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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000027900 | U00000813 | 2025-02-13 09:54:28 | 159.13 | Fernandez-Harrington Pizzeria | Cash withdrawal | withdrawal | web | 35.245.190.130 | Jenniferburgh, DE | false |
T0000027901 | U00000813 | 2025-02-01 20:43:42 | 920.91 | Anderson LLC Airlines | Bank withdrawal | withdrawal | atm | null | New Johntown, DE | false |
T0000027902 | U00000813 | 2025-01-10 03:23:09 | 129.48 | Foster Inc Gas Station | Monthly subscription - Foster Inc Gas Station | subscription | web | 142.177.87.252 | Port Phillip, DE | false |
T0000027903 | U00000813 | 2025-03-05 14:59:52 | 238.28 | Anderson, Gonzales and Wilson Travel Booking | Subscription renewal - Anderson, Gonzales and Wilson Travel Booking | subscription | web | 87.182.254.95 | Lake Tommyport, DE | false |
T0000027904 | U00000813 | 2025-03-06 03:14:27 | 109.68 | Foster Inc Gas Station | Recurring payment to Foster Inc Gas Station | subscription | mobile | 93.104.93.248 | Brandiside, DE | false |
T0000027905 | U00000813 | 2025-03-03 19:44:54 | 245.87 | Oneill, Hernandez and Smith Cruise Lines | Bank withdrawal | withdrawal | mobile | 152.75.244.57 | Tiffanyview, DE | false |
T0000027906 | U00000813 | 2025-02-14 11:25:39 | 442.1 | Oneill, Hernandez and Smith Cruise Lines | Purchase at Oneill, Hernandez and Smith Cruise Lines | purchase | pos | null | Frankside, DE | false |
T0000027907 | U00000813 | 2025-03-01 05:00:44 | 47.63 | Leonard LLC Market | Cash withdrawal | withdrawal | mobile | 51.193.19.33 | North Cody, DE | false |
T0000027908 | U00000813 | 2025-03-08 13:48:45 | 409.49 | Perkins Group Phone Services | Bank transfer to *8482 | transfer | web | 75.126.217.218 | Frederickmouth, DE | false |
T0000027909 | U00000813 | 2025-02-11 20:10:26 | 52.08 | Leonard LLC Market | Cash withdrawal | withdrawal | pos | null | Robinside, DE | false |
T0000027910 | U00000813 | 2025-02-07 13:55:17 | 500.61 | Tanner, Johns and Kelly Tech | Recurring payment to Tanner, Johns and Kelly Tech | subscription | pos | null | Lake Shawn, DE | false |
T0000027911 | U00000813 | 2025-02-08 15:13:59 | 2,112.82 | Banks, Anderson and Parker Internet Provider | Shopping at Banks, Anderson and Parker Internet Provider | purchase | web | 55.246.37.254 | Lake Miguel, RO | true |
T0000027912 | U00000813 | 2025-02-27 09:52:50 | 390.1 | Oneill, Hernandez and Smith Cruise Lines | Money transfer | transfer | web | 131.160.18.213 | New Jenniferton, DE | false |
T0000027913 | U00000813 | 2025-01-24 16:40:20 | 142.02 | White-Moore Dental Clinic | Purchase at White-Moore Dental Clinic | purchase | mobile | 32.69.101.118 | New Lisa, DE | true |
T0000027914 | U00000814 | 2025-02-16 13:10:57 | 18.62 | Schmidt, Gray and Hernandez Software | Bank withdrawal | withdrawal | web | 110.72.102.153 | East Davidchester, CN | false |
T0000027915 | U00000814 | 2025-01-28 10:13:14 | 5.73 | Rivera Group Banking | Money transfer | transfer | web | 180.126.91.77 | West Feliciatown, BR | true |
T0000027916 | U00000814 | 2025-02-27 21:44:54 | 23.55 | Carter Inc Dental Clinic | Cash withdrawal | withdrawal | pos | null | Jorgestad, CN | false |
T0000027917 | U00000814 | 2024-12-25 05:17:58 | 16.15 | Brown Ltd Financial Services | Monthly subscription - Brown Ltd Financial Services | subscription | pos | null | Port Tyronehaven, CN | false |
T0000027918 | U00000814 | 2025-02-07 17:29:20 | 10.75 | Williams-Fuentes Concert Hall | Transfer to account *952 | transfer | mobile | 210.132.56.182 | Stephanieville, CN | false |
T0000027919 | U00000814 | 2025-02-28 04:42:45 | 11.26 | Hansen-Murphy Financial Advisors | Money transfer | transfer | mobile | 117.170.38.226 | East Tyler, CN | false |
T0000027920 | U00000814 | 2025-03-11 10:58:39 | 9.93 | Keller, Richardson and Miranda Cruise Lines | Recurring payment to Keller, Richardson and Miranda Cruise Lines | subscription | atm | null | Jonathanshire, CN | false |
T0000027921 | U00000814 | 2024-12-30 02:59:04 | 19.41 | Hale, Morgan and Mills Digital Services | Money transfer | transfer | web | 19.187.11.72 | Whiteshire, CN | false |
T0000027922 | U00000814 | 2024-11-18 15:20:45 | 18.88 | Taylor LLC Streaming Services | Subscription renewal - Taylor LLC Streaming Services | subscription | mobile | 199.93.12.251 | South Brandy, CN | false |
T0000027923 | U00000814 | 2024-12-31 05:54:41 | 1.59 | Cannon-Martin Entertainment Complex | Cash withdrawal | withdrawal | web | 142.124.120.138 | Robertstad, CN | true |
T0000027924 | U00000814 | 2025-02-10 05:24:43 | 11.92 | Hansen-Murphy Financial Advisors | Transfer to account *9174 | transfer | web | 137.43.184.204 | Kylefurt, CN | false |
T0000027925 | U00000814 | 2025-03-03 13:18:24 | 9.22 | Parsons, Garner and Brown Banking | Bank transfer to *2207 | transfer | mobile | 44.170.181.14 | Landryshire, CN | false |
T0000027926 | U00000814 | 2025-03-08 22:08:42 | 13.69 | Downs-Green Financial Advisors | Bank withdrawal | withdrawal | pos | null | Lake Reneetown, CN | false |
T0000027927 | U00000814 | 2025-02-16 23:30:23 | 10.84 | Taylor LLC Streaming Services | Money transfer | transfer | mobile | 177.21.231.179 | Moraburgh, CN | false |
T0000027928 | U00000814 | 2025-01-31 04:47:15 | 14.52 | Reynolds-Reed Insurance | Bank withdrawal | withdrawal | web | 82.100.51.69 | Stephaniemouth, NG | true |
T0000027929 | U00000814 | 2025-03-10 11:15:47 | 13.02 | Young Ltd Grocery | Cash withdrawal | withdrawal | web | 39.104.49.228 | Virginiatown, NG | true |
T0000027930 | U00000814 | 2025-02-09 00:35:54 | 3.97 | Brooks-Moore Fast Food | Recurring payment to Brooks-Moore Fast Food | subscription | pos | null | South Amanda, CN | false |
T0000027931 | U00000814 | 2025-02-02 11:57:41 | 7.47 | Rubio, Lynch and Johnson Car Dealership | Bank withdrawal | withdrawal | web | 200.166.110.77 | Acostaview, CN | false |
T0000027932 | U00000814 | 2025-03-11 19:39:03 | 8.12 | Rubio, Lynch and Johnson Car Dealership | Bank withdrawal | withdrawal | mobile | 72.250.226.230 | Jacksonhaven, CN | false |
T0000027933 | U00000814 | 2024-12-26 17:23:32 | 13.42 | Parsons, Garner and Brown Banking | Bank withdrawal | withdrawal | web | 106.136.157.53 | Kimberlyville, CN | false |
T0000027934 | U00000814 | 2025-03-13 13:24:41 | 28.43 | Kirk LLC Fast Food | Transfer to account *4144 | transfer | web | 159.79.248.239 | South Victoria, CN | false |
T0000027935 | U00000814 | 2025-02-08 04:37:07 | 17.84 | Lowery Ltd Water Services | Transfer to account *5455 | transfer | web | 42.174.205.215 | East Tanya, CN | false |
T0000027936 | U00000814 | 2025-02-15 04:26:55 | 24.1 | Hansen-Murphy Financial Advisors | Payment to Hansen-Murphy Financial Advisors | purchase | pos | null | Jenniferville, CN | false |
T0000027937 | U00000814 | 2025-03-04 23:28:10 | 13.91 | Rubio, Lynch and Johnson Car Dealership | Recurring payment to Rubio, Lynch and Johnson Car Dealership | subscription | atm | null | North Scott, CN | false |
T0000027938 | U00000814 | 2025-02-06 11:28:37 | 7.14 | Duran, Clark and Le Department Store | Transfer to account *2374 | transfer | pos | null | Lake Lisa, CN | false |
T0000027939 | U00000814 | 2025-03-02 15:37:10 | 9.37 | Harper and Sons Investments | Recurring payment to Harper and Sons Investments | subscription | mobile | 196.95.32.72 | Carterhaven, CN | false |
T0000027940 | U00000814 | 2025-02-23 00:31:18 | 10.31 | Franco-Davis Water Services | Transfer to account *731 | transfer | mobile | 55.108.38.190 | Chrisland, CN | false |
T0000027941 | U00000814 | 2025-02-02 14:06:43 | 3.77 | Hansen-Murphy Financial Advisors | Bank transfer to *1339 | transfer | atm | null | West Angelaview, CN | false |
T0000027942 | U00000814 | 2024-12-14 09:23:47 | 53.3 | Taylor LLC Streaming Services | Recurring payment to Taylor LLC Streaming Services | subscription | web | 204.152.97.226 | New Belinda, CN | false |
T0000027943 | U00000814 | 2025-01-20 11:57:51 | 16.92 | Hansen-Murphy Financial Advisors | Monthly subscription - Hansen-Murphy Financial Advisors | subscription | web | 104.73.3.24 | Walkerfurt, CN | false |
T0000027944 | U00000814 | 2025-03-04 13:31:12 | 9.39 | Parsons, Garner and Brown Banking | Monthly subscription - Parsons, Garner and Brown Banking | subscription | mobile | 12.37.180.111 | Taylorchester, CN | false |
T0000027945 | U00000814 | 2025-02-08 06:29:25 | 11.01 | Hansen-Murphy Financial Advisors | Bought items at Hansen-Murphy Financial Advisors | purchase | web | 212.119.186.245 | Solomonside, CN | false |
T0000027946 | U00000814 | 2025-02-04 22:27:25 | 13.07 | Taylor LLC Streaming Services | Bought items at Taylor LLC Streaming Services | purchase | web | 74.11.72.80 | Tracyview, CN | false |
T0000027947 | U00000814 | 2025-03-03 19:53:03 | 40.84 | Bullock Ltd Entertainment Complex | Monthly subscription - Bullock Ltd Entertainment Complex | subscription | web | 219.142.232.221 | Debbietown, BR | true |
T0000027948 | U00000814 | 2025-03-05 15:44:25 | 15.92 | Parsons, Garner and Brown Banking | Bank transfer to *9831 | transfer | atm | null | Scottburgh, CN | false |
T0000027949 | U00000814 | 2025-03-10 09:05:02 | 23.4 | Martin-King Dental Clinic | ATM withdrawal | withdrawal | mobile | 180.63.69.46 | Phelpsville, CN | false |
T0000027950 | U00000814 | 2025-03-13 22:07:33 | 18.59 | Rubio, Lynch and Johnson Car Dealership | Payment to Rubio, Lynch and Johnson Car Dealership | purchase | atm | null | Zunigaport, CN | false |
T0000027951 | U00000814 | 2025-02-25 06:04:19 | 30.99 | Rubio, Lynch and Johnson Car Dealership | Bought items at Rubio, Lynch and Johnson Car Dealership | purchase | mobile | 82.52.94.227 | East Patricialand, CN | false |
T0000027952 | U00000814 | 2025-02-14 04:46:57 | 8.68 | Carter Inc Dental Clinic | Bought items at Carter Inc Dental Clinic | purchase | web | 213.239.161.162 | South Heather, CN | false |
T0000027953 | U00000814 | 2025-02-24 22:43:07 | 24.78 | Hansen-Murphy Financial Advisors | ATM withdrawal | withdrawal | pos | null | Paigeborough, CN | false |
T0000027954 | U00000814 | 2025-02-06 13:52:50 | 52.92 | Lawrence-Cisneros Travel Booking | Subscription renewal - Lawrence-Cisneros Travel Booking | subscription | web | 48.149.252.240 | Elizabethmouth, CN | false |
T0000027955 | U00000814 | 2025-02-20 21:20:36 | 24.6 | Chen, Lawson and Jenkins Cruise Lines | Money transfer | transfer | mobile | 197.210.101.158 | Christianshire, CN | false |
T0000027956 | U00000814 | 2025-03-12 08:33:30 | 8.52 | Wood, Murphy and Baker Financial Advisors | Shopping at Wood, Murphy and Baker Financial Advisors | purchase | web | 223.211.85.181 | Stewartborough, CN | false |
T0000027957 | U00000814 | 2025-02-23 20:16:38 | 30.56 | Rubio, Lynch and Johnson Car Dealership | Purchase at Rubio, Lynch and Johnson Car Dealership | purchase | web | 95.124.144.13 | Adamsville, CN | false |
T0000027958 | U00000814 | 2025-03-11 20:22:46 | 17.89 | Taylor LLC Streaming Services | Payment to Taylor LLC Streaming Services | purchase | pos | null | Kylemouth, CN | false |
T0000027959 | U00000814 | 2025-02-24 11:35:36 | 11.39 | Lawrence Inc Market | Purchase at Lawrence Inc Market | purchase | web | 43.77.173.175 | New Stephanieton, CN | false |
T0000027960 | U00000814 | 2025-02-20 06:16:39 | 15.74 | Taylor, Wright and Price Fast Food | Money transfer | transfer | web | 67.60.154.85 | Fitzpatrickhaven, CN | false |
T0000027961 | U00000815 | 2025-02-01 19:42:01 | 135.81 | Escobar, Gonzalez and Watson Travel Agency | Bank withdrawal | withdrawal | web | 4.136.62.151 | New Victoria, CA | false |
T0000027962 | U00000815 | 2025-01-13 19:28:50 | 132.18 | Escobar, Gonzalez and Watson Travel Agency | Subscription renewal - Escobar, Gonzalez and Watson Travel Agency | subscription | mobile | 140.107.203.110 | Davidmouth, CA | false |
T0000027963 | U00000815 | 2025-03-13 07:18:19 | 252.25 | Vaughan Group Software | Bank withdrawal | withdrawal | web | 32.159.39.178 | Lake Joycemouth, NG | true |
T0000027964 | U00000815 | 2024-12-11 15:08:57 | 46.47 | Escobar, Gonzalez and Watson Travel Agency | ATM withdrawal | withdrawal | web | 170.94.131.247 | West Crystal, CA | false |
T0000027965 | U00000815 | 2025-01-26 10:26:00 | 340.85 | Escobar, Gonzalez and Watson Travel Agency | Monthly subscription - Escobar, Gonzalez and Watson Travel Agency | subscription | web | 210.227.61.167 | South Evelyn, CA | false |
T0000027966 | U00000815 | 2025-02-28 09:25:35 | 334.11 | Wheeler Ltd Foods | Transfer to account *9533 | transfer | mobile | 7.74.143.156 | Angelashire, CA | false |
T0000027967 | U00000815 | 2025-03-05 09:31:52 | 1,106.19 | Price-Shields Diner | Bank withdrawal | withdrawal | mobile | 180.142.86.153 | Lake Donaldberg, RU | true |
T0000027968 | U00000815 | 2025-01-30 14:21:03 | 169.03 | Wheeler Ltd Foods | Bank transfer to *956 | transfer | mobile | 38.30.154.190 | North Kristina, CA | false |
T0000027969 | U00000815 | 2025-03-02 07:13:30 | 270.5 | Escobar, Gonzalez and Watson Travel Agency | Monthly subscription - Escobar, Gonzalez and Watson Travel Agency | subscription | web | 208.250.7.177 | Lake Davidbury, CA | false |
T0000027970 | U00000815 | 2025-02-16 23:48:20 | 3,114.15 | Griffith-Frost Pizzeria | Subscription renewal - Griffith-Frost Pizzeria | subscription | mobile | 147.62.92.165 | Port Donaldtown, CN | true |
T0000027971 | U00000815 | 2025-02-03 19:01:34 | 532.06 | Miranda-Gonzales Shoes | Subscription renewal - Miranda-Gonzales Shoes | subscription | mobile | 132.74.101.189 | Robertshire, RO | true |
T0000027972 | U00000815 | 2025-03-08 15:24:36 | 601.22 | Valdez PLC Entertainment Complex | Shopping at Valdez PLC Entertainment Complex | purchase | web | 1.226.225.28 | New Toddton, NG | true |
T0000027973 | U00000815 | 2025-02-13 02:10:52 | 408.35 | Wheeler Ltd Foods | Bank transfer to *5951 | transfer | mobile | 167.185.95.40 | Perezbury, CA | false |
T0000027974 | U00000815 | 2024-12-06 14:25:13 | 141.71 | Williams-Thomas Travel Agency | ATM withdrawal | withdrawal | web | 27.44.74.194 | Obrienfort, CA | false |
T0000027975 | U00000815 | 2025-02-14 10:43:39 | 209.17 | Williams-Thomas Travel Agency | Shopping at Williams-Thomas Travel Agency | purchase | web | 157.88.30.36 | West Masontown, CA | false |
T0000027976 | U00000815 | 2025-01-28 09:30:32 | 343.87 | Williams-Thomas Travel Agency | Transfer to account *6015 | transfer | web | 200.204.39.213 | Jonesberg, CA | false |
T0000027977 | U00000815 | 2025-02-23 14:22:14 | 248.08 | Escobar, Gonzalez and Watson Travel Agency | Money transfer | transfer | mobile | 216.113.227.233 | North Alexander, CA | false |
T0000027978 | U00000815 | 2025-03-08 15:06:57 | 111.1 | Nguyen PLC Concert Hall | Money transfer | transfer | mobile | 137.37.206.210 | Port Nancy, CA | false |
T0000027979 | U00000815 | 2025-03-14 05:32:50 | 798.92 | Carlson Inc Clothing | Transfer to account *3333 | transfer | web | 109.79.64.250 | West Stephenburgh, RO | true |
T0000027980 | U00000815 | 2025-03-04 22:03:41 | 795.71 | Gonzalez, Morales and Bean Cinema | Shopping at Gonzalez, Morales and Bean Cinema | purchase | mobile | 45.37.143.34 | Lake Philipfurt, CA | true |
T0000027981 | U00000815 | 2025-02-26 12:13:41 | 221.05 | Wheeler Ltd Foods | Payment to Wheeler Ltd Foods | purchase | mobile | 166.102.16.164 | East Rebecca, CA | false |
T0000027982 | U00000815 | 2025-01-14 07:12:48 | 325.86 | Bryant-Anderson Department Store | Recurring payment to Bryant-Anderson Department Store | subscription | pos | null | Rogersville, CA | false |
T0000027983 | U00000815 | 2025-03-02 17:28:13 | 401.2 | Escobar, Gonzalez and Watson Travel Agency | ATM withdrawal | withdrawal | web | 53.7.155.172 | Whiteton, CA | false |
T0000027984 | U00000815 | 2025-01-14 05:48:37 | 288.17 | Wheeler Ltd Foods | Bank withdrawal | withdrawal | pos | null | Fernandezburgh, CA | false |
T0000027985 | U00000815 | 2025-02-19 23:09:20 | 155.19 | Wheeler Ltd Foods | Monthly subscription - Wheeler Ltd Foods | subscription | web | 40.167.129.89 | North Josephview, CA | false |
T0000027986 | U00000815 | 2025-01-30 12:20:21 | 3,477.21 | Gill, Garza and Vargas Sporting Goods | Subscription renewal - Gill, Garza and Vargas Sporting Goods | subscription | mobile | 113.132.86.186 | South Lisachester, RU | true |
T0000027987 | U00000815 | 2025-03-10 10:03:17 | 421.29 | Escobar, Gonzalez and Watson Travel Agency | Cash withdrawal | withdrawal | atm | null | West Ashleyville, CA | false |
T0000027988 | U00000815 | 2025-02-14 22:45:30 | 460.08 | Escobar, Gonzalez and Watson Travel Agency | ATM withdrawal | withdrawal | web | 187.235.4.173 | Port Elizabeth, CA | false |
T0000027989 | U00000815 | 2025-02-11 05:00:03 | 148.58 | Bartlett-Glenn Electronics | Money transfer | transfer | web | 48.151.248.82 | Mitchellshire, CN | true |
T0000027990 | U00000815 | 2025-03-04 15:36:50 | 327.49 | Wheeler Ltd Foods | Monthly subscription - Wheeler Ltd Foods | subscription | mobile | 104.90.148.98 | Brownview, CA | false |
T0000027991 | U00000815 | 2025-02-12 16:25:02 | 371.78 | Escobar, Gonzalez and Watson Travel Agency | Payment to Escobar, Gonzalez and Watson Travel Agency | purchase | web | 124.76.128.1 | Matamouth, CA | false |
T0000027992 | U00000815 | 2025-03-02 20:27:43 | 1,037.1 | Smith-Rodriguez Auto Parts | Cash withdrawal | withdrawal | mobile | 14.147.76.224 | Vaughnmouth, CA | false |
T0000027993 | U00000815 | 2025-02-23 02:34:10 | 123.74 | Escobar, Gonzalez and Watson Travel Agency | Recurring payment to Escobar, Gonzalez and Watson Travel Agency | subscription | mobile | 204.67.90.93 | Lake Keith, CA | false |
T0000027994 | U00000815 | 2025-03-12 21:14:21 | 452.82 | Murray-Goodwin Medical Center | Cash withdrawal | withdrawal | mobile | 13.211.183.170 | Gabrielfort, CA | false |
T0000027995 | U00000815 | 2025-02-09 01:10:08 | 207.32 | Davis-Turner Travel Agency | Bought items at Davis-Turner Travel Agency | purchase | mobile | 129.134.149.80 | Lake Destiny, CA | false |
T0000027996 | U00000815 | 2025-03-08 04:18:10 | 154.27 | Wheeler Ltd Foods | Cash withdrawal | withdrawal | pos | null | Wattshaven, CA | false |
T0000027997 | U00000815 | 2025-02-01 21:31:45 | 73.56 | Ferguson PLC Vision Center | Bought items at Ferguson PLC Vision Center | purchase | mobile | 171.23.197.219 | Edwardschester, CA | false |
T0000027998 | U00000816 | 2025-02-20 10:34:07 | 76.3 | Harris Inc Grocery | Money transfer | transfer | web | 53.143.4.24 | Westside, GB | false |
T0000027999 | U00000816 | 2025-03-07 06:55:58 | 209.18 | Davidson, Hill and Anderson Investments | Bank withdrawal | withdrawal | mobile | 219.70.202.101 | Walkerfort, GB | false |
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