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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032100 | U00000922 | 2025-01-31 00:42:18 | 174.35 | Norman PLC Organic Foods | Bought items at Norman PLC Organic Foods | purchase | mobile | 59.167.209.167 | Timothytown, US | false |
T0000032101 | U00000922 | 2025-02-19 14:37:06 | 3,129.24 | Baker, Bell and Garcia Healthcare Services | Payment to Baker, Bell and Garcia Healthcare Services | purchase | mobile | 103.29.169.139 | Torresfort, RO | true |
T0000032102 | U00000922 | 2025-03-14 12:01:29 | 1,329.18 | Gonzalez, Davis and Bradley Computers | Monthly subscription - Gonzalez, Davis and Bradley Computers | subscription | web | 119.21.243.163 | Kathyland, US | false |
T0000032103 | U00000922 | 2025-03-11 21:44:39 | 299.28 | Smith, Werner and Wong Medical Center | Money transfer | transfer | mobile | 168.78.227.59 | Maldonadotown, US | false |
T0000032104 | U00000922 | 2024-12-29 22:06:33 | 662.94 | Conley PLC Dental Clinic | ATM withdrawal | withdrawal | mobile | 203.172.121.52 | Martinezview, US | false |
T0000032105 | U00000922 | 2025-02-22 23:03:47 | 262.38 | Nguyen Ltd Computers | Bank transfer to *725 [unknown recipient] | transfer | mobile | 200.104.201.221 | Lake Bethborough, RO | true |
T0000032106 | U00000922 | 2025-03-07 21:40:15 | 353.43 | Estes-Cooper Water Services | Subscription renewal - Estes-Cooper Water Services | subscription | mobile | 178.192.42.8 | Lake Richardtown, US | false |
T0000032107 | U00000922 | 2025-02-13 20:44:48 | 172.44 | Smith, Werner and Wong Medical Center | Shopping at Smith, Werner and Wong Medical Center | purchase | atm | null | East Jeremyville, US | false |
T0000032108 | U00000922 | 2025-02-13 01:13:58 | 262.95 | Estes-Cooper Water Services | Bank withdrawal | withdrawal | mobile | 26.48.25.76 | West Yolandaville, US | false |
T0000032109 | U00000922 | 2025-03-11 19:54:03 | 584.47 | Barnett-Gibson Theater | ATM withdrawal | withdrawal | mobile | 163.104.90.110 | Jordanhaven, US | false |
T0000032110 | U00000922 | 2025-02-05 11:19:21 | 2,491.92 | Conley PLC Dental Clinic | Recurring payment to Conley PLC Dental Clinic | subscription | mobile | 175.119.77.154 | North Elizabeth, US | false |
T0000032111 | U00000922 | 2025-02-14 18:52:20 | 155.47 | Norman PLC Organic Foods | Bank transfer to *7894 | transfer | pos | null | New Matthewport, US | false |
T0000032112 | U00000922 | 2025-03-01 20:16:00 | 681.4 | Dillon, Ramirez and Oneal Home Goods | Payment to Dillon, Ramirez and Oneal Home Goods | purchase | web | 131.148.192.184 | Fryehaven, US | false |
T0000032113 | U00000922 | 2025-01-14 04:39:23 | 793.95 | Conley PLC Dental Clinic | Money transfer | transfer | mobile | 17.169.214.173 | Lake Julie, US | false |
T0000032114 | U00000922 | 2025-02-20 19:32:07 | 331.02 | Conley PLC Dental Clinic | Bank withdrawal | withdrawal | atm | null | North Sue, US | false |
T0000032115 | U00000922 | 2024-12-22 03:36:48 | 260.01 | Lester, Silva and Rios Restaurant | Money transfer | transfer | mobile | 110.190.8.255 | Anthonyhaven, US | false |
T0000032116 | U00000922 | 2025-01-28 16:22:28 | 134.17 | Estes-Cooper Water Services | Cash withdrawal | withdrawal | web | 179.92.91.211 | Aaronmouth, US | false |
T0000032117 | U00000922 | 2025-02-02 08:14:40 | 354.18 | Turner and Sons Pizzeria | Money transfer | transfer | pos | null | Stevenchester, US | false |
T0000032118 | U00000922 | 2025-03-14 17:51:07 | 107.18 | Norman PLC Organic Foods | ATM withdrawal | withdrawal | mobile | 47.125.58.139 | South Erik, US | false |
T0000032119 | U00000922 | 2025-03-09 12:57:30 | 299.06 | Conley PLC Dental Clinic | Recurring payment to Conley PLC Dental Clinic | subscription | mobile | 154.107.197.7 | West Alexandriaville, US | false |
T0000032120 | U00000922 | 2025-03-09 16:03:22 | 427.64 | Mccarty-Frost Gaming | Bank transfer to *376 | transfer | web | 193.134.214.242 | Ryanton, US | false |
T0000032121 | U00000923 | 2025-03-13 16:15:21 | 163.74 | Charles Group Pharmacy | Cash withdrawal | withdrawal | mobile | 174.41.71.164 | Woodmouth, US | false |
T0000032122 | U00000923 | 2025-02-28 06:55:14 | 588.86 | Morris-Davis Auto Parts | Monthly subscription - Morris-Davis Auto Parts | subscription | mobile | 85.196.115.220 | Alvarezland, US | false |
T0000032123 | U00000923 | 2025-02-28 13:54:08 | 289.71 | Manning-Barr Pharmacy | Recurring payment to Manning-Barr Pharmacy | subscription | web | 39.147.98.24 | Schultzview, US | false |
T0000032124 | U00000924 | 2025-01-11 15:00:24 | 63.41 | Long, Duke and Robinson Tech | Purchase at Long, Duke and Robinson Tech | purchase | mobile | 18.167.135.182 | Charlesview, GB | false |
T0000032125 | U00000924 | 2025-03-04 08:43:57 | 77.51 | Williams-Donaldson Tire Shop | Bought items at Williams-Donaldson Tire Shop | purchase | web | 60.23.253.206 | East Alexisside, GB | false |
T0000032126 | U00000924 | 2025-02-25 00:42:20 | 22.76 | Allen-Casey Car Dealership | Bank transfer to *8006 | transfer | web | 8.79.161.87 | Avilaburgh, GB | false |
T0000032127 | U00000924 | 2025-02-16 14:17:47 | 32.19 | Long, Duke and Robinson Tech | Bank transfer to *6130 | transfer | mobile | 154.97.103.193 | Lake Alexport, GB | false |
T0000032128 | U00000924 | 2025-03-10 15:46:36 | 49.64 | Allen-Casey Car Dealership | ATM withdrawal | withdrawal | atm | null | Jessicamouth, GB | false |
T0000032129 | U00000924 | 2025-03-04 01:19:29 | 83.94 | Long, Duke and Robinson Tech | Subscription renewal - Long, Duke and Robinson Tech | subscription | pos | null | Janethaven, GB | false |
T0000032130 | U00000924 | 2025-03-01 02:41:06 | 7.94 | Lambert-Rose Bistro | Payment to Lambert-Rose Bistro | purchase | atm | null | Leestad, GB | true |
T0000032131 | U00000924 | 2025-03-11 00:23:06 | 25 | Grant-Smith Fast Food | Money transfer | transfer | web | 134.67.81.173 | Port Connor, GB | false |
T0000032132 | U00000924 | 2025-03-11 22:11:13 | 30.51 | Williams-Donaldson Tire Shop | Shopping at Williams-Donaldson Tire Shop | purchase | pos | null | New Troy, GB | false |
T0000032133 | U00000924 | 2025-01-30 17:28:19 | 56.89 | Woods and Sons Organic Foods | ATM withdrawal | withdrawal | web | 70.243.108.82 | South Brianna, GB | false |
T0000032134 | U00000924 | 2025-01-05 00:48:07 | 11.3 | Williams-Donaldson Tire Shop | Bank withdrawal | withdrawal | web | 203.238.231.129 | Mccormickfort, GB | false |
T0000032135 | U00000924 | 2025-02-27 15:27:02 | 323.53 | Taylor-Morton Insurance | Bank transfer to *5 [unknown recipient] | transfer | web | 175.71.45.183 | North Brendashire, GB | true |
T0000032136 | U00000924 | 2025-02-15 02:16:45 | 19.18 | Allen-Casey Car Dealership | Bank withdrawal | withdrawal | pos | null | West Sherry, GB | false |
T0000032137 | U00000924 | 2025-02-22 18:05:25 | 24.25 | Williams-Donaldson Tire Shop | Transfer to account *4946 | transfer | mobile | 50.203.85.158 | New Michaelview, GB | false |
T0000032138 | U00000924 | 2025-03-09 17:55:27 | 22.37 | Duncan, Turner and Singh Auto Parts | Cash withdrawal | withdrawal | atm | null | New Crystalside, GB | false |
T0000032139 | U00000924 | 2025-03-03 00:26:14 | 35.94 | Duncan, Turner and Singh Auto Parts | Bank transfer to *9346 | transfer | pos | null | Scottmouth, GB | false |
T0000032140 | U00000924 | 2025-02-12 00:29:29 | 15.13 | Allen-Casey Car Dealership | Cash withdrawal | withdrawal | mobile | 101.6.41.72 | Bateshaven, GB | false |
T0000032141 | U00000924 | 2025-02-21 11:13:47 | 14.88 | Williams-Donaldson Tire Shop | Shopping at Williams-Donaldson Tire Shop | purchase | mobile | 222.121.89.54 | Willisville, GB | false |
T0000032142 | U00000924 | 2025-03-12 21:20:15 | 123.09 | Franklin LLC Gas Company | Cash withdrawal | withdrawal | web | 18.203.217.248 | South Paulshire, GB | false |
T0000032143 | U00000924 | 2025-03-10 00:04:09 | 10.43 | Allen-Casey Car Dealership | Recurring payment to Allen-Casey Car Dealership | subscription | pos | null | Hubbardport, GB | false |
T0000032144 | U00000924 | 2025-03-12 07:34:17 | 65.09 | Garza and Sons Water Services | Shopping at Garza and Sons Water Services | purchase | pos | null | Lake Brendan, RO | true |
T0000032145 | U00000924 | 2025-01-16 08:11:47 | 35.5 | Allen-Casey Car Dealership | Bank transfer to *8056 | transfer | web | 96.177.127.239 | New Devonstad, GB | false |
T0000032146 | U00000924 | 2025-03-14 20:17:00 | 59.44 | Allen-Casey Car Dealership | Purchase at Allen-Casey Car Dealership | purchase | web | 119.80.146.219 | Diazshire, GB | false |
T0000032147 | U00000924 | 2025-01-04 09:05:14 | 68.44 | Nelson Inc Home Goods | Payment to Nelson Inc Home Goods | purchase | mobile | 17.41.84.222 | South Meganview, RU | true |
T0000032148 | U00000924 | 2025-03-08 03:41:20 | 26.7 | Allen-Casey Car Dealership | Purchase at Allen-Casey Car Dealership | purchase | mobile | 153.42.159.95 | East Marieside, GB | false |
T0000032149 | U00000924 | 2025-03-10 02:10:48 | 36.89 | Allen-Casey Car Dealership | Purchase at Allen-Casey Car Dealership | purchase | mobile | 93.227.15.157 | New Jeremystad, GB | false |
T0000032150 | U00000924 | 2025-03-01 22:54:41 | 38.58 | Long, Duke and Robinson Tech | Recurring payment to Long, Duke and Robinson Tech | subscription | pos | null | Richardchester, GB | false |
T0000032151 | U00000924 | 2025-01-25 07:17:24 | 16.61 | Williams-Donaldson Tire Shop | Transfer to account *5124 | transfer | web | 68.236.86.150 | South Michael, GB | false |
T0000032152 | U00000925 | 2025-03-07 17:50:48 | 22.14 | Moreno LLC Cable TV | Bank withdrawal | withdrawal | pos | null | New Michael, US | false |
T0000032153 | U00000925 | 2025-03-12 07:10:17 | 364.67 | Moreno LLC Cable TV | Cash withdrawal | withdrawal | mobile | 123.44.115.20 | Port Brandontown, US | false |
T0000032154 | U00000925 | 2025-02-28 08:57:52 | 108.98 | Moreno LLC Cable TV | Monthly subscription - Moreno LLC Cable TV | subscription | pos | null | Joannatown, US | false |
T0000032155 | U00000925 | 2025-03-09 17:06:16 | 335.28 | Hernandez-Diaz Market | Purchase at Hernandez-Diaz Market | purchase | web | 215.201.78.52 | New Briannaside, US | false |
T0000032156 | U00000925 | 2025-03-04 22:18:02 | 276.12 | Ball-Park Cable TV | Recurring payment to Ball-Park Cable TV | subscription | web | 108.40.209.177 | Johntown, US | false |
T0000032157 | U00000925 | 2025-02-22 03:11:19 | 340.12 | Ball-Park Cable TV | Cash withdrawal | withdrawal | web | 190.161.157.246 | Keithberg, US | false |
T0000032158 | U00000925 | 2025-02-22 06:12:10 | 828.54 | Ball-Park Cable TV | Monthly subscription - Ball-Park Cable TV | subscription | mobile | 97.140.101.53 | Port Dianaton, US | false |
T0000032159 | U00000925 | 2025-01-21 13:23:02 | 175.31 | Ball-Park Cable TV | Cash withdrawal | withdrawal | atm | null | Cheyenneview, US | false |
T0000032160 | U00000925 | 2025-02-15 22:53:31 | 143.12 | Moreno LLC Cable TV | Monthly subscription - Moreno LLC Cable TV | subscription | mobile | 189.136.97.53 | West Nicole, US | false |
T0000032161 | U00000925 | 2025-03-01 13:33:36 | 356.52 | Burgess Ltd Healthcare Services | Shopping at Burgess Ltd Healthcare Services | purchase | mobile | 160.19.180.31 | Marquezstad, US | false |
T0000032162 | U00000925 | 2025-03-07 05:16:33 | 98.31 | Hernandez-Diaz Market | Subscription renewal - Hernandez-Diaz Market | subscription | mobile | 120.21.142.138 | Shahburgh, US | false |
T0000032163 | U00000925 | 2025-03-07 18:03:49 | 794.36 | Ball-Park Cable TV | Purchase at Ball-Park Cable TV | purchase | mobile | 159.126.136.92 | New Kaylaburgh, US | false |
T0000032164 | U00000925 | 2025-02-16 02:12:52 | 211.25 | Murphy Ltd Gas Station | Money transfer | transfer | pos | null | Davidville, US | false |
T0000032165 | U00000925 | 2025-01-24 01:32:21 | 547.98 | Hernandez, Nelson and Baker Gas Station | Subscription renewal - Hernandez, Nelson and Baker Gas Station | subscription | mobile | 101.180.200.12 | Haydenborough, US | true |
T0000032166 | U00000925 | 2025-02-06 00:02:01 | 2,863.81 | Ball-Park Cable TV | Recurring payment to Ball-Park Cable TV | subscription | web | 169.117.194.25 | North Chelseafurt, US | false |
T0000032167 | U00000925 | 2025-02-02 16:22:09 | 434.46 | Hernandez-Diaz Market | Transfer to account *2803 | transfer | web | 158.87.49.194 | Lake Lisa, US | false |
T0000032168 | U00000925 | 2025-02-05 07:17:33 | 525.34 | Walker, French and Fuentes Car Wash | Shopping at Walker, French and Fuentes Car Wash | purchase | atm | null | New Davidshire, US | false |
T0000032169 | U00000925 | 2025-02-20 07:54:02 | 59.78 | Moreno LLC Cable TV | Recurring payment to Moreno LLC Cable TV | subscription | web | 18.228.232.78 | Port Kristinebury, US | false |
T0000032170 | U00000925 | 2025-03-12 03:35:31 | 414.44 | Kelley Group Financial Services | Purchase at Kelley Group Financial Services | purchase | web | 159.167.176.110 | West Cameronchester, US | false |
T0000032171 | U00000925 | 2025-03-11 06:44:08 | 254.95 | Tate-Sanders Dental Clinic | Recurring payment to Tate-Sanders Dental Clinic | subscription | web | 54.98.63.95 | Justinburgh, US | false |
T0000032172 | U00000925 | 2025-02-28 07:23:30 | 171.47 | Ball-Park Cable TV | Cash withdrawal | withdrawal | web | 134.235.220.148 | North Heidistad, US | false |
T0000032173 | U00000925 | 2024-12-17 09:15:48 | 344.7 | Hernandez-Diaz Market | Money transfer | transfer | atm | null | Port Kristinachester, US | false |
T0000032174 | U00000925 | 2025-01-22 21:59:33 | 100.52 | Hernandez-Diaz Market | Purchase at Hernandez-Diaz Market | purchase | mobile | 116.189.114.130 | Port Anthony, US | false |
T0000032175 | U00000926 | 2025-01-18 09:10:31 | 231.73 | Miller PLC Fresh Market | Subscription renewal - Miller PLC Fresh Market | subscription | atm | null | New John, DE | false |
T0000032176 | U00000926 | 2025-02-11 14:54:02 | 583.21 | Novak, Thompson and Soto Electronics | Transfer to account *4157 | transfer | pos | null | West William, DE | false |
T0000032177 | U00000926 | 2025-03-12 17:36:09 | 828.73 | Miller PLC Fresh Market | Cash withdrawal | withdrawal | atm | null | North Charlestown, DE | false |
T0000032178 | U00000926 | 2025-03-12 03:28:51 | 632.74 | Zhang, Rodriguez and Smith Supermarket | Purchase at Zhang, Rodriguez and Smith Supermarket | purchase | web | 179.118.110.28 | Patrickchester, DE | false |
T0000032179 | U00000926 | 2025-02-24 21:29:58 | 168.63 | Mathews Group Foods | Money transfer | transfer | atm | null | Walshview, DE | false |
T0000032180 | U00000926 | 2025-03-09 09:00:21 | 1,217.18 | Castaneda PLC Gas Station | Cash withdrawal | withdrawal | web | 101.64.11.79 | West Brianport, DE | false |
T0000032181 | U00000926 | 2025-02-22 21:29:12 | 842.1 | Miller PLC Fresh Market | Money transfer | transfer | pos | null | Yolandamouth, DE | false |
T0000032182 | U00000926 | 2025-01-14 04:01:45 | 535.82 | Jackson-Simon Gas Company | Bank transfer to *4368 | transfer | mobile | 39.98.218.155 | Port Gina, DE | false |
T0000032183 | U00000926 | 2024-12-05 12:38:07 | 209.73 | Bradford, Thompson and Murray Foods | ATM withdrawal | withdrawal | web | 38.183.77.142 | Janeville, DE | false |
T0000032184 | U00000926 | 2025-01-20 10:14:52 | 650.52 | Pena Ltd Bistro | Subscription renewal - Pena Ltd Bistro [duplicate charge] | subscription | web | 106.125.168.16 | Chanmouth, CN | true |
T0000032185 | U00000926 | 2025-02-11 02:15:22 | 280.8 | Bradford, Thompson and Murray Foods | Monthly subscription - Bradford, Thompson and Murray Foods | subscription | web | 180.13.95.25 | West Jodi, DE | false |
T0000032186 | U00000926 | 2025-02-12 09:47:55 | 669.11 | Zhang, Rodriguez and Smith Supermarket | Shopping at Zhang, Rodriguez and Smith Supermarket | purchase | pos | null | Andrewsfort, DE | false |
T0000032187 | U00000926 | 2024-12-27 14:15:29 | 134.64 | Phillips, Horn and Bailey Diner | Bank transfer to *1105 | transfer | mobile | 13.97.208.30 | West Charlesside, DE | false |
T0000032188 | U00000926 | 2025-02-16 17:26:11 | 144.53 | Bradford, Thompson and Murray Foods | Monthly subscription - Bradford, Thompson and Murray Foods | subscription | web | 54.39.226.59 | Ryantown, DE | false |
T0000032189 | U00000926 | 2024-10-28 16:34:27 | 347.1 | Barber, Allen and Jackson Computers | Cash withdrawal | withdrawal | mobile | 9.167.66.193 | Shaneport, DE | false |
T0000032190 | U00000926 | 2025-03-05 22:38:39 | 4,922.71 | Hall Inc Insurance | Purchase at Hall Inc Insurance | purchase | mobile | 175.44.96.149 | Tammyborough, NG | true |
T0000032191 | U00000926 | 2025-02-26 13:26:31 | 216.52 | Bradford, Thompson and Murray Foods | Subscription renewal - Bradford, Thompson and Murray Foods | subscription | web | 2.131.50.195 | North Amanda, DE | false |
T0000032192 | U00000926 | 2025-03-09 20:47:40 | 467.47 | Austin Inc Healthcare Services | Transfer to account *8733 [unknown recipient] | transfer | mobile | 130.154.211.17 | Lake Michael, DE | true |
T0000032193 | U00000926 | 2025-03-01 13:36:36 | 1,457.08 | Foster LLC Tech | Recurring payment to Foster LLC Tech | subscription | mobile | 115.120.144.50 | Lake Brianstad, DE | false |
T0000032194 | U00000926 | 2025-03-05 11:04:18 | 1,118.15 | Armstrong, Mccormick and Nelson Vision Center | Recurring payment to Armstrong, Mccormick and Nelson Vision Center | subscription | atm | null | East Michellemouth, DE | false |
T0000032195 | U00000926 | 2025-02-28 21:50:00 | 193.98 | Miller PLC Fresh Market | Bank transfer to *1480 | transfer | mobile | 125.185.20.69 | East Jessica, DE | false |
T0000032196 | U00000926 | 2025-02-20 23:02:33 | 494.59 | Davidson Group Water Services | Shopping at Davidson Group Water Services | purchase | atm | null | Lambshire, DE | false |
T0000032197 | U00000926 | 2025-02-16 05:47:53 | 1,491.5 | Miller-Miller Internet Provider | ATM withdrawal | withdrawal | mobile | 188.14.120.125 | Coryberg, DE | false |
T0000032198 | U00000926 | 2025-03-03 19:20:36 | 464.88 | Miller PLC Fresh Market | Bought items at Miller PLC Fresh Market | purchase | web | 142.78.119.8 | Hillton, DE | false |
T0000032199 | U00000926 | 2025-03-13 04:54:22 | 450.52 | Silva-Reyes Farmers Market | Bank withdrawal | withdrawal | mobile | 34.149.88.23 | South Eric, DE | false |
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