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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004100 | U00000116 | 2025-02-28 11:32:24 | 148.89 | Fitzgerald, Santos and Wallace Café | Purchase at Fitzgerald, Santos and Wallace Café | purchase | mobile | 2.161.56.37 | Donaldborough, JP | false |
T0000004101 | U00000116 | 2025-03-07 20:57:01 | 67.98 | Parker Ltd Software | Payment to Parker Ltd Software | purchase | mobile | 61.217.129.232 | North Teresaland, JP | false |
T0000004102 | U00000116 | 2025-03-06 03:51:38 | 329.73 | Young PLC Financial Advisors | Bank transfer to *562 | transfer | mobile | 198.50.54.208 | Lake Rachelchester, JP | false |
T0000004103 | U00000116 | 2025-02-11 21:24:49 | 68.3 | Henderson LLC Cinema | Bought items at Henderson LLC Cinema | purchase | mobile | 23.137.228.142 | Josephmouth, JP | false |
T0000004104 | U00000116 | 2025-02-05 13:56:31 | 96.81 | Scott, Johnson and Baker Travel Booking | Subscription renewal - Scott, Johnson and Baker Travel Booking | subscription | pos | null | East Coreystad, JP | false |
T0000004105 | U00000116 | 2025-02-23 08:37:57 | 52.59 | Thompson-Santiago Gaming | Money transfer | transfer | atm | null | Barbaraville, NG | true |
T0000004106 | U00000116 | 2024-12-06 09:35:21 | 280.41 | Kerr, Johnson and Hernandez Restaurant | Cash withdrawal | withdrawal | mobile | 17.101.137.22 | Manningberg, JP | false |
T0000004107 | U00000116 | 2024-12-06 19:12:54 | 127.39 | Young PLC Financial Advisors | Recurring payment to Young PLC Financial Advisors | subscription | atm | null | East Michaelfort, JP | false |
T0000004108 | U00000116 | 2025-02-16 03:51:38 | 163.21 | Williams-Wilson Car Wash | Cash withdrawal | withdrawal | pos | null | New Melissaside, JP | false |
T0000004109 | U00000117 | 2025-03-12 22:13:57 | 603.65 | Jones-Smith Foods | Bank transfer to *7938 | transfer | atm | null | Alicemouth, IN | true |
T0000004110 | U00000117 | 2024-12-25 00:44:11 | 223.58 | Fuller, Alexander and Navarro Tire Shop | Shopping at Fuller, Alexander and Navarro Tire Shop | purchase | web | 164.31.12.213 | Danielfort, IN | false |
T0000004111 | U00000117 | 2025-01-16 02:15:35 | 439.17 | Coleman, Young and Carter Bistro | Money transfer | transfer | pos | null | North Brianna, IN | false |
T0000004112 | U00000117 | 2024-12-26 09:31:58 | 436.9 | Coleman, Young and Carter Bistro | Cash withdrawal | withdrawal | mobile | 56.217.255.176 | North Geraldberg, IN | false |
T0000004113 | U00000117 | 2024-11-25 02:54:16 | 84.29 | Galvan Group Vision Center | Bank withdrawal [multiple withdrawals] | withdrawal | web | 157.107.166.28 | Colemanbury, NG | true |
T0000004114 | U00000117 | 2025-02-19 21:26:48 | 1,607.69 | Lawrence LLC Healthcare Services | Cash withdrawal | withdrawal | web | 96.105.199.104 | North Peggymouth, IN | false |
T0000004115 | U00000117 | 2025-03-04 20:25:16 | 321.11 | King LLC Travel Agency | ATM withdrawal | withdrawal | mobile | 18.229.230.203 | New Eddie, IN | false |
T0000004116 | U00000117 | 2025-03-12 23:57:37 | 79.54 | King LLC Travel Agency | Subscription renewal - King LLC Travel Agency | subscription | mobile | 213.7.183.194 | West Daniel, IN | false |
T0000004117 | U00000117 | 2025-02-27 11:53:04 | 3,902.6 | Blair-Turner Pizzeria | Bank withdrawal | withdrawal | atm | null | East Lindsay, IN | true |
T0000004118 | U00000117 | 2025-02-06 00:43:45 | 56.48 | Lawrence LLC Healthcare Services | Monthly subscription - Lawrence LLC Healthcare Services | subscription | pos | null | Nancyland, IN | false |
T0000004119 | U00000117 | 2025-03-08 18:03:53 | 318.39 | Green LLC Medical Center | Recurring payment to Green LLC Medical Center | subscription | mobile | 97.127.108.56 | West Alexandriashire, IN | false |
T0000004120 | U00000117 | 2025-02-26 12:41:29 | 388.93 | Lawrence LLC Healthcare Services | Subscription renewal - Lawrence LLC Healthcare Services | subscription | web | 117.26.16.66 | Lynchberg, IN | false |
T0000004121 | U00000117 | 2025-02-22 09:08:33 | 442.62 | King LLC Travel Agency | Purchase at King LLC Travel Agency | purchase | mobile | 151.240.183.132 | Toddbury, IN | false |
T0000004122 | U00000117 | 2025-03-04 22:26:33 | 157.27 | Fuller, Alexander and Navarro Tire Shop | Monthly subscription - Fuller, Alexander and Navarro Tire Shop | subscription | mobile | 125.97.139.4 | Port Julia, IN | false |
T0000004123 | U00000117 | 2025-03-01 18:33:28 | 216.6 | King LLC Travel Agency | Bought items at King LLC Travel Agency | purchase | mobile | 132.192.114.181 | New Julie, IN | false |
T0000004124 | U00000117 | 2025-03-11 03:56:01 | 2,502.11 | Roberts, Fernandez and Fuentes Sporting Goods | Transfer to account *3429 | transfer | web | 16.196.82.176 | North Kayleeport, BR | true |
T0000004125 | U00000117 | 2025-02-26 23:21:28 | 109.26 | Merritt, Miller and Newton Healthcare Services | Shopping at Merritt, Miller and Newton Healthcare Services | purchase | mobile | 7.222.13.245 | Amberview, IN | false |
T0000004126 | U00000117 | 2025-03-12 13:33:09 | 373.49 | Johnson PLC Phone Services | Subscription renewal - Johnson PLC Phone Services | subscription | atm | null | Shannonton, IN | false |
T0000004127 | U00000117 | 2025-01-24 19:38:05 | 61.71 | Fuller, Alexander and Navarro Tire Shop | Cash withdrawal | withdrawal | mobile | 204.175.134.109 | Stoutchester, IN | false |
T0000004128 | U00000117 | 2025-03-02 09:21:09 | 260.15 | Brown and Sons Organic Foods | Bank transfer to *1063 | transfer | pos | null | North Margaret, IN | false |
T0000004129 | U00000117 | 2025-03-12 05:50:29 | 270.05 | Coleman, Young and Carter Bistro | Cash withdrawal | withdrawal | mobile | 214.20.76.184 | South Jody, IN | false |
T0000004130 | U00000117 | 2025-02-24 06:01:08 | 281.18 | Green LLC Medical Center | Shopping at Green LLC Medical Center | purchase | atm | null | North Stanley, IN | false |
T0000004131 | U00000117 | 2025-03-13 10:27:34 | 264.11 | Lawrence LLC Healthcare Services | Bought items at Lawrence LLC Healthcare Services | purchase | pos | null | Lake Donaldbury, IN | false |
T0000004132 | U00000117 | 2025-02-18 00:10:40 | 235.93 | Green LLC Medical Center | Shopping at Green LLC Medical Center | purchase | mobile | 206.11.187.227 | East Autumn, IN | false |
T0000004133 | U00000117 | 2025-01-08 11:37:22 | 198.71 | Lawrence LLC Healthcare Services | Payment to Lawrence LLC Healthcare Services | purchase | mobile | 81.226.164.122 | Timothyberg, IN | false |
T0000004134 | U00000117 | 2025-02-20 01:30:03 | 376.3 | Brown and Sons Organic Foods | Recurring payment to Brown and Sons Organic Foods | subscription | web | 98.230.185.155 | New Andresborough, IN | false |
T0000004135 | U00000117 | 2025-01-11 00:29:49 | 398.74 | King LLC Travel Agency | Money transfer | transfer | web | 174.115.44.107 | Jenniferview, IN | false |
T0000004136 | U00000117 | 2025-02-09 09:42:25 | 59.29 | Smith LLC Financial Services | Cash withdrawal [unusual location] | withdrawal | web | 120.215.234.194 | Seanfurt, RU | true |
T0000004137 | U00000117 | 2024-12-10 21:37:18 | 292.92 | Lawrence LLC Healthcare Services | Shopping at Lawrence LLC Healthcare Services | purchase | atm | null | South Ryanfurt, IN | false |
T0000004138 | U00000117 | 2025-03-10 19:47:34 | 94.84 | Lawrence LLC Healthcare Services | Payment to Lawrence LLC Healthcare Services | purchase | atm | null | Lake Megan, IN | false |
T0000004139 | U00000117 | 2025-02-25 22:42:45 | 1,372.93 | Dean-Hill Digital Services | ATM withdrawal | withdrawal | web | 133.9.242.204 | Marcusburgh, NG | true |
T0000004140 | U00000117 | 2025-01-03 00:59:51 | 980.26 | Fuller, Alexander and Navarro Tire Shop | ATM withdrawal | withdrawal | pos | null | North Justin, IN | false |
T0000004141 | U00000117 | 2025-02-01 09:36:09 | 579.62 | Freeman Inc Financial Advisors | Money transfer | transfer | mobile | 208.65.197.16 | Nancyside, RU | true |
T0000004142 | U00000117 | 2025-01-19 13:36:38 | 460.1 | Coleman, Young and Carter Bistro | Bank withdrawal | withdrawal | web | 117.172.203.213 | Jamesfort, IN | false |
T0000004143 | U00000117 | 2025-02-22 16:39:58 | 64.37 | Fisher PLC Water Services | Cash withdrawal | withdrawal | web | 18.9.118.111 | West Brandonside, IN | false |
T0000004144 | U00000117 | 2025-01-13 13:41:00 | 207.76 | Fisher PLC Water Services | Payment to Fisher PLC Water Services | purchase | web | 155.235.79.228 | North Jennifer, IN | false |
T0000004145 | U00000117 | 2025-02-01 07:40:08 | 343.14 | Brown and Sons Organic Foods | Purchase at Brown and Sons Organic Foods | purchase | web | 198.115.93.149 | West Ashleyberg, IN | false |
T0000004146 | U00000118 | 2025-03-14 16:28:49 | 588.36 | Carr, Thornton and Johnson Streaming Services | Payment to Carr, Thornton and Johnson Streaming Services | purchase | mobile | 116.168.115.84 | Kathleenhaven, DE | false |
T0000004147 | U00000118 | 2025-03-09 05:38:15 | 190.56 | King Inc Water Services | Purchase at King Inc Water Services | purchase | web | 118.155.184.102 | New Peggybury, DE | false |
T0000004148 | U00000118 | 2025-03-03 06:21:17 | 366.3 | Phillips-Duran Vision Center | Cash withdrawal | withdrawal | pos | null | Lutzborough, CN | true |
T0000004149 | U00000118 | 2025-02-02 02:49:03 | 129.8 | Jones and Sons Theme Park | ATM withdrawal | withdrawal | web | 9.79.14.27 | Kimberlymouth, DE | false |
T0000004150 | U00000118 | 2024-12-15 22:08:56 | 290.42 | Palmer LLC Car Dealership | Purchase at Palmer LLC Car Dealership | purchase | mobile | 82.212.229.220 | Jamesstad, DE | false |
T0000004151 | U00000118 | 2025-03-07 11:36:48 | 1,008.12 | Townsend, Perez and Harris Streaming Services | Transfer to account *5864 | transfer | mobile | 13.236.55.192 | Brettberg, DE | false |
T0000004152 | U00000118 | 2025-03-07 05:57:43 | 634.11 | Allen, Bailey and Anderson Streaming Services | Transfer to account *3124 | transfer | pos | null | East Kevin, DE | false |
T0000004153 | U00000118 | 2025-01-30 03:14:31 | 491.07 | Pennington-Little Clothing | Shopping at Pennington-Little Clothing | purchase | mobile | 46.141.234.33 | Reynoldsburgh, DE | false |
T0000004154 | U00000118 | 2024-09-27 14:17:25 | 446.97 | Wong-Payne Medical Center | Transfer to account *9849 | transfer | web | 41.97.82.11 | South Matthewmouth, BR | true |
T0000004155 | U00000118 | 2025-02-01 21:42:40 | 5,967.84 | Newman-Morris Investments | Recurring payment to Newman-Morris Investments | subscription | web | 48.91.35.135 | Rickychester, RO | true |
T0000004156 | U00000118 | 2025-02-17 21:14:59 | 389.59 | Collins PLC Digital Services | Transfer to account *256 | transfer | web | 182.116.168.41 | Michelleview, DE | false |
T0000004157 | U00000118 | 2024-11-28 00:57:04 | 939.27 | Carr, Thornton and Johnson Streaming Services | Transfer to account *780 | transfer | pos | null | Michaelhaven, DE | false |
T0000004158 | U00000118 | 2025-02-20 16:22:34 | 243.43 | Carr, Thornton and Johnson Streaming Services | Payment to Carr, Thornton and Johnson Streaming Services | purchase | mobile | 108.4.54.119 | Brownfort, DE | false |
T0000004159 | U00000118 | 2025-03-09 12:20:38 | 895.54 | Green-Odonnell Shoes | ATM withdrawal | withdrawal | pos | null | Tonyaside, DE | false |
T0000004160 | U00000118 | 2025-03-07 03:57:51 | 150.41 | Ferguson-Walker Hardware | Subscription renewal - Ferguson-Walker Hardware | subscription | atm | null | North Darrelltown, DE | false |
T0000004161 | U00000118 | 2024-12-14 14:00:28 | 550.98 | Wilson, Raymond and Page Sporting Goods | Bought items at Wilson, Raymond and Page Sporting Goods | purchase | web | 92.97.249.20 | North Bradleyborough, DE | false |
T0000004162 | U00000118 | 2025-02-21 22:54:28 | 260.38 | Allen, Bailey and Anderson Streaming Services | Payment to Allen, Bailey and Anderson Streaming Services | purchase | mobile | 145.52.92.149 | Thomasland, DE | false |
T0000004163 | U00000118 | 2025-03-05 00:25:13 | 144.57 | Santiago Group Car Dealership | Monthly subscription - Santiago Group Car Dealership | subscription | web | 18.172.177.87 | Lake Laura, DE | false |
T0000004164 | U00000118 | 2025-01-28 13:06:00 | 1,089.75 | Brewer-Robinson Digital Services | Payment to Brewer-Robinson Digital Services | purchase | mobile | 73.200.152.135 | Davismouth, RO | true |
T0000004165 | U00000118 | 2025-02-16 20:02:09 | 471.55 | Taylor Group Sporting Goods | Purchase at Taylor Group Sporting Goods | purchase | web | 204.132.79.84 | West Janet, DE | false |
T0000004166 | U00000118 | 2025-02-05 08:36:28 | 189.26 | Palmer LLC Car Dealership | Subscription renewal - Palmer LLC Car Dealership | subscription | mobile | 96.153.254.3 | Jimenezshire, DE | false |
T0000004167 | U00000118 | 2025-02-01 17:29:19 | 366.95 | Ferguson-Walker Hardware | Monthly subscription - Ferguson-Walker Hardware | subscription | atm | null | South Fernando, DE | false |
T0000004168 | U00000118 | 2025-03-12 10:17:04 | 306.42 | Townsend, Perez and Harris Streaming Services | Subscription renewal - Townsend, Perez and Harris Streaming Services | subscription | mobile | 74.224.163.182 | South Samanthashire, DE | false |
T0000004169 | U00000118 | 2025-01-23 21:48:21 | 581.26 | Allen, Bailey and Anderson Streaming Services | Payment to Allen, Bailey and Anderson Streaming Services | purchase | web | 201.94.126.196 | Jasmineport, DE | false |
T0000004170 | U00000118 | 2025-03-07 12:48:07 | 451.37 | Cobb, Santiago and Guerra Restaurant | Cash withdrawal | withdrawal | atm | null | Mcconnellside, DE | false |
T0000004171 | U00000118 | 2025-03-06 00:20:33 | 345.96 | Davis, Anderson and Carter Tax Services | Transfer to account *2272 | transfer | web | 93.146.224.126 | Coleburgh, DE | false |
T0000004172 | U00000118 | 2025-02-23 04:33:46 | 99.04 | Allen, Bailey and Anderson Streaming Services | Bought items at Allen, Bailey and Anderson Streaming Services | purchase | atm | null | Jessicashire, DE | false |
T0000004173 | U00000118 | 2025-02-22 11:42:18 | 563.69 | Townsend, Perez and Harris Streaming Services | Payment to Townsend, Perez and Harris Streaming Services | purchase | web | 93.138.6.246 | Port Jennifer, DE | false |
T0000004174 | U00000118 | 2024-10-08 18:37:50 | 485.21 | Santiago Group Car Dealership | Purchase at Santiago Group Car Dealership | purchase | atm | null | Davidton, DE | false |
T0000004175 | U00000118 | 2025-01-31 05:53:08 | 722.98 | Allen, Bailey and Anderson Streaming Services | Shopping at Allen, Bailey and Anderson Streaming Services | purchase | web | 187.8.42.33 | Katherinechester, DE | false |
T0000004176 | U00000118 | 2025-03-14 15:30:10 | 614.96 | Allen, Bailey and Anderson Streaming Services | Purchase at Allen, Bailey and Anderson Streaming Services | purchase | mobile | 168.195.243.196 | Cherylside, DE | false |
T0000004177 | U00000118 | 2025-02-15 10:01:29 | 263.02 | Ferguson-Walker Hardware | Monthly subscription - Ferguson-Walker Hardware | subscription | mobile | 18.97.150.50 | New Charles, DE | false |
T0000004178 | U00000118 | 2025-02-20 10:38:10 | 181.36 | Jimenez, Peterson and Price Phone Services | Transfer to account *333 | transfer | mobile | 20.218.76.24 | Shannonstad, DE | false |
T0000004179 | U00000118 | 2025-02-10 05:38:32 | 629.46 | Ferguson-Walker Hardware | Cash withdrawal | withdrawal | web | 69.92.194.188 | Lindamouth, DE | false |
T0000004180 | U00000118 | 2025-02-26 14:20:04 | 2,903.55 | Garcia, Fischer and Kirk Gas Company | Bank transfer to *7275 | transfer | web | 113.105.198.101 | Port Ianton, NG | true |
T0000004181 | U00000118 | 2025-03-12 12:07:59 | 1,071.65 | Townsend, Perez and Harris Streaming Services | Cash withdrawal | withdrawal | pos | null | North Phillip, DE | false |
T0000004182 | U00000118 | 2025-02-22 11:23:22 | 294.02 | Palmer LLC Car Dealership | Bought items at Palmer LLC Car Dealership | purchase | pos | null | Johnsontown, DE | false |
T0000004183 | U00000118 | 2025-02-01 20:30:31 | 1,991.64 | Morgan Group Pizzeria | Purchase at Morgan Group Pizzeria | purchase | web | 149.135.214.214 | Perezfurt, RO | true |
T0000004184 | U00000118 | 2025-01-25 15:47:34 | 854.05 | Ferguson-Walker Hardware | Recurring payment to Ferguson-Walker Hardware | subscription | web | 192.93.246.21 | South Michele, DE | false |
T0000004185 | U00000118 | 2025-01-24 04:33:39 | 655.67 | Daniel LLC Healthcare Services | Bank withdrawal | withdrawal | mobile | 165.236.245.242 | Mooreberg, DE | false |
T0000004186 | U00000118 | 2025-03-14 04:46:24 | 599.2 | Palmer LLC Car Dealership | Money transfer | transfer | atm | null | Port Martin, DE | false |
T0000004187 | U00000118 | 2025-01-27 04:29:42 | 649.84 | Freeman-West Financial Services | Subscription renewal - Freeman-West Financial Services | subscription | web | 147.32.215.25 | Henryport, DE | false |
T0000004188 | U00000118 | 2025-02-07 06:01:26 | 772.71 | Allen, Bailey and Anderson Streaming Services | ATM withdrawal | withdrawal | mobile | 66.235.114.109 | Curtisberg, DE | false |
T0000004189 | U00000118 | 2025-03-01 15:53:35 | 388.5 | Ferguson-Walker Hardware | Cash withdrawal | withdrawal | mobile | 43.158.230.164 | Carrollfurt, DE | false |
T0000004190 | U00000118 | 2025-01-30 18:51:11 | 311.35 | Phillips-Howe Electric Company | Subscription renewal - Phillips-Howe Electric Company | subscription | atm | null | South Marcus, DE | true |
T0000004191 | U00000118 | 2025-02-08 21:25:13 | 359.84 | Jones Inc Concert Hall | Bank transfer to *7379 | transfer | pos | null | Katherinefort, BR | true |
T0000004192 | U00000118 | 2025-03-13 10:37:42 | 6,306.88 | Anderson-Morris Computers | Bank withdrawal | withdrawal | mobile | 110.210.13.152 | Lawsonmouth, DE | true |
T0000004193 | U00000118 | 2025-02-22 18:21:05 | 338.35 | Townsend, Perez and Harris Streaming Services | Shopping at Townsend, Perez and Harris Streaming Services | purchase | web | 27.35.93.100 | West Gabrielmouth, DE | false |
T0000004194 | U00000118 | 2025-02-13 12:28:21 | 177.69 | Palmer LLC Car Dealership | Recurring payment to Palmer LLC Car Dealership | subscription | web | 128.152.195.39 | Bryanborough, DE | false |
T0000004195 | U00000118 | 2025-03-14 12:48:49 | 1,613.54 | Burgess, Chavez and Macdonald Tire Shop | Bank transfer to *1525 | transfer | atm | null | North Brandyview, NG | true |
T0000004196 | U00000119 | 2025-03-06 12:57:39 | 945.5 | Hayes, Krause and Williams Pizzeria | Cash withdrawal | withdrawal | mobile | 216.70.98.106 | Gregoryland, IN | false |
T0000004197 | U00000119 | 2024-10-01 04:30:18 | 26.3 | King, Crawford and Mclean Cruise Lines | Bank transfer to *3304 | transfer | mobile | 133.179.132.143 | Theodorestad, IN | true |
T0000004198 | U00000119 | 2025-02-04 01:50:58 | 177.94 | Perez-Novak Concert Hall | Subscription renewal - Perez-Novak Concert Hall | subscription | mobile | 128.130.110.160 | Smithshire, IN | false |
T0000004199 | U00000119 | 2025-03-03 11:10:43 | 208.68 | Farmer-Murray Medical Center | Money transfer | transfer | mobile | 81.159.252.109 | Thorntonview, IN | false |
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