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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030900 | U00000891 | 2025-01-27 04:33:12 | 56.6 | Bell, Gregory and White Cruise Lines | Payment to Bell, Gregory and White Cruise Lines | purchase | mobile | 30.187.167.98 | Hortonfort, FR | false |
T0000030901 | U00000891 | 2025-02-24 11:30:48 | 90.23 | Bell, Gregory and White Cruise Lines | ATM withdrawal | withdrawal | pos | null | Port Lisaton, FR | false |
T0000030902 | U00000891 | 2025-01-26 21:12:22 | 43.24 | Webb, Romero and Allen Organic Foods | Bought items at Webb, Romero and Allen Organic Foods | purchase | mobile | 34.185.77.250 | Landryside, FR | false |
T0000030903 | U00000891 | 2025-01-01 18:39:04 | 143.2 | Lee, Chavez and Morton Travel Booking | Recurring payment to Lee, Chavez and Morton Travel Booking | subscription | atm | null | Lake Joshua, FR | false |
T0000030904 | U00000891 | 2025-03-03 19:42:18 | 35.81 | Brennan Group Travel Booking | Subscription renewal - Brennan Group Travel Booking | subscription | atm | null | Edwinberg, FR | false |
T0000030905 | U00000892 | 2025-03-04 07:31:02 | 165.5 | Eaton-Hamilton Travel Booking | Recurring payment to Eaton-Hamilton Travel Booking | subscription | mobile | 8.197.172.28 | Penafurt, GB | false |
T0000030906 | U00000892 | 2025-02-09 04:15:44 | 323.25 | Lewis, Duncan and Taylor Banking | Cash withdrawal | withdrawal | mobile | 7.241.136.18 | Andersonchester, GB | false |
T0000030907 | U00000892 | 2025-02-04 01:36:47 | 216.74 | Medina, Williams and Fernandez Bistro | Bank withdrawal | withdrawal | mobile | 103.18.117.141 | Graceland, GB | false |
T0000030908 | U00000892 | 2025-02-05 03:30:35 | 168.35 | Valentine-Maynard Electric Company | Monthly subscription - Valentine-Maynard Electric Company | subscription | web | 113.9.62.121 | Port Stephaniemouth, GB | false |
T0000030909 | U00000892 | 2024-12-16 17:15:39 | 259.98 | Watkins, Jones and Hall Gaming | Shopping at Watkins, Jones and Hall Gaming | purchase | mobile | 216.80.81.195 | East Jason, GB | false |
T0000030910 | U00000892 | 2025-03-08 04:37:40 | 659.15 | Prince Inc Software | Bought items at Prince Inc Software | purchase | atm | null | Hallton, GB | false |
T0000030911 | U00000892 | 2025-02-15 20:16:52 | 334.96 | Blair LLC Financial Services | Bank transfer to *9078 | transfer | atm | null | Carpenterton, GB | false |
T0000030912 | U00000892 | 2025-02-13 06:08:05 | 606.93 | Banks LLC Car Wash | Bank withdrawal | withdrawal | atm | null | Claytonbury, GB | false |
T0000030913 | U00000892 | 2024-11-21 14:16:37 | 0.51 | Garcia and Sons Software | Bank transfer to *72 | transfer | mobile | 169.167.42.67 | Jacobsonstad, GB | true |
T0000030914 | U00000892 | 2025-03-14 07:04:54 | 787.63 | Dean, Miller and Bush Streaming Services | Payment to Dean, Miller and Bush Streaming Services | purchase | mobile | 23.50.96.47 | East Charles, GB | false |
T0000030915 | U00000892 | 2025-03-04 14:07:42 | 192.11 | Medina, Williams and Fernandez Bistro | Subscription renewal - Medina, Williams and Fernandez Bistro | subscription | mobile | 208.80.184.13 | Arthurview, GB | false |
T0000030916 | U00000892 | 2025-01-30 19:32:00 | 479.68 | Lewis, Duncan and Taylor Banking | Subscription renewal - Lewis, Duncan and Taylor Banking | subscription | mobile | 64.84.145.209 | Floreston, GB | false |
T0000030917 | U00000892 | 2025-03-11 00:25:40 | 139.52 | Mitchell Ltd Electronics | Money transfer | transfer | pos | null | Lake Michellefurt, GB | false |
T0000030918 | U00000892 | 2025-02-15 20:05:41 | 221.79 | Lewis, Duncan and Taylor Banking | Recurring payment to Lewis, Duncan and Taylor Banking | subscription | web | 26.199.65.127 | North Noah, GB | false |
T0000030919 | U00000892 | 2025-03-13 05:15:49 | 365.62 | Davis Group Tire Shop | ATM withdrawal | withdrawal | web | 7.109.10.145 | Lake Jakemouth, GB | false |
T0000030920 | U00000892 | 2025-02-25 02:23:03 | 3,461.5 | Brown Inc Home Goods | Money transfer | transfer | web | 82.91.90.162 | Michaelborough, GB | true |
T0000030921 | U00000892 | 2025-01-20 09:58:10 | 242.53 | Eaton-Hamilton Travel Booking | Payment to Eaton-Hamilton Travel Booking | purchase | mobile | 125.209.139.201 | Bonniefurt, GB | false |
T0000030922 | U00000892 | 2025-03-04 01:27:45 | 760.58 | Lewis, Duncan and Taylor Banking | Bank withdrawal | withdrawal | mobile | 138.168.137.97 | Bridgeshaven, GB | false |
T0000030923 | U00000892 | 2025-03-05 07:21:43 | 396.81 | George-Moore Auto Parts | ATM withdrawal | withdrawal | mobile | 85.147.108.65 | Cruzbury, GB | false |
T0000030924 | U00000892 | 2025-01-02 16:40:13 | 107.87 | Smith, Johnson and Ayala Gaming | Payment to Smith, Johnson and Ayala Gaming | purchase | web | 94.176.48.157 | Lake Scott, GB | false |
T0000030925 | U00000892 | 2025-02-26 05:59:31 | 112.66 | Alexander LLC Entertainment Complex | Subscription renewal - Alexander LLC Entertainment Complex | subscription | web | 120.125.27.37 | Cameronport, GB | false |
T0000030926 | U00000892 | 2025-01-12 14:16:55 | 266.44 | Payne, Perez and Johnson Steakhouse | Payment to Payne, Perez and Johnson Steakhouse | purchase | mobile | 205.171.244.26 | Shawnhaven, GB | false |
T0000030927 | U00000892 | 2025-03-06 01:29:59 | 1,294.04 | Davis Group Tire Shop | Transfer to account *1475 | transfer | pos | null | Lawrencechester, GB | false |
T0000030928 | U00000892 | 2025-02-11 12:09:17 | 287.45 | Medina, Williams and Fernandez Bistro | Bought items at Medina, Williams and Fernandez Bistro | purchase | mobile | 48.219.195.80 | Port Laurenchester, GB | false |
T0000030929 | U00000892 | 2025-03-12 20:18:35 | 309.99 | Simpson-Barker Car Dealership | Transfer to account *6003 | transfer | mobile | 197.228.18.122 | Curtisville, GB | false |
T0000030930 | U00000892 | 2025-03-06 14:32:40 | 437.63 | Nichols, Galvan and Woods Auto Service | Bought items at Nichols, Galvan and Woods Auto Service | purchase | pos | null | Dakotatown, GB | false |
T0000030931 | U00000892 | 2025-03-07 06:00:34 | 52.79 | Mcintosh PLC Insurance | Bought items at Mcintosh PLC Insurance | purchase | atm | null | South Christianchester, GB | false |
T0000030932 | U00000892 | 2025-02-27 23:45:15 | 270.24 | Harris, Garcia and Hernandez Phone Services | ATM withdrawal | withdrawal | web | 175.162.49.231 | Kramerton, GB | false |
T0000030933 | U00000892 | 2025-02-11 16:48:36 | 1,106.31 | Lewis, Duncan and Taylor Banking | Cash withdrawal | withdrawal | pos | null | South Barbara, GB | false |
T0000030934 | U00000892 | 2025-03-02 02:27:58 | 99.04 | Mcguire, Lopez and Jennings Healthcare Services | Bank withdrawal | withdrawal | pos | null | Jenniferberg, GB | false |
T0000030935 | U00000892 | 2025-02-09 19:59:42 | 213.27 | Nichols, Galvan and Woods Auto Service | Bank transfer to *2603 | transfer | web | 84.194.132.205 | South Eric, GB | false |
T0000030936 | U00000892 | 2025-02-09 19:46:13 | 184.13 | Rose-Sawyer Café | Bank withdrawal | withdrawal | pos | null | East Tammy, GB | false |
T0000030937 | U00000892 | 2025-03-07 03:58:51 | 177.08 | Mitchell Ltd Electronics | Bought items at Mitchell Ltd Electronics | purchase | mobile | 12.115.16.102 | West Melissa, GB | false |
T0000030938 | U00000892 | 2025-02-19 09:30:11 | 905.37 | Medina, Williams and Fernandez Bistro | Bank transfer to *9772 | transfer | mobile | 160.222.89.128 | Lake Stanleystad, GB | false |
T0000030939 | U00000892 | 2025-03-14 08:32:45 | 119.03 | Mitchell Ltd Electronics | Bank transfer to *9414 | transfer | web | 9.145.127.1 | North Johnchester, GB | false |
T0000030940 | U00000892 | 2025-01-25 14:25:31 | 256.8 | Kennedy-Bailey Restaurant | Subscription renewal - Kennedy-Bailey Restaurant | subscription | web | 40.63.254.23 | Jacksonbury, GB | false |
T0000030941 | U00000892 | 2024-12-19 11:45:57 | 259.87 | Eaton-Hamilton Travel Booking | Money transfer | transfer | web | 129.124.114.224 | Joshuafort, GB | false |
T0000030942 | U00000892 | 2025-02-07 15:46:17 | 192.8 | Padilla-Scott Financial Advisors | Recurring payment to Padilla-Scott Financial Advisors | subscription | atm | null | East Dustinmouth, GB | false |
T0000030943 | U00000892 | 2025-02-19 18:14:40 | 521.83 | Mitchell Ltd Electronics | Recurring payment to Mitchell Ltd Electronics | subscription | mobile | 135.3.0.226 | Marybury, GB | false |
T0000030944 | U00000892 | 2025-03-01 19:55:55 | 200.52 | Mitchell Ltd Electronics | Purchase at Mitchell Ltd Electronics | purchase | mobile | 136.20.102.65 | New Megan, GB | false |
T0000030945 | U00000892 | 2025-03-04 02:01:59 | 462.93 | Jackson-Davis Insurance | Purchase at Jackson-Davis Insurance | purchase | mobile | 68.43.96.118 | Jacquelinebury, GB | false |
T0000030946 | U00000892 | 2025-01-05 17:36:09 | 693.12 | Serrano Inc Healthcare Services | Bought items at Serrano Inc Healthcare Services | purchase | mobile | 222.177.211.59 | Catherineburgh, GB | false |
T0000030947 | U00000892 | 2025-03-03 21:32:27 | 528.8 | Lewis, Duncan and Taylor Banking | Shopping at Lewis, Duncan and Taylor Banking | purchase | web | 84.123.10.53 | Ruizburgh, GB | false |
T0000030948 | U00000892 | 2025-02-21 09:33:42 | 208.88 | Nichols, Galvan and Woods Auto Service | Bank withdrawal | withdrawal | pos | null | West Jenniferstad, GB | false |
T0000030949 | U00000892 | 2025-03-07 20:11:53 | 1,742.23 | Vargas Inc Car Rental | Bought items at Vargas Inc Car Rental | purchase | web | 22.213.144.226 | East Elizabeth, GB | true |
T0000030950 | U00000892 | 2025-03-12 21:23:01 | 160.62 | Eaton-Hamilton Travel Booking | Shopping at Eaton-Hamilton Travel Booking | purchase | web | 97.16.23.77 | Mejiashire, GB | false |
T0000030951 | U00000892 | 2025-02-28 00:37:25 | 128.17 | Archer, Miller and Jones Car Rental | Shopping at Archer, Miller and Jones Car Rental | purchase | mobile | 184.101.32.36 | North Kristastad, GB | false |
T0000030952 | U00000892 | 2025-03-05 02:49:43 | 166.81 | Eaton-Hamilton Travel Booking | Monthly subscription - Eaton-Hamilton Travel Booking | subscription | mobile | 103.62.6.149 | Hunterside, GB | false |
T0000030953 | U00000892 | 2025-02-20 16:14:23 | 955.04 | Archer, Miller and Jones Car Rental | Monthly subscription - Archer, Miller and Jones Car Rental | subscription | mobile | 157.222.85.14 | North Loriton, GB | false |
T0000030954 | U00000892 | 2025-03-09 02:01:29 | 186.01 | Davis, Charles and Lee Market | Transfer to account *8515 | transfer | web | 100.175.254.96 | Erinberg, GB | false |
T0000030955 | U00000892 | 2025-02-18 08:34:43 | 405.85 | Nichols, Galvan and Woods Auto Service | Monthly subscription - Nichols, Galvan and Woods Auto Service | subscription | mobile | 87.91.125.100 | Nguyenside, GB | false |
T0000030956 | U00000892 | 2025-02-04 16:13:13 | 729.01 | Smith-Anderson Restaurant | Monthly subscription - Smith-Anderson Restaurant | subscription | pos | null | Jennymouth, GB | false |
T0000030957 | U00000892 | 2024-11-07 15:55:26 | 164.09 | Phillips, Ortiz and Walters Software | Bought items at Phillips, Ortiz and Walters Software | purchase | mobile | 9.158.183.36 | Parrishstad, GB | false |
T0000030958 | U00000892 | 2025-02-28 09:11:36 | 198.19 | Mitchell Ltd Electronics | Bought items at Mitchell Ltd Electronics | purchase | atm | null | New Robertbury, GB | false |
T0000030959 | U00000892 | 2025-02-19 11:48:32 | 531.26 | Mitchell Ltd Electronics | Bank withdrawal | withdrawal | mobile | 68.255.173.151 | New Reneechester, GB | false |
T0000030960 | U00000892 | 2025-01-10 10:21:25 | 310.29 | Smith, Johnson and Ayala Gaming | ATM withdrawal | withdrawal | pos | null | Bryanmouth, GB | false |
T0000030961 | U00000893 | 2025-03-05 11:37:31 | 485.98 | Graham LLC Shoes | Purchase at Graham LLC Shoes | purchase | mobile | 178.193.170.80 | Popefurt, BR | false |
T0000030962 | U00000893 | 2025-01-09 02:29:21 | 642.27 | Stevens-Smith Tax Services | Monthly subscription - Stevens-Smith Tax Services | subscription | pos | null | Delgadoview, BR | false |
T0000030963 | U00000893 | 2025-03-06 02:07:30 | 185.23 | Stevens-Smith Tax Services | ATM withdrawal | withdrawal | pos | null | North Lisa, BR | false |
T0000030964 | U00000893 | 2025-03-13 09:26:06 | 119.48 | Payne, Thompson and Matthews Theme Park | Bank withdrawal | withdrawal | mobile | 76.87.50.25 | North Julie, BR | false |
T0000030965 | U00000893 | 2025-01-25 22:48:02 | 314.33 | Stevens-Smith Tax Services | Bank withdrawal | withdrawal | mobile | 113.96.14.254 | Harrisport, BR | false |
T0000030966 | U00000893 | 2025-02-14 22:44:54 | 78.58 | Carter Ltd Wellness Center | Bank withdrawal | withdrawal | mobile | 8.66.90.250 | Nicoleburgh, BR | false |
T0000030967 | U00000893 | 2025-03-11 13:26:02 | 93.04 | Carter Ltd Wellness Center | Money transfer | transfer | web | 129.146.216.87 | West Ann, BR | false |
T0000030968 | U00000893 | 2024-12-23 01:23:04 | 262.83 | Stevens-Smith Tax Services | Transfer to account *5395 | transfer | pos | null | South Katherineberg, BR | false |
T0000030969 | U00000893 | 2025-02-27 07:47:05 | 154.01 | Carter Ltd Wellness Center | ATM withdrawal | withdrawal | pos | null | East Kathleenchester, BR | false |
T0000030970 | U00000893 | 2025-03-11 15:09:28 | 123.8 | Gray LLC Pizzeria | Bank transfer to *5554 | transfer | web | 141.208.64.86 | North Christian, BR | false |
T0000030971 | U00000893 | 2025-02-14 08:18:22 | 27.57 | Gray LLC Pizzeria | Shopping at Gray LLC Pizzeria | purchase | mobile | 216.179.206.174 | North Matthewfurt, BR | false |
T0000030972 | U00000893 | 2025-02-25 20:41:27 | 131.36 | Turner Inc Department Store | Monthly subscription - Turner Inc Department Store | subscription | atm | null | Knightmouth, BR | false |
T0000030973 | U00000893 | 2025-02-16 01:32:02 | 588.77 | Turner Inc Department Store | Cash withdrawal | withdrawal | mobile | 84.20.51.10 | Williamsport, BR | false |
T0000030974 | U00000893 | 2025-01-20 14:56:42 | 934.26 | Payne, Thompson and Matthews Theme Park | Bought items at Payne, Thompson and Matthews Theme Park | purchase | pos | null | North Justinhaven, BR | false |
T0000030975 | U00000893 | 2025-01-09 07:19:12 | 658.94 | Carter Ltd Wellness Center | Shopping at Carter Ltd Wellness Center | purchase | mobile | 157.50.18.178 | Lauraland, BR | false |
T0000030976 | U00000893 | 2025-03-03 09:50:08 | 108.52 | Caldwell, Guerrero and Rowe Auto Parts | Monthly subscription - Caldwell, Guerrero and Rowe Auto Parts | subscription | web | 19.13.8.158 | Jenniferborough, BR | false |
T0000030977 | U00000893 | 2025-02-25 11:03:40 | 264.83 | Wilcox and Sons Travel Agency | Cash withdrawal | withdrawal | web | 20.58.158.179 | Port Kathleen, BR | false |
T0000030978 | U00000893 | 2025-03-13 20:50:56 | 138.87 | Gray LLC Pizzeria | ATM withdrawal | withdrawal | web | 43.226.177.193 | Seanville, BR | false |
T0000030979 | U00000893 | 2025-02-26 06:08:37 | 79.76 | Carter Ltd Wellness Center | Transfer to account *1093 | transfer | web | 70.174.152.246 | Robinsonton, BR | false |
T0000030980 | U00000893 | 2025-02-27 10:49:18 | 331.38 | Turner Inc Department Store | Bank withdrawal | withdrawal | mobile | 152.247.68.175 | Port Monica, BR | false |
T0000030981 | U00000893 | 2025-03-02 14:13:56 | 813.5 | Payne, Thompson and Matthews Theme Park | Bank transfer to *3685 | transfer | web | 142.157.110.208 | Lake Kimburgh, BR | false |
T0000030982 | U00000893 | 2025-02-06 17:59:50 | 259.38 | Payne, Thompson and Matthews Theme Park | Bank withdrawal | withdrawal | pos | null | Williamburgh, BR | false |
T0000030983 | U00000893 | 2025-02-16 18:05:55 | 139.5 | Miller, Davis and Hughes Auto Service | Bank withdrawal | withdrawal | mobile | 116.206.14.102 | New Amy, BR | false |
T0000030984 | U00000893 | 2025-02-22 09:55:59 | 153.91 | Turner Inc Department Store | ATM withdrawal | withdrawal | web | 38.23.202.30 | Sharonfurt, BR | false |
T0000030985 | U00000893 | 2025-02-26 07:27:37 | 201.81 | Phillips Ltd Investments | Money transfer [unknown recipient] | transfer | web | 5.17.219.174 | Lake Christina, RO | true |
T0000030986 | U00000893 | 2025-02-09 15:07:55 | 4.09 | Tucker Group Tech | Bought items at Tucker Group Tech [unusual location] | purchase | web | 144.89.158.183 | Port Terri, BR | true |
T0000030987 | U00000893 | 2025-02-24 01:01:08 | 171.79 | Knight-Price Airlines | Bank withdrawal | withdrawal | atm | null | Joseside, BR | false |
T0000030988 | U00000893 | 2024-11-08 00:07:11 | 839.96 | Stevens-Smith Tax Services | Monthly subscription - Stevens-Smith Tax Services | subscription | mobile | 34.101.16.28 | East Taylorside, BR | false |
T0000030989 | U00000893 | 2025-02-23 05:16:47 | 140.19 | Carter Ltd Wellness Center | Money transfer | transfer | pos | null | East Daniel, BR | false |
T0000030990 | U00000893 | 2025-01-23 09:06:03 | 676.78 | Payne, Thompson and Matthews Theme Park | Bank withdrawal | withdrawal | web | 37.27.206.29 | Lauraburgh, BR | false |
T0000030991 | U00000893 | 2025-02-12 00:43:05 | 88.46 | Gomez PLC Fresh Market | Cash withdrawal | withdrawal | atm | null | New Aaronburgh, BR | false |
T0000030992 | U00000893 | 2025-03-04 06:58:19 | 119.37 | Gomez and Sons Sporting Goods | Purchase at Gomez and Sons Sporting Goods | purchase | mobile | 181.119.159.206 | West Gabriellaview, BR | false |
T0000030993 | U00000893 | 2025-02-21 03:12:09 | 170.35 | Carter Ltd Wellness Center | ATM withdrawal | withdrawal | web | 93.94.214.239 | Matthewsview, BR | false |
T0000030994 | U00000893 | 2025-03-13 03:57:33 | 175.02 | Carter Ltd Wellness Center | Payment to Carter Ltd Wellness Center | purchase | mobile | 113.112.44.204 | South Kennethborough, BR | false |
T0000030995 | U00000893 | 2025-03-10 06:48:09 | 361.89 | Stevens-Smith Tax Services | Subscription renewal - Stevens-Smith Tax Services | subscription | pos | null | East Richard, BR | false |
T0000030996 | U00000893 | 2024-12-22 04:44:43 | 640.88 | Stevens-Smith Tax Services | Subscription renewal - Stevens-Smith Tax Services | subscription | mobile | 171.223.198.70 | Ballmouth, BR | false |
T0000030997 | U00000894 | 2025-02-27 14:27:28 | 410.65 | Walters, Martin and Phelps Mobile | Bought items at Walters, Martin and Phelps Mobile | purchase | web | 208.74.90.237 | Carlosfort, FR | false |
T0000030998 | U00000894 | 2025-02-14 08:55:07 | 212.4 | Thompson, Edwards and Barnett Wellness Center | Monthly subscription - Thompson, Edwards and Barnett Wellness Center | subscription | web | 151.104.189.149 | North Sonya, FR | false |
T0000030999 | U00000894 | 2025-02-07 13:17:30 | 511.32 | Thompson, Edwards and Barnett Wellness Center | Recurring payment to Thompson, Edwards and Barnett Wellness Center | subscription | web | 129.219.6.157 | Walkerborough, FR | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.