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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030800 | U00000889 | 2025-03-14 17:26:40 | 165.49 | Collins, Shaffer and Robertson Airlines | Subscription renewal - Collins, Shaffer and Robertson Airlines | subscription | pos | null | Duranbury, DE | false |
T0000030801 | U00000889 | 2025-01-12 02:18:44 | 921.73 | Brady-Smith Hardware | Subscription renewal - Brady-Smith Hardware | subscription | pos | null | Port Nathanielton, DE | false |
T0000030802 | U00000889 | 2024-10-31 15:06:31 | 561 | Callahan-Howard Theme Park | ATM withdrawal | withdrawal | atm | null | Lake Tami, DE | false |
T0000030803 | U00000889 | 2025-03-05 11:37:41 | 813.62 | Pierce, Landry and Brooks Tax Services | Purchase at Pierce, Landry and Brooks Tax Services | purchase | mobile | 210.70.89.242 | East Ericburgh, DE | true |
T0000030804 | U00000889 | 2025-03-02 05:41:28 | 1,447.46 | Gordon, Jones and Hernandez Electronics | ATM withdrawal | withdrawal | mobile | 46.109.71.104 | West Mike, BR | true |
T0000030805 | U00000889 | 2025-03-09 09:02:10 | 31.63 | Johnson Ltd Theater | Bank transfer to *5557 | transfer | web | 7.26.64.14 | Veronicashire, RU | true |
T0000030806 | U00000889 | 2025-02-21 21:52:57 | 821.12 | Brewer, Snyder and Taylor Market | Transfer to account *961 | transfer | atm | null | East James, DE | false |
T0000030807 | U00000889 | 2025-01-27 02:54:37 | 1,311.87 | Hansen-Larson Pharmacy | Payment to Hansen-Larson Pharmacy | purchase | mobile | 210.85.118.247 | Lake Roy, DE | false |
T0000030808 | U00000889 | 2025-03-03 20:51:37 | 308.85 | Brewer, Snyder and Taylor Market | Payment to Brewer, Snyder and Taylor Market | purchase | mobile | 128.49.204.32 | Brittanyshire, DE | false |
T0000030809 | U00000889 | 2025-03-05 05:11:01 | 367.88 | Nicholson Inc Travel Agency | Transfer to account *5019 | transfer | mobile | 205.251.24.220 | West Richardside, DE | false |
T0000030810 | U00000889 | 2025-02-18 17:24:29 | 259.27 | Callahan-Howard Theme Park | Shopping at Callahan-Howard Theme Park | purchase | web | 74.237.222.1 | New Latashahaven, DE | false |
T0000030811 | U00000889 | 2025-02-05 01:39:24 | 72.12 | Stevens Group Café | Money transfer [unusual amount] | transfer | mobile | 53.136.160.133 | Brookstown, RO | true |
T0000030812 | U00000889 | 2025-02-24 07:57:23 | 4,781.95 | Swanson LLC Market | Payment to Swanson LLC Market [odd hour] | purchase | mobile | 117.143.152.95 | Carterland, DE | true |
T0000030813 | U00000889 | 2025-02-27 17:40:11 | 4,491.36 | Smith-Pineda Insurance | Recurring payment to Smith-Pineda Insurance [unusual merchant] | subscription | mobile | 4.70.53.181 | East Andrewport, DE | true |
T0000030814 | U00000889 | 2025-02-16 13:12:04 | 466.28 | Hill, Gibbs and Mcbride Pizzeria | Bank withdrawal | withdrawal | web | 59.24.239.122 | Josephfort, DE | false |
T0000030815 | U00000889 | 2025-03-10 16:37:04 | 529.28 | Smith-Martinez Home Goods | Cash withdrawal | withdrawal | atm | null | Baxterfurt, DE | false |
T0000030816 | U00000889 | 2025-01-27 09:59:59 | 680.5 | Brewer, Snyder and Taylor Market | ATM withdrawal | withdrawal | mobile | 196.69.87.76 | Tanyastad, DE | false |
T0000030817 | U00000889 | 2025-03-13 21:18:27 | 668.88 | Jones, Thompson and Small Software | Cash withdrawal | withdrawal | mobile | 218.247.49.171 | South Walterfurt, DE | false |
T0000030818 | U00000889 | 2025-01-11 21:19:11 | 437.94 | Brewer, Snyder and Taylor Market | Money transfer | transfer | web | 15.216.138.163 | Meredithville, DE | false |
T0000030819 | U00000889 | 2024-12-28 19:37:14 | 460.71 | Jenkins and Sons Sporting Goods | Payment to Jenkins and Sons Sporting Goods | purchase | web | 138.32.254.253 | Dakotashire, DE | false |
T0000030820 | U00000889 | 2025-01-28 08:21:04 | 2,218.98 | Coleman and Sons Gas Station | Monthly subscription - Coleman and Sons Gas Station | subscription | atm | null | Lake Susan, DE | false |
T0000030821 | U00000889 | 2025-03-07 08:54:32 | 1,221.76 | Wells-Washington Tire Shop | ATM withdrawal | withdrawal | mobile | 97.56.209.5 | Wilsonstad, DE | false |
T0000030822 | U00000889 | 2025-01-27 04:02:06 | 337.05 | Arnold-Ward Car Wash | Bought items at Arnold-Ward Car Wash | purchase | mobile | 143.110.153.230 | Port Dana, DE | false |
T0000030823 | U00000889 | 2025-03-01 23:21:44 | 1,233.09 | Waller-Wells Car Dealership | Bank transfer to *798 | transfer | web | 47.139.240.92 | Wilsonmouth, DE | false |
T0000030824 | U00000889 | 2025-02-27 09:58:27 | 201.46 | Chaney-Osborne Tire Shop | Money transfer | transfer | atm | null | Charlesland, RU | true |
T0000030825 | U00000889 | 2025-03-02 01:07:28 | 997.08 | Woods-Foster Tax Services | Monthly subscription - Woods-Foster Tax Services | subscription | pos | null | East Karlstad, DE | false |
T0000030826 | U00000889 | 2025-02-07 09:33:38 | 1,365.91 | Williams, Wilson and Clark Computers | Transfer to account *548 | transfer | atm | null | Owenshaven, DE | false |
T0000030827 | U00000889 | 2025-03-04 08:03:40 | 302.47 | Taylor LLC Gaming | Bank transfer to *1789 | transfer | mobile | 39.70.102.13 | Port Derekburgh, DE | false |
T0000030828 | U00000889 | 2025-03-03 02:20:52 | 285.37 | Foster-Thompson Banking | Monthly subscription - Foster-Thompson Banking | subscription | atm | null | Danielburgh, DE | false |
T0000030829 | U00000889 | 2024-08-18 13:51:50 | 1,008.26 | Waller-Wells Car Dealership | ATM withdrawal | withdrawal | web | 178.54.41.182 | Lake Noahmouth, DE | false |
T0000030830 | U00000889 | 2025-03-04 13:08:41 | 1,109.45 | Hicks Inc Travel Agency | Transfer to account *1470 | transfer | web | 221.153.63.111 | South Aaron, DE | false |
T0000030831 | U00000889 | 2025-01-04 15:12:11 | 625.28 | Callahan-Howard Theme Park | Transfer to account *2042 | transfer | web | 68.117.95.211 | New Michellemouth, DE | false |
T0000030832 | U00000889 | 2025-01-14 14:32:50 | 748.61 | Gilbert, Roberts and Davis Auto Parts | Bought items at Gilbert, Roberts and Davis Auto Parts | purchase | pos | null | Michealfort, DE | false |
T0000030833 | U00000889 | 2025-02-14 13:57:34 | 1,146.51 | Castillo, Stephens and Johnson Farmers Market | Bought items at Castillo, Stephens and Johnson Farmers Market | purchase | pos | null | Port James, DE | false |
T0000030834 | U00000889 | 2025-02-14 23:13:02 | 318.58 | Fritz-Gates Market | Shopping at Fritz-Gates Market | purchase | web | 163.236.197.60 | New Judithside, DE | true |
T0000030835 | U00000889 | 2025-02-13 11:29:13 | 106.87 | Woods-Foster Tax Services | Purchase at Woods-Foster Tax Services | purchase | mobile | 169.238.197.237 | Danielfurt, DE | false |
T0000030836 | U00000889 | 2025-02-05 00:15:03 | 290.77 | Moore, Daniels and Dennis Hotels | ATM withdrawal | withdrawal | mobile | 81.32.88.130 | Lake Dianeborough, DE | true |
T0000030837 | U00000889 | 2025-02-09 17:48:10 | 887.37 | Henderson-Gilbert Phone Services | Bank transfer to *7072 | transfer | web | 201.233.139.192 | South Nicholas, DE | false |
T0000030838 | U00000889 | 2025-03-12 15:01:09 | 261.89 | Waller-Wells Car Dealership | Subscription renewal - Waller-Wells Car Dealership | subscription | web | 93.203.251.107 | East Hannahport, DE | false |
T0000030839 | U00000889 | 2025-02-26 22:19:58 | 1,049.58 | Brewer, Snyder and Taylor Market | Transfer to account *5635 | transfer | web | 106.112.85.188 | Lake Maryfurt, DE | false |
T0000030840 | U00000889 | 2024-12-17 01:23:56 | 1,698.77 | Coleman and Sons Gas Station | Shopping at Coleman and Sons Gas Station | purchase | web | 50.6.28.48 | Port Denise, DE | false |
T0000030841 | U00000889 | 2025-01-17 19:06:31 | 195.11 | Nelson-Rice Financial Services | Bought items at Nelson-Rice Financial Services | purchase | web | 191.22.143.48 | Justinton, RU | true |
T0000030842 | U00000890 | 2025-01-23 12:46:05 | 111.14 | Ellis, Bates and Burns Restaurant | Subscription renewal - Ellis, Bates and Burns Restaurant | subscription | mobile | 66.13.38.62 | Gregorybury, US | false |
T0000030843 | U00000890 | 2025-03-13 16:31:24 | 422.34 | Michael, Hicks and Nguyen Internet Provider | Money transfer | transfer | atm | null | Lake Ethan, US | false |
T0000030844 | U00000890 | 2024-12-28 14:19:58 | 1,010.72 | Hansen, Campbell and Saunders Dental Clinic | Payment to Hansen, Campbell and Saunders Dental Clinic | purchase | pos | null | Smithstad, US | false |
T0000030845 | U00000890 | 2025-02-13 23:25:27 | 496.95 | Thomas-Ruiz Software | Bank transfer to *5449 | transfer | mobile | 104.46.55.187 | Ashleychester, RU | true |
T0000030846 | U00000890 | 2025-03-04 05:27:52 | 164.24 | Morrison Group Steakhouse | Bank transfer to *4083 | transfer | atm | null | Patelburgh, US | false |
T0000030847 | U00000890 | 2025-02-22 10:38:51 | 209.28 | Rodriguez PLC Gaming | Cash withdrawal | withdrawal | web | 29.201.51.85 | West Elizabethport, US | false |
T0000030848 | U00000890 | 2025-02-16 14:00:17 | 859.5 | Murray Group Travel Booking | Payment to Murray Group Travel Booking | purchase | web | 94.182.131.172 | Dillonfort, US | false |
T0000030849 | U00000890 | 2025-03-04 07:32:48 | 229.71 | Fuentes-Stark Insurance | Recurring payment to Fuentes-Stark Insurance | subscription | mobile | 6.34.104.194 | East Samantha, US | false |
T0000030850 | U00000890 | 2025-02-23 17:27:57 | 215.22 | Ellis, Bates and Burns Restaurant | Bank withdrawal | withdrawal | pos | null | Moranland, US | false |
T0000030851 | U00000890 | 2025-02-25 19:20:30 | 240.2 | Peterson-Taylor Streaming Services | Bought items at Peterson-Taylor Streaming Services | purchase | mobile | 205.107.192.221 | Pachecostad, US | false |
T0000030852 | U00000890 | 2025-02-09 14:45:11 | 1,058.09 | Clark, Aguilar and Anderson Tax Services | Bank withdrawal | withdrawal | web | 130.3.19.128 | Powersburgh, US | false |
T0000030853 | U00000890 | 2025-02-07 06:39:33 | 201.58 | Murray Group Travel Booking | Cash withdrawal | withdrawal | mobile | 151.158.181.153 | Woodchester, US | false |
T0000030854 | U00000890 | 2025-02-13 15:56:48 | 1,614.8 | Morrison Group Steakhouse | Purchase at Morrison Group Steakhouse | purchase | atm | null | West Christineshire, US | false |
T0000030855 | U00000890 | 2025-02-28 01:24:41 | 135.41 | Cross-Howard Medical Center | Transfer to account *523 | transfer | web | 203.184.200.53 | New Gregg, US | false |
T0000030856 | U00000890 | 2024-12-16 09:41:46 | 2,049.82 | Estrada, Bean and Randolph Pharmacy | Cash withdrawal | withdrawal | web | 11.181.46.140 | Millerberg, US | false |
T0000030857 | U00000890 | 2025-03-11 07:40:03 | 1,180.58 | Morrison Group Steakhouse | Shopping at Morrison Group Steakhouse | purchase | mobile | 23.23.12.209 | Joshuastad, US | false |
T0000030858 | U00000890 | 2025-02-14 18:07:39 | 274.55 | Peterson-Taylor Streaming Services | Subscription renewal - Peterson-Taylor Streaming Services | subscription | mobile | 77.3.104.165 | West Nancy, US | false |
T0000030859 | U00000890 | 2025-03-07 13:04:25 | 74.65 | Peterson-Taylor Streaming Services | Monthly subscription - Peterson-Taylor Streaming Services | subscription | pos | null | New Richardberg, US | false |
T0000030860 | U00000890 | 2025-03-05 12:14:06 | 1,406.71 | Ellis, Bates and Burns Restaurant | Transfer to account *1810 | transfer | web | 82.61.170.206 | Andrewhaven, US | false |
T0000030861 | U00000890 | 2025-02-11 05:50:30 | 393.84 | Fuentes-Stark Insurance | Bought items at Fuentes-Stark Insurance | purchase | web | 31.192.86.89 | Jamesfurt, US | false |
T0000030862 | U00000890 | 2025-02-10 00:18:35 | 1,271.7 | Ford-Chase Water Services | Monthly subscription - Ford-Chase Water Services | subscription | mobile | 156.30.7.225 | Port Anne, US | false |
T0000030863 | U00000890 | 2025-03-10 18:31:54 | 304.25 | Murray Group Travel Booking | Cash withdrawal | withdrawal | atm | null | New Jeffrey, US | false |
T0000030864 | U00000890 | 2025-02-06 06:08:00 | 1,058.37 | Ellis, Bates and Burns Restaurant | Purchase at Ellis, Bates and Burns Restaurant | purchase | mobile | 213.4.177.143 | Brownbury, US | false |
T0000030865 | U00000890 | 2025-01-13 20:20:13 | 204.39 | Cross-Howard Medical Center | Transfer to account *9270 | transfer | mobile | 142.233.110.234 | New Sarastad, US | false |
T0000030866 | U00000891 | 2025-03-03 05:57:35 | 73.66 | Johnson, Sanchez and Malone Investments | Cash withdrawal | withdrawal | mobile | 2.211.183.33 | North Kimberly, FR | false |
T0000030867 | U00000891 | 2025-02-01 03:18:45 | 70.66 | Webb, Romero and Allen Organic Foods | Cash withdrawal | withdrawal | mobile | 82.146.75.114 | South Scottstad, FR | false |
T0000030868 | U00000891 | 2025-01-29 09:20:30 | 374.73 | West Inc Mobile | Bought items at West Inc Mobile | purchase | web | 159.99.227.13 | Tammytown, FR | false |
T0000030869 | U00000891 | 2025-02-02 01:28:36 | 235.56 | Webb, Romero and Allen Organic Foods | Recurring payment to Webb, Romero and Allen Organic Foods | subscription | web | 56.27.180.16 | North Lisa, FR | false |
T0000030870 | U00000891 | 2025-02-21 09:22:03 | 64.46 | Pace, Lopez and Bates Auto Parts | Purchase at Pace, Lopez and Bates Auto Parts | purchase | pos | null | West Tylerfort, BR | true |
T0000030871 | U00000891 | 2025-02-05 09:01:23 | 106.54 | Roman PLC Tech | Recurring payment to Roman PLC Tech | subscription | web | 178.139.196.65 | Port Carolineland, FR | false |
T0000030872 | U00000891 | 2025-03-04 15:42:53 | 198.24 | Salinas-Murray Travel Booking | Monthly subscription - Salinas-Murray Travel Booking | subscription | web | 142.26.54.218 | Paulhaven, FR | false |
T0000030873 | U00000891 | 2025-03-12 08:23:44 | 79.57 | Becker-Aguilar Home Goods | Transfer to account *8731 | transfer | web | 146.95.7.214 | Lake Jorge, FR | false |
T0000030874 | U00000891 | 2025-02-04 12:01:04 | 217.65 | Webb, Romero and Allen Organic Foods | Purchase at Webb, Romero and Allen Organic Foods | purchase | mobile | 45.15.1.237 | South Josephstad, FR | false |
T0000030875 | U00000891 | 2025-01-18 04:35:05 | 78.12 | Lee, Chavez and Morton Travel Booking | Cash withdrawal | withdrawal | mobile | 43.14.230.63 | Port Kyleport, FR | false |
T0000030876 | U00000891 | 2025-03-08 12:47:31 | 205.68 | Bell, Gregory and White Cruise Lines | Payment to Bell, Gregory and White Cruise Lines | purchase | web | 105.27.9.174 | Grahamview, FR | false |
T0000030877 | U00000891 | 2025-03-10 23:25:51 | 289.74 | Gordon, Johnson and Campbell Electric Company | Transfer to account *6877 | transfer | mobile | 28.42.207.89 | South Krististad, RU | true |
T0000030878 | U00000891 | 2025-01-29 20:45:06 | 54.26 | Webb, Romero and Allen Organic Foods | ATM withdrawal | withdrawal | web | 113.234.35.183 | Amytown, FR | false |
T0000030879 | U00000891 | 2025-03-12 12:04:19 | 170.07 | Bell, Gregory and White Cruise Lines | Money transfer | transfer | web | 12.39.86.123 | South Richardchester, FR | false |
T0000030880 | U00000891 | 2025-02-09 06:01:01 | 67.49 | Norton Inc Supermarket | Transfer to account *2270 | transfer | web | 71.232.81.224 | Wyattview, RU | true |
T0000030881 | U00000891 | 2025-01-15 23:19:38 | 100.98 | Lee, Chavez and Morton Travel Booking | Money transfer | transfer | atm | null | Stephensland, FR | false |
T0000030882 | U00000891 | 2025-02-21 08:51:54 | 146.06 | Webb, Romero and Allen Organic Foods | Cash withdrawal | withdrawal | web | 39.197.145.62 | Powellstad, FR | false |
T0000030883 | U00000891 | 2024-12-31 22:48:56 | 119.18 | Bell, Gregory and White Cruise Lines | ATM withdrawal | withdrawal | web | 3.7.19.44 | Peterstad, FR | false |
T0000030884 | U00000891 | 2025-03-01 02:34:38 | 186.38 | Webb, Romero and Allen Organic Foods | Subscription renewal - Webb, Romero and Allen Organic Foods | subscription | mobile | 219.23.54.200 | South Tracyside, FR | false |
T0000030885 | U00000891 | 2025-02-09 17:42:12 | 66.2 | Webb, Romero and Allen Organic Foods | Bank transfer to *8870 | transfer | web | 161.195.121.6 | West Meghan, FR | false |
T0000030886 | U00000891 | 2025-02-12 02:58:00 | 288.37 | Lee, Chavez and Morton Travel Booking | Subscription renewal - Lee, Chavez and Morton Travel Booking | subscription | web | 106.193.75.189 | South Tammy, FR | false |
T0000030887 | U00000891 | 2025-01-23 21:00:48 | 219.81 | Campbell Ltd Electronics | Bank transfer to *5126 | transfer | pos | null | Millerview, FR | false |
T0000030888 | U00000891 | 2025-02-08 00:35:16 | 80.96 | Adams, Moreno and Ray Banking | Bank withdrawal | withdrawal | mobile | 131.240.214.38 | Port Amandachester, FR | false |
T0000030889 | U00000891 | 2025-02-09 17:56:14 | 50.24 | Webb, Romero and Allen Organic Foods | Cash withdrawal | withdrawal | mobile | 124.116.61.217 | New Lisaview, FR | false |
T0000030890 | U00000891 | 2025-02-25 19:17:17 | 11.45 | Lee, Chavez and Morton Travel Booking | Cash withdrawal | withdrawal | mobile | 121.101.52.27 | Lisashire, FR | false |
T0000030891 | U00000891 | 2025-03-12 08:46:08 | 146.98 | Webb, Romero and Allen Organic Foods | Money transfer | transfer | web | 74.89.222.246 | Johnbury, FR | false |
T0000030892 | U00000891 | 2025-02-26 23:36:06 | 170.79 | Bell, Gregory and White Cruise Lines | ATM withdrawal | withdrawal | mobile | 102.82.218.224 | Shortchester, FR | false |
T0000030893 | U00000891 | 2024-11-21 07:31:30 | 589.25 | Webb, Romero and Allen Organic Foods | Recurring payment to Webb, Romero and Allen Organic Foods | subscription | mobile | 89.255.31.214 | Randyland, FR | false |
T0000030894 | U00000891 | 2025-01-16 11:45:07 | 120.22 | Garcia-Davis Tech | Transfer to account *2877 | transfer | mobile | 116.225.227.81 | Port Kristenbury, FR | false |
T0000030895 | U00000891 | 2024-12-22 20:33:56 | 970.09 | Webb, Romero and Allen Organic Foods | Recurring payment to Webb, Romero and Allen Organic Foods | subscription | web | 128.10.34.126 | South Allisonton, FR | false |
T0000030896 | U00000891 | 2025-02-26 07:51:23 | 45.91 | Bell, Gregory and White Cruise Lines | Cash withdrawal | withdrawal | mobile | 105.70.67.21 | New John, FR | false |
T0000030897 | U00000891 | 2025-02-10 07:24:06 | 48.8 | Bell, Gregory and White Cruise Lines | Purchase at Bell, Gregory and White Cruise Lines | purchase | web | 31.127.52.219 | East Erika, FR | false |
T0000030898 | U00000891 | 2025-03-03 20:13:20 | 95.97 | Webb, Romero and Allen Organic Foods | Subscription renewal - Webb, Romero and Allen Organic Foods | subscription | mobile | 124.253.93.49 | Dawnmouth, FR | false |
T0000030899 | U00000891 | 2025-03-14 08:53:15 | 52.78 | Lee, Chavez and Morton Travel Booking | Monthly subscription - Lee, Chavez and Morton Travel Booking | subscription | mobile | 141.21.234.157 | New Angelachester, FR | false |
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