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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004300 | U00000124 | 2024-12-30 11:45:12 | 156.94 | Lindsey Ltd Vision Center | Cash withdrawal | withdrawal | pos | null | Transtad, US | false |
T0000004301 | U00000124 | 2025-03-03 11:35:22 | 75.61 | Lindsey Ltd Vision Center | Monthly subscription - Lindsey Ltd Vision Center | subscription | pos | null | South Christopher, US | false |
T0000004302 | U00000124 | 2025-03-06 16:46:44 | 139.85 | Gamble-Clark Pharmacy | Bought items at Gamble-Clark Pharmacy | purchase | mobile | 138.37.190.120 | West Keithside, US | false |
T0000004303 | U00000124 | 2025-03-05 15:54:44 | 111.85 | Gamble-Clark Pharmacy | Bank withdrawal | withdrawal | pos | null | Jessicabury, US | false |
T0000004304 | U00000124 | 2025-01-19 20:34:31 | 297.9 | James, Ward and Guerrero Cinema | Monthly subscription - James, Ward and Guerrero Cinema | subscription | pos | null | New Roy, US | false |
T0000004305 | U00000124 | 2025-02-12 10:48:02 | 319.97 | Hayes PLC Gas Company | Transfer to account *7788 | transfer | mobile | 56.135.215.140 | Shawshire, US | false |
T0000004306 | U00000124 | 2025-02-20 02:00:46 | 244.3 | Stevens-Neal Cable TV | Cash withdrawal | withdrawal | mobile | 37.122.213.111 | New Deborahland, US | false |
T0000004307 | U00000124 | 2025-01-30 05:11:18 | 1,424.86 | Lee, Butler and Cervantes Financial Advisors | ATM withdrawal | withdrawal | mobile | 99.48.5.36 | Lewisstad, US | false |
T0000004308 | U00000124 | 2025-02-19 07:12:32 | 136.96 | Gamble-Clark Pharmacy | Subscription renewal - Gamble-Clark Pharmacy | subscription | web | 14.217.111.133 | Amyhaven, US | false |
T0000004309 | U00000124 | 2025-02-14 23:39:52 | 87.05 | Webster, Dominguez and Vazquez Restaurant | Subscription renewal - Webster, Dominguez and Vazquez Restaurant | subscription | mobile | 108.16.201.28 | New Anthony, US | false |
T0000004310 | U00000124 | 2025-02-16 01:37:41 | 90.34 | Hayes PLC Gas Company | Cash withdrawal | withdrawal | pos | null | North Rachelhaven, US | false |
T0000004311 | U00000124 | 2025-01-27 23:32:02 | 117.15 | Sweeney-Garcia Insurance | Subscription renewal - Sweeney-Garcia Insurance | subscription | mobile | 212.130.6.166 | Matthewfurt, US | false |
T0000004312 | U00000124 | 2025-03-01 00:03:16 | 743.41 | Gibson, Marshall and Cooper Café | Payment to Gibson, Marshall and Cooper Café | purchase | mobile | 162.209.110.91 | Walkerside, US | false |
T0000004313 | U00000124 | 2025-02-19 17:31:32 | 246.63 | Hayes PLC Gas Company | Bank withdrawal | withdrawal | mobile | 187.70.52.245 | Torresberg, US | false |
T0000004314 | U00000124 | 2025-02-22 03:03:04 | 235.25 | Gamble-Clark Pharmacy | Payment to Gamble-Clark Pharmacy | purchase | mobile | 178.223.16.182 | North Angelaview, US | false |
T0000004315 | U00000124 | 2025-03-13 21:50:29 | 343.25 | Gamble-Clark Pharmacy | Bought items at Gamble-Clark Pharmacy | purchase | mobile | 202.54.27.199 | Dorothyport, US | false |
T0000004316 | U00000124 | 2025-02-04 15:20:54 | 441.43 | Smith-Sparks Electronics | Subscription renewal - Smith-Sparks Electronics | subscription | web | 124.73.85.16 | East Jacob, US | false |
T0000004317 | U00000124 | 2025-03-13 23:47:27 | 75.41 | Lindsey Ltd Vision Center | Recurring payment to Lindsey Ltd Vision Center | subscription | web | 218.41.51.137 | Marshallmouth, US | false |
T0000004318 | U00000124 | 2025-01-12 14:59:10 | 533.11 | Lindsey Ltd Vision Center | Payment to Lindsey Ltd Vision Center | purchase | pos | null | North Jamesville, US | false |
T0000004319 | U00000124 | 2025-02-26 20:02:41 | 207.94 | Hayes PLC Gas Company | Monthly subscription - Hayes PLC Gas Company | subscription | pos | null | New Gregory, US | false |
T0000004320 | U00000124 | 2024-08-07 22:44:53 | 382.26 | Webster, Dominguez and Vazquez Restaurant | Bank withdrawal | withdrawal | atm | null | Wigginsland, US | false |
T0000004321 | U00000124 | 2025-02-04 23:20:43 | 438.27 | Cardenas, Lopez and Moore Home Goods | ATM withdrawal | withdrawal | pos | null | Mackburgh, US | false |
T0000004322 | U00000124 | 2025-03-11 13:41:57 | 562.06 | Gamble-Clark Pharmacy | Recurring payment to Gamble-Clark Pharmacy | subscription | mobile | 46.253.240.51 | Ashleyfort, US | false |
T0000004323 | U00000124 | 2025-02-14 13:40:03 | 391.78 | James, Ward and Guerrero Cinema | Transfer to account *5431 | transfer | mobile | 189.229.77.134 | East Ginastad, US | false |
T0000004324 | U00000124 | 2025-03-07 18:01:09 | 55.38 | Lindsey Ltd Vision Center | Cash withdrawal | withdrawal | mobile | 70.178.46.5 | Port Amberbury, US | false |
T0000004325 | U00000124 | 2025-02-13 02:00:14 | 153.53 | James, Ward and Guerrero Cinema | Transfer to account *2850 | transfer | mobile | 192.32.83.193 | Kevinfort, US | false |
T0000004326 | U00000124 | 2025-02-15 21:38:38 | 352.64 | Hayes PLC Gas Company | Bank transfer to *2101 | transfer | web | 45.239.245.171 | Eduardoburgh, US | false |
T0000004327 | U00000124 | 2025-03-01 19:46:21 | 324.95 | Lindsey Ltd Vision Center | Subscription renewal - Lindsey Ltd Vision Center | subscription | atm | null | Lemouth, US | false |
T0000004328 | U00000124 | 2025-01-04 21:05:28 | 278.53 | Hayes PLC Gas Company | Cash withdrawal | withdrawal | pos | null | Charlesstad, US | false |
T0000004329 | U00000124 | 2025-02-26 11:28:31 | 19.47 | Chambers-Powell Medical Center | ATM withdrawal | withdrawal | mobile | 17.147.95.55 | Lake Kristinehaven, US | true |
T0000004330 | U00000124 | 2025-02-23 12:00:47 | 398.64 | Hayes PLC Gas Company | Bank transfer to *126 | transfer | mobile | 209.226.209.157 | Kristenstad, US | false |
T0000004331 | U00000125 | 2025-03-11 03:43:06 | 158.99 | Lawrence, Kelley and Davis Dental Clinic | Money transfer | transfer | web | 107.136.133.214 | Danielport, CN | false |
T0000004332 | U00000125 | 2025-02-18 18:24:07 | 75.23 | Martinez, Sullivan and Hoffman Vision Center | Subscription renewal - Martinez, Sullivan and Hoffman Vision Center | subscription | web | 83.120.93.250 | Morganborough, CN | false |
T0000004333 | U00000125 | 2025-01-28 09:18:33 | 126.5 | Nguyen and Sons Foods | Recurring payment to Nguyen and Sons Foods | subscription | pos | null | Lake Howardchester, CN | false |
T0000004334 | U00000125 | 2025-02-26 02:57:55 | 194.83 | Garza, Perkins and Bowman Electronics | Bank withdrawal | withdrawal | mobile | 86.247.50.94 | Melissaport, CN | false |
T0000004335 | U00000125 | 2025-03-13 15:37:17 | 70.1 | Martinez, Sullivan and Hoffman Vision Center | Subscription renewal - Martinez, Sullivan and Hoffman Vision Center | subscription | web | 96.5.249.176 | North Curtis, CN | false |
T0000004336 | U00000125 | 2025-03-11 11:22:48 | 182 | Garza, Perkins and Bowman Electronics | Bought items at Garza, Perkins and Bowman Electronics | purchase | pos | null | Charlenemouth, CN | false |
T0000004337 | U00000125 | 2025-01-22 09:05:05 | 153.91 | Hubbard Group Wellness Center | Money transfer | transfer | web | 77.220.147.228 | East Dakotaview, RU | true |
T0000004338 | U00000125 | 2025-02-28 21:50:00 | 216.85 | Thompson-Murray Cinema | Money transfer | transfer | pos | null | Schwartzland, CN | false |
T0000004339 | U00000125 | 2025-03-13 11:48:47 | 81.84 | Reid-Harris Financial Services | Cash withdrawal | withdrawal | atm | null | Hopkinsborough, CN | false |
T0000004340 | U00000125 | 2025-02-19 00:52:16 | 34.62 | Garza, Perkins and Bowman Electronics | Bank transfer to *7333 | transfer | mobile | 200.207.208.127 | Ashleymouth, CN | false |
T0000004341 | U00000125 | 2025-03-12 21:15:09 | 139.14 | Ho, Wilson and Williams Pizzeria | Bank transfer to *1555 | transfer | web | 200.47.155.176 | Evanville, CN | false |
T0000004342 | U00000125 | 2025-03-12 01:39:41 | 681.98 | Hicks-Morris Healthcare Services | Bank transfer to *2704 [foreign transfer] | transfer | pos | null | Millerview, CN | true |
T0000004343 | U00000125 | 2025-02-24 05:22:58 | 104.09 | Chambers-Snyder Pizzeria | Recurring payment to Chambers-Snyder Pizzeria | subscription | web | 167.230.70.200 | North Oliviaville, CN | false |
T0000004344 | U00000125 | 2025-02-06 13:56:43 | 612.44 | Reid-Harris Financial Services | Cash withdrawal | withdrawal | web | 92.35.63.62 | New Danielleport, CN | false |
T0000004345 | U00000125 | 2025-03-13 04:34:14 | 90.68 | Wood PLC Farmers Market | Subscription renewal - Wood PLC Farmers Market | subscription | web | 44.230.208.91 | Lake Monica, CN | false |
T0000004346 | U00000125 | 2025-03-12 11:37:10 | 121.67 | Reid-Harris Financial Services | ATM withdrawal | withdrawal | mobile | 193.148.173.236 | East Laura, CN | false |
T0000004347 | U00000125 | 2025-02-05 07:20:56 | 97.23 | Reid-Harris Financial Services | Recurring payment to Reid-Harris Financial Services | subscription | mobile | 140.123.8.80 | Lake Tracy, CN | false |
T0000004348 | U00000125 | 2025-02-11 17:04:59 | 328.95 | Jackson-Hood Shoes | Bank withdrawal | withdrawal | pos | null | Katherinechester, CN | false |
T0000004349 | U00000125 | 2025-03-01 14:39:03 | 233.36 | Jackson-Hood Shoes | Bank withdrawal | withdrawal | web | 16.126.19.65 | Jerrystad, CN | false |
T0000004350 | U00000125 | 2025-03-06 12:08:13 | 151.34 | Cooper, Stephens and Moore Café | Monthly subscription - Cooper, Stephens and Moore Café | subscription | atm | null | Carrilloport, CN | false |
T0000004351 | U00000126 | 2025-03-04 15:47:59 | 227.93 | White LLC Foods | Subscription renewal - White LLC Foods | subscription | web | 145.44.125.254 | East Bobbyport, US | false |
T0000004352 | U00000126 | 2025-01-04 10:17:25 | 84.95 | White LLC Foods | Bank withdrawal | withdrawal | mobile | 195.226.254.177 | Michaelville, US | false |
T0000004353 | U00000126 | 2025-02-28 06:11:40 | 268.86 | White LLC Foods | Monthly subscription - White LLC Foods | subscription | atm | null | East Robert, US | false |
T0000004354 | U00000126 | 2025-02-18 08:55:36 | 199.68 | Ramirez, Norton and Johnson Tech | ATM withdrawal | withdrawal | mobile | 73.250.129.103 | East Shanehaven, CN | true |
T0000004355 | U00000126 | 2025-03-09 11:21:14 | 323.43 | Williams and Sons Vision Center | Shopping at Williams and Sons Vision Center | purchase | web | 170.43.138.246 | Bakerburgh, US | false |
T0000004356 | U00000126 | 2025-02-18 16:39:04 | 226.16 | White LLC Foods | Subscription renewal - White LLC Foods | subscription | mobile | 215.159.34.178 | Carlsonshire, US | false |
T0000004357 | U00000126 | 2024-12-31 16:33:30 | 283.33 | Smith PLC Organic Foods | Bank transfer to *72 | transfer | mobile | 38.89.138.57 | Joycefurt, US | false |
T0000004358 | U00000126 | 2025-03-07 09:19:31 | 1,285.75 | Smith LLC Computers | Bank transfer to *951 | transfer | web | 56.53.99.95 | North Kylemouth, US | false |
T0000004359 | U00000126 | 2025-02-15 04:42:35 | 331.13 | Miller, Long and Decker Streaming Services | Bank transfer to *6769 | transfer | pos | null | New John, US | false |
T0000004360 | U00000127 | 2025-03-11 15:11:06 | 625.93 | Mccall and Sons Theater | Cash withdrawal | withdrawal | atm | null | Theresaport, US | false |
T0000004361 | U00000127 | 2025-03-01 15:29:44 | 286.14 | Henry, Coleman and Sherman Cruise Lines | Transfer to account *9340 | transfer | pos | null | South Adamport, US | false |
T0000004362 | U00000127 | 2025-03-13 12:31:11 | 146.45 | Mccall and Sons Theater | Bank transfer to *4672 | transfer | web | 152.1.250.102 | Timothyland, US | false |
T0000004363 | U00000127 | 2025-03-01 10:53:07 | 346.68 | Williams LLC Insurance | Bank withdrawal | withdrawal | mobile | 213.158.218.157 | Boothtown, US | false |
T0000004364 | U00000127 | 2025-03-03 09:34:18 | 1,107.07 | Thomas, Reed and Davis Electric Company | Shopping at Thomas, Reed and Davis Electric Company | purchase | web | 135.119.248.138 | New Lee, US | false |
T0000004365 | U00000127 | 2025-02-18 01:54:32 | 147.02 | Flores-Smith Clothing | Recurring payment to Flores-Smith Clothing | subscription | pos | null | South Stevenmouth, US | false |
T0000004366 | U00000127 | 2025-03-08 13:19:17 | 450.26 | Conway-James Diner | ATM withdrawal | withdrawal | mobile | 60.245.179.155 | West Ian, US | false |
T0000004367 | U00000127 | 2025-02-17 06:52:15 | 363.88 | Smith, Huffman and Snyder Vision Center | Bank withdrawal | withdrawal | mobile | 200.113.83.64 | Boydburgh, US | false |
T0000004368 | U00000127 | 2025-03-02 00:57:58 | 478.24 | Davis, Kennedy and Smith Foods | Subscription renewal - Davis, Kennedy and Smith Foods | subscription | mobile | 17.87.75.161 | North Frankton, US | false |
T0000004369 | U00000127 | 2025-02-12 10:18:02 | 1,393.08 | Sanford Ltd Water Services | Purchase at Sanford Ltd Water Services | purchase | pos | null | Port Michelleside, US | false |
T0000004370 | U00000127 | 2024-12-30 23:46:33 | 380.74 | Osborne Inc Travel Agency | ATM withdrawal | withdrawal | atm | null | New Catherineton, US | false |
T0000004371 | U00000127 | 2025-02-14 06:10:07 | 664.18 | Clark-Rodriguez Tire Shop | Payment to Clark-Rodriguez Tire Shop | purchase | pos | null | Port Jennifer, US | false |
T0000004372 | U00000127 | 2025-03-09 17:18:04 | 1,517.73 | Cole Inc Financial Services | Recurring payment to Cole Inc Financial Services | subscription | mobile | 186.123.17.62 | Wellsborough, US | false |
T0000004373 | U00000127 | 2025-01-15 04:42:38 | 444.24 | Flores-Smith Clothing | ATM withdrawal | withdrawal | mobile | 97.59.201.18 | Jeremiahfort, US | false |
T0000004374 | U00000127 | 2025-03-08 21:06:54 | 2,359.24 | Sanford Ltd Water Services | Money transfer | transfer | atm | null | North Evelynmouth, US | false |
T0000004375 | U00000127 | 2024-12-24 07:29:09 | 371.1 | Thomas, Reed and Davis Electric Company | Shopping at Thomas, Reed and Davis Electric Company | purchase | mobile | 116.188.247.83 | South Chris, US | false |
T0000004376 | U00000127 | 2024-08-23 09:21:37 | 248.76 | Johnson Inc Computers | Purchase at Johnson Inc Computers | purchase | mobile | 105.88.225.245 | Lake Heather, US | false |
T0000004377 | U00000127 | 2025-02-25 10:02:35 | 295.15 | Flores-Smith Clothing | Cash withdrawal | withdrawal | mobile | 151.18.15.202 | New Tracy, US | false |
T0000004378 | U00000127 | 2025-01-21 16:34:49 | 1,053.64 | Thomas, Reed and Davis Electric Company | Purchase at Thomas, Reed and Davis Electric Company | purchase | pos | null | Michaelland, US | false |
T0000004379 | U00000127 | 2025-03-11 03:06:00 | 844.06 | Bauer, Gutierrez and Erickson Phone Services | Transfer to account *5818 | transfer | atm | null | South Cameron, US | false |
T0000004380 | U00000127 | 2025-01-09 02:10:39 | 193.07 | Thomas, Reed and Davis Electric Company | ATM withdrawal | withdrawal | web | 47.59.254.219 | Thomasbury, US | false |
T0000004381 | U00000127 | 2025-02-06 02:08:20 | 219.39 | Sanford Ltd Water Services | Money transfer | transfer | mobile | 112.230.243.37 | Port Angelica, US | false |
T0000004382 | U00000127 | 2025-03-04 23:36:34 | 100.5 | Mccall and Sons Theater | Cash withdrawal | withdrawal | web | 113.141.190.138 | Port Jefffort, US | false |
T0000004383 | U00000127 | 2025-02-08 07:49:58 | 234.41 | Flores-Smith Clothing | Money transfer | transfer | mobile | 45.174.64.156 | Lake Brandon, US | false |
T0000004384 | U00000127 | 2025-03-02 08:27:08 | 339.35 | Flores-Smith Clothing | Recurring payment to Flores-Smith Clothing | subscription | pos | null | Berryfurt, US | false |
T0000004385 | U00000127 | 2025-01-04 11:29:44 | 1,241.1 | Wise, Garcia and Mcbride Grocery | Money transfer | transfer | mobile | 93.237.46.214 | South Chelsea, US | false |
T0000004386 | U00000127 | 2025-02-23 01:11:41 | 624.02 | Johnson Inc Computers | ATM withdrawal | withdrawal | web | 169.233.213.52 | South Samuel, US | false |
T0000004387 | U00000127 | 2024-11-22 17:26:18 | 153.79 | Gay-Bailey Car Wash | ATM withdrawal | withdrawal | atm | null | Alexandrialand, US | false |
T0000004388 | U00000127 | 2025-02-16 20:20:18 | 555.77 | Gibson-Schwartz Software | ATM withdrawal | withdrawal | pos | null | Dyermouth, US | false |
T0000004389 | U00000127 | 2025-03-08 22:18:08 | 316.54 | Schaefer, Crosby and Fox Investments | Subscription renewal - Schaefer, Crosby and Fox Investments | subscription | pos | null | Samanthaland, US | false |
T0000004390 | U00000127 | 2025-02-11 12:08:59 | 345.63 | Mccall and Sons Theater | Cash withdrawal | withdrawal | mobile | 8.160.57.205 | Richardshire, US | false |
T0000004391 | U00000127 | 2025-03-11 06:50:55 | 548.84 | Thomas, Reed and Davis Electric Company | Shopping at Thomas, Reed and Davis Electric Company | purchase | web | 161.137.205.234 | Paigechester, US | false |
T0000004392 | U00000127 | 2025-02-21 09:31:25 | 387.8 | Johnson, Harvey and Ashley Internet Provider | Shopping at Johnson, Harvey and Ashley Internet Provider | purchase | mobile | 183.42.82.122 | New William, US | false |
T0000004393 | U00000127 | 2025-01-09 03:28:22 | 460.37 | Parrish-White Pizzeria | Cash withdrawal | withdrawal | mobile | 57.56.184.81 | Port Karlshire, US | false |
T0000004394 | U00000127 | 2024-12-23 07:04:43 | 321.57 | Arnold, Ayala and Vincent Department Store | ATM withdrawal | withdrawal | atm | null | Hugheschester, US | false |
T0000004395 | U00000127 | 2025-02-18 08:52:58 | 457.51 | Gibson-Schwartz Software | Bank withdrawal | withdrawal | pos | null | Franklinside, US | false |
T0000004396 | U00000127 | 2025-01-05 09:49:59 | 198.6 | Allen, Olson and Newton Medical Center | Bank withdrawal | withdrawal | web | 143.45.162.37 | Brennanland, US | false |
T0000004397 | U00000127 | 2025-02-22 14:22:52 | 224.14 | Gibson-Schwartz Software | Transfer to account *2369 | transfer | mobile | 159.212.212.71 | Adamsburgh, US | false |
T0000004398 | U00000127 | 2025-02-28 17:31:56 | 157.13 | Gibson-Schwartz Software | ATM withdrawal | withdrawal | mobile | 125.188.178.236 | South Aaronview, US | false |
T0000004399 | U00000127 | 2025-01-15 10:53:48 | 535.35 | Mccall and Sons Theater | Money transfer | transfer | pos | null | Lake Jonathan, US | false |
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