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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004500 | U00000129 | 2025-03-12 19:21:34 | 360.18 | Sanford, Atkinson and Wood Home Goods | Cash withdrawal | withdrawal | web | 164.213.41.80 | Anaborough, US | false |
T0000004501 | U00000129 | 2025-03-12 14:36:34 | 366.72 | Mercado PLC Healthcare Services | Bank transfer to *2759 | transfer | web | 197.54.204.233 | Brianside, NG | true |
T0000004502 | U00000129 | 2024-11-24 18:43:34 | 129.33 | Sanford, Atkinson and Wood Home Goods | Monthly subscription - Sanford, Atkinson and Wood Home Goods | subscription | mobile | 178.242.5.136 | Dylanbury, US | false |
T0000004503 | U00000129 | 2024-11-16 16:33:50 | 402.79 | Sanford, Atkinson and Wood Home Goods | Purchase at Sanford, Atkinson and Wood Home Goods | purchase | mobile | 174.218.252.152 | Hawkinsmouth, US | false |
T0000004504 | U00000129 | 2024-12-10 19:06:23 | 167.69 | Sanford, Atkinson and Wood Home Goods | Money transfer | transfer | web | 150.235.220.211 | Holmesmouth, US | false |
T0000004505 | U00000129 | 2025-03-13 02:26:52 | 619.95 | Murray, Frederick and Martinez Banking | Monthly subscription - Murray, Frederick and Martinez Banking | subscription | web | 72.153.152.244 | Chelseychester, US | false |
T0000004506 | U00000129 | 2025-02-16 14:41:17 | 106.49 | Sanford, Atkinson and Wood Home Goods | Monthly subscription - Sanford, Atkinson and Wood Home Goods | subscription | pos | null | Katelynfurt, US | false |
T0000004507 | U00000129 | 2025-01-16 16:53:52 | 373.02 | Matthews, Miller and Walker Car Wash | Bank transfer to *3944 | transfer | mobile | 88.44.77.154 | Woodhaven, US | false |
T0000004508 | U00000129 | 2025-03-10 18:21:41 | 330.08 | Taylor-Warner Cruise Lines | Money transfer | transfer | pos | null | Bryanside, US | false |
T0000004509 | U00000129 | 2025-02-24 05:15:03 | 211.45 | Fowler-Rodriguez Entertainment Complex | Recurring payment to Fowler-Rodriguez Entertainment Complex | subscription | web | 25.48.49.139 | Chandlerfort, US | false |
T0000004510 | U00000129 | 2025-02-21 19:31:02 | 420.93 | Smith, Evans and Rivera Auto Parts | Shopping at Smith, Evans and Rivera Auto Parts | purchase | mobile | 209.21.226.223 | West Andreamouth, US | false |
T0000004511 | U00000129 | 2025-02-26 07:16:06 | 366.66 | Fowler-Rodriguez Entertainment Complex | Monthly subscription - Fowler-Rodriguez Entertainment Complex | subscription | mobile | 48.59.172.253 | Anthonyborough, US | false |
T0000004512 | U00000129 | 2025-02-09 07:41:56 | 194.81 | Smith, Evans and Rivera Auto Parts | Monthly subscription - Smith, Evans and Rivera Auto Parts | subscription | pos | null | North Matthew, US | false |
T0000004513 | U00000129 | 2025-03-09 23:51:36 | 277.19 | Sanford, Atkinson and Wood Home Goods | Cash withdrawal | withdrawal | mobile | 175.11.140.75 | Jacobland, US | false |
T0000004514 | U00000129 | 2025-01-21 11:55:21 | 268.68 | Sanford, Atkinson and Wood Home Goods | Payment to Sanford, Atkinson and Wood Home Goods | purchase | web | 200.84.18.177 | North Saramouth, US | false |
T0000004515 | U00000129 | 2025-03-05 00:34:37 | 1,332.82 | Carpenter Inc Airlines | Shopping at Carpenter Inc Airlines | purchase | mobile | 56.110.95.49 | Bradfordfurt, BR | true |
T0000004516 | U00000129 | 2025-02-04 03:55:04 | 784.72 | Ayala LLC Banking | ATM withdrawal | withdrawal | mobile | 146.108.146.248 | Gutierrezland, US | false |
T0000004517 | U00000129 | 2025-03-05 05:44:17 | 844.18 | Smith, Evans and Rivera Auto Parts | Transfer to account *3273 | transfer | mobile | 156.215.37.31 | Port Madison, US | false |
T0000004518 | U00000129 | 2025-03-05 15:41:27 | 278.52 | Warner-Harrison Cable TV | Subscription renewal - Warner-Harrison Cable TV | subscription | web | 148.152.123.150 | Swansontown, US | false |
T0000004519 | U00000129 | 2025-02-24 00:42:31 | 2,452.3 | Ho-Becker Hardware | ATM withdrawal | withdrawal | atm | null | Cohenport, CN | true |
T0000004520 | U00000129 | 2025-02-19 12:28:00 | 411.76 | Sanford, Atkinson and Wood Home Goods | Transfer to account *1461 | transfer | pos | null | Cruzmouth, US | false |
T0000004521 | U00000129 | 2025-01-14 15:01:07 | 3,317.34 | Young, Ho and Hansen Theater | Transfer to account *6809 | transfer | web | 124.220.95.147 | South Derek, BR | true |
T0000004522 | U00000129 | 2025-02-10 09:55:17 | 275.82 | Keith, Ortega and Harmon Fast Food | Bank transfer to *7080 | transfer | atm | null | Popeburgh, US | false |
T0000004523 | U00000129 | 2025-03-11 12:40:02 | 1,193.1 | Ware-Chapman Fresh Market | Money transfer | transfer | web | 88.254.209.45 | Heatherland, BR | true |
T0000004524 | U00000129 | 2025-03-14 12:58:30 | 1,415.37 | Haynes, Vaughan and Hood Organic Foods | Transfer to account *7213 | transfer | pos | null | West Melissa, US | false |
T0000004525 | U00000129 | 2025-03-07 19:17:13 | 1,177.92 | Calhoun Inc Tax Services | Payment to Calhoun Inc Tax Services | purchase | web | 114.179.134.134 | Joseborough, US | true |
T0000004526 | U00000129 | 2025-03-06 10:39:05 | 287.62 | Lozano LLC Medical Center | Purchase at Lozano LLC Medical Center | purchase | web | 150.5.250.204 | Port Gregoryside, NG | true |
T0000004527 | U00000129 | 2025-03-05 13:57:49 | 1,030.91 | Smith, Evans and Rivera Auto Parts | Subscription renewal - Smith, Evans and Rivera Auto Parts | subscription | mobile | 137.182.192.202 | Morganfort, US | false |
T0000004528 | U00000129 | 2025-03-09 15:52:49 | 270.61 | Barnes-Petersen Travel Booking | Money transfer | transfer | mobile | 172.241.51.72 | New Alfred, US | false |
T0000004529 | U00000130 | 2025-02-10 01:03:45 | 471.32 | Rodgers-Alvarez Financial Advisors | Recurring payment to Rodgers-Alvarez Financial Advisors | subscription | mobile | 96.131.47.47 | New Douglasmouth, US | false |
T0000004530 | U00000130 | 2025-02-08 16:38:42 | 162.25 | Everett, Parker and Lynch Sporting Goods | Bank transfer to *4258 | transfer | mobile | 29.64.127.78 | Port Tracy, US | false |
T0000004531 | U00000130 | 2025-01-26 00:36:02 | 487.01 | Rodgers-Alvarez Financial Advisors | Subscription renewal - Rodgers-Alvarez Financial Advisors | subscription | web | 175.121.207.150 | Rachelton, US | false |
T0000004532 | U00000130 | 2025-02-09 03:38:11 | 246.29 | Rodgers-Alvarez Financial Advisors | Bought items at Rodgers-Alvarez Financial Advisors | purchase | mobile | 165.63.228.113 | Meganshire, US | false |
T0000004533 | U00000130 | 2025-01-27 13:43:04 | 280.62 | Lozano Ltd Bistro | Subscription renewal - Lozano Ltd Bistro | subscription | web | 85.52.14.136 | West George, US | true |
T0000004534 | U00000130 | 2025-03-10 08:27:05 | 138.37 | Rodgers-Alvarez Financial Advisors | Money transfer | transfer | web | 160.145.18.140 | West John, US | false |
T0000004535 | U00000130 | 2025-01-21 13:16:57 | 195.52 | Kennedy-Walker Software | Transfer to account *8751 | transfer | web | 194.236.6.210 | Kennedyborough, US | true |
T0000004536 | U00000130 | 2025-02-06 18:40:24 | 69.11 | Thompson Group Bistro | ATM withdrawal | withdrawal | web | 187.230.103.144 | Lake Sherrychester, RU | true |
T0000004537 | U00000130 | 2025-03-08 02:06:57 | 260.38 | Hill Inc Department Store | Bought items at Hill Inc Department Store | purchase | mobile | 97.57.28.55 | East Alyssaton, US | false |
T0000004538 | U00000130 | 2025-03-03 08:59:52 | 184.83 | Parker, Weaver and Jackson Hotels | ATM withdrawal | withdrawal | mobile | 117.96.29.236 | Beanbury, US | false |
T0000004539 | U00000130 | 2025-02-03 14:23:08 | 65.5 | Carson Inc Diner | Transfer to account *9009 | transfer | web | 185.193.218.194 | Ericamouth, US | false |
T0000004540 | U00000130 | 2024-11-25 12:58:35 | 533.81 | Rodgers-Alvarez Financial Advisors | Purchase at Rodgers-Alvarez Financial Advisors | purchase | pos | null | Nancymouth, US | false |
T0000004541 | U00000130 | 2025-03-13 19:21:47 | 210.56 | Rodriguez LLC Hotels | Shopping at Rodriguez LLC Hotels | purchase | pos | null | Jenniferland, US | false |
T0000004542 | U00000130 | 2025-02-15 03:32:05 | 23.51 | Cole, Foster and Young Hardware | ATM withdrawal | withdrawal | web | 11.69.26.7 | West Michaelstad, US | false |
T0000004543 | U00000130 | 2025-03-01 13:25:00 | 1,031.02 | Martin Group Travel Agency | Bought items at Martin Group Travel Agency | purchase | web | 185.226.235.247 | Harrishaven, US | false |
T0000004544 | U00000130 | 2025-03-03 23:11:10 | 791.86 | Carrillo Inc Hotels | Money transfer | transfer | mobile | 166.164.161.0 | North Daniel, US | false |
T0000004545 | U00000130 | 2025-03-02 20:15:12 | 373.93 | Berry and Sons Theme Park | Shopping at Berry and Sons Theme Park | purchase | web | 178.117.184.150 | Lake Bryanhaven, US | false |
T0000004546 | U00000130 | 2025-02-23 19:57:44 | 128.7 | Rodgers-Alvarez Financial Advisors | Monthly subscription - Rodgers-Alvarez Financial Advisors | subscription | mobile | 170.149.210.239 | North Donaldberg, US | false |
T0000004547 | U00000130 | 2025-02-07 00:18:54 | 190.03 | Parker, Weaver and Jackson Hotels | Bank withdrawal | withdrawal | atm | null | South Amymouth, US | false |
T0000004548 | U00000130 | 2024-12-26 04:25:12 | 454.26 | Parker, Weaver and Jackson Hotels | Monthly subscription - Parker, Weaver and Jackson Hotels | subscription | web | 216.25.110.115 | New Thomas, US | false |
T0000004549 | U00000130 | 2025-03-05 15:21:38 | 15.06 | Pierce-Hunter Wellness Center | Bank withdrawal [maximum amount] | withdrawal | atm | null | Patrickside, CN | true |
T0000004550 | U00000130 | 2025-02-28 04:17:48 | 718.12 | Carrillo Inc Hotels | Bank withdrawal | withdrawal | atm | null | North Brianchester, US | false |
T0000004551 | U00000130 | 2025-03-08 02:58:00 | 154.55 | Lin, Cummings and Neal Electronics | Transfer to account *8501 | transfer | web | 1.76.187.108 | Watkinsmouth, RO | true |
T0000004552 | U00000130 | 2025-02-16 05:47:21 | 228.46 | Parker, Weaver and Jackson Hotels | Bank transfer to *8814 | transfer | mobile | 147.88.18.16 | North Richard, US | false |
T0000004553 | U00000130 | 2025-01-16 08:59:30 | 224.67 | Parker, Weaver and Jackson Hotels | Bank transfer to *1981 | transfer | mobile | 43.51.253.32 | New Donald, US | false |
T0000004554 | U00000130 | 2024-12-23 20:48:31 | 844.41 | Young LLC Restaurant | Monthly subscription - Young LLC Restaurant | subscription | web | 143.223.125.237 | Contrerasmouth, RO | true |
T0000004555 | U00000130 | 2025-02-16 12:16:54 | 671.36 | Cole, Foster and Young Hardware | Money transfer | transfer | web | 72.105.135.181 | Garciabury, US | false |
T0000004556 | U00000130 | 2025-03-02 17:03:50 | 454.66 | Everett, Parker and Lynch Sporting Goods | Recurring payment to Everett, Parker and Lynch Sporting Goods | subscription | web | 153.198.196.160 | Lake Tiffany, US | false |
T0000004557 | U00000130 | 2025-02-14 06:27:32 | 920.57 | Parker, Weaver and Jackson Hotels | Purchase at Parker, Weaver and Jackson Hotels | purchase | pos | null | West Adrian, US | false |
T0000004558 | U00000130 | 2025-03-06 09:47:40 | 1,044.29 | White, Jensen and Snyder Streaming Services | Recurring payment to White, Jensen and Snyder Streaming Services | subscription | web | 22.193.11.4 | Davisstad, BR | true |
T0000004559 | U00000130 | 2025-02-23 00:43:22 | 375.86 | Jensen, Roberson and Jones Healthcare Services | Transfer to account *813 | transfer | mobile | 176.61.152.118 | Shawport, US | false |
T0000004560 | U00000130 | 2025-02-28 05:33:47 | 476.22 | Martin Group Travel Agency | Subscription renewal - Martin Group Travel Agency | subscription | mobile | 202.50.52.99 | Hinesville, US | false |
T0000004561 | U00000130 | 2025-02-28 21:18:06 | 590.51 | Rodgers-Alvarez Financial Advisors | Payment to Rodgers-Alvarez Financial Advisors | purchase | mobile | 4.11.170.3 | Christianshire, US | false |
T0000004562 | U00000130 | 2024-12-27 01:55:16 | 1,669.75 | Rodgers-Alvarez Financial Advisors | Recurring payment to Rodgers-Alvarez Financial Advisors | subscription | mobile | 188.200.164.89 | Pricechester, US | false |
T0000004563 | U00000130 | 2024-12-24 15:32:08 | 976.12 | Carrillo Inc Hotels | ATM withdrawal | withdrawal | web | 59.240.193.95 | Lisamouth, US | false |
T0000004564 | U00000130 | 2025-03-03 13:01:29 | 5,414.75 | Valenzuela LLC Grocery | Bought items at Valenzuela LLC Grocery | purchase | atm | null | West David, CN | true |
T0000004565 | U00000130 | 2025-03-11 18:07:43 | 122.86 | Parker, Weaver and Jackson Hotels | Purchase at Parker, Weaver and Jackson Hotels | purchase | mobile | 131.143.130.111 | Lawrenceshire, US | false |
T0000004566 | U00000130 | 2025-03-14 21:38:27 | 443.43 | Gilbert Group Medical Center | Transfer to account *4582 | transfer | mobile | 215.23.116.179 | West Kyle, US | false |
T0000004567 | U00000130 | 2025-03-11 18:46:19 | 181.18 | Davis, Gonzalez and Haas Department Store | Money transfer | transfer | web | 33.193.48.87 | West Michaelport, US | false |
T0000004568 | U00000130 | 2025-02-28 04:19:36 | 517.71 | Rodriguez LLC Hotels | Subscription renewal - Rodriguez LLC Hotels | subscription | web | 2.138.13.223 | Smithbury, US | false |
T0000004569 | U00000130 | 2025-02-05 10:36:56 | 121.83 | Carrillo Inc Hotels | Recurring payment to Carrillo Inc Hotels | subscription | mobile | 1.86.246.229 | Vickieland, US | false |
T0000004570 | U00000130 | 2024-12-28 01:58:24 | 2,330.08 | Foster and Sons Financial Advisors | Payment to Foster and Sons Financial Advisors | purchase | mobile | 63.142.0.187 | West Alexischester, US | false |
T0000004571 | U00000130 | 2025-01-24 23:12:09 | 270.19 | Harris-Ford Diner | Subscription renewal - Harris-Ford Diner | subscription | mobile | 22.248.94.215 | Burnsborough, US | false |
T0000004572 | U00000130 | 2025-03-05 23:37:23 | 660.24 | Weeks, Martin and Wade Organic Foods | Bought items at Weeks, Martin and Wade Organic Foods | purchase | atm | null | Jeffreyland, US | false |
T0000004573 | U00000130 | 2025-01-24 01:16:24 | 182.94 | Nichols-Wood Café | Subscription renewal - Nichols-Wood Café | subscription | mobile | 61.48.116.217 | Riddleborough, NG | true |
T0000004574 | U00000130 | 2025-01-31 03:51:07 | 187.26 | Cole, Foster and Young Hardware | Shopping at Cole, Foster and Young Hardware | purchase | web | 58.219.5.50 | Lake Sherylburgh, US | false |
T0000004575 | U00000130 | 2025-02-03 18:48:58 | 224.68 | Rodriguez LLC Hotels | Bank withdrawal | withdrawal | mobile | 125.153.51.160 | Mooreville, US | false |
T0000004576 | U00000130 | 2025-01-13 10:12:57 | 194.06 | Rodriguez LLC Hotels | Transfer to account *9075 | transfer | mobile | 14.67.127.194 | Andersonmouth, US | false |
T0000004577 | U00000130 | 2025-02-17 11:50:07 | 477.25 | Gutierrez-Brown Steakhouse | Transfer to account *8689 | transfer | web | 97.78.137.201 | Martinbury, US | false |
T0000004578 | U00000130 | 2025-02-26 23:57:04 | 2,386.93 | Everett, Parker and Lynch Sporting Goods | Cash withdrawal | withdrawal | pos | null | South Pamela, US | false |
T0000004579 | U00000130 | 2025-01-26 01:20:23 | 919.71 | George-Mosley Internet Provider | Money transfer | transfer | pos | null | Port Patricia, US | true |
T0000004580 | U00000130 | 2025-02-23 22:09:49 | 139.81 | Hunter, Gould and Williams Theme Park | Bank transfer to *5651 | transfer | mobile | 104.236.33.47 | Rodriguezland, US | false |
T0000004581 | U00000130 | 2025-03-13 16:49:04 | 155 | Carrillo Inc Hotels | Money transfer | transfer | pos | null | Mendozaborough, US | false |
T0000004582 | U00000130 | 2025-03-05 02:36:05 | 331.74 | Ward, Houston and Brown Tax Services | Bought items at Ward, Houston and Brown Tax Services | purchase | atm | null | Johnsonmouth, US | false |
T0000004583 | U00000130 | 2025-02-18 02:40:40 | 346.5 | Rodgers-Alvarez Financial Advisors | Cash withdrawal | withdrawal | web | 42.62.192.176 | West Davidtown, US | false |
T0000004584 | U00000131 | 2025-03-10 12:33:34 | 680.63 | Ward Ltd Travel Booking | ATM withdrawal | withdrawal | mobile | 165.252.149.133 | North Timothyview, NG | true |
T0000004585 | U00000131 | 2025-02-21 23:47:16 | 610.14 | Rasmussen, Knox and Bennett Fast Food | Bank transfer to *5198 | transfer | mobile | 12.34.19.157 | Jonesmouth, IN | false |
T0000004586 | U00000131 | 2025-03-14 12:03:03 | 438.68 | Sanders LLC Electronics | Money transfer | transfer | atm | null | East Donnaside, IN | false |
T0000004587 | U00000131 | 2024-12-25 03:46:37 | 343.65 | Villegas Group Bistro | Monthly subscription - Villegas Group Bistro | subscription | pos | null | Kathrynville, IN | false |
T0000004588 | U00000131 | 2025-03-10 10:51:36 | 678.19 | Jennings Group Supermarket | Transfer to account *9022 | transfer | pos | null | Port Andrew, IN | false |
T0000004589 | U00000131 | 2025-02-05 03:46:23 | 447.53 | Villegas Group Bistro | Recurring payment to Villegas Group Bistro | subscription | web | 137.146.97.142 | Shaunport, IN | false |
T0000004590 | U00000131 | 2025-01-26 21:45:16 | 297.74 | Rasmussen, Knox and Bennett Fast Food | Cash withdrawal | withdrawal | mobile | 126.31.236.166 | New Amandachester, IN | false |
T0000004591 | U00000131 | 2025-02-22 17:31:41 | 449.5 | Sanders LLC Electronics | Monthly subscription - Sanders LLC Electronics | subscription | mobile | 130.230.215.26 | Michaelside, IN | false |
T0000004592 | U00000131 | 2025-01-23 02:10:21 | 145.42 | Rowland, Lucas and White Bistro | Bank withdrawal | withdrawal | web | 40.186.186.86 | East Arianaland, IN | false |
T0000004593 | U00000131 | 2025-03-07 22:11:54 | 283.98 | Villegas Group Bistro | Bank transfer to *963 | transfer | web | 83.226.177.162 | Patrickshire, IN | false |
T0000004594 | U00000131 | 2025-02-13 02:32:48 | 210.35 | Berger-Clay Electric Company | Bank withdrawal | withdrawal | pos | null | Lake Christopher, IN | false |
T0000004595 | U00000132 | 2025-02-25 16:52:03 | 124.18 | Hart, Hicks and Olson Banking | Monthly subscription - Hart, Hicks and Olson Banking | subscription | web | 182.16.251.61 | South Thomasland, RU | false |
T0000004596 | U00000132 | 2025-03-03 02:05:49 | 67.66 | Sanchez, Holland and Powers Vision Center | ATM withdrawal | withdrawal | web | 54.16.54.186 | Port David, RU | false |
T0000004597 | U00000132 | 2025-01-18 12:37:02 | 238.21 | Bowen, Hernandez and Castaneda Investments | Bank withdrawal | withdrawal | pos | null | West Kyle, RU | false |
T0000004598 | U00000132 | 2025-03-07 14:41:21 | 134.26 | Wilson, Fischer and Andrews Gas Station | Cash withdrawal | withdrawal | mobile | 57.17.245.192 | Oliviashire, RU | false |
T0000004599 | U00000132 | 2025-03-05 21:02:31 | 463.03 | Herrera, Terrell and Smith Auto Service | Bought items at Herrera, Terrell and Smith Auto Service | purchase | web | 28.120.229.104 | Lindaberg, RU | false |
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