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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029100 | U00000844 | 2025-02-22 22:13:36 | 125.19 | Bryant, Sanchez and Elliott Diner | Transfer to account *9547 | transfer | mobile | 181.154.128.62 | Reeseland, BR | false |
T0000029101 | U00000844 | 2024-11-15 23:12:42 | 190.5 | Howard Ltd Dental Clinic | Recurring payment to Howard Ltd Dental Clinic | subscription | atm | null | Carolinestad, BR | false |
T0000029102 | U00000844 | 2025-02-26 13:19:21 | 1,190.1 | Romero-Smith Financial Advisors | Payment to Romero-Smith Financial Advisors | purchase | web | 3.173.115.229 | South Diana, RU | true |
T0000029103 | U00000844 | 2025-01-26 10:16:35 | 90.2 | Smith, Gonzalez and Garcia Medical Center | Subscription renewal - Smith, Gonzalez and Garcia Medical Center | subscription | mobile | 146.80.24.88 | Lake Kaylaside, BR | false |
T0000029104 | U00000844 | 2025-03-06 07:55:16 | 50.93 | Howard Ltd Dental Clinic | Purchase at Howard Ltd Dental Clinic | purchase | mobile | 25.10.67.68 | Port Michaelborough, BR | false |
T0000029105 | U00000844 | 2025-02-24 15:53:07 | 210.97 | Rose, Davila and Welch Pizzeria | Payment to Rose, Davila and Welch Pizzeria | purchase | pos | null | Leonardchester, BR | false |
T0000029106 | U00000844 | 2025-02-05 14:07:39 | 116.04 | Richardson Ltd Vision Center | ATM withdrawal | withdrawal | mobile | 130.140.112.233 | Lake Jennifer, BR | false |
T0000029107 | U00000844 | 2025-03-08 14:32:56 | 82.59 | Brown and Sons Mobile | Money transfer | transfer | mobile | 154.46.10.255 | Fieldsstad, BR | false |
T0000029108 | U00000844 | 2025-01-13 20:47:19 | 58.78 | Davis, Leonard and Calderon Mobile | Money transfer | transfer | mobile | 63.83.165.161 | North Kyle, BR | false |
T0000029109 | U00000844 | 2025-02-24 12:19:35 | 217.31 | Davis, Leonard and Calderon Mobile | Bank withdrawal | withdrawal | pos | null | East Janet, BR | false |
T0000029110 | U00000844 | 2025-03-09 10:42:07 | 206.95 | Bryant, Sanchez and Elliott Diner | Payment to Bryant, Sanchez and Elliott Diner | purchase | atm | null | Jessicafort, BR | false |
T0000029111 | U00000844 | 2024-11-08 08:01:07 | 120.3 | Swanson-Watson Streaming Services | Purchase at Swanson-Watson Streaming Services | purchase | web | 13.92.253.200 | West Christopherland, BR | false |
T0000029112 | U00000844 | 2025-03-14 22:06:24 | 204.55 | Brown, Smith and Thomas Market | Purchase at Brown, Smith and Thomas Market | purchase | atm | null | South Cassandrabury, BR | false |
T0000029113 | U00000844 | 2025-02-18 19:37:47 | 424.28 | Daugherty-Davis Streaming Services | Money transfer | transfer | pos | null | Lake Cherylland, BR | false |
T0000029114 | U00000844 | 2025-02-19 01:56:35 | 75.77 | Mccarthy-Chang Dental Clinic | Cash withdrawal | withdrawal | atm | null | Lake Kimberly, BR | false |
T0000029115 | U00000844 | 2025-01-01 09:00:22 | 326.15 | Richardson Ltd Vision Center | ATM withdrawal | withdrawal | mobile | 96.44.220.137 | Lake Antonio, BR | false |
T0000029116 | U00000844 | 2025-02-26 16:35:19 | 548.63 | Bryant, Sanchez and Elliott Diner | Transfer to account *122 | transfer | pos | null | Cynthiaport, BR | false |
T0000029117 | U00000844 | 2025-03-03 20:13:10 | 126.67 | Williams, James and Barker Hardware | Bank transfer to *8720 | transfer | mobile | 136.84.10.250 | Parkermouth, BR | false |
T0000029118 | U00000844 | 2025-02-13 04:14:27 | 184.81 | Davis, Leonard and Calderon Mobile | Recurring payment to Davis, Leonard and Calderon Mobile | subscription | mobile | 10.73.156.29 | South Roger, BR | false |
T0000029119 | U00000844 | 2025-02-26 16:00:32 | 324.46 | Guerra, Cervantes and Morrison Travel Agency | Payment to Guerra, Cervantes and Morrison Travel Agency | purchase | mobile | 87.75.172.195 | New Stephanieside, BR | false |
T0000029120 | U00000844 | 2025-02-03 12:08:46 | 112.31 | Sanchez-Aguirre Electronics | Cash withdrawal | withdrawal | mobile | 3.64.53.96 | North Robert, RU | true |
T0000029121 | U00000844 | 2025-03-04 13:15:55 | 162.93 | Richardson Ltd Vision Center | Bank withdrawal | withdrawal | mobile | 87.112.252.117 | North Jennifermouth, BR | false |
T0000029122 | U00000844 | 2025-01-11 06:23:05 | 77.04 | Mccarthy-Chang Dental Clinic | Bank withdrawal | withdrawal | atm | null | South Juliemouth, BR | false |
T0000029123 | U00000844 | 2025-03-12 11:36:42 | 227.96 | Malone, Mckay and Potter Electric Company | Monthly subscription - Malone, Mckay and Potter Electric Company | subscription | mobile | 16.155.127.71 | Fullershire, BR | false |
T0000029124 | U00000844 | 2025-03-03 15:54:24 | 21.62 | Bates Inc Theater | Money transfer | transfer | web | 166.5.56.166 | Riceport, BR | false |
T0000029125 | U00000844 | 2025-02-16 02:24:41 | 471.14 | Heath, Rodriguez and Carter Grocery | Purchase at Heath, Rodriguez and Carter Grocery [unusual location] | purchase | pos | null | Stephentown, BR | true |
T0000029126 | U00000844 | 2025-02-16 11:49:08 | 92.93 | Mccarthy-Chang Dental Clinic | Bank withdrawal | withdrawal | mobile | 171.210.14.123 | Perezbury, BR | false |
T0000029127 | U00000844 | 2025-02-04 17:17:42 | 83.25 | Garrison, Cobb and Hurst Dental Clinic | Purchase at Garrison, Cobb and Hurst Dental Clinic | purchase | pos | null | Dannyland, BR | false |
T0000029128 | U00000844 | 2025-01-22 21:45:25 | 53.55 | Mccarthy-Chang Dental Clinic | Bank withdrawal | withdrawal | web | 4.114.100.194 | West Nathanhaven, BR | false |
T0000029129 | U00000844 | 2025-02-11 01:50:05 | 74.99 | Howard Ltd Dental Clinic | Payment to Howard Ltd Dental Clinic | purchase | pos | null | West Denise, BR | false |
T0000029130 | U00000844 | 2025-03-10 12:26:39 | 56.53 | Richardson Ltd Vision Center | Monthly subscription - Richardson Ltd Vision Center | subscription | pos | null | West Jorge, BR | false |
T0000029131 | U00000844 | 2025-02-02 21:52:19 | 481.39 | Bates Inc Theater | Recurring payment to Bates Inc Theater | subscription | mobile | 204.60.229.169 | Michaelstad, BR | false |
T0000029132 | U00000844 | 2025-02-21 09:37:13 | 27.56 | Bates Inc Theater | Payment to Bates Inc Theater | purchase | pos | null | Fleminghaven, BR | false |
T0000029133 | U00000844 | 2025-03-11 08:40:30 | 56.43 | Mosley LLC Car Rental | Subscription renewal - Mosley LLC Car Rental | subscription | mobile | 63.50.211.53 | Randystad, BR | false |
T0000029134 | U00000844 | 2025-03-14 04:39:23 | 190.47 | Bates Inc Theater | Bank withdrawal | withdrawal | mobile | 95.64.190.206 | Colleenbury, BR | false |
T0000029135 | U00000844 | 2025-03-10 13:26:30 | 139.88 | Mccarthy-Chang Dental Clinic | Subscription renewal - Mccarthy-Chang Dental Clinic | subscription | web | 86.127.89.186 | East Stephaniefort, BR | false |
T0000029136 | U00000844 | 2025-03-05 17:24:08 | 227.02 | Mccarthy-Chang Dental Clinic | Shopping at Mccarthy-Chang Dental Clinic | purchase | atm | null | Jonestown, BR | false |
T0000029137 | U00000844 | 2025-02-25 07:19:00 | 224.1 | Bates Inc Theater | Bank withdrawal | withdrawal | mobile | 174.243.180.68 | Brendafurt, BR | false |
T0000029138 | U00000845 | 2025-03-04 14:38:33 | 772.38 | Vang Ltd Foods | ATM withdrawal | withdrawal | mobile | 51.194.67.88 | Kathrynside, CN | false |
T0000029139 | U00000845 | 2025-02-22 01:45:11 | 726.01 | Weiss-White Clothing | Bank transfer to *1714 | transfer | mobile | 29.247.248.80 | Davilaview, CN | false |
T0000029140 | U00000845 | 2025-03-10 10:14:50 | 144.03 | Thompson-Anthony Grocery | Cash withdrawal | withdrawal | web | 68.90.3.252 | Thompsonmouth, CN | false |
T0000029141 | U00000845 | 2025-02-21 09:53:09 | 143.84 | Stewart-Haynes Travel Agency | Monthly subscription - Stewart-Haynes Travel Agency | subscription | mobile | 195.194.101.178 | Timchester, CN | false |
T0000029142 | U00000845 | 2025-03-03 02:57:18 | 469.49 | Hayes-Case Bistro | Bought items at Hayes-Case Bistro | purchase | mobile | 34.49.193.239 | Debbiemouth, CN | false |
T0000029143 | U00000845 | 2025-02-25 17:44:24 | 293.97 | Vazquez LLC Fresh Market | Subscription renewal - Vazquez LLC Fresh Market | subscription | pos | null | Brianchester, CN | false |
T0000029144 | U00000845 | 2025-02-22 00:17:00 | 64.65 | Weiss-White Clothing | Monthly subscription - Weiss-White Clothing | subscription | mobile | 12.235.133.176 | West Shelbychester, CN | false |
T0000029145 | U00000845 | 2025-01-23 12:04:24 | 661.43 | Taylor, Brown and Willis Financial Services | Recurring payment to Taylor, Brown and Willis Financial Services | subscription | mobile | 72.243.215.64 | South Sean, CN | false |
T0000029146 | U00000845 | 2025-02-22 12:22:30 | 480.11 | Black-Alvarado Hotels | Recurring payment to Black-Alvarado Hotels | subscription | pos | null | Kristinastad, CN | false |
T0000029147 | U00000845 | 2025-03-10 02:56:46 | 83.36 | Jackson-Perkins Cinema | Monthly subscription - Jackson-Perkins Cinema | subscription | mobile | 178.3.145.236 | Jeremymouth, CN | false |
T0000029148 | U00000845 | 2025-03-12 03:46:41 | 129.61 | Weiss-White Clothing | Monthly subscription - Weiss-White Clothing | subscription | atm | null | Mccarthytown, CN | false |
T0000029149 | U00000845 | 2025-02-27 06:09:24 | 237.51 | Parker, Lowery and Delgado Medical Center | Shopping at Parker, Lowery and Delgado Medical Center | purchase | web | 107.225.213.241 | North Kyle, CN | false |
T0000029150 | U00000845 | 2025-03-14 06:24:36 | 350.87 | Arroyo-Ward Vision Center | Monthly subscription - Arroyo-Ward Vision Center | subscription | pos | null | New Colleenmouth, CN | false |
T0000029151 | U00000845 | 2025-02-22 04:24:00 | 96.97 | Underwood LLC Entertainment Complex | Money transfer | transfer | atm | null | Vanessastad, CN | false |
T0000029152 | U00000845 | 2025-03-13 07:37:31 | 290.57 | Schwartz Ltd Water Services | Transfer to account *1681 | transfer | mobile | 214.71.129.152 | Cynthiachester, CN | false |
T0000029153 | U00000845 | 2025-03-05 18:30:30 | 177.02 | Vang Ltd Foods | Purchase at Vang Ltd Foods | purchase | atm | null | West Thomasland, CN | false |
T0000029154 | U00000845 | 2025-03-06 02:18:50 | 732.64 | Cunningham Inc Water Services | Monthly subscription - Cunningham Inc Water Services | subscription | mobile | 131.47.165.126 | Angelastad, CN | false |
T0000029155 | U00000845 | 2025-03-05 18:25:40 | 101.43 | Lee Group Grocery | Monthly subscription - Lee Group Grocery | subscription | web | 96.78.90.24 | Jeffreystad, CN | false |
T0000029156 | U00000845 | 2025-03-13 02:27:32 | 358.01 | Phillips Ltd Airlines | Bought items at Phillips Ltd Airlines | purchase | atm | null | West Jonathanton, CN | false |
T0000029157 | U00000845 | 2025-02-05 07:40:22 | 161.26 | Parker, Lowery and Delgado Medical Center | Purchase at Parker, Lowery and Delgado Medical Center | purchase | mobile | 6.112.189.11 | North Alanborough, CN | false |
T0000029158 | U00000845 | 2025-03-08 01:13:30 | 291.38 | Parker, Lowery and Delgado Medical Center | Purchase at Parker, Lowery and Delgado Medical Center | purchase | mobile | 159.128.252.157 | Juliatown, CN | false |
T0000029159 | U00000845 | 2025-01-05 03:02:53 | 328.32 | Vang Ltd Foods | Transfer to account *4302 | transfer | pos | null | Port Daniel, CN | false |
T0000029160 | U00000845 | 2025-03-13 16:05:12 | 205.91 | Jackson-Perkins Cinema | Bank transfer to *3727 | transfer | mobile | 151.113.223.255 | Morrisborough, CN | false |
T0000029161 | U00000845 | 2024-12-26 10:12:08 | 662.58 | Vang Ltd Foods | Monthly subscription - Vang Ltd Foods | subscription | mobile | 87.56.155.204 | Carrollhaven, CN | false |
T0000029162 | U00000845 | 2024-12-31 17:50:34 | 380.61 | Black-Alvarado Hotels | ATM withdrawal | withdrawal | atm | null | North Katieland, CN | false |
T0000029163 | U00000845 | 2025-02-15 12:09:06 | 303.47 | Hayes-Barnes Concert Hall | Purchase at Hayes-Barnes Concert Hall | purchase | web | 121.174.148.24 | Morganmouth, CN | false |
T0000029164 | U00000845 | 2025-03-05 02:41:28 | 312.44 | Young-Rice Medical Center | Bought items at Young-Rice Medical Center | purchase | pos | null | Gayfort, CN | false |
T0000029165 | U00000845 | 2025-01-31 12:52:28 | 142.14 | Fuller Inc Tax Services | Subscription renewal - Fuller Inc Tax Services | subscription | mobile | 28.192.224.186 | Christopherfurt, CN | false |
T0000029166 | U00000845 | 2025-03-08 14:08:56 | 67.67 | Brewer and Sons Restaurant | ATM withdrawal | withdrawal | web | 217.51.23.187 | Stokeston, CN | false |
T0000029167 | U00000845 | 2025-03-05 16:45:26 | 651.49 | Weiss-White Clothing | Subscription renewal - Weiss-White Clothing | subscription | pos | null | East Aprilmouth, CN | false |
T0000029168 | U00000845 | 2024-10-11 12:34:23 | 119.12 | Velasquez-Lopez Auto Service | Transfer to account *2926 | transfer | pos | null | Lisastad, CN | false |
T0000029169 | U00000845 | 2025-03-02 13:02:53 | 174.89 | Jackson-Perkins Cinema | Recurring payment to Jackson-Perkins Cinema | subscription | web | 97.39.79.200 | Jacobland, CN | false |
T0000029170 | U00000845 | 2025-03-07 20:15:44 | 473.75 | Hoffman Inc Market | Cash withdrawal | withdrawal | web | 180.204.182.126 | East Thomasfort, CN | false |
T0000029171 | U00000845 | 2025-01-26 02:28:40 | 156.47 | Perry, Donaldson and Thompson Phone Services | Money transfer | transfer | atm | null | Laurenview, CN | false |
T0000029172 | U00000845 | 2024-11-11 01:36:24 | 55.19 | Barnes-King Streaming Services | Purchase at Barnes-King Streaming Services | purchase | web | 7.22.254.41 | West Patrick, CN | false |
T0000029173 | U00000845 | 2025-02-20 00:58:40 | 430.62 | Weiss-White Clothing | Transfer to account *9948 | transfer | mobile | 177.91.220.243 | East Charles, CN | false |
T0000029174 | U00000845 | 2025-03-11 03:38:36 | 1,667.77 | Harrison-Robinson Electronics | Recurring payment to Harrison-Robinson Electronics | subscription | mobile | 133.234.246.188 | Port Johnbury, CN | false |
T0000029175 | U00000845 | 2025-03-13 04:01:10 | 78.82 | Bailey, Sanchez and Hoover Pizzeria | ATM withdrawal | withdrawal | mobile | 108.14.241.14 | Andrewton, CN | false |
T0000029176 | U00000845 | 2024-12-11 04:15:55 | 339.69 | Parker, Lowery and Delgado Medical Center | Monthly subscription - Parker, Lowery and Delgado Medical Center | subscription | mobile | 20.8.218.61 | West Laurenshire, CN | false |
T0000029177 | U00000845 | 2025-02-16 01:59:43 | 129.95 | Parker, Lowery and Delgado Medical Center | Payment to Parker, Lowery and Delgado Medical Center | purchase | atm | null | Whitetown, CN | false |
T0000029178 | U00000845 | 2025-02-26 02:00:25 | 176.65 | Weiss-White Clothing | Transfer to account *8398 | transfer | pos | null | Barnettbury, CN | false |
T0000029179 | U00000845 | 2024-12-23 01:23:31 | 204.43 | Parker, Lowery and Delgado Medical Center | ATM withdrawal | withdrawal | mobile | 180.24.148.107 | East Christopher, CN | false |
T0000029180 | U00000845 | 2025-02-20 20:47:55 | 1,064.39 | Jackson-Perkins Cinema | Bank transfer to *180 | transfer | web | 10.20.247.56 | Walshchester, CN | false |
T0000029181 | U00000845 | 2025-02-22 15:32:57 | 3,538.99 | Gonzalez-Guerrero Cable TV | Bank transfer to *5185 | transfer | mobile | 101.251.19.170 | West Timothyland, CN | true |
T0000029182 | U00000845 | 2025-03-09 17:58:56 | 381.89 | Weiss-White Clothing | Subscription renewal - Weiss-White Clothing | subscription | mobile | 157.107.162.75 | North Kenneth, CN | false |
T0000029183 | U00000845 | 2025-02-16 02:15:08 | 951.49 | Johnson, Hansen and Johnson Gaming | Bought items at Johnson, Hansen and Johnson Gaming | purchase | mobile | 122.156.140.17 | Port Benjaminmouth, NG | true |
T0000029184 | U00000845 | 2025-02-23 21:11:23 | 69.51 | Mason PLC Dental Clinic | Monthly subscription - Mason PLC Dental Clinic | subscription | mobile | 173.242.156.183 | Devinport, CN | false |
T0000029185 | U00000845 | 2025-02-17 08:58:01 | 391.12 | Stewart-Haynes Travel Agency | Bought items at Stewart-Haynes Travel Agency | purchase | mobile | 200.130.252.251 | Johnsonside, CN | false |
T0000029186 | U00000845 | 2025-02-19 01:09:16 | 83.98 | Murphy-Harris Phone Services | Bought items at Murphy-Harris Phone Services | purchase | web | 98.7.212.129 | West Jodiberg, CN | false |
T0000029187 | U00000845 | 2025-01-18 03:53:03 | 94.01 | Jackson-Perkins Cinema | Subscription renewal - Jackson-Perkins Cinema | subscription | pos | null | East Amychester, CN | false |
T0000029188 | U00000845 | 2025-02-01 09:08:21 | 224.77 | Reynolds LLC Theme Park | Transfer to account *1722 | transfer | mobile | 81.98.207.26 | Martinborough, CN | false |
T0000029189 | U00000845 | 2025-01-12 10:21:50 | 504.35 | Francis-Harrison Gas Station | Shopping at Francis-Harrison Gas Station | purchase | mobile | 185.6.14.136 | South James, CN | false |
T0000029190 | U00000845 | 2025-03-13 17:07:02 | 257 | Freeman-Castillo Sporting Goods | Recurring payment to Freeman-Castillo Sporting Goods | subscription | mobile | 129.247.31.217 | Sarahstad, CN | false |
T0000029191 | U00000845 | 2025-03-02 16:12:39 | 293.86 | Harris-Smith Hardware | ATM withdrawal | withdrawal | mobile | 22.224.234.167 | South Kellyland, CN | false |
T0000029192 | U00000846 | 2025-01-12 11:20:46 | 171.06 | Gentry, Stewart and Ashley Mobile | Shopping at Gentry, Stewart and Ashley Mobile | purchase | pos | null | West Kevin, JP | false |
T0000029193 | U00000846 | 2025-03-12 12:23:12 | 608.43 | Houston, Greene and Boyer Cinema | Subscription renewal - Houston, Greene and Boyer Cinema | subscription | web | 195.239.14.163 | Amandaborough, JP | false |
T0000029194 | U00000846 | 2025-03-10 18:01:07 | 336.51 | Morales PLC Investments | Purchase at Morales PLC Investments | purchase | mobile | 98.12.19.126 | East Patricktown, JP | false |
T0000029195 | U00000846 | 2025-02-02 13:42:43 | 1,202.47 | Hanson-Lloyd Water Services | Transfer to account *6490 | transfer | pos | null | North Timothyburgh, JP | false |
T0000029196 | U00000846 | 2025-02-12 19:53:34 | 3,408.76 | Johnson-Dudley Electronics | Bank withdrawal | withdrawal | mobile | 168.138.194.0 | Thompsonchester, JP | false |
T0000029197 | U00000846 | 2025-02-22 16:54:22 | 402.1 | Acosta-Ramirez Auto Parts | Bought items at Acosta-Ramirez Auto Parts | purchase | web | 104.235.7.114 | South Lukestad, CN | true |
T0000029198 | U00000846 | 2025-02-27 22:19:48 | 629.58 | Simmons, Calhoun and Mathis Electric Company | Purchase at Simmons, Calhoun and Mathis Electric Company | purchase | mobile | 73.238.111.19 | Rhondafurt, JP | false |
T0000029199 | U00000846 | 2024-12-22 21:18:52 | 404.82 | Thornton Inc Airlines | Monthly subscription - Thornton Inc Airlines | subscription | mobile | 182.134.247.82 | New John, JP | false |
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