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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005500 | U00000157 | 2025-02-19 22:51:46 | 395.06 | Lucero Group Concert Hall | Bought items at Lucero Group Concert Hall | purchase | web | 172.176.102.53 | Alejandrobury, GB | false |
T0000005501 | U00000157 | 2025-01-18 06:32:05 | 540.23 | Dunn-Butler Organic Foods | ATM withdrawal | withdrawal | web | 88.68.205.13 | West Frances, GB | false |
T0000005502 | U00000157 | 2025-02-15 15:40:42 | 153.46 | Cruz, Stevens and Baker Hardware | Shopping at Cruz, Stevens and Baker Hardware | purchase | web | 145.197.132.177 | Leahmouth, GB | false |
T0000005503 | U00000157 | 2025-02-14 10:59:53 | 278.69 | Cruz, Stevens and Baker Hardware | Transfer to account *4819 | transfer | mobile | 78.237.146.154 | Romerofort, GB | false |
T0000005504 | U00000157 | 2025-03-08 21:25:20 | 156.3 | Dunn-Butler Organic Foods | Bank transfer to *3490 | transfer | pos | null | South Donald, GB | false |
T0000005505 | U00000157 | 2025-01-22 18:23:10 | 1,203.09 | Lucero Group Concert Hall | Recurring payment to Lucero Group Concert Hall | subscription | pos | null | Walterville, GB | false |
T0000005506 | U00000157 | 2025-03-07 02:06:25 | 119.95 | Johnson-Maldonado Digital Services | Transfer to account *2178 | transfer | web | 86.61.191.193 | Brucebury, GB | false |
T0000005507 | U00000157 | 2025-02-15 00:22:33 | 188.78 | Dunn-Butler Organic Foods | ATM withdrawal | withdrawal | atm | null | New Sarah, GB | false |
T0000005508 | U00000157 | 2024-12-17 02:50:42 | 52.2 | Dunn-Butler Organic Foods | Transfer to account *7546 | transfer | mobile | 97.43.196.171 | Lake Andrew, GB | false |
T0000005509 | U00000157 | 2025-02-11 11:11:00 | 903.48 | Lucero Group Concert Hall | Bank transfer to *7875 | transfer | atm | null | South Luisborough, GB | false |
T0000005510 | U00000157 | 2025-03-10 12:21:03 | 172.36 | Lucero Group Concert Hall | ATM withdrawal | withdrawal | web | 141.161.209.251 | Lake Ashleyside, GB | false |
T0000005511 | U00000157 | 2025-01-31 08:26:40 | 240.54 | Dunn-Butler Organic Foods | Purchase at Dunn-Butler Organic Foods | purchase | mobile | 41.202.154.238 | Carolineburgh, GB | false |
T0000005512 | U00000157 | 2025-03-09 02:49:46 | 1,405.05 | Lucero Group Concert Hall | Recurring payment to Lucero Group Concert Hall | subscription | mobile | 166.174.93.174 | Lisaview, GB | false |
T0000005513 | U00000157 | 2025-03-10 16:50:41 | 1,029.99 | Cruz, Stevens and Baker Hardware | Bank withdrawal | withdrawal | mobile | 214.248.228.228 | Christopherborough, GB | false |
T0000005514 | U00000157 | 2025-02-17 09:42:09 | 107.44 | Wells Group Accessories | Recurring payment to Wells Group Accessories | subscription | web | 115.234.130.168 | South Tammychester, GB | false |
T0000005515 | U00000157 | 2025-02-24 20:33:36 | 132.26 | Lucero Group Concert Hall | Transfer to account *5856 | transfer | mobile | 40.7.40.113 | Port Tony, GB | false |
T0000005516 | U00000157 | 2025-01-03 22:20:14 | 362.83 | James Group Investments | Cash withdrawal | withdrawal | pos | null | South Carla, GB | false |
T0000005517 | U00000157 | 2025-02-21 16:17:50 | 554.49 | Hudson, Young and Williams Foods | Cash withdrawal | withdrawal | mobile | 69.248.116.245 | Port Barbara, GB | false |
T0000005518 | U00000157 | 2025-02-06 22:58:09 | 491.84 | Dunn-Butler Organic Foods | Bought items at Dunn-Butler Organic Foods | purchase | atm | null | New Pamelaborough, GB | false |
T0000005519 | U00000157 | 2025-03-01 10:29:39 | 354.07 | Jones, Gross and Reyes Diner | Monthly subscription - Jones, Gross and Reyes Diner | subscription | mobile | 184.8.97.207 | Port Kimberlyberg, GB | false |
T0000005520 | U00000157 | 2025-02-26 16:33:53 | 576.05 | Schmitt, Castillo and Burgess Foods | Purchase at Schmitt, Castillo and Burgess Foods | purchase | mobile | 129.249.163.85 | Michaelfort, RO | true |
T0000005521 | U00000157 | 2024-11-24 08:21:55 | 315.91 | Keller, Holmes and Jones Pharmacy | Subscription renewal - Keller, Holmes and Jones Pharmacy | subscription | mobile | 219.47.246.169 | Tashaview, GB | false |
T0000005522 | U00000157 | 2025-02-05 16:47:30 | 4,339.15 | Alexander, Payne and Serrano Home Goods | Bank withdrawal | withdrawal | web | 121.2.69.158 | Benjaminland, NG | true |
T0000005523 | U00000157 | 2025-01-29 23:11:57 | 198.51 | Lucero Group Concert Hall | Bank transfer to *7588 | transfer | mobile | 154.57.4.76 | Port Harryfort, GB | false |
T0000005524 | U00000157 | 2025-02-27 15:33:26 | 758.28 | Lucero Group Concert Hall | Shopping at Lucero Group Concert Hall | purchase | web | 132.18.129.120 | New Joshua, GB | false |
T0000005525 | U00000157 | 2025-01-06 19:28:43 | 455.9 | Lucero Group Concert Hall | Recurring payment to Lucero Group Concert Hall | subscription | pos | null | Lake Dustin, GB | false |
T0000005526 | U00000157 | 2025-02-27 07:35:16 | 80.39 | Dunn-Butler Organic Foods | Bank transfer to *899 | transfer | pos | null | North Nathan, GB | false |
T0000005527 | U00000157 | 2025-02-22 07:19:16 | 264.38 | Cruz, Stevens and Baker Hardware | Money transfer | transfer | web | 172.226.209.219 | Lake Josephport, GB | false |
T0000005528 | U00000157 | 2025-02-28 23:32:33 | 564.14 | Gordon, Gentry and Green Market | Transfer to account *8199 | transfer | mobile | 179.132.127.18 | East Katherine, GB | true |
T0000005529 | U00000157 | 2025-02-13 03:45:32 | 45.69 | Cruz, Stevens and Baker Hardware | Shopping at Cruz, Stevens and Baker Hardware | purchase | atm | null | Andrebury, GB | false |
T0000005530 | U00000157 | 2025-02-05 05:18:16 | 304.27 | Lucero Group Concert Hall | Bank withdrawal | withdrawal | mobile | 201.175.148.111 | Pattersonshire, GB | false |
T0000005531 | U00000157 | 2025-03-11 04:08:18 | 434.78 | Dunn-Butler Organic Foods | Payment to Dunn-Butler Organic Foods | purchase | mobile | 81.65.43.210 | North Katieberg, GB | false |
T0000005532 | U00000157 | 2025-01-11 10:08:59 | 150.9 | Lucero Group Concert Hall | Bank withdrawal | withdrawal | atm | null | West Lauren, GB | false |
T0000005533 | U00000157 | 2025-03-14 01:21:17 | 84.69 | Greene Inc Pharmacy | Money transfer | transfer | pos | null | Mclaughlinside, GB | false |
T0000005534 | U00000157 | 2025-03-09 03:04:25 | 221.7 | Lucero Group Concert Hall | Shopping at Lucero Group Concert Hall | purchase | web | 179.55.21.106 | West Timbury, GB | false |
T0000005535 | U00000157 | 2025-02-24 09:20:12 | 202.07 | Cruz, Stevens and Baker Hardware | Bank withdrawal | withdrawal | mobile | 105.65.61.139 | Matthewborough, GB | false |
T0000005536 | U00000157 | 2025-02-12 19:59:29 | 220.94 | Dunn-Butler Organic Foods | Monthly subscription - Dunn-Butler Organic Foods | subscription | web | 215.131.230.247 | North Timothy, GB | false |
T0000005537 | U00000157 | 2025-02-04 02:52:54 | 1,233.54 | Cross, Lam and Schmidt Computers | Bank transfer to *2003 [foreign transfer] | transfer | web | 19.167.234.85 | Joelburgh, GB | true |
T0000005538 | U00000157 | 2025-03-07 19:18:28 | 698.89 | Henry and Sons Tax Services | Payment to Henry and Sons Tax Services | purchase | atm | null | Zunigaton, RO | true |
T0000005539 | U00000157 | 2025-03-13 12:10:47 | 310.55 | Lucero Group Concert Hall | Purchase at Lucero Group Concert Hall | purchase | web | 168.217.35.187 | Port Devon, GB | false |
T0000005540 | U00000157 | 2025-03-05 21:45:12 | 332.65 | Lucero Group Concert Hall | Monthly subscription - Lucero Group Concert Hall | subscription | pos | null | New William, GB | false |
T0000005541 | U00000157 | 2025-02-24 10:52:58 | 869.02 | Cruz, Stevens and Baker Hardware | Monthly subscription - Cruz, Stevens and Baker Hardware | subscription | mobile | 216.0.100.126 | Douglasville, GB | false |
T0000005542 | U00000157 | 2025-01-04 22:56:27 | 101.85 | Dunn-Butler Organic Foods | Subscription renewal - Dunn-Butler Organic Foods | subscription | mobile | 67.250.131.31 | West Debraside, GB | false |
T0000005543 | U00000157 | 2024-11-07 10:12:02 | 232.01 | Lucero Group Concert Hall | Bought items at Lucero Group Concert Hall | purchase | mobile | 171.203.79.254 | New Jacob, GB | false |
T0000005544 | U00000157 | 2025-02-06 21:23:16 | 301.68 | Dunn-Butler Organic Foods | Bank transfer to *4 | transfer | pos | null | Lake Kara, GB | false |
T0000005545 | U00000157 | 2025-02-22 02:40:43 | 96.36 | Scott-Black Theme Park | Payment to Scott-Black Theme Park | purchase | web | 83.160.175.156 | Barbarachester, GB | false |
T0000005546 | U00000157 | 2025-01-10 04:40:34 | 5,285.22 | Miller-Williams Grocery | Money transfer | transfer | mobile | 44.111.251.46 | West Erik, RU | true |
T0000005547 | U00000158 | 2025-01-30 21:17:42 | 451.51 | Davis and Sons Airlines | Purchase at Davis and Sons Airlines | purchase | mobile | 1.221.193.248 | West Nicholasside, IN | false |
T0000005548 | U00000158 | 2025-02-14 06:54:49 | 244.07 | Lewis, Brady and Snyder Tech | Monthly subscription - Lewis, Brady and Snyder Tech | subscription | web | 14.48.197.148 | Ambershire, IN | false |
T0000005549 | U00000158 | 2025-01-31 05:35:17 | 100.57 | Cunningham-Hardy Car Wash | Shopping at Cunningham-Hardy Car Wash | purchase | web | 191.64.142.24 | South Emmaport, IN | false |
T0000005550 | U00000158 | 2025-02-17 18:02:46 | 526.8 | Sims-Ibarra Diner | Bank transfer to *481 | transfer | web | 223.53.210.127 | Stacyberg, IN | false |
T0000005551 | U00000158 | 2025-03-08 03:21:55 | 58.61 | Chung-Scott Wellness Center | Subscription renewal - Chung-Scott Wellness Center | subscription | pos | null | Patelmouth, IN | false |
T0000005552 | U00000158 | 2025-03-07 13:13:15 | 339.06 | Armstrong, Mccarthy and Norton Foods | Money transfer | transfer | mobile | 213.54.30.160 | Samuelbury, IN | false |
T0000005553 | U00000158 | 2025-01-22 11:14:53 | 482.39 | Armstrong, Mccarthy and Norton Foods | Transfer to account *5135 | transfer | pos | null | North Christopher, IN | false |
T0000005554 | U00000159 | 2025-02-26 10:22:37 | 290.88 | Palmer PLC Vacation Rentals | Bank withdrawal | withdrawal | atm | null | North Brittany, CN | false |
T0000005555 | U00000159 | 2025-02-16 23:14:10 | 189.32 | Abbott PLC Electric Company | Bank transfer to *742 | transfer | web | 61.231.22.192 | South Kelly, CN | false |
T0000005556 | U00000159 | 2025-02-26 16:39:37 | 102.14 | Marshall Group Dental Clinic | Bank withdrawal | withdrawal | mobile | 28.222.55.120 | Jasonland, CN | false |
T0000005557 | U00000159 | 2025-02-18 20:28:05 | 177.16 | Abbott PLC Electric Company | Recurring payment to Abbott PLC Electric Company | subscription | mobile | 1.232.161.166 | West Jason, CN | false |
T0000005558 | U00000159 | 2025-02-21 10:43:30 | 195.07 | Abbott PLC Electric Company | Bank transfer to *215 | transfer | mobile | 134.91.194.229 | North Julie, CN | false |
T0000005559 | U00000159 | 2025-02-22 20:35:28 | 228.93 | Fitzgerald and Sons Water Services | Recurring payment to Fitzgerald and Sons Water Services | subscription | web | 153.92.149.181 | Pamelamouth, CN | false |
T0000005560 | U00000159 | 2025-03-09 00:59:20 | 190.54 | Abbott PLC Electric Company | Money transfer | transfer | mobile | 83.141.165.37 | Annastad, CN | false |
T0000005561 | U00000159 | 2025-03-10 22:33:13 | 178.25 | Garcia-Russo Market | Bank transfer to *8690 | transfer | web | 192.211.106.147 | Schwartzview, CN | false |
T0000005562 | U00000159 | 2025-03-08 13:32:35 | 204.45 | Fitzgerald and Sons Water Services | Money transfer | transfer | mobile | 200.163.10.113 | Martinport, CN | false |
T0000005563 | U00000159 | 2025-02-20 09:48:31 | 71.98 | Garcia-Russo Market | Shopping at Garcia-Russo Market | purchase | web | 131.81.230.85 | Edwardstown, CN | false |
T0000005564 | U00000159 | 2025-02-26 18:23:05 | 1,366.31 | Cabrera Inc Dental Clinic | Bank transfer to *9177 | transfer | mobile | 5.133.121.115 | Port Kristaview, NG | true |
T0000005565 | U00000159 | 2025-02-18 14:47:22 | 1,546.79 | Green-Prince Diner | ATM withdrawal | withdrawal | web | 215.28.79.111 | South Matthewburgh, CN | false |
T0000005566 | U00000159 | 2025-03-12 21:34:22 | 54.53 | Hensley LLC Airlines | Recurring payment to Hensley LLC Airlines | subscription | pos | null | Cranefort, CN | false |
T0000005567 | U00000159 | 2025-02-14 08:12:47 | 179.67 | Cunningham-Alvarado Grocery | Bought items at Cunningham-Alvarado Grocery | purchase | web | 16.205.196.44 | Annettestad, CN | false |
T0000005568 | U00000159 | 2025-01-12 06:54:15 | 942.06 | Fitzgerald and Sons Water Services | Cash withdrawal | withdrawal | atm | null | New Lisafurt, CN | false |
T0000005569 | U00000159 | 2025-02-14 22:39:23 | 130.2 | Garcia-Russo Market | ATM withdrawal | withdrawal | mobile | 152.255.146.224 | East Nicholasville, CN | false |
T0000005570 | U00000159 | 2025-01-23 15:32:18 | 461.36 | Jones, Perry and Woodward Theater | Bought items at Jones, Perry and Woodward Theater | purchase | mobile | 218.9.244.45 | North Terrimouth, CN | false |
T0000005571 | U00000159 | 2025-03-06 22:35:41 | 889.3 | Abbott PLC Electric Company | Payment to Abbott PLC Electric Company | purchase | web | 153.191.252.189 | North Erin, CN | false |
T0000005572 | U00000159 | 2025-02-21 12:41:41 | 220.67 | Garcia-Russo Market | Bought items at Garcia-Russo Market | purchase | mobile | 58.76.116.107 | Jadeville, CN | false |
T0000005573 | U00000159 | 2025-02-23 05:29:26 | 236.69 | Fitzgerald and Sons Water Services | Money transfer | transfer | web | 166.159.5.204 | Lake Christina, CN | false |
T0000005574 | U00000159 | 2025-02-27 00:48:47 | 503.7 | Fitzgerald and Sons Water Services | Bank withdrawal | withdrawal | mobile | 169.119.207.84 | Port Donaldton, CN | false |
T0000005575 | U00000159 | 2025-03-04 18:58:11 | 306.79 | Fitzgerald and Sons Water Services | Monthly subscription - Fitzgerald and Sons Water Services | subscription | atm | null | Basschester, CN | false |
T0000005576 | U00000159 | 2025-01-23 18:57:45 | 289.77 | Nelson-Smith Investments | Recurring payment to Nelson-Smith Investments | subscription | pos | null | Julianborough, CN | false |
T0000005577 | U00000159 | 2025-01-28 14:31:18 | 163.95 | Abbott PLC Electric Company | Transfer to account *7143 | transfer | web | 155.2.73.71 | Fosterview, CN | false |
T0000005578 | U00000159 | 2025-01-31 21:54:42 | 217.61 | Abbott PLC Electric Company | Money transfer | transfer | atm | null | Port Brandonton, CN | false |
T0000005579 | U00000159 | 2025-01-25 09:45:13 | 328.24 | Collins, Johnson and James Theater | Purchase at Collins, Johnson and James Theater | purchase | mobile | 19.34.178.84 | Colemanmouth, CN | false |
T0000005580 | U00000159 | 2025-02-25 07:53:29 | 232.95 | Garcia-Russo Market | Payment to Garcia-Russo Market | purchase | mobile | 94.205.31.7 | Ericksonchester, CN | false |
T0000005581 | U00000159 | 2025-02-26 23:41:14 | 106.99 | Garcia-Russo Market | Monthly subscription - Garcia-Russo Market | subscription | mobile | 190.181.91.134 | New Cassandramouth, CN | false |
T0000005582 | U00000159 | 2025-02-28 20:24:07 | 251.97 | Marshall Group Dental Clinic | Bank withdrawal | withdrawal | mobile | 171.40.86.205 | Howardbury, CN | false |
T0000005583 | U00000159 | 2025-03-07 11:04:56 | 159.01 | Marshall Group Dental Clinic | ATM withdrawal | withdrawal | web | 87.255.241.49 | East Kellyport, CN | false |
T0000005584 | U00000159 | 2025-01-17 21:42:19 | 459.97 | Garcia-Russo Market | Bought items at Garcia-Russo Market | purchase | mobile | 27.54.224.11 | South Joshuaburgh, CN | false |
T0000005585 | U00000159 | 2025-02-17 18:32:20 | 678.81 | Williams-Swanson Pizzeria | Bank transfer to *6714 | transfer | mobile | 2.136.249.229 | Port Jackside, CN | true |
T0000005586 | U00000159 | 2025-02-12 09:24:54 | 199.64 | Marshall Group Dental Clinic | Purchase at Marshall Group Dental Clinic | purchase | mobile | 162.45.47.142 | Heatherborough, CN | false |
T0000005587 | U00000159 | 2025-03-06 00:05:22 | 123.72 | Fitzgerald and Sons Water Services | Transfer to account *7893 | transfer | web | 172.140.148.191 | Lake Justin, CN | false |
T0000005588 | U00000159 | 2025-02-13 12:55:32 | 851.44 | Fitzgerald and Sons Water Services | Subscription renewal - Fitzgerald and Sons Water Services | subscription | mobile | 115.193.142.243 | Mitchellbury, CN | false |
T0000005589 | U00000159 | 2024-12-29 17:16:30 | 369.27 | Powers, Golden and Carter Pharmacy | Money transfer | transfer | pos | null | Simpsonberg, CN | false |
T0000005590 | U00000159 | 2025-02-09 18:37:04 | 666.58 | Marshall Group Dental Clinic | Bank withdrawal | withdrawal | web | 168.198.79.15 | Susanview, CN | false |
T0000005591 | U00000159 | 2025-03-10 14:06:59 | 114.96 | Abbott PLC Electric Company | Subscription renewal - Abbott PLC Electric Company | subscription | web | 22.214.246.229 | Chasebury, CN | false |
T0000005592 | U00000159 | 2025-02-28 22:10:41 | 370.25 | Marshall Group Dental Clinic | Transfer to account *4394 | transfer | pos | null | Branchmouth, CN | false |
T0000005593 | U00000159 | 2025-02-12 09:53:07 | 671.89 | Abbott PLC Electric Company | Payment to Abbott PLC Electric Company | purchase | web | 221.121.25.146 | Phillipsmouth, CN | false |
T0000005594 | U00000159 | 2025-03-10 09:01:27 | 368.18 | Brown-Garcia Steakhouse | Bank transfer to *2323 | transfer | atm | null | South Mauriceton, CN | false |
T0000005595 | U00000159 | 2024-12-16 05:57:06 | 893.82 | Abbott PLC Electric Company | Transfer to account *7692 | transfer | mobile | 40.65.212.43 | New Angelicaville, CN | false |
T0000005596 | U00000159 | 2024-12-24 22:20:15 | 190.47 | Wiley-Hodge Diner | Payment to Wiley-Hodge Diner | purchase | pos | null | North Randy, CN | false |
T0000005597 | U00000159 | 2025-01-04 07:15:35 | 79.71 | Barron-Eaton Steakhouse | Recurring payment to Barron-Eaton Steakhouse | subscription | mobile | 37.152.27.82 | Port Amber, CN | false |
T0000005598 | U00000159 | 2025-02-06 11:15:20 | 636.22 | Marshall Group Dental Clinic | Transfer to account *2954 | transfer | web | 186.184.244.253 | Walkerview, CN | false |
T0000005599 | U00000159 | 2025-03-05 09:34:35 | 244.99 | Garcia-Russo Market | Purchase at Garcia-Russo Market | purchase | mobile | 96.58.130.26 | East David, CN | false |
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