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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029600 | U00000855 | 2025-01-24 07:08:24 | 213.32 | Jones-Johnson Café | Subscription renewal - Jones-Johnson Café | subscription | pos | null | New Martha, GB | false |
T0000029601 | U00000855 | 2025-03-13 19:44:36 | 311.66 | Butler LLC Insurance | Monthly subscription - Butler LLC Insurance | subscription | web | 199.39.174.127 | Bradleychester, GB | false |
T0000029602 | U00000855 | 2025-01-14 16:04:05 | 84.02 | James and Sons Gas Station | ATM withdrawal | withdrawal | mobile | 128.228.74.154 | North Christianfort, GB | false |
T0000029603 | U00000855 | 2025-02-13 04:56:53 | 219.28 | Edwards, Gonzales and Singleton Auto Service | Transfer to account *1433 | transfer | mobile | 38.115.24.170 | West Jennifershire, GB | false |
T0000029604 | U00000855 | 2025-03-02 03:10:26 | 1,435.91 | Henderson LLC Mobile | Bank transfer to *9836 [unusual amount] | transfer | mobile | 95.223.180.98 | North Cassandra, NG | true |
T0000029605 | U00000855 | 2025-03-14 13:03:41 | 278.89 | Murphy-Jackson Concert Hall | Payment to Murphy-Jackson Concert Hall | purchase | atm | null | Weaverfort, GB | false |
T0000029606 | U00000855 | 2025-02-26 15:37:53 | 330.57 | Peterson Inc Accessories | Bank withdrawal | withdrawal | pos | null | Port Rebeccafort, GB | false |
T0000029607 | U00000855 | 2025-03-09 17:21:22 | 86.5 | Edwards, Gonzales and Singleton Auto Service | Bank transfer to *5160 | transfer | web | 17.141.70.57 | Ramirezland, GB | false |
T0000029608 | U00000856 | 2025-02-12 06:20:09 | 79.49 | Hernandez, Miller and Elliott Car Wash | Money transfer | transfer | mobile | 57.188.33.146 | Lewismouth, US | false |
T0000029609 | U00000856 | 2025-03-14 13:02:45 | 1,084.31 | Hamilton-Rogers Travel Booking | Recurring payment to Hamilton-Rogers Travel Booking | subscription | mobile | 107.31.68.206 | West Edwardborough, US | false |
T0000029610 | U00000856 | 2025-03-11 19:46:57 | 310.76 | Day and Sons Cruise Lines | Recurring payment to Day and Sons Cruise Lines | subscription | web | 138.120.192.157 | Joshuamouth, US | false |
T0000029611 | U00000856 | 2025-03-03 16:05:06 | 125.34 | Hernandez, Miller and Elliott Car Wash | Purchase at Hernandez, Miller and Elliott Car Wash | purchase | mobile | 171.10.195.118 | Marcusland, US | false |
T0000029612 | U00000856 | 2024-12-27 01:28:49 | 373.62 | Woods Ltd Dental Clinic | Money transfer | transfer | pos | null | Lake Michaelstad, US | false |
T0000029613 | U00000856 | 2025-03-14 10:34:13 | 133.47 | Butler, Holden and Poole Travel Booking | Cash withdrawal | withdrawal | mobile | 115.59.163.4 | Port Theresa, US | false |
T0000029614 | U00000856 | 2025-02-17 06:59:46 | 830.67 | Johnston, Peterson and Jones Tech | Money transfer | transfer | web | 164.118.251.157 | Lake John, RU | true |
T0000029615 | U00000856 | 2025-01-26 11:46:35 | 346.7 | Anderson Inc Insurance | Cash withdrawal | withdrawal | web | 158.251.102.60 | Floresmouth, US | false |
T0000029616 | U00000856 | 2025-01-25 01:07:58 | 201.19 | Hamilton-Rogers Travel Booking | Payment to Hamilton-Rogers Travel Booking | purchase | mobile | 139.84.228.107 | Gonzalezmouth, US | false |
T0000029617 | U00000856 | 2025-01-29 19:04:14 | 501.26 | Hamilton-Rogers Travel Booking | Transfer to account *9499 | transfer | web | 197.145.208.20 | New Sherri, US | false |
T0000029618 | U00000856 | 2024-12-19 12:35:30 | 173.22 | Hamilton-Rogers Travel Booking | Bought items at Hamilton-Rogers Travel Booking | purchase | web | 208.78.142.244 | Stephaniebury, US | false |
T0000029619 | U00000856 | 2025-03-13 01:23:06 | 109.59 | Carter-Owens Car Wash | Bank withdrawal | withdrawal | mobile | 197.205.215.3 | Port Stevenmouth, US | false |
T0000029620 | U00000856 | 2025-01-04 05:11:20 | 161.34 | Meyer-Clark Home Goods | Cash withdrawal | withdrawal | web | 32.248.132.39 | Bonnieport, US | false |
T0000029621 | U00000856 | 2025-03-14 05:05:44 | 581.47 | Moore and Sons Wellness Center | ATM withdrawal | withdrawal | atm | null | Matthewport, US | false |
T0000029622 | U00000856 | 2025-03-11 06:06:42 | 130.48 | Bowen-Burgess Pizzeria | Purchase at Bowen-Burgess Pizzeria | purchase | pos | null | Aaronfort, US | false |
T0000029623 | U00000856 | 2025-02-03 12:26:18 | 136 | Garcia Group Pizzeria | Purchase at Garcia Group Pizzeria | purchase | pos | null | Port Raymond, US | false |
T0000029624 | U00000856 | 2025-03-05 15:48:28 | 1,682.11 | Butler, Holden and Poole Travel Booking | ATM withdrawal | withdrawal | atm | null | Amyport, US | false |
T0000029625 | U00000856 | 2025-03-12 03:25:28 | 518.49 | Murray-Johnston Auto Service | Cash withdrawal | withdrawal | web | 116.29.7.98 | Greerburgh, US | false |
T0000029626 | U00000856 | 2025-02-23 00:16:01 | 1,238.43 | Allen-Bond Tire Shop | Cash withdrawal | withdrawal | web | 145.23.183.250 | Port James, US | false |
T0000029627 | U00000856 | 2025-03-13 00:29:21 | 267.77 | Meyer-Clark Home Goods | Transfer to account *6429 | transfer | mobile | 6.251.150.190 | Travisport, US | false |
T0000029628 | U00000856 | 2024-11-19 19:27:23 | 235.53 | Hernandez, Miller and Elliott Car Wash | Monthly subscription - Hernandez, Miller and Elliott Car Wash | subscription | web | 136.87.8.30 | Lake Juliefort, US | false |
T0000029629 | U00000856 | 2025-03-11 16:47:46 | 323.57 | Butler, Holden and Poole Travel Booking | Bought items at Butler, Holden and Poole Travel Booking | purchase | web | 85.168.198.66 | Michelleport, US | false |
T0000029630 | U00000856 | 2025-02-09 16:01:21 | 86.54 | Boyer and Sons Foods | Bank transfer to *1664 | transfer | mobile | 140.84.237.176 | Lake Tinaburgh, US | false |
T0000029631 | U00000856 | 2025-01-05 22:22:01 | 1,258.43 | Hamilton-Rogers Travel Booking | Money transfer | transfer | mobile | 61.20.229.181 | Hornestad, US | false |
T0000029632 | U00000856 | 2025-01-29 21:38:17 | 1,011.06 | Fisher, Schmitt and Higgins Medical Center | ATM withdrawal | withdrawal | web | 161.222.206.29 | Garciaburgh, RU | true |
T0000029633 | U00000856 | 2025-02-08 21:52:07 | 413.7 | Blankenship, Brown and Duran Department Store | Bought items at Blankenship, Brown and Duran Department Store | purchase | atm | null | Port Anthony, US | false |
T0000029634 | U00000856 | 2025-03-04 04:34:11 | 114.85 | Hernandez, Miller and Elliott Car Wash | Bank transfer to *7863 | transfer | atm | null | Cynthiamouth, US | false |
T0000029635 | U00000856 | 2025-02-08 01:04:40 | 341.68 | Butler, Holden and Poole Travel Booking | Shopping at Butler, Holden and Poole Travel Booking | purchase | web | 122.52.103.60 | Maryland, US | false |
T0000029636 | U00000856 | 2025-02-22 03:24:41 | 239.35 | Meyer-Clark Home Goods | Bought items at Meyer-Clark Home Goods | purchase | web | 199.245.187.144 | West Justin, US | false |
T0000029637 | U00000856 | 2025-02-11 01:19:58 | 1,887.24 | Harper, Aguilar and Burns Car Wash | Bought items at Harper, Aguilar and Burns Car Wash | purchase | web | 25.63.251.32 | New Pedro, NG | true |
T0000029638 | U00000856 | 2025-02-02 04:49:05 | 107.67 | Carter Ltd Gaming | Purchase at Carter Ltd Gaming | purchase | mobile | 69.146.16.60 | New Markmouth, US | false |
T0000029639 | U00000856 | 2024-12-18 19:22:52 | 446.96 | Allen-Bond Tire Shop | Recurring payment to Allen-Bond Tire Shop | subscription | pos | null | Romeroton, US | false |
T0000029640 | U00000856 | 2025-03-04 14:19:10 | 447.47 | Burke, Taylor and Marquez Mobile | Monthly subscription - Burke, Taylor and Marquez Mobile | subscription | web | 67.98.118.33 | East Calebfort, US | false |
T0000029641 | U00000856 | 2025-03-06 20:42:19 | 196.87 | Anderson Inc Insurance | ATM withdrawal | withdrawal | atm | null | Wellsbury, US | false |
T0000029642 | U00000856 | 2025-01-27 09:30:36 | 170.67 | Short Group Dental Clinic | Bank withdrawal | withdrawal | mobile | 29.232.118.127 | Henryfurt, RO | true |
T0000029643 | U00000856 | 2025-01-26 04:40:09 | 246.16 | Nguyen, Jones and Moore Financial Advisors | Shopping at Nguyen, Jones and Moore Financial Advisors | purchase | web | 64.218.217.35 | West Lisa, US | false |
T0000029644 | U00000856 | 2025-01-26 11:40:35 | 219.67 | Carter-Owens Car Wash | Purchase at Carter-Owens Car Wash | purchase | pos | null | Lake Jenniferland, US | false |
T0000029645 | U00000856 | 2024-12-30 16:41:46 | 965.45 | Robinson, Chavez and Butler Phone Services | Subscription renewal - Robinson, Chavez and Butler Phone Services | subscription | mobile | 90.255.76.182 | South Cindyville, US | false |
T0000029646 | U00000856 | 2025-02-03 08:02:55 | 351.18 | Orr-Richard Dental Clinic | ATM withdrawal | withdrawal | pos | null | South Emily, US | false |
T0000029647 | U00000856 | 2025-03-02 20:39:18 | 454.66 | Blankenship, Brown and Duran Department Store | Transfer to account *4205 | transfer | web | 1.205.109.96 | Sarahmouth, US | false |
T0000029648 | U00000856 | 2025-03-09 00:45:09 | 122.34 | Allen-Bond Tire Shop | ATM withdrawal | withdrawal | atm | null | Russellmouth, US | false |
T0000029649 | U00000856 | 2024-11-04 16:57:27 | 441.32 | Allen-Bond Tire Shop | Shopping at Allen-Bond Tire Shop | purchase | mobile | 123.42.238.208 | East John, US | false |
T0000029650 | U00000856 | 2025-03-14 07:17:56 | 538.66 | Anderson Inc Insurance | Payment to Anderson Inc Insurance | purchase | pos | null | Karenfort, US | false |
T0000029651 | U00000856 | 2025-03-13 15:00:28 | 4,056.77 | Levy-Alvarez Café | Bank withdrawal | withdrawal | mobile | 165.21.5.37 | Jacobport, US | true |
T0000029652 | U00000856 | 2025-02-14 08:42:59 | 312.74 | Chapman, Austin and Garner Digital Services | Cash withdrawal | withdrawal | pos | null | Richardberg, US | false |
T0000029653 | U00000856 | 2025-03-14 05:04:26 | 509.54 | Jones-Oliver Bistro | Shopping at Jones-Oliver Bistro | purchase | mobile | 138.117.208.209 | Katherineshire, US | false |
T0000029654 | U00000856 | 2025-03-07 23:09:52 | 734.87 | Ramos-Durham Diner | Purchase at Ramos-Durham Diner | purchase | mobile | 26.85.86.184 | Jonesland, BR | true |
T0000029655 | U00000856 | 2025-02-27 01:41:43 | 402.48 | Allen-Bond Tire Shop | Shopping at Allen-Bond Tire Shop | purchase | mobile | 118.223.242.179 | South Kathy, US | false |
T0000029656 | U00000856 | 2025-03-08 14:33:05 | 817.48 | Hamilton-Rogers Travel Booking | Recurring payment to Hamilton-Rogers Travel Booking | subscription | mobile | 10.171.177.155 | South Kimborough, US | false |
T0000029657 | U00000856 | 2025-02-10 03:34:43 | 107.12 | Meyer-Clark Home Goods | Monthly subscription - Meyer-Clark Home Goods | subscription | pos | null | Port Olivia, US | false |
T0000029658 | U00000856 | 2025-03-02 11:54:48 | 196.48 | Anderson Inc Insurance | Subscription renewal - Anderson Inc Insurance | subscription | pos | null | Port Alyssa, US | false |
T0000029659 | U00000857 | 2025-03-01 09:40:10 | 832.82 | Hawkins, Bell and Mcdonald Hotels | Monthly subscription - Hawkins, Bell and Mcdonald Hotels | subscription | pos | null | Port Laurenburgh, DE | false |
T0000029660 | U00000857 | 2025-01-27 04:31:13 | 1,272.43 | Vaughn Ltd Auto Parts | Bank withdrawal | withdrawal | pos | null | South Brianville, DE | false |
T0000029661 | U00000857 | 2025-02-17 10:06:39 | 169.59 | Estes, Campbell and Miller Gas Company | Purchase at Estes, Campbell and Miller Gas Company | purchase | mobile | 195.80.216.244 | Gibsonburgh, DE | false |
T0000029662 | U00000857 | 2025-03-03 11:24:55 | 138.22 | Jensen-Bailey Clothing | Recurring payment to Jensen-Bailey Clothing | subscription | web | 155.24.18.67 | New Leah, DE | false |
T0000029663 | U00000857 | 2025-02-03 05:56:29 | 148.58 | Henderson Group Supermarket | Bought items at Henderson Group Supermarket | purchase | mobile | 79.48.101.204 | Ronaldchester, DE | false |
T0000029664 | U00000857 | 2025-01-25 02:28:02 | 143.52 | Tran Ltd Insurance | ATM withdrawal | withdrawal | mobile | 218.103.215.246 | Derekview, DE | false |
T0000029665 | U00000857 | 2025-02-15 13:18:43 | 1,170.8 | Estes, Campbell and Miller Gas Company | Payment to Estes, Campbell and Miller Gas Company | purchase | web | 112.166.229.51 | Christinefort, DE | false |
T0000029666 | U00000857 | 2025-03-13 09:20:07 | 165.04 | Ross Inc Entertainment Complex | Recurring payment to Ross Inc Entertainment Complex | subscription | mobile | 142.191.115.124 | Marshallfort, DE | false |
T0000029667 | U00000857 | 2025-01-21 22:23:17 | 748.83 | Atkinson-Roberts Hardware | ATM withdrawal | withdrawal | atm | null | East Benjamin, DE | false |
T0000029668 | U00000857 | 2025-02-27 00:45:16 | 359.65 | Fisher-Jones Travel Agency | Monthly subscription - Fisher-Jones Travel Agency | subscription | web | 115.24.48.205 | New James, DE | false |
T0000029669 | U00000857 | 2025-02-15 07:42:31 | 6,193.73 | Cunningham-Fisher Water Services | Bought items at Cunningham-Fisher Water Services | purchase | mobile | 97.185.32.15 | South Paula, CN | true |
T0000029670 | U00000857 | 2024-10-05 13:37:41 | 125.32 | Clayton Inc Gaming | Transfer to account *7718 | transfer | mobile | 6.82.246.108 | Wilsonfurt, DE | false |
T0000029671 | U00000857 | 2025-03-08 04:48:34 | 1,177.86 | Cox, Brooks and Vega Tire Shop | Money transfer | transfer | mobile | 72.42.225.233 | Bentonport, DE | false |
T0000029672 | U00000857 | 2025-02-22 15:39:56 | 480.99 | Fisher-Jones Travel Agency | Recurring payment to Fisher-Jones Travel Agency | subscription | web | 77.22.76.211 | Port Jenniferville, DE | false |
T0000029673 | U00000857 | 2025-03-12 12:51:48 | 571.83 | Montgomery, Conner and Garcia Pizzeria | Transfer to account *8367 | transfer | mobile | 163.127.132.97 | Matthewville, DE | false |
T0000029674 | U00000857 | 2025-02-16 16:44:45 | 2,209.24 | Fisher-Jones Travel Agency | Monthly subscription - Fisher-Jones Travel Agency | subscription | web | 120.182.52.33 | Jaredmouth, DE | false |
T0000029675 | U00000857 | 2024-12-23 04:23:23 | 478.24 | Henderson Group Supermarket | Bank withdrawal | withdrawal | web | 23.224.197.219 | Glasston, DE | false |
T0000029676 | U00000857 | 2025-03-12 14:22:14 | 1,178.88 | Byrd PLC Water Services | Bank withdrawal | withdrawal | atm | null | North Christopher, DE | false |
T0000029677 | U00000857 | 2025-02-02 23:54:54 | 1,309.9 | Berry-Perez Clothing | Monthly subscription - Berry-Perez Clothing | subscription | web | 206.25.228.9 | Christopherville, CN | true |
T0000029678 | U00000857 | 2025-01-06 22:50:05 | 204.39 | Henderson Group Supermarket | Bought items at Henderson Group Supermarket | purchase | web | 2.155.242.57 | East Kristophershire, DE | false |
T0000029679 | U00000857 | 2025-03-11 06:33:31 | 651.81 | Keller PLC Cinema | Monthly subscription - Keller PLC Cinema | subscription | mobile | 115.60.98.140 | Calebland, DE | false |
T0000029680 | U00000857 | 2025-01-27 01:35:30 | 58.73 | Tran Ltd Insurance | Subscription renewal - Tran Ltd Insurance | subscription | mobile | 181.104.69.245 | West Manuelfurt, DE | false |
T0000029681 | U00000857 | 2025-02-21 08:03:13 | 400.49 | Jackson-Dunn Grocery | Money transfer | transfer | web | 5.203.111.139 | Lake Devon, DE | false |
T0000029682 | U00000857 | 2025-03-09 00:36:38 | 112.36 | Jackson-Dunn Grocery | Transfer to account *4253 | transfer | mobile | 35.205.50.17 | Davismouth, DE | false |
T0000029683 | U00000857 | 2025-02-28 10:40:00 | 261.21 | Frank-Hunter Tax Services | Monthly subscription - Frank-Hunter Tax Services | subscription | mobile | 94.180.176.239 | Port Jeremiah, DE | false |
T0000029684 | U00000857 | 2025-02-22 15:47:46 | 608.55 | Morgan-Carter Wellness Center | Cash withdrawal | withdrawal | mobile | 24.85.187.21 | West Amyberg, DE | false |
T0000029685 | U00000857 | 2025-03-11 17:12:18 | 233.41 | Estes, Campbell and Miller Gas Company | Cash withdrawal | withdrawal | web | 180.91.165.97 | Port Mary, DE | false |
T0000029686 | U00000857 | 2024-12-26 10:51:16 | 185.25 | Tran Ltd Insurance | ATM withdrawal | withdrawal | pos | null | Jacobmouth, DE | false |
T0000029687 | U00000857 | 2025-03-06 05:04:49 | 113.43 | Estes, Campbell and Miller Gas Company | Money transfer | transfer | mobile | 10.115.49.47 | West Heatherview, DE | false |
T0000029688 | U00000857 | 2025-02-20 04:32:42 | 516.53 | Montgomery, Conner and Garcia Pizzeria | Bank transfer to *296 | transfer | web | 217.10.95.13 | East Cassandra, DE | false |
T0000029689 | U00000857 | 2025-02-25 04:13:32 | 683.72 | Lawrence-Robinson Travel Agency | Shopping at Lawrence-Robinson Travel Agency | purchase | web | 63.208.155.15 | New Natalie, DE | false |
T0000029690 | U00000857 | 2025-02-15 11:13:31 | 708.84 | Estes, Campbell and Miller Gas Company | Money transfer | transfer | pos | null | North Anitaland, DE | false |
T0000029691 | U00000857 | 2025-02-27 14:05:47 | 763.18 | Estes, Campbell and Miller Gas Company | Transfer to account *1204 | transfer | pos | null | North Amandamouth, DE | false |
T0000029692 | U00000857 | 2025-02-18 09:45:03 | 1,035.17 | Montgomery, Conner and Garcia Pizzeria | Bank transfer to *1673 | transfer | web | 123.60.202.146 | Lake Andrewland, DE | false |
T0000029693 | U00000857 | 2024-11-21 00:47:48 | 502.86 | Wagner PLC Travel Agency | Monthly subscription - Wagner PLC Travel Agency | subscription | pos | null | Livingstonshire, DE | false |
T0000029694 | U00000857 | 2025-03-06 06:22:30 | 279.85 | Fisher-Jones Travel Agency | Subscription renewal - Fisher-Jones Travel Agency | subscription | pos | null | New Sherry, DE | false |
T0000029695 | U00000857 | 2025-02-18 16:01:21 | 273.14 | Estes, Campbell and Miller Gas Company | Subscription renewal - Estes, Campbell and Miller Gas Company | subscription | web | 205.207.82.227 | Makaylaland, DE | false |
T0000029696 | U00000857 | 2025-03-03 21:10:31 | 386.67 | Estes, Campbell and Miller Gas Company | Subscription renewal - Estes, Campbell and Miller Gas Company | subscription | web | 147.218.194.206 | North Alicia, DE | false |
T0000029697 | U00000857 | 2025-01-26 14:49:17 | 496.54 | Hood-Hall Entertainment Complex | Cash withdrawal | withdrawal | mobile | 120.140.16.85 | East Josephborough, DE | false |
T0000029698 | U00000857 | 2025-03-11 06:52:58 | 824.96 | Fisher-Jones Travel Agency | Transfer to account *7527 | transfer | web | 162.248.208.120 | Longview, DE | false |
T0000029699 | U00000857 | 2025-02-21 18:56:46 | 483.6 | Fisher-Jones Travel Agency | Bank withdrawal | withdrawal | web | 189.50.166.33 | Amandaport, DE | false |
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