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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031700 | U00000911 | 2024-12-31 03:54:59 | 65.05 | Warren-Fletcher Medical Center | Shopping at Warren-Fletcher Medical Center | purchase | pos | null | Saraport, CN | false |
T0000031701 | U00000911 | 2025-02-02 21:34:48 | 478.87 | Hensley LLC Digital Services | Bank transfer to *5011 | transfer | web | 169.182.152.215 | West Davidshire, BR | true |
T0000031702 | U00000911 | 2025-03-14 13:05:38 | 566.77 | Flores-Price Tire Shop | Payment to Flores-Price Tire Shop | purchase | mobile | 221.6.94.205 | Jillborough, CN | false |
T0000031703 | U00000911 | 2025-02-19 18:21:24 | 317.22 | Smith-Lang Sporting Goods | Bank transfer to *3133 | transfer | mobile | 182.41.225.18 | Raymondtown, CN | false |
T0000031704 | U00000911 | 2025-02-26 09:34:51 | 66.03 | Flores-Price Tire Shop | Cash withdrawal | withdrawal | atm | null | Julieshire, CN | false |
T0000031705 | U00000911 | 2025-02-06 12:47:32 | 506.67 | Flores-Price Tire Shop | Bank transfer to *690 | transfer | mobile | 159.151.113.150 | Port Stacy, CN | false |
T0000031706 | U00000911 | 2025-02-16 06:06:30 | 86.96 | Smith, Williams and Wood Car Rental | Transfer to account *7327 | transfer | web | 188.205.223.133 | East John, CN | false |
T0000031707 | U00000911 | 2024-11-29 07:04:20 | 189.43 | Smith, Williams and Wood Car Rental | Bank withdrawal | withdrawal | mobile | 212.80.28.150 | Dannyburgh, CN | false |
T0000031708 | U00000911 | 2025-03-10 21:21:01 | 247.19 | Flores-Price Tire Shop | Subscription renewal - Flores-Price Tire Shop | subscription | web | 44.218.122.237 | Buchananmouth, CN | false |
T0000031709 | U00000911 | 2025-03-04 02:21:34 | 149.53 | Flores-Price Tire Shop | Bought items at Flores-Price Tire Shop | purchase | mobile | 126.178.155.244 | New Jasmin, CN | false |
T0000031710 | U00000911 | 2025-02-21 23:44:55 | 672.72 | Salazar, Williams and Meza Water Services | Cash withdrawal | withdrawal | web | 69.184.171.209 | Mitchellberg, CN | false |
T0000031711 | U00000911 | 2025-03-13 03:19:15 | 172.74 | Smith, Frederick and Moore Organic Foods | Bank withdrawal | withdrawal | web | 118.248.127.254 | Barronberg, CN | false |
T0000031712 | U00000911 | 2025-03-11 10:54:54 | 32.77 | Smith, Frederick and Moore Organic Foods | Bank transfer to *4061 | transfer | mobile | 35.173.183.19 | North Melissa, CN | false |
T0000031713 | U00000911 | 2025-03-03 08:33:27 | 351.15 | Nelson, Wright and Gordon Diner | Bank withdrawal | withdrawal | web | 67.188.91.181 | Martinland, CN | false |
T0000031714 | U00000911 | 2025-03-10 05:21:25 | 440.58 | Monroe PLC Travel Agency | Bank withdrawal | withdrawal | mobile | 195.9.84.123 | New Phyllis, CN | true |
T0000031715 | U00000911 | 2025-02-28 22:46:24 | 16.47 | Foster-Ryan Market | Bank transfer to *6937 | transfer | web | 55.248.150.171 | Sarahhaven, CN | true |
T0000031716 | U00000911 | 2025-03-08 23:59:21 | 324.64 | Flores-Price Tire Shop | Cash withdrawal | withdrawal | web | 129.205.19.223 | Bridgesfurt, CN | false |
T0000031717 | U00000911 | 2025-02-21 09:58:13 | 422.62 | Smith, Williams and Wood Car Rental | Bought items at Smith, Williams and Wood Car Rental | purchase | mobile | 140.149.199.179 | East Phillipburgh, CN | false |
T0000031718 | U00000911 | 2025-02-25 10:03:49 | 3,712.25 | Carey Inc Car Rental | Subscription renewal - Carey Inc Car Rental | subscription | mobile | 43.40.142.131 | North Dustin, CN | true |
T0000031719 | U00000911 | 2025-01-15 14:15:10 | 219.77 | Smith, Frederick and Moore Organic Foods | Purchase at Smith, Frederick and Moore Organic Foods | purchase | pos | null | Weaverton, CN | false |
T0000031720 | U00000911 | 2025-02-28 18:15:31 | 180.85 | Smith, Frederick and Moore Organic Foods | Bought items at Smith, Frederick and Moore Organic Foods | purchase | pos | null | Port Melanie, CN | false |
T0000031721 | U00000911 | 2025-03-06 14:48:03 | 98.06 | Flores-Price Tire Shop | Bank transfer to *9362 | transfer | web | 120.72.40.106 | Lake Tamaraport, CN | false |
T0000031722 | U00000911 | 2025-02-27 21:11:01 | 195.84 | Fowler Ltd Streaming Services | Shopping at Fowler Ltd Streaming Services | purchase | mobile | 61.68.149.125 | New Margaretton, CN | false |
T0000031723 | U00000911 | 2025-03-09 11:34:24 | 257.42 | Smith, Williams and Wood Car Rental | Bank withdrawal | withdrawal | mobile | 86.127.151.39 | Karenhaven, CN | false |
T0000031724 | U00000911 | 2025-01-23 13:35:08 | 176.11 | Flores-Price Tire Shop | Bank withdrawal | withdrawal | web | 209.20.25.38 | Kellyland, CN | false |
T0000031725 | U00000911 | 2025-02-20 06:21:55 | 401.11 | Flores-Price Tire Shop | Bank withdrawal | withdrawal | web | 163.178.238.101 | Edgarhaven, CN | false |
T0000031726 | U00000911 | 2025-02-25 03:42:36 | 161.7 | Smith, Frederick and Moore Organic Foods | Bought items at Smith, Frederick and Moore Organic Foods | purchase | mobile | 126.148.57.114 | Melissaborough, CN | false |
T0000031727 | U00000911 | 2025-02-27 13:52:19 | 20.81 | Smith, Frederick and Moore Organic Foods | Bank transfer to *62 | transfer | pos | null | South Meganport, CN | false |
T0000031728 | U00000911 | 2025-01-20 01:17:37 | 114.12 | York-Cortez Phone Services | ATM withdrawal | withdrawal | web | 134.158.234.208 | Samanthaberg, CN | false |
T0000031729 | U00000911 | 2024-11-19 15:30:21 | 447.19 | Smith, Williams and Wood Car Rental | Bank transfer to *9948 | transfer | web | 5.37.172.231 | New Baileyhaven, CN | false |
T0000031730 | U00000911 | 2025-02-03 04:45:21 | 239.4 | Smith, Frederick and Moore Organic Foods | Money transfer | transfer | mobile | 12.70.70.136 | New Justinhaven, CN | false |
T0000031731 | U00000911 | 2025-02-15 14:12:48 | 258.05 | Smith, Frederick and Moore Organic Foods | Payment to Smith, Frederick and Moore Organic Foods | purchase | mobile | 66.214.196.31 | Jessicamouth, CN | false |
T0000031732 | U00000911 | 2025-03-07 19:41:18 | 136.03 | Smith, Frederick and Moore Organic Foods | Monthly subscription - Smith, Frederick and Moore Organic Foods | subscription | web | 194.195.192.82 | Taylorfurt, CN | false |
T0000031733 | U00000911 | 2025-02-10 13:12:17 | 104.55 | Flores-Price Tire Shop | Transfer to account *1965 | transfer | mobile | 163.168.21.113 | Carrieville, CN | false |
T0000031734 | U00000911 | 2025-01-26 09:50:25 | 83.9 | Glass and Sons Shoes | Monthly subscription - Glass and Sons Shoes | subscription | mobile | 202.190.53.132 | Port Brittanyville, NG | true |
T0000031735 | U00000911 | 2025-03-03 00:22:42 | 284.14 | Smith, Frederick and Moore Organic Foods | ATM withdrawal | withdrawal | web | 156.33.152.32 | Nicholasberg, CN | false |
T0000031736 | U00000911 | 2025-03-12 10:14:33 | 46.92 | Flores-Price Tire Shop | Subscription renewal - Flores-Price Tire Shop | subscription | atm | null | South Paul, CN | false |
T0000031737 | U00000911 | 2025-03-07 10:05:28 | 196.72 | Duran-Cook Wellness Center | Bank transfer to *1110 | transfer | mobile | 163.201.98.236 | Santiagoview, RU | true |
T0000031738 | U00000911 | 2025-02-26 05:53:09 | 305.78 | Flores-Price Tire Shop | Monthly subscription - Flores-Price Tire Shop | subscription | mobile | 105.50.154.73 | Charlesport, CN | false |
T0000031739 | U00000911 | 2025-01-01 02:01:24 | 273.21 | Smith, Frederick and Moore Organic Foods | Transfer to account *5180 | transfer | pos | null | East Stacyshire, CN | false |
T0000031740 | U00000911 | 2025-02-05 10:11:09 | 223.72 | Woods-Gonzales Shoes | Monthly subscription - Woods-Gonzales Shoes | subscription | web | 170.65.246.220 | Lake Michaelchester, RU | true |
T0000031741 | U00000911 | 2025-03-02 22:56:38 | 651.19 | Flores-Price Tire Shop | Recurring payment to Flores-Price Tire Shop | subscription | pos | null | Danielleton, CN | false |
T0000031742 | U00000911 | 2025-02-06 11:33:02 | 141.71 | Smith, Frederick and Moore Organic Foods | Monthly subscription - Smith, Frederick and Moore Organic Foods | subscription | pos | null | West Lorimouth, CN | false |
T0000031743 | U00000911 | 2025-02-20 16:43:02 | 2,545.65 | Wilkins-Pearson Tech | Purchase at Wilkins-Pearson Tech | purchase | mobile | 76.232.162.56 | New Randy, CN | true |
T0000031744 | U00000911 | 2025-02-20 12:24:38 | 29.27 | Horn-Oneal Gaming | Subscription renewal - Horn-Oneal Gaming | subscription | web | 190.78.93.222 | Perkinsville, CN | true |
T0000031745 | U00000911 | 2025-02-06 19:27:36 | 72.14 | Martin, Ramirez and Howell Dental Clinic | Monthly subscription - Martin, Ramirez and Howell Dental Clinic | subscription | mobile | 171.192.70.214 | West Arthur, CN | false |
T0000031746 | U00000911 | 2025-01-21 23:09:08 | 427.62 | Carroll and Sons Foods | Transfer to account *9035 | transfer | mobile | 42.85.83.221 | Garcialand, CN | true |
T0000031747 | U00000911 | 2025-02-26 11:53:51 | 254.85 | Smith, Williams and Wood Car Rental | Bank transfer to *6904 | transfer | atm | null | North Heather, CN | false |
T0000031748 | U00000911 | 2025-02-12 03:50:49 | 489.87 | Smith, Williams and Wood Car Rental | ATM withdrawal | withdrawal | pos | null | Stevehaven, CN | false |
T0000031749 | U00000912 | 2025-03-11 09:37:45 | 387.54 | Donaldson Ltd Pizzeria | ATM withdrawal | withdrawal | pos | null | Austinshire, GB | false |
T0000031750 | U00000912 | 2025-03-09 09:56:04 | 194.16 | Todd Ltd Auto Service | Money transfer | transfer | pos | null | East Franceshaven, GB | false |
T0000031751 | U00000912 | 2025-03-01 05:29:39 | 741.17 | Todd Ltd Auto Service | Recurring payment to Todd Ltd Auto Service | subscription | atm | null | West Katherineshire, GB | false |
T0000031752 | U00000912 | 2024-11-02 15:42:30 | 1,100.89 | Long PLC Concert Hall | Transfer to account *6227 | transfer | web | 44.200.178.70 | East Jonathan, GB | false |
T0000031753 | U00000912 | 2025-02-24 12:13:46 | 407.26 | Taylor and Sons Farmers Market | Recurring payment to Taylor and Sons Farmers Market | subscription | web | 87.16.84.141 | Lewisview, GB | false |
T0000031754 | U00000912 | 2025-01-20 22:12:09 | 481.46 | Long PLC Concert Hall | Money transfer | transfer | web | 81.154.227.175 | Smithport, GB | false |
T0000031755 | U00000912 | 2025-01-23 21:05:27 | 992.68 | Long PLC Concert Hall | Subscription renewal - Long PLC Concert Hall | subscription | mobile | 156.220.211.23 | North Anthonytown, GB | false |
T0000031756 | U00000912 | 2025-01-22 17:56:46 | 583.99 | Hawkins LLC Insurance | Cash withdrawal | withdrawal | pos | null | Kevinhaven, GB | false |
T0000031757 | U00000912 | 2025-03-09 15:48:01 | 169.47 | Hawkins LLC Insurance | Transfer to account *6784 | transfer | mobile | 204.178.176.185 | Henrymouth, GB | false |
T0000031758 | U00000912 | 2025-02-18 06:15:54 | 3,455.61 | Long PLC Concert Hall | Monthly subscription - Long PLC Concert Hall | subscription | atm | null | Johnhaven, GB | false |
T0000031759 | U00000912 | 2025-03-12 05:49:35 | 1,558.29 | Garcia-Hodges Mobile | Recurring payment to Garcia-Hodges Mobile | subscription | mobile | 36.192.137.255 | Johnsonville, GB | false |
T0000031760 | U00000912 | 2024-12-29 15:54:35 | 3,637.83 | Braun and Sons Dental Clinic | Bank withdrawal | withdrawal | web | 138.33.164.230 | Port Dustinton, GB | false |
T0000031761 | U00000912 | 2024-12-17 04:54:52 | 878.08 | Long PLC Concert Hall | Cash withdrawal | withdrawal | atm | null | Jeremyview, GB | false |
T0000031762 | U00000912 | 2025-03-11 14:03:53 | 626.27 | Jenkins-Chang Gaming | Bank withdrawal | withdrawal | web | 188.219.179.27 | Joelberg, GB | false |
T0000031763 | U00000912 | 2025-03-13 14:48:30 | 401.13 | Hawkins LLC Insurance | ATM withdrawal | withdrawal | web | 46.250.253.10 | Lake Thomas, GB | false |
T0000031764 | U00000912 | 2025-01-01 13:51:49 | 636.81 | Hawkins LLC Insurance | Bank withdrawal | withdrawal | mobile | 135.137.170.126 | Port Jamieshire, GB | false |
T0000031765 | U00000912 | 2025-02-20 23:16:48 | 246.72 | Hurst-Ross Vision Center | Shopping at Hurst-Ross Vision Center | purchase | web | 177.130.222.220 | East Michaelchester, GB | false |
T0000031766 | U00000912 | 2025-01-18 12:07:22 | 566.34 | Long PLC Concert Hall | Money transfer | transfer | pos | null | New Kevinville, GB | false |
T0000031767 | U00000912 | 2025-02-14 19:12:21 | 1,483.38 | Long PLC Concert Hall | Money transfer | transfer | mobile | 207.95.10.207 | Stephanieburgh, GB | false |
T0000031768 | U00000912 | 2025-03-03 02:48:27 | 1,325.68 | Lindsey Ltd Entertainment Complex | Shopping at Lindsey Ltd Entertainment Complex | purchase | mobile | 51.200.61.49 | Staceyberg, GB | false |
T0000031769 | U00000912 | 2025-02-20 21:04:31 | 446.05 | Long PLC Concert Hall | Subscription renewal - Long PLC Concert Hall | subscription | web | 91.89.229.146 | New Jenniferside, GB | false |
T0000031770 | U00000912 | 2025-03-07 00:44:05 | 656.47 | Garcia-Hodges Mobile | Money transfer | transfer | web | 112.219.17.104 | Victorborough, GB | false |
T0000031771 | U00000912 | 2025-02-14 05:31:01 | 1,549.2 | Garcia-Powell Investments | Monthly subscription - Garcia-Powell Investments | subscription | mobile | 175.237.186.180 | Anthonymouth, GB | false |
T0000031772 | U00000912 | 2025-02-27 12:14:28 | 890.28 | Garcia-Powell Investments | Subscription renewal - Garcia-Powell Investments | subscription | mobile | 191.143.156.196 | Port Mark, GB | false |
T0000031773 | U00000912 | 2025-01-15 01:47:37 | 375.9 | Garcia-Hodges Mobile | Cash withdrawal | withdrawal | web | 149.3.194.27 | Williamshire, GB | false |
T0000031774 | U00000912 | 2024-12-11 20:35:47 | 735.93 | Hawkins LLC Insurance | Purchase at Hawkins LLC Insurance | purchase | pos | null | New Amyborough, GB | false |
T0000031775 | U00000912 | 2025-03-10 19:06:08 | 948.33 | Garcia-Powell Investments | Cash withdrawal | withdrawal | web | 157.250.219.248 | Anthonymouth, GB | false |
T0000031776 | U00000912 | 2025-02-23 06:15:00 | 705.89 | Long PLC Concert Hall | Recurring payment to Long PLC Concert Hall | subscription | web | 141.225.24.60 | Edwardsbury, GB | false |
T0000031777 | U00000912 | 2025-03-14 10:53:28 | 443.7 | Todd Ltd Auto Service | Money transfer | transfer | web | 85.240.127.23 | Lake Patrick, GB | false |
T0000031778 | U00000912 | 2025-03-03 05:35:32 | 214.74 | Wyatt, Porter and Welch Hardware | Bank withdrawal | withdrawal | mobile | 171.238.205.149 | East Dean, GB | false |
T0000031779 | U00000912 | 2025-03-05 14:23:57 | 558.01 | Hawkins LLC Insurance | Monthly subscription - Hawkins LLC Insurance | subscription | atm | null | Thorntonmouth, GB | false |
T0000031780 | U00000912 | 2024-10-19 08:11:46 | 276.03 | Hinton Inc Car Rental | Payment to Hinton Inc Car Rental | purchase | mobile | 221.18.2.82 | East Randyberg, GB | false |
T0000031781 | U00000912 | 2025-02-28 14:22:35 | 9,222.36 | Perry-Taylor Concert Hall | Payment to Perry-Taylor Concert Hall | purchase | atm | null | New Rachel, RU | true |
T0000031782 | U00000912 | 2025-03-01 19:21:04 | 567.07 | Long PLC Concert Hall | Subscription renewal - Long PLC Concert Hall | subscription | pos | null | East Dorothyton, GB | false |
T0000031783 | U00000912 | 2024-09-17 10:12:03 | 1,635.06 | Taylor Ltd Theme Park | Subscription renewal - Taylor Ltd Theme Park | subscription | pos | null | New Betty, GB | false |
T0000031784 | U00000912 | 2025-01-24 01:49:13 | 937.82 | Garcia-Powell Investments | Money transfer | transfer | atm | null | Penamouth, GB | false |
T0000031785 | U00000912 | 2024-12-23 20:07:31 | 398.44 | Ramos Group Home Goods | Transfer to account *4989 | transfer | pos | null | New Mary, GB | false |
T0000031786 | U00000912 | 2025-02-28 16:56:51 | 472.94 | Long PLC Concert Hall | Transfer to account *7622 | transfer | pos | null | Kurtmouth, GB | false |
T0000031787 | U00000912 | 2025-03-14 12:57:05 | 504.29 | Hawkins LLC Insurance | Transfer to account *2664 | transfer | mobile | 39.130.66.131 | Hutchinsonport, GB | false |
T0000031788 | U00000912 | 2025-03-06 21:13:53 | 1,248.3 | Fox-Dunlap Medical Center | Subscription renewal - Fox-Dunlap Medical Center | subscription | mobile | 117.88.248.113 | Juarezland, GB | false |
T0000031789 | U00000912 | 2025-03-14 09:26:27 | 110.37 | Harper-Sullivan Dental Clinic | Transfer to account *6330 | transfer | pos | null | East Johnmouth, GB | false |
T0000031790 | U00000912 | 2025-03-04 04:37:32 | 965.21 | Garcia-Hodges Mobile | ATM withdrawal | withdrawal | mobile | 174.93.31.233 | West Todd, GB | false |
T0000031791 | U00000912 | 2025-02-28 20:47:32 | 758.59 | Braun and Sons Dental Clinic | Money transfer | transfer | pos | null | Debramouth, GB | false |
T0000031792 | U00000912 | 2025-01-29 15:54:19 | 1,157.37 | Long PLC Concert Hall | ATM withdrawal | withdrawal | web | 137.191.241.60 | Christinaland, GB | false |
T0000031793 | U00000912 | 2025-03-11 02:21:55 | 438.99 | Garcia-Hodges Mobile | ATM withdrawal | withdrawal | web | 107.200.219.234 | South Stevenburgh, GB | false |
T0000031794 | U00000912 | 2025-01-23 13:28:57 | 260.2 | Braun and Sons Dental Clinic | Transfer to account *6453 | transfer | atm | null | Lake Kayla, GB | false |
T0000031795 | U00000912 | 2025-02-27 15:54:01 | 548.94 | Hawkins LLC Insurance | Shopping at Hawkins LLC Insurance | purchase | pos | null | North Roberthaven, GB | false |
T0000031796 | U00000912 | 2025-03-08 19:30:24 | 884.59 | Reed, Spencer and Lowery Organic Foods | Subscription renewal - Reed, Spencer and Lowery Organic Foods | subscription | mobile | 158.193.215.168 | West Donna, GB | false |
T0000031797 | U00000912 | 2025-03-11 13:21:19 | 1,973.91 | Garcia-Hodges Mobile | Subscription renewal - Garcia-Hodges Mobile | subscription | mobile | 137.239.120.25 | South Peterport, GB | false |
T0000031798 | U00000912 | 2025-02-15 01:41:17 | 413.44 | Todd Ltd Auto Service | Bank transfer to *9462 | transfer | web | 36.111.151.50 | Stephenburgh, GB | false |
T0000031799 | U00000913 | 2025-01-21 23:19:00 | 6.32 | Jefferson PLC Department Store | Payment to Jefferson PLC Department Store | purchase | web | 175.115.28.110 | Acevedoberg, CA | false |
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