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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000003900 | U00000108 | 2024-12-04 23:46:12 | 1,193.8 | Thornton-Martinez Vision Center | Purchase at Thornton-Martinez Vision Center | purchase | mobile | 67.140.229.8 | Port Donna, US | false |
T0000003901 | U00000108 | 2025-01-13 04:07:08 | 327.54 | Brown, Fernandez and King Car Wash | Transfer to account *8253 | transfer | mobile | 108.147.205.105 | Port Pamela, US | false |
T0000003902 | U00000108 | 2025-02-16 22:01:47 | 1,243.56 | Bailey Inc Entertainment Complex | Payment to Bailey Inc Entertainment Complex | purchase | mobile | 13.158.39.1 | Port Amandabury, US | false |
T0000003903 | U00000108 | 2025-03-08 11:03:40 | 694.97 | Brown, Fernandez and King Car Wash | Payment to Brown, Fernandez and King Car Wash | purchase | pos | null | Pittmanburgh, US | false |
T0000003904 | U00000108 | 2025-02-25 20:21:30 | 688.01 | Flores LLC Vision Center | Bank withdrawal | withdrawal | mobile | 96.137.83.169 | Joannebury, US | false |
T0000003905 | U00000108 | 2025-01-28 11:39:59 | 352.31 | Garrett, Long and Guzman Home Goods | Monthly subscription - Garrett, Long and Guzman Home Goods | subscription | mobile | 196.77.233.150 | West Sarahstad, US | false |
T0000003906 | U00000108 | 2025-02-27 03:22:16 | 222.38 | Wiley-Glass Tire Shop | Purchase at Wiley-Glass Tire Shop | purchase | atm | null | Johnfort, US | false |
T0000003907 | U00000108 | 2025-02-01 17:13:40 | 498.34 | Brown, Fernandez and King Car Wash | Transfer to account *5958 | transfer | mobile | 78.202.243.212 | Ramirezstad, US | false |
T0000003908 | U00000108 | 2025-03-05 16:25:32 | 1,451.85 | Bailey Inc Entertainment Complex | Subscription renewal - Bailey Inc Entertainment Complex | subscription | mobile | 205.61.120.78 | Port Mariaberg, US | false |
T0000003909 | U00000108 | 2025-01-08 14:26:19 | 1,906.3 | Perkins Ltd Cruise Lines | Money transfer | transfer | pos | null | East Patrickhaven, US | false |
T0000003910 | U00000108 | 2025-03-10 21:15:20 | 590.76 | Graham Ltd Tire Shop | Bought items at Graham Ltd Tire Shop | purchase | mobile | 125.4.133.170 | Kathyborough, US | false |
T0000003911 | U00000108 | 2025-03-07 16:15:48 | 236.68 | Bailey Inc Entertainment Complex | Transfer to account *5699 | transfer | web | 5.60.156.43 | Kaiserport, US | false |
T0000003912 | U00000108 | 2025-03-08 10:02:44 | 326.81 | Cruz PLC Banking | Money transfer | transfer | mobile | 51.232.57.192 | Schultzhaven, US | false |
T0000003913 | U00000108 | 2025-03-07 13:23:38 | 913.84 | Allen-Cowan Healthcare Services | Transfer to account *8547 | transfer | pos | null | Dawnmouth, NG | true |
T0000003914 | U00000109 | 2025-01-31 13:23:37 | 214.71 | Meyers, Todd and Reese Electronics | Transfer to account *743 | transfer | web | 5.32.85.232 | North Rachelfort, GB | false |
T0000003915 | U00000109 | 2025-02-14 00:04:36 | 1,313.27 | Reynolds-Davis Streaming Services | Money transfer | transfer | mobile | 18.84.26.133 | Allisonburgh, GB | false |
T0000003916 | U00000109 | 2025-01-13 08:11:42 | 757.33 | Mcintyre, Hartman and Scott Sporting Goods | Bank transfer to *1323 | transfer | mobile | 105.204.183.79 | Gregorystad, GB | false |
T0000003917 | U00000109 | 2025-02-25 23:31:49 | 559.61 | Reyes Inc Travel Booking | Shopping at Reyes Inc Travel Booking | purchase | pos | null | West Bruce, GB | false |
T0000003918 | U00000109 | 2025-03-13 12:32:03 | 154.95 | Oconnell Group Banking | Shopping at Oconnell Group Banking | purchase | mobile | 33.131.134.216 | South Jennifer, GB | false |
T0000003919 | U00000109 | 2025-02-22 03:06:45 | 780.1 | Griffin-Brown Water Services | Transfer to account *6649 | transfer | mobile | 61.88.195.152 | Lake Laurie, GB | false |
T0000003920 | U00000109 | 2025-02-01 07:38:09 | 1,300.82 | Rhodes, Johnson and Roberts Foods | Bank withdrawal | withdrawal | mobile | 49.46.61.128 | Jenniferchester, GB | false |
T0000003921 | U00000109 | 2025-03-14 01:44:51 | 1,537.62 | Russo, Velez and Brown Fresh Market | Transfer to account *8558 | transfer | pos | null | New Nathanview, GB | true |
T0000003922 | U00000109 | 2025-01-27 14:57:14 | 436.73 | Oconnell Group Banking | Purchase at Oconnell Group Banking | purchase | web | 109.114.224.61 | Lake Ericstad, GB | false |
T0000003923 | U00000109 | 2025-01-13 18:14:41 | 605.53 | Rhodes, Johnson and Roberts Foods | Subscription renewal - Rhodes, Johnson and Roberts Foods | subscription | web | 140.32.126.136 | Priceville, GB | false |
T0000003924 | U00000109 | 2025-02-02 05:18:58 | 947.19 | Griffin-Brown Water Services | Money transfer | transfer | mobile | 17.161.45.59 | Lorraineview, GB | false |
T0000003925 | U00000110 | 2025-02-25 19:29:35 | 144.91 | Crosby-Hunt Tech | ATM withdrawal | withdrawal | mobile | 129.97.72.161 | Chrisburgh, DE | false |
T0000003926 | U00000110 | 2025-03-13 16:21:20 | 129.49 | Elliott-Cooper Theater | Monthly subscription - Elliott-Cooper Theater | subscription | mobile | 120.210.198.34 | West Nicholas, DE | false |
T0000003927 | U00000110 | 2025-03-09 02:36:27 | 13.61 | Allen Ltd Accessories | Bank withdrawal | withdrawal | mobile | 120.111.77.213 | Kimberlyport, DE | false |
T0000003928 | U00000110 | 2025-01-04 17:44:51 | 122.77 | Thomas PLC Hardware | Recurring payment to Thomas PLC Hardware | subscription | pos | null | West Christopher, DE | false |
T0000003929 | U00000110 | 2025-02-10 07:49:15 | 144.68 | Nichols, Lucas and Hansen Pizzeria | Bank transfer to *3118 | transfer | web | 178.243.116.33 | Hectorville, DE | false |
T0000003930 | U00000110 | 2025-03-11 15:30:14 | 54.75 | Stevens Group Accessories | Bought items at Stevens Group Accessories | purchase | atm | null | Kathyborough, DE | false |
T0000003931 | U00000110 | 2025-03-09 15:12:55 | 31.8 | Johnson Ltd Travel Booking | Subscription renewal - Johnson Ltd Travel Booking | subscription | mobile | 97.213.29.110 | West Amanda, DE | false |
T0000003932 | U00000110 | 2025-03-05 22:38:23 | 34.39 | Nichols, Lucas and Hansen Pizzeria | Shopping at Nichols, Lucas and Hansen Pizzeria | purchase | mobile | 55.60.189.58 | South Jasonborough, DE | false |
T0000003933 | U00000110 | 2025-03-10 15:46:25 | 534.03 | Olson LLC Cinema | Cash withdrawal | withdrawal | mobile | 222.241.71.44 | Lake Teresa, DE | false |
T0000003934 | U00000110 | 2025-03-08 17:03:30 | 506.87 | Ray, Smith and Jensen Gaming | Bought items at Ray, Smith and Jensen Gaming | purchase | atm | null | Lake Nicholas, DE | false |
T0000003935 | U00000110 | 2025-02-26 01:18:22 | 159.57 | Crosby-Hunt Tech | Payment to Crosby-Hunt Tech | purchase | mobile | 154.24.54.112 | Katherinechester, DE | false |
T0000003936 | U00000110 | 2025-01-31 03:32:41 | 84.06 | Johnson Ltd Travel Booking | Purchase at Johnson Ltd Travel Booking | purchase | pos | null | Port Kevinstad, DE | false |
T0000003937 | U00000110 | 2025-03-01 08:33:43 | 37.65 | Aguilar, Willis and Snow Tech | Cash withdrawal | withdrawal | mobile | 195.230.55.191 | Jonesside, DE | false |
T0000003938 | U00000110 | 2024-12-09 02:19:24 | 25.69 | Hernandez and Sons Theater | ATM withdrawal | withdrawal | mobile | 116.58.10.16 | Port Cynthia, DE | false |
T0000003939 | U00000110 | 2025-03-02 19:18:34 | 76.25 | Martinez-Hernandez Electronics | Monthly subscription - Martinez-Hernandez Electronics | subscription | mobile | 51.79.182.205 | Christopherburgh, DE | false |
T0000003940 | U00000110 | 2025-01-31 10:55:24 | 41.13 | Johnson Ltd Travel Booking | ATM withdrawal | withdrawal | web | 38.148.171.163 | East Jasmine, DE | false |
T0000003941 | U00000110 | 2025-03-14 15:18:00 | 105.31 | Macdonald LLC Tech | Cash withdrawal | withdrawal | web | 32.46.246.22 | East Victoria, DE | false |
T0000003942 | U00000110 | 2024-11-23 17:00:14 | 107.12 | Freeman Inc Gas Station | Money transfer | transfer | mobile | 217.124.20.129 | Tashaton, DE | false |
T0000003943 | U00000110 | 2025-03-14 03:35:24 | 161.29 | Macdonald LLC Tech | Money transfer | transfer | pos | null | Samanthaburgh, DE | false |
T0000003944 | U00000110 | 2025-03-03 21:57:57 | 66.57 | Macdonald LLC Tech | Bank transfer to *548 | transfer | mobile | 116.183.86.207 | North Teresastad, DE | false |
T0000003945 | U00000110 | 2025-03-14 19:13:48 | 74.18 | Berger-Olson Concert Hall | Shopping at Berger-Olson Concert Hall | purchase | mobile | 170.76.151.146 | Margaretville, DE | false |
T0000003946 | U00000110 | 2025-02-11 12:58:44 | 42.47 | Olson LLC Cinema | Bought items at Olson LLC Cinema | purchase | web | 53.65.58.60 | Robertsonbury, DE | false |
T0000003947 | U00000110 | 2025-03-03 08:28:17 | 334.32 | Thomas-Reyes Farmers Market | Money transfer | transfer | pos | null | Port Debra, DE | false |
T0000003948 | U00000110 | 2025-03-04 12:55:33 | 169.77 | Olson LLC Cinema | Cash withdrawal | withdrawal | web | 200.241.36.86 | North Marissa, DE | false |
T0000003949 | U00000110 | 2025-01-19 23:33:08 | 28.47 | Thomas-Reyes Farmers Market | Bank withdrawal | withdrawal | mobile | 101.149.105.75 | Port Keithfurt, DE | false |
T0000003950 | U00000110 | 2025-03-06 10:18:47 | 31.09 | Atkinson-Page Electric Company | Monthly subscription - Atkinson-Page Electric Company | subscription | web | 217.189.246.139 | Richardsonshire, DE | false |
T0000003951 | U00000110 | 2025-02-26 18:32:35 | 331.68 | Macdonald LLC Tech | Subscription renewal - Macdonald LLC Tech | subscription | pos | null | Coryhaven, DE | false |
T0000003952 | U00000110 | 2025-03-12 16:58:22 | 26.27 | Nichols, Lucas and Hansen Pizzeria | Bought items at Nichols, Lucas and Hansen Pizzeria | purchase | web | 167.182.238.159 | South Carrietown, DE | false |
T0000003953 | U00000110 | 2025-02-20 01:22:05 | 81.02 | Kelly-White Shoes | Subscription renewal - Kelly-White Shoes | subscription | atm | null | Yolandamouth, RO | true |
T0000003954 | U00000110 | 2025-02-22 19:49:34 | 51.08 | Nichols, Lucas and Hansen Pizzeria | Bank transfer to *9986 | transfer | mobile | 104.146.144.72 | Edwardsberg, DE | false |
T0000003955 | U00000110 | 2025-03-11 01:41:05 | 55.78 | Martin-Hines Department Store | Transfer to account *3456 | transfer | mobile | 207.13.22.82 | Sharonview, DE | false |
T0000003956 | U00000110 | 2025-03-01 00:47:00 | 45.24 | Brown-Robbins Theme Park | Monthly subscription - Brown-Robbins Theme Park | subscription | mobile | 201.21.111.6 | East Beckyville, DE | false |
T0000003957 | U00000110 | 2025-01-18 18:20:34 | 158.62 | Burke Group Computers | Money transfer | transfer | atm | null | South Kristen, DE | false |
T0000003958 | U00000110 | 2025-01-15 07:47:49 | 824.95 | King, Nichols and Berry Organic Foods | Purchase at King, Nichols and Berry Organic Foods | purchase | web | 159.216.110.176 | South Danielleborough, RO | true |
T0000003959 | U00000110 | 2025-03-03 09:42:52 | 23.22 | Macdonald LLC Tech | Monthly subscription - Macdonald LLC Tech | subscription | mobile | 161.32.78.68 | South Michaelhaven, DE | false |
T0000003960 | U00000110 | 2025-03-06 23:26:10 | 235 | Gutierrez-Farrell Dental Clinic | Recurring payment to Gutierrez-Farrell Dental Clinic | subscription | mobile | 69.158.181.107 | North Aprilchester, DE | false |
T0000003961 | U00000110 | 2025-01-24 05:35:04 | 471.43 | Nichols, Lucas and Hansen Pizzeria | Cash withdrawal | withdrawal | pos | null | Saraview, DE | false |
T0000003962 | U00000110 | 2025-01-31 21:27:53 | 54.39 | Nichols, Lucas and Hansen Pizzeria | Bought items at Nichols, Lucas and Hansen Pizzeria | purchase | mobile | 213.212.18.253 | Bradybury, DE | false |
T0000003963 | U00000110 | 2025-03-01 23:43:32 | 73.42 | Pace and Sons Pizzeria | Transfer to account *3671 | transfer | atm | null | East Emily, DE | false |
T0000003964 | U00000110 | 2025-01-07 19:38:45 | 254.71 | Macdonald LLC Tech | Payment to Macdonald LLC Tech | purchase | atm | null | Wayneview, DE | false |
T0000003965 | U00000111 | 2025-02-04 08:07:03 | 885.94 | Hanna PLC Investments | ATM withdrawal | withdrawal | pos | null | Kennethstad, DE | false |
T0000003966 | U00000111 | 2024-12-28 05:57:34 | 520.61 | Baxter-Dean Cable TV | Bank withdrawal | withdrawal | web | 163.52.189.75 | Port Jillborough, DE | false |
T0000003967 | U00000111 | 2024-12-28 00:53:07 | 568.48 | Hunter, Holden and Fleming Theater | Bank transfer to *2679 | transfer | mobile | 7.173.96.9 | East Jacqueline, DE | false |
T0000003968 | U00000111 | 2025-01-11 14:57:16 | 545.47 | Charles, Sims and Peterson Supermarket | Recurring payment to Charles, Sims and Peterson Supermarket | subscription | mobile | 201.95.93.77 | East Justinfurt, DE | false |
T0000003969 | U00000111 | 2025-03-08 17:47:24 | 137.33 | Nelson Ltd Accessories | Recurring payment to Nelson Ltd Accessories | subscription | web | 32.245.92.32 | East Alexander, DE | false |
T0000003970 | U00000111 | 2024-12-28 14:45:45 | 819.06 | Tran, Carlson and Gray Bistro | Subscription renewal - Tran, Carlson and Gray Bistro | subscription | mobile | 31.16.142.204 | Brittanymouth, DE | false |
T0000003971 | U00000111 | 2025-03-08 12:34:07 | 386.15 | Soto-Ray Cruise Lines | Money transfer | transfer | mobile | 173.81.248.151 | East Kimberly, DE | false |
T0000003972 | U00000111 | 2025-03-10 12:00:52 | 411.32 | Meyer-Burke Home Goods | Payment to Meyer-Burke Home Goods | purchase | web | 32.28.95.142 | Woodborough, DE | false |
T0000003973 | U00000111 | 2025-02-12 17:42:00 | 951.46 | Baxter-Dean Cable TV | Monthly subscription - Baxter-Dean Cable TV | subscription | mobile | 199.168.93.83 | Loriside, DE | false |
T0000003974 | U00000111 | 2025-02-22 20:20:16 | 79.81 | Baxter-Dean Cable TV | Bank withdrawal | withdrawal | atm | null | North Amyhaven, DE | false |
T0000003975 | U00000111 | 2025-03-08 11:36:17 | 178.46 | Kaufman LLC Supermarket | Monthly subscription - Kaufman LLC Supermarket | subscription | web | 68.125.50.119 | Millerport, DE | false |
T0000003976 | U00000112 | 2025-03-03 10:06:06 | 1,637.65 | Nguyen, Richards and Wilson Wellness Center | Bank transfer to *3034 | transfer | mobile | 211.212.44.126 | Greenhaven, BR | false |
T0000003977 | U00000112 | 2025-02-11 08:19:03 | 456.2 | Larsen-Estrada Cable TV | Recurring payment to Larsen-Estrada Cable TV | subscription | mobile | 115.42.223.13 | Shawnstad, BR | false |
T0000003978 | U00000113 | 2025-03-09 17:51:00 | 122.78 | Romero, Valdez and Ray Cruise Lines | Subscription renewal - Romero, Valdez and Ray Cruise Lines | subscription | atm | null | West Christianberg, CN | false |
T0000003979 | U00000113 | 2025-03-01 19:56:42 | 98.52 | Allen PLC Healthcare Services | Cash withdrawal | withdrawal | pos | null | Jodifurt, CN | false |
T0000003980 | U00000113 | 2025-01-18 18:13:09 | 203.26 | Martinez-Buckley Mobile | Monthly subscription - Martinez-Buckley Mobile | subscription | pos | null | Vincentborough, CN | false |
T0000003981 | U00000113 | 2025-03-10 17:29:46 | 598.24 | Allen PLC Healthcare Services | Bank withdrawal | withdrawal | pos | null | Lake Susanville, CN | false |
T0000003982 | U00000113 | 2025-03-04 20:07:51 | 763.79 | Guzman, Austin and Velazquez Travel Booking | Bank transfer to *9975 | transfer | web | 31.77.213.226 | West Walter, CN | false |
T0000003983 | U00000113 | 2025-03-04 15:00:51 | 783.69 | Guzman, Austin and Velazquez Travel Booking | Bank transfer to *1579 | transfer | web | 129.161.183.77 | Port Shaneborough, CN | false |
T0000003984 | U00000113 | 2025-02-04 03:32:40 | 426.08 | Fisher-Brock Vacation Rentals | Shopping at Fisher-Brock Vacation Rentals | purchase | pos | null | Rodneymouth, CN | false |
T0000003985 | U00000113 | 2025-03-13 22:24:46 | 440.36 | Morris-Edwards Banking | Recurring payment to Morris-Edwards Banking | subscription | pos | null | South Sarahhaven, CN | false |
T0000003986 | U00000113 | 2025-02-07 07:15:34 | 859.85 | Chandler-Baxter Tech | Recurring payment to Chandler-Baxter Tech | subscription | pos | null | Lake Andrewstad, CN | false |
T0000003987 | U00000113 | 2025-03-08 12:57:58 | 1,043.15 | Martinez-Buckley Mobile | Subscription renewal - Martinez-Buckley Mobile | subscription | mobile | 105.150.74.231 | North Rachelfort, CN | false |
T0000003988 | U00000113 | 2025-02-19 10:00:06 | 448.39 | Mason, Morgan and Hess Concert Hall | Recurring payment to Mason, Morgan and Hess Concert Hall | subscription | atm | null | Jonathanchester, CN | false |
T0000003989 | U00000113 | 2025-02-09 04:41:33 | 375.82 | Graham, Marshall and Macias Cable TV | Money transfer | transfer | atm | null | East Lindsey, CN | false |
T0000003990 | U00000113 | 2025-03-12 16:12:24 | 532.99 | Lynn Ltd Dental Clinic | Recurring payment to Lynn Ltd Dental Clinic | subscription | web | 87.191.107.178 | Markton, CN | false |
T0000003991 | U00000113 | 2025-02-26 21:48:04 | 109.94 | Reyes, Fletcher and Mcdaniel Sporting Goods | Recurring payment to Reyes, Fletcher and Mcdaniel Sporting Goods | subscription | mobile | 180.253.200.201 | Rachelstad, CN | false |
T0000003992 | U00000113 | 2025-03-02 22:31:10 | 233 | Green-Reid Grocery | Recurring payment to Green-Reid Grocery | subscription | mobile | 207.18.72.49 | Carlosborough, CN | false |
T0000003993 | U00000113 | 2025-02-16 16:34:06 | 234.6 | Guzman, Austin and Velazquez Travel Booking | Shopping at Guzman, Austin and Velazquez Travel Booking | purchase | mobile | 53.39.235.75 | South Ashleyshire, CN | false |
T0000003994 | U00000113 | 2025-03-13 16:47:25 | 671.12 | Lynn Ltd Dental Clinic | Shopping at Lynn Ltd Dental Clinic | purchase | atm | null | West Michael, CN | false |
T0000003995 | U00000113 | 2025-02-12 20:28:27 | 890.93 | Green-Reid Grocery | Bank transfer to *3167 | transfer | mobile | 96.10.209.84 | New Christinaside, CN | false |
T0000003996 | U00000113 | 2025-01-28 17:03:25 | 509.49 | Perez Inc Fast Food | Bought items at Perez Inc Fast Food | purchase | web | 70.252.151.145 | Lopezborough, CN | false |
T0000003997 | U00000113 | 2025-03-09 20:52:39 | 206.05 | Wilson, Brown and Torres Café | ATM withdrawal | withdrawal | web | 85.254.149.174 | South Michael, CN | false |
T0000003998 | U00000113 | 2025-02-16 13:48:35 | 413.57 | Graham, Marshall and Macias Cable TV | Payment to Graham, Marshall and Macias Cable TV | purchase | atm | null | Cisnerosview, CN | false |
T0000003999 | U00000113 | 2025-02-27 09:58:48 | 471.43 | Lynn Ltd Dental Clinic | Shopping at Lynn Ltd Dental Clinic | purchase | mobile | 44.43.238.69 | Pughborough, CN | false |
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