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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029200 | U00000846 | 2025-02-25 08:02:38 | 4,231.52 | Greene, Bell and Patterson Theater | Subscription renewal - Greene, Bell and Patterson Theater | subscription | mobile | 208.228.36.54 | Masonfurt, JP | false |
T0000029201 | U00000846 | 2025-02-27 06:24:10 | 126.52 | Wall-Thompson Gas Station | Bought items at Wall-Thompson Gas Station | purchase | web | 133.170.17.31 | Port Natasha, JP | false |
T0000029202 | U00000846 | 2025-03-11 09:08:54 | 278.08 | Hudson and Sons Cruise Lines | ATM withdrawal | withdrawal | web | 44.214.240.252 | East Richardfort, JP | true |
T0000029203 | U00000846 | 2025-02-19 20:16:17 | 594.22 | Morales PLC Investments | Bank transfer to *5224 | transfer | mobile | 192.170.122.161 | Hannahmouth, JP | false |
T0000029204 | U00000846 | 2025-02-21 15:08:16 | 6,271.77 | Walton LLC Hotels | Shopping at Walton LLC Hotels | purchase | mobile | 54.135.237.59 | Shellyport, RU | true |
T0000029205 | U00000846 | 2025-02-24 08:53:48 | 393.84 | Morales PLC Investments | Bank withdrawal | withdrawal | pos | null | Mooreton, JP | false |
T0000029206 | U00000846 | 2025-02-18 04:09:54 | 262 | Myers-Foster Clothing | Payment to Myers-Foster Clothing | purchase | web | 70.99.26.25 | South Susan, JP | false |
T0000029207 | U00000846 | 2025-02-03 01:39:11 | 403.02 | Williams-Bruce Sporting Goods | Bank transfer to *7778 | transfer | web | 132.71.225.8 | Port Michelleborough, JP | false |
T0000029208 | U00000846 | 2025-03-07 19:54:29 | 1,373.72 | Ward Group Computers | ATM withdrawal | withdrawal | pos | null | West Jamesburgh, JP | false |
T0000029209 | U00000846 | 2025-02-18 20:44:29 | 625.86 | Oneill-Miller Auto Parts | ATM withdrawal | withdrawal | pos | null | New Kimberly, JP | false |
T0000029210 | U00000846 | 2025-03-01 11:28:57 | 1,094.02 | Thompson PLC Cruise Lines | ATM withdrawal | withdrawal | pos | null | Bauerport, JP | false |
T0000029211 | U00000846 | 2025-03-12 23:56:29 | 77.57 | Thornton Inc Airlines | Bank transfer to *5993 | transfer | atm | null | Davisville, JP | false |
T0000029212 | U00000846 | 2025-03-05 23:40:08 | 869.67 | Roberts, Riggs and Watkins Steakhouse | Shopping at Roberts, Riggs and Watkins Steakhouse | purchase | atm | null | North Donaldside, JP | false |
T0000029213 | U00000846 | 2025-01-19 14:11:44 | 1,091.51 | Short Group Theater | Money transfer | transfer | mobile | 149.36.242.196 | North Erica, JP | true |
T0000029214 | U00000846 | 2025-02-26 09:48:15 | 613.53 | Paul-Nielsen Gas Station | Bought items at Paul-Nielsen Gas Station | purchase | pos | null | East Amberstad, JP | false |
T0000029215 | U00000846 | 2025-01-01 00:12:26 | 920.57 | Thornton Inc Airlines | Bought items at Thornton Inc Airlines | purchase | pos | null | Marychester, JP | false |
T0000029216 | U00000846 | 2025-03-10 13:34:11 | 332.9 | Williams-Bruce Sporting Goods | Bank withdrawal | withdrawal | mobile | 29.88.222.71 | South Christina, JP | false |
T0000029217 | U00000846 | 2025-03-01 16:06:22 | 353.45 | Bradley, Campos and Ochoa Dental Clinic | Shopping at Bradley, Campos and Ochoa Dental Clinic | purchase | web | 213.190.236.125 | South Jessicaborough, JP | false |
T0000029218 | U00000846 | 2025-02-16 16:32:23 | 500.84 | Oneill-Miller Auto Parts | Subscription renewal - Oneill-Miller Auto Parts | subscription | web | 141.38.231.207 | Kingmouth, JP | false |
T0000029219 | U00000846 | 2025-03-10 14:54:04 | 1,384.4 | Thornton Inc Airlines | Subscription renewal - Thornton Inc Airlines | subscription | web | 94.203.66.207 | Chamberstown, JP | false |
T0000029220 | U00000846 | 2025-02-06 20:36:03 | 1,425.96 | Roberts, Riggs and Watkins Steakhouse | Subscription renewal - Roberts, Riggs and Watkins Steakhouse | subscription | mobile | 119.67.155.252 | Samuelview, JP | false |
T0000029221 | U00000846 | 2025-03-10 08:00:44 | 415.21 | Williams-Bruce Sporting Goods | Recurring payment to Williams-Bruce Sporting Goods | subscription | mobile | 160.174.129.42 | New Kellyberg, JP | false |
T0000029222 | U00000846 | 2024-12-20 13:12:36 | 535.53 | Houston, Greene and Boyer Cinema | Payment to Houston, Greene and Boyer Cinema | purchase | mobile | 51.81.177.160 | West Ericmouth, JP | false |
T0000029223 | U00000846 | 2025-03-13 17:23:53 | 475.16 | Day Inc Fast Food | Recurring payment to Day Inc Fast Food | subscription | pos | null | Pittmanview, JP | false |
T0000029224 | U00000846 | 2025-02-23 16:30:48 | 560.14 | Ramirez, Lin and Cantu Banking | Transfer to account *2647 | transfer | pos | null | Stevenmouth, JP | false |
T0000029225 | U00000846 | 2025-03-13 04:52:12 | 799.26 | Ward Group Computers | Recurring payment to Ward Group Computers | subscription | web | 168.219.85.140 | New Mollyland, JP | false |
T0000029226 | U00000847 | 2025-02-21 19:10:54 | 149.87 | Hernandez, Matthews and Farmer Diner | Purchase at Hernandez, Matthews and Farmer Diner | purchase | web | 1.195.177.152 | West Christineview, GB | false |
T0000029227 | U00000847 | 2025-02-28 02:32:01 | 373.43 | Johnson and Sons Shoes | Monthly subscription - Johnson and Sons Shoes | subscription | atm | null | North Dana, GB | false |
T0000029228 | U00000847 | 2025-02-19 16:42:34 | 3,135.78 | Melendez Inc Tech | ATM withdrawal | withdrawal | mobile | 42.101.56.132 | Georgechester, CN | true |
T0000029229 | U00000847 | 2025-03-13 08:54:14 | 144.32 | Becker-Case Insurance | Cash withdrawal | withdrawal | pos | null | Carolinemouth, GB | false |
T0000029230 | U00000847 | 2025-02-27 18:44:48 | 322.86 | Becker-Case Insurance | Bank transfer to *7311 | transfer | pos | null | Lake Kristopher, GB | false |
T0000029231 | U00000847 | 2025-02-13 20:40:20 | 96.89 | Rhodes LLC Banking | Bought items at Rhodes LLC Banking | purchase | pos | null | East Joseph, GB | false |
T0000029232 | U00000847 | 2025-03-12 04:51:01 | 558.6 | Johnson and Sons Shoes | Bank transfer to *965 | transfer | web | 79.209.106.160 | Johnchester, GB | false |
T0000029233 | U00000847 | 2024-12-29 13:38:57 | 1,172.53 | Scott-Cox Foods | Payment to Scott-Cox Foods | purchase | web | 139.191.157.163 | Kennethside, GB | false |
T0000029234 | U00000847 | 2025-01-11 19:26:21 | 126.38 | Johnson, Scott and Joseph Digital Services | Cash withdrawal | withdrawal | mobile | 158.187.105.6 | West Charlene, GB | false |
T0000029235 | U00000847 | 2025-02-15 14:39:51 | 177.31 | Ruiz, Ford and Kelly Water Services | Bank transfer to *2989 | transfer | mobile | 5.153.38.211 | Williamshire, GB | false |
T0000029236 | U00000847 | 2025-01-02 18:58:29 | 115.09 | Arroyo, Baker and Calderon Dental Clinic | ATM withdrawal | withdrawal | web | 210.130.89.143 | Rosston, GB | false |
T0000029237 | U00000847 | 2025-03-08 00:16:47 | 110.4 | Becker-Case Insurance | Money transfer | transfer | pos | null | North Williammouth, GB | false |
T0000029238 | U00000847 | 2025-03-09 21:49:43 | 7.97 | Clark, Snyder and Gamble Hardware | Transfer to account *6416 [unusual amount] | transfer | web | 125.233.41.233 | East Stephen, GB | true |
T0000029239 | U00000847 | 2025-03-04 12:38:48 | 18.79 | Johnson and Sons Shoes | Bank withdrawal | withdrawal | web | 67.93.112.85 | West Christopherburgh, GB | false |
T0000029240 | U00000847 | 2025-03-08 17:48:59 | 90.24 | Walker Group Auto Service | Transfer to account *5215 | transfer | web | 181.61.115.171 | West Johnville, GB | false |
T0000029241 | U00000847 | 2025-03-11 05:41:17 | 76.49 | Gates-Woods Fresh Market | Payment to Gates-Woods Fresh Market | purchase | web | 197.182.232.61 | Andrewberg, GB | false |
T0000029242 | U00000847 | 2025-02-13 21:25:04 | 102.86 | Becker-Case Insurance | ATM withdrawal | withdrawal | pos | null | New Jessica, GB | false |
T0000029243 | U00000847 | 2025-02-08 11:33:01 | 538.73 | Rhodes LLC Mobile | Transfer to account *3224 | transfer | web | 120.113.25.78 | Thomasville, GB | true |
T0000029244 | U00000847 | 2025-03-13 09:08:39 | 1,648.65 | Ward and Sons Auto Service | ATM withdrawal | withdrawal | mobile | 51.91.144.200 | Nancyhaven, RO | true |
T0000029245 | U00000847 | 2025-01-10 23:08:08 | 77.62 | Mathis PLC Software | ATM withdrawal | withdrawal | atm | null | Crystalfurt, GB | false |
T0000029246 | U00000847 | 2025-02-03 16:35:50 | 219.37 | Rhodes LLC Banking | Money transfer | transfer | atm | null | Susantown, GB | false |
T0000029247 | U00000847 | 2025-02-19 14:52:07 | 84.73 | Strong, Glover and Harmon Travel Booking | Money transfer | transfer | pos | null | Lake Kyle, GB | false |
T0000029248 | U00000847 | 2025-03-14 04:47:01 | 533.09 | Strong, Glover and Harmon Travel Booking | Monthly subscription - Strong, Glover and Harmon Travel Booking | subscription | mobile | 178.144.244.15 | Josephstad, GB | false |
T0000029249 | U00000847 | 2025-02-04 04:53:34 | 83.07 | Arroyo, Baker and Calderon Dental Clinic | Cash withdrawal | withdrawal | pos | null | Laurenhaven, GB | false |
T0000029250 | U00000847 | 2025-02-04 02:33:47 | 45.06 | Ruiz, Ford and Kelly Water Services | Bank transfer to *9892 | transfer | pos | null | Hollandchester, GB | false |
T0000029251 | U00000847 | 2025-03-13 13:06:18 | 75.99 | Welch-Francis Organic Foods | Bank withdrawal | withdrawal | web | 131.59.67.222 | Jacksonfort, GB | false |
T0000029252 | U00000847 | 2025-01-17 08:44:55 | 265.61 | Scott-Cox Foods | Money transfer | transfer | mobile | 13.131.39.149 | Lake Steventon, GB | false |
T0000029253 | U00000847 | 2025-01-11 06:59:21 | 276.74 | Becker-Case Insurance | Subscription renewal - Becker-Case Insurance | subscription | mobile | 194.114.64.152 | Cantrellberg, GB | false |
T0000029254 | U00000847 | 2025-03-04 17:40:03 | 558.15 | Molina and Sons Dental Clinic | Bank transfer to *6178 | transfer | mobile | 183.58.128.105 | Lake Lee, GB | true |
T0000029255 | U00000847 | 2025-03-02 02:14:00 | 283.12 | Rhodes LLC Banking | Shopping at Rhodes LLC Banking | purchase | pos | null | Velasquezborough, GB | false |
T0000029256 | U00000847 | 2025-02-18 20:21:26 | 623.08 | Johnson and Sons Shoes | Recurring payment to Johnson and Sons Shoes | subscription | pos | null | Port Paulafort, GB | false |
T0000029257 | U00000847 | 2025-02-09 09:23:51 | 164.62 | Jones, Alvarez and Rosales Airlines | Subscription renewal - Jones, Alvarez and Rosales Airlines [duplicate charge] | subscription | mobile | 43.232.94.142 | Davidchester, RO | true |
T0000029258 | U00000847 | 2025-02-05 16:08:02 | 122.39 | Hernandez-Shaw Vision Center | Bank transfer to *7924 | transfer | pos | null | Sethbury, GB | false |
T0000029259 | U00000847 | 2025-02-06 05:30:51 | 426.13 | Scott-Cox Foods | Recurring payment to Scott-Cox Foods | subscription | pos | null | Lake Meganmouth, GB | false |
T0000029260 | U00000847 | 2025-02-11 23:46:43 | 289.11 | Ruiz, Ford and Kelly Water Services | Bank transfer to *316 | transfer | mobile | 188.47.125.113 | Port Vicki, GB | false |
T0000029261 | U00000847 | 2025-02-28 04:11:23 | 258.17 | Arroyo, Baker and Calderon Dental Clinic | Recurring payment to Arroyo, Baker and Calderon Dental Clinic | subscription | mobile | 81.244.139.60 | Bowmanchester, GB | false |
T0000029262 | U00000847 | 2025-02-27 02:09:34 | 183.43 | Becker-Case Insurance | Bank withdrawal | withdrawal | pos | null | Garciaburgh, GB | false |
T0000029263 | U00000847 | 2025-02-13 21:51:36 | 816.35 | Dean-Lee Vision Center | Monthly subscription - Dean-Lee Vision Center | subscription | mobile | 85.158.112.44 | West Anne, GB | false |
T0000029264 | U00000847 | 2025-03-10 11:08:13 | 89.11 | Johnson, Scott and Joseph Digital Services | Transfer to account *8803 | transfer | mobile | 38.176.66.141 | Port Joseph, GB | false |
T0000029265 | U00000847 | 2025-03-04 19:17:12 | 141.97 | Nelson Ltd Accessories | Transfer to account *8489 | transfer | mobile | 157.204.209.145 | Woodton, GB | false |
T0000029266 | U00000847 | 2025-02-08 06:39:55 | 855.05 | Mora-Park Auto Parts | Cash withdrawal | withdrawal | web | 102.155.92.135 | Travisfort, GB | false |
T0000029267 | U00000847 | 2025-01-16 01:02:31 | 354.33 | Ruiz, Ford and Kelly Water Services | Money transfer | transfer | web | 113.243.162.38 | Camposside, GB | false |
T0000029268 | U00000847 | 2025-02-09 00:31:49 | 134.62 | Robertson and Sons Concert Hall | Transfer to account *5204 | transfer | mobile | 184.0.199.11 | North Robertshire, GB | false |
T0000029269 | U00000847 | 2025-03-07 17:08:25 | 87.62 | Strong, Glover and Harmon Travel Booking | Cash withdrawal | withdrawal | pos | null | New Brandontown, GB | false |
T0000029270 | U00000847 | 2025-03-06 16:09:02 | 304.19 | Clark-Gonzalez Travel Agency | Recurring payment to Clark-Gonzalez Travel Agency | subscription | atm | null | Lake Steven, GB | false |
T0000029271 | U00000847 | 2025-03-14 22:18:13 | 504.3 | Rhodes LLC Banking | Bank withdrawal | withdrawal | mobile | 187.129.49.186 | Proctorfort, GB | false |
T0000029272 | U00000847 | 2025-02-07 01:05:24 | 188.86 | Thompson, Hutchinson and Crawford Banking | Payment to Thompson, Hutchinson and Crawford Banking | purchase | pos | null | Nguyenstad, GB | true |
T0000029273 | U00000847 | 2025-02-15 13:28:01 | 311.09 | Strong, Glover and Harmon Travel Booking | Cash withdrawal | withdrawal | pos | null | West Carrie, GB | false |
T0000029274 | U00000847 | 2025-03-11 10:37:01 | 201.43 | Ross Ltd Shoes | Subscription renewal - Ross Ltd Shoes | subscription | mobile | 199.35.106.222 | Mataberg, GB | false |
T0000029275 | U00000847 | 2025-03-13 18:26:32 | 82.66 | Henderson, Brown and White Clothing | Recurring payment to Henderson, Brown and White Clothing | subscription | web | 137.145.91.204 | South Sandra, GB | false |
T0000029276 | U00000847 | 2025-02-24 12:18:49 | 156.3 | Lucas-Curry Fresh Market | Bank transfer to *4483 | transfer | mobile | 39.22.65.176 | Angelatown, RU | true |
T0000029277 | U00000847 | 2025-03-13 12:30:22 | 80.77 | Anderson-Spence Car Rental | Recurring payment to Anderson-Spence Car Rental | subscription | mobile | 157.245.155.162 | Mollyville, GB | false |
T0000029278 | U00000847 | 2025-01-21 20:33:02 | 107.55 | Ruiz, Ford and Kelly Water Services | Bank transfer to *4115 | transfer | web | 78.216.38.190 | Adrianbury, GB | false |
T0000029279 | U00000847 | 2025-01-27 18:35:50 | 138.67 | Moore-Greene Software | Bank transfer to *9090 [unusual amount] | transfer | web | 31.23.244.57 | North Jamesborough, CN | true |
T0000029280 | U00000847 | 2025-03-01 04:44:34 | 160.88 | Becker-Case Insurance | Subscription renewal - Becker-Case Insurance | subscription | mobile | 203.237.78.176 | Anntown, GB | false |
T0000029281 | U00000848 | 2025-01-15 13:43:47 | 301.8 | Hunter-Vaughan Cable TV | ATM withdrawal | withdrawal | mobile | 141.145.0.219 | Stewartfurt, IN | false |
T0000029282 | U00000848 | 2025-01-30 01:16:02 | 313.63 | Diaz-Velasquez Insurance | ATM withdrawal | withdrawal | pos | null | Lake Wendyview, IN | false |
T0000029283 | U00000848 | 2025-02-21 17:33:39 | 426.98 | Morales Ltd Financial Services | Bought items at Morales Ltd Financial Services | purchase | web | 212.180.244.83 | Lake Diane, IN | false |
T0000029284 | U00000848 | 2025-03-05 05:47:41 | 420.42 | Curry-Davis Organic Foods | Shopping at Curry-Davis Organic Foods | purchase | web | 20.208.199.43 | East Gavin, IN | false |
T0000029285 | U00000848 | 2025-03-08 18:02:05 | 394.02 | Hunter-Vaughan Cable TV | Bank transfer to *1914 | transfer | web | 96.116.249.208 | South John, IN | false |
T0000029286 | U00000848 | 2025-02-15 02:19:50 | 642.23 | Hernandez, Blanchard and Oliver Diner | Subscription renewal - Hernandez, Blanchard and Oliver Diner | subscription | pos | null | Howelltown, IN | false |
T0000029287 | U00000848 | 2025-02-08 03:21:05 | 843.71 | Kelley, Wilson and Jones Phone Services | Cash withdrawal | withdrawal | mobile | 184.163.223.70 | Lake Dannyside, IN | false |
T0000029288 | U00000848 | 2025-03-09 04:45:18 | 428.31 | Fields and Sons Cinema | Transfer to account *4927 | transfer | mobile | 38.207.50.5 | West Davidfurt, IN | false |
T0000029289 | U00000848 | 2025-02-07 20:59:22 | 1,039.04 | Davis, Mcintosh and Galvan Medical Center | Recurring payment to Davis, Mcintosh and Galvan Medical Center [duplicate charge] | subscription | mobile | 14.189.113.110 | Lake Jeffrey, IN | true |
T0000029290 | U00000848 | 2025-03-03 09:47:59 | 1,142.5 | Shields-Perez Gas Station | Transfer to account *737 | transfer | mobile | 32.205.220.177 | West Michelle, BR | true |
T0000029291 | U00000848 | 2025-02-19 13:33:37 | 1,503.04 | Lewis, Austin and Salinas Computers | ATM withdrawal | withdrawal | web | 131.7.253.244 | Kochton, IN | false |
T0000029292 | U00000848 | 2025-02-24 20:28:38 | 1,830.6 | Fleming LLC Electronics | Transfer to account *9594 | transfer | atm | null | North Amanda, IN | false |
T0000029293 | U00000848 | 2025-01-28 21:55:12 | 108.97 | Frazier Inc Gas Company | Money transfer | transfer | pos | null | Yangland, IN | false |
T0000029294 | U00000848 | 2025-02-28 02:27:16 | 146.92 | Hunter-Vaughan Cable TV | Bank withdrawal | withdrawal | mobile | 152.84.2.219 | Cooperview, IN | false |
T0000029295 | U00000848 | 2025-03-11 13:07:57 | 707.26 | Glass-Jackson Theme Park | Bank transfer to *8496 | transfer | atm | null | South Whitney, IN | false |
T0000029296 | U00000848 | 2025-02-11 04:11:19 | 715.43 | Hunter-Vaughan Cable TV | ATM withdrawal | withdrawal | mobile | 61.81.99.166 | Natashaborough, IN | false |
T0000029297 | U00000848 | 2025-01-31 06:08:11 | 1,565.07 | Young-Rivera Department Store | Purchase at Young-Rivera Department Store | purchase | pos | null | Downsmouth, RO | true |
T0000029298 | U00000848 | 2025-01-20 02:03:42 | 1,000.09 | Lewis, Austin and Salinas Computers | Monthly subscription - Lewis, Austin and Salinas Computers | subscription | web | 83.67.238.158 | Robertsonfort, IN | false |
T0000029299 | U00000848 | 2025-02-17 04:36:25 | 92.07 | Hunter-Vaughan Cable TV | ATM withdrawal | withdrawal | mobile | 16.61.133.187 | Bakerport, IN | false |
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