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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003800 | U00000106 | 2025-03-02 13:44:45 | 316.51 | Long-Sheppard Vacation Rentals | ATM withdrawal | withdrawal | web | 32.40.113.0 | Lake Angelatown, CN | false |
T0000003801 | U00000106 | 2025-03-02 18:02:09 | 305.57 | Gilbert Inc Vision Center | Recurring payment to Gilbert Inc Vision Center | subscription | atm | null | Turnerview, CN | false |
T0000003802 | U00000106 | 2025-02-13 06:32:36 | 91.06 | Gilbert Inc Vision Center | Transfer to account *7434 | transfer | pos | null | Williamchester, CN | false |
T0000003803 | U00000106 | 2025-03-06 19:08:10 | 257.98 | Wolfe Inc Gas Company | Monthly subscription - Wolfe Inc Gas Company | subscription | web | 162.109.135.170 | Georgeberg, CN | false |
T0000003804 | U00000106 | 2025-03-09 17:50:13 | 360.78 | Thompson, Taylor and Lambert Airlines | Recurring payment to Thompson, Taylor and Lambert Airlines | subscription | mobile | 155.82.135.146 | Vazquezside, CN | false |
T0000003805 | U00000106 | 2025-02-21 09:02:14 | 1,870.58 | Lewis Ltd Sporting Goods | Payment to Lewis Ltd Sporting Goods | purchase | mobile | 102.116.29.225 | Vickieborough, CN | false |
T0000003806 | U00000106 | 2025-02-13 02:30:59 | 136.5 | Benitez, Waters and Williams Vacation Rentals | ATM withdrawal | withdrawal | pos | null | North Cindy, CN | false |
T0000003807 | U00000106 | 2025-03-11 22:11:07 | 162.27 | Hunter-Thomas Restaurant | Bank transfer to *4574 | transfer | web | 32.234.172.152 | Port Megan, CN | false |
T0000003808 | U00000106 | 2025-02-17 21:27:14 | 240.73 | Nelson, Berry and Dalton Investments | Bank transfer to *9719 | transfer | web | 122.37.74.142 | Justinhaven, CN | false |
T0000003809 | U00000106 | 2025-01-31 17:34:36 | 298.07 | Kemp, Hunt and Smith Airlines | Cash withdrawal | withdrawal | atm | null | New Donaldberg, CN | false |
T0000003810 | U00000106 | 2025-01-22 04:02:54 | 309.02 | Gilbert Inc Vision Center | Bought items at Gilbert Inc Vision Center | purchase | mobile | 120.81.172.213 | Anthonytown, CN | false |
T0000003811 | U00000106 | 2025-02-11 20:50:16 | 509.57 | Benitez, Waters and Williams Vacation Rentals | Cash withdrawal | withdrawal | web | 6.227.179.203 | New Dawnberg, CN | false |
T0000003812 | U00000106 | 2025-02-23 17:11:17 | 345.06 | Perkins LLC Sporting Goods | Monthly subscription - Perkins LLC Sporting Goods | subscription | mobile | 202.79.94.210 | Virginiamouth, CN | false |
T0000003813 | U00000106 | 2025-03-01 17:50:14 | 174.72 | Scott-Henson Gaming | Cash withdrawal | withdrawal | mobile | 156.164.69.108 | Jessicafurt, CN | false |
T0000003814 | U00000106 | 2024-12-02 16:47:37 | 400.4 | Evans, Craig and Olsen Clothing | ATM withdrawal | withdrawal | pos | null | Mccallland, CN | false |
T0000003815 | U00000106 | 2025-02-25 04:36:23 | 1,026.53 | Scott-Henson Gaming | Bank withdrawal | withdrawal | mobile | 49.169.1.129 | West Rachel, CN | false |
T0000003816 | U00000106 | 2025-01-15 22:48:29 | 455.7 | Lewis Ltd Sporting Goods | Cash withdrawal | withdrawal | pos | null | North Suzanneland, CN | false |
T0000003817 | U00000106 | 2025-01-27 14:04:53 | 659.76 | Davis, Collins and Smith Digital Services | Recurring payment to Davis, Collins and Smith Digital Services | subscription | mobile | 203.91.42.133 | South Lisa, CN | false |
T0000003818 | U00000106 | 2025-02-21 17:03:32 | 63.38 | Turner Group Tire Shop | Bought items at Turner Group Tire Shop | purchase | pos | null | East Thomaschester, CN | false |
T0000003819 | U00000106 | 2025-02-20 13:14:05 | 636.21 | Wolfe-Jones Car Wash | Bank transfer to *9615 | transfer | pos | null | Watkinsstad, CN | false |
T0000003820 | U00000106 | 2025-02-14 19:29:11 | 737.2 | Gilbert Inc Vision Center | Bank withdrawal | withdrawal | pos | null | Stevenshire, CN | false |
T0000003821 | U00000106 | 2025-01-07 00:46:38 | 2,552.95 | Lewis Ltd Sporting Goods | Purchase at Lewis Ltd Sporting Goods | purchase | web | 149.86.44.37 | Port Jose, CN | false |
T0000003822 | U00000106 | 2025-03-01 23:11:11 | 2,003.38 | Green, Waller and Frye Financial Advisors | Shopping at Green, Waller and Frye Financial Advisors | purchase | atm | null | New Alexandra, NG | true |
T0000003823 | U00000106 | 2025-02-23 15:21:58 | 287.13 | Perkins LLC Sporting Goods | Subscription renewal - Perkins LLC Sporting Goods | subscription | mobile | 19.145.227.119 | Richardstad, CN | false |
T0000003824 | U00000106 | 2025-02-19 01:16:14 | 355.54 | Thompson, Taylor and Lambert Airlines | ATM withdrawal | withdrawal | pos | null | West Williamview, CN | false |
T0000003825 | U00000107 | 2025-01-24 09:11:01 | 490.49 | Stevens, Schmitt and Chen Computers | ATM withdrawal | withdrawal | web | 43.59.11.151 | Jessicaberg, US | false |
T0000003826 | U00000107 | 2024-10-12 02:00:34 | 408.75 | Kelley, Scott and Rowland Cinema | Bank withdrawal | withdrawal | web | 122.119.52.55 | New Heather, US | false |
T0000003827 | U00000107 | 2025-02-13 03:37:43 | 87.46 | Ortiz-Hoover Medical Center | Bank transfer to *5967 | transfer | mobile | 210.158.71.16 | Griffinville, US | false |
T0000003828 | U00000107 | 2025-03-12 07:24:21 | 558.96 | Ortiz-Hoover Medical Center | Transfer to account *1911 | transfer | mobile | 93.170.92.198 | West Brandybury, US | false |
T0000003829 | U00000107 | 2025-02-13 14:13:03 | 549.79 | Kelley, Scott and Rowland Cinema | Bought items at Kelley, Scott and Rowland Cinema | purchase | mobile | 122.186.63.94 | Christinafort, US | false |
T0000003830 | U00000107 | 2025-03-13 04:37:02 | 101.18 | Stevens, Schmitt and Chen Computers | Subscription renewal - Stevens, Schmitt and Chen Computers | subscription | pos | null | East Robert, US | false |
T0000003831 | U00000107 | 2025-02-05 21:11:09 | 1,105.67 | Ortiz-Hoover Medical Center | Bank transfer to *1879 | transfer | web | 176.15.187.165 | Washingtonstad, US | false |
T0000003832 | U00000107 | 2025-03-05 05:08:18 | 597.37 | Thomas Inc Sporting Goods | Shopping at Thomas Inc Sporting Goods | purchase | mobile | 20.255.199.73 | New Heatherport, US | false |
T0000003833 | U00000107 | 2025-03-03 09:43:07 | 1,568.65 | Harris-Johnson Software | Transfer to account *9959 | transfer | web | 89.200.182.111 | New Stevenmouth, NG | true |
T0000003834 | U00000107 | 2025-02-27 20:03:12 | 132.78 | Ortiz-Hoover Medical Center | Bought items at Ortiz-Hoover Medical Center | purchase | web | 56.166.191.58 | New Michaelmouth, US | false |
T0000003835 | U00000107 | 2024-12-21 03:49:13 | 226.39 | Kelley, Scott and Rowland Cinema | Bank withdrawal | withdrawal | pos | null | New Kevinberg, US | false |
T0000003836 | U00000107 | 2025-01-01 13:55:50 | 288.37 | Kelley, Scott and Rowland Cinema | Bank transfer to *349 | transfer | mobile | 157.191.62.76 | Lake Steveton, US | false |
T0000003837 | U00000107 | 2025-03-13 07:52:32 | 125.28 | Stevens, Schmitt and Chen Computers | Money transfer | transfer | web | 135.238.235.170 | Lake David, US | false |
T0000003838 | U00000107 | 2025-02-21 11:11:01 | 144.49 | Mitchell-Caldwell Restaurant | Recurring payment to Mitchell-Caldwell Restaurant | subscription | mobile | 50.191.162.162 | South Brooke, US | false |
T0000003839 | U00000107 | 2025-03-05 22:15:49 | 328.52 | Ortiz-Hoover Medical Center | Bank transfer to *7921 | transfer | pos | null | North Summer, US | false |
T0000003840 | U00000107 | 2025-03-12 14:42:53 | 205.95 | Garcia LLC Travel Booking | Bank withdrawal | withdrawal | mobile | 86.53.115.116 | West Thomas, US | false |
T0000003841 | U00000107 | 2024-10-13 17:45:22 | 532.27 | Sanchez Group Digital Services | Monthly subscription - Sanchez Group Digital Services | subscription | web | 98.52.166.109 | Mayerbury, US | false |
T0000003842 | U00000107 | 2025-03-07 05:43:40 | 199.82 | Kelley, Scott and Rowland Cinema | Subscription renewal - Kelley, Scott and Rowland Cinema | subscription | web | 205.70.6.100 | Paceville, US | false |
T0000003843 | U00000107 | 2025-02-10 11:02:15 | 185.16 | Campbell-Gonzalez Electronics | Subscription renewal - Campbell-Gonzalez Electronics | subscription | mobile | 118.176.50.221 | Lake Alexberg, US | false |
T0000003844 | U00000107 | 2025-03-11 02:01:08 | 2,913.66 | Lee, Graham and Martin Gaming | Bank withdrawal | withdrawal | mobile | 60.177.5.55 | Justinhaven, CN | true |
T0000003845 | U00000107 | 2025-02-02 06:05:18 | 51.44 | Smith, Ortiz and Clark Tech | Bank transfer to *194 | transfer | pos | null | Carrilloburgh, US | false |
T0000003846 | U00000107 | 2025-02-18 20:59:54 | 240.43 | Jackson-Lee Medical Center | Recurring payment to Jackson-Lee Medical Center | subscription | mobile | 201.33.108.163 | North Samuelfurt, US | false |
T0000003847 | U00000107 | 2025-03-14 04:12:30 | 481.58 | Harvey-Finley Financial Advisors | ATM withdrawal | withdrawal | mobile | 188.32.196.143 | East Robinville, US | false |
T0000003848 | U00000107 | 2025-03-13 03:51:07 | 2,507.56 | Greer-Johnson Internet Provider | Monthly subscription - Greer-Johnson Internet Provider [unusual merchant] | subscription | mobile | 214.168.3.212 | Murraychester, US | true |
T0000003849 | U00000107 | 2025-02-10 08:33:00 | 212.46 | Ortiz-Hoover Medical Center | Monthly subscription - Ortiz-Hoover Medical Center | subscription | atm | null | Royshire, US | false |
T0000003850 | U00000107 | 2025-03-02 09:56:29 | 112.08 | Stevens, Schmitt and Chen Computers | Payment to Stevens, Schmitt and Chen Computers | purchase | web | 169.213.75.60 | Port Davidshire, US | false |
T0000003851 | U00000107 | 2025-03-07 21:13:18 | 80.75 | Garcia LLC Travel Booking | Money transfer | transfer | atm | null | East James, US | false |
T0000003852 | U00000107 | 2025-02-10 01:06:07 | 433.61 | Ortiz-Hoover Medical Center | Transfer to account *6167 | transfer | mobile | 192.67.68.200 | Monicamouth, US | false |
T0000003853 | U00000107 | 2025-03-12 01:35:58 | 695.36 | Malone and Sons Software | Transfer to account *3044 | transfer | mobile | 86.133.101.138 | Briggsmouth, RU | true |
T0000003854 | U00000107 | 2025-02-13 09:03:42 | 100.48 | Kelley, Scott and Rowland Cinema | Money transfer | transfer | mobile | 165.16.11.42 | Port Darlene, US | false |
T0000003855 | U00000107 | 2025-01-19 17:57:01 | 620.61 | Armstrong, Bennett and Hurst Water Services | Bank transfer to *1119 | transfer | mobile | 94.44.162.7 | Jamesburgh, US | false |
T0000003856 | U00000107 | 2025-03-05 00:32:21 | 266.78 | Ortiz-Hoover Medical Center | Transfer to account *2989 | transfer | mobile | 90.64.103.127 | Brianview, US | false |
T0000003857 | U00000107 | 2025-02-26 16:17:17 | 268.47 | Kelley, Scott and Rowland Cinema | Shopping at Kelley, Scott and Rowland Cinema | purchase | mobile | 115.227.18.83 | Sanchezstad, US | false |
T0000003858 | U00000108 | 2025-02-27 07:02:42 | 585.4 | Harris, Walsh and Robles Mobile | Payment to Harris, Walsh and Robles Mobile | purchase | pos | null | Osbornehaven, US | false |
T0000003859 | U00000108 | 2025-02-15 07:42:41 | 170.19 | Brown, Fernandez and King Car Wash | Money transfer | transfer | web | 209.34.161.234 | Port Jamesview, US | false |
T0000003860 | U00000108 | 2025-03-04 19:52:17 | 981.81 | Kramer, Hall and Reed Phone Services | Payment to Kramer, Hall and Reed Phone Services | purchase | mobile | 42.57.182.78 | Lake Michaelfort, US | false |
T0000003861 | U00000108 | 2025-03-03 15:15:36 | 345.6 | Bailey Inc Entertainment Complex | Monthly subscription - Bailey Inc Entertainment Complex | subscription | mobile | 178.233.49.9 | Matthewside, US | false |
T0000003862 | U00000108 | 2025-01-01 03:44:47 | 2,588.43 | Spence, Jensen and Herman Car Rental | Bank transfer to *5893 | transfer | mobile | 148.36.181.201 | Kaufmanshire, US | false |
T0000003863 | U00000108 | 2025-02-09 20:18:55 | 2,452.28 | Cruz PLC Banking | Purchase at Cruz PLC Banking | purchase | mobile | 19.198.4.31 | Lindaport, US | false |
T0000003864 | U00000108 | 2025-02-20 04:41:20 | 521.63 | Perkins Ltd Cruise Lines | Bank withdrawal | withdrawal | mobile | 79.68.211.100 | Zimmermanside, US | false |
T0000003865 | U00000108 | 2025-02-09 11:37:48 | 421 | Bailey Inc Entertainment Complex | Payment to Bailey Inc Entertainment Complex | purchase | pos | null | North Michele, US | false |
T0000003866 | U00000108 | 2025-03-09 16:45:31 | 519.09 | Newman-Baker Electronics | Subscription renewal - Newman-Baker Electronics | subscription | pos | null | West Jessica, US | true |
T0000003867 | U00000108 | 2025-02-21 06:06:47 | 1,548.23 | Perkins Ltd Cruise Lines | Bank transfer to *448 | transfer | mobile | 122.250.59.174 | Sophiahaven, US | false |
T0000003868 | U00000108 | 2025-02-24 09:22:33 | 3,400.34 | Cruz PLC Banking | Bank withdrawal | withdrawal | pos | null | Wendyside, US | false |
T0000003869 | U00000108 | 2025-03-11 23:40:02 | 1,053.83 | Jones Inc Mobile | Shopping at Jones Inc Mobile | purchase | mobile | 121.131.59.168 | Donnaview, US | false |
T0000003870 | U00000108 | 2025-01-18 15:48:00 | 1,928.5 | Hunt PLC Restaurant | Monthly subscription - Hunt PLC Restaurant | subscription | web | 122.139.102.179 | Cummingsville, US | false |
T0000003871 | U00000108 | 2025-02-28 17:30:27 | 5,622.4 | Roman and Sons Electronics | Transfer to account *3445 | transfer | web | 87.253.1.141 | Port Sylvia, RO | true |
T0000003872 | U00000108 | 2025-02-19 15:06:01 | 595.01 | Cruz PLC Banking | Shopping at Cruz PLC Banking | purchase | mobile | 119.119.194.99 | Port Cathyberg, US | false |
T0000003873 | U00000108 | 2025-02-03 19:27:56 | 146.35 | Simon-Hicks Clothing | Recurring payment to Simon-Hicks Clothing | subscription | mobile | 40.209.155.157 | West Robert, US | false |
T0000003874 | U00000108 | 2025-03-07 01:27:11 | 129.47 | Perkins Ltd Cruise Lines | Bought items at Perkins Ltd Cruise Lines | purchase | web | 214.250.138.122 | New Amber, US | false |
T0000003875 | U00000108 | 2025-01-19 10:08:54 | 305.62 | Hunt PLC Restaurant | Subscription renewal - Hunt PLC Restaurant | subscription | mobile | 65.164.130.214 | Lake Erica, US | false |
T0000003876 | U00000108 | 2024-12-09 11:35:34 | 297.17 | Williams, Wells and Thompson Financial Services | Cash withdrawal | withdrawal | atm | null | Jamesstad, US | true |
T0000003877 | U00000108 | 2025-03-02 09:37:54 | 279.71 | Perkins Ltd Cruise Lines | Purchase at Perkins Ltd Cruise Lines | purchase | web | 163.97.209.25 | North James, US | false |
T0000003878 | U00000108 | 2025-03-08 11:08:55 | 2,080.47 | Horton, Jordan and Barrett Gas Company | Subscription renewal - Horton, Jordan and Barrett Gas Company | subscription | mobile | 138.225.38.198 | South Alexander, US | false |
T0000003879 | U00000108 | 2025-03-05 06:09:58 | 456.2 | Hunt PLC Restaurant | Cash withdrawal | withdrawal | mobile | 83.132.87.10 | Anthonyton, US | false |
T0000003880 | U00000108 | 2025-02-28 03:08:57 | 2,409.19 | Obrien, Smith and Frank Supermarket | Money transfer | transfer | atm | null | Anthonymouth, US | false |
T0000003881 | U00000108 | 2025-02-18 13:30:57 | 310.96 | Mccarthy-Ruiz Restaurant | Cash withdrawal | withdrawal | mobile | 199.254.91.85 | Courtneystad, US | false |
T0000003882 | U00000108 | 2025-01-29 18:12:56 | 298.59 | Lyons-Barker Medical Center | Bought items at Lyons-Barker Medical Center | purchase | mobile | 36.144.235.208 | Davidmouth, US | false |
T0000003883 | U00000108 | 2025-03-05 22:13:34 | 301.1 | Romero-Mcgee Café | Monthly subscription - Romero-Mcgee Café | subscription | web | 54.222.7.181 | West Juanview, US | false |
T0000003884 | U00000108 | 2025-02-05 02:23:41 | 160.73 | Bailey Inc Entertainment Complex | Bank withdrawal | withdrawal | mobile | 7.6.250.40 | Richardburgh, US | false |
T0000003885 | U00000108 | 2025-02-12 02:08:46 | 382.27 | Spence, Jensen and Herman Car Rental | Bank transfer to *5462 | transfer | web | 113.200.133.86 | Joyceborough, US | false |
T0000003886 | U00000108 | 2025-03-08 20:54:08 | 430.04 | Chavez, Griffith and Potter Electric Company | Recurring payment to Chavez, Griffith and Potter Electric Company | subscription | web | 26.7.161.28 | North Vickieport, US | false |
T0000003887 | U00000108 | 2025-03-10 03:23:57 | 3,391.58 | Gonzalez-Mitchell Airlines | Shopping at Gonzalez-Mitchell Airlines | purchase | web | 8.118.177.26 | West Jonathanland, US | false |
T0000003888 | U00000108 | 2025-02-08 08:40:13 | 4,526.75 | Becker LLC Fresh Market | Bank withdrawal | withdrawal | web | 20.195.92.6 | Port Charles, BR | true |
T0000003889 | U00000108 | 2024-12-23 15:52:26 | 176.92 | Cruz PLC Banking | Subscription renewal - Cruz PLC Banking | subscription | pos | null | Stevensonmouth, US | false |
T0000003890 | U00000108 | 2025-02-12 23:02:56 | 177.77 | Hunt PLC Restaurant | Bank withdrawal | withdrawal | atm | null | Jeffreyborough, US | false |
T0000003891 | U00000108 | 2025-02-24 08:56:18 | 201.31 | Cruz PLC Banking | Monthly subscription - Cruz PLC Banking | subscription | mobile | 168.22.180.158 | Jamieshire, US | false |
T0000003892 | U00000108 | 2025-03-14 18:16:13 | 240.16 | Bailey Inc Entertainment Complex | Recurring payment to Bailey Inc Entertainment Complex | subscription | mobile | 123.86.145.56 | West Brett, US | false |
T0000003893 | U00000108 | 2025-03-05 07:35:06 | 514.23 | Perkins Ltd Cruise Lines | Shopping at Perkins Ltd Cruise Lines | purchase | mobile | 88.91.191.209 | North John, US | false |
T0000003894 | U00000108 | 2025-02-07 12:19:36 | 1,425.52 | Cruz PLC Banking | ATM withdrawal | withdrawal | web | 129.26.118.5 | Dianemouth, US | false |
T0000003895 | U00000108 | 2025-02-21 11:38:57 | 547.74 | Brown, Fernandez and King Car Wash | Bank transfer to *9532 | transfer | atm | null | Port Madison, US | false |
T0000003896 | U00000108 | 2024-12-04 06:28:11 | 1,534.41 | Norris, Kim and Allen Tech | Bank withdrawal | withdrawal | mobile | 172.87.21.4 | New Maryport, NG | true |
T0000003897 | U00000108 | 2025-03-14 09:20:27 | 455.54 | Perkins Ltd Cruise Lines | Shopping at Perkins Ltd Cruise Lines | purchase | atm | null | Jonesport, US | false |
T0000003898 | U00000108 | 2025-02-26 23:15:27 | 389.43 | Spence, Jensen and Herman Car Rental | ATM withdrawal | withdrawal | atm | null | Georgeland, US | false |
T0000003899 | U00000108 | 2025-03-08 09:41:58 | 514.53 | Griffith-Hurst Bistro | Money transfer | transfer | atm | null | West Cheryl, US | false |
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