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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000029900 | U00000862 | 2025-03-12 22:55:26 | 110.97 | Mueller-Lozano Travel Agency | Bank withdrawal | withdrawal | mobile | 196.208.142.243 | Lake Jonathon, IN | false |
T0000029901 | U00000862 | 2024-11-29 21:38:23 | 3,145.12 | Adams LLC Streaming Services | Purchase at Adams LLC Streaming Services | purchase | atm | null | West Scott, RU | true |
T0000029902 | U00000862 | 2025-01-01 21:08:55 | 37.45 | Mann, Young and Smith Clothing | Bank transfer to *3721 | transfer | pos | null | Williambury, IN | false |
T0000029903 | U00000862 | 2025-03-11 15:34:00 | 74.81 | Donovan-Stout Travel Agency | Transfer to account *669 | transfer | mobile | 197.12.149.30 | Duarteborough, IN | false |
T0000029904 | U00000862 | 2025-03-10 19:37:44 | 545.99 | Mueller-Lozano Travel Agency | ATM withdrawal | withdrawal | mobile | 120.103.3.119 | North Kaylee, IN | false |
T0000029905 | U00000862 | 2024-10-16 19:25:08 | 106.79 | Mueller-Lozano Travel Agency | Cash withdrawal | withdrawal | atm | null | Hartside, IN | false |
T0000029906 | U00000862 | 2025-03-08 14:22:34 | 269.19 | Jensen Inc Organic Foods | Purchase at Jensen Inc Organic Foods | purchase | web | 88.193.129.153 | New Donnafurt, IN | false |
T0000029907 | U00000862 | 2025-03-02 15:09:14 | 689.32 | Donovan-Stout Travel Agency | Bought items at Donovan-Stout Travel Agency | purchase | web | 71.37.212.21 | Richardmouth, IN | false |
T0000029908 | U00000862 | 2025-01-30 03:16:56 | 196.82 | Mendez-Mcdowell Fast Food | Bank transfer to *5938 | transfer | mobile | 25.17.103.61 | West Jennifer, IN | false |
T0000029909 | U00000862 | 2025-01-23 11:43:46 | 74.7 | Donovan-Stout Travel Agency | Bank transfer to *9755 | transfer | web | 16.192.40.123 | Port Markfurt, IN | false |
T0000029910 | U00000862 | 2025-03-05 11:44:39 | 306.14 | Donovan-Stout Travel Agency | Recurring payment to Donovan-Stout Travel Agency | subscription | mobile | 101.76.91.142 | Caldwellchester, IN | false |
T0000029911 | U00000862 | 2025-02-02 01:41:07 | 186.92 | Mendez-Mcdowell Fast Food | ATM withdrawal | withdrawal | pos | null | Lake Charles, IN | false |
T0000029912 | U00000862 | 2025-02-07 09:59:16 | 109.85 | Mueller-Lozano Travel Agency | Purchase at Mueller-Lozano Travel Agency | purchase | web | 53.88.102.102 | New Denisechester, IN | false |
T0000029913 | U00000862 | 2025-03-08 09:16:33 | 146.85 | Donovan-Stout Travel Agency | Bank transfer to *566 | transfer | pos | null | Lake Jonathan, IN | false |
T0000029914 | U00000862 | 2025-02-23 18:16:59 | 282.87 | Donovan-Stout Travel Agency | Payment to Donovan-Stout Travel Agency | purchase | web | 133.93.77.35 | Williamsstad, IN | false |
T0000029915 | U00000862 | 2025-02-12 03:56:59 | 760.57 | Donovan-Stout Travel Agency | Monthly subscription - Donovan-Stout Travel Agency | subscription | web | 138.34.117.169 | Victormouth, IN | false |
T0000029916 | U00000862 | 2025-02-24 11:54:27 | 945.87 | Mueller-Lozano Travel Agency | Bank transfer to *8406 | transfer | web | 26.207.165.8 | Ellisfort, IN | false |
T0000029917 | U00000862 | 2025-02-11 17:21:00 | 1,804.76 | Donovan-Stout Travel Agency | Monthly subscription - Donovan-Stout Travel Agency | subscription | web | 151.94.220.58 | Martinezbury, IN | false |
T0000029918 | U00000863 | 2025-02-07 13:58:31 | 221.26 | Small-Roberson Foods | Money transfer | transfer | mobile | 137.114.103.150 | Petersonborough, RU | false |
T0000029919 | U00000863 | 2025-02-19 00:38:48 | 360.61 | Klein, Moore and Allen Hotels | Recurring payment to Klein, Moore and Allen Hotels | subscription | mobile | 165.39.253.205 | Port Cindyberg, RU | false |
T0000029920 | U00000863 | 2025-02-11 18:56:50 | 503.38 | Atkins, Wade and Gomez Cinema | Bank withdrawal | withdrawal | mobile | 135.134.183.88 | West Matthew, RU | false |
T0000029921 | U00000863 | 2025-03-07 10:35:32 | 151.01 | Hicks and Sons Vision Center | Subscription renewal - Hicks and Sons Vision Center | subscription | mobile | 190.36.12.228 | Kellyville, RU | false |
T0000029922 | U00000863 | 2025-03-09 22:56:11 | 269.83 | Higgins-Lee Vacation Rentals | Recurring payment to Higgins-Lee Vacation Rentals | subscription | web | 119.254.98.35 | Hardyberg, RU | false |
T0000029923 | U00000863 | 2025-02-13 22:33:27 | 498.15 | Wilkinson and Sons Internet Provider | Bank withdrawal | withdrawal | mobile | 56.13.158.26 | South Tiffany, RU | false |
T0000029924 | U00000863 | 2025-01-27 03:09:11 | 318.4 | Atkins, Wade and Gomez Cinema | ATM withdrawal | withdrawal | web | 40.244.64.252 | Glovermouth, RU | false |
T0000029925 | U00000863 | 2025-02-08 18:51:33 | 111.13 | Lewis-Jones Insurance | Subscription renewal - Lewis-Jones Insurance | subscription | web | 176.108.33.135 | Lake Michelleton, RU | false |
T0000029926 | U00000863 | 2025-02-22 22:53:45 | 103.75 | Nunez, Sullivan and Reilly Tire Shop | Transfer to account *5789 | transfer | web | 10.226.195.201 | New Shannon, RU | false |
T0000029927 | U00000863 | 2025-02-28 15:09:42 | 2,888.21 | Parker LLC Tech | Bank withdrawal [maximum amount] | withdrawal | mobile | 83.114.127.100 | East Nicolehaven, CN | true |
T0000029928 | U00000863 | 2025-02-27 08:22:23 | 15.59 | Lewis-Jones Insurance | Recurring payment to Lewis-Jones Insurance | subscription | mobile | 26.111.115.166 | Glennhaven, RU | false |
T0000029929 | U00000863 | 2025-03-14 13:30:35 | 145.02 | Hansen-Anderson Digital Services | Payment to Hansen-Anderson Digital Services | purchase | mobile | 91.255.145.85 | North Brianville, RU | false |
T0000029930 | U00000863 | 2025-03-11 14:30:08 | 222.62 | Klein, Moore and Allen Hotels | Bank transfer to *5528 | transfer | mobile | 17.247.87.224 | North Brettshire, RU | false |
T0000029931 | U00000863 | 2025-03-06 20:11:39 | 145.3 | Mays-Fletcher Cinema | Shopping at Mays-Fletcher Cinema | purchase | pos | null | Brookemouth, RU | false |
T0000029932 | U00000863 | 2025-03-13 21:55:45 | 1,135.25 | Richardson, Mcintyre and Rodriguez Hotels | Subscription renewal - Richardson, Mcintyre and Rodriguez Hotels | subscription | mobile | 130.123.201.107 | West Robert, RU | false |
T0000029933 | U00000863 | 2025-03-12 04:09:31 | 87.29 | Becker, Graves and Taylor Cruise Lines | Monthly subscription - Becker, Graves and Taylor Cruise Lines | subscription | web | 204.185.200.4 | Port Theresamouth, RU | false |
T0000029934 | U00000863 | 2025-03-11 05:01:15 | 144.19 | Wagner-Hughes Hotels | Cash withdrawal | withdrawal | pos | null | Saundersview, CN | true |
T0000029935 | U00000863 | 2025-02-28 09:19:11 | 117.01 | Nunez, Sullivan and Reilly Tire Shop | Money transfer | transfer | atm | null | Taylorville, RU | false |
T0000029936 | U00000863 | 2025-01-17 09:00:52 | 173.54 | Klein, Moore and Allen Hotels | ATM withdrawal | withdrawal | mobile | 176.189.215.208 | Lake Johnside, RU | false |
T0000029937 | U00000863 | 2025-02-23 09:57:28 | 100.6 | Griffith-Peters Car Wash | Purchase at Griffith-Peters Car Wash | purchase | pos | null | Hardinview, RU | false |
T0000029938 | U00000863 | 2025-02-26 19:02:24 | 95.65 | Griffith-Peters Car Wash | Purchase at Griffith-Peters Car Wash | purchase | web | 23.9.5.73 | West Melissamouth, RU | false |
T0000029939 | U00000863 | 2025-01-28 15:45:01 | 60.54 | Tran-Joseph Medical Center | Payment to Tran-Joseph Medical Center | purchase | web | 15.101.40.234 | Robertsview, RU | false |
T0000029940 | U00000863 | 2025-02-04 07:57:13 | 117.41 | Morgan, Oneill and Foster Concert Hall | Shopping at Morgan, Oneill and Foster Concert Hall | purchase | mobile | 166.164.233.26 | Bishopbury, RU | false |
T0000029941 | U00000863 | 2025-03-14 18:51:09 | 2,304.09 | Cobb-Schmidt Bistro | Transfer to account *6407 | transfer | web | 7.100.26.22 | Lopezfort, RU | true |
T0000029942 | U00000863 | 2024-12-23 22:15:38 | 271.24 | Lewis-Jones Insurance | ATM withdrawal | withdrawal | mobile | 44.142.5.98 | Mathewfurt, RU | false |
T0000029943 | U00000863 | 2025-02-17 20:10:10 | 79.07 | Moreno PLC Pharmacy | Cash withdrawal [unusual location] | withdrawal | web | 55.229.200.197 | Smithfurt, BR | true |
T0000029944 | U00000863 | 2025-01-20 21:31:00 | 479.75 | Klein, Moore and Allen Hotels | Money transfer | transfer | web | 144.6.3.142 | Elliottfurt, RU | false |
T0000029945 | U00000863 | 2025-01-09 00:05:00 | 108.09 | Giles, Collier and Hunter Banking | Payment to Giles, Collier and Hunter Banking | purchase | mobile | 78.24.218.229 | West Pamelaberg, RU | false |
T0000029946 | U00000863 | 2025-01-14 08:47:46 | 22.39 | Griffith-Peters Car Wash | Money transfer | transfer | web | 165.242.58.37 | Timothybury, RU | false |
T0000029947 | U00000863 | 2025-03-08 13:07:57 | 35.94 | Klein, Moore and Allen Hotels | Shopping at Klein, Moore and Allen Hotels | purchase | pos | null | Walkermouth, RU | false |
T0000029948 | U00000863 | 2025-03-11 01:51:01 | 194.8 | Hughes LLC Dental Clinic | Money transfer | transfer | atm | null | Wrighttown, RU | false |
T0000029949 | U00000863 | 2025-02-13 19:45:57 | 483.16 | Bauer-Jones Car Dealership | Bank transfer to *2214 | transfer | atm | null | Darrenmouth, RU | false |
T0000029950 | U00000863 | 2025-02-12 11:45:35 | 224.9 | Hansen-Anderson Digital Services | Transfer to account *2959 | transfer | web | 178.205.146.112 | North Robert, RU | false |
T0000029951 | U00000863 | 2025-03-08 10:33:04 | 166.85 | Griffith-Peters Car Wash | Monthly subscription - Griffith-Peters Car Wash | subscription | pos | null | East Gary, RU | false |
T0000029952 | U00000863 | 2025-02-09 08:03:41 | 569.17 | Klein, Moore and Allen Hotels | Payment to Klein, Moore and Allen Hotels | purchase | web | 81.198.86.32 | Port Anthonyview, RU | false |
T0000029953 | U00000863 | 2025-03-08 19:47:15 | 175.35 | David, Lynch and Scott Electronics | Purchase at David, Lynch and Scott Electronics | purchase | pos | null | East Nancyborough, RU | false |
T0000029954 | U00000863 | 2025-01-27 03:27:00 | 114.2 | Hansen-Anderson Digital Services | Recurring payment to Hansen-Anderson Digital Services | subscription | mobile | 156.64.46.16 | Jerrybury, RU | false |
T0000029955 | U00000863 | 2025-02-03 17:34:23 | 76.07 | Bailey Ltd Tax Services | Bank transfer to *6549 | transfer | mobile | 193.174.50.53 | Hartville, RU | false |
T0000029956 | U00000863 | 2025-01-25 10:51:30 | 133.33 | Giles, Collier and Hunter Banking | ATM withdrawal | withdrawal | pos | null | Angelaton, RU | false |
T0000029957 | U00000863 | 2025-02-12 18:30:44 | 332.86 | Tran-Joseph Medical Center | Bank withdrawal | withdrawal | web | 18.196.142.24 | Port Amberside, RU | false |
T0000029958 | U00000863 | 2025-03-06 03:47:22 | 115.03 | Nelson, Cordova and Castaneda Grocery | ATM withdrawal | withdrawal | mobile | 195.238.32.65 | New Ryan, RU | false |
T0000029959 | U00000863 | 2025-03-09 23:35:27 | 79.53 | Williams-Robles Auto Parts | Transfer to account *681 | transfer | web | 217.226.212.202 | Hannahborough, RU | false |
T0000029960 | U00000863 | 2025-02-13 00:43:13 | 81.83 | Baldwin Group Financial Advisors | Shopping at Baldwin Group Financial Advisors | purchase | web | 85.162.99.88 | Rileyland, RU | false |
T0000029961 | U00000863 | 2025-01-06 07:34:52 | 309.88 | Tran-Joseph Medical Center | Monthly subscription - Tran-Joseph Medical Center | subscription | pos | null | Taylorfort, RU | false |
T0000029962 | U00000863 | 2024-12-26 21:08:57 | 436.74 | Griffith-Peters Car Wash | Transfer to account *244 | transfer | web | 109.147.222.63 | Lake Huntermouth, RU | false |
T0000029963 | U00000863 | 2025-02-02 08:47:35 | 264.64 | Klein, Moore and Allen Hotels | Bank withdrawal | withdrawal | web | 180.101.211.28 | Lake Lisastad, RU | false |
T0000029964 | U00000863 | 2025-02-07 04:39:14 | 192.98 | Nunez, Sullivan and Reilly Tire Shop | Subscription renewal - Nunez, Sullivan and Reilly Tire Shop | subscription | web | 84.140.248.170 | Port Jessica, RU | false |
T0000029965 | U00000863 | 2025-01-21 03:40:52 | 253 | Hansen-Anderson Digital Services | Bought items at Hansen-Anderson Digital Services | purchase | web | 108.50.16.68 | Lopezmouth, RU | false |
T0000029966 | U00000863 | 2025-01-09 11:32:57 | 232.29 | Malone-Hopkins Farmers Market | Bank transfer to *9450 | transfer | mobile | 169.209.108.163 | North Michaelborough, RU | false |
T0000029967 | U00000863 | 2025-01-14 17:54:43 | 95.26 | Gray Group Tech | Bank withdrawal | withdrawal | mobile | 68.25.108.232 | East Kathleenhaven, RU | false |
T0000029968 | U00000863 | 2024-11-19 09:31:37 | 149.6 | Hansen-Anderson Digital Services | Bought items at Hansen-Anderson Digital Services | purchase | atm | null | South Jamiefort, RU | false |
T0000029969 | U00000863 | 2025-02-24 10:01:02 | 302.32 | David, Lynch and Scott Electronics | Recurring payment to David, Lynch and Scott Electronics | subscription | mobile | 3.123.138.136 | Brownside, RU | false |
T0000029970 | U00000863 | 2025-02-03 10:51:44 | 148.65 | David, Lynch and Scott Electronics | Payment to David, Lynch and Scott Electronics | purchase | mobile | 35.82.223.139 | Reginahaven, RU | false |
T0000029971 | U00000863 | 2025-02-16 10:04:55 | 59.73 | Lewis-Jones Insurance | Payment to Lewis-Jones Insurance | purchase | pos | null | Lake Pamela, RU | false |
T0000029972 | U00000863 | 2025-03-09 19:27:00 | 255.95 | Griffith-Peters Car Wash | Bank withdrawal | withdrawal | mobile | 49.8.136.213 | Lisaport, RU | false |
T0000029973 | U00000863 | 2025-03-05 20:08:09 | 290.5 | Giles, Collier and Hunter Banking | Money transfer | transfer | mobile | 14.240.211.15 | Moorestad, RU | false |
T0000029974 | U00000863 | 2025-03-13 10:04:37 | 41.68 | Giles, Collier and Hunter Banking | Subscription renewal - Giles, Collier and Hunter Banking | subscription | mobile | 72.48.91.51 | Victoriahaven, RU | false |
T0000029975 | U00000864 | 2025-03-11 16:53:13 | 97.3 | Kelly PLC Internet Provider | Bank withdrawal | withdrawal | web | 17.57.124.16 | Heidiland, CN | true |
T0000029976 | U00000864 | 2024-11-21 04:45:38 | 1,080.44 | Henderson LLC Farmers Market | Subscription renewal - Henderson LLC Farmers Market | subscription | mobile | 176.4.65.162 | Perkinsmouth, BR | false |
T0000029977 | U00000864 | 2024-12-09 05:58:53 | 290.95 | Bean-Carter Auto Service | ATM withdrawal | withdrawal | pos | null | Port Charles, BR | false |
T0000029978 | U00000864 | 2025-03-14 10:57:39 | 246.97 | Banks LLC Gas Company | Transfer to account *8376 | transfer | pos | null | Brianville, BR | false |
T0000029979 | U00000864 | 2025-01-14 03:36:23 | 626.82 | Anderson, Harrington and Gomez Phone Services | Payment to Anderson, Harrington and Gomez Phone Services | purchase | mobile | 18.1.17.248 | Taylorland, BR | false |
T0000029980 | U00000864 | 2025-02-14 02:26:08 | 2,751.27 | Owens, West and Orr Mobile | Transfer to account *827 | transfer | mobile | 18.39.120.224 | East Jodyville, NG | true |
T0000029981 | U00000864 | 2025-03-05 08:56:13 | 136.4 | Banks LLC Gas Company | Cash withdrawal | withdrawal | web | 59.119.175.170 | Port Danielleland, BR | false |
T0000029982 | U00000864 | 2025-03-10 08:24:12 | 676.71 | Wyatt-Vazquez Cable TV | ATM withdrawal | withdrawal | mobile | 113.232.108.23 | Reedberg, BR | true |
T0000029983 | U00000864 | 2025-03-09 17:10:00 | 280.51 | Cruz Inc Department Store | Bank transfer to *2445 | transfer | web | 4.157.48.162 | Maldonadohaven, BR | false |
T0000029984 | U00000864 | 2025-01-26 11:32:45 | 94.72 | Henderson LLC Farmers Market | Payment to Henderson LLC Farmers Market | purchase | mobile | 70.155.242.36 | Port Laura, BR | false |
T0000029985 | U00000864 | 2025-03-06 03:23:47 | 288.38 | Bean-Carter Auto Service | Cash withdrawal | withdrawal | pos | null | Ericksonstad, BR | false |
T0000029986 | U00000864 | 2025-02-10 02:36:05 | 398.8 | Dennis-Knapp Financial Advisors | Money transfer | transfer | mobile | 218.13.12.18 | North Eric, BR | false |
T0000029987 | U00000864 | 2025-02-25 00:49:03 | 3,513.63 | Garcia, Farmer and Schmidt Car Rental | Recurring payment to Garcia, Farmer and Schmidt Car Rental | subscription | mobile | 218.216.137.86 | West Kayla, RU | true |
T0000029988 | U00000864 | 2025-02-26 20:10:35 | 369.04 | Moran-Rivera Pizzeria | ATM withdrawal | withdrawal | pos | null | New Christineshire, BR | false |
T0000029989 | U00000864 | 2025-03-03 20:57:28 | 714.62 | Smith, Kim and Johnson Car Wash | Monthly subscription - Smith, Kim and Johnson Car Wash | subscription | web | 57.100.239.139 | New Joseph, RO | true |
T0000029990 | U00000864 | 2025-02-17 10:46:55 | 173.25 | Morris, Ford and Clark Cable TV | Recurring payment to Morris, Ford and Clark Cable TV | subscription | mobile | 119.64.107.80 | Jonesborough, BR | false |
T0000029991 | U00000864 | 2025-01-31 16:23:34 | 263.94 | Lynch-Thompson Financial Advisors | Bank transfer to *2267 | transfer | web | 151.18.85.20 | Lake Timothyside, BR | false |
T0000029992 | U00000864 | 2025-02-16 20:00:12 | 564.26 | White Inc Entertainment Complex | Bought items at White Inc Entertainment Complex | purchase | mobile | 198.110.5.92 | Lake Davidside, BR | false |
T0000029993 | U00000864 | 2025-03-05 12:10:58 | 342.89 | Russell Group Department Store | Cash withdrawal | withdrawal | mobile | 108.135.190.150 | New Justinfort, BR | false |
T0000029994 | U00000864 | 2025-01-19 08:01:28 | 199.04 | Ortega-Stevens Steakhouse | Recurring payment to Ortega-Stevens Steakhouse | subscription | web | 184.145.162.49 | Lake Michael, BR | true |
T0000029995 | U00000864 | 2025-02-17 01:06:59 | 361.05 | Anderson, Harrington and Gomez Phone Services | Purchase at Anderson, Harrington and Gomez Phone Services | purchase | pos | null | North Jeffery, BR | false |
T0000029996 | U00000864 | 2024-12-26 03:10:54 | 556.63 | Morris, Ford and Clark Cable TV | Monthly subscription - Morris, Ford and Clark Cable TV | subscription | atm | null | North Brandonfurt, BR | false |
T0000029997 | U00000864 | 2025-03-14 08:40:22 | 196.86 | Armstrong-Higgins Vision Center | Shopping at Armstrong-Higgins Vision Center | purchase | pos | null | Lake Karen, BR | false |
T0000029998 | U00000864 | 2025-02-04 16:49:25 | 50.83 | Smith Inc Concert Hall | Subscription renewal - Smith Inc Concert Hall | subscription | mobile | 211.83.15.146 | South Samuelview, BR | false |
T0000029999 | U00000864 | 2025-01-04 07:41:59 | 148.05 | Morris, Ford and Clark Cable TV | Money transfer | transfer | web | 111.193.181.129 | South Anthony, BR | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.