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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029400 | U00000852 | 2024-11-04 21:27:06 | 2,511.38 | Murphy Ltd Dental Clinic | Transfer to account *8929 | transfer | web | 86.217.138.152 | New Nathaniel, BR | true |
T0000029401 | U00000852 | 2025-03-05 12:52:42 | 274.98 | Huang LLC Tech | Bought items at Huang LLC Tech | purchase | web | 129.194.239.2 | Edwardstad, RU | true |
T0000029402 | U00000852 | 2025-01-14 21:00:40 | 352.56 | Moore, Dixon and Rogers Electronics | Monthly subscription - Moore, Dixon and Rogers Electronics | subscription | pos | null | New Tonya, US | false |
T0000029403 | U00000852 | 2025-02-10 07:24:07 | 176.8 | Davis Ltd Insurance | Bank transfer to *2193 | transfer | pos | null | Kristinburgh, US | false |
T0000029404 | U00000852 | 2025-03-02 02:50:55 | 251.72 | Michael-Simpson Café | Money transfer | transfer | mobile | 53.20.113.184 | North Kristen, US | false |
T0000029405 | U00000852 | 2025-03-04 14:01:26 | 87.32 | Greene, Strickland and Bell Vacation Rentals | Purchase at Greene, Strickland and Bell Vacation Rentals | purchase | web | 126.15.135.24 | Hoganshire, NG | true |
T0000029406 | U00000852 | 2025-03-07 05:39:31 | 57.44 | Barry, Miller and Olson Vision Center | Subscription renewal - Barry, Miller and Olson Vision Center | subscription | web | 215.35.207.81 | South Elizabeth, US | true |
T0000029407 | U00000852 | 2025-02-17 21:47:17 | 631.2 | Lopez-Dixon Airlines | Recurring payment to Lopez-Dixon Airlines | subscription | web | 166.109.213.212 | Petersonborough, US | false |
T0000029408 | U00000852 | 2025-01-28 00:58:29 | 488.79 | Klein and Sons Theater | Monthly subscription - Klein and Sons Theater | subscription | pos | null | Jerrybury, US | false |
T0000029409 | U00000852 | 2024-12-24 09:19:09 | 156.09 | Greene and Sons Clothing | ATM withdrawal | withdrawal | pos | null | Clarkburgh, US | false |
T0000029410 | U00000852 | 2025-02-25 00:15:24 | 1,251.09 | Hinton, Adams and Cruz Electronics | Recurring payment to Hinton, Adams and Cruz Electronics [unusual merchant] | subscription | pos | null | New Jonathon, NG | true |
T0000029411 | U00000852 | 2024-11-13 16:18:55 | 157.59 | Lynch, Santana and Wallace Diner | Money transfer | transfer | pos | null | Markshire, US | false |
T0000029412 | U00000852 | 2025-02-03 14:17:44 | 537.45 | Michael-Simpson Café | Bank transfer to *2278 | transfer | web | 130.94.225.84 | Jonestown, US | false |
T0000029413 | U00000852 | 2024-12-27 09:04:29 | 833.38 | Brown-Wallace Investments | Money transfer | transfer | mobile | 175.18.72.104 | Garybury, US | false |
T0000029414 | U00000852 | 2025-02-11 05:32:08 | 65.91 | Tran Inc Financial Services | Purchase at Tran Inc Financial Services | purchase | web | 119.96.249.252 | Lake Seanmouth, US | false |
T0000029415 | U00000852 | 2025-02-20 17:21:45 | 699.82 | Garcia and Sons Travel Agency | Monthly subscription - Garcia and Sons Travel Agency | subscription | web | 22.158.35.0 | South Sallyville, US | false |
T0000029416 | U00000852 | 2024-12-29 23:10:39 | 267.47 | Michael-Simpson Café | Bank withdrawal | withdrawal | web | 185.227.25.30 | New Jeremymouth, US | false |
T0000029417 | U00000852 | 2025-03-13 19:31:32 | 124.27 | Klein and Sons Theater | Cash withdrawal | withdrawal | mobile | 14.49.184.107 | Port Angelaton, US | false |
T0000029418 | U00000852 | 2025-03-03 17:27:39 | 939.15 | Boyd PLC Water Services | Transfer to account *8814 | transfer | web | 209.49.77.52 | North Elizabethburgh, US | false |
T0000029419 | U00000852 | 2025-02-19 16:19:24 | 396.84 | Contreras, Daniels and Lewis Healthcare Services | Bought items at Contreras, Daniels and Lewis Healthcare Services | purchase | mobile | 36.246.60.49 | Lake Jennifer, US | false |
T0000029420 | U00000852 | 2025-01-26 08:01:44 | 268.92 | Scott Group Water Services | ATM withdrawal | withdrawal | mobile | 25.172.211.99 | Georgeberg, US | false |
T0000029421 | U00000852 | 2025-01-21 17:44:57 | 701.68 | Hughes Inc Fresh Market | Subscription renewal - Hughes Inc Fresh Market | subscription | mobile | 199.92.6.205 | Annafort, US | false |
T0000029422 | U00000852 | 2025-02-27 22:46:19 | 275.71 | Garcia and Sons Travel Agency | Cash withdrawal | withdrawal | pos | null | Codyfort, US | false |
T0000029423 | U00000852 | 2025-02-25 10:22:25 | 97.16 | Contreras, Daniels and Lewis Healthcare Services | ATM withdrawal | withdrawal | atm | null | Castrostad, US | false |
T0000029424 | U00000852 | 2025-02-03 05:13:31 | 137.74 | Lynch, Santana and Wallace Diner | ATM withdrawal | withdrawal | web | 91.41.201.208 | Port Jasmineport, US | false |
T0000029425 | U00000852 | 2025-02-09 21:16:16 | 315.54 | Klein and Sons Theater | Bank transfer to *3387 | transfer | mobile | 187.248.226.104 | Ronnieside, US | false |
T0000029426 | U00000852 | 2025-01-09 11:19:46 | 563.44 | Callahan-White Pizzeria | Payment to Callahan-White Pizzeria | purchase | web | 215.153.191.248 | Davidmouth, US | false |
T0000029427 | U00000852 | 2025-01-07 13:45:51 | 49.84 | Kim PLC Farmers Market | Transfer to account *8095 | transfer | mobile | 49.80.117.94 | Keithchester, US | false |
T0000029428 | U00000852 | 2025-03-09 14:03:50 | 3.47 | Mccarty-Hubbard Fast Food | Money transfer | transfer | mobile | 112.242.123.62 | East Nathanmouth, RU | true |
T0000029429 | U00000852 | 2024-12-12 00:45:08 | 2,621.39 | Sellers, Morales and Harris Steakhouse | Transfer to account *8750 | transfer | mobile | 51.119.233.27 | North Joshua, US | true |
T0000029430 | U00000852 | 2025-03-13 22:32:44 | 212.4 | Lynch, Santana and Wallace Diner | Shopping at Lynch, Santana and Wallace Diner | purchase | web | 166.40.124.205 | Jennamouth, US | false |
T0000029431 | U00000852 | 2025-02-05 12:29:55 | 1,188.6 | Klein and Sons Theater | Payment to Klein and Sons Theater | purchase | mobile | 20.6.247.50 | Edwardview, US | false |
T0000029432 | U00000852 | 2025-03-13 04:05:24 | 158.18 | Thompson, Lindsey and Church Farmers Market | Cash withdrawal | withdrawal | web | 64.228.92.42 | Westbury, US | false |
T0000029433 | U00000852 | 2025-02-18 23:28:17 | 226.85 | Lynch, Santana and Wallace Diner | Money transfer | transfer | mobile | 24.243.102.111 | West Debbie, US | false |
T0000029434 | U00000852 | 2025-01-09 23:06:43 | 193.58 | Klein and Sons Theater | Money transfer | transfer | mobile | 4.118.168.68 | Billyborough, US | false |
T0000029435 | U00000852 | 2025-03-03 11:26:09 | 200.58 | Chapman-Clark Cinema | Shopping at Chapman-Clark Cinema | purchase | web | 134.45.123.87 | Johnsonfort, US | false |
T0000029436 | U00000852 | 2025-02-14 12:00:40 | 715.46 | Brown-Meyer Market | Recurring payment to Brown-Meyer Market | subscription | web | 123.4.101.6 | North Joshuafort, NG | true |
T0000029437 | U00000852 | 2025-01-13 05:03:51 | 87.66 | Russell-Hunt Gas Company | Bank withdrawal | withdrawal | web | 157.229.131.192 | Juanstad, US | false |
T0000029438 | U00000852 | 2025-03-11 08:01:04 | 393.78 | Davis Ltd Insurance | Recurring payment to Davis Ltd Insurance | subscription | web | 152.233.65.74 | East Kevin, US | false |
T0000029439 | U00000852 | 2025-03-08 23:03:38 | 1,086.69 | Herring, Owens and Davidson Mobile | Payment to Herring, Owens and Davidson Mobile | purchase | web | 107.100.194.235 | Ericberg, US | false |
T0000029440 | U00000852 | 2024-12-03 20:24:38 | 355.15 | Kim PLC Farmers Market | Bank withdrawal | withdrawal | atm | null | Parkerberg, US | false |
T0000029441 | U00000852 | 2025-02-10 23:30:53 | 287.88 | Garcia and Sons Travel Agency | ATM withdrawal | withdrawal | web | 114.191.208.107 | Brownmouth, US | false |
T0000029442 | U00000852 | 2025-02-26 14:16:43 | 322.08 | Garcia and Sons Travel Agency | Shopping at Garcia and Sons Travel Agency | purchase | web | 200.230.74.165 | Elizabethland, US | false |
T0000029443 | U00000852 | 2025-03-12 16:00:03 | 248.84 | Kennedy, Leonard and Rogers Travel Agency | Bank withdrawal | withdrawal | mobile | 186.116.88.158 | Miguelside, US | false |
T0000029444 | U00000852 | 2025-03-06 01:34:46 | 76.93 | Ramirez LLC Steakhouse | ATM withdrawal | withdrawal | web | 132.13.110.233 | Port Craig, US | false |
T0000029445 | U00000852 | 2025-01-02 08:20:48 | 179.98 | Contreras, Daniels and Lewis Healthcare Services | Money transfer | transfer | pos | null | West Davidborough, US | false |
T0000029446 | U00000852 | 2025-03-13 14:30:20 | 111.93 | Kim PLC Farmers Market | Cash withdrawal | withdrawal | mobile | 74.182.204.45 | Romanland, US | false |
T0000029447 | U00000852 | 2025-02-23 14:23:30 | 243.79 | Campos-Kim Travel Booking | Shopping at Campos-Kim Travel Booking | purchase | pos | null | North Kristinshire, US | false |
T0000029448 | U00000852 | 2025-03-09 22:46:23 | 164.32 | Lopez-Dixon Airlines | Payment to Lopez-Dixon Airlines | purchase | web | 172.40.119.203 | West Saraview, US | false |
T0000029449 | U00000852 | 2025-03-07 22:04:37 | 644.71 | Garcia and Sons Travel Agency | Bank withdrawal | withdrawal | atm | null | Johnbury, US | false |
T0000029450 | U00000852 | 2025-02-03 18:21:28 | 639.56 | Contreras, Daniels and Lewis Healthcare Services | Monthly subscription - Contreras, Daniels and Lewis Healthcare Services | subscription | web | 169.60.42.244 | East Brandon, US | false |
T0000029451 | U00000852 | 2025-01-21 00:33:15 | 260.19 | Lynch, Santana and Wallace Diner | Subscription renewal - Lynch, Santana and Wallace Diner | subscription | mobile | 151.40.23.213 | Roachtown, US | false |
T0000029452 | U00000852 | 2024-12-21 20:14:51 | 101.53 | Marsh PLC Car Rental | Monthly subscription - Marsh PLC Car Rental | subscription | mobile | 62.30.101.94 | New Marie, RO | true |
T0000029453 | U00000852 | 2025-03-09 23:25:19 | 124.29 | Lopez-Dixon Airlines | Purchase at Lopez-Dixon Airlines | purchase | atm | null | Aaronfort, US | false |
T0000029454 | U00000852 | 2025-01-10 23:34:09 | 48.1 | Randolph, Gutierrez and Hendricks Home Goods | Payment to Randolph, Gutierrez and Hendricks Home Goods | purchase | pos | null | Torresborough, US | false |
T0000029455 | U00000852 | 2025-01-06 13:22:44 | 181.6 | Michael-Simpson Café | Shopping at Michael-Simpson Café | purchase | mobile | 153.126.14.15 | Chapmanfort, US | false |
T0000029456 | U00000852 | 2025-02-02 00:20:16 | 2,209.89 | Gutierrez Ltd Auto Service | Subscription renewal - Gutierrez Ltd Auto Service | subscription | pos | null | Scottberg, CN | true |
T0000029457 | U00000852 | 2025-02-08 20:35:53 | 37.38 | Lynch, Santana and Wallace Diner | Cash withdrawal | withdrawal | web | 46.57.24.200 | East Amyport, US | false |
T0000029458 | U00000852 | 2025-03-09 06:03:07 | 104.6 | Lopez-Dixon Airlines | ATM withdrawal | withdrawal | mobile | 223.16.102.132 | New Adammouth, US | false |
T0000029459 | U00000852 | 2025-01-17 03:47:24 | 53.05 | Kennedy, Leonard and Rogers Travel Agency | ATM withdrawal | withdrawal | pos | null | Jeremyport, US | false |
T0000029460 | U00000852 | 2025-02-24 10:15:06 | 606.68 | Ramos, Howell and Peterson Medical Center | ATM withdrawal | withdrawal | web | 61.92.127.27 | New Larryhaven, US | false |
T0000029461 | U00000853 | 2025-03-03 18:34:06 | 591.82 | Cobb-Cardenas Auto Service | Subscription renewal - Cobb-Cardenas Auto Service | subscription | pos | null | South Mary, US | false |
T0000029462 | U00000853 | 2025-02-11 14:06:43 | 196.68 | Wilson, Pitts and Whitehead Gas Company | Shopping at Wilson, Pitts and Whitehead Gas Company | purchase | web | 75.16.88.27 | Williamsville, US | false |
T0000029463 | U00000853 | 2025-02-12 21:18:12 | 191.32 | Koch and Sons Café | Bank transfer to *5443 | transfer | mobile | 88.250.37.53 | Rossstad, US | false |
T0000029464 | U00000853 | 2025-01-30 03:15:16 | 249.43 | Avila PLC Home Goods | Money transfer | transfer | pos | null | South Jacksonside, US | false |
T0000029465 | U00000853 | 2025-02-26 13:45:08 | 316.98 | Avila PLC Home Goods | Bank withdrawal | withdrawal | web | 79.29.186.92 | Esparzashire, US | false |
T0000029466 | U00000853 | 2025-02-25 14:57:12 | 378.64 | Fox-Monroe Wellness Center | Bank withdrawal | withdrawal | mobile | 160.180.24.128 | Heathermouth, US | false |
T0000029467 | U00000853 | 2025-02-27 07:01:43 | 163.13 | Avila PLC Home Goods | Payment to Avila PLC Home Goods | purchase | atm | null | Lake Kenneth, US | false |
T0000029468 | U00000853 | 2024-12-24 21:11:25 | 165.36 | May and Sons Vision Center | Transfer to account *4651 | transfer | web | 40.157.253.15 | Christineview, BR | true |
T0000029469 | U00000853 | 2025-03-09 18:39:17 | 1,425.2 | Lewis, Gill and Flynn Vision Center | Bank withdrawal | withdrawal | pos | null | Taylorstad, US | false |
T0000029470 | U00000853 | 2024-12-30 13:56:53 | 219.25 | Santiago-Wilson Concert Hall | ATM withdrawal | withdrawal | pos | null | Johnsonmouth, US | false |
T0000029471 | U00000853 | 2025-03-07 11:47:58 | 359.27 | Cooper, Sheppard and Bell Auto Service | Transfer to account *291 | transfer | mobile | 150.82.67.32 | North Michelle, US | false |
T0000029472 | U00000853 | 2025-03-04 21:59:02 | 313.17 | Fox-Monroe Wellness Center | Money transfer | transfer | mobile | 76.182.48.181 | North Lisa, US | false |
T0000029473 | U00000853 | 2025-02-27 20:20:16 | 431.28 | Avila PLC Home Goods | Bank withdrawal | withdrawal | pos | null | Davidmouth, US | false |
T0000029474 | U00000853 | 2025-03-08 03:33:09 | 287.1 | Thompson-Hall Wellness Center | Money transfer | transfer | mobile | 58.128.159.130 | Morganfort, RO | true |
T0000029475 | U00000853 | 2025-02-22 14:02:28 | 190.24 | Fox-Monroe Wellness Center | Purchase at Fox-Monroe Wellness Center | purchase | pos | null | South Markfurt, US | false |
T0000029476 | U00000853 | 2025-01-05 03:38:05 | 209.35 | Alvarez, Sanchez and Johnson Cruise Lines | Subscription renewal - Alvarez, Sanchez and Johnson Cruise Lines | subscription | web | 158.26.164.3 | Lake Michaelburgh, US | false |
T0000029477 | U00000853 | 2025-03-08 05:40:00 | 291.12 | Santiago-Wilson Concert Hall | Cash withdrawal | withdrawal | web | 19.152.88.219 | East Isaiahton, US | false |
T0000029478 | U00000853 | 2025-02-05 05:14:57 | 731.53 | Vincent, Rogers and Mendez Cable TV | Cash withdrawal | withdrawal | mobile | 16.147.203.225 | Kellyberg, US | false |
T0000029479 | U00000853 | 2025-03-10 04:57:09 | 169.74 | Santiago-Wilson Concert Hall | Cash withdrawal | withdrawal | web | 135.77.186.84 | Jacksonside, US | false |
T0000029480 | U00000853 | 2025-02-12 16:57:38 | 446.92 | Thomas and Sons Investments | Purchase at Thomas and Sons Investments | purchase | mobile | 20.102.118.218 | Joshuaport, US | false |
T0000029481 | U00000853 | 2024-12-09 15:16:20 | 1,456.93 | Wallace LLC Electric Company | Money transfer | transfer | mobile | 189.39.193.207 | New Dean, US | false |
T0000029482 | U00000853 | 2025-03-02 11:18:26 | 389.46 | Ortiz-Lara Diner | Subscription renewal - Ortiz-Lara Diner | subscription | pos | null | West Christie, US | false |
T0000029483 | U00000853 | 2025-03-13 18:05:56 | 760.95 | Wallace LLC Electric Company | Bank transfer to *1656 | transfer | mobile | 28.215.31.119 | Joneshaven, US | false |
T0000029484 | U00000853 | 2025-03-13 20:09:02 | 328.1 | George, Bennett and Ryan Financial Services | Recurring payment to George, Bennett and Ryan Financial Services | subscription | web | 156.33.113.155 | Sheilastad, US | false |
T0000029485 | U00000853 | 2025-02-17 11:23:42 | 1,338.63 | Kerr, Pugh and Wallace Tire Shop | Purchase at Kerr, Pugh and Wallace Tire Shop | purchase | mobile | 59.59.146.174 | West Roberto, US | false |
T0000029486 | U00000853 | 2025-02-22 06:26:14 | 89.48 | Ortiz-Lara Diner | ATM withdrawal | withdrawal | web | 138.147.132.10 | Petershaven, US | false |
T0000029487 | U00000853 | 2025-02-03 12:01:08 | 92.97 | Avila PLC Home Goods | ATM withdrawal | withdrawal | pos | null | North Brittanyview, US | false |
T0000029488 | U00000853 | 2024-08-31 07:42:47 | 276.25 | Adams-Morales Fast Food | Purchase at Adams-Morales Fast Food | purchase | web | 217.65.237.44 | Victoriachester, RO | true |
T0000029489 | U00000853 | 2024-12-09 10:18:11 | 515.31 | Ortiz-Lara Diner | Bought items at Ortiz-Lara Diner | purchase | web | 59.9.143.99 | Youngfort, US | false |
T0000029490 | U00000853 | 2025-02-01 13:13:32 | 219.37 | Avila PLC Home Goods | Money transfer | transfer | mobile | 21.125.174.133 | Adamstad, US | false |
T0000029491 | U00000853 | 2025-01-03 19:56:29 | 647.33 | Webb Inc Computers | Cash withdrawal | withdrawal | atm | null | Cherylmouth, US | false |
T0000029492 | U00000853 | 2025-01-20 08:42:39 | 38.45 | Fox-Monroe Wellness Center | Shopping at Fox-Monroe Wellness Center | purchase | pos | null | New Timothy, US | false |
T0000029493 | U00000853 | 2024-11-20 21:21:23 | 355.17 | Wallace LLC Electric Company | Bought items at Wallace LLC Electric Company | purchase | pos | null | Kleinview, US | false |
T0000029494 | U00000853 | 2025-02-21 07:29:58 | 443.04 | Santiago-Wilson Concert Hall | Monthly subscription - Santiago-Wilson Concert Hall | subscription | mobile | 145.79.90.22 | Lewischester, US | false |
T0000029495 | U00000853 | 2025-03-06 04:32:07 | 50.73 | Fox-Monroe Wellness Center | Recurring payment to Fox-Monroe Wellness Center | subscription | mobile | 165.98.35.191 | Angelaton, US | false |
T0000029496 | U00000853 | 2025-02-11 15:41:43 | 1,220.19 | Fox-Monroe Wellness Center | Monthly subscription - Fox-Monroe Wellness Center | subscription | pos | null | Andersontown, US | false |
T0000029497 | U00000853 | 2025-03-06 20:50:09 | 638.4 | Wallace LLC Electric Company | Purchase at Wallace LLC Electric Company | purchase | web | 187.145.33.71 | Lake Christine, US | false |
T0000029498 | U00000853 | 2025-02-11 15:05:41 | 161.16 | Wallace LLC Electric Company | Recurring payment to Wallace LLC Electric Company | subscription | atm | null | West Melissa, US | false |
T0000029499 | U00000853 | 2025-03-11 06:04:40 | 292.57 | Garner-Davis Computers | Shopping at Garner-Davis Computers | purchase | web | 109.115.63.96 | Lake Meaganland, US | false |
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