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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004400 | U00000127 | 2025-03-10 19:08:04 | 695.1 | Sanford Ltd Water Services | Bought items at Sanford Ltd Water Services | purchase | mobile | 169.204.28.84 | Lewisville, US | false |
T0000004401 | U00000127 | 2025-01-19 18:48:30 | 205.13 | Lester-Williams Restaurant | Transfer to account *4961 | transfer | web | 143.241.134.21 | Nicholasfurt, US | false |
T0000004402 | U00000127 | 2025-03-08 00:22:50 | 216.72 | Baker and Sons Farmers Market | Monthly subscription - Baker and Sons Farmers Market | subscription | mobile | 24.64.10.154 | New Jamesside, US | false |
T0000004403 | U00000127 | 2024-11-02 09:05:08 | 151.45 | Johnson, Harvey and Ashley Internet Provider | Monthly subscription - Johnson, Harvey and Ashley Internet Provider | subscription | web | 68.219.142.113 | Lake Brandon, US | false |
T0000004404 | U00000127 | 2024-10-19 01:40:03 | 382.79 | Hill, Smith and Fowler Concert Hall | Recurring payment to Hill, Smith and Fowler Concert Hall | subscription | mobile | 8.168.224.236 | Yorkburgh, US | false |
T0000004405 | U00000127 | 2025-03-05 21:38:44 | 85.16 | Johnson Inc Computers | Cash withdrawal | withdrawal | mobile | 50.126.183.170 | South Amandamouth, US | false |
T0000004406 | U00000127 | 2025-03-05 15:40:18 | 1,401.39 | Flores-Smith Clothing | Bank withdrawal | withdrawal | pos | null | East Yesenia, US | false |
T0000004407 | U00000127 | 2025-02-18 00:52:23 | 486.42 | Johnson, Harvey and Ashley Internet Provider | Recurring payment to Johnson, Harvey and Ashley Internet Provider | subscription | mobile | 179.94.51.78 | North Dominique, US | false |
T0000004408 | U00000127 | 2025-02-08 06:17:33 | 247.59 | Wade-Jackson Gas Company | Money transfer | transfer | mobile | 163.217.218.60 | New Jeremiah, US | false |
T0000004409 | U00000127 | 2025-03-14 21:16:16 | 132.17 | Mccall and Sons Theater | Transfer to account *8495 | transfer | pos | null | Paulaburgh, US | false |
T0000004410 | U00000127 | 2024-12-14 08:20:08 | 432.05 | Gibson-Schwartz Software | Transfer to account *885 | transfer | web | 109.120.170.130 | New Joshuamouth, US | false |
T0000004411 | U00000127 | 2025-02-13 22:34:36 | 299.8 | Johnson, Harvey and Ashley Internet Provider | Bank transfer to *5436 | transfer | mobile | 40.239.158.234 | North Renee, US | false |
T0000004412 | U00000127 | 2025-03-07 19:09:49 | 188.91 | Alexander, Hurley and White Electronics | Recurring payment to Alexander, Hurley and White Electronics | subscription | mobile | 178.206.29.3 | Tranburgh, US | false |
T0000004413 | U00000127 | 2025-02-15 23:58:12 | 625.23 | Gray, Mendez and Acosta Vacation Rentals | Monthly subscription - Gray, Mendez and Acosta Vacation Rentals | subscription | mobile | 170.246.166.61 | Owensport, US | false |
T0000004414 | U00000127 | 2025-01-16 16:14:38 | 429.8 | Johnson Inc Computers | Bank withdrawal | withdrawal | mobile | 184.170.1.232 | Piercestad, US | false |
T0000004415 | U00000127 | 2025-03-11 22:02:02 | 403.34 | Grant Group Electric Company | Purchase at Grant Group Electric Company | purchase | atm | null | Stephentown, US | false |
T0000004416 | U00000127 | 2025-01-19 06:20:56 | 990.15 | Johnson, Harvey and Ashley Internet Provider | Cash withdrawal | withdrawal | web | 184.54.20.59 | West Kimberlymouth, US | false |
T0000004417 | U00000128 | 2025-03-04 23:53:36 | 156.1 | Gordon, Vaughn and Robertson Mobile | Subscription renewal - Gordon, Vaughn and Robertson Mobile | subscription | atm | null | Reedland, AU | false |
T0000004418 | U00000128 | 2025-02-26 23:35:18 | 191.43 | Welch Group Gaming | Bought items at Welch Group Gaming | purchase | mobile | 137.116.140.63 | South Christopher, AU | false |
T0000004419 | U00000128 | 2025-01-26 12:01:54 | 108.85 | Norris-Jones Insurance | Monthly subscription - Norris-Jones Insurance | subscription | pos | null | Angieberg, AU | false |
T0000004420 | U00000128 | 2025-03-05 13:28:23 | 2,228.31 | Gutierrez Inc Organic Foods | Cash withdrawal | withdrawal | mobile | 166.255.215.15 | Lake Anthonyborough, CN | true |
T0000004421 | U00000128 | 2025-01-11 01:41:17 | 148.69 | Riley LLC Dental Clinic | Monthly subscription - Riley LLC Dental Clinic | subscription | web | 86.17.159.166 | Port Thomas, AU | false |
T0000004422 | U00000128 | 2025-03-07 20:00:33 | 132.29 | Fox-Bishop Digital Services | Money transfer | transfer | mobile | 207.161.38.173 | West Raymond, AU | false |
T0000004423 | U00000128 | 2025-03-03 09:13:11 | 158.26 | Williams-Blevins Car Dealership | Purchase at Williams-Blevins Car Dealership | purchase | web | 93.72.102.140 | New Josephfort, AU | false |
T0000004424 | U00000128 | 2025-02-01 15:38:07 | 149.19 | Price-Singh Healthcare Services | Cash withdrawal | withdrawal | web | 19.13.133.70 | Taylormouth, AU | false |
T0000004425 | U00000128 | 2025-02-24 21:07:23 | 788.8 | Chandler and Sons Gas Station | Monthly subscription - Chandler and Sons Gas Station | subscription | pos | null | East Robin, AU | false |
T0000004426 | U00000128 | 2025-02-23 17:32:23 | 241.68 | Lee-Hall Foods | Recurring payment to Lee-Hall Foods | subscription | mobile | 170.189.132.48 | New Aaron, AU | false |
T0000004427 | U00000128 | 2025-02-22 07:37:24 | 150.16 | Lowery, Williams and Lopez Financial Services | Transfer to account *15 | transfer | atm | null | Lake Nathanielside, AU | false |
T0000004428 | U00000128 | 2025-02-12 04:49:26 | 157.2 | Lowery, Williams and Lopez Financial Services | Subscription renewal - Lowery, Williams and Lopez Financial Services | subscription | web | 210.0.77.16 | Lake Sheila, AU | false |
T0000004429 | U00000128 | 2024-12-05 19:49:08 | 919.52 | Lowery, Williams and Lopez Financial Services | Monthly subscription - Lowery, Williams and Lopez Financial Services | subscription | web | 133.209.175.18 | Lindaport, AU | false |
T0000004430 | U00000128 | 2025-02-14 05:21:21 | 140.77 | Lowery, Williams and Lopez Financial Services | ATM withdrawal | withdrawal | mobile | 211.45.183.197 | North John, AU | false |
T0000004431 | U00000128 | 2025-03-02 04:05:46 | 112.61 | Moreno Group Investments | Bank withdrawal | withdrawal | web | 117.187.195.212 | North Zachary, AU | false |
T0000004432 | U00000128 | 2025-02-11 01:12:56 | 110.02 | Bender and Sons Financial Services | Bank transfer to *8860 | transfer | pos | null | Dianebury, AU | false |
T0000004433 | U00000128 | 2025-03-05 02:14:38 | 271.6 | Wilson, Walker and Johnson Concert Hall | Recurring payment to Wilson, Walker and Johnson Concert Hall | subscription | mobile | 184.94.32.25 | South Michaelfurt, AU | false |
T0000004434 | U00000128 | 2025-01-17 05:32:56 | 218.03 | Fischer, Martin and Mahoney Shoes | Shopping at Fischer, Martin and Mahoney Shoes | purchase | web | 184.117.47.238 | New Katherine, AU | false |
T0000004435 | U00000128 | 2025-02-28 18:40:34 | 166.91 | Rubio, Smith and Brown Electronics | Money transfer | transfer | mobile | 208.26.101.20 | Markfurt, AU | false |
T0000004436 | U00000128 | 2025-03-13 23:27:14 | 171.94 | Torres, Thompson and Crawford Travel Agency | Recurring payment to Torres, Thompson and Crawford Travel Agency | subscription | mobile | 46.233.60.36 | New Mallory, AU | false |
T0000004437 | U00000128 | 2025-01-26 02:44:20 | 36.21 | Kramer, Edwards and Moran Software | Bank transfer to *2018 | transfer | web | 49.209.65.158 | Wrightberg, AU | false |
T0000004438 | U00000128 | 2025-02-20 23:28:55 | 100.49 | Walker-Johnston Diner | Bank transfer to *2348 | transfer | web | 99.150.123.67 | Sherryport, AU | false |
T0000004439 | U00000128 | 2025-02-28 00:46:53 | 187.85 | Gordon, Vaughn and Robertson Mobile | Monthly subscription - Gordon, Vaughn and Robertson Mobile | subscription | atm | null | Smithchester, AU | false |
T0000004440 | U00000128 | 2025-03-02 20:47:44 | 158.19 | Nelson and Sons Electric Company | Money transfer | transfer | web | 25.0.221.176 | Crawfordmouth, AU | false |
T0000004441 | U00000128 | 2025-03-10 07:47:17 | 123.31 | Gordon, Vaughn and Robertson Mobile | Shopping at Gordon, Vaughn and Robertson Mobile | purchase | mobile | 60.176.67.63 | New Philipborough, AU | false |
T0000004442 | U00000128 | 2025-02-21 02:37:20 | 136.07 | Hall PLC Wellness Center | Subscription renewal - Hall PLC Wellness Center [duplicate charge] | subscription | atm | null | Lake Elizabethport, RU | true |
T0000004443 | U00000128 | 2025-01-15 01:52:20 | 306.07 | Thompson Group Shoes | Transfer to account *9761 | transfer | pos | null | Port Morganbury, AU | false |
T0000004444 | U00000128 | 2025-03-08 17:36:59 | 175.78 | Taylor, Zhang and Burke Theme Park | Bought items at Taylor, Zhang and Burke Theme Park | purchase | mobile | 17.110.137.242 | Lake Ashley, AU | false |
T0000004445 | U00000128 | 2025-01-16 07:12:14 | 98.17 | Fischer, Martin and Mahoney Shoes | Shopping at Fischer, Martin and Mahoney Shoes | purchase | mobile | 83.226.146.233 | Lake Lisashire, AU | false |
T0000004446 | U00000128 | 2025-03-06 09:07:34 | 151.48 | Gordon, Vaughn and Robertson Mobile | Shopping at Gordon, Vaughn and Robertson Mobile | purchase | mobile | 138.7.8.231 | East Joelborough, AU | false |
T0000004447 | U00000128 | 2025-01-19 11:13:26 | 135.95 | Riley LLC Dental Clinic | Subscription renewal - Riley LLC Dental Clinic | subscription | mobile | 5.201.157.123 | South Angelaview, AU | false |
T0000004448 | U00000128 | 2025-02-25 19:50:23 | 126.51 | Jones LLC Pharmacy | Bank transfer to *7440 | transfer | web | 7.233.206.236 | Jessicatown, AU | false |
T0000004449 | U00000128 | 2025-01-24 00:10:45 | 242.57 | Fischer, Martin and Mahoney Shoes | Monthly subscription - Fischer, Martin and Mahoney Shoes | subscription | mobile | 32.210.7.16 | South Donald, AU | false |
T0000004450 | U00000128 | 2025-02-24 07:39:49 | 43.09 | Holmes Group Grocery | Bank transfer to *7904 | transfer | mobile | 3.186.221.84 | Port Cynthiaview, AU | false |
T0000004451 | U00000128 | 2025-03-13 16:25:16 | 361.9 | Lin, Ferrell and Barker Fresh Market | Money transfer | transfer | pos | null | Brownchester, CN | true |
T0000004452 | U00000128 | 2025-02-02 05:51:44 | 310.13 | Riley LLC Dental Clinic | Subscription renewal - Riley LLC Dental Clinic | subscription | mobile | 176.157.14.197 | Gomezville, AU | false |
T0000004453 | U00000128 | 2025-02-23 11:53:32 | 150.95 | Riley LLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 105.65.174.191 | South Marktown, AU | false |
T0000004454 | U00000128 | 2025-01-27 03:42:32 | 226.03 | Lee-Hall Foods | Purchase at Lee-Hall Foods | purchase | mobile | 24.87.50.33 | East Kevinfort, AU | false |
T0000004455 | U00000128 | 2025-02-16 01:54:05 | 98.52 | Holmes Group Grocery | ATM withdrawal | withdrawal | pos | null | North John, AU | false |
T0000004456 | U00000128 | 2025-03-11 00:25:23 | 111.51 | Lowery, Williams and Lopez Financial Services | Bank withdrawal | withdrawal | pos | null | Kristichester, AU | false |
T0000004457 | U00000128 | 2025-03-14 03:56:26 | 181.99 | Gordon, Vaughn and Robertson Mobile | Bank transfer to *592 | transfer | web | 26.117.201.89 | Port Elijah, AU | false |
T0000004458 | U00000128 | 2025-03-12 06:01:50 | 422.27 | Smith-Morales Gas Station | Shopping at Smith-Morales Gas Station | purchase | web | 17.185.17.22 | Wheelerhaven, AU | false |
T0000004459 | U00000128 | 2025-03-10 06:49:47 | 47.28 | Thompson Group Shoes | Monthly subscription - Thompson Group Shoes | subscription | atm | null | East Carriehaven, AU | false |
T0000004460 | U00000128 | 2025-03-14 10:24:46 | 107.49 | Perez and Sons Concert Hall | ATM withdrawal | withdrawal | mobile | 204.84.131.162 | Bentonhaven, BR | true |
T0000004461 | U00000128 | 2025-03-14 21:24:58 | 22.33 | Gordon, Vaughn and Robertson Mobile | Monthly subscription - Gordon, Vaughn and Robertson Mobile | subscription | mobile | 193.230.106.221 | Port Amandamouth, AU | false |
T0000004462 | U00000128 | 2025-02-26 06:07:22 | 158.03 | Young LLC Healthcare Services | Money transfer | transfer | web | 218.231.186.212 | Lake Steven, AU | true |
T0000004463 | U00000128 | 2025-03-10 07:13:25 | 189.7 | Lee LLC Airlines | Payment to Lee LLC Airlines | purchase | mobile | 172.52.95.180 | Kelseyland, AU | false |
T0000004464 | U00000128 | 2024-12-22 03:50:50 | 431.62 | Martinez-Maxwell Theater | Payment to Martinez-Maxwell Theater | purchase | mobile | 25.111.85.24 | Williamsborough, AU | false |
T0000004465 | U00000128 | 2024-10-29 14:24:22 | 448.03 | Gordon, Vaughn and Robertson Mobile | Cash withdrawal | withdrawal | mobile | 32.22.5.16 | New Matthew, AU | false |
T0000004466 | U00000128 | 2025-03-12 16:28:37 | 648.88 | Wilkinson and Sons Financial Advisors | Bought items at Wilkinson and Sons Financial Advisors | purchase | web | 153.41.192.68 | North Lindsayberg, AU | false |
T0000004467 | U00000128 | 2025-03-06 03:25:13 | 85.82 | Smith, Stewart and Kennedy Vision Center | Monthly subscription - Smith, Stewart and Kennedy Vision Center | subscription | mobile | 98.201.215.139 | South Karen, AU | false |
T0000004468 | U00000128 | 2025-02-09 08:46:16 | 279.99 | Gomez and Sons Café | Payment to Gomez and Sons Café | purchase | web | 45.218.37.154 | West Michelle, AU | false |
T0000004469 | U00000128 | 2025-02-23 10:46:55 | 480.48 | Thompson Group Shoes | Cash withdrawal | withdrawal | mobile | 194.25.147.147 | New Jessica, AU | false |
T0000004470 | U00000128 | 2025-03-14 11:01:23 | 1,487.46 | Lee-Hall Foods | Payment to Lee-Hall Foods | purchase | mobile | 68.31.47.0 | Cabreraside, AU | false |
T0000004471 | U00000128 | 2025-03-10 10:30:35 | 118.86 | Smith-Morales Gas Station | Transfer to account *8766 | transfer | pos | null | Oliverhaven, AU | false |
T0000004472 | U00000128 | 2024-12-25 20:19:11 | 201.31 | Lowery, Williams and Lopez Financial Services | Purchase at Lowery, Williams and Lopez Financial Services | purchase | mobile | 7.121.24.156 | Port Perry, AU | false |
T0000004473 | U00000129 | 2025-02-20 21:41:30 | 440.73 | Madden, Glover and Scott Tech | Cash withdrawal | withdrawal | web | 33.59.131.100 | Browningtown, US | false |
T0000004474 | U00000129 | 2025-03-01 21:41:23 | 3,461.68 | Cameron-Shelton Travel Booking | Subscription renewal - Cameron-Shelton Travel Booking | subscription | atm | null | Port Jasonmouth, US | false |
T0000004475 | U00000129 | 2025-03-08 04:30:33 | 108.09 | Smith, Evans and Rivera Auto Parts | Subscription renewal - Smith, Evans and Rivera Auto Parts | subscription | web | 66.237.240.139 | Carolynberg, US | false |
T0000004476 | U00000129 | 2025-03-05 16:46:26 | 704.75 | Smith, Evans and Rivera Auto Parts | Recurring payment to Smith, Evans and Rivera Auto Parts | subscription | web | 90.99.214.190 | Davidhaven, US | false |
T0000004477 | U00000129 | 2025-02-13 12:06:33 | 283.93 | Mccullough, Ramirez and Ruiz Sporting Goods | ATM withdrawal | withdrawal | pos | null | New John, US | false |
T0000004478 | U00000129 | 2025-03-14 10:25:03 | 370.47 | Smith, Evans and Rivera Auto Parts | Bank withdrawal | withdrawal | web | 27.250.220.4 | Lake Manuelmouth, US | false |
T0000004479 | U00000129 | 2025-03-08 05:41:02 | 181.71 | Fowler-Rodriguez Entertainment Complex | ATM withdrawal | withdrawal | mobile | 211.203.132.175 | South Sandra, US | false |
T0000004480 | U00000129 | 2025-03-06 22:12:08 | 1,101.1 | Fowler-Rodriguez Entertainment Complex | Transfer to account *6161 | transfer | web | 147.6.182.178 | North Pamela, US | false |
T0000004481 | U00000129 | 2025-01-22 03:01:58 | 602.57 | Sanford, Atkinson and Wood Home Goods | Purchase at Sanford, Atkinson and Wood Home Goods | purchase | pos | null | Smithton, US | false |
T0000004482 | U00000129 | 2025-03-04 05:33:48 | 87.58 | Sanford, Atkinson and Wood Home Goods | Purchase at Sanford, Atkinson and Wood Home Goods | purchase | mobile | 56.105.172.245 | Joannemouth, US | false |
T0000004483 | U00000129 | 2024-12-30 11:17:53 | 288.36 | Smith, Evans and Rivera Auto Parts | ATM withdrawal | withdrawal | web | 135.96.217.19 | Tanyachester, US | false |
T0000004484 | U00000129 | 2025-03-09 21:25:14 | 174.78 | Sanford, Atkinson and Wood Home Goods | Purchase at Sanford, Atkinson and Wood Home Goods | purchase | mobile | 136.15.70.5 | Fosterberg, US | false |
T0000004485 | U00000129 | 2025-02-09 23:18:35 | 222.66 | Fowler-Rodriguez Entertainment Complex | Transfer to account *3203 | transfer | mobile | 165.215.255.146 | Jorgestad, US | false |
T0000004486 | U00000129 | 2024-12-15 06:45:54 | 317.4 | Sanford, Atkinson and Wood Home Goods | Payment to Sanford, Atkinson and Wood Home Goods | purchase | mobile | 34.138.137.253 | Jacksonhaven, US | false |
T0000004487 | U00000129 | 2025-02-11 11:32:16 | 127.52 | Sanford, Atkinson and Wood Home Goods | Shopping at Sanford, Atkinson and Wood Home Goods | purchase | web | 169.168.156.39 | Michellemouth, US | false |
T0000004488 | U00000129 | 2025-03-05 07:11:12 | 844.92 | Sanford, Atkinson and Wood Home Goods | Transfer to account *9604 | transfer | pos | null | Montoyaberg, US | false |
T0000004489 | U00000129 | 2025-03-02 10:08:13 | 4,570.23 | Snyder-Hernandez Healthcare Services | Cash withdrawal | withdrawal | mobile | 111.44.107.167 | East Cathychester, BR | true |
T0000004490 | U00000129 | 2025-02-03 21:37:01 | 1,379.84 | Fowler-Rodriguez Entertainment Complex | Recurring payment to Fowler-Rodriguez Entertainment Complex | subscription | web | 2.81.36.107 | Port Melissamouth, US | false |
T0000004491 | U00000129 | 2025-03-09 10:14:25 | 1,497.49 | Rios Ltd Computers | Cash withdrawal | withdrawal | web | 198.49.216.195 | Bonnieshire, US | false |
T0000004492 | U00000129 | 2025-03-02 06:42:27 | 264.03 | Sanford, Atkinson and Wood Home Goods | Money transfer | transfer | pos | null | Osbornburgh, US | false |
T0000004493 | U00000129 | 2025-02-26 15:11:33 | 1,938.03 | Taylor-Johnson Bistro | Money transfer | transfer | mobile | 47.33.202.93 | South Nathanbury, US | false |
T0000004494 | U00000129 | 2025-02-01 19:49:52 | 477.71 | Fowler-Rodriguez Entertainment Complex | Monthly subscription - Fowler-Rodriguez Entertainment Complex | subscription | mobile | 145.91.148.16 | East Ryan, US | false |
T0000004495 | U00000129 | 2025-03-13 01:14:11 | 1,010.87 | Smith, Evans and Rivera Auto Parts | ATM withdrawal | withdrawal | mobile | 9.119.110.79 | East Toddshire, US | false |
T0000004496 | U00000129 | 2025-03-08 23:31:56 | 196.56 | Gonzalez and Sons Car Wash | Cash withdrawal | withdrawal | mobile | 75.78.152.221 | East Nicholeton, US | false |
T0000004497 | U00000129 | 2025-03-09 17:15:35 | 184.64 | Smith, Evans and Rivera Auto Parts | Monthly subscription - Smith, Evans and Rivera Auto Parts | subscription | mobile | 175.239.12.145 | North Garrett, US | false |
T0000004498 | U00000129 | 2025-02-18 17:54:32 | 596.97 | Erickson-Miller Gas Station | Recurring payment to Erickson-Miller Gas Station | subscription | web | 180.106.79.149 | Lake Alexander, US | false |
T0000004499 | U00000129 | 2025-02-25 06:00:19 | 354.33 | Fowler-Rodriguez Entertainment Complex | Recurring payment to Fowler-Rodriguez Entertainment Complex | subscription | pos | null | East Karenside, US | false |
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