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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030400 | U00000879 | 2025-01-06 21:35:45 | 328.03 | Parker Group Farmers Market | Subscription renewal - Parker Group Farmers Market | subscription | mobile | 204.248.151.194 | Reginaview, AU | false |
T0000030401 | U00000879 | 2025-03-04 11:07:30 | 644.44 | Parker Group Farmers Market | Subscription renewal - Parker Group Farmers Market | subscription | mobile | 165.169.104.99 | Milesfort, AU | false |
T0000030402 | U00000879 | 2025-01-06 00:45:13 | 1,405.48 | Jones, Waters and Mcconnell Gaming | Monthly subscription - Jones, Waters and Mcconnell Gaming | subscription | mobile | 205.125.215.126 | East Aprilshire, AU | false |
T0000030403 | U00000879 | 2025-03-10 04:18:33 | 322.11 | Sellers Group Insurance | Transfer to account *6024 | transfer | web | 4.102.182.139 | Port Sharonfurt, AU | false |
T0000030404 | U00000879 | 2025-03-08 19:46:41 | 87.28 | Hill, Mccoy and Robinson Bistro | Bank transfer to *8477 | transfer | mobile | 40.105.127.167 | North Debratown, AU | false |
T0000030405 | U00000879 | 2025-02-03 07:33:42 | 344.19 | Rodriguez LLC Bistro | Recurring payment to Rodriguez LLC Bistro | subscription | pos | null | South Juan, AU | false |
T0000030406 | U00000879 | 2025-02-03 03:06:21 | 3,019.63 | Anderson-Sims Car Dealership | Bank withdrawal | withdrawal | mobile | 96.253.214.173 | South Sherrimouth, RO | true |
T0000030407 | U00000879 | 2024-12-07 20:57:44 | 449.99 | Walker-Mack Gas Station | Monthly subscription - Walker-Mack Gas Station | subscription | pos | null | Port Stacyburgh, AU | false |
T0000030408 | U00000879 | 2025-02-18 04:49:44 | 119.38 | Davis-Garcia Electric Company | Purchase at Davis-Garcia Electric Company | purchase | atm | null | Herrerabury, RO | true |
T0000030409 | U00000879 | 2025-03-06 18:54:57 | 195.52 | Jones, Waters and Mcconnell Gaming | Bank withdrawal | withdrawal | web | 217.142.11.255 | Vincentland, AU | false |
T0000030410 | U00000879 | 2025-01-16 02:09:48 | 206.47 | Gill-Dean Water Services | Monthly subscription - Gill-Dean Water Services | subscription | mobile | 159.244.214.37 | East Alicia, AU | false |
T0000030411 | U00000879 | 2025-02-17 19:24:13 | 226.75 | Jones, Waters and Mcconnell Gaming | Bank withdrawal | withdrawal | mobile | 159.20.162.43 | New Christopher, AU | false |
T0000030412 | U00000879 | 2025-02-12 20:46:27 | 747.2 | Ray Ltd Computers | Subscription renewal - Ray Ltd Computers | subscription | mobile | 67.210.138.49 | Matthewton, CN | true |
T0000030413 | U00000879 | 2025-03-01 22:54:49 | 176.5 | Gonzalez LLC Insurance | Shopping at Gonzalez LLC Insurance | purchase | web | 144.83.101.7 | South Garrett, AU | false |
T0000030414 | U00000879 | 2025-02-05 22:17:37 | 203.93 | Sweeney Ltd Airlines | Transfer to account *7462 | transfer | web | 7.142.1.74 | East Nicholasside, AU | false |
T0000030415 | U00000879 | 2025-02-23 19:58:42 | 237.52 | Parker Group Farmers Market | Shopping at Parker Group Farmers Market | purchase | web | 34.55.203.69 | North Richardhaven, AU | false |
T0000030416 | U00000879 | 2024-12-03 16:15:41 | 100.32 | Mckenzie-Smith Grocery | Money transfer | transfer | web | 101.102.75.31 | Chadtown, AU | false |
T0000030417 | U00000879 | 2024-12-11 16:35:30 | 261.28 | Hill, Hogan and Garcia Electric Company | Subscription renewal - Hill, Hogan and Garcia Electric Company | subscription | mobile | 55.225.21.177 | Aprilborough, AU | false |
T0000030418 | U00000879 | 2025-02-24 05:10:42 | 147.7 | Hill, Mccoy and Robinson Bistro | Cash withdrawal | withdrawal | mobile | 53.219.28.172 | New Charles, AU | false |
T0000030419 | U00000879 | 2025-03-11 23:27:36 | 182.22 | Lindsey, Brown and Mathews Electronics | Payment to Lindsey, Brown and Mathews Electronics | purchase | pos | null | Port Marcus, AU | false |
T0000030420 | U00000879 | 2024-12-22 21:14:50 | 60.11 | Vargas-Stone Water Services | Transfer to account *4398 | transfer | mobile | 141.121.215.144 | East Michelleton, CN | true |
T0000030421 | U00000879 | 2025-01-01 23:13:21 | 101.43 | Thomas-Castillo Airlines | Shopping at Thomas-Castillo Airlines | purchase | web | 135.182.164.224 | Lake Christine, AU | false |
T0000030422 | U00000879 | 2025-03-12 18:37:14 | 527.04 | Torres and Sons Electronics | Payment to Torres and Sons Electronics | purchase | mobile | 222.160.242.211 | Benitezhaven, AU | false |
T0000030423 | U00000879 | 2025-03-12 19:16:23 | 160.63 | Lee-Rice Phone Services | Bank transfer to *2350 | transfer | web | 212.251.211.248 | South Christopherberg, AU | false |
T0000030424 | U00000879 | 2025-02-11 04:03:49 | 88.35 | Rodriguez PLC Fresh Market | Purchase at Rodriguez PLC Fresh Market | purchase | web | 118.79.17.91 | Connorhaven, AU | false |
T0000030425 | U00000879 | 2025-02-11 17:13:27 | 394.02 | Hill, Mccoy and Robinson Bistro | Cash withdrawal | withdrawal | web | 204.202.162.61 | East Jessica, AU | false |
T0000030426 | U00000879 | 2025-01-11 14:33:58 | 68.89 | Smith PLC Investments | Bank transfer to *7365 | transfer | mobile | 58.98.133.165 | Angelicaville, AU | true |
T0000030427 | U00000879 | 2025-03-09 03:20:31 | 190.33 | Sweeney Ltd Airlines | Shopping at Sweeney Ltd Airlines | purchase | atm | null | North Davidport, AU | false |
T0000030428 | U00000879 | 2024-12-27 15:41:33 | 109.51 | Sellers Group Insurance | Payment to Sellers Group Insurance | purchase | pos | null | North Daniel, AU | false |
T0000030429 | U00000879 | 2025-03-01 00:50:32 | 331.88 | Hodge-Casey Cable TV | Shopping at Hodge-Casey Cable TV | purchase | mobile | 209.129.230.128 | Christineborough, AU | false |
T0000030430 | U00000879 | 2025-02-26 05:00:24 | 167.13 | Parker Group Farmers Market | Subscription renewal - Parker Group Farmers Market | subscription | mobile | 36.200.250.190 | Orrview, AU | false |
T0000030431 | U00000879 | 2025-02-12 12:31:10 | 82.44 | Sweeney Ltd Airlines | Money transfer | transfer | mobile | 7.221.31.92 | Smithborough, AU | false |
T0000030432 | U00000879 | 2025-03-14 06:34:32 | 147.62 | Harmon, Howard and Hill Tax Services | Bank withdrawal | withdrawal | atm | null | East Kennethbury, AU | false |
T0000030433 | U00000879 | 2025-03-11 07:19:49 | 1,514.02 | Daniel-Torres Supermarket | Bank transfer to *7032 | transfer | mobile | 116.40.255.129 | New Caleb, AU | true |
T0000030434 | U00000879 | 2025-02-23 08:07:48 | 196.77 | Sweeney Ltd Airlines | Cash withdrawal | withdrawal | atm | null | Lake Rebecca, AU | false |
T0000030435 | U00000879 | 2025-02-28 16:24:40 | 158.3 | Ortega, Green and Eaton Investments | Transfer to account *287 | transfer | mobile | 181.136.53.85 | North Alyssa, AU | false |
T0000030436 | U00000879 | 2025-03-14 10:48:22 | 542.78 | Mccarty-Knight Dental Clinic | Cash withdrawal | withdrawal | pos | null | Hilltown, NG | true |
T0000030437 | U00000879 | 2025-02-24 10:43:35 | 360.32 | Sellers Group Insurance | Bank withdrawal | withdrawal | atm | null | Smithbury, AU | false |
T0000030438 | U00000879 | 2025-01-26 17:54:25 | 520.19 | Ortega, Green and Eaton Investments | Bought items at Ortega, Green and Eaton Investments | purchase | mobile | 202.89.36.211 | Lake Erinmouth, AU | false |
T0000030439 | U00000879 | 2025-01-21 02:16:43 | 127.7 | Walker-Mack Gas Station | Shopping at Walker-Mack Gas Station | purchase | web | 115.118.73.64 | Port Raven, AU | false |
T0000030440 | U00000879 | 2025-03-08 04:59:21 | 3,256.76 | Adkins-Hunter Financial Services | ATM withdrawal | withdrawal | mobile | 84.70.253.90 | New Larryton, AU | true |
T0000030441 | U00000879 | 2025-01-26 17:43:19 | 232.43 | Ortega, Green and Eaton Investments | Subscription renewal - Ortega, Green and Eaton Investments | subscription | mobile | 37.184.126.14 | West Jamie, AU | false |
T0000030442 | U00000879 | 2025-02-23 14:28:04 | 267.77 | Ortega, Green and Eaton Investments | Recurring payment to Ortega, Green and Eaton Investments | subscription | atm | null | Kellihaven, AU | false |
T0000030443 | U00000879 | 2024-12-25 05:39:17 | 68.29 | Sweeney Ltd Airlines | Payment to Sweeney Ltd Airlines | purchase | web | 5.46.44.108 | South Darrellfort, AU | false |
T0000030444 | U00000879 | 2025-01-26 01:25:05 | 460.42 | Rosales-Khan Airlines | ATM withdrawal | withdrawal | web | 85.115.243.143 | Maystad, AU | false |
T0000030445 | U00000879 | 2025-02-18 09:18:08 | 186.83 | Hill, Mccoy and Robinson Bistro | Subscription renewal - Hill, Mccoy and Robinson Bistro | subscription | mobile | 84.191.28.139 | Coleview, AU | false |
T0000030446 | U00000880 | 2025-02-27 21:11:21 | 103.71 | Pena Inc Financial Services | Cash withdrawal | withdrawal | mobile | 130.76.73.10 | Lambertside, CN | false |
T0000030447 | U00000880 | 2025-03-04 06:23:19 | 52.44 | Liu Inc Tire Shop | ATM withdrawal [unusual location] | withdrawal | web | 84.21.184.123 | Danielside, NG | true |
T0000030448 | U00000880 | 2025-02-09 14:33:05 | 11.03 | Moyer PLC Gas Station | ATM withdrawal | withdrawal | atm | null | Gainesville, CN | false |
T0000030449 | U00000880 | 2025-02-20 15:06:25 | 38.1 | Baker-Randolph Theater | Cash withdrawal | withdrawal | pos | null | Port Michaeltown, CN | false |
T0000030450 | U00000880 | 2025-02-25 11:41:44 | 57.17 | Nash, Townsend and Anderson Wellness Center | Bought items at Nash, Townsend and Anderson Wellness Center | purchase | mobile | 181.133.126.185 | South Christopherhaven, CN | false |
T0000030451 | U00000880 | 2025-03-04 20:28:37 | 341.76 | Black-Sanchez Steakhouse | Bank withdrawal | withdrawal | mobile | 122.150.129.171 | South Robert, CN | false |
T0000030452 | U00000880 | 2025-02-11 03:51:14 | 274.79 | Scott, Martinez and Wiley Restaurant | Shopping at Scott, Martinez and Wiley Restaurant | purchase | mobile | 97.219.213.75 | New Michaelport, BR | true |
T0000030453 | U00000880 | 2025-02-26 04:52:30 | 51.52 | Jones, Lewis and Collins Market | ATM withdrawal | withdrawal | web | 21.97.98.128 | Port Douglaston, CN | false |
T0000030454 | U00000880 | 2025-03-03 17:04:28 | 601 | Allen-Ward Financial Advisors | Shopping at Allen-Ward Financial Advisors | purchase | mobile | 11.165.213.206 | Doyleland, CN | true |
T0000030455 | U00000880 | 2024-12-21 02:00:15 | 785.47 | Thomas-Wilkinson Digital Services | Bought items at Thomas-Wilkinson Digital Services | purchase | mobile | 195.151.50.185 | North Alextown, CN | false |
T0000030456 | U00000880 | 2025-03-06 19:21:38 | 27.15 | Bridges, Lara and King Café | Bank withdrawal | withdrawal | web | 27.133.121.159 | West Debbie, CN | false |
T0000030457 | U00000880 | 2025-02-18 05:27:53 | 113.94 | Jones, Lewis and Collins Market | Money transfer | transfer | web | 86.117.130.121 | Teresaport, CN | false |
T0000030458 | U00000880 | 2025-02-27 23:27:33 | 164.22 | Thomas-Wilkinson Digital Services | Cash withdrawal | withdrawal | web | 193.85.216.64 | Port Amy, CN | false |
T0000030459 | U00000880 | 2025-03-12 05:26:31 | 86.92 | Moore-Payne Foods | Subscription renewal - Moore-Payne Foods | subscription | web | 73.141.94.120 | Joshuaport, CN | false |
T0000030460 | U00000880 | 2025-03-06 03:23:23 | 0.79 | Mack, Morse and Williams Electric Company | Monthly subscription - Mack, Morse and Williams Electric Company [duplicate charge] | subscription | atm | null | East Danielport, CN | true |
T0000030461 | U00000880 | 2025-02-24 13:20:27 | 16.11 | Scott, Gibson and Robinson Software | Bank transfer to *3729 | transfer | web | 174.206.42.159 | Nelsonview, CN | false |
T0000030462 | U00000880 | 2025-02-03 12:45:35 | 22.64 | Stanton, Haley and Payne Gas Station | ATM withdrawal | withdrawal | mobile | 141.52.166.9 | Dennisfort, CN | false |
T0000030463 | U00000880 | 2025-03-06 18:33:12 | 40.97 | Williams Inc Clothing | Bank transfer to *4866 | transfer | mobile | 134.254.82.196 | Lucasburgh, CN | true |
T0000030464 | U00000880 | 2024-12-17 19:10:08 | 30.73 | Jones, Lewis and Collins Market | Payment to Jones, Lewis and Collins Market | purchase | web | 69.241.44.174 | East Ericstad, CN | false |
T0000030465 | U00000880 | 2024-12-10 02:07:49 | 87.9 | Scott, Gibson and Robinson Software | Purchase at Scott, Gibson and Robinson Software | purchase | web | 123.152.21.109 | Angelaburgh, CN | false |
T0000030466 | U00000880 | 2025-03-05 06:15:10 | 99.85 | Moore-Payne Foods | Monthly subscription - Moore-Payne Foods | subscription | atm | null | New Ericafort, CN | false |
T0000030467 | U00000880 | 2025-03-04 14:19:40 | 220.03 | Jones, Lewis and Collins Market | ATM withdrawal | withdrawal | mobile | 164.199.137.241 | New Russellberg, CN | false |
T0000030468 | U00000880 | 2025-02-24 17:26:24 | 59.64 | Mcdaniel Inc Restaurant | Subscription renewal - Mcdaniel Inc Restaurant | subscription | pos | null | Debrabury, CN | false |
T0000030469 | U00000880 | 2025-02-05 07:11:46 | 52.05 | Pena Inc Financial Services | Bought items at Pena Inc Financial Services | purchase | mobile | 112.72.126.93 | West Andreaborough, CN | false |
T0000030470 | U00000880 | 2025-02-17 02:23:10 | 59.16 | Thomas-Wilkinson Digital Services | Monthly subscription - Thomas-Wilkinson Digital Services | subscription | web | 25.197.228.121 | West Kimberly, CN | false |
T0000030471 | U00000880 | 2025-03-13 16:07:01 | 40.59 | Bridges, Lara and King Café | Transfer to account *5400 | transfer | web | 137.146.45.213 | North Christina, CN | false |
T0000030472 | U00000880 | 2025-02-02 13:47:10 | 57.47 | Bridges, Lara and King Café | Bought items at Bridges, Lara and King Café | purchase | mobile | 60.226.40.228 | West David, CN | false |
T0000030473 | U00000880 | 2025-02-07 09:47:05 | 227.98 | Butler, Hopkins and Taylor Auto Service | Bank withdrawal | withdrawal | web | 161.96.220.251 | New Claudia, RU | true |
T0000030474 | U00000880 | 2025-02-27 18:48:00 | 79.17 | Jones, Lewis and Collins Market | Subscription renewal - Jones, Lewis and Collins Market | subscription | pos | null | Johnfort, CN | false |
T0000030475 | U00000880 | 2025-02-21 01:05:31 | 37.95 | Scott, Gibson and Robinson Software | Cash withdrawal | withdrawal | web | 101.230.121.180 | Reginaldburgh, CN | false |
T0000030476 | U00000880 | 2025-01-20 19:14:55 | 118.68 | Green, Shea and Bailey Cinema | ATM withdrawal | withdrawal | mobile | 187.152.128.95 | Daniellefurt, CN | false |
T0000030477 | U00000880 | 2025-03-06 13:17:29 | 16.56 | Thomas-Wilkinson Digital Services | Cash withdrawal | withdrawal | atm | null | Erinbury, CN | false |
T0000030478 | U00000880 | 2025-03-05 18:33:26 | 151.05 | Scott, Gibson and Robinson Software | Cash withdrawal | withdrawal | mobile | 151.196.12.17 | Luisville, CN | false |
T0000030479 | U00000880 | 2025-02-12 20:30:51 | 41.52 | Scott, Gibson and Robinson Software | Money transfer | transfer | mobile | 110.191.164.195 | Kingland, CN | false |
T0000030480 | U00000880 | 2025-02-10 23:27:59 | 34.63 | Scott, Gibson and Robinson Software | Money transfer | transfer | mobile | 14.68.95.164 | Port Kenneth, CN | false |
T0000030481 | U00000880 | 2025-03-14 07:49:38 | 112.6 | Bridges, Lara and King Café | Subscription renewal - Bridges, Lara and King Café | subscription | atm | null | North Davidfurt, CN | false |
T0000030482 | U00000880 | 2025-01-21 19:33:26 | 71.04 | Jones, Lewis and Collins Market | Payment to Jones, Lewis and Collins Market | purchase | web | 112.25.111.27 | Erinside, CN | false |
T0000030483 | U00000880 | 2025-02-03 16:04:15 | 131.37 | Bridges, Lara and King Café | Bank withdrawal | withdrawal | mobile | 1.170.209.118 | East Elizabethmouth, CN | false |
T0000030484 | U00000880 | 2025-02-23 18:06:37 | 81.48 | Mann PLC Mobile | Purchase at Mann PLC Mobile | purchase | web | 221.242.180.231 | Jennifertown, CN | false |
T0000030485 | U00000880 | 2025-01-11 17:26:52 | 469.59 | Scott, Gibson and Robinson Software | Purchase at Scott, Gibson and Robinson Software | purchase | atm | null | Fosterton, CN | false |
T0000030486 | U00000880 | 2025-01-12 05:30:19 | 607.85 | Herman-Schultz Electric Company | Money transfer [unknown recipient] | transfer | web | 131.142.223.162 | Christopherville, NG | true |
T0000030487 | U00000880 | 2025-02-20 13:07:33 | 105.44 | Pena Inc Financial Services | Bought items at Pena Inc Financial Services | purchase | web | 83.144.184.88 | Anthonyborough, CN | false |
T0000030488 | U00000881 | 2025-03-10 19:19:21 | 301.16 | Peterson, Donovan and Marquez Electronics | Subscription renewal - Peterson, Donovan and Marquez Electronics | subscription | mobile | 14.200.192.155 | Port Patrick, CN | false |
T0000030489 | U00000881 | 2025-02-20 22:39:18 | 1,139.36 | Crane-Smith Home Goods | Shopping at Crane-Smith Home Goods | purchase | web | 218.123.49.186 | South Virginiachester, CN | false |
T0000030490 | U00000881 | 2025-02-16 14:13:50 | 131.35 | Solis-Anderson Cable TV | ATM withdrawal | withdrawal | pos | null | North Breannatown, CN | false |
T0000030491 | U00000881 | 2025-03-04 09:51:45 | 29 | Mathews and Sons Medical Center | Cash withdrawal | withdrawal | pos | null | Lake Danielleland, CN | false |
T0000030492 | U00000881 | 2025-03-10 16:47:41 | 309.29 | Mcdaniel, Miller and Riley Home Goods | Bank withdrawal | withdrawal | web | 199.84.56.188 | East Michaelhaven, CN | false |
T0000030493 | U00000881 | 2025-02-26 10:10:34 | 77.78 | Solis-Anderson Cable TV | Bank withdrawal | withdrawal | pos | null | New Heather, CN | false |
T0000030494 | U00000881 | 2025-02-23 02:10:41 | 238.69 | Knight Ltd Streaming Services | Recurring payment to Knight Ltd Streaming Services | subscription | mobile | 79.50.56.175 | Port Mike, CN | false |
T0000030495 | U00000881 | 2025-02-21 10:00:10 | 252.25 | Mcdaniel, Miller and Riley Home Goods | Payment to Mcdaniel, Miller and Riley Home Goods | purchase | pos | null | North Brandonview, CN | false |
T0000030496 | U00000881 | 2025-02-05 18:31:48 | 526.94 | Crawford, Lee and Kline Internet Provider | Bank transfer to *9724 | transfer | pos | null | Montoyaport, CN | false |
T0000030497 | U00000881 | 2025-01-17 06:25:03 | 169.29 | Taylor-Finley Digital Services | Subscription renewal - Taylor-Finley Digital Services | subscription | mobile | 220.243.229.1 | Dennismouth, CN | false |
T0000030498 | U00000881 | 2025-01-09 21:48:11 | 106.52 | Solis-Anderson Cable TV | Money transfer | transfer | web | 191.171.135.222 | Port Sarah, CN | false |
T0000030499 | U00000881 | 2025-01-27 07:03:54 | 372.7 | Gregory, Valenzuela and Ramsey Mobile | Cash withdrawal | withdrawal | pos | null | East Valerieport, CN | false |
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