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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029300 | U00000848 | 2025-03-10 01:54:36 | 737.51 | Kelley, Wilson and Jones Phone Services | Recurring payment to Kelley, Wilson and Jones Phone Services | subscription | atm | null | Apriltown, IN | false |
T0000029301 | U00000848 | 2024-12-31 20:22:24 | 674.68 | Quinn Inc Car Dealership | Bank transfer to *343 | transfer | mobile | 138.127.85.146 | New Stephanie, IN | false |
T0000029302 | U00000848 | 2025-02-25 23:32:05 | 242.79 | Malone, Hernandez and Green Wellness Center | Transfer to account *8140 | transfer | mobile | 2.180.34.111 | Larryport, IN | false |
T0000029303 | U00000848 | 2025-03-03 00:49:16 | 230.61 | Frazier Inc Gas Company | Bank transfer to *5102 | transfer | pos | null | Heathton, IN | false |
T0000029304 | U00000848 | 2025-02-15 18:25:53 | 659.81 | Morales Ltd Financial Services | Bank withdrawal | withdrawal | web | 77.113.172.78 | East Allison, IN | false |
T0000029305 | U00000848 | 2025-02-06 19:41:10 | 323.46 | Frazier Inc Gas Company | Monthly subscription - Frazier Inc Gas Company | subscription | atm | null | Carterport, IN | false |
T0000029306 | U00000848 | 2025-03-10 00:39:56 | 112.68 | Lewis, Austin and Salinas Computers | Money transfer | transfer | web | 48.53.216.201 | East Cynthiamouth, IN | false |
T0000029307 | U00000848 | 2025-01-12 16:38:57 | 264.75 | Lewis, Austin and Salinas Computers | Recurring payment to Lewis, Austin and Salinas Computers | subscription | pos | null | Sarahberg, IN | false |
T0000029308 | U00000848 | 2025-03-12 09:34:37 | 142.72 | Lewis, Austin and Salinas Computers | Bank transfer to *270 | transfer | mobile | 70.74.14.187 | New Gabriel, IN | false |
T0000029309 | U00000848 | 2025-02-01 22:44:29 | 147.27 | Lewis, Austin and Salinas Computers | ATM withdrawal | withdrawal | mobile | 13.98.195.122 | South Brian, IN | false |
T0000029310 | U00000848 | 2025-01-30 20:21:56 | 3,726.84 | Jones-Lee Investments | Bank withdrawal [unusual location] | withdrawal | mobile | 129.8.185.78 | Pattersonborough, IN | true |
T0000029311 | U00000848 | 2024-12-19 04:16:56 | 470.57 | Diaz-Velasquez Insurance | Transfer to account *7609 | transfer | web | 81.64.78.13 | New Monica, IN | false |
T0000029312 | U00000848 | 2025-01-21 21:32:09 | 939.19 | Frazier Inc Gas Company | Cash withdrawal | withdrawal | pos | null | North Kim, IN | false |
T0000029313 | U00000848 | 2024-12-24 01:34:08 | 804.8 | Diaz-Velasquez Insurance | Purchase at Diaz-Velasquez Insurance | purchase | pos | null | New Amystad, IN | false |
T0000029314 | U00000848 | 2025-03-06 07:36:38 | 647.12 | Roberson-Sanchez Airlines | Shopping at Roberson-Sanchez Airlines | purchase | mobile | 130.114.116.168 | South Aaron, IN | false |
T0000029315 | U00000848 | 2025-03-13 14:37:41 | 596.67 | Lewis, Austin and Salinas Computers | Cash withdrawal | withdrawal | pos | null | North Jennifer, IN | false |
T0000029316 | U00000848 | 2025-01-31 01:39:26 | 5,268.35 | Morrison, Scott and Lopez Accessories | Transfer to account *3592 | transfer | mobile | 57.163.3.231 | Banksbury, RU | true |
T0000029317 | U00000848 | 2025-03-07 09:41:42 | 365.23 | Rodriguez PLC Sporting Goods | Bank withdrawal | withdrawal | web | 44.70.243.70 | Medinafurt, IN | false |
T0000029318 | U00000848 | 2025-01-31 12:46:01 | 672.56 | Kelley, Wilson and Jones Phone Services | Transfer to account *5578 | transfer | web | 51.239.31.82 | Lake Leslie, IN | false |
T0000029319 | U00000848 | 2025-03-05 15:21:26 | 196.31 | Morrow and Sons Banking | ATM withdrawal | withdrawal | web | 7.111.90.11 | Jonesshire, IN | false |
T0000029320 | U00000849 | 2025-03-06 15:02:33 | 4,923.38 | Perez, Fox and Stephens Cinema | Cash withdrawal | withdrawal | mobile | 121.221.247.149 | Amandaside, FR | false |
T0000029321 | U00000849 | 2025-03-06 20:45:53 | 1,079.22 | Chen, Johnston and Brown Electronics | Payment to Chen, Johnston and Brown Electronics | purchase | mobile | 53.123.167.220 | East Julie, CN | true |
T0000029322 | U00000849 | 2025-03-02 18:19:46 | 275.64 | Williams, Hall and Wagner Tax Services | Purchase at Williams, Hall and Wagner Tax Services | purchase | web | 223.165.97.40 | East Troyfurt, FR | false |
T0000029323 | U00000849 | 2025-01-30 00:02:36 | 624.95 | Williams, Hall and Wagner Tax Services | Transfer to account *7182 | transfer | atm | null | South Johnborough, FR | false |
T0000029324 | U00000849 | 2025-02-05 19:37:39 | 849.34 | Middleton Ltd Hardware | Recurring payment to Middleton Ltd Hardware | subscription | mobile | 163.169.255.217 | Lake Allisonburgh, FR | false |
T0000029325 | U00000849 | 2025-03-11 18:54:28 | 881.82 | Perez, Fox and Stephens Cinema | Bank transfer to *7373 | transfer | pos | null | Lake Matthewville, FR | false |
T0000029326 | U00000849 | 2025-02-06 05:39:00 | 165.81 | Middleton Ltd Hardware | Money transfer | transfer | web | 142.195.73.35 | Lake Stephanieburgh, FR | false |
T0000029327 | U00000849 | 2025-03-05 10:36:34 | 800.63 | Middleton Ltd Hardware | Bank transfer to *8744 | transfer | web | 161.140.97.87 | Port Denisebury, FR | false |
T0000029328 | U00000849 | 2025-01-31 08:57:05 | 142.4 | Middleton Ltd Hardware | Payment to Middleton Ltd Hardware | purchase | mobile | 223.175.169.43 | West Johnmouth, FR | false |
T0000029329 | U00000849 | 2025-02-14 06:10:52 | 387.19 | Turner and Sons Home Goods | Money transfer | transfer | web | 24.134.47.226 | West Lisa, FR | false |
T0000029330 | U00000849 | 2025-02-12 09:30:39 | 1,316.38 | Sparks-Walker Sporting Goods | Monthly subscription - Sparks-Walker Sporting Goods | subscription | web | 46.41.204.218 | Harrisstad, FR | false |
T0000029331 | U00000849 | 2025-02-28 18:31:39 | 105.56 | Foster Inc Car Wash | Recurring payment to Foster Inc Car Wash [unusual merchant] | subscription | web | 87.50.6.212 | Taraville, FR | true |
T0000029332 | U00000849 | 2025-03-11 05:40:33 | 227.75 | Perez, Fox and Stephens Cinema | Cash withdrawal | withdrawal | mobile | 176.187.103.76 | South Ruben, FR | false |
T0000029333 | U00000849 | 2025-02-23 06:49:20 | 129.14 | Middleton Ltd Hardware | Money transfer | transfer | mobile | 120.40.239.42 | South Ryanview, FR | false |
T0000029334 | U00000849 | 2024-11-01 08:46:23 | 219.46 | Sparks-Walker Sporting Goods | Recurring payment to Sparks-Walker Sporting Goods | subscription | mobile | 188.43.113.9 | Port Martha, FR | false |
T0000029335 | U00000849 | 2025-01-17 20:51:31 | 180.48 | Middleton Ltd Hardware | Monthly subscription - Middleton Ltd Hardware | subscription | mobile | 83.171.12.152 | Dianechester, FR | false |
T0000029336 | U00000849 | 2025-01-26 09:06:43 | 984.42 | Joseph Inc Travel Booking | Cash withdrawal | withdrawal | pos | null | West Katherineport, RO | true |
T0000029337 | U00000849 | 2025-03-09 17:25:41 | 262.34 | Jackson-Fowler Car Wash | Money transfer | transfer | web | 81.22.54.225 | New Leahton, FR | false |
T0000029338 | U00000849 | 2025-02-15 23:12:45 | 483.35 | Ramos-Thomas Computers | Bank withdrawal | withdrawal | pos | null | Lake Barbara, FR | false |
T0000029339 | U00000849 | 2025-03-01 15:59:03 | 485.24 | Williams, Hall and Wagner Tax Services | Bank transfer to *5308 | transfer | web | 197.220.131.94 | West Nina, FR | false |
T0000029340 | U00000849 | 2025-03-03 07:40:15 | 274.29 | Perez, Fox and Stephens Cinema | ATM withdrawal | withdrawal | mobile | 181.95.135.128 | Randyborough, FR | false |
T0000029341 | U00000849 | 2025-02-26 01:29:13 | 419.27 | Lamb-Reid Banking | Money transfer | transfer | pos | null | Lake Jessica, FR | false |
T0000029342 | U00000849 | 2025-02-09 23:12:04 | 158.79 | Sparks-Walker Sporting Goods | Recurring payment to Sparks-Walker Sporting Goods | subscription | web | 11.194.40.240 | Andrewburgh, FR | false |
T0000029343 | U00000849 | 2024-12-03 18:00:13 | 392.19 | Perez, Fox and Stephens Cinema | Recurring payment to Perez, Fox and Stephens Cinema | subscription | pos | null | Elizabethview, FR | false |
T0000029344 | U00000849 | 2025-02-26 08:11:24 | 225.99 | Sparks-Walker Sporting Goods | Cash withdrawal | withdrawal | mobile | 39.80.35.28 | Romanville, FR | false |
T0000029345 | U00000849 | 2024-12-24 17:10:50 | 1,080.88 | Williams, Hall and Wagner Tax Services | Bought items at Williams, Hall and Wagner Tax Services | purchase | web | 192.128.39.141 | Tonyville, FR | false |
T0000029346 | U00000849 | 2024-12-17 14:25:57 | 156.96 | Middleton Ltd Hardware | Shopping at Middleton Ltd Hardware | purchase | web | 157.186.32.245 | Port Julian, FR | false |
T0000029347 | U00000849 | 2025-02-26 12:36:11 | 1,174.6 | Williams, Hall and Wagner Tax Services | Monthly subscription - Williams, Hall and Wagner Tax Services | subscription | pos | null | Port Jo, FR | false |
T0000029348 | U00000849 | 2025-03-01 06:32:58 | 240.56 | Williams, Hall and Wagner Tax Services | Recurring payment to Williams, Hall and Wagner Tax Services | subscription | mobile | 20.99.177.221 | North Howard, FR | false |
T0000029349 | U00000849 | 2025-01-23 21:52:46 | 35.79 | Perez, Fox and Stephens Cinema | Purchase at Perez, Fox and Stephens Cinema | purchase | pos | null | Martinhaven, FR | false |
T0000029350 | U00000849 | 2025-02-20 22:10:38 | 1,730.54 | Middleton Ltd Hardware | Recurring payment to Middleton Ltd Hardware | subscription | web | 4.143.55.37 | Johnfurt, FR | false |
T0000029351 | U00000849 | 2025-03-09 16:34:46 | 310.92 | Jackson Group Grocery | Subscription renewal - Jackson Group Grocery | subscription | pos | null | Lake Kristinaburgh, FR | false |
T0000029352 | U00000849 | 2025-02-19 05:46:43 | 129.38 | Sparks-Walker Sporting Goods | Transfer to account *3201 | transfer | web | 147.72.9.230 | Port Cynthiaborough, FR | false |
T0000029353 | U00000849 | 2025-02-20 11:41:22 | 421.5 | Middleton Ltd Hardware | Recurring payment to Middleton Ltd Hardware | subscription | pos | null | Warrenside, FR | false |
T0000029354 | U00000849 | 2025-02-10 21:52:35 | 249.91 | Middleton Ltd Hardware | Purchase at Middleton Ltd Hardware | purchase | mobile | 56.93.246.151 | Michelletown, FR | false |
T0000029355 | U00000849 | 2025-02-02 13:59:38 | 302.34 | Russell, Roberts and Jones Organic Foods | Bank withdrawal | withdrawal | mobile | 174.228.153.157 | Boydburgh, FR | false |
T0000029356 | U00000850 | 2025-03-06 09:24:11 | 99.26 | Klein Group Farmers Market | Bank transfer to *5572 | transfer | web | 48.68.246.192 | North Joshua, US | false |
T0000029357 | U00000850 | 2025-03-06 15:30:11 | 280.49 | Chase, Reed and Reynolds Cruise Lines | Money transfer | transfer | mobile | 144.184.135.135 | South Todd, US | false |
T0000029358 | U00000850 | 2025-02-18 20:13:11 | 700.1 | Chase, Reed and Reynolds Cruise Lines | Money transfer | transfer | pos | null | North Tylerburgh, US | false |
T0000029359 | U00000850 | 2025-01-16 18:01:48 | 929.78 | Bullock and Sons Shoes | Transfer to account *3112 | transfer | pos | null | New Kimberlyville, US | false |
T0000029360 | U00000850 | 2025-01-16 00:29:52 | 711.05 | Thomas and Sons Organic Foods | Transfer to account *4842 | transfer | mobile | 100.218.135.240 | South Timothyberg, US | false |
T0000029361 | U00000850 | 2025-02-13 17:03:33 | 172.46 | Thomas and Sons Organic Foods | Bank transfer to *3692 | transfer | atm | null | Amyview, US | false |
T0000029362 | U00000850 | 2025-02-04 23:24:55 | 311.69 | Castillo-Wright Healthcare Services | Cash withdrawal | withdrawal | pos | null | Floresstad, US | false |
T0000029363 | U00000851 | 2025-02-22 19:43:03 | 562.76 | Curry, Moyer and Richardson Fresh Market | Shopping at Curry, Moyer and Richardson Fresh Market | purchase | mobile | 187.73.156.220 | Hernandezshire, AU | false |
T0000029364 | U00000851 | 2025-02-08 08:56:31 | 349.36 | Shea, Williams and Sullivan Tire Shop | Transfer to account *6161 | transfer | atm | null | South Katrina, AU | false |
T0000029365 | U00000851 | 2025-02-14 13:38:02 | 608.48 | Munoz-Mckenzie Insurance | Subscription renewal - Munoz-Mckenzie Insurance | subscription | mobile | 160.223.226.62 | Lauraborough, AU | false |
T0000029366 | U00000851 | 2025-02-28 14:44:52 | 716.59 | Harris Ltd Insurance | Money transfer | transfer | mobile | 35.252.204.101 | Lake Shannonbury, AU | false |
T0000029367 | U00000851 | 2025-03-08 17:04:19 | 455.47 | Ochoa, Pearson and Guzman Restaurant | Transfer to account *2820 | transfer | mobile | 16.61.16.171 | Adamsmouth, AU | false |
T0000029368 | U00000851 | 2025-03-12 12:35:44 | 162.52 | Anthony-Murphy Car Rental | Shopping at Anthony-Murphy Car Rental | purchase | web | 1.132.24.175 | Bakermouth, AU | false |
T0000029369 | U00000851 | 2025-02-10 20:57:35 | 111.41 | Lucas LLC Electronics | Subscription renewal - Lucas LLC Electronics | subscription | mobile | 137.38.240.76 | Lisaland, AU | false |
T0000029370 | U00000851 | 2025-02-01 05:30:59 | 437.93 | Fields PLC Internet Provider | Money transfer | transfer | pos | null | Patriciaburgh, AU | false |
T0000029371 | U00000851 | 2025-02-15 20:55:13 | 62.32 | Oneill-Mitchell Tax Services | Recurring payment to Oneill-Mitchell Tax Services | subscription | pos | null | Scottview, AU | false |
T0000029372 | U00000851 | 2025-03-10 17:26:26 | 503.75 | Matthews-Perez Restaurant | Bank withdrawal | withdrawal | web | 186.163.5.185 | Port Annaland, AU | false |
T0000029373 | U00000851 | 2025-02-16 07:38:21 | 101.68 | Valenzuela Ltd Café | Cash withdrawal | withdrawal | pos | null | Kristinamouth, AU | false |
T0000029374 | U00000851 | 2025-02-17 05:46:44 | 87.2 | Johnson and Sons Water Services | Transfer to account *9265 | transfer | web | 173.118.111.205 | Bakermouth, AU | false |
T0000029375 | U00000851 | 2025-03-12 09:54:43 | 468.42 | Munoz-Mckenzie Insurance | Recurring payment to Munoz-Mckenzie Insurance | subscription | mobile | 174.69.99.112 | Smithville, AU | false |
T0000029376 | U00000851 | 2025-03-01 08:42:10 | 1,430.59 | Valenzuela Ltd Café | Monthly subscription - Valenzuela Ltd Café | subscription | pos | null | Newmanborough, AU | false |
T0000029377 | U00000851 | 2025-03-08 23:52:36 | 220.42 | Valenzuela Ltd Café | Bought items at Valenzuela Ltd Café | purchase | web | 193.152.91.204 | South Morganton, AU | false |
T0000029378 | U00000851 | 2025-03-14 09:46:08 | 141.35 | Vazquez, Medina and Ibarra Steakhouse | Bought items at Vazquez, Medina and Ibarra Steakhouse | purchase | mobile | 223.83.170.188 | Lake Jonathonton, AU | false |
T0000029379 | U00000851 | 2025-03-06 07:56:04 | 238.7 | Lucero-Miller Pizzeria | Cash withdrawal | withdrawal | web | 168.241.85.195 | Port Matthewville, AU | false |
T0000029380 | U00000851 | 2025-03-03 13:14:29 | 267.86 | Clark-Carlson Car Rental | Subscription renewal - Clark-Carlson Car Rental | subscription | web | 13.136.166.82 | Lisaton, AU | false |
T0000029381 | U00000851 | 2025-03-08 15:28:03 | 293.19 | Valenzuela Ltd Café | Recurring payment to Valenzuela Ltd Café | subscription | web | 189.143.22.248 | Port Kimhaven, AU | false |
T0000029382 | U00000851 | 2025-01-25 10:31:50 | 164.94 | Frey, Bailey and Price Market | Transfer to account *8819 | transfer | pos | null | Port Jamesmouth, AU | false |
T0000029383 | U00000851 | 2025-03-13 04:38:58 | 243.76 | Harris Ltd Insurance | Bank withdrawal | withdrawal | atm | null | Tammyton, AU | false |
T0000029384 | U00000851 | 2024-11-10 16:34:29 | 221.74 | Ochoa, Pearson and Guzman Restaurant | Cash withdrawal | withdrawal | web | 106.82.18.50 | Johnborough, AU | false |
T0000029385 | U00000851 | 2025-03-01 00:56:00 | 249.22 | Harris Ltd Insurance | Cash withdrawal | withdrawal | mobile | 54.49.21.27 | Port Matthewberg, AU | false |
T0000029386 | U00000851 | 2025-03-05 22:35:08 | 240.84 | Schultz-Wilson Computers | Bank transfer to *5225 | transfer | mobile | 80.125.119.204 | Ricemouth, AU | true |
T0000029387 | U00000851 | 2025-02-27 17:18:35 | 421.07 | Harris Ltd Insurance | Transfer to account *8077 | transfer | web | 13.137.172.205 | Lake Krista, AU | false |
T0000029388 | U00000851 | 2025-02-23 17:20:40 | 182.14 | Frey, Bailey and Price Market | Cash withdrawal | withdrawal | mobile | 116.218.112.14 | Port Joann, AU | false |
T0000029389 | U00000851 | 2025-02-12 07:45:13 | 351.04 | Harris Ltd Insurance | ATM withdrawal | withdrawal | atm | null | West Nicole, AU | false |
T0000029390 | U00000851 | 2025-02-11 08:39:36 | 39.83 | Munoz-Mckenzie Insurance | Purchase at Munoz-Mckenzie Insurance | purchase | mobile | 86.88.195.116 | Port Davidstad, AU | false |
T0000029391 | U00000851 | 2025-02-13 03:33:24 | 794.3 | Valenzuela Ltd Café | Shopping at Valenzuela Ltd Café | purchase | web | 47.227.36.55 | East Juliefort, AU | false |
T0000029392 | U00000851 | 2025-02-13 07:40:44 | 692.26 | Valenzuela Ltd Café | Payment to Valenzuela Ltd Café | purchase | mobile | 44.190.210.110 | South Susanbury, AU | false |
T0000029393 | U00000851 | 2025-03-11 12:42:24 | 76.9 | Wilson-Anderson Internet Provider | Monthly subscription - Wilson-Anderson Internet Provider | subscription | mobile | 113.147.136.157 | New Cynthia, AU | false |
T0000029394 | U00000851 | 2025-03-12 04:16:13 | 642.16 | Hill and Sons Healthcare Services | Payment to Hill and Sons Healthcare Services | purchase | pos | null | Wiseville, AU | false |
T0000029395 | U00000851 | 2025-03-13 09:35:00 | 520.4 | Valenzuela Ltd Café | Monthly subscription - Valenzuela Ltd Café | subscription | mobile | 14.17.173.159 | Tammyburgh, AU | false |
T0000029396 | U00000851 | 2025-03-14 00:04:36 | 879.05 | Harris Ltd Insurance | Bought items at Harris Ltd Insurance | purchase | mobile | 72.187.190.243 | South Ryantown, AU | false |
T0000029397 | U00000851 | 2025-03-09 17:22:56 | 85.17 | Clark-Carlson Car Rental | Monthly subscription - Clark-Carlson Car Rental | subscription | mobile | 193.123.35.222 | East Latoya, AU | false |
T0000029398 | U00000851 | 2025-03-05 02:31:18 | 320.62 | Barnes, Price and Brown Farmers Market | Money transfer | transfer | web | 193.133.180.7 | North Nicholeburgh, AU | false |
T0000029399 | U00000852 | 2025-01-14 20:38:13 | 151.29 | Lynch, Santana and Wallace Diner | Money transfer | transfer | mobile | 178.240.212.118 | Lake Samueltown, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.