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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000032200 | U00000926 | 2025-01-18 04:29:16 | 107.42 | Webb, Jackson and Austin Car Wash | Recurring payment to Webb, Jackson and Austin Car Wash | subscription | mobile | 47.54.215.165 | New Bradleyland, DE | false |
T0000032201 | U00000926 | 2025-01-30 03:42:23 | 162.39 | Silva-Reyes Farmers Market | Cash withdrawal | withdrawal | pos | null | West Samanthaport, DE | false |
T0000032202 | U00000926 | 2025-03-02 22:24:23 | 293.52 | Bridges, Hill and Munoz Internet Provider | Monthly subscription - Bridges, Hill and Munoz Internet Provider | subscription | mobile | 142.202.194.110 | Lake Laurenborough, DE | false |
T0000032203 | U00000926 | 2025-03-01 05:49:17 | 103.23 | Barber, Allen and Jackson Computers | Subscription renewal - Barber, Allen and Jackson Computers | subscription | web | 150.99.156.6 | Nancyside, DE | false |
T0000032204 | U00000926 | 2025-02-24 11:51:14 | 1,150.11 | Lee, Sanchez and Mayo Gas Station | Recurring payment to Lee, Sanchez and Mayo Gas Station | subscription | web | 72.227.198.162 | South Maryborough, DE | false |
T0000032205 | U00000926 | 2025-02-26 18:37:55 | 777.01 | Decker-Fuller Internet Provider | Transfer to account *5007 | transfer | mobile | 131.70.103.104 | Martinbury, DE | false |
T0000032206 | U00000926 | 2025-03-05 15:48:15 | 310.07 | Berry-Lopez Concert Hall | Purchase at Berry-Lopez Concert Hall | purchase | web | 172.23.62.90 | Port Pamela, DE | false |
T0000032207 | U00000926 | 2025-01-24 21:22:21 | 456.03 | Zhang, Rodriguez and Smith Supermarket | Recurring payment to Zhang, Rodriguez and Smith Supermarket | subscription | atm | null | East David, DE | false |
T0000032208 | U00000926 | 2025-02-20 22:15:18 | 206.92 | Jackson-Simon Gas Company | Shopping at Jackson-Simon Gas Company | purchase | atm | null | Port Juliechester, DE | false |
T0000032209 | U00000926 | 2025-03-03 17:03:54 | 151.36 | Moran and Sons Travel Booking | Bank transfer to *9924 | transfer | mobile | 97.131.47.22 | Brucebury, DE | false |
T0000032210 | U00000926 | 2025-01-22 22:47:12 | 568.2 | Stafford LLC Streaming Services | ATM withdrawal | withdrawal | web | 8.226.11.102 | Lake Jared, DE | false |
T0000032211 | U00000926 | 2025-03-13 16:03:34 | 244.58 | Zhang, Rodriguez and Smith Supermarket | Monthly subscription - Zhang, Rodriguez and Smith Supermarket | subscription | mobile | 76.24.26.244 | East Brandon, DE | false |
T0000032212 | U00000926 | 2025-01-26 01:37:06 | 754.3 | Jackson-Simon Gas Company | Shopping at Jackson-Simon Gas Company | purchase | mobile | 78.113.166.34 | Loweryside, DE | false |
T0000032213 | U00000926 | 2025-01-07 00:18:06 | 1,480.85 | Zhang, Rodriguez and Smith Supermarket | Monthly subscription - Zhang, Rodriguez and Smith Supermarket | subscription | pos | null | Jennifermouth, DE | false |
T0000032214 | U00000926 | 2025-03-07 14:50:59 | 884.1 | Osborne PLC Auto Parts | Bought items at Osborne PLC Auto Parts | purchase | mobile | 180.25.193.141 | Carrport, DE | false |
T0000032215 | U00000926 | 2024-12-08 19:57:00 | 1,099.34 | Campbell LLC Home Goods | ATM withdrawal | withdrawal | mobile | 146.11.46.28 | West Shannon, DE | false |
T0000032216 | U00000926 | 2025-02-22 07:53:29 | 259.9 | Barber, Allen and Jackson Computers | Bank withdrawal | withdrawal | web | 192.198.176.18 | Bradleyville, DE | false |
T0000032217 | U00000926 | 2025-02-20 18:12:07 | 254.97 | Campbell-West Software | Transfer to account *1804 | transfer | mobile | 198.10.68.45 | Lawsonburgh, DE | false |
T0000032218 | U00000926 | 2025-01-22 07:42:56 | 187.82 | Barber, Allen and Jackson Computers | Bank withdrawal | withdrawal | pos | null | Leonardberg, DE | false |
T0000032219 | U00000926 | 2025-02-09 10:38:13 | 182.44 | Jackson-Simon Gas Company | Payment to Jackson-Simon Gas Company | purchase | mobile | 4.194.232.236 | Marqueztown, DE | false |
T0000032220 | U00000926 | 2025-03-09 19:41:29 | 938.94 | Delgado and Sons Auto Service | Shopping at Delgado and Sons Auto Service | purchase | mobile | 91.192.242.171 | Michaelside, RU | true |
T0000032221 | U00000926 | 2025-03-02 08:25:43 | 257.81 | Burns, Hill and Munoz Cable TV | Purchase at Burns, Hill and Munoz Cable TV | purchase | pos | null | Hollowaychester, DE | false |
T0000032222 | U00000926 | 2025-02-28 10:32:48 | 875.39 | Jones-Solis Airlines | Purchase at Jones-Solis Airlines | purchase | atm | null | Stanleyfort, DE | false |
T0000032223 | U00000926 | 2025-01-31 18:09:24 | 68.55 | Silva-Reyes Farmers Market | Recurring payment to Silva-Reyes Farmers Market | subscription | web | 33.150.112.204 | West Sandrafort, DE | false |
T0000032224 | U00000926 | 2025-02-27 08:21:31 | 693.1 | Campbell LLC Home Goods | Transfer to account *9670 | transfer | pos | null | Macdonaldchester, DE | false |
T0000032225 | U00000927 | 2025-03-09 03:44:34 | 145.63 | Jackson Inc Cable TV | Shopping at Jackson Inc Cable TV | purchase | atm | null | New Nathan, DE | false |
T0000032226 | U00000927 | 2025-02-14 10:34:58 | 345.86 | Jackson Inc Cable TV | Recurring payment to Jackson Inc Cable TV | subscription | web | 48.20.46.108 | Joneston, DE | false |
T0000032227 | U00000927 | 2025-03-14 01:50:53 | 884.45 | Grimes, Padilla and Marshall Water Services | Bank transfer to *6895 | transfer | web | 12.206.59.53 | North Louis, DE | false |
T0000032228 | U00000927 | 2025-03-05 00:28:28 | 111.52 | Grimes, Padilla and Marshall Water Services | Recurring payment to Grimes, Padilla and Marshall Water Services | subscription | web | 108.247.104.71 | Leburgh, DE | false |
T0000032229 | U00000927 | 2025-02-23 13:29:10 | 2,433.41 | Rodriguez-Lara Clothing | Subscription renewal - Rodriguez-Lara Clothing | subscription | web | 67.185.146.251 | Simonside, DE | false |
T0000032230 | U00000927 | 2025-01-17 14:49:33 | 255.47 | Brooks PLC Tire Shop | Shopping at Brooks PLC Tire Shop | purchase | mobile | 22.67.105.79 | Nathanmouth, DE | false |
T0000032231 | U00000927 | 2025-03-11 00:42:44 | 393.63 | Foley and Sons Airlines | Cash withdrawal | withdrawal | atm | null | North Edwardtown, DE | false |
T0000032232 | U00000927 | 2025-03-02 16:26:49 | 742.41 | Jackson Inc Cable TV | Purchase at Jackson Inc Cable TV | purchase | pos | null | Matthewtown, DE | false |
T0000032233 | U00000927 | 2025-03-13 17:14:53 | 1,126.59 | Rodriguez-Lara Clothing | Subscription renewal - Rodriguez-Lara Clothing | subscription | web | 137.250.161.140 | North Nicole, DE | false |
T0000032234 | U00000927 | 2025-02-02 03:48:48 | 172.27 | Foley and Sons Airlines | Cash withdrawal | withdrawal | mobile | 195.30.238.152 | Patriciatown, DE | false |
T0000032235 | U00000927 | 2025-01-13 05:36:50 | 1,387.31 | Rodriguez-Lara Clothing | Cash withdrawal | withdrawal | pos | null | Phillipschester, DE | false |
T0000032236 | U00000927 | 2025-03-13 12:11:29 | 43.79 | Jackson Inc Cable TV | Purchase at Jackson Inc Cable TV | purchase | mobile | 65.136.233.122 | New Nicolechester, DE | false |
T0000032237 | U00000927 | 2024-11-12 22:06:56 | 1,095.87 | Rodriguez-Lara Clothing | Payment to Rodriguez-Lara Clothing | purchase | web | 208.8.5.164 | East Anthonyhaven, DE | false |
T0000032238 | U00000927 | 2025-01-26 06:41:56 | 175.96 | Foley and Sons Airlines | Subscription renewal - Foley and Sons Airlines | subscription | mobile | 154.110.10.126 | New Fredericktown, DE | false |
T0000032239 | U00000927 | 2025-01-18 02:54:30 | 403.39 | Wright Ltd Healthcare Services | Purchase at Wright Ltd Healthcare Services | purchase | mobile | 89.119.167.226 | East Geoffreytown, RU | true |
T0000032240 | U00000927 | 2025-01-27 02:09:25 | 447.64 | Rodriguez-Lara Clothing | Cash withdrawal | withdrawal | mobile | 102.242.229.214 | Moranmouth, DE | false |
T0000032241 | U00000927 | 2025-02-25 23:04:48 | 1,539.12 | Figueroa Ltd Gaming | Bank transfer to *6764 | transfer | web | 163.146.221.170 | North Marissaburgh, DE | false |
T0000032242 | U00000927 | 2025-01-10 21:45:08 | 283.06 | Martinez-Griffith Banking | Bank transfer to *9199 | transfer | mobile | 180.240.49.91 | Elizabethville, DE | false |
T0000032243 | U00000927 | 2025-01-01 20:00:13 | 357.16 | Stewart LLC Shoes | Bank withdrawal | withdrawal | mobile | 34.114.36.188 | East Julianmouth, DE | false |
T0000032244 | U00000927 | 2025-01-30 05:52:16 | 354.06 | Grimes, Padilla and Marshall Water Services | Transfer to account *8120 | transfer | pos | null | Port Debbie, DE | false |
T0000032245 | U00000927 | 2024-12-20 08:08:09 | 505.91 | Burke PLC Mobile | Bank withdrawal | withdrawal | mobile | 41.49.224.83 | Davidstad, DE | false |
T0000032246 | U00000927 | 2025-02-23 01:38:31 | 682.8 | Nicholson, Whitehead and Miller Car Dealership | Bank withdrawal | withdrawal | mobile | 217.59.175.9 | New Melanie, DE | false |
T0000032247 | U00000927 | 2025-02-24 03:14:47 | 418.32 | Parsons-Miller Digital Services | Transfer to account *6818 | transfer | mobile | 106.150.0.159 | South Johnside, DE | false |
T0000032248 | U00000927 | 2025-02-13 18:10:25 | 413.93 | Foley and Sons Airlines | ATM withdrawal | withdrawal | atm | null | Patriciachester, DE | false |
T0000032249 | U00000927 | 2025-01-26 20:33:01 | 1,925.79 | Martinez-Griffith Banking | Cash withdrawal | withdrawal | pos | null | Bradburgh, DE | false |
T0000032250 | U00000927 | 2025-03-14 13:19:38 | 438.74 | Singleton-Reid Car Dealership | ATM withdrawal | withdrawal | mobile | 57.250.150.153 | West Codyburgh, DE | true |
T0000032251 | U00000927 | 2025-02-25 00:07:05 | 184.35 | Foley and Sons Airlines | Subscription renewal - Foley and Sons Airlines | subscription | mobile | 115.230.111.54 | New Kevin, DE | false |
T0000032252 | U00000927 | 2025-02-26 23:43:53 | 253.31 | Foley and Sons Airlines | Bank transfer to *5592 | transfer | mobile | 39.132.149.247 | South Courtney, DE | false |
T0000032253 | U00000928 | 2025-01-26 15:48:57 | 412.04 | Jones, Martinez and Goodwin Car Dealership | Money transfer | transfer | mobile | 117.133.25.54 | Emilyville, BR | false |
T0000032254 | U00000928 | 2025-03-14 14:59:30 | 170.18 | Baxter Group Travel Booking | Recurring payment to Baxter Group Travel Booking | subscription | web | 76.35.185.173 | New Andrea, BR | false |
T0000032255 | U00000928 | 2025-03-05 09:51:45 | 462.48 | Smith, Schroeder and Odonnell Tech | Transfer to account *3330 | transfer | web | 126.128.185.153 | Port Stevechester, BR | false |
T0000032256 | U00000928 | 2025-03-03 06:02:03 | 71.33 | York, Robbins and Moore Medical Center | Money transfer | transfer | web | 145.186.229.227 | New David, BR | false |
T0000032257 | U00000928 | 2025-03-08 20:35:00 | 357.09 | York, Robbins and Moore Medical Center | Subscription renewal - York, Robbins and Moore Medical Center | subscription | mobile | 110.100.66.124 | Brandonfort, BR | false |
T0000032258 | U00000928 | 2025-03-01 16:23:22 | 303.84 | Marshall, Davis and Dunlap Car Rental | Cash withdrawal | withdrawal | atm | null | Marisafort, BR | false |
T0000032259 | U00000928 | 2024-12-23 07:50:45 | 1,370.64 | Baxter Group Travel Booking | Subscription renewal - Baxter Group Travel Booking | subscription | atm | null | Jillianhaven, BR | false |
T0000032260 | U00000928 | 2025-02-26 00:12:18 | 1,759.58 | Richardson-Klein Financial Services | Cash withdrawal | withdrawal | web | 207.76.1.125 | Cheyennefurt, BR | false |
T0000032261 | U00000928 | 2025-02-28 23:19:12 | 403.2 | Marshall, Davis and Dunlap Car Rental | ATM withdrawal | withdrawal | mobile | 28.173.175.97 | South Debraview, BR | false |
T0000032262 | U00000928 | 2025-01-17 03:41:01 | 257.99 | Jones, Martinez and Goodwin Car Dealership | Money transfer | transfer | web | 217.44.151.178 | Roachton, BR | false |
T0000032263 | U00000928 | 2025-03-10 00:32:22 | 1,423.06 | Marshall, Davis and Dunlap Car Rental | Transfer to account *8439 | transfer | pos | null | North Roy, BR | false |
T0000032264 | U00000928 | 2025-02-22 02:07:23 | 302.2 | Marshall, Davis and Dunlap Car Rental | Transfer to account *6474 | transfer | atm | null | New Jennifer, BR | false |
T0000032265 | U00000928 | 2025-02-18 06:04:40 | 520.52 | Marshall, Davis and Dunlap Car Rental | Transfer to account *2297 | transfer | mobile | 131.126.17.234 | North John, BR | false |
T0000032266 | U00000928 | 2025-03-10 18:29:59 | 3,350.32 | Alexander, Thompson and Griffin Accessories | ATM withdrawal | withdrawal | mobile | 64.12.238.54 | Foxtown, CN | true |
T0000032267 | U00000928 | 2025-02-27 13:56:37 | 180.04 | York, Robbins and Moore Medical Center | Bank withdrawal | withdrawal | pos | null | Edwardshaven, BR | false |
T0000032268 | U00000928 | 2025-03-01 06:21:51 | 651.61 | Baxter Group Travel Booking | Shopping at Baxter Group Travel Booking | purchase | mobile | 42.76.151.255 | South Mark, BR | false |
T0000032269 | U00000928 | 2025-02-24 07:31:28 | 1,208.59 | Marshall, Davis and Dunlap Car Rental | Recurring payment to Marshall, Davis and Dunlap Car Rental | subscription | pos | null | Ryanburgh, BR | false |
T0000032270 | U00000928 | 2025-02-23 09:14:26 | 367.79 | Baxter Group Travel Booking | Subscription renewal - Baxter Group Travel Booking | subscription | web | 132.55.35.138 | Wallaceton, BR | false |
T0000032271 | U00000928 | 2024-12-20 23:34:24 | 416.98 | Marshall, Davis and Dunlap Car Rental | Bank transfer to *5656 | transfer | mobile | 123.10.149.52 | North Scottchester, BR | false |
T0000032272 | U00000928 | 2025-02-27 04:09:56 | 111.28 | Jones, Martinez and Goodwin Car Dealership | Bank transfer to *7791 | transfer | pos | null | South Nathanside, BR | false |
T0000032273 | U00000928 | 2025-02-04 04:39:21 | 530.04 | Marshall, Davis and Dunlap Car Rental | Monthly subscription - Marshall, Davis and Dunlap Car Rental | subscription | atm | null | Wilsonshire, BR | false |
T0000032274 | U00000928 | 2025-03-03 23:29:10 | 627.99 | Marshall, Davis and Dunlap Car Rental | Payment to Marshall, Davis and Dunlap Car Rental | purchase | mobile | 185.116.74.231 | West Carriefort, BR | false |
T0000032275 | U00000928 | 2025-03-01 06:44:53 | 484.32 | Baxter Group Travel Booking | Monthly subscription - Baxter Group Travel Booking | subscription | mobile | 180.163.74.137 | Nixonhaven, BR | false |
T0000032276 | U00000928 | 2025-02-09 14:59:37 | 220.75 | Jones, Martinez and Goodwin Car Dealership | Purchase at Jones, Martinez and Goodwin Car Dealership | purchase | mobile | 19.105.115.68 | Myersmouth, BR | false |
T0000032277 | U00000928 | 2025-02-03 11:22:50 | 501.32 | Baxter Group Travel Booking | Subscription renewal - Baxter Group Travel Booking | subscription | mobile | 37.175.56.209 | South Davidchester, BR | false |
T0000032278 | U00000928 | 2025-03-02 11:21:15 | 235.89 | Jones, Martinez and Goodwin Car Dealership | Monthly subscription - Jones, Martinez and Goodwin Car Dealership | subscription | mobile | 7.68.44.248 | Shawnborough, BR | false |
T0000032279 | U00000928 | 2025-02-28 22:55:09 | 296.89 | Jones, Martinez and Goodwin Car Dealership | Money transfer | transfer | pos | null | Alexanderborough, BR | false |
T0000032280 | U00000928 | 2024-11-11 08:46:41 | 224.83 | York, Robbins and Moore Medical Center | Shopping at York, Robbins and Moore Medical Center | purchase | web | 118.43.154.158 | Monroeport, BR | false |
T0000032281 | U00000928 | 2025-01-20 21:21:13 | 852.55 | Smith, Powell and Phillips Car Wash | Monthly subscription - Smith, Powell and Phillips Car Wash | subscription | mobile | 25.205.15.72 | Woodfurt, BR | false |
T0000032282 | U00000928 | 2025-01-24 22:59:21 | 783.46 | Adkins-Pugh Fresh Market | Cash withdrawal | withdrawal | web | 33.112.235.139 | Joland, BR | true |
T0000032283 | U00000928 | 2025-01-04 00:25:22 | 223.4 | Hernandez-Baldwin Dental Clinic | Bank transfer to *8540 | transfer | web | 16.238.148.223 | South Susanmouth, BR | false |
T0000032284 | U00000928 | 2025-03-12 01:47:19 | 240.62 | Jones, Martinez and Goodwin Car Dealership | Transfer to account *6695 | transfer | web | 221.40.118.135 | East Edwardland, BR | false |
T0000032285 | U00000928 | 2025-03-09 02:13:45 | 484.75 | Marshall, Davis and Dunlap Car Rental | Payment to Marshall, Davis and Dunlap Car Rental | purchase | web | 148.162.238.185 | East Jesse, BR | false |
T0000032286 | U00000928 | 2024-12-01 03:44:03 | 183.45 | Marshall, Davis and Dunlap Car Rental | Bank transfer to *3375 | transfer | atm | null | East Kelseyberg, BR | false |
T0000032287 | U00000928 | 2025-01-10 06:40:45 | 264.37 | York, Robbins and Moore Medical Center | Bank transfer to *1688 | transfer | mobile | 214.44.6.85 | North Shelby, BR | false |
T0000032288 | U00000928 | 2025-02-19 12:28:56 | 113.41 | Bates, Campbell and Yoder Financial Advisors | Recurring payment to Bates, Campbell and Yoder Financial Advisors | subscription | pos | null | Debbiemouth, BR | false |
T0000032289 | U00000928 | 2025-01-08 07:19:25 | 841.85 | Marshall, Davis and Dunlap Car Rental | Recurring payment to Marshall, Davis and Dunlap Car Rental | subscription | web | 187.24.114.40 | Robertshire, BR | false |
T0000032290 | U00000928 | 2025-02-01 21:17:24 | 365.15 | Marshall, Davis and Dunlap Car Rental | Bank withdrawal | withdrawal | pos | null | Natashahaven, BR | false |
T0000032291 | U00000928 | 2025-02-24 03:12:59 | 266.89 | York, Robbins and Moore Medical Center | Cash withdrawal | withdrawal | mobile | 21.40.98.191 | Pattersonberg, BR | false |
T0000032292 | U00000928 | 2025-01-08 07:23:21 | 3,022.57 | Johnson Ltd Auto Service | Transfer to account *7735 | transfer | web | 25.20.50.244 | Edwardsland, BR | true |
T0000032293 | U00000928 | 2025-03-13 13:19:44 | 242.46 | Jones, Martinez and Goodwin Car Dealership | Bought items at Jones, Martinez and Goodwin Car Dealership | purchase | mobile | 47.151.120.101 | Port Katrina, BR | false |
T0000032294 | U00000928 | 2025-03-07 04:21:18 | 66.31 | Marshall, Davis and Dunlap Car Rental | Transfer to account *5770 | transfer | pos | null | North Alex, BR | false |
T0000032295 | U00000928 | 2025-03-12 10:44:03 | 197.46 | Baxter Group Travel Booking | Bank withdrawal | withdrawal | mobile | 25.171.128.72 | Perezmouth, BR | false |
T0000032296 | U00000928 | 2024-12-19 05:50:22 | 584.25 | Marshall, Davis and Dunlap Car Rental | Transfer to account *5269 | transfer | atm | null | Chenland, BR | false |
T0000032297 | U00000928 | 2025-02-13 00:46:37 | 329.62 | Marshall, Davis and Dunlap Car Rental | Bought items at Marshall, Davis and Dunlap Car Rental | purchase | web | 99.255.249.19 | Port Calebfort, BR | false |
T0000032298 | U00000928 | 2025-03-12 03:50:34 | 344.79 | Baxter Group Travel Booking | Bank transfer to *8156 | transfer | web | 1.92.23.203 | Melodyborough, BR | false |
T0000032299 | U00000928 | 2025-01-23 17:49:44 | 141.85 | Joseph-Moss Market | Bank withdrawal | withdrawal | mobile | 165.214.8.227 | New Brian, BR | false |
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