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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028700 | U00000832 | 2025-02-21 06:15:44 | 121.23 | Arias Inc Car Wash | ATM withdrawal | withdrawal | atm | null | Jonesmouth, FR | false |
T0000028701 | U00000832 | 2025-03-14 03:40:45 | 80.49 | Webster-Jenkins Electronics | Transfer to account *8771 | transfer | web | 58.44.152.39 | Coxton, FR | false |
T0000028702 | U00000833 | 2025-03-11 00:07:43 | 1,686.89 | Cox-Pearson Restaurant | Subscription renewal - Cox-Pearson Restaurant | subscription | mobile | 178.241.208.46 | Port Matthewland, RU | false |
T0000028703 | U00000833 | 2025-02-13 08:44:55 | 989.03 | Gonzalez LLC Banking | Bought items at Gonzalez LLC Banking | purchase | mobile | 38.0.26.219 | West Ashleychester, RU | false |
T0000028704 | U00000833 | 2024-12-23 13:00:51 | 1,240.53 | Castro-Hays Gaming | Shopping at Castro-Hays Gaming | purchase | atm | null | Bellville, RU | false |
T0000028705 | U00000833 | 2025-03-01 15:08:02 | 362.65 | Martin Ltd Computers | Payment to Martin Ltd Computers | purchase | pos | null | East Johnshire, RU | false |
T0000028706 | U00000833 | 2025-03-13 22:29:15 | 375.5 | Kennedy PLC Market | ATM withdrawal | withdrawal | mobile | 162.241.247.11 | Gonzalezport, RU | true |
T0000028707 | U00000833 | 2025-03-02 16:42:08 | 3,617.4 | Phillips Group Bistro | ATM withdrawal | withdrawal | web | 141.12.185.68 | Port Zacharyhaven, RU | false |
T0000028708 | U00000833 | 2025-01-25 19:44:48 | 849.25 | Long, Foster and Farrell Theater | Payment to Long, Foster and Farrell Theater | purchase | mobile | 221.253.173.131 | New Elizabeth, RU | false |
T0000028709 | U00000833 | 2025-01-28 04:20:04 | 2,027.78 | Wood-Cook Tax Services | Transfer to account *9717 | transfer | web | 120.177.8.14 | Allenside, RU | true |
T0000028710 | U00000833 | 2025-02-20 11:18:48 | 517.12 | Jenkins, Chase and Perry Car Wash | Monthly subscription - Jenkins, Chase and Perry Car Wash | subscription | web | 146.22.21.77 | North Glenda, RU | false |
T0000028711 | U00000833 | 2025-02-22 06:49:31 | 191.36 | Grant-Wade Banking | ATM withdrawal | withdrawal | mobile | 35.240.26.9 | Lake Melissa, RU | false |
T0000028712 | U00000833 | 2025-02-10 21:57:47 | 769.73 | Gonzalez LLC Banking | Money transfer | transfer | pos | null | Lake Mollyside, RU | false |
T0000028713 | U00000833 | 2025-03-08 13:16:21 | 282.29 | Gonzalez LLC Banking | Shopping at Gonzalez LLC Banking | purchase | atm | null | Joelmouth, RU | false |
T0000028714 | U00000833 | 2025-03-12 14:47:19 | 539.2 | Green Inc Supermarket | Monthly subscription - Green Inc Supermarket | subscription | pos | null | New Jeffrey, RU | false |
T0000028715 | U00000833 | 2025-02-22 07:59:12 | 392.83 | Harris Ltd Fresh Market | Shopping at Harris Ltd Fresh Market | purchase | web | 156.147.27.107 | Weaverfort, RU | false |
T0000028716 | U00000833 | 2024-12-18 10:50:37 | 425 | Williams Group Restaurant | Cash withdrawal | withdrawal | web | 16.33.64.229 | Mcdanielside, RU | false |
T0000028717 | U00000833 | 2024-12-11 05:30:41 | 344.38 | Long, Foster and Farrell Theater | Bought items at Long, Foster and Farrell Theater | purchase | pos | null | Hillshire, RU | false |
T0000028718 | U00000833 | 2025-02-13 20:38:39 | 2,006.33 | Harris, Rivera and Smith Diner | Cash withdrawal | withdrawal | atm | null | Hillmouth, RU | true |
T0000028719 | U00000833 | 2024-12-22 00:48:06 | 658.75 | Rice, Anderson and Rich Tire Shop | Bought items at Rice, Anderson and Rich Tire Shop | purchase | mobile | 70.111.183.157 | Lake Andrewview, RU | false |
T0000028720 | U00000833 | 2025-02-10 17:49:54 | 542.78 | Long, Foster and Farrell Theater | Transfer to account *4954 | transfer | web | 125.101.0.105 | Petersenland, RU | false |
T0000028721 | U00000833 | 2024-11-21 00:30:06 | 1,762.49 | White and Sons Theater | Recurring payment to White and Sons Theater | subscription | web | 119.232.43.247 | Burkeville, RU | true |
T0000028722 | U00000833 | 2025-03-08 16:43:17 | 2,185.02 | Wilkerson-Gentry Supermarket | Subscription renewal - Wilkerson-Gentry Supermarket | subscription | web | 170.235.112.222 | Millerview, RU | false |
T0000028723 | U00000833 | 2025-01-22 23:34:26 | 1,806.19 | Mendez LLC Travel Booking | ATM withdrawal | withdrawal | web | 38.84.143.219 | New Joshuabury, BR | true |
T0000028724 | U00000833 | 2025-02-08 12:56:46 | 138.38 | Gonzalez LLC Banking | Recurring payment to Gonzalez LLC Banking | subscription | atm | null | West Andrewshire, RU | false |
T0000028725 | U00000833 | 2025-02-11 17:03:26 | 1,510.48 | Gonzalez LLC Banking | Transfer to account *2004 | transfer | mobile | 107.31.127.157 | Williamsberg, RU | false |
T0000028726 | U00000833 | 2025-01-20 06:08:41 | 1,757.69 | Cox-Pearson Restaurant | Money transfer | transfer | pos | null | Sarahberg, RU | false |
T0000028727 | U00000833 | 2025-02-19 07:15:41 | 1,163.65 | Castillo-Herrera Software | Monthly subscription - Castillo-Herrera Software | subscription | mobile | 152.237.90.205 | East Timothyhaven, BR | true |
T0000028728 | U00000833 | 2025-03-03 20:20:15 | 1,641.75 | Parker Group Foods | Purchase at Parker Group Foods | purchase | mobile | 194.179.89.105 | Jordanport, RU | false |
T0000028729 | U00000833 | 2025-03-13 09:17:11 | 1,714.1 | Benitez Ltd Cruise Lines | Bank transfer to *4255 | transfer | mobile | 45.5.108.1 | Port Davidberg, RU | true |
T0000028730 | U00000833 | 2024-11-25 09:43:06 | 3,268.4 | Gonzalez LLC Banking | Purchase at Gonzalez LLC Banking | purchase | pos | null | North Michellemouth, RU | false |
T0000028731 | U00000833 | 2025-02-06 07:50:07 | 301.36 | Harris Ltd Fresh Market | Bank transfer to *9579 | transfer | atm | null | Tylerfurt, RU | false |
T0000028732 | U00000833 | 2025-03-14 10:22:53 | 506.59 | Cox-Pearson Restaurant | Transfer to account *2002 | transfer | pos | null | West Dawnberg, RU | false |
T0000028733 | U00000833 | 2025-02-17 05:07:09 | 3,240.91 | Cox-Pearson Restaurant | Subscription renewal - Cox-Pearson Restaurant | subscription | web | 182.0.211.61 | South Lindsey, RU | false |
T0000028734 | U00000833 | 2025-03-10 08:47:19 | 639.24 | Gonzalez LLC Banking | Recurring payment to Gonzalez LLC Banking | subscription | mobile | 223.177.165.65 | Port Jessicafurt, RU | false |
T0000028735 | U00000833 | 2025-03-01 19:27:25 | 382.88 | Harvey-Perez Pizzeria | Subscription renewal - Harvey-Perez Pizzeria | subscription | pos | null | Lake Johnville, RU | false |
T0000028736 | U00000833 | 2025-02-15 05:24:39 | 1,110.57 | Price LLC Auto Service | ATM withdrawal | withdrawal | web | 7.117.26.203 | Lake Nicoleport, RU | false |
T0000028737 | U00000833 | 2025-02-09 04:38:44 | 1,840.08 | Parker Group Foods | Transfer to account *5656 | transfer | mobile | 150.112.158.202 | Poolestad, RU | false |
T0000028738 | U00000833 | 2025-03-13 16:30:55 | 1,066.67 | Smith-Hicks Gas Company | Monthly subscription - Smith-Hicks Gas Company | subscription | web | 138.103.165.77 | Zacharyside, RU | false |
T0000028739 | U00000833 | 2025-02-23 03:17:20 | 3,549.66 | Jones-Mendoza Streaming Services | Purchase at Jones-Mendoza Streaming Services | purchase | pos | null | Douglastown, RU | false |
T0000028740 | U00000833 | 2025-02-24 04:42:34 | 291.82 | Jones-Mendoza Streaming Services | Money transfer | transfer | web | 199.83.117.216 | Snyderstad, RU | false |
T0000028741 | U00000833 | 2025-03-04 06:22:18 | 669.92 | Cox-Pearson Restaurant | ATM withdrawal | withdrawal | mobile | 1.228.27.193 | Isaacberg, RU | false |
T0000028742 | U00000833 | 2025-03-13 22:33:09 | 1,821.41 | Webb, Carter and Baldwin Streaming Services | Shopping at Webb, Carter and Baldwin Streaming Services | purchase | mobile | 158.51.106.107 | South Dustintown, RU | false |
T0000028743 | U00000833 | 2025-03-07 01:51:06 | 1,034.15 | Mccarthy-Nielsen Theater | Payment to Mccarthy-Nielsen Theater | purchase | mobile | 201.161.195.179 | New Christopher, RU | false |
T0000028744 | U00000833 | 2025-03-11 19:42:11 | 1,073.57 | Long, Foster and Farrell Theater | Shopping at Long, Foster and Farrell Theater | purchase | mobile | 59.89.227.6 | Lake Debra, RU | false |
T0000028745 | U00000833 | 2025-01-04 01:34:18 | 2,778.31 | Harris Ltd Fresh Market | Bank transfer to *7888 | transfer | mobile | 8.141.126.249 | New Ebony, RU | false |
T0000028746 | U00000833 | 2025-01-03 10:07:52 | 315.35 | Brown Inc Travel Agency | ATM withdrawal | withdrawal | atm | null | Port Malloryton, RU | false |
T0000028747 | U00000833 | 2024-10-30 10:21:37 | 2,149.67 | Phillips Group Bistro | Monthly subscription - Phillips Group Bistro | subscription | mobile | 6.188.31.74 | Alexstad, RU | false |
T0000028748 | U00000833 | 2025-02-25 17:11:04 | 717.76 | Webb, Carter and Baldwin Streaming Services | Transfer to account *3876 | transfer | web | 63.33.60.10 | West Joshua, RU | false |
T0000028749 | U00000833 | 2025-02-24 21:44:51 | 418.3 | Gonzalez LLC Banking | Recurring payment to Gonzalez LLC Banking | subscription | mobile | 27.112.96.57 | West Carol, RU | false |
T0000028750 | U00000833 | 2025-01-23 01:12:27 | 558.43 | Parker Group Foods | Payment to Parker Group Foods | purchase | atm | null | Taylormouth, RU | false |
T0000028751 | U00000834 | 2025-03-01 23:39:55 | 261.19 | Brown, Ortega and Williams Hotels | Payment to Brown, Ortega and Williams Hotels | purchase | mobile | 88.235.251.202 | Saraton, JP | false |
T0000028752 | U00000834 | 2025-03-03 02:56:53 | 829.62 | Gomez-Reyes Computers | Recurring payment to Gomez-Reyes Computers | subscription | mobile | 218.218.226.49 | North Cheyenne, JP | false |
T0000028753 | U00000834 | 2024-12-26 09:48:09 | 616.15 | Brooks-Lee Bistro | Bank transfer to *7672 | transfer | web | 18.19.109.0 | Lake Beth, JP | false |
T0000028754 | U00000834 | 2025-03-09 18:45:52 | 390.24 | Gomez-Reyes Computers | Bank transfer to *3874 | transfer | mobile | 223.215.113.101 | Lake Becky, JP | false |
T0000028755 | U00000834 | 2024-12-27 16:48:02 | 521.41 | Gomez-Reyes Computers | ATM withdrawal | withdrawal | web | 204.248.6.230 | Lake Lisatown, JP | false |
T0000028756 | U00000834 | 2025-03-03 06:38:59 | 841.73 | Harrison and Sons Investments | Shopping at Harrison and Sons Investments | purchase | web | 3.122.165.34 | Jonestown, JP | false |
T0000028757 | U00000834 | 2025-02-28 11:56:57 | 330.33 | Brown, Ortega and Williams Hotels | Transfer to account *8959 | transfer | web | 130.246.146.196 | Maryfort, JP | false |
T0000028758 | U00000834 | 2025-02-18 12:02:25 | 307.17 | Young and Sons Banking | Bank transfer to *328 | transfer | pos | null | Ronnieton, JP | false |
T0000028759 | U00000834 | 2025-03-11 13:52:46 | 432.17 | Paul Group Financial Advisors | Subscription renewal - Paul Group Financial Advisors | subscription | pos | null | Lake Connie, JP | false |
T0000028760 | U00000834 | 2025-03-14 01:45:20 | 283.06 | Lopez-Martinez Pizzeria | Recurring payment to Lopez-Martinez Pizzeria | subscription | web | 96.157.198.120 | Kerrville, JP | false |
T0000028761 | U00000834 | 2024-12-23 19:37:26 | 137.63 | Reyes-Padilla Electronics | Cash withdrawal | withdrawal | web | 92.250.229.28 | Markbury, CN | true |
T0000028762 | U00000834 | 2025-03-13 23:25:16 | 551.85 | Brown, Ortega and Williams Hotels | Recurring payment to Brown, Ortega and Williams Hotels | subscription | web | 56.48.202.145 | New Brendan, JP | false |
T0000028763 | U00000834 | 2025-01-12 23:11:22 | 1,148.78 | Gomez-Reyes Computers | Subscription renewal - Gomez-Reyes Computers | subscription | pos | null | South Jonathanberg, JP | false |
T0000028764 | U00000834 | 2025-01-26 11:05:33 | 410.13 | Gomez-Reyes Computers | Shopping at Gomez-Reyes Computers | purchase | atm | null | West Douglas, JP | false |
T0000028765 | U00000834 | 2025-03-11 23:24:37 | 240.5 | Johnson LLC Gas Station | Recurring payment to Johnson LLC Gas Station | subscription | web | 123.96.81.239 | Lake Trevor, JP | false |
T0000028766 | U00000834 | 2025-03-01 04:24:19 | 1,269.06 | Conner, Smith and Reyes Tax Services | ATM withdrawal | withdrawal | web | 44.55.185.188 | Samueltown, JP | false |
T0000028767 | U00000834 | 2025-03-11 07:52:20 | 222.81 | Brown, Ortega and Williams Hotels | Bank withdrawal | withdrawal | mobile | 215.88.198.214 | Mitchellfort, JP | false |
T0000028768 | U00000834 | 2025-03-13 12:40:12 | 788.97 | Brown, Ortega and Williams Hotels | Recurring payment to Brown, Ortega and Williams Hotels | subscription | web | 76.157.183.46 | North Tammy, JP | false |
T0000028769 | U00000834 | 2025-01-31 20:39:15 | 424.08 | Brown, Ortega and Williams Hotels | ATM withdrawal | withdrawal | atm | null | Lake Chase, JP | false |
T0000028770 | U00000834 | 2025-02-05 14:26:07 | 1,396.12 | Armstrong Inc Grocery | Payment to Armstrong Inc Grocery | purchase | atm | null | Lake Jeremy, JP | false |
T0000028771 | U00000834 | 2025-03-10 23:26:55 | 1,808.08 | Lopez-Martinez Pizzeria | Bought items at Lopez-Martinez Pizzeria | purchase | web | 205.94.172.44 | East Natasha, JP | false |
T0000028772 | U00000834 | 2025-02-28 20:27:50 | 495.87 | Mccormick, Rodriguez and Johnson Tech | ATM withdrawal | withdrawal | pos | null | Paulberg, JP | false |
T0000028773 | U00000834 | 2025-02-25 13:46:26 | 447.44 | Rice-Edwards Travel Booking | Bank withdrawal | withdrawal | web | 119.250.30.156 | North Kendrashire, JP | false |
T0000028774 | U00000834 | 2025-02-15 01:07:21 | 1,680.03 | Ortiz Group Pharmacy | Transfer to account *4332 | transfer | pos | null | South Barbarafurt, JP | false |
T0000028775 | U00000834 | 2025-01-07 12:59:46 | 2,510.58 | Brown, Ortega and Williams Hotels | ATM withdrawal | withdrawal | mobile | 114.236.219.186 | West Jeffreyfurt, JP | false |
T0000028776 | U00000834 | 2025-02-08 16:22:41 | 2,082.36 | Lopez-Martinez Pizzeria | Monthly subscription - Lopez-Martinez Pizzeria | subscription | web | 138.129.146.186 | Alexisstad, JP | false |
T0000028777 | U00000834 | 2025-03-03 05:35:56 | 1,552.94 | Johnson-Walker Airlines | ATM withdrawal | withdrawal | web | 87.247.222.207 | South Michele, CN | true |
T0000028778 | U00000834 | 2025-03-04 13:58:34 | 185.19 | Gray PLC Home Goods | Money transfer | transfer | pos | null | Lake Crystal, RO | true |
T0000028779 | U00000834 | 2025-03-08 17:40:17 | 654.82 | Lopez-Martinez Pizzeria | ATM withdrawal | withdrawal | web | 17.46.136.34 | New Emilyberg, JP | false |
T0000028780 | U00000834 | 2025-02-10 07:30:07 | 394.91 | Lopez-Martinez Pizzeria | Shopping at Lopez-Martinez Pizzeria | purchase | mobile | 116.122.24.226 | Lake Patrick, JP | false |
T0000028781 | U00000834 | 2025-01-13 01:58:51 | 1,193.36 | Lopez-Martinez Pizzeria | Transfer to account *2654 | transfer | web | 24.112.173.238 | Port John, JP | false |
T0000028782 | U00000834 | 2025-03-06 17:57:54 | 612.9 | Gomez-Reyes Computers | Money transfer | transfer | web | 213.221.102.101 | South Michelleville, JP | false |
T0000028783 | U00000834 | 2025-02-18 14:51:25 | 553.28 | Ortiz Group Pharmacy | Money transfer | transfer | mobile | 123.9.156.156 | Davisport, JP | false |
T0000028784 | U00000834 | 2025-03-04 22:27:51 | 501.51 | Lopez-Martinez Pizzeria | Payment to Lopez-Martinez Pizzeria | purchase | web | 81.194.87.58 | New Timothyborough, JP | false |
T0000028785 | U00000834 | 2025-02-15 17:28:00 | 861.11 | Ward-Johnson Bistro | Transfer to account *4675 | transfer | mobile | 134.144.248.238 | East Rodney, JP | false |
T0000028786 | U00000834 | 2025-03-14 20:22:21 | 1,146.03 | Herrera, Payne and Perez Pizzeria | Bank withdrawal | withdrawal | web | 180.58.67.194 | Port Michael, RO | true |
T0000028787 | U00000834 | 2024-10-04 22:19:43 | 224.36 | Gomez-Reyes Computers | Monthly subscription - Gomez-Reyes Computers | subscription | web | 29.194.69.106 | New Kellyberg, JP | false |
T0000028788 | U00000834 | 2024-12-15 16:23:10 | 2,105.82 | Lopez-Martinez Pizzeria | Bank transfer to *5172 | transfer | mobile | 178.156.117.39 | Evansview, JP | false |
T0000028789 | U00000834 | 2025-02-09 07:34:48 | 290.85 | Watkins, Adkins and Snyder Airlines | ATM withdrawal | withdrawal | pos | null | Harrisonland, JP | false |
T0000028790 | U00000834 | 2025-02-15 10:35:03 | 413.23 | Ortiz Group Pharmacy | Shopping at Ortiz Group Pharmacy | purchase | web | 161.101.66.4 | Perryfurt, JP | false |
T0000028791 | U00000834 | 2025-02-12 10:41:01 | 231.46 | Young and Sons Banking | Money transfer | transfer | mobile | 198.35.197.6 | Millerhaven, JP | false |
T0000028792 | U00000834 | 2024-12-06 14:03:20 | 294.79 | Hernandez, Morris and Smith Gaming | Bank transfer to *2795 | transfer | web | 90.138.195.236 | Lake Jenniferfurt, JP | false |
T0000028793 | U00000835 | 2025-03-11 20:27:57 | 145 | Clements-Hoffman Grocery | Money transfer | transfer | mobile | 110.144.140.54 | Nicholasville, US | false |
T0000028794 | U00000835 | 2025-03-12 05:24:50 | 414.74 | Alexander, Cunningham and Underwood Bistro | Subscription renewal - Alexander, Cunningham and Underwood Bistro | subscription | atm | null | Walkerview, US | false |
T0000028795 | U00000835 | 2024-12-09 03:59:11 | 264.16 | Serrano-Hill Travel Booking | ATM withdrawal | withdrawal | mobile | 13.178.77.174 | North Glennberg, US | false |
T0000028796 | U00000835 | 2025-03-10 20:45:48 | 217.81 | Wolf-Monroe Electric Company | Payment to Wolf-Monroe Electric Company | purchase | pos | null | Hardingstad, US | false |
T0000028797 | U00000835 | 2025-03-02 18:26:23 | 160.92 | Roberts Ltd Tire Shop | Bought items at Roberts Ltd Tire Shop | purchase | mobile | 59.167.254.11 | Catherinechester, US | false |
T0000028798 | U00000835 | 2025-01-20 04:27:07 | 172.77 | Miller, Erickson and Benjamin Financial Services | Cash withdrawal | withdrawal | mobile | 64.229.215.160 | Gregoryville, US | false |
T0000028799 | U00000835 | 2025-03-07 17:13:27 | 167.87 | Miller, Erickson and Benjamin Financial Services | Bank withdrawal | withdrawal | mobile | 73.126.253.170 | Lake Timothy, US | false |
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