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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004000 | U00000113 | 2025-01-28 14:00:31 | 1,046.34 | Kim, Freeman and Sanders Accessories | Bank withdrawal | withdrawal | mobile | 47.57.104.81 | West Paulview, CN | false |
T0000004001 | U00000113 | 2025-02-04 06:02:36 | 444.98 | Guzman, Austin and Velazquez Travel Booking | Cash withdrawal | withdrawal | pos | null | Robertfort, CN | false |
T0000004002 | U00000113 | 2025-02-26 12:38:02 | 1,020.58 | Olson and Sons Farmers Market | Money transfer | transfer | atm | null | Dixonfort, CN | false |
T0000004003 | U00000113 | 2024-12-24 12:08:09 | 403.72 | Romero, Valdez and Ray Cruise Lines | Bank transfer to *8576 | transfer | web | 91.180.1.81 | Hannahstad, CN | false |
T0000004004 | U00000113 | 2025-03-01 00:10:43 | 555.12 | Graham, Marshall and Macias Cable TV | ATM withdrawal | withdrawal | mobile | 205.254.241.212 | Port Christina, CN | false |
T0000004005 | U00000113 | 2025-02-25 13:24:03 | 1,202.65 | Lynn Ltd Dental Clinic | Monthly subscription - Lynn Ltd Dental Clinic | subscription | mobile | 218.194.3.134 | Port Georgehaven, CN | false |
T0000004006 | U00000113 | 2025-02-01 06:41:42 | 124.54 | Green-Reid Grocery | Monthly subscription - Green-Reid Grocery | subscription | mobile | 99.232.95.7 | South Luke, CN | false |
T0000004007 | U00000113 | 2024-12-30 00:19:35 | 901.74 | Martinez-Buckley Mobile | Recurring payment to Martinez-Buckley Mobile | subscription | pos | null | Munozmouth, CN | false |
T0000004008 | U00000113 | 2025-02-28 05:32:19 | 765.97 | Romero, Valdez and Ray Cruise Lines | Shopping at Romero, Valdez and Ray Cruise Lines | purchase | atm | null | West Stephenburgh, CN | false |
T0000004009 | U00000113 | 2025-03-03 04:00:55 | 263.75 | Brady and Sons Phone Services | Money transfer | transfer | mobile | 92.200.170.106 | East George, CN | false |
T0000004010 | U00000113 | 2025-01-28 22:40:38 | 1,712.22 | Howard-Jones Cable TV | Purchase at Howard-Jones Cable TV | purchase | mobile | 67.181.213.191 | Robertfort, CN | false |
T0000004011 | U00000113 | 2025-03-05 02:28:13 | 1,400.29 | Graham, Marshall and Macias Cable TV | Transfer to account *6148 | transfer | pos | null | Candicemouth, CN | false |
T0000004012 | U00000113 | 2024-12-29 12:43:58 | 1,096.58 | Bowers Ltd Medical Center | Shopping at Bowers Ltd Medical Center | purchase | mobile | 155.11.183.193 | Lake Alejandro, CN | false |
T0000004013 | U00000113 | 2025-03-02 10:07:41 | 727.07 | Russo PLC Insurance | Bought items at Russo PLC Insurance | purchase | mobile | 101.21.161.254 | Lake Valeriebury, CN | false |
T0000004014 | U00000113 | 2025-02-05 23:29:00 | 502.13 | Romero, Valdez and Ray Cruise Lines | Payment to Romero, Valdez and Ray Cruise Lines | purchase | pos | null | Murphyville, CN | false |
T0000004015 | U00000113 | 2025-02-05 17:27:04 | 251.86 | Guzman, Austin and Velazquez Travel Booking | Bank transfer to *8595 | transfer | pos | null | Josephmouth, CN | false |
T0000004016 | U00000113 | 2025-03-07 08:51:24 | 887.68 | Ramsey-Gonzalez Accessories | Bank withdrawal | withdrawal | mobile | 71.77.93.185 | North Charles, CN | false |
T0000004017 | U00000113 | 2025-02-05 22:04:48 | 914.46 | Lynn Ltd Dental Clinic | ATM withdrawal | withdrawal | pos | null | East Kimberly, CN | false |
T0000004018 | U00000113 | 2025-03-12 16:30:19 | 777.02 | Romero, Valdez and Ray Cruise Lines | Monthly subscription - Romero, Valdez and Ray Cruise Lines | subscription | web | 9.21.150.233 | Parkerberg, CN | false |
T0000004019 | U00000113 | 2025-02-23 05:46:03 | 726.13 | Lynn Ltd Dental Clinic | Transfer to account *8689 | transfer | web | 162.193.36.38 | New Davidberg, CN | false |
T0000004020 | U00000113 | 2025-03-11 16:55:22 | 340.54 | Carter LLC Concert Hall | Purchase at Carter LLC Concert Hall | purchase | mobile | 134.73.11.100 | West Randall, CN | false |
T0000004021 | U00000113 | 2025-03-02 22:40:49 | 362.73 | Guzman, Austin and Velazquez Travel Booking | Bought items at Guzman, Austin and Velazquez Travel Booking | purchase | mobile | 206.25.71.92 | Ryanview, CN | false |
T0000004022 | U00000113 | 2025-03-13 12:42:08 | 1,665.05 | Kaufman LLC Internet Provider | Bought items at Kaufman LLC Internet Provider | purchase | web | 210.52.51.232 | South Christinaton, CN | false |
T0000004023 | U00000113 | 2025-01-07 07:25:37 | 2,331.67 | Allen PLC Healthcare Services | Bank transfer to *4519 | transfer | mobile | 19.143.57.124 | New Seth, CN | false |
T0000004024 | U00000113 | 2024-12-26 09:17:35 | 679.63 | Allen PLC Healthcare Services | Bank withdrawal | withdrawal | pos | null | Cheyenneberg, CN | false |
T0000004025 | U00000113 | 2025-03-05 02:04:38 | 542.12 | Martinez-Buckley Mobile | Transfer to account *8143 | transfer | web | 161.33.234.248 | Port Yolandastad, CN | false |
T0000004026 | U00000113 | 2025-02-27 15:41:30 | 275.77 | Romero, Valdez and Ray Cruise Lines | Bought items at Romero, Valdez and Ray Cruise Lines | purchase | web | 70.11.99.112 | South Josemouth, CN | false |
T0000004027 | U00000113 | 2025-01-04 10:49:58 | 576.31 | Guzman, Austin and Velazquez Travel Booking | Payment to Guzman, Austin and Velazquez Travel Booking | purchase | mobile | 166.153.60.77 | Michelleberg, CN | false |
T0000004028 | U00000113 | 2025-03-05 21:39:24 | 1,550.1 | Romero, Valdez and Ray Cruise Lines | Money transfer | transfer | web | 6.152.60.36 | South Raymond, CN | false |
T0000004029 | U00000113 | 2025-01-31 00:30:09 | 407.17 | Martinez-Buckley Mobile | Bank withdrawal | withdrawal | pos | null | South Anthonyside, CN | false |
T0000004030 | U00000113 | 2025-01-27 08:27:34 | 337.08 | Graham, Marshall and Macias Cable TV | Cash withdrawal | withdrawal | web | 74.97.127.94 | Port Chelsea, CN | false |
T0000004031 | U00000113 | 2025-02-24 15:34:20 | 929.18 | Graham, Marshall and Macias Cable TV | Money transfer | transfer | mobile | 3.162.136.222 | Lake Carlos, CN | false |
T0000004032 | U00000113 | 2025-03-11 23:59:23 | 56.97 | Garcia-Jones Cruise Lines | Cash withdrawal | withdrawal | mobile | 201.246.121.179 | West Phillip, RO | true |
T0000004033 | U00000113 | 2025-03-12 12:23:04 | 195.12 | Vargas, Kelley and Ashley Electric Company | ATM withdrawal | withdrawal | web | 35.137.92.162 | Leefurt, CN | false |
T0000004034 | U00000114 | 2025-02-24 19:11:51 | 519.46 | Lee, Aguilar and Bishop Market | Bought items at Lee, Aguilar and Bishop Market | purchase | web | 49.134.226.118 | West Ronaldchester, GB | false |
T0000004035 | U00000114 | 2025-01-05 23:26:58 | 1,309.4 | Johnson and Sons Supermarket | Monthly subscription - Johnson and Sons Supermarket | subscription | mobile | 88.99.47.129 | North Alisontown, GB | false |
T0000004036 | U00000114 | 2025-02-24 23:43:48 | 963.48 | Yang, Gonzalez and Cole Healthcare Services | Monthly subscription - Yang, Gonzalez and Cole Healthcare Services | subscription | mobile | 107.226.182.37 | Gordonchester, GB | false |
T0000004037 | U00000114 | 2025-03-08 01:24:54 | 369.16 | Lee, Aguilar and Bishop Market | ATM withdrawal | withdrawal | mobile | 137.93.214.161 | East Michaelstad, GB | false |
T0000004038 | U00000114 | 2024-12-22 15:27:09 | 164.04 | Lindsey-Berry Investments | Monthly subscription - Lindsey-Berry Investments | subscription | web | 215.255.7.170 | Lake Brandy, GB | false |
T0000004039 | U00000114 | 2025-02-27 15:58:47 | 450.31 | Lee, Aguilar and Bishop Market | Purchase at Lee, Aguilar and Bishop Market | purchase | mobile | 45.63.133.240 | Port Erica, GB | false |
T0000004040 | U00000114 | 2025-01-26 16:36:39 | 472.83 | Lee, Aguilar and Bishop Market | Payment to Lee, Aguilar and Bishop Market | purchase | atm | null | Debraview, GB | false |
T0000004041 | U00000114 | 2025-02-24 00:18:41 | 236.59 | Wilson, Alexander and Thornton Bistro | Money transfer | transfer | web | 187.57.92.119 | Lake Paula, GB | false |
T0000004042 | U00000114 | 2025-02-23 22:22:40 | 907.35 | Howard, Griffith and Davis Pizzeria | Bank transfer to *8119 | transfer | web | 60.251.6.222 | West Kayla, GB | false |
T0000004043 | U00000114 | 2025-03-10 02:56:53 | 310.94 | Watkins-Orr Tax Services | Transfer to account *2858 | transfer | web | 111.35.144.187 | Kendraport, GB | false |
T0000004044 | U00000114 | 2025-03-04 07:08:42 | 961.82 | Warren, Hughes and Harding Medical Center | Recurring payment to Warren, Hughes and Harding Medical Center | subscription | mobile | 160.21.155.164 | Josephbury, GB | true |
T0000004045 | U00000114 | 2025-02-06 12:24:15 | 336.45 | Lee, Aguilar and Bishop Market | Subscription renewal - Lee, Aguilar and Bishop Market | subscription | mobile | 62.108.20.228 | Hillhaven, GB | false |
T0000004046 | U00000114 | 2024-12-16 11:37:25 | 493.59 | Watkins-Orr Tax Services | ATM withdrawal | withdrawal | mobile | 79.182.213.77 | North Kayla, GB | false |
T0000004047 | U00000114 | 2025-01-27 20:33:43 | 2,184.03 | Christensen, Wolf and Harris Internet Provider | Shopping at Christensen, Wolf and Harris Internet Provider | purchase | pos | null | New Candiceport, GB | false |
T0000004048 | U00000114 | 2025-02-25 02:14:45 | 768.25 | Pace PLC Auto Service | Monthly subscription - Pace PLC Auto Service | subscription | mobile | 97.123.208.177 | Cooperville, GB | false |
T0000004049 | U00000114 | 2025-02-22 13:46:21 | 1,071.32 | Lee, Aguilar and Bishop Market | Subscription renewal - Lee, Aguilar and Bishop Market | subscription | mobile | 161.251.22.128 | Gwendolynland, GB | false |
T0000004050 | U00000114 | 2025-02-04 07:06:21 | 5,910.07 | Jenkins-Wheeler Concert Hall | Cash withdrawal [unusual location] | withdrawal | web | 89.251.61.151 | Woodmouth, RU | true |
T0000004051 | U00000114 | 2025-02-14 18:05:58 | 2,294.72 | Lee, Aguilar and Bishop Market | Subscription renewal - Lee, Aguilar and Bishop Market | subscription | mobile | 56.97.110.154 | East Colinfurt, GB | false |
T0000004052 | U00000114 | 2024-12-05 10:37:07 | 2,537.15 | Lindsey-Berry Investments | Recurring payment to Lindsey-Berry Investments | subscription | web | 58.56.11.111 | Port Branditown, GB | false |
T0000004053 | U00000114 | 2025-02-04 06:31:59 | 1,071.55 | Buck PLC Grocery | Shopping at Buck PLC Grocery | purchase | atm | null | New Sherri, GB | false |
T0000004054 | U00000114 | 2025-02-22 19:57:51 | 293.65 | Lee, Aguilar and Bishop Market | Cash withdrawal | withdrawal | web | 96.104.64.197 | Miguelview, GB | false |
T0000004055 | U00000114 | 2025-02-17 03:19:40 | 6,697.18 | Cole Group Airlines | Bank withdrawal | withdrawal | pos | null | North Gabrielshire, RU | true |
T0000004056 | U00000114 | 2025-02-26 17:50:41 | 278.2 | Schmidt, Bradshaw and Kim Theme Park | Monthly subscription - Schmidt, Bradshaw and Kim Theme Park | subscription | pos | null | South Deborah, GB | false |
T0000004057 | U00000114 | 2025-01-14 23:00:15 | 217.07 | Malone-Collins Organic Foods | Purchase at Malone-Collins Organic Foods | purchase | atm | null | Stevenside, GB | false |
T0000004058 | U00000114 | 2025-02-08 14:45:36 | 6,053.31 | Patrick and Sons Gas Company | Subscription renewal - Patrick and Sons Gas Company | subscription | mobile | 13.44.244.6 | Sanchezburgh, GB | true |
T0000004059 | U00000114 | 2025-03-09 20:06:36 | 664.49 | Lindsey-Berry Investments | Bank transfer to *485 | transfer | mobile | 221.155.141.198 | Mooretown, GB | false |
T0000004060 | U00000114 | 2025-02-25 04:54:46 | 362.76 | Buck PLC Grocery | Bought items at Buck PLC Grocery | purchase | mobile | 180.189.129.222 | Johnnymouth, GB | false |
T0000004061 | U00000114 | 2025-03-08 10:58:15 | 586.76 | Duke-Matthews Department Store | Subscription renewal - Duke-Matthews Department Store | subscription | pos | null | New Kathleenmouth, GB | false |
T0000004062 | U00000114 | 2025-03-06 20:34:21 | 364.42 | Lindsey-Berry Investments | Purchase at Lindsey-Berry Investments | purchase | pos | null | East Curtisstad, GB | false |
T0000004063 | U00000114 | 2025-03-06 08:18:35 | 262.38 | Lee, Aguilar and Bishop Market | Monthly subscription - Lee, Aguilar and Bishop Market | subscription | web | 129.186.5.218 | Jimenezside, GB | false |
T0000004064 | U00000114 | 2025-02-10 06:14:46 | 395.84 | Johnson and Sons Supermarket | Bank transfer to *8070 | transfer | pos | null | North Kristy, GB | false |
T0000004065 | U00000114 | 2025-01-07 22:07:45 | 425.69 | Johnson and Sons Supermarket | Shopping at Johnson and Sons Supermarket | purchase | web | 158.187.95.236 | Ariasfort, GB | false |
T0000004066 | U00000114 | 2025-02-27 20:33:14 | 397.44 | Stevens Group Supermarket | Bank transfer to *3963 | transfer | pos | null | North Angela, GB | false |
T0000004067 | U00000114 | 2025-03-07 18:48:46 | 499.01 | Watkins-Orr Tax Services | Purchase at Watkins-Orr Tax Services | purchase | web | 9.234.247.90 | West Brandon, GB | false |
T0000004068 | U00000114 | 2025-03-10 08:28:53 | 223.59 | Watkins-Orr Tax Services | Shopping at Watkins-Orr Tax Services | purchase | mobile | 149.227.228.136 | Stephanieshire, GB | false |
T0000004069 | U00000114 | 2025-03-02 16:36:31 | 370.55 | Lindsey-Berry Investments | Monthly subscription - Lindsey-Berry Investments | subscription | web | 178.158.51.229 | Port Patrick, GB | false |
T0000004070 | U00000114 | 2024-11-12 13:06:59 | 7,684.94 | Robertson, Holt and Salas Steakhouse | ATM withdrawal | withdrawal | mobile | 208.158.55.172 | Jacksonside, GB | true |
T0000004071 | U00000114 | 2025-03-14 05:16:34 | 809.59 | Rodriguez-Ayala Travel Agency | Money transfer | transfer | web | 220.77.251.136 | Dennisbury, GB | false |
T0000004072 | U00000114 | 2025-03-07 16:30:36 | 200.84 | Gonzalez Inc Department Store | Bank transfer to *4756 | transfer | web | 180.246.171.142 | Willisland, GB | false |
T0000004073 | U00000114 | 2025-03-11 18:50:12 | 573.84 | Villarreal LLC Cable TV | Monthly subscription - Villarreal LLC Cable TV | subscription | web | 217.176.185.71 | South William, GB | false |
T0000004074 | U00000114 | 2025-03-09 22:41:40 | 89.09 | Rodriguez-Ayala Travel Agency | Money transfer | transfer | pos | null | Beltranland, GB | false |
T0000004075 | U00000114 | 2025-02-28 18:14:52 | 53.46 | Adams, Ballard and Marquez Computers | Transfer to account *9072 | transfer | mobile | 96.39.19.200 | Port Mark, GB | false |
T0000004076 | U00000114 | 2025-02-23 13:56:13 | 739.47 | Mcclain, Steele and Davis Hotels | Bank transfer to *5739 | transfer | mobile | 42.2.40.128 | Cristinaburgh, GB | false |
T0000004077 | U00000114 | 2025-01-27 14:31:28 | 98.3 | Brooks LLC Theater | ATM withdrawal | withdrawal | mobile | 12.13.18.187 | New Kayla, GB | false |
T0000004078 | U00000114 | 2025-03-01 13:39:15 | 1,056.93 | Donovan, Thompson and Hill Digital Services | Purchase at Donovan, Thompson and Hill Digital Services | purchase | web | 62.101.210.121 | New Jasonport, GB | false |
T0000004079 | U00000114 | 2025-03-01 05:43:27 | 333.05 | Johnson and Sons Supermarket | Recurring payment to Johnson and Sons Supermarket | subscription | mobile | 23.3.31.173 | Samanthafort, GB | false |
T0000004080 | U00000114 | 2024-12-29 06:02:09 | 407.79 | Lindsey-Berry Investments | Payment to Lindsey-Berry Investments | purchase | pos | null | Kevinbury, GB | false |
T0000004081 | U00000114 | 2025-03-01 06:43:46 | 312.91 | Hoover Ltd Home Goods | Bank withdrawal | withdrawal | web | 99.57.224.24 | Smithshire, GB | false |
T0000004082 | U00000114 | 2024-12-30 03:02:57 | 1,611.72 | Bowers-Owens Hardware | Shopping at Bowers-Owens Hardware [unusual location] | purchase | web | 19.53.122.214 | Hansenton, GB | true |
T0000004083 | U00000114 | 2025-03-12 20:08:13 | 464.05 | Lindsey-Berry Investments | Transfer to account *417 | transfer | mobile | 13.88.40.85 | Reynoldsside, GB | false |
T0000004084 | U00000114 | 2025-03-03 16:34:49 | 687.09 | Anderson-Estes Car Wash | Bank transfer to *3739 | transfer | atm | null | Rebekahland, GB | false |
T0000004085 | U00000114 | 2025-01-14 04:17:01 | 327.61 | Johnson and Sons Supermarket | Bought items at Johnson and Sons Supermarket | purchase | pos | null | South Brandonport, GB | false |
T0000004086 | U00000114 | 2025-02-10 18:03:00 | 998.62 | Buck PLC Grocery | Purchase at Buck PLC Grocery | purchase | mobile | 116.69.25.141 | West Amyland, GB | false |
T0000004087 | U00000114 | 2025-03-11 14:50:19 | 137.5 | Watkins-Orr Tax Services | Purchase at Watkins-Orr Tax Services | purchase | pos | null | Port William, GB | false |
T0000004088 | U00000114 | 2025-02-09 08:20:49 | 258.88 | Butler, Martin and Franco Shoes | Payment to Butler, Martin and Franco Shoes | purchase | pos | null | South Michelleland, GB | false |
T0000004089 | U00000114 | 2025-03-02 21:28:42 | 1,456.52 | Reed, Porter and Johnson Clothing | Bank withdrawal | withdrawal | pos | null | West Jeremiahside, GB | false |
T0000004090 | U00000114 | 2025-02-05 22:10:16 | 87.52 | Ruiz PLC Pizzeria | Purchase at Ruiz PLC Pizzeria | purchase | mobile | 192.91.76.161 | Smithstad, GB | false |
T0000004091 | U00000115 | 2025-02-16 01:29:59 | 1,625.19 | Bonilla-Daniels Tech | Payment to Bonilla-Daniels Tech | purchase | atm | null | New Sylvia, RU | true |
T0000004092 | U00000115 | 2025-03-13 15:45:17 | 119.08 | Richmond-Morgan Auto Service | Shopping at Richmond-Morgan Auto Service | purchase | mobile | 116.201.15.65 | Port Dylanport, US | false |
T0000004093 | U00000115 | 2025-02-16 15:32:31 | 110.43 | Harrington-Lopez Digital Services | Shopping at Harrington-Lopez Digital Services | purchase | mobile | 44.6.187.126 | New Brendatown, US | false |
T0000004094 | U00000115 | 2025-03-05 22:47:37 | 145.42 | Pollard, Young and Goodwin Entertainment Complex | Subscription renewal - Pollard, Young and Goodwin Entertainment Complex | subscription | mobile | 48.2.33.246 | Stephaniefort, US | false |
T0000004095 | U00000115 | 2025-03-06 10:36:50 | 205.76 | Lopez and Sons Travel Booking | Money transfer | transfer | web | 70.56.77.156 | Palmertown, US | false |
T0000004096 | U00000116 | 2025-03-13 16:15:07 | 307.85 | Pierce-Barron Water Services | Bought items at Pierce-Barron Water Services | purchase | mobile | 166.162.76.72 | East Sheriville, JP | false |
T0000004097 | U00000116 | 2025-01-23 20:10:58 | 432.92 | Parker-Meza Car Rental | Money transfer | transfer | mobile | 19.216.5.167 | West Darlene, JP | false |
T0000004098 | U00000116 | 2025-03-11 15:38:27 | 497.81 | Guerrero-Quinn Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Millerhaven, JP | false |
T0000004099 | U00000116 | 2025-01-22 08:18:04 | 182.26 | Fitzgerald, Santos and Wallace Café | Bought items at Fitzgerald, Santos and Wallace Café | purchase | web | 181.163.146.42 | Sherryside, JP | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.