | Recurring payment to Brooks, Richard and Mcfarland Tax Services | subscription | mobile | 141.111.233.215 | Port Justinfurt, US | false |
T0000027799 | U00000809 | 2025-01-11 20:27:47 | 71.1 | Davis-Matthews Farmers Market | Payment to Davis-Matthews Farmers Market | purchase | mobile | 210.4.127.78 | Lake Michelle, US | false |
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