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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032000 | U00000918 | 2025-02-28 03:32:02 | 233.54 | Graves-Thompson Airlines | Cash withdrawal | withdrawal | mobile | 91.109.46.170 | North Kirsten, US | false |
T0000032001 | U00000918 | 2025-02-23 07:39:10 | 324.28 | Grant Group Auto Parts | Money transfer | transfer | mobile | 8.197.135.54 | New Emily, US | false |
T0000032002 | U00000918 | 2025-03-03 07:34:23 | 340 | Grant Group Auto Parts | Subscription renewal - Grant Group Auto Parts | subscription | mobile | 157.58.127.193 | New Ethanview, US | false |
T0000032003 | U00000918 | 2025-02-11 07:13:42 | 146.27 | Mcdonald-Hickman Department Store | Monthly subscription - Mcdonald-Hickman Department Store | subscription | mobile | 146.186.75.184 | Lake Brandon, US | false |
T0000032004 | U00000918 | 2025-01-25 10:10:22 | 193.37 | Robles-George Entertainment Complex | Payment to Robles-George Entertainment Complex | purchase | pos | null | Miguelton, US | false |
T0000032005 | U00000918 | 2025-02-08 01:36:56 | 790.5 | Lee Group Computers | Bought items at Lee Group Computers | purchase | pos | null | New Robert, US | false |
T0000032006 | U00000918 | 2025-03-08 20:41:48 | 220.31 | Brennan LLC Financial Advisors | Subscription renewal - Brennan LLC Financial Advisors | subscription | web | 212.141.17.215 | Johnmouth, US | false |
T0000032007 | U00000918 | 2025-02-23 14:56:11 | 896.85 | Graves-Thompson Airlines | Money transfer | transfer | pos | null | Josephview, US | false |
T0000032008 | U00000918 | 2025-02-06 22:47:02 | 1,154.62 | Robles-George Entertainment Complex | Subscription renewal - Robles-George Entertainment Complex | subscription | web | 27.16.76.30 | Riversborough, US | false |
T0000032009 | U00000918 | 2025-03-14 16:39:36 | 462.76 | Graves-Thompson Airlines | Subscription renewal - Graves-Thompson Airlines | subscription | mobile | 12.230.66.197 | Charlesborough, US | false |
T0000032010 | U00000918 | 2025-03-01 23:21:30 | 1,076.34 | Brennan LLC Financial Advisors | ATM withdrawal | withdrawal | pos | null | Stephensonshire, US | false |
T0000032011 | U00000918 | 2025-01-25 09:19:21 | 110.05 | Garcia-Watts Electronics | Subscription renewal - Garcia-Watts Electronics | subscription | atm | null | Port Heather, US | false |
T0000032012 | U00000918 | 2025-03-13 14:30:09 | 618.79 | Graves-Thompson Airlines | Subscription renewal - Graves-Thompson Airlines | subscription | web | 142.115.139.35 | Alexisview, US | false |
T0000032013 | U00000918 | 2025-02-21 05:17:42 | 223.01 | Grant Group Auto Parts | Transfer to account *1016 | transfer | mobile | 131.241.128.216 | East Kylefurt, US | false |
T0000032014 | U00000918 | 2025-03-02 21:23:56 | 163.22 | Brennan LLC Financial Advisors | ATM withdrawal | withdrawal | pos | null | Walkerview, US | false |
T0000032015 | U00000918 | 2025-02-01 17:17:42 | 234.65 | Brennan LLC Financial Advisors | Payment to Brennan LLC Financial Advisors | purchase | atm | null | Heathershire, US | false |
T0000032016 | U00000918 | 2025-03-04 12:05:08 | 2,816.95 | Hendricks Ltd Tech | Payment to Hendricks Ltd Tech [very high amount] | purchase | web | 182.14.100.226 | West Wendyfort, NG | true |
T0000032017 | U00000918 | 2025-03-09 07:10:29 | 199.25 | Robles-George Entertainment Complex | Bank withdrawal | withdrawal | web | 200.207.81.245 | Smithtown, US | false |
T0000032018 | U00000918 | 2024-12-31 12:06:54 | 65.38 | Smith, Bryant and Washington Hardware | Recurring payment to Smith, Bryant and Washington Hardware | subscription | mobile | 167.242.148.92 | Lindseychester, RU | true |
T0000032019 | U00000918 | 2025-03-05 10:54:25 | 159.74 | Grant Group Auto Parts | ATM withdrawal | withdrawal | mobile | 64.217.7.140 | South Maria, US | false |
T0000032020 | U00000918 | 2025-03-12 03:13:20 | 202.06 | Lee Group Computers | Payment to Lee Group Computers | purchase | pos | null | South Eileenfort, US | false |
T0000032021 | U00000918 | 2025-02-21 16:59:45 | 261.07 | Robles-George Entertainment Complex | Transfer to account *834 | transfer | pos | null | Lozanoland, US | false |
T0000032022 | U00000918 | 2025-02-06 06:55:49 | 590.37 | Flores Group Software | ATM withdrawal | withdrawal | web | 145.195.97.159 | North Richardburgh, US | false |
T0000032023 | U00000919 | 2025-03-03 23:39:31 | 612.66 | Villanueva-Rice Sporting Goods | Subscription renewal - Villanueva-Rice Sporting Goods | subscription | atm | null | New Marissa, BR | false |
T0000032024 | U00000920 | 2025-02-01 16:09:50 | 49.86 | Taylor, Singh and Herrera Electric Company | Payment to Taylor, Singh and Herrera Electric Company | purchase | atm | null | East Nathan, US | false |
T0000032025 | U00000920 | 2025-03-13 06:06:48 | 263.82 | Mcintyre-Howard Car Dealership | Payment to Mcintyre-Howard Car Dealership | purchase | web | 65.30.84.237 | North Nathan, US | false |
T0000032026 | U00000920 | 2025-02-16 04:23:53 | 134.85 | Russo-Mayo Diner | Payment to Russo-Mayo Diner | purchase | mobile | 182.171.149.203 | Avilaburgh, US | false |
T0000032027 | U00000920 | 2025-02-26 04:29:55 | 361.27 | Mcintyre-Howard Car Dealership | Shopping at Mcintyre-Howard Car Dealership | purchase | web | 218.91.35.215 | Port Brandonport, US | false |
T0000032028 | U00000920 | 2025-02-06 08:29:53 | 391.27 | Pearson-Kidd Travel Agency | Recurring payment to Pearson-Kidd Travel Agency | subscription | mobile | 133.116.198.142 | South Josephborough, US | false |
T0000032029 | U00000920 | 2024-12-12 04:20:51 | 30.87 | Jackson-Williams Car Dealership | Bank withdrawal | withdrawal | web | 115.135.27.237 | North Cynthia, RU | true |
T0000032030 | U00000920 | 2025-02-26 07:49:34 | 77.32 | Thompson-Maldonado Banking | Purchase at Thompson-Maldonado Banking | purchase | pos | null | Jamesview, US | false |
T0000032031 | U00000920 | 2025-02-16 05:26:31 | 250.77 | Pearson-Kidd Travel Agency | Shopping at Pearson-Kidd Travel Agency | purchase | pos | null | Danieltown, US | false |
T0000032032 | U00000920 | 2025-01-19 14:21:06 | 15.09 | Green LLC Sporting Goods | Bank transfer to *6544 | transfer | web | 157.230.37.243 | Lake Kristenburgh, BR | true |
T0000032033 | U00000920 | 2025-03-05 02:02:22 | 71.86 | Morse-Nichols Dental Clinic | Shopping at Morse-Nichols Dental Clinic | purchase | web | 96.84.203.144 | Lake Andrew, NG | true |
T0000032034 | U00000920 | 2025-01-31 02:11:02 | 15.72 | Walker, Melton and Avery Clothing | Recurring payment to Walker, Melton and Avery Clothing | subscription | mobile | 40.135.221.253 | West Sarahshire, US | true |
T0000032035 | U00000921 | 2025-01-08 14:06:06 | 546.23 | Thompson Ltd Fast Food | Payment to Thompson Ltd Fast Food | purchase | pos | null | Port Rodney, GB | false |
T0000032036 | U00000921 | 2024-10-20 11:23:36 | 394.09 | Porter, Gonzalez and Brown Computers | Transfer to account *7508 | transfer | web | 164.206.79.18 | Port David, GB | false |
T0000032037 | U00000921 | 2025-02-26 15:00:02 | 540.38 | Wilson-Cunningham Medical Center | Money transfer | transfer | web | 4.195.4.68 | East Katherinefurt, GB | false |
T0000032038 | U00000921 | 2025-01-27 00:59:30 | 998.96 | Park-Adams Car Rental | Purchase at Park-Adams Car Rental | purchase | atm | null | West Kimchester, GB | false |
T0000032039 | U00000921 | 2025-03-09 08:28:01 | 70.63 | Wilson and Sons Gas Company | Monthly subscription - Wilson and Sons Gas Company | subscription | mobile | 163.3.254.67 | South Kyle, GB | false |
T0000032040 | U00000921 | 2025-03-12 08:14:38 | 952.72 | Orr-Taylor Travel Booking | ATM withdrawal | withdrawal | mobile | 173.8.114.57 | Montgomeryberg, GB | false |
T0000032041 | U00000921 | 2025-01-26 03:04:20 | 230.41 | Grimes LLC Cable TV | Monthly subscription - Grimes LLC Cable TV | subscription | mobile | 129.186.166.235 | West April, GB | false |
T0000032042 | U00000921 | 2025-01-09 20:06:34 | 167.08 | Holt, Jordan and Cole Insurance | ATM withdrawal | withdrawal | pos | null | Josephfurt, GB | false |
T0000032043 | U00000921 | 2025-03-04 02:39:22 | 382.44 | Morrow, Marsh and Gonzalez Investments | Shopping at Morrow, Marsh and Gonzalez Investments | purchase | mobile | 199.192.179.163 | West Jose, GB | false |
T0000032044 | U00000921 | 2025-02-16 13:55:01 | 877.69 | Thompson Ltd Fast Food | Recurring payment to Thompson Ltd Fast Food | subscription | pos | null | New Bill, GB | false |
T0000032045 | U00000921 | 2025-02-07 16:49:19 | 247.63 | Fletcher Inc Healthcare Services | ATM withdrawal | withdrawal | atm | null | Port Katherineville, GB | false |
T0000032046 | U00000921 | 2025-02-20 13:12:47 | 522.19 | Morrow, Marsh and Gonzalez Investments | Transfer to account *4502 | transfer | mobile | 128.60.235.235 | Laurieview, GB | false |
T0000032047 | U00000921 | 2025-03-13 16:53:41 | 291.02 | Thornton and Sons Supermarket | Transfer to account *3327 | transfer | pos | null | South Marcus, GB | false |
T0000032048 | U00000921 | 2025-03-13 09:46:19 | 93.7 | Thompson Ltd Fast Food | Bank transfer to *528 | transfer | pos | null | South Andrewstad, GB | false |
T0000032049 | U00000921 | 2025-03-05 21:18:06 | 2,230.99 | Valencia Group Investments | Payment to Valencia Group Investments | purchase | mobile | 59.27.194.131 | Jonesfurt, GB | false |
T0000032050 | U00000921 | 2025-03-01 12:45:51 | 485.52 | Levy Inc Clothing | Recurring payment to Levy Inc Clothing | subscription | pos | null | Franklintown, GB | false |
T0000032051 | U00000921 | 2025-02-06 20:13:57 | 263.01 | Levy Inc Clothing | ATM withdrawal | withdrawal | web | 73.106.83.211 | Odomberg, GB | false |
T0000032052 | U00000921 | 2025-02-24 08:01:50 | 490.29 | Morrow, Marsh and Gonzalez Investments | Money transfer | transfer | mobile | 189.48.116.29 | Clairechester, GB | false |
T0000032053 | U00000921 | 2025-02-19 09:09:32 | 100.3 | Maddox Group Farmers Market | Bank withdrawal | withdrawal | mobile | 73.247.149.62 | Port Tommy, GB | false |
T0000032054 | U00000921 | 2025-03-09 18:24:05 | 403.51 | Thompson Ltd Fast Food | Bank transfer to *4409 | transfer | web | 78.253.134.128 | Johnview, GB | false |
T0000032055 | U00000921 | 2025-02-04 14:00:29 | 243.43 | Shaw Ltd Shoes | Shopping at Shaw Ltd Shoes | purchase | mobile | 32.153.20.109 | East Arthurstad, GB | false |
T0000032056 | U00000921 | 2025-01-20 20:03:21 | 133.46 | Everett-Cox Accessories | Monthly subscription - Everett-Cox Accessories | subscription | pos | null | South Dennisview, GB | false |
T0000032057 | U00000921 | 2025-01-03 22:02:55 | 455.52 | Valencia Group Investments | Bank transfer to *2505 | transfer | web | 7.67.29.108 | Savagehaven, GB | false |
T0000032058 | U00000921 | 2025-03-14 15:16:52 | 269.73 | Navarro PLC Vacation Rentals | Bank transfer to *8038 | transfer | pos | null | West Erin, GB | false |
T0000032059 | U00000921 | 2025-03-10 08:06:51 | 864.87 | Harris, Collins and Phillips Travel Booking | Subscription renewal - Harris, Collins and Phillips Travel Booking | subscription | pos | null | Davidside, GB | false |
T0000032060 | U00000921 | 2025-02-18 01:17:10 | 340.49 | Maddox Group Farmers Market | Payment to Maddox Group Farmers Market | purchase | web | 26.84.150.250 | Carlabury, GB | false |
T0000032061 | U00000921 | 2025-03-09 12:35:50 | 199.6 | Thornton and Sons Supermarket | Cash withdrawal | withdrawal | mobile | 110.89.208.254 | Olsonfurt, GB | false |
T0000032062 | U00000921 | 2025-03-12 04:54:04 | 260.59 | Harris, Collins and Phillips Travel Booking | Monthly subscription - Harris, Collins and Phillips Travel Booking | subscription | web | 131.56.118.71 | South Christophermouth, GB | false |
T0000032063 | U00000921 | 2025-03-10 11:36:21 | 409.22 | Wilson and Sons Gas Company | Cash withdrawal | withdrawal | mobile | 40.158.46.44 | Woodsstad, GB | false |
T0000032064 | U00000921 | 2025-03-11 03:43:08 | 322.51 | Thompson Ltd Fast Food | Recurring payment to Thompson Ltd Fast Food | subscription | atm | null | Archerton, GB | false |
T0000032065 | U00000921 | 2025-01-20 20:10:59 | 529.68 | Lam-Pope Pharmacy | Payment to Lam-Pope Pharmacy | purchase | web | 29.131.57.14 | North Tonyberg, GB | false |
T0000032066 | U00000921 | 2025-02-25 05:44:51 | 348.27 | Nelson-Barron Home Goods | Recurring payment to Nelson-Barron Home Goods | subscription | mobile | 72.156.167.130 | Port Betty, GB | false |
T0000032067 | U00000921 | 2025-02-23 12:53:21 | 69.46 | Wilson PLC Auto Service | Money transfer | transfer | web | 196.87.77.29 | Port Williamfurt, GB | false |
T0000032068 | U00000921 | 2025-02-27 02:34:16 | 384.3 | Edwards and Sons Tax Services | Transfer to account *6646 | transfer | mobile | 128.192.235.142 | Lawsonville, GB | false |
T0000032069 | U00000921 | 2025-03-08 01:25:12 | 272.9 | Buckley, Hunt and Sanford Computers | Cash withdrawal | withdrawal | mobile | 158.125.207.63 | South Davidside, GB | false |
T0000032070 | U00000921 | 2025-02-12 08:43:50 | 353.01 | Berger, Williams and Neal Cruise Lines | Money transfer | transfer | web | 34.192.7.176 | Hornberg, GB | false |
T0000032071 | U00000921 | 2025-02-24 11:39:19 | 449.85 | Shaw Ltd Shoes | Money transfer | transfer | web | 73.157.61.221 | Alejandrofurt, GB | false |
T0000032072 | U00000921 | 2025-02-22 10:56:43 | 213.31 | White-Goodman Tech | Bank withdrawal | withdrawal | web | 78.188.66.253 | Gibsonburgh, GB | false |
T0000032073 | U00000921 | 2025-02-11 03:39:12 | 603.2 | Thornton and Sons Supermarket | Money transfer | transfer | web | 93.230.147.128 | New Stephenport, GB | false |
T0000032074 | U00000921 | 2025-02-15 18:21:56 | 109.76 | Valencia Group Investments | Cash withdrawal | withdrawal | mobile | 11.37.210.119 | Lake Lawrencetown, GB | false |
T0000032075 | U00000921 | 2025-02-13 23:58:55 | 361.09 | Morrow, Marsh and Gonzalez Investments | Bought items at Morrow, Marsh and Gonzalez Investments | purchase | web | 28.245.223.214 | Carrollview, GB | false |
T0000032076 | U00000921 | 2025-02-18 14:15:52 | 569.94 | Thornton and Sons Supermarket | Transfer to account *9415 | transfer | web | 88.154.153.132 | South Stevenville, GB | false |
T0000032077 | U00000921 | 2025-01-08 15:19:17 | 615.68 | Valencia Group Investments | Subscription renewal - Valencia Group Investments | subscription | pos | null | Morenoville, GB | false |
T0000032078 | U00000921 | 2025-03-07 23:58:19 | 105.42 | Maddox Group Farmers Market | Cash withdrawal | withdrawal | atm | null | Jessicaberg, GB | false |
T0000032079 | U00000921 | 2025-03-13 20:24:22 | 90.23 | Harris, Collins and Phillips Travel Booking | Bank withdrawal | withdrawal | web | 202.129.253.152 | North Francestown, GB | false |
T0000032080 | U00000921 | 2025-02-20 17:37:42 | 238.95 | Barrett-Diaz Pharmacy | Recurring payment to Barrett-Diaz Pharmacy | subscription | mobile | 192.30.83.17 | Jacobsborough, GB | false |
T0000032081 | U00000922 | 2025-03-02 08:59:13 | 61.57 | Estes-Cooper Water Services | ATM withdrawal | withdrawal | mobile | 37.223.124.158 | North Kimberg, US | false |
T0000032082 | U00000922 | 2025-02-22 02:20:02 | 658.28 | Lester, Silva and Rios Restaurant | Bank withdrawal | withdrawal | web | 142.223.6.80 | East Alexisland, US | false |
T0000032083 | U00000922 | 2025-01-08 10:39:09 | 262.58 | Norman PLC Organic Foods | Subscription renewal - Norman PLC Organic Foods | subscription | mobile | 128.79.166.121 | Angelicahaven, US | false |
T0000032084 | U00000922 | 2025-03-01 00:53:42 | 1,522.26 | French-Miller Diner | Purchase at French-Miller Diner | purchase | atm | null | Maryborough, US | false |
T0000032085 | U00000922 | 2025-03-08 03:22:59 | 212.57 | Roberts, Johnson and Gordon Gas Station | Payment to Roberts, Johnson and Gordon Gas Station | purchase | pos | null | Priceton, US | false |
T0000032086 | U00000922 | 2024-12-19 06:30:01 | 112.97 | Estes-Cooper Water Services | Money transfer | transfer | pos | null | Fisherside, US | false |
T0000032087 | U00000922 | 2025-01-14 20:51:17 | 345.44 | Norman PLC Organic Foods | Subscription renewal - Norman PLC Organic Foods | subscription | web | 16.211.19.115 | New Amychester, US | false |
T0000032088 | U00000922 | 2025-02-17 23:35:03 | 332.91 | Lester, Silva and Rios Restaurant | Bought items at Lester, Silva and Rios Restaurant | purchase | mobile | 75.134.231.9 | West Donna, US | false |
T0000032089 | U00000922 | 2025-02-06 22:04:01 | 982.34 | Conley PLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 71.220.183.40 | Michellebury, US | false |
T0000032090 | U00000922 | 2025-03-04 04:25:43 | 411.48 | Smith, Werner and Wong Medical Center | Recurring payment to Smith, Werner and Wong Medical Center | subscription | web | 48.168.107.18 | Lopezfort, US | false |
T0000032091 | U00000922 | 2025-02-01 18:54:08 | 335.92 | Norman PLC Organic Foods | Cash withdrawal | withdrawal | web | 54.245.184.46 | New Jeremyside, US | false |
T0000032092 | U00000922 | 2025-02-16 10:45:25 | 351.18 | Mejia LLC Gas Station | Bought items at Mejia LLC Gas Station | purchase | mobile | 18.138.97.138 | Blevinshaven, US | false |
T0000032093 | U00000922 | 2025-02-19 01:19:32 | 61.95 | Estes-Cooper Water Services | Bank transfer to *5354 | transfer | mobile | 163.95.102.99 | North Brianshire, US | false |
T0000032094 | U00000922 | 2025-03-04 01:29:47 | 759.8 | Martinez, Harris and Thompson Tire Shop | Money transfer | transfer | pos | null | Fritzburgh, US | false |
T0000032095 | U00000922 | 2025-02-19 19:22:21 | 1,136.73 | Bennett, Graham and Jones Car Rental | Bank transfer to *9729 | transfer | atm | null | South Maryside, NG | true |
T0000032096 | U00000922 | 2025-02-25 10:35:33 | 154.52 | Estes-Cooper Water Services | Subscription renewal - Estes-Cooper Water Services | subscription | mobile | 147.112.27.177 | Lake Victoria, US | false |
T0000032097 | U00000922 | 2025-01-08 06:38:02 | 667.35 | Turner and Sons Pizzeria | Bank withdrawal | withdrawal | mobile | 199.105.67.107 | Jesuston, US | false |
T0000032098 | U00000922 | 2025-02-24 08:49:51 | 499.94 | Smith, Werner and Wong Medical Center | Transfer to account *1552 | transfer | mobile | 74.60.150.107 | North Oliviafort, US | false |
T0000032099 | U00000922 | 2025-02-13 07:52:02 | 317.37 | Ballard-Nelson Phone Services | Transfer to account *8452 | transfer | web | 191.182.185.124 | Cookview, US | false |
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