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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004900 | U00000139 | 2025-03-09 04:12:18 | 279.78 | Williams-Vega Tax Services | Purchase at Williams-Vega Tax Services | purchase | mobile | 142.229.237.28 | New Alexandra, US | false |
T0000004901 | U00000139 | 2025-01-27 14:25:37 | 703.32 | Grimes-Torres Theme Park | Purchase at Grimes-Torres Theme Park | purchase | mobile | 139.12.3.210 | Rubiobury, US | false |
T0000004902 | U00000139 | 2025-02-28 19:57:56 | 227.39 | Mcpherson, Johnson and Chen Clothing | Transfer to account *7035 | transfer | web | 155.168.215.205 | North Kayla, US | false |
T0000004903 | U00000139 | 2025-02-02 09:16:29 | 74.07 | Smith, Reed and Bush Restaurant | Monthly subscription - Smith, Reed and Bush Restaurant | subscription | mobile | 217.122.248.249 | Jasminechester, US | false |
T0000004904 | U00000139 | 2025-03-05 20:55:56 | 430.36 | Santos, Anderson and Garcia Café | Bank withdrawal | withdrawal | atm | null | Denisemouth, US | false |
T0000004905 | U00000139 | 2025-02-26 13:59:59 | 3,407.65 | Williamson, Everett and Macdonald Restaurant | Payment to Williamson, Everett and Macdonald Restaurant | purchase | web | 221.25.0.147 | South Mark, BR | true |
T0000004906 | U00000139 | 2025-03-04 17:02:41 | 458.78 | Fernandez Group Accessories | Bank transfer to *9787 | transfer | mobile | 206.201.252.12 | Andersonville, US | false |
T0000004907 | U00000139 | 2025-02-28 20:21:02 | 355.9 | Stokes, Grant and Hernandez Electronics | Bank withdrawal | withdrawal | atm | null | North Amandahaven, US | false |
T0000004908 | U00000139 | 2025-03-01 05:11:34 | 4,529.16 | Hunt and Sons Electric Company | Cash withdrawal | withdrawal | web | 196.44.75.198 | Zhangstad, NG | true |
T0000004909 | U00000139 | 2025-02-23 02:15:32 | 1,588.17 | Stone-Clayton Auto Service | Purchase at Stone-Clayton Auto Service | purchase | web | 58.236.61.242 | Damonton, US | false |
T0000004910 | U00000139 | 2025-03-01 21:36:59 | 828.92 | Foster Inc Fast Food | Monthly subscription - Foster Inc Fast Food | subscription | mobile | 197.154.244.49 | Georgechester, US | false |
T0000004911 | U00000139 | 2025-03-08 13:42:27 | 212.8 | Cox, Foster and Molina Gas Company | Transfer to account *9730 | transfer | web | 195.219.67.250 | Port Jamie, US | false |
T0000004912 | U00000139 | 2025-03-07 04:01:22 | 333.16 | Stokes, Grant and Hernandez Electronics | Purchase at Stokes, Grant and Hernandez Electronics | purchase | mobile | 203.248.86.38 | New Jonathanport, US | false |
T0000004913 | U00000139 | 2025-03-14 02:05:48 | 159.04 | Copeland, Cummings and Cortez Gas Station | Subscription renewal - Copeland, Cummings and Cortez Gas Station | subscription | atm | null | Port Danny, US | false |
T0000004914 | U00000139 | 2025-02-08 02:12:13 | 71.77 | Stokes, Grant and Hernandez Electronics | Money transfer | transfer | mobile | 3.201.168.81 | New Debra, US | false |
T0000004915 | U00000139 | 2025-03-11 22:13:00 | 688.8 | Foster Inc Fast Food | Cash withdrawal | withdrawal | mobile | 180.18.255.98 | Ianburgh, US | false |
T0000004916 | U00000139 | 2025-03-12 17:37:39 | 186.52 | Cox, Foster and Molina Gas Company | Subscription renewal - Cox, Foster and Molina Gas Company | subscription | mobile | 28.189.187.61 | North Laurastad, US | false |
T0000004917 | U00000139 | 2025-02-03 17:45:23 | 367.07 | Stokes, Grant and Hernandez Electronics | Subscription renewal - Stokes, Grant and Hernandez Electronics | subscription | mobile | 30.6.158.102 | South Emily, US | false |
T0000004918 | U00000139 | 2025-03-13 02:39:21 | 177.49 | Foster Inc Fast Food | Monthly subscription - Foster Inc Fast Food | subscription | web | 217.5.213.253 | Lake Samuel, US | false |
T0000004919 | U00000139 | 2025-03-08 05:01:42 | 265.85 | King-Davies Theater | ATM withdrawal | withdrawal | web | 43.83.126.250 | East Courtney, US | false |
T0000004920 | U00000139 | 2025-03-03 10:25:49 | 205.42 | Stokes, Grant and Hernandez Electronics | Recurring payment to Stokes, Grant and Hernandez Electronics | subscription | pos | null | East Brianland, US | false |
T0000004921 | U00000139 | 2025-01-22 06:56:18 | 264.36 | Cox, Foster and Molina Gas Company | Purchase at Cox, Foster and Molina Gas Company | purchase | mobile | 82.6.161.248 | Wardfort, US | false |
T0000004922 | U00000139 | 2025-01-02 14:46:56 | 629.34 | Stokes, Grant and Hernandez Electronics | Subscription renewal - Stokes, Grant and Hernandez Electronics | subscription | web | 66.214.26.49 | South Teresaberg, US | false |
T0000004923 | U00000139 | 2025-03-08 16:07:42 | 605.09 | Barnett Ltd Entertainment Complex | Transfer to account *1576 | transfer | web | 128.94.151.191 | Lake Richardview, US | false |
T0000004924 | U00000139 | 2025-01-19 23:55:54 | 706.07 | Craig, Lee and Griffith Café | Payment to Craig, Lee and Griffith Café | purchase | web | 17.108.24.88 | East Williamville, NG | true |
T0000004925 | U00000139 | 2025-03-03 07:14:23 | 264.19 | Cox, Foster and Molina Gas Company | Money transfer | transfer | atm | null | New Kristy, US | false |
T0000004926 | U00000140 | 2025-03-11 04:06:54 | 882.65 | Simpson-Lopez Gas Station | Purchase at Simpson-Lopez Gas Station | purchase | mobile | 61.35.184.141 | Rhodesmouth, CA | false |
T0000004927 | U00000140 | 2024-12-14 09:23:53 | 270.95 | Simpson-Lopez Gas Station | Payment to Simpson-Lopez Gas Station | purchase | mobile | 215.64.243.145 | Toddhaven, CA | false |
T0000004928 | U00000140 | 2025-01-25 05:56:19 | 787.32 | Simpson-Lopez Gas Station | Monthly subscription - Simpson-Lopez Gas Station | subscription | web | 107.23.132.93 | Jodiburgh, CA | false |
T0000004929 | U00000140 | 2025-02-27 01:27:22 | 146.56 | Vaughn-Dixon Vision Center | Shopping at Vaughn-Dixon Vision Center | purchase | atm | null | Kevinmouth, CA | false |
T0000004930 | U00000140 | 2025-01-11 22:31:02 | 148.57 | Pope and Sons Entertainment Complex | Purchase at Pope and Sons Entertainment Complex [unusual location] | purchase | mobile | 59.143.183.22 | East Bryanshire, RO | true |
T0000004931 | U00000140 | 2025-03-13 08:52:22 | 289.22 | Watson-Perez Phone Services | ATM withdrawal | withdrawal | mobile | 155.212.96.111 | West Steventon, CA | false |
T0000004932 | U00000140 | 2025-02-16 01:06:02 | 182.91 | Mora, Ruiz and Rosales Cinema | Bank transfer to *4699 | transfer | mobile | 180.94.96.74 | New James, CA | false |
T0000004933 | U00000140 | 2025-03-03 16:12:07 | 638.85 | Tucker, French and Allen Cruise Lines | Monthly subscription - Tucker, French and Allen Cruise Lines | subscription | mobile | 153.11.7.102 | Roachburgh, CA | false |
T0000004934 | U00000140 | 2024-12-29 00:45:22 | 80.74 | Garcia Inc Travel Booking | Bank transfer to *614 | transfer | web | 34.147.198.252 | Smithchester, CA | false |
T0000004935 | U00000140 | 2025-03-04 05:46:33 | 257.93 | Tucker, French and Allen Cruise Lines | Purchase at Tucker, French and Allen Cruise Lines | purchase | mobile | 39.233.74.216 | North Kristichester, CA | false |
T0000004936 | U00000140 | 2025-03-07 09:59:00 | 191.84 | Jefferson Inc Tax Services | Subscription renewal - Jefferson Inc Tax Services | subscription | pos | null | Wrightfort, CA | false |
T0000004937 | U00000140 | 2025-03-11 17:34:39 | 867.42 | Tucker, French and Allen Cruise Lines | Cash withdrawal | withdrawal | web | 152.119.220.35 | West Daleburgh, CA | false |
T0000004938 | U00000140 | 2025-03-03 16:50:16 | 483.29 | Tucker, French and Allen Cruise Lines | Monthly subscription - Tucker, French and Allen Cruise Lines | subscription | mobile | 170.99.127.206 | South Matthew, CA | false |
T0000004939 | U00000140 | 2025-02-12 21:42:16 | 1,209.06 | Simpson-Lopez Gas Station | Bank transfer to *3950 | transfer | web | 196.147.244.85 | South Timothystad, CA | false |
T0000004940 | U00000140 | 2025-03-05 03:23:10 | 223.36 | Simpson-Lopez Gas Station | Bank transfer to *8330 | transfer | web | 3.72.254.10 | North Williamview, CA | false |
T0000004941 | U00000140 | 2025-01-31 07:00:38 | 600.34 | Simpson-Lopez Gas Station | ATM withdrawal | withdrawal | mobile | 122.74.245.210 | Zavalachester, CA | false |
T0000004942 | U00000140 | 2025-01-22 11:12:42 | 868.19 | Simpson-Lopez Gas Station | Transfer to account *6299 | transfer | mobile | 103.67.206.241 | Lake Christopher, CA | false |
T0000004943 | U00000140 | 2025-01-12 14:45:18 | 647.07 | Tucker, French and Allen Cruise Lines | Transfer to account *1800 | transfer | mobile | 60.102.218.69 | North Jennafort, CA | false |
T0000004944 | U00000140 | 2025-03-05 19:26:49 | 1,201.04 | Smith-Allen Café | Monthly subscription - Smith-Allen Café | subscription | web | 215.102.220.35 | Lake Sharon, CA | false |
T0000004945 | U00000140 | 2025-02-04 03:35:42 | 473.39 | Simpson-Lopez Gas Station | Money transfer | transfer | atm | null | Donnaborough, CA | false |
T0000004946 | U00000140 | 2025-03-11 13:12:08 | 215.66 | Simpson-Lopez Gas Station | Subscription renewal - Simpson-Lopez Gas Station | subscription | mobile | 158.195.244.208 | Lake Loribury, CA | false |
T0000004947 | U00000140 | 2025-03-10 16:13:11 | 417.63 | Tucker, French and Allen Cruise Lines | Subscription renewal - Tucker, French and Allen Cruise Lines | subscription | pos | null | Allisonburgh, CA | false |
T0000004948 | U00000140 | 2025-02-24 19:19:22 | 364.9 | Tucker, French and Allen Cruise Lines | ATM withdrawal | withdrawal | mobile | 211.119.252.198 | Feliciamouth, CA | false |
T0000004949 | U00000140 | 2025-03-12 05:46:41 | 1,063.39 | Escobar-Hansen Café | Money transfer | transfer | mobile | 77.191.123.118 | Perkinsfurt, CA | false |
T0000004950 | U00000140 | 2025-02-01 17:51:26 | 408.41 | Tucker, French and Allen Cruise Lines | Cash withdrawal | withdrawal | atm | null | Alexanderhaven, CA | false |
T0000004951 | U00000140 | 2025-03-04 17:46:21 | 67.19 | Smith-Allen Café | Payment to Smith-Allen Café | purchase | web | 88.111.157.7 | Aaronport, CA | false |
T0000004952 | U00000140 | 2025-03-03 21:24:52 | 2,636.31 | Fox, Lowe and Boyd Electric Company | Shopping at Fox, Lowe and Boyd Electric Company | purchase | mobile | 183.174.17.128 | Parkerside, CA | true |
T0000004953 | U00000140 | 2025-03-02 12:53:42 | 224.97 | Booth, Lang and Bird Tax Services | Monthly subscription - Booth, Lang and Bird Tax Services | subscription | mobile | 56.78.80.40 | Crossstad, CA | false |
T0000004954 | U00000140 | 2024-12-25 12:55:04 | 205.4 | Smith-Allen Café | Monthly subscription - Smith-Allen Café | subscription | mobile | 184.157.231.41 | East Veronicabury, CA | false |
T0000004955 | U00000140 | 2025-03-01 10:01:24 | 262.87 | Simpson-Lopez Gas Station | Bank withdrawal | withdrawal | web | 155.70.200.150 | Gordonfurt, CA | false |
T0000004956 | U00000140 | 2025-02-09 04:08:49 | 399.18 | Tucker, French and Allen Cruise Lines | Money transfer | transfer | mobile | 144.171.99.168 | Kingtown, CA | false |
T0000004957 | U00000140 | 2024-12-06 08:28:24 | 451.94 | Simpson-Lopez Gas Station | Shopping at Simpson-Lopez Gas Station | purchase | atm | null | Port Mary, CA | false |
T0000004958 | U00000140 | 2025-01-12 19:01:46 | 4,107.38 | Lang-Ramirez Electric Company | Monthly subscription - Lang-Ramirez Electric Company | subscription | web | 28.209.4.254 | Clarkfurt, CN | true |
T0000004959 | U00000140 | 2025-03-08 15:20:36 | 263.01 | Tucker, French and Allen Cruise Lines | Recurring payment to Tucker, French and Allen Cruise Lines | subscription | web | 28.156.115.52 | South Barbara, CA | false |
T0000004960 | U00000140 | 2024-12-02 01:37:18 | 207.5 | Cohen, Howell and Knox Gas Company | Bank transfer to *6409 | transfer | mobile | 206.130.175.196 | West Brian, CA | false |
T0000004961 | U00000140 | 2025-03-04 00:41:19 | 97.4 | Simpson-Lopez Gas Station | Cash withdrawal | withdrawal | mobile | 215.48.52.172 | Ramseyport, CA | false |
T0000004962 | U00000140 | 2025-01-25 01:02:51 | 536.94 | Tucker, French and Allen Cruise Lines | Bank transfer to *3727 | transfer | atm | null | Moyerland, CA | false |
T0000004963 | U00000140 | 2025-02-12 10:11:32 | 908.95 | Simmons-Walsh Fast Food | Transfer to account *5742 | transfer | web | 63.87.65.114 | West Tiffany, RO | true |
T0000004964 | U00000140 | 2024-12-20 10:44:26 | 345.15 | Smith-Allen Café | Subscription renewal - Smith-Allen Café | subscription | mobile | 203.89.54.64 | North Benjamin, CA | false |
T0000004965 | U00000140 | 2025-03-10 07:47:25 | 202.23 | Tucker, French and Allen Cruise Lines | Subscription renewal - Tucker, French and Allen Cruise Lines | subscription | web | 222.162.101.117 | Port Leebury, CA | false |
T0000004966 | U00000140 | 2025-02-14 11:01:55 | 178.17 | Simpson-Lopez Gas Station | Transfer to account *4912 | transfer | mobile | 200.182.213.123 | Tylerport, CA | false |
T0000004967 | U00000140 | 2025-01-10 20:11:28 | 625.21 | Tucker, French and Allen Cruise Lines | Money transfer | transfer | mobile | 107.176.43.94 | Lake Lisa, CA | false |
T0000004968 | U00000140 | 2025-01-24 17:19:45 | 424.34 | Tucker, French and Allen Cruise Lines | Money transfer | transfer | pos | null | Lake Michael, CA | false |
T0000004969 | U00000140 | 2025-02-22 09:52:41 | 3,974.28 | Ortega LLC Fast Food | Transfer to account *7749 | transfer | web | 102.124.18.192 | Garzaton, RO | true |
T0000004970 | U00000140 | 2025-03-03 11:05:35 | 488.73 | Simpson-Lopez Gas Station | Bank transfer to *1802 | transfer | pos | null | West Nancychester, CA | false |
T0000004971 | U00000140 | 2025-02-02 20:13:39 | 819.63 | Smith-Davis Investments | Shopping at Smith-Davis Investments | purchase | mobile | 46.214.221.46 | Wardstad, CA | false |
T0000004972 | U00000140 | 2025-01-28 09:18:18 | 791.49 | Williams Inc Theater | Payment to Williams Inc Theater | purchase | mobile | 94.33.120.196 | East Jenniferland, CA | false |
T0000004973 | U00000141 | 2025-03-11 11:13:38 | 521.47 | Fields, Long and Brooks Investments | Monthly subscription - Fields, Long and Brooks Investments | subscription | pos | null | Keithville, DE | false |
T0000004974 | U00000141 | 2025-03-04 04:25:12 | 212.36 | Mcgee Ltd Internet Provider | Bank transfer to *5018 | transfer | web | 72.60.78.117 | Kevinshire, DE | false |
T0000004975 | U00000141 | 2025-02-17 14:59:36 | 387.57 | Williams and Sons Theater | ATM withdrawal | withdrawal | mobile | 211.104.86.96 | South Annaland, DE | false |
T0000004976 | U00000141 | 2025-03-06 00:31:25 | 471.46 | Johnson, Anderson and Weaver Travel Booking | Recurring payment to Johnson, Anderson and Weaver Travel Booking | subscription | web | 219.20.94.169 | Port Jason, DE | false |
T0000004977 | U00000141 | 2024-12-30 17:26:34 | 363.91 | Jacobs, Bailey and Holland Healthcare Services | Money transfer | transfer | atm | null | Port Michellefurt, DE | false |
T0000004978 | U00000141 | 2025-01-25 05:33:34 | 409.77 | Jacobs, Bailey and Holland Healthcare Services | Bank transfer to *5333 | transfer | pos | null | Feliciaton, DE | false |
T0000004979 | U00000141 | 2025-01-20 05:52:56 | 433.38 | Gross, Peterson and Ali Supermarket | Purchase at Gross, Peterson and Ali Supermarket | purchase | mobile | 83.56.150.122 | Edwardfurt, DE | false |
T0000004980 | U00000141 | 2025-02-13 01:05:28 | 254.85 | Barnes-Hurst Hardware | Monthly subscription - Barnes-Hurst Hardware | subscription | mobile | 13.246.74.109 | East Renee, DE | false |
T0000004981 | U00000141 | 2025-03-07 04:01:46 | 924 | Nelson, Mills and Mitchell Car Rental | Money transfer | transfer | mobile | 25.209.183.175 | Whiteland, DE | false |
T0000004982 | U00000141 | 2025-03-06 08:46:26 | 141.81 | Cole-Acosta Banking | Subscription renewal - Cole-Acosta Banking | subscription | mobile | 38.106.253.1 | South Christopherhaven, DE | false |
T0000004983 | U00000141 | 2025-02-13 05:18:04 | 202.58 | Jackson, Hamilton and Cox Sporting Goods | Cash withdrawal | withdrawal | web | 213.2.176.18 | New Kyle, DE | false |
T0000004984 | U00000141 | 2025-03-10 13:25:23 | 200.2 | Jacobs, Bailey and Holland Healthcare Services | Cash withdrawal | withdrawal | mobile | 29.62.38.57 | Hollandhaven, DE | false |
T0000004985 | U00000141 | 2025-03-14 17:26:24 | 4,209.74 | Dunlap Ltd Hotels | Shopping at Dunlap Ltd Hotels | purchase | mobile | 151.209.40.175 | New Ann, DE | true |
T0000004986 | U00000141 | 2025-01-15 10:36:32 | 895.2 | Wheeler, Walton and Walsh Bistro | Recurring payment to Wheeler, Walton and Walsh Bistro | subscription | mobile | 14.125.232.152 | South Michelle, DE | false |
T0000004987 | U00000141 | 2025-03-08 23:50:02 | 480.13 | Sullivan, Morris and Walton Shoes | Shopping at Sullivan, Morris and Walton Shoes | purchase | mobile | 200.161.119.90 | East Nicole, DE | false |
T0000004988 | U00000141 | 2025-02-07 11:54:28 | 242.36 | Rojas, Schmidt and Carter Concert Hall | Payment to Rojas, Schmidt and Carter Concert Hall | purchase | pos | null | New Nicholasville, DE | false |
T0000004989 | U00000141 | 2025-03-14 02:51:59 | 432.5 | Williams and Sons Theater | Purchase at Williams and Sons Theater | purchase | web | 97.118.251.196 | Javierville, DE | false |
T0000004990 | U00000141 | 2025-02-10 17:39:55 | 121.72 | Payne-Aguirre Computers | Money transfer | transfer | web | 67.176.16.151 | Amandashire, DE | false |
T0000004991 | U00000141 | 2025-01-15 06:32:24 | 640.17 | Jacobs, Bailey and Holland Healthcare Services | Subscription renewal - Jacobs, Bailey and Holland Healthcare Services | subscription | web | 178.245.239.76 | Lake Tanya, DE | false |
T0000004992 | U00000141 | 2025-03-14 18:00:47 | 157.78 | Nelson, Mills and Mitchell Car Rental | Bank transfer to *998 | transfer | web | 68.165.248.49 | West John, DE | false |
T0000004993 | U00000141 | 2025-03-07 04:34:12 | 1,707.64 | Padilla LLC Internet Provider | Purchase at Padilla LLC Internet Provider | purchase | pos | null | Danielhaven, DE | false |
T0000004994 | U00000141 | 2024-11-26 14:37:44 | 67.63 | Williams and Sons Theater | Transfer to account *3574 | transfer | pos | null | East Davidfort, DE | false |
T0000004995 | U00000141 | 2025-03-12 09:01:42 | 714.1 | Payne-Aguirre Computers | Bank transfer to *8752 | transfer | atm | null | Port Timothymouth, DE | false |
T0000004996 | U00000141 | 2024-12-31 22:36:18 | 560.94 | Carroll, Garza and Stewart Car Wash | Recurring payment to Carroll, Garza and Stewart Car Wash | subscription | mobile | 188.105.196.212 | West Nicoleburgh, DE | false |
T0000004997 | U00000141 | 2025-02-09 08:36:55 | 2,084.55 | Payne-Aguirre Computers | Subscription renewal - Payne-Aguirre Computers | subscription | atm | null | Thomasborough, DE | false |
T0000004998 | U00000141 | 2025-03-04 20:13:45 | 292.58 | Jacobs, Bailey and Holland Healthcare Services | Shopping at Jacobs, Bailey and Holland Healthcare Services | purchase | pos | null | Frankside, DE | false |
T0000004999 | U00000141 | 2025-02-25 14:34:49 | 199.36 | Jones, Price and Smith Vacation Rentals | ATM withdrawal | withdrawal | mobile | 47.109.58.139 | Horneville, CN | true |
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