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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030300 | U00000874 | 2025-01-15 17:12:58 | 735.1 | Stone, Smith and Lopez Market | Monthly subscription - Stone, Smith and Lopez Market | subscription | pos | null | Tylerhaven, US | false |
T0000030301 | U00000874 | 2025-02-10 22:05:45 | 558.83 | Cox-Parker Gas Company | Shopping at Cox-Parker Gas Company | purchase | mobile | 67.57.96.1 | Port Dylanberg, US | false |
T0000030302 | U00000874 | 2025-03-11 15:21:54 | 44.37 | Watson and Sons Vision Center | Recurring payment to Watson and Sons Vision Center | subscription | web | 163.74.241.150 | Schaeferhaven, US | false |
T0000030303 | U00000874 | 2025-03-07 14:06:58 | 262.24 | Morris, Adams and Boone Phone Services | Purchase at Morris, Adams and Boone Phone Services | purchase | mobile | 18.17.51.202 | Brittanymouth, US | false |
T0000030304 | U00000874 | 2025-02-09 06:28:33 | 54.47 | Little-Harrison Dental Clinic | Recurring payment to Little-Harrison Dental Clinic | subscription | web | 50.22.119.87 | Schultzland, US | false |
T0000030305 | U00000874 | 2025-03-07 11:58:56 | 81.69 | Morris, Adams and Boone Phone Services | Subscription renewal - Morris, Adams and Boone Phone Services | subscription | atm | null | West Keithland, US | false |
T0000030306 | U00000874 | 2025-01-12 13:44:39 | 756.38 | Mcneil, Thomas and Wright Pizzeria | Bank transfer to *422 | transfer | pos | null | Duranborough, CN | true |
T0000030307 | U00000874 | 2025-03-08 04:40:46 | 250.52 | Garcia Ltd Cable TV | Cash withdrawal | withdrawal | mobile | 18.221.240.211 | Port Courtney, US | false |
T0000030308 | U00000874 | 2025-03-07 06:10:36 | 267.08 | Rocha, Miller and Callahan Car Dealership | Bought items at Rocha, Miller and Callahan Car Dealership | purchase | mobile | 99.203.211.198 | Jeanetteburgh, US | false |
T0000030309 | U00000875 | 2025-02-14 19:36:33 | 281.62 | Woods-Ward Sporting Goods | Purchase at Woods-Ward Sporting Goods | purchase | web | 49.102.121.99 | Gloverside, US | false |
T0000030310 | U00000875 | 2025-03-01 22:38:21 | 82.67 | Malone Group Steakhouse | Bought items at Malone Group Steakhouse | purchase | mobile | 5.99.82.106 | New Davidmouth, US | false |
T0000030311 | U00000875 | 2025-03-14 02:37:08 | 421.62 | Williams-Newman Travel Agency | Recurring payment to Williams-Newman Travel Agency | subscription | pos | null | Lake Chelseaville, US | false |
T0000030312 | U00000875 | 2025-02-23 23:03:46 | 108.75 | Malone Group Steakhouse | Transfer to account *4101 | transfer | mobile | 105.127.138.130 | Evansmouth, US | false |
T0000030313 | U00000875 | 2025-01-29 08:43:07 | 98.24 | Becker Ltd Dental Clinic | Recurring payment to Becker Ltd Dental Clinic | subscription | web | 116.148.40.160 | North Yvonnebury, US | false |
T0000030314 | U00000875 | 2025-02-27 21:56:47 | 247.21 | Malone Group Steakhouse | Transfer to account *2386 | transfer | web | 32.138.198.218 | Stoutburgh, US | false |
T0000030315 | U00000875 | 2025-01-17 13:10:59 | 241.64 | Williams-Newman Travel Agency | Recurring payment to Williams-Newman Travel Agency | subscription | atm | null | Williamsonmouth, US | false |
T0000030316 | U00000875 | 2025-03-03 10:26:08 | 295.76 | Malone Group Steakhouse | Recurring payment to Malone Group Steakhouse | subscription | mobile | 86.191.66.7 | South Karen, US | false |
T0000030317 | U00000875 | 2024-11-27 01:01:46 | 188.15 | Williams-Newman Travel Agency | Bought items at Williams-Newman Travel Agency | purchase | pos | null | Lake Kevin, US | false |
T0000030318 | U00000875 | 2024-12-10 08:58:25 | 284.23 | Malone Group Steakhouse | Transfer to account *5878 | transfer | mobile | 153.125.3.214 | Henryberg, US | false |
T0000030319 | U00000875 | 2025-03-09 17:13:59 | 135.86 | Stewart, Williams and Robinson Vision Center | Purchase at Stewart, Williams and Robinson Vision Center | purchase | pos | null | South Williamside, US | false |
T0000030320 | U00000875 | 2025-01-11 11:10:29 | 2,668.07 | Davenport Ltd Financial Advisors | Transfer to account *3884 | transfer | web | 15.98.20.108 | East Kristinaland, US | true |
T0000030321 | U00000875 | 2025-03-10 05:54:03 | 620.86 | Davis, Miller and Hall Car Dealership | ATM withdrawal | withdrawal | pos | null | West Charleschester, US | false |
T0000030322 | U00000875 | 2024-11-17 14:29:21 | 433.91 | Wood-Burke Organic Foods | Subscription renewal - Wood-Burke Organic Foods | subscription | pos | null | East Dawn, US | true |
T0000030323 | U00000875 | 2025-02-16 00:27:54 | 823.52 | Price, Castillo and Rios Vacation Rentals | Purchase at Price, Castillo and Rios Vacation Rentals | purchase | mobile | 21.70.76.103 | Brittanyton, US | false |
T0000030324 | U00000875 | 2025-02-26 02:05:33 | 207.81 | Price, Castillo and Rios Vacation Rentals | Bank withdrawal | withdrawal | mobile | 68.78.131.210 | South David, US | false |
T0000030325 | U00000875 | 2025-02-06 09:08:47 | 316.12 | Williams-Newman Travel Agency | Money transfer | transfer | web | 101.184.16.109 | West Jasmine, US | false |
T0000030326 | U00000875 | 2025-01-30 12:44:16 | 274.54 | Cabrera-Lindsey Internet Provider | Purchase at Cabrera-Lindsey Internet Provider | purchase | pos | null | Martinborough, US | false |
T0000030327 | U00000875 | 2025-01-15 22:01:21 | 172.26 | Davis LLC Travel Booking | Monthly subscription - Davis LLC Travel Booking | subscription | atm | null | East Damon, US | false |
T0000030328 | U00000875 | 2025-02-23 14:37:39 | 122.22 | Malone Group Steakhouse | Bank transfer to *3116 | transfer | atm | null | New Drew, US | false |
T0000030329 | U00000875 | 2025-02-14 03:46:06 | 469.71 | Flores, Bruce and Long Electric Company | Money transfer | transfer | mobile | 109.6.108.189 | Josephville, NG | true |
T0000030330 | U00000875 | 2025-03-14 19:19:18 | 323.71 | Williams-Newman Travel Agency | Transfer to account *6328 | transfer | web | 90.96.187.106 | New Codybury, US | false |
T0000030331 | U00000875 | 2025-03-10 05:29:48 | 526.35 | Williams-Newman Travel Agency | Monthly subscription - Williams-Newman Travel Agency | subscription | web | 55.71.75.107 | Derrickville, US | false |
T0000030332 | U00000875 | 2025-02-12 00:57:06 | 202.98 | Malone Group Steakhouse | Cash withdrawal | withdrawal | pos | null | West Suzannefort, US | false |
T0000030333 | U00000875 | 2025-03-10 21:03:43 | 68.09 | Price, Castillo and Rios Vacation Rentals | Shopping at Price, Castillo and Rios Vacation Rentals | purchase | mobile | 54.51.77.141 | East Christopher, US | false |
T0000030334 | U00000875 | 2025-03-09 08:04:31 | 552.38 | Williams-Newman Travel Agency | Recurring payment to Williams-Newman Travel Agency | subscription | atm | null | East Sylvia, US | false |
T0000030335 | U00000875 | 2025-03-08 19:13:49 | 87.44 | Malone Group Steakhouse | Purchase at Malone Group Steakhouse | purchase | mobile | 83.133.53.48 | West Shannonville, US | false |
T0000030336 | U00000875 | 2025-03-11 02:18:49 | 809.22 | Malone Group Steakhouse | Recurring payment to Malone Group Steakhouse | subscription | mobile | 215.57.84.112 | Campbellville, US | false |
T0000030337 | U00000875 | 2025-02-12 22:53:01 | 166.64 | Malone Group Steakhouse | Shopping at Malone Group Steakhouse | purchase | pos | null | Port Jeremystad, US | false |
T0000030338 | U00000875 | 2025-02-16 12:03:42 | 264.77 | Price, Castillo and Rios Vacation Rentals | Monthly subscription - Price, Castillo and Rios Vacation Rentals | subscription | pos | null | North Anthony, US | false |
T0000030339 | U00000875 | 2025-03-13 06:04:32 | 191.97 | Benson and Sons Banking | Payment to Benson and Sons Banking | purchase | pos | null | Port Daryl, US | false |
T0000030340 | U00000875 | 2025-03-10 13:18:58 | 421.01 | Malone Group Steakhouse | Bank withdrawal | withdrawal | web | 16.171.146.99 | West Melissaville, US | false |
T0000030341 | U00000875 | 2025-03-12 15:29:14 | 1,086.02 | Williams-Newman Travel Agency | Money transfer | transfer | pos | null | Smithborough, US | false |
T0000030342 | U00000875 | 2025-03-04 19:12:25 | 123.87 | Williams-Newman Travel Agency | Bought items at Williams-Newman Travel Agency | purchase | mobile | 159.218.222.4 | Steinville, US | false |
T0000030343 | U00000875 | 2025-03-07 20:34:11 | 204.26 | Price, Castillo and Rios Vacation Rentals | Monthly subscription - Price, Castillo and Rios Vacation Rentals | subscription | web | 184.185.61.80 | Lake Kathleenland, US | false |
T0000030344 | U00000875 | 2025-02-25 05:18:47 | 419.05 | Malone Group Steakhouse | Shopping at Malone Group Steakhouse | purchase | web | 223.71.175.176 | East Tylerstad, US | false |
T0000030345 | U00000875 | 2025-03-13 15:39:16 | 195.52 | Williams-Newman Travel Agency | Bought items at Williams-Newman Travel Agency | purchase | mobile | 134.28.179.100 | South Erik, US | false |
T0000030346 | U00000875 | 2025-01-08 13:40:57 | 2,415.97 | Burnett, Valdez and Jackson Healthcare Services | Recurring payment to Burnett, Valdez and Jackson Healthcare Services | subscription | mobile | 29.137.206.221 | Kristintown, US | false |
T0000030347 | U00000875 | 2025-03-12 08:23:15 | 265.43 | Malone Group Steakhouse | Bought items at Malone Group Steakhouse | purchase | mobile | 27.79.155.10 | East Debbiemouth, US | false |
T0000030348 | U00000875 | 2025-02-17 14:31:33 | 728.64 | Price, Castillo and Rios Vacation Rentals | Cash withdrawal | withdrawal | mobile | 153.134.15.196 | West Taylorton, US | false |
T0000030349 | U00000875 | 2025-03-12 17:31:40 | 135.53 | Carter-Holden Hotels | Bank withdrawal | withdrawal | pos | null | Danielmouth, US | false |
T0000030350 | U00000875 | 2025-02-25 04:16:20 | 86.06 | Malone Group Steakhouse | Bought items at Malone Group Steakhouse | purchase | pos | null | East Johnville, US | false |
T0000030351 | U00000875 | 2025-02-28 16:35:44 | 152.93 | Williams-Newman Travel Agency | Recurring payment to Williams-Newman Travel Agency | subscription | web | 168.57.40.66 | Nicoleborough, US | false |
T0000030352 | U00000875 | 2025-03-06 13:27:59 | 76.56 | Williams-Newman Travel Agency | Recurring payment to Williams-Newman Travel Agency | subscription | pos | null | Arroyomouth, US | false |
T0000030353 | U00000875 | 2025-01-13 16:30:40 | 337.18 | Kane, Stewart and Gregory Travel Agency | Subscription renewal - Kane, Stewart and Gregory Travel Agency | subscription | web | 17.36.137.77 | Lake Juanshire, US | false |
T0000030354 | U00000875 | 2025-01-30 02:48:02 | 209.92 | Price, Castillo and Rios Vacation Rentals | Cash withdrawal | withdrawal | mobile | 198.138.30.11 | West Christineton, US | false |
T0000030355 | U00000875 | 2025-01-27 22:19:33 | 117.74 | Stevenson, Hawkins and Lee Entertainment Complex | Money transfer | transfer | pos | null | Jordanberg, US | false |
T0000030356 | U00000875 | 2025-02-16 02:39:31 | 1,090.77 | Williams-Newman Travel Agency | Cash withdrawal | withdrawal | web | 8.45.117.197 | North Toddmouth, US | false |
T0000030357 | U00000875 | 2025-02-27 06:15:15 | 299.18 | Gibson LLC Hotels | Bank withdrawal | withdrawal | mobile | 8.223.44.98 | New Thomas, US | false |
T0000030358 | U00000875 | 2024-12-12 20:26:11 | 207.98 | Price, Castillo and Rios Vacation Rentals | Purchase at Price, Castillo and Rios Vacation Rentals | purchase | mobile | 50.33.185.141 | Reyesstad, US | false |
T0000030359 | U00000875 | 2025-02-23 16:11:31 | 595.22 | Williams-Newman Travel Agency | Bank withdrawal | withdrawal | mobile | 112.7.16.16 | West Brittanyborough, US | false |
T0000030360 | U00000875 | 2025-01-22 17:03:45 | 374.35 | Thornton, Vasquez and Kennedy Cable TV | ATM withdrawal | withdrawal | web | 118.185.103.161 | New Isaiahborough, RU | true |
T0000030361 | U00000876 | 2025-03-14 01:32:52 | 68.6 | Williams-Davis Wellness Center | Money transfer | transfer | pos | null | West Carrie, AU | false |
T0000030362 | U00000876 | 2025-03-02 03:39:32 | 101.16 | Caldwell-Hernandez Department Store | Bank transfer to *5579 | transfer | pos | null | New Stacie, CN | true |
T0000030363 | U00000876 | 2025-02-14 08:32:10 | 41.63 | Malone-Morris Farmers Market | Cash withdrawal | withdrawal | mobile | 176.186.182.11 | North Michaelview, AU | false |
T0000030364 | U00000876 | 2025-01-29 19:12:18 | 376.35 | Wiley-Byrd Banking | Cash withdrawal | withdrawal | mobile | 168.24.45.107 | West Lisaburgh, AU | false |
T0000030365 | U00000876 | 2025-02-08 16:14:18 | 151.04 | Walker-Adams Dental Clinic | Transfer to account *9433 | transfer | mobile | 24.115.60.94 | New Craig, AU | false |
T0000030366 | U00000876 | 2025-01-10 14:42:50 | 170.44 | Russell Group Car Wash | Transfer to account *4796 | transfer | pos | null | Port Staceystad, AU | false |
T0000030367 | U00000876 | 2025-02-18 13:27:33 | 236.76 | Malone-Morris Farmers Market | Subscription renewal - Malone-Morris Farmers Market | subscription | web | 19.172.227.1 | Samanthachester, AU | false |
T0000030368 | U00000876 | 2025-02-27 08:04:36 | 87.49 | Gonzales, Gonzalez and Curry Theme Park | Purchase at Gonzales, Gonzalez and Curry Theme Park | purchase | web | 55.218.188.179 | South Nicole, AU | false |
T0000030369 | U00000876 | 2025-02-13 15:43:03 | 332.59 | Walker-Adams Dental Clinic | Transfer to account *3872 | transfer | atm | null | East John, AU | false |
T0000030370 | U00000876 | 2025-03-09 03:42:34 | 1,041.49 | Mcbride, Ford and Atkins Medical Center | Money transfer [foreign transfer] | transfer | mobile | 133.122.94.14 | Tammyfort, RU | true |
T0000030371 | U00000876 | 2025-03-07 15:49:21 | 486.39 | Gonzales, Gonzalez and Curry Theme Park | Money transfer | transfer | mobile | 118.214.115.156 | Quinnfort, AU | false |
T0000030372 | U00000876 | 2025-02-01 04:35:38 | 355.53 | Robinson-Harris Banking | Purchase at Robinson-Harris Banking | purchase | web | 53.22.91.106 | Port Timothyland, AU | false |
T0000030373 | U00000876 | 2025-02-19 21:16:42 | 146.22 | Malone-Morris Farmers Market | Subscription renewal - Malone-Morris Farmers Market | subscription | web | 116.212.174.12 | New Beth, AU | false |
T0000030374 | U00000876 | 2025-02-01 06:23:06 | 38.21 | Williams-Davis Wellness Center | ATM withdrawal | withdrawal | pos | null | North Sarah, AU | false |
T0000030375 | U00000876 | 2025-02-12 22:47:56 | 54.78 | Walker-Adams Dental Clinic | Money transfer | transfer | mobile | 203.27.249.55 | Gregorymouth, AU | false |
T0000030376 | U00000876 | 2024-11-01 17:47:59 | 143.65 | Torres, Young and Rios Grocery | Monthly subscription - Torres, Young and Rios Grocery | subscription | mobile | 161.117.139.169 | North Juliaview, AU | false |
T0000030377 | U00000876 | 2025-02-02 12:37:17 | 152.36 | Hansen-Noble Tire Shop | Bank transfer to *218 | transfer | mobile | 65.210.251.12 | Timothyton, AU | false |
T0000030378 | U00000876 | 2025-01-27 01:25:19 | 83.7 | Smith, Gibson and Knox Travel Booking | Payment to Smith, Gibson and Knox Travel Booking | purchase | mobile | 186.201.114.247 | Amandamouth, AU | false |
T0000030379 | U00000876 | 2025-03-08 12:07:29 | 79.4 | Gonzales, Gonzalez and Curry Theme Park | Subscription renewal - Gonzales, Gonzalez and Curry Theme Park | subscription | mobile | 38.143.105.36 | Churchview, AU | false |
T0000030380 | U00000876 | 2025-01-22 11:48:35 | 355.89 | Mercer-Smith Financial Advisors | Money transfer | transfer | mobile | 16.159.101.144 | Gonzalesland, AU | false |
T0000030381 | U00000876 | 2025-03-13 17:26:10 | 2,332.85 | Freeman Ltd Vision Center | Monthly subscription - Freeman Ltd Vision Center | subscription | mobile | 220.203.50.38 | East Codyhaven, CN | true |
T0000030382 | U00000876 | 2025-02-16 20:59:10 | 78.41 | Long and Sons Financial Services | Subscription renewal - Long and Sons Financial Services | subscription | mobile | 145.82.48.105 | Russelltown, AU | false |
T0000030383 | U00000876 | 2025-03-01 08:32:49 | 157.05 | Long and Sons Financial Services | Recurring payment to Long and Sons Financial Services | subscription | mobile | 213.239.143.54 | Millerbury, AU | false |
T0000030384 | U00000876 | 2025-03-05 23:28:11 | 146.06 | Rodriguez, Marshall and Leblanc Cinema | Bought items at Rodriguez, Marshall and Leblanc Cinema | purchase | atm | null | Codyhaven, AU | false |
T0000030385 | U00000876 | 2025-02-17 07:19:03 | 59.34 | Gonzales, Gonzalez and Curry Theme Park | Cash withdrawal | withdrawal | web | 75.135.221.158 | South Michaelside, AU | false |
T0000030386 | U00000877 | 2025-03-03 03:15:58 | 472.03 | Melton-Mason Healthcare Services | Purchase at Melton-Mason Healthcare Services | purchase | mobile | 96.63.170.152 | North Markmouth, CA | false |
T0000030387 | U00000877 | 2025-03-09 03:10:17 | 310.64 | Yates LLC Theme Park | Subscription renewal - Yates LLC Theme Park | subscription | web | 47.13.218.156 | East Robertstad, CA | false |
T0000030388 | U00000877 | 2025-02-21 09:43:48 | 215.82 | Bruce and Sons Steakhouse | Transfer to account *389 | transfer | mobile | 140.190.124.80 | North Maria, CA | false |
T0000030389 | U00000877 | 2025-02-26 01:39:14 | 258.05 | Ellis LLC Electric Company | Cash withdrawal | withdrawal | atm | null | South Adam, CA | false |
T0000030390 | U00000877 | 2025-03-03 17:41:43 | 184.04 | Johnson, Pierce and Massey Vision Center | Bank transfer to *9864 | transfer | web | 51.94.49.212 | East Holly, CA | false |
T0000030391 | U00000877 | 2025-02-03 07:13:35 | 474.66 | French-Mcintyre Cable TV | Recurring payment to French-Mcintyre Cable TV | subscription | web | 61.192.109.87 | New Cassandra, CA | false |
T0000030392 | U00000878 | 2025-02-03 12:34:03 | 926.86 | Crane Inc Streaming Services | Cash withdrawal | withdrawal | mobile | 62.247.123.42 | Santiagoside, US | false |
T0000030393 | U00000878 | 2025-03-14 01:11:10 | 446.98 | Davis, Knox and Anderson Tax Services | Purchase at Davis, Knox and Anderson Tax Services | purchase | mobile | 142.23.158.61 | Monroebury, US | false |
T0000030394 | U00000878 | 2025-01-29 17:24:47 | 1,392.46 | Patterson, George and Garcia Market | Monthly subscription - Patterson, George and Garcia Market | subscription | mobile | 166.159.93.110 | Mullenton, US | false |
T0000030395 | U00000878 | 2025-01-29 18:00:54 | 375.46 | Castillo and Sons Car Wash | Bought items at Castillo and Sons Car Wash | purchase | atm | null | New Melissaton, US | false |
T0000030396 | U00000878 | 2025-02-25 16:28:06 | 3,216.11 | Owens PLC Wellness Center | Bank transfer to *8790 | transfer | web | 58.82.18.212 | Tracyville, US | true |
T0000030397 | U00000879 | 2025-03-14 03:23:54 | 353.41 | Fischer, Robinson and Knight Wellness Center | Cash withdrawal | withdrawal | web | 6.67.226.203 | Larsonburgh, AU | false |
T0000030398 | U00000879 | 2025-02-05 09:35:32 | 96.78 | Ortega, Green and Eaton Investments | Cash withdrawal | withdrawal | mobile | 21.233.81.222 | West Brianna, AU | false |
T0000030399 | U00000879 | 2025-03-06 14:40:24 | 283.17 | Dominguez Inc Auto Parts | Monthly subscription - Dominguez Inc Auto Parts | subscription | mobile | 221.17.77.156 | Sullivanton, AU | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.