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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003700 | U00000102 | 2025-03-02 21:05:14 | 408.73 | Hansen-Moran Cinema | Monthly subscription - Hansen-Moran Cinema | subscription | web | 117.188.173.82 | Wiseton, US | false |
T0000003701 | U00000102 | 2025-03-05 04:41:48 | 332.24 | David Group Sporting Goods | Transfer to account *6512 | transfer | pos | null | West Derekton, US | false |
T0000003702 | U00000102 | 2025-03-12 20:22:30 | 248.86 | Hansen-Moran Cinema | Shopping at Hansen-Moran Cinema | purchase | web | 51.209.105.90 | Megantown, US | false |
T0000003703 | U00000102 | 2025-01-11 00:55:12 | 47.76 | Nelson-Lang Theater | Bank transfer to *6592 | transfer | pos | null | New Dwaynebury, US | false |
T0000003704 | U00000102 | 2025-03-08 20:41:49 | 205 | Williams, Parsons and Holt Department Store | Monthly subscription - Williams, Parsons and Holt Department Store | subscription | pos | null | Malloryfurt, US | false |
T0000003705 | U00000102 | 2025-01-17 10:49:56 | 164.75 | Gibson and Sons Tire Shop | Payment to Gibson and Sons Tire Shop | purchase | pos | null | West James, US | false |
T0000003706 | U00000102 | 2024-12-07 20:02:57 | 95.66 | David Group Sporting Goods | Transfer to account *5437 | transfer | mobile | 200.130.187.193 | Josephland, US | false |
T0000003707 | U00000102 | 2025-01-04 03:36:23 | 160.76 | Berry LLC Tax Services | Bank transfer to *7456 | transfer | mobile | 67.229.254.148 | Port James, US | false |
T0000003708 | U00000102 | 2025-02-24 23:37:49 | 417.16 | Williams, Parsons and Holt Department Store | Money transfer | transfer | mobile | 177.106.125.196 | Goodwintown, US | false |
T0000003709 | U00000102 | 2025-03-02 03:11:24 | 152.72 | David Group Sporting Goods | Bank withdrawal | withdrawal | web | 190.234.197.230 | Taylorhaven, US | false |
T0000003710 | U00000102 | 2025-03-03 16:59:11 | 361.47 | Williams, Parsons and Holt Department Store | Monthly subscription - Williams, Parsons and Holt Department Store | subscription | mobile | 220.39.241.8 | Jillhaven, US | false |
T0000003711 | U00000102 | 2025-02-12 10:38:50 | 188.02 | Berry LLC Tax Services | Bought items at Berry LLC Tax Services | purchase | web | 57.134.253.169 | Port Raymondland, US | false |
T0000003712 | U00000102 | 2025-03-04 15:53:46 | 60.91 | Jimenez, Lindsey and Parker Dental Clinic | Bank withdrawal | withdrawal | pos | null | West Zachary, US | false |
T0000003713 | U00000102 | 2025-02-26 08:57:15 | 208.52 | Williams, Parsons and Holt Department Store | Payment to Williams, Parsons and Holt Department Store | purchase | atm | null | East Jenniferton, US | false |
T0000003714 | U00000102 | 2025-02-11 22:07:43 | 192.08 | Berry LLC Tax Services | ATM withdrawal | withdrawal | web | 55.207.119.93 | Wrightville, US | false |
T0000003715 | U00000102 | 2025-01-27 13:43:07 | 161.28 | Berry LLC Tax Services | ATM withdrawal | withdrawal | web | 135.119.18.16 | Lake Jessicaville, US | false |
T0000003716 | U00000102 | 2025-01-09 15:49:27 | 84.22 | Williams, Parsons and Holt Department Store | Money transfer | transfer | pos | null | New Colton, US | false |
T0000003717 | U00000102 | 2025-02-16 01:31:57 | 271.83 | Berry LLC Tax Services | Recurring payment to Berry LLC Tax Services | subscription | web | 30.61.249.108 | East Michelle, US | false |
T0000003718 | U00000102 | 2024-12-20 17:34:52 | 477.77 | Hansen-Moran Cinema | ATM withdrawal | withdrawal | mobile | 168.90.125.115 | South Micheleside, US | false |
T0000003719 | U00000102 | 2025-02-08 09:32:14 | 116.07 | Hansen-Moran Cinema | Shopping at Hansen-Moran Cinema | purchase | web | 53.9.26.100 | West Amanda, US | false |
T0000003720 | U00000102 | 2025-02-02 12:24:33 | 50.41 | Hansen-Moran Cinema | Transfer to account *4273 | transfer | mobile | 46.221.163.219 | Barrettport, US | false |
T0000003721 | U00000102 | 2025-01-24 11:37:08 | 35.16 | David Group Sporting Goods | Cash withdrawal | withdrawal | pos | null | West Johnnychester, US | false |
T0000003722 | U00000102 | 2025-03-11 02:52:33 | 322.08 | Berry LLC Tax Services | Bank withdrawal | withdrawal | pos | null | North Victoriahaven, US | false |
T0000003723 | U00000102 | 2025-02-27 22:40:44 | 41.87 | Berry LLC Tax Services | Bank transfer to *8818 | transfer | pos | null | Johnsonside, US | false |
T0000003724 | U00000102 | 2025-02-07 15:35:11 | 473.93 | David Group Sporting Goods | Recurring payment to David Group Sporting Goods | subscription | web | 44.180.193.101 | Port Luis, US | false |
T0000003725 | U00000102 | 2025-03-03 14:38:37 | 86.17 | Berry LLC Tax Services | Bought items at Berry LLC Tax Services | purchase | mobile | 94.45.8.167 | West Bradleystad, US | false |
T0000003726 | U00000102 | 2025-03-08 14:54:52 | 214.93 | Hansen-Moran Cinema | Monthly subscription - Hansen-Moran Cinema | subscription | mobile | 178.223.101.161 | Lake Cynthia, US | false |
T0000003727 | U00000102 | 2025-02-14 02:17:49 | 179.95 | Ramirez, Fox and Cameron Farmers Market | Bought items at Ramirez, Fox and Cameron Farmers Market | purchase | web | 213.148.235.197 | Thomasville, US | false |
T0000003728 | U00000102 | 2025-03-10 15:30:24 | 103.56 | Hansen-Moran Cinema | ATM withdrawal | withdrawal | pos | null | West Jeffrey, US | false |
T0000003729 | U00000102 | 2025-02-17 19:50:06 | 501.02 | Hansen-Moran Cinema | Bank transfer to *5596 | transfer | mobile | 34.143.164.206 | New Christian, US | false |
T0000003730 | U00000102 | 2024-07-04 13:54:25 | 585.01 | Moran, Edwards and Martinez Sporting Goods | ATM withdrawal | withdrawal | mobile | 32.206.221.75 | Lauraton, US | false |
T0000003731 | U00000103 | 2025-03-07 21:51:35 | 623.52 | Wilcox-Lin Supermarket | Purchase at Wilcox-Lin Supermarket | purchase | web | 197.21.55.236 | West William, DE | false |
T0000003732 | U00000103 | 2025-02-09 19:54:53 | 597.85 | Bryant, Anderson and Barber Fast Food | Monthly subscription - Bryant, Anderson and Barber Fast Food | subscription | mobile | 37.138.234.36 | Lake Victor, DE | false |
T0000003733 | U00000103 | 2025-02-08 04:42:23 | 264.53 | Thomas-Bennett Pharmacy | Money transfer | transfer | pos | null | Port Michael, DE | false |
T0000003734 | U00000103 | 2025-03-09 00:57:56 | 155.2 | Thomas-Bennett Pharmacy | Purchase at Thomas-Bennett Pharmacy | purchase | pos | null | Fordton, DE | false |
T0000003735 | U00000103 | 2025-02-25 12:53:03 | 155.83 | Brewer-Sutton Hardware | Bank withdrawal | withdrawal | web | 149.241.242.67 | Port Jeffreychester, DE | false |
T0000003736 | U00000103 | 2025-01-21 15:25:21 | 548.88 | Thomas-Bennett Pharmacy | Bank transfer to *5149 | transfer | mobile | 131.253.12.190 | Jacobfort, DE | false |
T0000003737 | U00000103 | 2025-02-14 18:02:13 | 577.15 | Hurley, Brown and Fletcher Clothing | Shopping at Hurley, Brown and Fletcher Clothing | purchase | mobile | 24.55.254.183 | North Seanside, DE | false |
T0000003738 | U00000103 | 2025-01-23 20:49:39 | 2,928.98 | Norris, Johnson and Harrison Clothing | Payment to Norris, Johnson and Harrison Clothing | purchase | pos | null | Roberttown, NG | true |
T0000003739 | U00000103 | 2025-03-08 07:38:49 | 183.15 | Shepard, Wood and Harris Streaming Services | Bought items at Shepard, Wood and Harris Streaming Services | purchase | mobile | 198.99.123.223 | North Taylorfurt, DE | false |
T0000003740 | U00000103 | 2025-03-12 23:09:51 | 354.14 | Hansen-Parks Medical Center | Cash withdrawal | withdrawal | pos | null | Cynthiaburgh, DE | false |
T0000003741 | U00000103 | 2025-03-07 04:49:44 | 137.79 | Shepard, Wood and Harris Streaming Services | Purchase at Shepard, Wood and Harris Streaming Services | purchase | mobile | 12.141.152.245 | Port Marcushaven, DE | false |
T0000003742 | U00000103 | 2025-02-15 20:46:29 | 228.27 | Hurley, Brown and Fletcher Clothing | Transfer to account *237 | transfer | pos | null | Goodwinchester, DE | false |
T0000003743 | U00000103 | 2025-01-23 12:22:11 | 308.49 | Tyler Group Banking | Bank withdrawal | withdrawal | web | 169.95.112.88 | New April, NG | true |
T0000003744 | U00000103 | 2025-03-14 00:12:49 | 271.21 | Bryant, Anderson and Barber Fast Food | Transfer to account *636 | transfer | pos | null | Matthewside, DE | false |
T0000003745 | U00000103 | 2025-01-29 12:29:55 | 233.35 | Bryant, Anderson and Barber Fast Food | Transfer to account *8675 | transfer | mobile | 182.163.239.27 | North April, DE | false |
T0000003746 | U00000103 | 2024-12-18 13:39:10 | 261.1 | Vargas-Abbott Market | Recurring payment to Vargas-Abbott Market | subscription | mobile | 99.114.128.127 | Port Jeremy, DE | false |
T0000003747 | U00000103 | 2025-03-06 13:57:45 | 763.93 | Wilcox-Lin Supermarket | Cash withdrawal | withdrawal | pos | null | Jonestown, DE | false |
T0000003748 | U00000103 | 2025-03-13 01:16:14 | 388.66 | Johnson, Nelson and Bishop Computers | Bank withdrawal | withdrawal | pos | null | New Jacobburgh, DE | false |
T0000003749 | U00000103 | 2025-02-28 03:51:53 | 70.15 | Lara-Richards Medical Center | Transfer to account *602 | transfer | mobile | 23.168.103.202 | Mirandafurt, DE | false |
T0000003750 | U00000103 | 2025-03-03 03:38:51 | 615.74 | Shepard, Wood and Harris Streaming Services | Monthly subscription - Shepard, Wood and Harris Streaming Services | subscription | web | 121.157.50.89 | Lesliefurt, DE | false |
T0000003751 | U00000103 | 2024-12-16 01:10:22 | 2,164.08 | Best and Sons Mobile | Payment to Best and Sons Mobile [odd hour] | purchase | mobile | 17.242.254.187 | New Sean, BR | true |
T0000003752 | U00000103 | 2025-03-04 00:30:24 | 301.43 | Hurley, Brown and Fletcher Clothing | Transfer to account *8996 | transfer | mobile | 17.232.9.55 | Lake Jefferyburgh, DE | false |
T0000003753 | U00000103 | 2025-02-22 09:10:58 | 180.78 | Wilson and Sons Water Services | Money transfer | transfer | mobile | 113.18.148.134 | Caldwellmouth, DE | false |
T0000003754 | U00000103 | 2025-03-14 00:43:44 | 103.45 | Bryant, Anderson and Barber Fast Food | Money transfer | transfer | web | 142.21.30.102 | Luisport, DE | false |
T0000003755 | U00000103 | 2024-12-15 12:21:05 | 203.06 | Marquez Group Digital Services | ATM withdrawal | withdrawal | mobile | 8.40.189.115 | Lake Roberttown, DE | false |
T0000003756 | U00000103 | 2025-02-23 00:52:23 | 104.48 | Jackson Group Cable TV | Monthly subscription - Jackson Group Cable TV | subscription | atm | null | West Sarastad, DE | false |
T0000003757 | U00000103 | 2025-03-03 01:57:41 | 63.23 | Thomas-Bennett Pharmacy | Payment to Thomas-Bennett Pharmacy | purchase | mobile | 6.105.96.20 | South Kelly, DE | false |
T0000003758 | U00000103 | 2025-02-06 05:32:57 | 410.52 | Wilcox-Lin Supermarket | Cash withdrawal | withdrawal | mobile | 92.166.112.241 | Jessetown, DE | false |
T0000003759 | U00000103 | 2025-03-02 09:48:24 | 1,120.24 | Combs, Johnson and Ross Auto Parts | ATM withdrawal | withdrawal | web | 180.188.205.203 | Rebeccastad, RU | true |
T0000003760 | U00000103 | 2025-03-01 02:19:00 | 120.53 | Hansen-Parks Medical Center | ATM withdrawal | withdrawal | pos | null | Roberttown, DE | false |
T0000003761 | U00000103 | 2024-11-13 00:14:16 | 558.09 | Rivera, Johnson and Sims Farmers Market | Bank withdrawal | withdrawal | mobile | 215.70.193.245 | Williamsmouth, DE | false |
T0000003762 | U00000103 | 2025-02-27 07:31:13 | 1,405.49 | Campbell and Sons Supermarket | Cash withdrawal | withdrawal | mobile | 181.28.97.127 | Codymouth, DE | false |
T0000003763 | U00000103 | 2025-03-10 11:24:25 | 461.44 | Hansen-Parks Medical Center | Transfer to account *3239 | transfer | pos | null | Michaelside, DE | false |
T0000003764 | U00000103 | 2025-03-07 22:49:11 | 430.68 | Carrillo LLC Insurance | Recurring payment to Carrillo LLC Insurance | subscription | web | 191.238.76.13 | Andrewland, DE | false |
T0000003765 | U00000103 | 2025-01-31 09:30:34 | 149.4 | Wilcox-Lin Supermarket | ATM withdrawal | withdrawal | mobile | 3.241.176.92 | Kristinbury, DE | false |
T0000003766 | U00000103 | 2025-03-10 11:50:35 | 928.14 | Williams-Young Home Goods | Purchase at Williams-Young Home Goods | purchase | atm | null | Jasonfurt, DE | false |
T0000003767 | U00000103 | 2025-02-07 20:35:30 | 113.81 | Hurley, Brown and Fletcher Clothing | Monthly subscription - Hurley, Brown and Fletcher Clothing | subscription | mobile | 104.202.82.217 | Welchborough, DE | false |
T0000003768 | U00000103 | 2025-03-14 04:33:02 | 498.58 | Blake and Sons Wellness Center | Shopping at Blake and Sons Wellness Center | purchase | atm | null | Jessicaberg, DE | false |
T0000003769 | U00000103 | 2025-01-14 09:44:47 | 4,247.44 | Hanna-Tucker Dental Clinic | ATM withdrawal | withdrawal | mobile | 52.44.63.13 | South Brianmouth, BR | true |
T0000003770 | U00000103 | 2025-02-21 03:39:33 | 215.28 | Bryant, Anderson and Barber Fast Food | Cash withdrawal | withdrawal | pos | null | New Davidborough, DE | false |
T0000003771 | U00000103 | 2025-03-12 20:14:46 | 147.96 | Thomas-Bennett Pharmacy | Transfer to account *8449 | transfer | mobile | 192.198.1.227 | North Mariomouth, DE | false |
T0000003772 | U00000103 | 2025-02-06 10:36:30 | 3,164.26 | Marquez Group Digital Services | Shopping at Marquez Group Digital Services | purchase | pos | null | East Gabriela, DE | false |
T0000003773 | U00000103 | 2025-02-25 11:47:39 | 338.62 | Hurley, Brown and Fletcher Clothing | Money transfer | transfer | web | 56.184.169.214 | East John, DE | false |
T0000003774 | U00000103 | 2024-11-26 20:39:11 | 148.4 | Cordova, Yates and Jackson Fast Food | Money transfer | transfer | web | 142.11.227.174 | Sancheztown, DE | false |
T0000003775 | U00000103 | 2025-03-11 22:40:55 | 273.92 | Jackson Group Cable TV | ATM withdrawal | withdrawal | atm | null | East Kaylamouth, DE | false |
T0000003776 | U00000103 | 2025-02-07 14:06:58 | 699.71 | Wilcox-Lin Supermarket | Recurring payment to Wilcox-Lin Supermarket | subscription | mobile | 89.152.157.251 | North Deannafurt, DE | false |
T0000003777 | U00000103 | 2025-01-22 06:31:05 | 727.25 | Shepard, Wood and Harris Streaming Services | Monthly subscription - Shepard, Wood and Harris Streaming Services | subscription | web | 144.94.126.72 | Johnsonland, DE | false |
T0000003778 | U00000103 | 2025-03-14 18:59:18 | 355.48 | Bryant, Anderson and Barber Fast Food | Bank withdrawal | withdrawal | web | 106.159.145.35 | North Sarah, DE | false |
T0000003779 | U00000103 | 2025-02-23 13:25:56 | 60.19 | Hansen-Parks Medical Center | Bank transfer to *9793 | transfer | mobile | 89.65.196.200 | Jameshaven, DE | false |
T0000003780 | U00000103 | 2025-01-02 05:10:36 | 158.68 | Wilcox-Lin Supermarket | Bank transfer to *2259 | transfer | mobile | 22.154.228.174 | Vaughanville, DE | false |
T0000003781 | U00000104 | 2025-03-08 11:35:20 | 114.62 | White-Parker Diner | Cash withdrawal | withdrawal | mobile | 67.88.185.95 | Katherinestad, US | false |
T0000003782 | U00000105 | 2025-03-05 09:21:47 | 145.91 | White LLC Financial Services | Payment to White LLC Financial Services | purchase | mobile | 129.162.230.65 | Port Lance, US | false |
T0000003783 | U00000105 | 2025-03-09 17:59:08 | 99.25 | Jackson Inc Cinema | Bank transfer to *9798 | transfer | web | 34.179.55.0 | New Amanda, US | false |
T0000003784 | U00000105 | 2025-03-05 01:30:00 | 2,755.19 | Barnett-Martin Banking | Bank withdrawal | withdrawal | mobile | 152.87.116.57 | Steventown, NG | true |
T0000003785 | U00000105 | 2025-03-05 13:42:58 | 70.4 | Ward-Frey Diner | Money transfer | transfer | pos | null | Port Kathryn, US | false |
T0000003786 | U00000106 | 2024-12-19 04:54:44 | 121.57 | Lewis Ltd Sporting Goods | Bank withdrawal | withdrawal | mobile | 154.86.164.56 | North Henry, CN | false |
T0000003787 | U00000106 | 2025-02-27 14:45:36 | 396.04 | Walker, Harris and Kelly Department Store | Bank transfer to *1393 | transfer | mobile | 211.162.102.157 | Adamsmouth, CN | false |
T0000003788 | U00000106 | 2025-02-12 03:06:57 | 172.93 | Perkins LLC Sporting Goods | Money transfer | transfer | web | 154.91.131.148 | North Troy, CN | false |
T0000003789 | U00000106 | 2025-03-03 01:01:37 | 64.15 | Russell, Jones and Burns Cable TV | Shopping at Russell, Jones and Burns Cable TV | purchase | mobile | 66.58.51.66 | Cindytown, RO | true |
T0000003790 | U00000106 | 2025-03-14 03:43:02 | 468.92 | Scott-Henson Gaming | Recurring payment to Scott-Henson Gaming | subscription | mobile | 133.81.158.164 | Georgehaven, CN | false |
T0000003791 | U00000106 | 2025-02-04 18:00:02 | 406.41 | Scott-Henson Gaming | Payment to Scott-Henson Gaming | purchase | mobile | 153.208.187.29 | Port David, CN | false |
T0000003792 | U00000106 | 2025-03-10 14:45:49 | 510.9 | Ortega, Stevens and Hooper Farmers Market | Money transfer | transfer | atm | null | Lake Scottfurt, CN | false |
T0000003793 | U00000106 | 2025-02-11 09:38:46 | 753.35 | Bridges-Holland Banking | Recurring payment to Bridges-Holland Banking | subscription | mobile | 66.177.40.82 | North Autumnmouth, NG | true |
T0000003794 | U00000106 | 2025-01-08 00:06:08 | 883.8 | Lewis Ltd Sporting Goods | Bank withdrawal | withdrawal | pos | null | Maldonadoborough, CN | false |
T0000003795 | U00000106 | 2025-01-24 06:39:20 | 399.55 | Wolfe-Jones Car Wash | Bank withdrawal | withdrawal | web | 205.132.228.95 | Nicoleview, CN | false |
T0000003796 | U00000106 | 2025-03-07 12:51:49 | 574.18 | Lewis Ltd Sporting Goods | Transfer to account *3666 | transfer | mobile | 152.173.183.17 | New Andreastad, CN | false |
T0000003797 | U00000106 | 2025-01-19 04:42:38 | 191.54 | Perkins LLC Sporting Goods | ATM withdrawal | withdrawal | mobile | 132.99.3.193 | Clarkhaven, CN | false |
T0000003798 | U00000106 | 2025-03-09 06:55:08 | 1,037.02 | Martinez Group Computers | Payment to Martinez Group Computers | purchase | pos | null | Michaelborough, RO | true |
T0000003799 | U00000106 | 2025-03-08 00:58:54 | 800.26 | Thompson, Taylor and Lambert Airlines | Purchase at Thompson, Taylor and Lambert Airlines | purchase | web | 148.48.70.138 | Brendaton, CN | false |
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