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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005200 | U00000148 | 2024-12-28 22:34:03 | 71.97 | Miller, Burgess and Herman Theater | Money transfer | transfer | pos | null | Anthonyview, US | false |
T0000005201 | U00000148 | 2025-02-04 11:04:15 | 96.77 | Martinez Inc Café | Payment to Martinez Inc Café | purchase | web | 48.158.99.59 | New Micheletown, US | false |
T0000005202 | U00000148 | 2025-03-07 08:40:11 | 149.77 | Miller, Burgess and Herman Theater | Subscription renewal - Miller, Burgess and Herman Theater | subscription | web | 142.144.35.109 | East Nancy, US | false |
T0000005203 | U00000148 | 2025-01-18 04:26:14 | 176 | Grant-Barnes Travel Booking | Subscription renewal - Grant-Barnes Travel Booking | subscription | pos | null | Wonghaven, US | false |
T0000005204 | U00000148 | 2025-02-04 01:58:05 | 554.22 | Horton-Acosta Travel Agency | Subscription renewal - Horton-Acosta Travel Agency | subscription | mobile | 73.255.150.90 | North Michaelburgh, BR | true |
T0000005205 | U00000148 | 2025-02-25 03:46:47 | 75.36 | Mccormick-Mckinney Theme Park | Bank transfer to *6030 | transfer | mobile | 135.123.212.100 | South Fernando, US | false |
T0000005206 | U00000148 | 2025-01-26 22:46:36 | 226.45 | Miller, Burgess and Herman Theater | ATM withdrawal | withdrawal | mobile | 140.36.54.57 | Lake Rickybury, US | false |
T0000005207 | U00000148 | 2025-02-19 23:31:43 | 81.38 | Mcintyre, Wood and Jackson Electronics | Bank withdrawal | withdrawal | mobile | 46.15.25.1 | Port Jeffreyshire, US | false |
T0000005208 | U00000148 | 2025-01-17 19:24:24 | 254.74 | Munoz, Martinez and Burns Electronics | Subscription renewal - Munoz, Martinez and Burns Electronics | subscription | web | 180.31.194.73 | Barbaraberg, US | false |
T0000005209 | U00000148 | 2025-03-05 23:05:17 | 315.36 | Mccormick-Mckinney Theme Park | ATM withdrawal | withdrawal | mobile | 100.226.137.89 | East Kenneth, US | false |
T0000005210 | U00000148 | 2025-03-13 12:24:01 | 63.58 | Martinez Inc Café | Transfer to account *3868 | transfer | web | 157.44.181.182 | Walterport, US | false |
T0000005211 | U00000148 | 2024-12-19 16:22:43 | 287.93 | Grant-Barnes Travel Booking | Monthly subscription - Grant-Barnes Travel Booking | subscription | mobile | 88.103.137.174 | Fuenteshaven, US | false |
T0000005212 | U00000148 | 2025-03-03 00:22:21 | 593.65 | Morgan-Bradford Electronics | Shopping at Morgan-Bradford Electronics | purchase | pos | null | Port Jacob, NG | true |
T0000005213 | U00000148 | 2025-03-02 16:33:24 | 27.15 | Martinez Inc Café | Recurring payment to Martinez Inc Café | subscription | pos | null | Reevesberg, US | false |
T0000005214 | U00000148 | 2024-12-26 20:14:47 | 244.29 | Winters-Johnson Bistro | Shopping at Winters-Johnson Bistro | purchase | pos | null | East Natasha, US | false |
T0000005215 | U00000148 | 2025-03-11 19:32:37 | 277.4 | Martinez Inc Café | Shopping at Martinez Inc Café | purchase | mobile | 51.56.191.54 | New Erin, US | false |
T0000005216 | U00000148 | 2024-12-18 12:14:07 | 15.38 | Phillips and Sons Tire Shop | Cash withdrawal | withdrawal | mobile | 73.192.114.175 | Joshuafort, US | false |
T0000005217 | U00000148 | 2025-02-28 13:28:20 | 328.41 | Miller, Burgess and Herman Theater | Shopping at Miller, Burgess and Herman Theater | purchase | web | 90.169.86.200 | North Michaelstad, US | false |
T0000005218 | U00000148 | 2025-03-02 08:01:43 | 1,196.33 | Vincent-Arias Cable TV | Bank transfer to *8710 | transfer | pos | null | Stephanieborough, US | true |
T0000005219 | U00000148 | 2025-02-08 10:51:22 | 278.99 | Russell, Larson and Andrade Cable TV | Transfer to account *8895 | transfer | mobile | 108.55.31.118 | Patriciabury, US | false |
T0000005220 | U00000148 | 2025-03-10 13:59:38 | 1,803.35 | Ruiz-Bryan Investments | Bank transfer to *8712 | transfer | web | 174.110.203.8 | South Danaton, RO | true |
T0000005221 | U00000148 | 2025-03-08 09:33:27 | 1,602 | Winters-Johnson Bistro | Recurring payment to Winters-Johnson Bistro | subscription | pos | null | Richardburgh, US | false |
T0000005222 | U00000148 | 2025-03-09 00:27:22 | 120.88 | Miller, Burgess and Herman Theater | ATM withdrawal | withdrawal | pos | null | Tatefurt, US | false |
T0000005223 | U00000148 | 2025-03-03 13:47:44 | 90.51 | Miller, Burgess and Herman Theater | Subscription renewal - Miller, Burgess and Herman Theater | subscription | atm | null | Stewartfurt, US | false |
T0000005224 | U00000148 | 2025-01-25 23:34:37 | 286.88 | Martinez Inc Café | Bank transfer to *9894 | transfer | mobile | 71.183.103.173 | Jorgeville, US | false |
T0000005225 | U00000148 | 2025-02-14 12:52:04 | 307.86 | Martinez Inc Café | Bought items at Martinez Inc Café | purchase | pos | null | New Leslie, US | false |
T0000005226 | U00000148 | 2025-03-11 13:00:53 | 48.02 | Mccormick-Mckinney Theme Park | Money transfer | transfer | mobile | 218.175.94.46 | Cohenton, US | false |
T0000005227 | U00000148 | 2025-03-10 11:23:27 | 259.03 | Phillips and Sons Café | Money transfer [foreign transfer] | transfer | web | 223.212.210.60 | Rodriguezfurt, RO | true |
T0000005228 | U00000148 | 2024-12-12 09:28:22 | 1,293.39 | Meadows, Hernandez and Cross Electric Company | Money transfer | transfer | mobile | 89.52.93.190 | North Michael, RO | true |
T0000005229 | U00000148 | 2025-02-27 17:04:51 | 1,930.46 | Anderson-Turner Digital Services | Monthly subscription - Anderson-Turner Digital Services | subscription | mobile | 25.196.160.221 | Pittsville, BR | true |
T0000005230 | U00000148 | 2025-02-26 13:17:48 | 362.78 | Maddox, Campbell and Hernandez Supermarket | ATM withdrawal | withdrawal | web | 80.205.230.91 | Johnland, US | false |
T0000005231 | U00000148 | 2025-01-25 10:38:12 | 119.6 | Miller, Burgess and Herman Theater | Transfer to account *3305 | transfer | mobile | 204.103.42.118 | Rhodesmouth, US | false |
T0000005232 | U00000148 | 2025-03-11 20:54:06 | 209.25 | Grant-Barnes Travel Booking | Payment to Grant-Barnes Travel Booking | purchase | web | 6.40.237.245 | Mosestown, US | false |
T0000005233 | U00000148 | 2025-03-08 19:21:22 | 1,738.59 | Hall-Carter Car Wash | Transfer to account *2512 | transfer | mobile | 102.144.219.12 | Cassandramouth, RO | true |
T0000005234 | U00000149 | 2025-02-23 14:44:50 | 636.29 | Foster, Olson and Wagner Fresh Market | Recurring payment to Foster, Olson and Wagner Fresh Market | subscription | web | 28.168.241.37 | Sydneyland, US | true |
T0000005235 | U00000149 | 2025-01-22 20:29:38 | 638.75 | Morris, Aguirre and Lewis Streaming Services | Monthly subscription - Morris, Aguirre and Lewis Streaming Services | subscription | pos | null | Myersberg, US | false |
T0000005236 | U00000149 | 2025-03-06 06:38:25 | 199.7 | Morris, Aguirre and Lewis Streaming Services | ATM withdrawal | withdrawal | web | 176.44.54.2 | Lake Rachelfort, US | false |
T0000005237 | U00000149 | 2025-01-27 00:06:02 | 247.76 | Morris, Aguirre and Lewis Streaming Services | Cash withdrawal | withdrawal | web | 151.69.30.76 | Shawnburgh, US | false |
T0000005238 | U00000149 | 2025-01-18 02:36:10 | 172.29 | Pierce Inc Mobile | Purchase at Pierce Inc Mobile | purchase | web | 200.94.199.18 | Frostburgh, US | false |
T0000005239 | U00000149 | 2025-03-14 15:20:11 | 259.21 | Rodriguez Group Restaurant | Cash withdrawal | withdrawal | mobile | 109.86.94.77 | North Erik, US | false |
T0000005240 | U00000149 | 2025-03-05 13:20:40 | 76.65 | Hall-Brown Electronics | Payment to Hall-Brown Electronics | purchase | mobile | 130.151.81.120 | Michaeltown, US | false |
T0000005241 | U00000149 | 2025-02-26 23:15:22 | 1,061.74 | Young-May Auto Service | Shopping at Young-May Auto Service | purchase | pos | null | South Thomasstad, US | false |
T0000005242 | U00000149 | 2025-02-20 09:40:20 | 59.18 | Reese, Yang and Fox Theater | Recurring payment to Reese, Yang and Fox Theater | subscription | pos | null | West Monica, US | false |
T0000005243 | U00000149 | 2025-02-17 15:44:42 | 1,035.12 | Mercado PLC Investments | Shopping at Mercado PLC Investments | purchase | web | 63.97.203.240 | Johnland, US | false |
T0000005244 | U00000149 | 2025-01-05 00:54:41 | 475.46 | Alvarado-Green Healthcare Services | Cash withdrawal | withdrawal | mobile | 187.254.226.144 | Knightton, US | false |
T0000005245 | U00000149 | 2025-03-12 06:15:28 | 271.13 | Goodman and Sons Sporting Goods | Bought items at Goodman and Sons Sporting Goods | purchase | atm | null | West Nicholas, US | false |
T0000005246 | U00000149 | 2025-02-08 06:37:05 | 177.15 | Moyer, Burke and Clark Home Goods | Bought items at Moyer, Burke and Clark Home Goods | purchase | web | 140.153.182.46 | South Timothyland, US | false |
T0000005247 | U00000149 | 2025-03-11 01:45:42 | 750.25 | Moses-Silva Water Services | Monthly subscription - Moses-Silva Water Services | subscription | web | 63.9.93.71 | North Jimmyberg, US | true |
T0000005248 | U00000149 | 2024-11-07 09:06:02 | 60.83 | Goodman and Sons Sporting Goods | Subscription renewal - Goodman and Sons Sporting Goods | subscription | atm | null | West Linda, US | false |
T0000005249 | U00000150 | 2025-03-14 10:16:35 | 480.9 | Andrews-Carpenter Car Dealership | Recurring payment to Andrews-Carpenter Car Dealership | subscription | web | 87.152.17.25 | Johnfort, US | false |
T0000005250 | U00000150 | 2025-02-28 07:40:06 | 572.06 | Hood, Gonzalez and Khan Cinema | ATM withdrawal | withdrawal | pos | null | Jeffton, US | false |
T0000005251 | U00000151 | 2025-02-12 01:19:12 | 395.06 | Carey-Harmon Airlines | Cash withdrawal | withdrawal | pos | null | Branchside, US | false |
T0000005252 | U00000151 | 2024-11-07 11:36:35 | 235.55 | Serrano-Cooper Phone Services | Recurring payment to Serrano-Cooper Phone Services | subscription | mobile | 86.172.49.151 | South Donnaport, US | false |
T0000005253 | U00000151 | 2025-03-04 18:05:02 | 55.53 | Carey-Harmon Airlines | Money transfer | transfer | mobile | 86.81.121.52 | South Brent, US | false |
T0000005254 | U00000151 | 2025-02-17 09:25:01 | 810.12 | Carey-Harmon Airlines | Shopping at Carey-Harmon Airlines | purchase | pos | null | Kevintown, US | false |
T0000005255 | U00000151 | 2025-03-05 13:23:18 | 183.08 | Pineda PLC Electronics | ATM withdrawal | withdrawal | mobile | 168.130.184.23 | Nicholasfurt, US | false |
T0000005256 | U00000151 | 2025-01-29 00:14:51 | 306.26 | Collins, Banks and Campbell Financial Services | Shopping at Collins, Banks and Campbell Financial Services | purchase | pos | null | Port Craigside, US | false |
T0000005257 | U00000151 | 2025-02-06 09:46:54 | 88.55 | Collins, Banks and Campbell Financial Services | Monthly subscription - Collins, Banks and Campbell Financial Services | subscription | web | 26.242.98.76 | Philipborough, US | false |
T0000005258 | U00000151 | 2024-12-25 13:53:35 | 64.13 | Collins, Banks and Campbell Financial Services | Recurring payment to Collins, Banks and Campbell Financial Services | subscription | atm | null | Fosterburgh, US | false |
T0000005259 | U00000151 | 2025-02-16 15:34:21 | 352.94 | Martin PLC Auto Parts | Recurring payment to Martin PLC Auto Parts | subscription | web | 63.214.249.143 | West Laura, US | false |
T0000005260 | U00000151 | 2025-02-05 06:03:21 | 174.28 | Weaver PLC Electronics | Payment to Weaver PLC Electronics | purchase | mobile | 55.152.247.132 | Lake Jessicaside, US | false |
T0000005261 | U00000151 | 2025-02-01 23:51:00 | 437.7 | Carey-Harmon Airlines | Money transfer | transfer | atm | null | Jacobborough, US | false |
T0000005262 | U00000151 | 2025-03-03 02:39:41 | 193.24 | Pineda PLC Electronics | Shopping at Pineda PLC Electronics | purchase | web | 42.242.37.206 | Stephanieburgh, US | false |
T0000005263 | U00000151 | 2025-01-07 08:09:40 | 35.72 | Collins, Banks and Campbell Financial Services | Bank withdrawal | withdrawal | mobile | 150.27.112.156 | East Jared, US | false |
T0000005264 | U00000151 | 2025-03-07 22:30:35 | 41.42 | Allen, Morgan and Garcia Hardware | Subscription renewal - Allen, Morgan and Garcia Hardware | subscription | web | 7.126.19.133 | Lake Bailey, US | false |
T0000005265 | U00000151 | 2025-01-14 10:38:52 | 131.94 | Horton PLC Home Goods | Monthly subscription - Horton PLC Home Goods | subscription | atm | null | Port Amber, US | true |
T0000005266 | U00000151 | 2024-12-30 22:00:37 | 193.3 | Henson-Nguyen Cinema | Shopping at Henson-Nguyen Cinema | purchase | mobile | 11.201.97.40 | Virginiafort, US | false |
T0000005267 | U00000151 | 2025-02-27 17:59:35 | 386.56 | Martin PLC Auto Parts | Shopping at Martin PLC Auto Parts | purchase | mobile | 196.157.120.185 | Erikchester, US | false |
T0000005268 | U00000151 | 2025-03-08 14:23:22 | 361.94 | Nelson Group Tech | Shopping at Nelson Group Tech | purchase | mobile | 63.139.211.80 | East Bernard, US | false |
T0000005269 | U00000151 | 2025-02-13 22:04:37 | 252.16 | Carey-Harmon Airlines | Money transfer | transfer | pos | null | Lake Christineton, US | false |
T0000005270 | U00000151 | 2025-01-10 22:37:10 | 376.12 | Martin PLC Auto Parts | Purchase at Martin PLC Auto Parts | purchase | web | 76.255.13.126 | Jenniferchester, US | false |
T0000005271 | U00000151 | 2025-03-10 16:22:16 | 394.22 | Carey-Harmon Airlines | Money transfer | transfer | mobile | 169.54.172.111 | Lake Nicolehaven, US | false |
T0000005272 | U00000151 | 2025-03-08 19:59:16 | 764.35 | Nelson Group Tech | Money transfer | transfer | web | 178.220.244.94 | South Sarahport, US | false |
T0000005273 | U00000151 | 2024-11-30 09:12:54 | 480.05 | Reyes, Cameron and Hernandez Digital Services | Shopping at Reyes, Cameron and Hernandez Digital Services | purchase | web | 167.32.231.120 | Warnerland, US | false |
T0000005274 | U00000151 | 2025-01-16 19:17:40 | 159.27 | Morton Inc Cinema | Subscription renewal - Morton Inc Cinema | subscription | web | 90.94.224.180 | East Anthonyside, US | false |
T0000005275 | U00000151 | 2025-02-17 04:23:14 | 67.14 | King-Wong Market | Money transfer | transfer | web | 220.216.151.96 | Port Laurenbury, US | false |
T0000005276 | U00000151 | 2025-02-10 01:31:36 | 687.15 | Nelson Group Tech | Cash withdrawal | withdrawal | atm | null | North Martin, US | false |
T0000005277 | U00000151 | 2025-03-09 13:48:28 | 585.78 | Rogers-Matthews Phone Services | Purchase at Rogers-Matthews Phone Services | purchase | pos | null | East Ravenhaven, US | false |
T0000005278 | U00000151 | 2025-03-13 21:25:52 | 101.17 | Martin PLC Auto Parts | Recurring payment to Martin PLC Auto Parts | subscription | mobile | 114.231.137.43 | Rowestad, US | false |
T0000005279 | U00000151 | 2025-03-02 03:14:11 | 767.84 | Kelly-Hill Theme Park | Recurring payment to Kelly-Hill Theme Park | subscription | web | 72.143.126.182 | Cohenfort, BR | true |
T0000005280 | U00000151 | 2025-02-25 18:52:54 | 251.26 | Baker and Sons Farmers Market | ATM withdrawal | withdrawal | pos | null | Perryville, US | false |
T0000005281 | U00000151 | 2025-03-06 14:11:33 | 1,737.7 | Cabrera-Rodriguez Vacation Rentals | Bought items at Cabrera-Rodriguez Vacation Rentals | purchase | mobile | 196.127.162.221 | Davefort, BR | true |
T0000005282 | U00000151 | 2024-11-29 20:13:17 | 759.21 | Hansen, Williams and Bond Water Services | ATM withdrawal | withdrawal | web | 215.219.90.178 | Mendozatown, US | false |
T0000005283 | U00000151 | 2025-03-12 20:28:20 | 587.04 | Henson-Nguyen Cinema | Recurring payment to Henson-Nguyen Cinema | subscription | mobile | 204.127.6.129 | Millerfort, US | false |
T0000005284 | U00000151 | 2025-02-11 02:39:04 | 315.37 | Collins, Banks and Campbell Financial Services | Recurring payment to Collins, Banks and Campbell Financial Services | subscription | mobile | 88.108.189.255 | Wilsonland, US | false |
T0000005285 | U00000151 | 2025-02-28 19:52:22 | 287.94 | Pineda PLC Electronics | ATM withdrawal | withdrawal | web | 83.0.154.31 | Stevenville, US | false |
T0000005286 | U00000151 | 2025-01-30 02:51:40 | 205.32 | Nelson Group Tech | Payment to Nelson Group Tech | purchase | atm | null | North David, US | false |
T0000005287 | U00000151 | 2025-01-20 23:55:55 | 33.36 | Nelson-Richard Gas Company | Shopping at Nelson-Richard Gas Company | purchase | pos | null | Reillybury, US | false |
T0000005288 | U00000151 | 2025-01-08 10:15:24 | 336.94 | Meyer, Hayes and Coleman Sporting Goods | Subscription renewal - Meyer, Hayes and Coleman Sporting Goods | subscription | mobile | 66.134.100.177 | Austinport, US | false |
T0000005289 | U00000151 | 2025-03-11 18:48:31 | 78.73 | Collins, Banks and Campbell Financial Services | Payment to Collins, Banks and Campbell Financial Services | purchase | web | 82.124.141.196 | North Meganside, US | false |
T0000005290 | U00000151 | 2025-02-20 06:42:11 | 345.52 | Miller-Mitchell Mobile | Subscription renewal - Miller-Mitchell Mobile | subscription | pos | null | Cordovaland, US | false |
T0000005291 | U00000151 | 2025-01-17 06:54:54 | 85.93 | Sims, Hubbard and Edwards Diner | Purchase at Sims, Hubbard and Edwards Diner | purchase | mobile | 107.73.16.91 | Petersmouth, US | true |
T0000005292 | U00000151 | 2025-03-04 14:04:46 | 92.86 | Martin PLC Auto Parts | Bought items at Martin PLC Auto Parts | purchase | web | 73.254.85.200 | Martinmouth, US | false |
T0000005293 | U00000151 | 2025-03-13 01:10:43 | 257.16 | Martin PLC Auto Parts | Transfer to account *6490 | transfer | mobile | 105.173.59.0 | Danieltown, US | false |
T0000005294 | U00000151 | 2025-02-28 12:33:40 | 1,103.22 | Carey-Harmon Airlines | ATM withdrawal | withdrawal | mobile | 30.220.101.20 | East John, US | false |
T0000005295 | U00000151 | 2025-02-27 17:35:21 | 2,347.06 | Moody-Bates Organic Foods | Recurring payment to Moody-Bates Organic Foods | subscription | pos | null | Lake Luismouth, RU | true |
T0000005296 | U00000151 | 2025-01-09 04:59:20 | 1,926 | Snow, Walsh and Richards Healthcare Services | Bought items at Snow, Walsh and Richards Healthcare Services | purchase | web | 35.239.180.131 | New Terrenceville, NG | true |
T0000005297 | U00000151 | 2025-02-18 02:26:05 | 333.35 | Carey-Harmon Airlines | Recurring payment to Carey-Harmon Airlines | subscription | mobile | 62.131.151.175 | East Tylerchester, US | false |
T0000005298 | U00000152 | 2025-02-15 22:52:15 | 295.29 | White, Maynard and Savage Department Store | Bank withdrawal | withdrawal | mobile | 160.230.131.249 | Kimberlystad, GB | false |
T0000005299 | U00000152 | 2025-01-30 20:21:15 | 758.69 | Kim, Wilson and Martin Healthcare Services | Recurring payment to Kim, Wilson and Martin Healthcare Services | subscription | web | 191.72.113.115 | Erikside, GB | false |
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