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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005600 | U00000159 | 2025-03-10 08:55:25 | 219.16 | Hernandez PLC Travel Agency | Bought items at Hernandez PLC Travel Agency | purchase | pos | null | Shannonfort, CN | false |
T0000005601 | U00000159 | 2025-03-03 03:50:57 | 124.48 | Reilly Ltd Theme Park | Subscription renewal - Reilly Ltd Theme Park | subscription | web | 89.137.227.142 | Johnberg, CN | false |
T0000005602 | U00000159 | 2025-01-29 22:36:49 | 78.42 | Sims Inc Streaming Services | Cash withdrawal | withdrawal | web | 53.25.168.87 | West Baileyville, CN | false |
T0000005603 | U00000159 | 2025-02-21 17:09:01 | 231.69 | Harris Inc Banking | Payment to Harris Inc Banking | purchase | mobile | 2.12.140.32 | Stephaniestad, CN | false |
T0000005604 | U00000159 | 2025-01-06 20:22:16 | 820.22 | Aguilar Ltd Supermarket | Purchase at Aguilar Ltd Supermarket | purchase | web | 196.236.110.58 | East Peter, RO | true |
T0000005605 | U00000159 | 2025-02-28 01:55:24 | 3,385.21 | Reid, Rivera and Wilson Cinema | ATM withdrawal | withdrawal | mobile | 89.65.252.141 | East Matthewport, CN | true |
T0000005606 | U00000159 | 2025-03-08 13:36:39 | 231.09 | Marshall Group Dental Clinic | ATM withdrawal | withdrawal | pos | null | Nicholasfort, CN | false |
T0000005607 | U00000159 | 2025-02-22 13:28:27 | 279.12 | Fitzgerald and Sons Water Services | Recurring payment to Fitzgerald and Sons Water Services | subscription | pos | null | South Davidton, CN | false |
T0000005608 | U00000159 | 2025-03-13 04:25:21 | 111.14 | Wilson and Sons Fast Food | Monthly subscription - Wilson and Sons Fast Food | subscription | mobile | 108.47.157.138 | Fordtown, CN | false |
T0000005609 | U00000159 | 2024-12-23 03:15:49 | 284.99 | Abbott PLC Electric Company | Shopping at Abbott PLC Electric Company | purchase | web | 31.9.186.80 | New Kimberly, CN | false |
T0000005610 | U00000159 | 2025-01-16 04:05:45 | 96.98 | Garcia-Russo Market | Bank withdrawal | withdrawal | web | 117.245.102.193 | Lake Pamelaberg, CN | false |
T0000005611 | U00000159 | 2025-03-02 06:09:47 | 330.52 | Fitzgerald and Sons Water Services | ATM withdrawal | withdrawal | web | 182.230.63.171 | Davismouth, CN | false |
T0000005612 | U00000160 | 2025-02-16 20:09:09 | 543.51 | Brady-Adams Medical Center | Bank withdrawal | withdrawal | web | 153.7.229.252 | Laurenside, BR | false |
T0000005613 | U00000160 | 2025-01-28 18:16:00 | 211.56 | Riley, Roy and Robertson Airlines | Transfer to account *4859 | transfer | web | 108.68.184.253 | Davidmouth, BR | false |
T0000005614 | U00000160 | 2025-03-02 11:41:22 | 1,302.95 | Martinez PLC Market | Money transfer | transfer | web | 207.91.235.232 | Martinmouth, RO | true |
T0000005615 | U00000160 | 2025-03-07 20:32:12 | 126.57 | Harris Group Entertainment Complex | Bank withdrawal | withdrawal | web | 14.198.226.67 | Port Thomas, BR | false |
T0000005616 | U00000160 | 2025-01-17 13:35:38 | 278.86 | Riley-Meyer Tire Shop | Bank transfer to *6478 | transfer | atm | null | Lake Julieside, BR | false |
T0000005617 | U00000160 | 2025-02-13 00:43:18 | 427.07 | Davis Ltd Cinema | Payment to Davis Ltd Cinema | purchase | web | 160.110.207.233 | Frankfort, BR | false |
T0000005618 | U00000160 | 2025-03-11 17:52:31 | 321.37 | Harris Group Entertainment Complex | Payment to Harris Group Entertainment Complex | purchase | mobile | 210.16.185.59 | Port Jeffrey, BR | false |
T0000005619 | U00000160 | 2025-01-28 03:05:11 | 1,203.44 | Gordon, Morgan and Williams Vision Center | Recurring payment to Gordon, Morgan and Williams Vision Center [duplicate charge] | subscription | mobile | 12.136.222.196 | New Alexisborough, BR | true |
T0000005620 | U00000160 | 2025-03-09 22:41:36 | 755.5 | Barnes PLC Cruise Lines | Subscription renewal - Barnes PLC Cruise Lines | subscription | pos | null | South Cody, BR | false |
T0000005621 | U00000160 | 2024-12-29 08:57:03 | 198.61 | Riley-Meyer Tire Shop | Monthly subscription - Riley-Meyer Tire Shop | subscription | atm | null | New Jo, BR | false |
T0000005622 | U00000160 | 2025-02-03 06:58:03 | 539.72 | Riley-Meyer Tire Shop | Transfer to account *2131 | transfer | pos | null | Nelsonberg, BR | false |
T0000005623 | U00000160 | 2025-01-08 11:39:45 | 165.34 | Davis Ltd Cinema | Transfer to account *7833 | transfer | mobile | 222.48.79.158 | North Lisamouth, BR | false |
T0000005624 | U00000160 | 2025-02-23 00:40:53 | 662.79 | Harris Group Entertainment Complex | Transfer to account *8894 | transfer | mobile | 211.111.79.221 | Nelsonview, BR | false |
T0000005625 | U00000160 | 2025-01-03 23:12:54 | 549.41 | Cruz PLC Digital Services | Monthly subscription - Cruz PLC Digital Services | subscription | web | 184.121.28.32 | Mooreport, BR | false |
T0000005626 | U00000160 | 2025-03-02 06:39:28 | 875.95 | Ruiz-Moody Financial Advisors | Transfer to account *5336 | transfer | web | 169.2.6.122 | South Stevenland, BR | false |
T0000005627 | U00000160 | 2024-12-31 10:19:44 | 758.78 | Harris Group Entertainment Complex | Payment to Harris Group Entertainment Complex | purchase | mobile | 183.217.36.174 | West Amandahaven, BR | false |
T0000005628 | U00000160 | 2025-01-27 23:57:45 | 2,696.1 | Cherry-Torres Supermarket | Monthly subscription - Cherry-Torres Supermarket | subscription | mobile | 20.81.1.55 | Daltonmouth, BR | false |
T0000005629 | U00000160 | 2025-03-06 11:53:00 | 376.69 | Cherry-Torres Supermarket | Transfer to account *6915 | transfer | atm | null | South Mary, BR | false |
T0000005630 | U00000160 | 2025-03-11 17:43:28 | 1,211.29 | Harris Group Entertainment Complex | Shopping at Harris Group Entertainment Complex | purchase | mobile | 50.28.208.242 | South Karen, BR | false |
T0000005631 | U00000160 | 2025-01-27 17:32:40 | 157.94 | Cherry-Torres Supermarket | Shopping at Cherry-Torres Supermarket | purchase | web | 3.119.157.156 | Melanieborough, BR | false |
T0000005632 | U00000160 | 2025-01-16 20:07:54 | 564.62 | Washington-Cordova Gas Company | Bank withdrawal | withdrawal | pos | null | Amandastad, BR | false |
T0000005633 | U00000160 | 2025-02-03 05:54:00 | 1,312.78 | Jones-Bryant Mobile | Monthly subscription - Jones-Bryant Mobile [unusual merchant] | subscription | atm | null | Tracyport, NG | true |
T0000005634 | U00000160 | 2025-03-06 14:13:59 | 1,704.08 | Thomas PLC Computers | ATM withdrawal | withdrawal | web | 150.93.22.51 | Erikville, NG | true |
T0000005635 | U00000160 | 2025-03-13 21:46:29 | 1,898.72 | Harris Group Entertainment Complex | Bank withdrawal | withdrawal | web | 140.148.113.78 | Johnsonchester, BR | false |
T0000005636 | U00000160 | 2025-02-08 02:58:14 | 896.01 | Davis Ltd Cinema | Bank withdrawal | withdrawal | atm | null | Marvinhaven, BR | false |
T0000005637 | U00000160 | 2025-03-10 08:05:50 | 579.47 | Harris Group Entertainment Complex | Cash withdrawal | withdrawal | web | 133.31.216.170 | Stephenborough, BR | false |
T0000005638 | U00000160 | 2025-03-08 08:48:26 | 1,141.53 | Cherry-Torres Supermarket | Cash withdrawal | withdrawal | web | 204.244.27.174 | South Rachel, BR | false |
T0000005639 | U00000160 | 2025-01-12 23:09:43 | 686.05 | Harris Group Entertainment Complex | Bank transfer to *764 | transfer | atm | null | Shawnville, BR | false |
T0000005640 | U00000160 | 2024-12-03 11:02:10 | 1,355.54 | Alvarez-Tucker Tax Services | Cash withdrawal | withdrawal | mobile | 134.203.54.16 | South Erika, BR | false |
T0000005641 | U00000160 | 2025-02-06 19:09:30 | 735.16 | Johnson-Gardner Electric Company | Bought items at Johnson-Gardner Electric Company | purchase | mobile | 204.85.150.38 | Martinport, BR | false |
T0000005642 | U00000160 | 2025-02-19 07:02:03 | 541.77 | Cherry-Torres Supermarket | Recurring payment to Cherry-Torres Supermarket | subscription | pos | null | Hammondside, BR | false |
T0000005643 | U00000160 | 2025-02-24 06:17:58 | 492.27 | Davis-Mack Water Services | Money transfer | transfer | mobile | 172.94.168.246 | Kaylaton, BR | false |
T0000005644 | U00000160 | 2025-01-08 01:53:24 | 378.34 | Gonzalez-Levine Vacation Rentals | Monthly subscription - Gonzalez-Levine Vacation Rentals | subscription | web | 184.168.222.177 | Paulamouth, BR | false |
T0000005645 | U00000160 | 2025-02-20 05:32:46 | 636.82 | Jones Ltd Insurance | ATM withdrawal | withdrawal | pos | null | Lake Emily, BR | false |
T0000005646 | U00000160 | 2025-03-10 03:11:47 | 492.93 | Riley-Meyer Tire Shop | Money transfer | transfer | pos | null | Lake Jamesberg, BR | false |
T0000005647 | U00000160 | 2024-11-22 02:48:13 | 342 | Davis Ltd Cinema | Bank withdrawal | withdrawal | pos | null | West Michaelton, BR | false |
T0000005648 | U00000160 | 2025-03-05 03:45:57 | 541.28 | Martinez LLC Clothing | Recurring payment to Martinez LLC Clothing | subscription | pos | null | Jessicachester, BR | false |
T0000005649 | U00000160 | 2025-03-05 09:14:07 | 829.42 | Riley-Meyer Tire Shop | Transfer to account *7325 | transfer | atm | null | Jasonfurt, BR | false |
T0000005650 | U00000160 | 2025-03-12 06:12:41 | 277.37 | Cherry-Torres Supermarket | Cash withdrawal | withdrawal | pos | null | Lake Danielle, BR | false |
T0000005651 | U00000160 | 2025-02-20 06:29:50 | 452.09 | Cherry-Torres Supermarket | Subscription renewal - Cherry-Torres Supermarket | subscription | mobile | 99.130.72.167 | Lake Ashley, BR | false |
T0000005652 | U00000160 | 2025-02-18 23:36:27 | 387.97 | Cherry-Torres Supermarket | Bought items at Cherry-Torres Supermarket | purchase | web | 114.70.113.232 | South Michaelland, BR | false |
T0000005653 | U00000160 | 2025-03-11 09:49:00 | 123.83 | Mills Group Internet Provider | Recurring payment to Mills Group Internet Provider | subscription | mobile | 23.109.213.117 | Whiteland, BR | false |
T0000005654 | U00000160 | 2025-03-11 17:06:48 | 1,641.92 | Gutierrez-Ware Car Dealership | Monthly subscription - Gutierrez-Ware Car Dealership | subscription | pos | null | New Cynthia, BR | false |
T0000005655 | U00000160 | 2024-12-09 21:32:52 | 244.59 | Clark Ltd Healthcare Services | Bank transfer to *8966 | transfer | pos | null | Andrewborough, BR | false |
T0000005656 | U00000160 | 2025-02-17 15:34:00 | 316.68 | Davis Ltd Cinema | Cash withdrawal | withdrawal | mobile | 92.1.196.232 | Amandafurt, BR | false |
T0000005657 | U00000160 | 2025-02-28 09:30:13 | 1,905.74 | Brown-Fowler Medical Center | ATM withdrawal | withdrawal | mobile | 146.8.19.244 | East Joseph, RO | true |
T0000005658 | U00000160 | 2025-02-25 00:46:46 | 393.68 | Mccullough, Griffin and Obrien Restaurant | Money transfer | transfer | web | 161.89.184.110 | Palmerstad, BR | false |
T0000005659 | U00000161 | 2025-02-12 22:18:45 | 819.45 | Carson, Bowman and Lee Concert Hall | Cash withdrawal | withdrawal | web | 133.92.225.134 | Jessicaview, US | false |
T0000005660 | U00000161 | 2025-03-04 20:12:45 | 369.04 | Lester PLC Gas Station | Bank transfer to *3168 | transfer | mobile | 74.90.177.24 | New Julie, US | false |
T0000005661 | U00000161 | 2025-01-25 15:30:21 | 154.13 | Copeland-Andrews Financial Services | Bank withdrawal | withdrawal | mobile | 95.212.164.52 | West Alanfort, US | false |
T0000005662 | U00000161 | 2025-01-21 02:11:45 | 135.5 | Page-Dominguez Internet Provider | Monthly subscription - Page-Dominguez Internet Provider | subscription | mobile | 196.193.237.46 | Lake Mark, US | false |
T0000005663 | U00000161 | 2025-03-01 10:14:17 | 525.48 | Palmer, Boyle and Dean Supermarket | Shopping at Palmer, Boyle and Dean Supermarket | purchase | web | 197.179.179.239 | Snydertown, US | false |
T0000005664 | U00000161 | 2025-01-07 12:44:17 | 101.52 | Garcia, Miller and Burns Electronics | Bought items at Garcia, Miller and Burns Electronics | purchase | mobile | 217.139.41.17 | South Ericmouth, US | false |
T0000005665 | U00000161 | 2025-03-08 17:52:09 | 95.78 | Palmer, Boyle and Dean Supermarket | Bought items at Palmer, Boyle and Dean Supermarket | purchase | mobile | 44.163.75.52 | Port Richard, US | false |
T0000005666 | U00000161 | 2025-02-25 19:47:41 | 294.96 | Copeland-Andrews Financial Services | Bought items at Copeland-Andrews Financial Services | purchase | web | 65.160.132.188 | Hodgeborough, US | false |
T0000005667 | U00000161 | 2025-03-06 17:01:48 | 639.41 | Jackson Ltd Healthcare Services | Transfer to account *1124 | transfer | web | 222.117.219.83 | New Justinland, RO | true |
T0000005668 | U00000161 | 2025-01-19 09:35:59 | 192.79 | Walsh and Sons Car Wash | Recurring payment to Walsh and Sons Car Wash | subscription | web | 70.230.28.29 | North Richard, US | false |
T0000005669 | U00000161 | 2025-01-02 03:15:47 | 535.68 | Leach LLC Fresh Market | Cash withdrawal | withdrawal | atm | null | Trevinoport, US | false |
T0000005670 | U00000161 | 2025-03-14 05:49:59 | 27.24 | Garcia, Miller and Burns Electronics | Bank transfer to *3403 | transfer | pos | null | Copelandmouth, US | false |
T0000005671 | U00000161 | 2024-12-12 16:37:07 | 47.18 | Higgins-Allen Entertainment Complex | Transfer to account *4607 | transfer | web | 203.16.150.143 | East Christine, US | false |
T0000005672 | U00000161 | 2025-03-14 05:23:54 | 883.44 | Higgins-Allen Entertainment Complex | Recurring payment to Higgins-Allen Entertainment Complex | subscription | web | 15.245.39.217 | Donovanstad, US | false |
T0000005673 | U00000161 | 2025-01-07 09:41:53 | 1,305.92 | Leach LLC Fresh Market | Payment to Leach LLC Fresh Market | purchase | mobile | 221.156.204.132 | West Beckyhaven, US | false |
T0000005674 | U00000161 | 2025-03-02 11:44:04 | 142.76 | Vaughan LLC Digital Services | Cash withdrawal | withdrawal | web | 6.179.231.22 | Leonardborough, US | false |
T0000005675 | U00000161 | 2025-03-06 03:27:56 | 468.13 | Williams Ltd Auto Service | Bank withdrawal | withdrawal | mobile | 217.73.88.81 | Loveton, US | false |
T0000005676 | U00000161 | 2025-02-28 08:51:24 | 116.84 | Odom-Molina Department Store | Bank withdrawal | withdrawal | pos | null | New Stephen, US | false |
T0000005677 | U00000161 | 2025-02-11 13:57:14 | 50.11 | Garcia, Miller and Burns Electronics | Bank withdrawal | withdrawal | pos | null | Karenfurt, US | false |
T0000005678 | U00000161 | 2025-01-25 15:46:27 | 117.57 | Palmer, Boyle and Dean Supermarket | Purchase at Palmer, Boyle and Dean Supermarket | purchase | mobile | 216.93.180.225 | Robertshire, US | false |
T0000005679 | U00000161 | 2024-11-09 10:43:31 | 176.17 | Palmer, Boyle and Dean Supermarket | Cash withdrawal | withdrawal | mobile | 108.169.165.154 | West Stacy, US | false |
T0000005680 | U00000161 | 2025-02-06 20:37:05 | 171.81 | Stuart, Clark and Flores Pharmacy | Cash withdrawal | withdrawal | pos | null | New Stephanie, US | false |
T0000005681 | U00000161 | 2025-01-16 22:32:24 | 101.03 | Higgins-Allen Entertainment Complex | Bought items at Higgins-Allen Entertainment Complex | purchase | mobile | 165.116.134.229 | North Karenview, US | false |
T0000005682 | U00000161 | 2025-03-12 23:53:56 | 40.14 | Murray PLC Hardware | ATM withdrawal | withdrawal | mobile | 156.235.177.32 | Bankshaven, US | false |
T0000005683 | U00000161 | 2025-02-12 01:20:34 | 117.58 | Powers Ltd Electronics | Recurring payment to Powers Ltd Electronics | subscription | web | 10.84.34.121 | North Jimmy, US | false |
T0000005684 | U00000161 | 2025-02-09 16:23:42 | 198.65 | Harper Group Phone Services | Monthly subscription - Harper Group Phone Services | subscription | atm | null | Ashleyburgh, US | false |
T0000005685 | U00000161 | 2025-02-27 18:22:36 | 77.6 | Leach LLC Fresh Market | Purchase at Leach LLC Fresh Market | purchase | atm | null | Harringtonberg, US | false |
T0000005686 | U00000161 | 2025-02-26 22:21:20 | 121.57 | Hoffman and Sons Car Wash | Subscription renewal - Hoffman and Sons Car Wash | subscription | pos | null | West Karen, US | false |
T0000005687 | U00000162 | 2025-01-22 17:14:40 | 162.69 | Brown-Thomas Healthcare Services | Money transfer | transfer | web | 185.189.57.218 | New Lori, DE | false |
T0000005688 | U00000162 | 2025-02-25 17:21:58 | 552.68 | Perez, Warren and Shaw Bistro | Bank withdrawal | withdrawal | mobile | 128.4.122.112 | West Robertview, DE | false |
T0000005689 | U00000162 | 2025-02-08 04:54:14 | 185.24 | Kelley, Williams and Taylor Software | Payment to Kelley, Williams and Taylor Software | purchase | mobile | 39.123.187.214 | East Cynthia, CN | true |
T0000005690 | U00000162 | 2025-02-13 11:14:55 | 810.55 | Powers-Nichols Hardware | Bank transfer to *984 | transfer | atm | null | Houstonfort, DE | false |
T0000005691 | U00000162 | 2025-01-22 12:57:43 | 223.76 | Moore Inc Cruise Lines | Bank withdrawal | withdrawal | pos | null | Frankberg, DE | false |
T0000005692 | U00000162 | 2025-03-03 09:18:09 | 1,233.91 | Mccall, Jacobs and Jones Streaming Services | Payment to Mccall, Jacobs and Jones Streaming Services | purchase | mobile | 85.46.142.182 | East Michael, DE | false |
T0000005693 | U00000162 | 2025-01-15 15:04:22 | 220.67 | Hess-Lee Shoes | Payment to Hess-Lee Shoes | purchase | mobile | 199.162.71.236 | South Angela, DE | false |
T0000005694 | U00000162 | 2025-03-09 18:38:17 | 204.6 | Moore Inc Cruise Lines | Payment to Moore Inc Cruise Lines | purchase | pos | null | Port Christinemouth, DE | false |
T0000005695 | U00000162 | 2025-03-13 10:01:50 | 693.84 | Moore Inc Cruise Lines | Monthly subscription - Moore Inc Cruise Lines | subscription | atm | null | New Elizabethside, DE | false |
T0000005696 | U00000162 | 2025-01-01 07:43:53 | 2,661.75 | Goodwin Inc Banking | ATM withdrawal | withdrawal | mobile | 163.17.87.214 | North Michaeltown, NG | true |
T0000005697 | U00000162 | 2025-01-24 04:34:41 | 110.31 | Hess-Lee Shoes | Monthly subscription - Hess-Lee Shoes | subscription | atm | null | South Mary, DE | false |
T0000005698 | U00000162 | 2024-12-27 18:15:42 | 590.27 | Powers-Nichols Hardware | Shopping at Powers-Nichols Hardware | purchase | mobile | 28.228.221.222 | Lake Christopherhaven, DE | false |
T0000005699 | U00000162 | 2024-12-24 07:14:33 | 89.22 | Robertson and Sons Home Goods | Bought items at Robertson and Sons Home Goods | purchase | web | 102.124.218.183 | East Wendy, DE | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.