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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029000 | U00000840 | 2025-03-11 02:09:58 | 623.78 | Taylor Ltd Tech | Transfer to account *4424 | transfer | web | 162.138.235.136 | West Stephenton, IN | false |
T0000029001 | U00000840 | 2025-02-15 03:02:45 | 76.08 | Fuller, Bowers and Johnson Grocery | Recurring payment to Fuller, Bowers and Johnson Grocery | subscription | web | 47.252.6.18 | South Sara, IN | false |
T0000029002 | U00000840 | 2025-02-26 08:21:14 | 1,086.35 | Ortega-Collins Car Wash | Money transfer | transfer | mobile | 35.170.185.32 | Kathyshire, IN | false |
T0000029003 | U00000840 | 2025-02-24 19:47:51 | 164.99 | Lane, Gilbert and Strickland Auto Service | Monthly subscription - Lane, Gilbert and Strickland Auto Service | subscription | web | 109.183.202.206 | Hickmanport, IN | false |
T0000029004 | U00000840 | 2025-03-04 22:52:19 | 1,357.63 | Rogers Ltd Auto Service | Bank withdrawal | withdrawal | mobile | 48.110.103.188 | Jenniferport, IN | false |
T0000029005 | U00000840 | 2025-02-28 07:53:12 | 186.13 | Woodard Inc Tech | ATM withdrawal | withdrawal | pos | null | New Kimberly, IN | false |
T0000029006 | U00000840 | 2025-03-08 05:45:09 | 354.23 | Becker-Vasquez Pharmacy | Bank withdrawal | withdrawal | mobile | 178.247.37.45 | Taylorside, IN | false |
T0000029007 | U00000840 | 2025-03-05 07:00:39 | 644.18 | Eaton LLC Software | Cash withdrawal | withdrawal | web | 96.92.220.52 | Jennaburgh, IN | false |
T0000029008 | U00000840 | 2025-03-07 12:31:20 | 297.8 | Hicks Group Concert Hall | Monthly subscription - Hicks Group Concert Hall | subscription | web | 199.106.130.178 | Greenestad, IN | false |
T0000029009 | U00000840 | 2024-12-12 16:32:20 | 478.66 | Mccarthy, Ryan and Johnson Electronics | Transfer to account *2345 | transfer | mobile | 151.0.167.178 | Molinafort, IN | false |
T0000029010 | U00000840 | 2025-02-11 14:02:54 | 193.28 | Woodard Inc Tech | Bank transfer to *100 | transfer | mobile | 18.135.31.96 | North Davidfurt, IN | false |
T0000029011 | U00000840 | 2025-02-21 05:41:03 | 255.89 | Tate-Herrera Entertainment Complex | ATM withdrawal | withdrawal | pos | null | North David, IN | false |
T0000029012 | U00000840 | 2025-03-01 19:12:44 | 210.36 | Mitchell-Guzman Clothing | Shopping at Mitchell-Guzman Clothing | purchase | web | 23.206.148.79 | New Marissaburgh, IN | true |
T0000029013 | U00000840 | 2024-11-10 22:58:29 | 142.67 | Wilkins-Day Healthcare Services | Subscription renewal - Wilkins-Day Healthcare Services | subscription | atm | null | South Karen, IN | true |
T0000029014 | U00000841 | 2025-02-06 12:09:49 | 2,576.83 | Daniels, Holloway and Marsh Electronics | Shopping at Daniels, Holloway and Marsh Electronics | purchase | web | 123.47.49.10 | Lauramouth, RO | true |
T0000029015 | U00000841 | 2025-02-28 12:36:39 | 1,716.09 | Whitehead-Williams Auto Parts | Bought items at Whitehead-Williams Auto Parts | purchase | mobile | 13.91.10.121 | New Edwinland, CA | false |
T0000029016 | U00000841 | 2025-01-31 16:22:07 | 44.18 | Cohen, Christensen and Smith Computers | Transfer to account *3572 | transfer | pos | null | Ochoafort, CA | false |
T0000029017 | U00000841 | 2025-01-19 10:52:10 | 168.24 | Ramirez, Franco and Martinez Gas Company | Bank transfer to *4153 [unknown recipient] | transfer | web | 65.110.144.33 | Lake Michael, CA | true |
T0000029018 | U00000841 | 2025-01-24 17:56:05 | 365.1 | Arellano, Andrews and Morgan Tech | Transfer to account *403 | transfer | pos | null | Whitneytown, CA | false |
T0000029019 | U00000841 | 2025-03-02 21:01:32 | 668.77 | Barrett PLC Concert Hall | Money transfer | transfer | web | 199.2.176.91 | New Williambury, CA | false |
T0000029020 | U00000841 | 2024-12-07 13:28:03 | 43.09 | Burton-Jones Travel Booking | Bought items at Burton-Jones Travel Booking | purchase | web | 222.184.76.90 | West Courtneyport, CA | false |
T0000029021 | U00000841 | 2024-12-22 14:57:09 | 2,023.23 | Anderson PLC Insurance | Cash withdrawal | withdrawal | atm | null | West Sarabury, RU | true |
T0000029022 | U00000841 | 2025-03-08 05:57:26 | 138.67 | Watson LLC Fresh Market | Cash withdrawal | withdrawal | web | 16.30.0.252 | Lake Kelly, CA | false |
T0000029023 | U00000841 | 2024-12-30 22:37:12 | 123.32 | Thompson-Baker Auto Parts | Transfer to account *9053 | transfer | atm | null | Port Joelville, CA | false |
T0000029024 | U00000841 | 2024-12-28 19:43:48 | 263.75 | Watson LLC Fresh Market | Shopping at Watson LLC Fresh Market | purchase | web | 197.39.143.163 | Stephaniefort, CA | false |
T0000029025 | U00000841 | 2025-03-05 19:26:11 | 118.98 | Hopkins, Osborn and Wheeler Electronics | Shopping at Hopkins, Osborn and Wheeler Electronics | purchase | pos | null | Laurashire, CA | false |
T0000029026 | U00000841 | 2025-03-10 21:03:36 | 104.32 | Arellano, Andrews and Morgan Tech | Money transfer | transfer | mobile | 123.104.207.83 | East Jamieview, CA | false |
T0000029027 | U00000841 | 2025-02-05 15:37:34 | 207.47 | Hernandez-Nelson Concert Hall | Money transfer | transfer | web | 62.241.85.72 | North Samuelbury, CA | false |
T0000029028 | U00000841 | 2025-03-14 13:33:47 | 623.62 | Hicks, Cruz and Rice Electronics | Purchase at Hicks, Cruz and Rice Electronics | purchase | mobile | 109.84.52.186 | Josephberg, CA | false |
T0000029029 | U00000841 | 2025-03-02 19:36:30 | 267.09 | Hicks, Cruz and Rice Electronics | Bank withdrawal | withdrawal | mobile | 28.165.235.4 | East Virginiahaven, CA | false |
T0000029030 | U00000841 | 2025-03-07 02:24:21 | 173.44 | Bush, King and Dixon Grocery | Money transfer | transfer | web | 48.10.58.247 | Danielberg, CA | true |
T0000029031 | U00000841 | 2025-03-08 02:15:42 | 118.03 | Hopkins, Osborn and Wheeler Electronics | Cash withdrawal | withdrawal | web | 96.187.141.126 | South Erinstad, CA | false |
T0000029032 | U00000841 | 2025-03-05 13:44:30 | 251.92 | Cohen, Christensen and Smith Computers | Money transfer | transfer | mobile | 3.103.112.177 | Taylorborough, CA | false |
T0000029033 | U00000841 | 2025-03-07 02:43:18 | 90.33 | Barber Group Home Goods | Monthly subscription - Barber Group Home Goods | subscription | web | 165.91.18.4 | Davidhaven, CA | false |
T0000029034 | U00000841 | 2025-01-19 19:10:07 | 606.46 | Hicks, Cruz and Rice Electronics | Subscription renewal - Hicks, Cruz and Rice Electronics | subscription | pos | null | New Lee, CA | false |
T0000029035 | U00000841 | 2024-11-07 14:38:21 | 564.33 | Butler-White Banking | Monthly subscription - Butler-White Banking | subscription | atm | null | Lake Jennifer, CA | false |
T0000029036 | U00000841 | 2025-03-05 19:10:15 | 158.26 | Hopkins, Osborn and Wheeler Electronics | Subscription renewal - Hopkins, Osborn and Wheeler Electronics | subscription | atm | null | Brooksview, CA | false |
T0000029037 | U00000841 | 2025-03-07 19:27:17 | 207.22 | Hopkins, Osborn and Wheeler Electronics | Monthly subscription - Hopkins, Osborn and Wheeler Electronics | subscription | web | 13.2.97.207 | Lake Maria, CA | false |
T0000029038 | U00000841 | 2025-02-12 00:44:20 | 61.94 | Branch LLC Water Services | Subscription renewal - Branch LLC Water Services | subscription | pos | null | Kimberlystad, CA | false |
T0000029039 | U00000841 | 2025-02-19 10:55:04 | 619.93 | Herring, Hall and Graham Gas Company | Transfer to account *3891 | transfer | pos | null | Collinsview, RO | true |
T0000029040 | U00000841 | 2025-03-02 05:29:08 | 194.59 | Hicks, Cruz and Rice Electronics | Cash withdrawal | withdrawal | mobile | 173.34.147.78 | East Gabriellaburgh, CA | false |
T0000029041 | U00000841 | 2025-03-08 16:12:33 | 1,124.37 | Hopkins, Osborn and Wheeler Electronics | Shopping at Hopkins, Osborn and Wheeler Electronics | purchase | web | 190.236.92.48 | West Paulfurt, CA | false |
T0000029042 | U00000842 | 2025-02-26 17:51:54 | 235.9 | Wilson, Myers and Rogers Travel Booking | Payment to Wilson, Myers and Rogers Travel Booking | purchase | web | 75.107.122.53 | Patrickchester, IN | true |
T0000029043 | U00000842 | 2025-02-26 19:00:55 | 95.34 | Alvarez, Rosales and Jordan Theater | ATM withdrawal | withdrawal | mobile | 184.246.125.77 | Wilkinsonfort, IN | false |
T0000029044 | U00000843 | 2025-02-26 19:49:38 | 107.73 | Johnson LLC Steakhouse | Subscription renewal - Johnson LLC Steakhouse | subscription | atm | null | East Michaelhaven, CN | false |
T0000029045 | U00000843 | 2025-01-26 07:20:21 | 751.17 | Collins Ltd Car Wash | Monthly subscription - Collins Ltd Car Wash | subscription | mobile | 14.195.41.197 | Port Louisside, CN | false |
T0000029046 | U00000843 | 2025-02-22 02:25:30 | 206.03 | Harris Inc Car Dealership | Payment to Harris Inc Car Dealership | purchase | mobile | 138.201.12.204 | Port Marilynland, CN | false |
T0000029047 | U00000843 | 2025-02-26 01:31:05 | 107.65 | Fitzgerald, Raymond and Gutierrez Restaurant | Bank transfer to *194 | transfer | mobile | 19.32.181.189 | Feliciachester, CN | false |
T0000029048 | U00000843 | 2025-03-12 11:35:14 | 167.45 | King-Turner Hardware | Recurring payment to King-Turner Hardware | subscription | pos | null | Hendricksstad, CN | false |
T0000029049 | U00000843 | 2024-11-18 00:12:32 | 1,467.02 | Welch Group Sporting Goods | Cash withdrawal | withdrawal | pos | null | New Ginabury, CN | false |
T0000029050 | U00000843 | 2025-02-13 21:55:22 | 453.9 | Welch Group Sporting Goods | Bought items at Welch Group Sporting Goods | purchase | mobile | 54.231.157.173 | Danchester, CN | false |
T0000029051 | U00000843 | 2025-03-09 10:02:27 | 404.17 | Lucas-Barrett Theater | Purchase at Lucas-Barrett Theater | purchase | mobile | 171.228.210.220 | Kennethfort, CN | false |
T0000029052 | U00000843 | 2025-03-11 05:08:43 | 444.12 | Lucas-Barrett Theater | Bank transfer to *8632 | transfer | mobile | 190.6.217.195 | Lake Jerry, CN | false |
T0000029053 | U00000843 | 2025-03-14 13:17:53 | 2,779.99 | Stewart Group Mobile | Bought items at Stewart Group Mobile | purchase | pos | null | North Benjamin, CN | true |
T0000029054 | U00000843 | 2024-11-25 01:18:00 | 348.09 | Castillo, Wilson and Greene Theater | Monthly subscription - Castillo, Wilson and Greene Theater | subscription | mobile | 114.102.147.21 | Kylefurt, CN | false |
T0000029055 | U00000843 | 2025-03-08 11:04:04 | 140.98 | Bowman Group Home Goods | Recurring payment to Bowman Group Home Goods | subscription | web | 105.254.52.48 | New Robertberg, CN | false |
T0000029056 | U00000843 | 2025-03-13 12:20:08 | 121.99 | Hall LLC Water Services | Bought items at Hall LLC Water Services | purchase | mobile | 97.67.72.194 | East Christopherstad, CN | false |
T0000029057 | U00000843 | 2025-01-28 09:54:43 | 381 | Clarke-Torres Accessories | ATM withdrawal | withdrawal | mobile | 141.40.239.41 | North Stevefurt, CN | false |
T0000029058 | U00000843 | 2025-02-26 13:52:24 | 883.96 | Greene-Perry Cruise Lines | Bank transfer to *3087 | transfer | web | 205.24.113.190 | Matthewmouth, CN | false |
T0000029059 | U00000843 | 2025-03-10 12:03:34 | 141.02 | Johnson LLC Steakhouse | Bought items at Johnson LLC Steakhouse | purchase | mobile | 37.184.148.143 | Christinaview, CN | false |
T0000029060 | U00000843 | 2025-03-10 05:53:00 | 151.08 | Hall LLC Water Services | Shopping at Hall LLC Water Services | purchase | mobile | 97.12.101.82 | North Kyleton, CN | false |
T0000029061 | U00000843 | 2025-02-27 21:45:13 | 350.58 | Lucas-Barrett Theater | Shopping at Lucas-Barrett Theater | purchase | mobile | 77.49.10.13 | Port Elizabethside, CN | false |
T0000029062 | U00000843 | 2024-12-24 03:42:32 | 93.48 | Castillo, Wilson and Greene Theater | Subscription renewal - Castillo, Wilson and Greene Theater | subscription | mobile | 90.3.252.125 | Christinamouth, CN | false |
T0000029063 | U00000843 | 2025-02-25 14:23:03 | 91.59 | Hall LLC Water Services | Bank withdrawal | withdrawal | pos | null | Kristenhaven, CN | false |
T0000029064 | U00000843 | 2025-03-02 05:14:36 | 447.27 | Welch Group Sporting Goods | Bought items at Welch Group Sporting Goods | purchase | atm | null | Rodriguezland, CN | false |
T0000029065 | U00000843 | 2025-02-18 10:49:56 | 327.15 | Lucas-Barrett Theater | Bank transfer to *885 | transfer | pos | null | Martinfort, CN | false |
T0000029066 | U00000843 | 2025-01-30 00:55:23 | 166.44 | Lucas-Barrett Theater | Money transfer | transfer | mobile | 87.38.80.182 | Patrickton, CN | false |
T0000029067 | U00000843 | 2024-12-30 09:35:45 | 155.45 | Cruz-Miller Internet Provider | Subscription renewal - Cruz-Miller Internet Provider | subscription | web | 151.86.126.208 | Port Cathytown, CN | false |
T0000029068 | U00000843 | 2025-01-23 23:35:03 | 467.66 | Greene-Perry Cruise Lines | Recurring payment to Greene-Perry Cruise Lines | subscription | web | 163.245.228.40 | Port Jamesmouth, CN | false |
T0000029069 | U00000843 | 2024-12-20 01:58:18 | 1,042.34 | Blackburn Ltd Clothing | Monthly subscription - Blackburn Ltd Clothing | subscription | atm | null | South Scott, CN | false |
T0000029070 | U00000843 | 2025-02-23 00:45:26 | 263.1 | King-Turner Hardware | ATM withdrawal | withdrawal | web | 184.128.173.21 | South Sandra, CN | false |
T0000029071 | U00000843 | 2025-02-17 20:12:52 | 1,080.77 | Lucas-Barrett Theater | Bank withdrawal | withdrawal | mobile | 179.63.74.57 | Port William, CN | false |
T0000029072 | U00000843 | 2025-02-28 11:54:21 | 124.02 | Greene-Perry Cruise Lines | ATM withdrawal | withdrawal | web | 175.81.3.119 | New Melissa, CN | false |
T0000029073 | U00000843 | 2025-01-05 06:20:02 | 113.98 | King-Turner Hardware | Money transfer | transfer | mobile | 152.196.148.238 | Novakbury, CN | false |
T0000029074 | U00000843 | 2025-03-09 13:38:18 | 139.84 | Bowman Group Home Goods | Bank withdrawal | withdrawal | web | 73.160.187.123 | West Bryanton, CN | false |
T0000029075 | U00000843 | 2025-03-14 16:44:15 | 472.99 | Welch Group Sporting Goods | Monthly subscription - Welch Group Sporting Goods | subscription | atm | null | East Leah, CN | false |
T0000029076 | U00000843 | 2024-12-05 21:24:40 | 442.42 | Hall LLC Water Services | Payment to Hall LLC Water Services | purchase | mobile | 105.42.200.0 | Patriciaview, CN | false |
T0000029077 | U00000843 | 2024-10-27 09:02:30 | 139.62 | Hall LLC Water Services | Transfer to account *4456 | transfer | pos | null | North Donaldville, CN | false |
T0000029078 | U00000843 | 2025-02-13 18:07:44 | 336.45 | Johnson LLC Steakhouse | Bank transfer to *2765 | transfer | mobile | 65.118.208.51 | North Anthonymouth, CN | false |
T0000029079 | U00000843 | 2025-03-01 01:48:14 | 333.01 | Lucas-Barrett Theater | Purchase at Lucas-Barrett Theater | purchase | atm | null | Port Victoria, CN | false |
T0000029080 | U00000844 | 2025-03-04 06:11:21 | 297.86 | May, Thomas and Miller Entertainment Complex | Money transfer | transfer | mobile | 117.54.41.109 | East Tamarashire, RO | true |
T0000029081 | U00000844 | 2025-03-09 04:19:25 | 161.41 | Mccarthy-Chang Dental Clinic | Bank withdrawal | withdrawal | mobile | 89.25.227.20 | Andreaton, BR | false |
T0000029082 | U00000844 | 2025-02-01 00:14:54 | 295.89 | Gibson, Jones and Solis Gaming | Payment to Gibson, Jones and Solis Gaming | purchase | web | 178.142.17.35 | Port Emily, BR | false |
T0000029083 | U00000844 | 2025-01-30 17:15:09 | 120.47 | Vincent-Humphrey Investments | Bought items at Vincent-Humphrey Investments | purchase | web | 99.29.88.14 | East Hunter, BR | false |
T0000029084 | U00000844 | 2024-11-20 00:55:04 | 235.92 | Bryant, Sanchez and Elliott Diner | Bank withdrawal | withdrawal | web | 170.100.163.233 | South Stephaniemouth, BR | false |
T0000029085 | U00000844 | 2025-02-25 09:31:30 | 183.55 | Bryant, Sanchez and Elliott Diner | ATM withdrawal | withdrawal | pos | null | Rossside, BR | false |
T0000029086 | U00000844 | 2025-03-04 11:12:56 | 123.91 | Howard Ltd Dental Clinic | Subscription renewal - Howard Ltd Dental Clinic | subscription | mobile | 132.62.175.49 | Tammybury, BR | false |
T0000029087 | U00000844 | 2025-02-19 04:24:37 | 141.03 | Howard Ltd Dental Clinic | Recurring payment to Howard Ltd Dental Clinic | subscription | web | 70.113.227.216 | Lake Charles, BR | false |
T0000029088 | U00000844 | 2025-01-26 09:03:09 | 63.21 | Howard Ltd Dental Clinic | Bank transfer to *1848 | transfer | pos | null | Philipland, BR | false |
T0000029089 | U00000844 | 2025-02-08 13:33:58 | 162.84 | Bryant, Sanchez and Elliott Diner | Monthly subscription - Bryant, Sanchez and Elliott Diner | subscription | mobile | 88.128.174.161 | Moralesberg, BR | false |
T0000029090 | U00000844 | 2025-02-10 07:42:56 | 136.29 | Cox Ltd Banking | Subscription renewal - Cox Ltd Banking | subscription | web | 107.33.114.86 | New Kari, BR | false |
T0000029091 | U00000844 | 2025-01-15 17:34:26 | 305.08 | Alvarado, Molina and King Electronics | Bank withdrawal | withdrawal | mobile | 114.40.49.93 | West Andrewchester, BR | false |
T0000029092 | U00000844 | 2025-02-22 01:04:47 | 403.3 | Sullivan-Miller Medical Center | ATM withdrawal | withdrawal | mobile | 59.220.42.58 | Lake Andreaview, NG | true |
T0000029093 | U00000844 | 2024-12-20 09:21:44 | 36.72 | Kelley and Sons Banking | Bought items at Kelley and Sons Banking | purchase | mobile | 148.173.48.225 | Johnsonland, RO | true |
T0000029094 | U00000844 | 2025-02-23 17:14:13 | 211.68 | Franco Inc Hardware | Purchase at Franco Inc Hardware | purchase | web | 74.156.122.225 | Nicholasberg, BR | false |
T0000029095 | U00000844 | 2025-02-16 13:22:27 | 109.65 | Richardson Ltd Vision Center | Bought items at Richardson Ltd Vision Center | purchase | mobile | 4.111.200.126 | Jaredview, BR | false |
T0000029096 | U00000844 | 2025-01-12 05:52:53 | 29.1 | Richardson Ltd Vision Center | Transfer to account *7229 | transfer | web | 75.84.79.205 | Port Rebeccatown, BR | false |
T0000029097 | U00000844 | 2025-02-15 09:34:18 | 95.81 | Shah-Griffin Auto Service | ATM withdrawal | withdrawal | mobile | 84.132.143.178 | Amyfort, BR | false |
T0000029098 | U00000844 | 2025-02-19 03:44:03 | 239.32 | Howard Ltd Dental Clinic | Bought items at Howard Ltd Dental Clinic | purchase | web | 41.93.31.210 | Port Christine, BR | false |
T0000029099 | U00000844 | 2025-02-24 03:33:49 | 54.41 | Guerra, Cervantes and Morrison Travel Agency | ATM withdrawal | withdrawal | mobile | 172.34.163.6 | Angelaville, BR | false |
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