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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031400 | U00000902 | 2025-01-11 19:39:18 | 372.35 | Thompson Group Internet Provider | Bank transfer to *3348 | transfer | mobile | 173.50.149.160 | Stephenston, CA | false |
T0000031401 | U00000902 | 2025-03-09 09:58:48 | 590.71 | Zuniga-Sanchez Digital Services | Bank withdrawal | withdrawal | web | 221.239.130.53 | Jamieside, CA | false |
T0000031402 | U00000902 | 2025-02-13 21:10:06 | 468.55 | Thompson Group Internet Provider | ATM withdrawal | withdrawal | mobile | 208.64.2.159 | Elainefort, CA | false |
T0000031403 | U00000902 | 2025-01-15 06:22:19 | 1,444.24 | Santos Ltd Bistro | ATM withdrawal | withdrawal | pos | null | Hallstad, CA | false |
T0000031404 | U00000902 | 2025-03-04 19:35:09 | 919.76 | Fisher, Alexander and Taylor Mobile | Recurring payment to Fisher, Alexander and Taylor Mobile | subscription | pos | null | Port Ann, CA | false |
T0000031405 | U00000902 | 2025-02-09 18:07:25 | 223.15 | Moore-Reyes Software | Recurring payment to Moore-Reyes Software | subscription | pos | null | East Justinbury, CA | true |
T0000031406 | U00000902 | 2025-02-12 04:45:06 | 298.46 | Orr Ltd Financial Services | Shopping at Orr Ltd Financial Services | purchase | web | 42.105.40.179 | Port Michaelville, CA | false |
T0000031407 | U00000902 | 2025-02-27 18:34:23 | 114.72 | Trujillo PLC Dental Clinic | Payment to Trujillo PLC Dental Clinic | purchase | mobile | 177.63.123.163 | Mendozabury, CA | false |
T0000031408 | U00000902 | 2025-02-09 18:09:35 | 598.48 | Chen-Schroeder Pizzeria | ATM withdrawal | withdrawal | pos | null | West Chelseaton, CA | false |
T0000031409 | U00000902 | 2025-02-05 23:20:11 | 45.02 | Murphy, Kelly and Williams Theme Park | Bank withdrawal | withdrawal | mobile | 25.53.97.248 | Angelaview, CA | false |
T0000031410 | U00000902 | 2025-02-28 03:48:41 | 478.09 | King PLC Water Services | Bank transfer to *1461 | transfer | pos | null | New Heather, CA | false |
T0000031411 | U00000902 | 2024-12-16 17:52:20 | 90.16 | Chavez, Nelson and Bowman Banking | Purchase at Chavez, Nelson and Bowman Banking | purchase | mobile | 48.238.128.38 | Brownbury, CA | false |
T0000031412 | U00000902 | 2025-02-15 17:46:23 | 960.32 | Rush, Duke and Smith Dental Clinic | Cash withdrawal | withdrawal | mobile | 3.11.84.252 | Cynthiaport, CN | true |
T0000031413 | U00000902 | 2024-12-16 02:51:51 | 44.69 | Heath LLC Car Rental | Cash withdrawal | withdrawal | web | 191.5.204.141 | Veronicamouth, CA | false |
T0000031414 | U00000902 | 2025-01-27 01:46:28 | 260.78 | Potts, Martinez and Cruz Financial Services | Subscription renewal - Potts, Martinez and Cruz Financial Services | subscription | mobile | 120.172.179.30 | Crossfort, CA | false |
T0000031415 | U00000903 | 2025-02-20 05:30:17 | 107.91 | Case Inc Restaurant | Bank withdrawal | withdrawal | mobile | 34.18.168.244 | North Paula, DE | false |
T0000031416 | U00000903 | 2025-01-15 06:30:55 | 101.54 | Williams, Pearson and Wagner Entertainment Complex | Transfer to account *5925 | transfer | mobile | 178.11.221.78 | Johnsonfort, DE | false |
T0000031417 | U00000903 | 2024-12-25 15:41:44 | 104.8 | Case Inc Restaurant | Monthly subscription - Case Inc Restaurant | subscription | web | 67.19.109.102 | New Chase, DE | false |
T0000031418 | U00000903 | 2025-03-05 04:38:20 | 28.72 | Case Inc Restaurant | Bank transfer to *3854 | transfer | atm | null | Port Amy, DE | false |
T0000031419 | U00000903 | 2025-02-08 18:26:19 | 126.1 | Neal, Koch and Williams Grocery | Subscription renewal - Neal, Koch and Williams Grocery | subscription | mobile | 32.195.110.69 | East Kenneth, DE | false |
T0000031420 | U00000903 | 2025-02-09 01:26:06 | 29.53 | Wright, Richardson and Frank Insurance | Bought items at Wright, Richardson and Frank Insurance | purchase | mobile | 184.234.214.123 | East Stephanieside, DE | false |
T0000031421 | U00000903 | 2025-02-03 20:45:04 | 149.25 | Mitchell, Johnston and Cooper Streaming Services | Bought items at Mitchell, Johnston and Cooper Streaming Services | purchase | mobile | 181.124.218.171 | Lisafurt, DE | false |
T0000031422 | U00000903 | 2025-02-12 06:09:49 | 21.5 | Neal, Koch and Williams Grocery | Monthly subscription - Neal, Koch and Williams Grocery | subscription | web | 66.205.202.253 | West Jonathanbury, DE | false |
T0000031423 | U00000903 | 2025-03-12 03:16:47 | 49.81 | Neal, Koch and Williams Grocery | Transfer to account *1703 | transfer | atm | null | East Scott, DE | false |
T0000031424 | U00000903 | 2025-02-01 06:56:06 | 21.34 | Neal, Koch and Williams Grocery | Money transfer | transfer | web | 136.13.215.146 | Olsenborough, DE | false |
T0000031425 | U00000903 | 2025-03-11 16:04:29 | 119.44 | Williams, Pearson and Wagner Entertainment Complex | Transfer to account *3716 | transfer | pos | null | South Josephtown, DE | false |
T0000031426 | U00000903 | 2025-03-10 05:30:35 | 137.47 | Gay, Taylor and Kennedy Supermarket | Shopping at Gay, Taylor and Kennedy Supermarket | purchase | atm | null | Port Nicolemouth, DE | false |
T0000031427 | U00000903 | 2025-02-18 02:14:50 | 64.76 | Reyes-Escobar Car Rental | Purchase at Reyes-Escobar Car Rental | purchase | mobile | 90.50.249.203 | Jacobfort, CN | true |
T0000031428 | U00000903 | 2024-11-22 12:16:18 | 68.08 | Gay, Taylor and Kennedy Supermarket | Transfer to account *3832 | transfer | pos | null | North Carol, DE | false |
T0000031429 | U00000903 | 2025-02-04 12:20:21 | 248.71 | Drake LLC Banking | Money transfer | transfer | pos | null | South Christopher, DE | true |
T0000031430 | U00000903 | 2025-01-22 14:05:11 | 85.08 | Williams, Pearson and Wagner Entertainment Complex | Transfer to account *4064 | transfer | web | 132.234.78.202 | North Danielport, DE | false |
T0000031431 | U00000903 | 2025-03-05 04:53:59 | 128.03 | Neal, Koch and Williams Grocery | Subscription renewal - Neal, Koch and Williams Grocery | subscription | mobile | 53.39.5.2 | East Jeffrey, DE | false |
T0000031432 | U00000903 | 2024-09-13 06:30:12 | 66.25 | Gay, Taylor and Kennedy Supermarket | Monthly subscription - Gay, Taylor and Kennedy Supermarket | subscription | mobile | 41.192.86.241 | Chandlerchester, DE | false |
T0000031433 | U00000903 | 2025-03-12 04:01:47 | 49.96 | Gay, Taylor and Kennedy Supermarket | Shopping at Gay, Taylor and Kennedy Supermarket | purchase | mobile | 147.76.117.76 | Lake Cathyport, DE | false |
T0000031434 | U00000903 | 2025-02-18 02:56:04 | 135.42 | Neal, Koch and Williams Grocery | Monthly subscription - Neal, Koch and Williams Grocery | subscription | mobile | 203.126.6.149 | Conleyfurt, DE | false |
T0000031435 | U00000903 | 2024-11-02 06:58:51 | 782.82 | Winters-James Hardware | ATM withdrawal | withdrawal | web | 4.249.122.105 | Brownview, BR | true |
T0000031436 | U00000903 | 2025-03-09 06:51:52 | 117.1 | Gay, Taylor and Kennedy Supermarket | Transfer to account *5819 | transfer | pos | null | Christopherton, DE | false |
T0000031437 | U00000903 | 2025-01-12 03:36:52 | 97.07 | Williams, Pearson and Wagner Entertainment Complex | Money transfer | transfer | mobile | 209.251.63.205 | Carneyfurt, DE | false |
T0000031438 | U00000903 | 2025-03-12 00:25:05 | 24.88 | Neal, Koch and Williams Grocery | Subscription renewal - Neal, Koch and Williams Grocery | subscription | mobile | 24.135.240.114 | Bowersstad, DE | false |
T0000031439 | U00000903 | 2024-12-02 09:19:16 | 135.77 | Gay, Taylor and Kennedy Supermarket | Payment to Gay, Taylor and Kennedy Supermarket | purchase | web | 72.49.199.120 | East Tanyamouth, DE | false |
T0000031440 | U00000903 | 2025-02-24 06:07:24 | 64.55 | Burns, Martinez and Graves Airlines | Shopping at Burns, Martinez and Graves Airlines | purchase | web | 192.32.110.222 | North Shanestad, DE | false |
T0000031441 | U00000903 | 2024-12-01 04:45:48 | 64.34 | Neal, Koch and Williams Grocery | Cash withdrawal | withdrawal | mobile | 50.203.155.97 | South Loriborough, DE | false |
T0000031442 | U00000903 | 2025-03-11 14:04:36 | 101.9 | Perez, Robbins and Davis Electronics | Subscription renewal - Perez, Robbins and Davis Electronics | subscription | atm | null | Josephburgh, DE | false |
T0000031443 | U00000903 | 2025-03-01 11:25:07 | 268.52 | Richardson-Smith Restaurant | Shopping at Richardson-Smith Restaurant | purchase | web | 22.100.160.217 | East Josephport, RO | true |
T0000031444 | U00000903 | 2025-03-14 21:25:19 | 133.88 | Gay, Taylor and Kennedy Supermarket | Bank withdrawal | withdrawal | pos | null | Port Natalieside, DE | false |
T0000031445 | U00000903 | 2025-02-24 23:27:18 | 113.24 | Thompson Ltd Cruise Lines | Transfer to account *3099 | transfer | mobile | 195.96.130.142 | North Amyborough, RO | true |
T0000031446 | U00000903 | 2025-02-17 16:01:27 | 515.43 | Duran LLC Gas Station | Shopping at Duran LLC Gas Station | purchase | atm | null | Hallside, DE | true |
T0000031447 | U00000904 | 2025-01-15 18:18:36 | 398.86 | Alvarado-Edwards Steakhouse | Bought items at Alvarado-Edwards Steakhouse | purchase | atm | null | East Karen, US | false |
T0000031448 | U00000904 | 2024-12-29 13:43:04 | 651.36 | Eaton-Spears Home Goods | Bank transfer to *8217 | transfer | atm | null | New Joseph, US | false |
T0000031449 | U00000904 | 2025-03-14 01:07:42 | 1,259.41 | Hensley and Sons Vision Center | Subscription renewal - Hensley and Sons Vision Center | subscription | pos | null | New Nicole, US | false |
T0000031450 | U00000904 | 2025-03-14 13:09:29 | 512.64 | Watkins PLC Market | Monthly subscription - Watkins PLC Market | subscription | pos | null | East Jamesborough, US | false |
T0000031451 | U00000904 | 2025-03-04 15:43:43 | 154.24 | Watkins PLC Market | Subscription renewal - Watkins PLC Market | subscription | web | 159.36.211.2 | West Stephaniehaven, US | false |
T0000031452 | U00000904 | 2025-02-23 05:01:58 | 441.29 | Eaton-Spears Home Goods | Bought items at Eaton-Spears Home Goods | purchase | pos | null | North Kimberly, US | false |
T0000031453 | U00000904 | 2025-02-28 04:41:05 | 1,664.66 | Castillo Inc Tech | Transfer to account *9616 | transfer | atm | null | East Jessica, RU | true |
T0000031454 | U00000904 | 2025-03-14 12:29:49 | 698.95 | Morris-Porter Dental Clinic | Transfer to account *1053 | transfer | pos | null | Tannerland, US | false |
T0000031455 | U00000904 | 2025-03-11 09:07:46 | 209.94 | Saunders and Sons Tax Services | Recurring payment to Saunders and Sons Tax Services | subscription | mobile | 56.6.104.160 | Lake Brandon, US | false |
T0000031456 | U00000904 | 2025-03-03 19:34:55 | 848.22 | Meyer LLC Electric Company | ATM withdrawal | withdrawal | web | 61.129.55.80 | West Bradland, US | false |
T0000031457 | U00000904 | 2025-01-04 10:30:26 | 681.52 | Watkins PLC Market | Subscription renewal - Watkins PLC Market | subscription | mobile | 123.96.134.129 | Phillipstown, US | false |
T0000031458 | U00000904 | 2025-01-31 01:31:08 | 1,198.24 | Shepard Group Medical Center | Bought items at Shepard Group Medical Center | purchase | atm | null | North Steventon, US | false |
T0000031459 | U00000904 | 2025-01-27 15:17:54 | 4,336.8 | Robbins-Brown Entertainment Complex | ATM withdrawal | withdrawal | mobile | 215.84.131.175 | Port Ericside, US | false |
T0000031460 | U00000904 | 2025-02-25 14:21:04 | 238.38 | Phelps-Flores Shoes | Bank withdrawal | withdrawal | web | 187.51.157.24 | South Nicholas, US | false |
T0000031461 | U00000904 | 2025-02-26 16:53:16 | 876.45 | Watkins PLC Market | Money transfer | transfer | atm | null | Lake Brandon, US | false |
T0000031462 | U00000904 | 2025-03-02 19:26:05 | 1,495.6 | Eaton-Spears Home Goods | Bank withdrawal | withdrawal | web | 27.16.219.37 | Ballardside, US | false |
T0000031463 | U00000904 | 2025-03-13 12:25:14 | 1,428.66 | Randall, Lopez and Smith Phone Services | Shopping at Randall, Lopez and Smith Phone Services | purchase | mobile | 200.176.94.135 | East Bobbyview, US | false |
T0000031464 | U00000904 | 2025-02-19 05:15:51 | 297.45 | Alvarado-Edwards Steakhouse | Payment to Alvarado-Edwards Steakhouse | purchase | atm | null | Lake Crystal, US | false |
T0000031465 | U00000904 | 2024-12-30 04:41:19 | 423.4 | Watkins PLC Market | Subscription renewal - Watkins PLC Market | subscription | web | 143.242.48.107 | West Melissa, US | false |
T0000031466 | U00000904 | 2025-03-09 01:05:22 | 169.36 | Randall, Lopez and Smith Phone Services | ATM withdrawal | withdrawal | web | 178.45.90.39 | Port James, US | false |
T0000031467 | U00000904 | 2024-11-02 02:37:41 | 537.92 | Garcia, Kelly and Gutierrez Diner | Bank transfer to *1451 | transfer | mobile | 157.176.24.135 | East Angelicafurt, US | false |
T0000031468 | U00000904 | 2025-01-15 19:34:37 | 1,374.91 | Johnson, Frye and Rivera Car Wash | Bank transfer to *6982 | transfer | mobile | 167.54.30.3 | Williambury, US | false |
T0000031469 | U00000904 | 2025-02-24 20:47:15 | 806.48 | Randall, Lopez and Smith Phone Services | Money transfer | transfer | mobile | 139.255.104.234 | East Christopherport, US | false |
T0000031470 | U00000904 | 2025-01-28 08:08:55 | 629.54 | Alvarado-Edwards Steakhouse | Transfer to account *6099 | transfer | atm | null | Tabithatown, US | false |
T0000031471 | U00000904 | 2025-02-15 09:49:44 | 584.52 | Watkins PLC Market | Transfer to account *3536 | transfer | web | 148.24.93.59 | Matthewtown, US | false |
T0000031472 | U00000904 | 2025-02-28 03:58:18 | 1,297.06 | Bennett Inc Tire Shop | Monthly subscription - Bennett Inc Tire Shop | subscription | mobile | 170.121.5.234 | East Jeannestad, RU | true |
T0000031473 | U00000904 | 2025-02-18 10:28:49 | 529.56 | Morrison, Lester and Serrano Clothing | Money transfer | transfer | atm | null | Josefurt, US | false |
T0000031474 | U00000904 | 2024-12-16 01:05:58 | 1,450.78 | Vaughn Ltd Market | Money transfer | transfer | web | 173.117.226.169 | New Claire, BR | true |
T0000031475 | U00000904 | 2025-01-06 04:46:06 | 223.05 | Watkins PLC Market | Shopping at Watkins PLC Market | purchase | mobile | 97.249.202.14 | Valdezton, US | false |
T0000031476 | U00000904 | 2025-03-09 13:23:08 | 405.4 | Jones LLC Farmers Market | Purchase at Jones LLC Farmers Market | purchase | atm | null | Dennisfurt, CN | true |
T0000031477 | U00000904 | 2025-02-23 01:55:27 | 768.76 | Watkins PLC Market | Bank withdrawal | withdrawal | pos | null | Rossport, US | false |
T0000031478 | U00000904 | 2025-03-11 15:19:39 | 4,075.32 | Snow-Allen Hardware | Transfer to account *4266 | transfer | mobile | 7.120.97.6 | Tracibury, US | true |
T0000031479 | U00000904 | 2025-02-14 06:41:16 | 107.98 | Watkins PLC Market | ATM withdrawal | withdrawal | mobile | 7.211.113.209 | Port Markhaven, US | false |
T0000031480 | U00000904 | 2025-01-17 18:48:02 | 8,675.47 | Newman and Sons Computers | Bank transfer to *504 | transfer | mobile | 131.211.86.34 | South Sandrafurt, BR | true |
T0000031481 | U00000904 | 2025-03-11 08:29:58 | 305.46 | Jones-Orr Bistro | Payment to Jones-Orr Bistro | purchase | atm | null | Smithfurt, US | false |
T0000031482 | U00000904 | 2025-03-09 08:52:23 | 169.54 | Hardin-Howard Pizzeria | Bank withdrawal | withdrawal | web | 218.101.216.5 | Lake Jonathan, US | true |
T0000031483 | U00000904 | 2025-01-27 14:32:45 | 531.7 | Pollard and Sons Restaurant | Cash withdrawal | withdrawal | mobile | 130.130.220.187 | Kimberlyport, US | false |
T0000031484 | U00000904 | 2025-02-09 17:42:17 | 211.24 | Randall, Lopez and Smith Phone Services | ATM withdrawal | withdrawal | mobile | 204.234.117.57 | North David, US | false |
T0000031485 | U00000904 | 2025-01-17 07:18:45 | 1,258.91 | Randall, Lopez and Smith Phone Services | Subscription renewal - Randall, Lopez and Smith Phone Services | subscription | web | 82.1.164.17 | Wilsontown, US | false |
T0000031486 | U00000904 | 2025-03-14 19:41:51 | 847.55 | Eaton-Spears Home Goods | Subscription renewal - Eaton-Spears Home Goods | subscription | mobile | 1.194.110.79 | Simpsonland, US | false |
T0000031487 | U00000904 | 2025-02-22 20:06:24 | 682.69 | Watkins PLC Market | Monthly subscription - Watkins PLC Market | subscription | pos | null | Lake Richard, US | false |
T0000031488 | U00000904 | 2025-02-14 02:35:59 | 678.34 | Alvarado-Edwards Steakhouse | ATM withdrawal | withdrawal | pos | null | Claytonchester, US | false |
T0000031489 | U00000904 | 2025-02-21 12:54:52 | 667.76 | Nolan and Sons Hardware | Bank withdrawal | withdrawal | mobile | 169.133.166.6 | East Sarah, US | false |
T0000031490 | U00000904 | 2024-11-27 23:47:33 | 356.42 | Eaton-Spears Home Goods | Bought items at Eaton-Spears Home Goods | purchase | pos | null | Kimberlybury, US | false |
T0000031491 | U00000904 | 2025-03-08 17:49:27 | 741.66 | Watkins PLC Market | Monthly subscription - Watkins PLC Market | subscription | pos | null | Port Sandraburgh, US | false |
T0000031492 | U00000904 | 2025-02-26 07:47:12 | 226.26 | Alvarado-Edwards Steakhouse | Money transfer | transfer | web | 178.55.209.31 | Valenzuelaborough, US | false |
T0000031493 | U00000905 | 2024-12-19 06:37:31 | 161.34 | Farmer-Fields Diner | Transfer to account *3092 | transfer | mobile | 62.223.12.202 | Vincentburgh, IN | false |
T0000031494 | U00000905 | 2025-02-18 07:57:53 | 181.56 | Allen, Robinson and Duncan Pharmacy | ATM withdrawal | withdrawal | mobile | 93.166.216.71 | Fletcherstad, IN | false |
T0000031495 | U00000905 | 2025-01-15 08:02:09 | 144.02 | Nelson-Buckley Investments | Transfer to account *50 | transfer | pos | null | New Danielberg, IN | false |
T0000031496 | U00000905 | 2025-03-06 16:22:55 | 112.24 | Terry-Wallace Computers | Shopping at Terry-Wallace Computers | purchase | web | 221.70.220.8 | Malonechester, IN | false |
T0000031497 | U00000905 | 2025-03-02 09:22:15 | 156.28 | Price-Sanders Car Rental | Subscription renewal - Price-Sanders Car Rental | subscription | web | 12.49.121.219 | West Gina, IN | false |
T0000031498 | U00000905 | 2025-02-21 00:47:16 | 116.96 | Jenkins, Brown and Chapman Healthcare Services | Subscription renewal - Jenkins, Brown and Chapman Healthcare Services | subscription | atm | null | West Jamesmouth, IN | false |
T0000031499 | U00000905 | 2025-03-02 02:22:47 | 558.83 | Terry-Wallace Computers | Shopping at Terry-Wallace Computers | purchase | mobile | 5.58.202.145 | Lake Jasonchester, IN | false |
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