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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028000 | U00000816 | 2025-02-12 02:56:59 | 211.14 | Clark-Anderson Electronics | Bank withdrawal | withdrawal | mobile | 102.72.103.5 | Williamsborough, GB | false |
T0000028001 | U00000816 | 2024-12-10 08:45:54 | 115.6 | Allen, Reed and Carter Cable TV | Shopping at Allen, Reed and Carter Cable TV | purchase | pos | null | East Carolbury, GB | false |
T0000028002 | U00000816 | 2025-02-06 00:52:17 | 136.81 | Allen, Reed and Carter Cable TV | Bank withdrawal | withdrawal | pos | null | North Emilyborough, GB | false |
T0000028003 | U00000816 | 2025-02-20 05:14:56 | 245.68 | Campbell Inc Mobile | Bank withdrawal | withdrawal | web | 186.82.86.233 | Hallhaven, GB | false |
T0000028004 | U00000816 | 2025-02-16 14:35:05 | 78.2 | Clark-Anderson Electronics | Transfer to account *4993 | transfer | web | 157.43.46.164 | Lake Sandra, GB | false |
T0000028005 | U00000816 | 2025-02-20 04:21:17 | 95.13 | Clark-Anderson Electronics | Recurring payment to Clark-Anderson Electronics | subscription | mobile | 100.152.90.231 | Lake Lindaside, GB | false |
T0000028006 | U00000816 | 2025-02-28 18:02:58 | 164.31 | Allen, Reed and Carter Cable TV | Monthly subscription - Allen, Reed and Carter Cable TV | subscription | mobile | 17.42.185.19 | North Richard, GB | false |
T0000028007 | U00000816 | 2025-02-05 01:43:32 | 43.24 | Clark-Anderson Electronics | Bank transfer to *5411 | transfer | web | 92.198.198.240 | Cabrerafurt, GB | false |
T0000028008 | U00000816 | 2025-02-12 13:45:11 | 43.68 | Clark-Anderson Electronics | Transfer to account *1644 | transfer | mobile | 81.16.138.234 | Robertaborough, GB | false |
T0000028009 | U00000816 | 2025-03-02 15:08:13 | 201.68 | Page-Cameron Hardware | Money transfer | transfer | web | 143.225.212.232 | Port Steven, GB | false |
T0000028010 | U00000816 | 2024-11-27 21:35:26 | 74.96 | Campbell Inc Mobile | Shopping at Campbell Inc Mobile | purchase | mobile | 108.175.112.133 | East Brian, GB | false |
T0000028011 | U00000816 | 2025-02-20 05:09:13 | 760.52 | Stanley, Reynolds and Duran Diner | Bank withdrawal | withdrawal | pos | null | North William, GB | false |
T0000028012 | U00000816 | 2025-03-01 23:07:37 | 210.36 | Allen, Reed and Carter Cable TV | Subscription renewal - Allen, Reed and Carter Cable TV | subscription | web | 192.56.201.0 | Port Jacobfort, GB | false |
T0000028013 | U00000816 | 2025-01-06 03:13:25 | 233.42 | Turner, Schwartz and Johnson Financial Advisors | Recurring payment to Turner, Schwartz and Johnson Financial Advisors | subscription | pos | null | Lindaport, GB | false |
T0000028014 | U00000816 | 2025-03-12 11:07:43 | 107.16 | Nelson-Lowe Healthcare Services | Bank transfer to *8615 | transfer | mobile | 139.16.183.74 | New Joshua, GB | false |
T0000028015 | U00000816 | 2025-02-22 23:20:22 | 217.66 | Harris Inc Grocery | Cash withdrawal | withdrawal | mobile | 108.209.208.6 | Kellymouth, GB | false |
T0000028016 | U00000816 | 2025-03-07 01:43:10 | 69.45 | Campbell Inc Mobile | Shopping at Campbell Inc Mobile | purchase | mobile | 128.145.54.162 | Millsburgh, GB | false |
T0000028017 | U00000816 | 2025-02-22 16:45:49 | 229.1 | Preston and Sons Diner | Subscription renewal - Preston and Sons Diner | subscription | mobile | 27.139.57.78 | Pughville, GB | false |
T0000028018 | U00000816 | 2025-03-12 21:57:09 | 277.33 | Harris Inc Grocery | Payment to Harris Inc Grocery | purchase | web | 74.90.122.200 | Smithshire, GB | false |
T0000028019 | U00000816 | 2025-02-15 21:01:32 | 117.77 | Clark-Anderson Electronics | Recurring payment to Clark-Anderson Electronics | subscription | atm | null | Thompsonfort, GB | false |
T0000028020 | U00000816 | 2025-01-09 16:00:18 | 80.9 | Clark-Anderson Electronics | Purchase at Clark-Anderson Electronics | purchase | web | 68.187.250.196 | Allenborough, GB | false |
T0000028021 | U00000816 | 2025-01-04 13:03:09 | 90.43 | Campbell Inc Mobile | Recurring payment to Campbell Inc Mobile | subscription | mobile | 106.106.148.30 | Benjaminfurt, GB | false |
T0000028022 | U00000816 | 2025-02-03 04:58:18 | 494.75 | Watson-Davis Theme Park | Purchase at Watson-Davis Theme Park | purchase | mobile | 193.80.127.211 | Gilbertland, GB | true |
T0000028023 | U00000816 | 2025-02-26 16:48:58 | 146.32 | Allen, Reed and Carter Cable TV | Recurring payment to Allen, Reed and Carter Cable TV | subscription | web | 69.210.139.89 | West Kyle, GB | false |
T0000028024 | U00000816 | 2025-03-14 18:11:22 | 85.58 | Clark-Anderson Electronics | Cash withdrawal | withdrawal | mobile | 50.106.139.129 | Joseport, GB | false |
T0000028025 | U00000816 | 2025-02-16 14:23:48 | 163.54 | Harris Inc Grocery | Monthly subscription - Harris Inc Grocery | subscription | mobile | 39.1.214.113 | North Danielle, GB | false |
T0000028026 | U00000816 | 2024-12-25 05:04:26 | 395.6 | Macias Ltd Cruise Lines | Payment to Macias Ltd Cruise Lines | purchase | mobile | 168.223.251.149 | Whitakerton, GB | false |
T0000028027 | U00000816 | 2025-02-12 00:54:15 | 45.8 | Thomas Group Concert Hall | Transfer to account *815 | transfer | web | 6.190.141.66 | Larryshire, GB | false |
T0000028028 | U00000816 | 2025-02-23 20:33:26 | 119.26 | Torres, Joseph and Rice Bistro | Shopping at Torres, Joseph and Rice Bistro | purchase | web | 62.99.50.149 | South James, CN | true |
T0000028029 | U00000816 | 2025-02-22 19:09:20 | 161.17 | Young Inc Cable TV | Payment to Young Inc Cable TV | purchase | mobile | 211.173.67.187 | Adrianview, GB | false |
T0000028030 | U00000816 | 2025-01-21 16:59:39 | 97.88 | Clark-Anderson Electronics | Payment to Clark-Anderson Electronics | purchase | mobile | 170.164.43.61 | Alisonside, GB | false |
T0000028031 | U00000816 | 2025-01-25 10:49:44 | 46.67 | Johnson-Hurst Investments | Bank transfer to *354 | transfer | mobile | 144.97.154.163 | Monicatown, GB | false |
T0000028032 | U00000816 | 2025-02-21 11:10:24 | 62.65 | Allen, Reed and Carter Cable TV | Shopping at Allen, Reed and Carter Cable TV | purchase | mobile | 183.11.244.5 | West Ian, GB | false |
T0000028033 | U00000816 | 2025-03-05 18:17:05 | 219.97 | Harris Inc Grocery | ATM withdrawal | withdrawal | mobile | 139.4.93.111 | New Williammouth, GB | false |
T0000028034 | U00000816 | 2025-02-18 13:45:53 | 63.15 | Patel, Smith and Garcia Tax Services | Purchase at Patel, Smith and Garcia Tax Services | purchase | pos | null | Glovermouth, GB | false |
T0000028035 | U00000816 | 2025-01-23 14:59:20 | 278.21 | King, Patterson and Hood Auto Service | ATM withdrawal | withdrawal | atm | null | Obrienview, GB | false |
T0000028036 | U00000816 | 2025-03-10 00:00:46 | 79.54 | Harris, Larsen and Escobar Entertainment Complex | Bank transfer to *5953 | transfer | web | 4.1.86.27 | Rayborough, GB | false |
T0000028037 | U00000816 | 2025-03-13 20:52:13 | 1,641.69 | Thompson LLC Market | Shopping at Thompson LLC Market | purchase | mobile | 48.217.227.106 | South Joshua, GB | true |
T0000028038 | U00000816 | 2025-02-11 05:22:11 | 457.25 | Harvey, Green and Smith Computers | Cash withdrawal | withdrawal | web | 195.166.187.122 | Larrystad, GB | false |
T0000028039 | U00000816 | 2025-02-05 18:27:40 | 49.22 | Sosa, Campos and Monroe Streaming Services | Subscription renewal - Sosa, Campos and Monroe Streaming Services | subscription | pos | null | North Jamesstad, GB | false |
T0000028040 | U00000816 | 2025-03-03 17:22:34 | 86.19 | Smith, Lee and Allen Concert Hall | Purchase at Smith, Lee and Allen Concert Hall | purchase | pos | null | New Kim, GB | false |
T0000028041 | U00000817 | 2025-03-14 18:16:40 | 418.43 | Carter-Chavez Clothing | Cash withdrawal | withdrawal | pos | null | West Amybury, IN | false |
T0000028042 | U00000817 | 2025-02-13 16:08:57 | 742.88 | Vazquez and Sons Vision Center | Purchase at Vazquez and Sons Vision Center | purchase | web | 68.100.130.196 | Joneston, IN | false |
T0000028043 | U00000817 | 2025-02-23 06:35:16 | 237.54 | Vazquez and Sons Vision Center | Transfer to account *4205 | transfer | web | 139.115.88.34 | West Jody, IN | false |
T0000028044 | U00000817 | 2024-12-05 14:46:22 | 417.96 | Wheeler, Jones and Trujillo Bistro | Cash withdrawal | withdrawal | mobile | 26.165.224.252 | Garciahaven, IN | false |
T0000028045 | U00000817 | 2025-01-27 05:17:09 | 319.76 | King-Thomas Dental Clinic | ATM withdrawal | withdrawal | web | 163.145.137.150 | South Jessicamouth, IN | false |
T0000028046 | U00000817 | 2025-03-06 20:49:28 | 691.32 | Jones and Sons Theater | Money transfer | transfer | atm | null | New Benjamin, RO | true |
T0000028047 | U00000817 | 2025-03-14 02:45:53 | 39.65 | Carter-Chavez Clothing | Payment to Carter-Chavez Clothing | purchase | pos | null | Johnsonbury, IN | false |
T0000028048 | U00000817 | 2025-01-22 19:14:56 | 209.17 | Vazquez and Sons Vision Center | Subscription renewal - Vazquez and Sons Vision Center | subscription | mobile | 103.181.104.243 | Fisherburgh, IN | false |
T0000028049 | U00000817 | 2025-02-04 18:06:36 | 209.86 | Carter-Chavez Clothing | Bank withdrawal | withdrawal | web | 67.166.11.130 | Port Carriechester, IN | false |
T0000028050 | U00000817 | 2025-02-16 01:20:38 | 430.88 | Erickson Inc Concert Hall | Bank withdrawal | withdrawal | mobile | 156.225.204.147 | Hoffmanburgh, IN | false |
T0000028051 | U00000817 | 2025-03-04 09:46:07 | 107.67 | King-Thomas Dental Clinic | Money transfer | transfer | mobile | 148.177.237.109 | Cherylburgh, IN | false |
T0000028052 | U00000817 | 2025-02-28 16:23:38 | 262.8 | Carter-Chavez Clothing | Subscription renewal - Carter-Chavez Clothing | subscription | mobile | 115.214.96.247 | Lake John, IN | false |
T0000028053 | U00000817 | 2025-01-07 01:28:31 | 76.13 | King-Thomas Dental Clinic | Subscription renewal - King-Thomas Dental Clinic | subscription | web | 144.50.250.214 | Sarahton, IN | false |
T0000028054 | U00000817 | 2025-01-24 23:33:35 | 191.28 | Brown-Taylor Healthcare Services | Bank withdrawal | withdrawal | mobile | 29.240.207.235 | West Mistyberg, RO | true |
T0000028055 | U00000817 | 2024-12-22 02:06:08 | 3,110.32 | Baker-Jones Electronics | Transfer to account *1200 | transfer | web | 178.154.124.59 | West Charlesfort, NG | true |
T0000028056 | U00000817 | 2025-01-28 22:38:19 | 169.04 | King-Thomas Dental Clinic | Payment to King-Thomas Dental Clinic | purchase | web | 213.53.42.54 | West Sean, IN | false |
T0000028057 | U00000817 | 2025-03-08 08:23:38 | 434.67 | King-Thomas Dental Clinic | Bank withdrawal | withdrawal | mobile | 93.144.232.223 | West Georgestad, IN | false |
T0000028058 | U00000817 | 2025-02-28 13:38:20 | 89.6 | Carter-Chavez Clothing | Bank transfer to *8877 | transfer | mobile | 4.207.88.114 | Taylormouth, IN | false |
T0000028059 | U00000817 | 2025-02-01 03:04:05 | 59.87 | Hill, Parker and Reyes Financial Advisors | Subscription renewal - Hill, Parker and Reyes Financial Advisors | subscription | mobile | 119.137.4.147 | Lake Austinbury, IN | false |
T0000028060 | U00000817 | 2025-02-24 16:24:57 | 300.05 | Vazquez and Sons Vision Center | Subscription renewal - Vazquez and Sons Vision Center | subscription | web | 196.10.67.52 | Velazquezshire, IN | false |
T0000028061 | U00000817 | 2025-01-06 04:46:55 | 108.65 | Vazquez and Sons Vision Center | Subscription renewal - Vazquez and Sons Vision Center | subscription | web | 7.185.76.135 | South Julie, IN | false |
T0000028062 | U00000817 | 2025-03-05 02:55:34 | 226.01 | Vazquez and Sons Vision Center | Bank transfer to *2967 | transfer | mobile | 28.5.250.100 | East Michaelfurt, IN | false |
T0000028063 | U00000817 | 2025-02-24 06:23:25 | 106.85 | Carter-Chavez Clothing | Purchase at Carter-Chavez Clothing | purchase | pos | null | North Carrie, IN | false |
T0000028064 | U00000817 | 2025-02-21 11:41:54 | 3,017.1 | Richardson, Klein and Cervantes Tax Services | Money transfer | transfer | mobile | 9.112.243.231 | Phillipsbury, CN | true |
T0000028065 | U00000817 | 2025-01-16 05:00:59 | 522.81 | King-Thomas Dental Clinic | Money transfer | transfer | web | 27.165.45.65 | Danielhaven, IN | false |
T0000028066 | U00000817 | 2025-02-18 23:56:49 | 36.28 | Howell-Lee Café | Cash withdrawal | withdrawal | web | 89.24.98.136 | Davidborough, CN | true |
T0000028067 | U00000817 | 2025-01-25 10:11:51 | 221 | Carter-Chavez Clothing | Cash withdrawal | withdrawal | pos | null | Lake Anita, IN | false |
T0000028068 | U00000817 | 2025-01-07 12:52:46 | 247.04 | Carter-Chavez Clothing | Subscription renewal - Carter-Chavez Clothing | subscription | mobile | 52.6.196.235 | Jacksonburgh, IN | false |
T0000028069 | U00000817 | 2025-03-09 12:00:36 | 135.43 | Carter-Chavez Clothing | Shopping at Carter-Chavez Clothing | purchase | pos | null | Smithbury, IN | false |
T0000028070 | U00000817 | 2025-03-11 16:22:49 | 140.72 | Vazquez and Sons Vision Center | Payment to Vazquez and Sons Vision Center | purchase | web | 220.36.236.229 | West Michael, IN | false |
T0000028071 | U00000817 | 2025-03-14 11:52:02 | 254.14 | Silva-Abbott Internet Provider | Bank withdrawal | withdrawal | web | 112.233.218.72 | Richardfurt, IN | false |
T0000028072 | U00000817 | 2025-03-07 13:01:31 | 1,068.68 | King-Thomas Dental Clinic | Transfer to account *1341 | transfer | mobile | 144.193.127.1 | Brownville, IN | false |
T0000028073 | U00000817 | 2025-03-06 12:41:55 | 706.28 | Vazquez and Sons Vision Center | Transfer to account *6112 | transfer | mobile | 61.184.154.47 | Bernardberg, IN | false |
T0000028074 | U00000817 | 2025-03-14 12:06:03 | 475.39 | Miller and Sons Gas Company | Transfer to account *8701 | transfer | web | 79.161.244.36 | Chapmanburgh, IN | false |
T0000028075 | U00000817 | 2024-12-03 07:46:27 | 3,415.28 | Kemp, Morris and Villarreal Digital Services | Subscription renewal - Kemp, Morris and Villarreal Digital Services | subscription | pos | null | North Melissabury, RU | true |
T0000028076 | U00000817 | 2025-02-20 11:49:07 | 152.2 | Hawkins, Vazquez and Smith Financial Services | Monthly subscription - Hawkins, Vazquez and Smith Financial Services | subscription | mobile | 85.152.192.19 | Charlesview, IN | false |
T0000028077 | U00000817 | 2025-01-08 17:49:21 | 194.17 | Vazquez and Sons Vision Center | Money transfer | transfer | mobile | 81.68.5.7 | West Tamaraton, IN | false |
T0000028078 | U00000817 | 2025-03-12 18:09:41 | 177.1 | Ruiz, Smith and Cole Hardware | Purchase at Ruiz, Smith and Cole Hardware | purchase | atm | null | Wallsberg, IN | false |
T0000028079 | U00000817 | 2025-03-14 02:42:34 | 313.89 | Carter-Chavez Clothing | Recurring payment to Carter-Chavez Clothing | subscription | mobile | 140.196.22.197 | Lake Tyler, IN | false |
T0000028080 | U00000817 | 2025-02-07 15:55:46 | 319.84 | Johnson-Chambers Digital Services | Recurring payment to Johnson-Chambers Digital Services | subscription | pos | null | Adamhaven, IN | false |
T0000028081 | U00000817 | 2025-03-04 06:17:49 | 275.11 | Vazquez and Sons Vision Center | Bank transfer to *9235 | transfer | mobile | 63.29.7.130 | West Susan, IN | false |
T0000028082 | U00000817 | 2025-02-27 19:49:31 | 295.74 | Vazquez and Sons Vision Center | Transfer to account *1622 | transfer | mobile | 117.201.216.103 | Garybury, IN | false |
T0000028083 | U00000817 | 2025-03-01 22:41:04 | 368.65 | Sparks-Long Financial Advisors | Cash withdrawal | withdrawal | mobile | 54.121.171.55 | North Carlosbury, NG | true |
T0000028084 | U00000817 | 2025-02-13 00:12:02 | 667.43 | Gaines and Sons Electronics | Purchase at Gaines and Sons Electronics | purchase | pos | null | Lake Alexander, IN | false |
T0000028085 | U00000817 | 2025-03-13 08:20:18 | 151.47 | King-Thomas Dental Clinic | ATM withdrawal | withdrawal | mobile | 62.158.124.126 | Lake Rebecca, IN | false |
T0000028086 | U00000817 | 2025-03-02 23:44:24 | 331.11 | Gibson-Vincent Bistro | Cash withdrawal | withdrawal | pos | null | New Christopher, IN | false |
T0000028087 | U00000817 | 2025-02-16 01:05:37 | 3,605.27 | Watkins Group Tire Shop | Recurring payment to Watkins Group Tire Shop | subscription | web | 19.135.206.149 | Figueroachester, NG | true |
T0000028088 | U00000817 | 2025-02-12 13:53:49 | 1,167.61 | Hoover, Hardy and Combs Phone Services | ATM withdrawal | withdrawal | pos | null | Foxberg, IN | false |
T0000028089 | U00000817 | 2025-03-03 02:16:55 | 439.62 | Rodriguez, Johnson and Calderon Digital Services | ATM withdrawal | withdrawal | mobile | 194.242.21.206 | Holmesburgh, IN | false |
T0000028090 | U00000817 | 2025-02-21 10:12:46 | 334.5 | Vazquez and Sons Vision Center | Bought items at Vazquez and Sons Vision Center | purchase | mobile | 92.252.14.234 | Stephaniehaven, IN | false |
T0000028091 | U00000817 | 2025-01-31 07:04:34 | 125.34 | Carter-Chavez Clothing | Purchase at Carter-Chavez Clothing | purchase | mobile | 119.156.8.41 | West Tricia, IN | false |
T0000028092 | U00000817 | 2025-02-05 13:18:14 | 157.19 | King-Thomas Dental Clinic | Monthly subscription - King-Thomas Dental Clinic | subscription | mobile | 65.211.33.85 | Royberg, IN | false |
T0000028093 | U00000817 | 2025-02-16 00:43:26 | 3,288.66 | Williams, Bridges and Jackson Shoes | Bank transfer to *5578 [unknown recipient] | transfer | mobile | 164.28.150.161 | East Elizabethhaven, NG | true |
T0000028094 | U00000817 | 2025-02-08 09:50:29 | 307.23 | King-Thomas Dental Clinic | Money transfer | transfer | pos | null | Bakerport, IN | false |
T0000028095 | U00000817 | 2025-02-20 05:37:36 | 394.29 | Vazquez and Sons Vision Center | Monthly subscription - Vazquez and Sons Vision Center | subscription | mobile | 162.183.141.13 | Coreyhaven, IN | false |
T0000028096 | U00000817 | 2025-03-07 09:09:47 | 220.08 | King-Thomas Dental Clinic | Transfer to account *9982 | transfer | web | 107.180.71.59 | North Jason, IN | false |
T0000028097 | U00000817 | 2025-02-27 02:15:30 | 64.93 | Vazquez and Sons Vision Center | Bought items at Vazquez and Sons Vision Center | purchase | web | 135.23.65.50 | Lake Rossshire, IN | false |
T0000028098 | U00000817 | 2025-01-20 14:50:51 | 278.49 | Flores-Jordan Financial Advisors | Money transfer | transfer | mobile | 194.178.147.28 | Gonzalezborough, IN | false |
T0000028099 | U00000818 | 2025-02-27 15:03:05 | 37.33 | Stewart, Stewart and Garcia Gaming | Shopping at Stewart, Stewart and Garcia Gaming | purchase | atm | null | West Ashley, US | false |
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