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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005700 | U00000162 | 2025-02-23 13:17:50 | 412.89 | Garcia, Bridges and Russell Car Rental | Shopping at Garcia, Bridges and Russell Car Rental | purchase | web | 72.136.150.47 | North Robertport, DE | false |
T0000005701 | U00000162 | 2025-03-01 02:33:45 | 239.14 | Munoz LLC Gaming | Purchase at Munoz LLC Gaming | purchase | pos | null | North Erichaven, DE | false |
T0000005702 | U00000162 | 2025-02-04 22:33:14 | 1,501.49 | Hill-Rodriguez Theme Park | Recurring payment to Hill-Rodriguez Theme Park | subscription | atm | null | Rachelstad, DE | false |
T0000005703 | U00000162 | 2025-03-08 09:11:48 | 614.46 | Munoz LLC Gaming | Bank withdrawal | withdrawal | mobile | 3.85.73.207 | Saundersshire, DE | false |
T0000005704 | U00000162 | 2025-03-07 21:24:34 | 583.88 | Powers-Nichols Hardware | Money transfer | transfer | mobile | 209.18.45.178 | Randyshire, DE | false |
T0000005705 | U00000162 | 2024-12-16 07:30:24 | 392.47 | Jackson Group Fast Food | Shopping at Jackson Group Fast Food | purchase | web | 81.149.84.51 | East Erika, DE | false |
T0000005706 | U00000162 | 2025-03-07 00:31:15 | 613.47 | Mejia, Brown and Duarte Vacation Rentals | Bank transfer to *6458 | transfer | pos | null | Thomaston, DE | false |
T0000005707 | U00000162 | 2025-02-02 06:28:13 | 78.8 | Munoz LLC Gaming | Money transfer | transfer | web | 129.86.227.180 | Jameschester, DE | false |
T0000005708 | U00000162 | 2025-03-05 16:09:33 | 345.89 | Hess-Lee Shoes | Money transfer | transfer | web | 82.82.160.47 | South Ashley, DE | false |
T0000005709 | U00000162 | 2025-01-21 02:11:19 | 68.9 | Gonzalez-Davis Sporting Goods | Shopping at Gonzalez-Davis Sporting Goods [unusual location] | purchase | web | 206.214.9.53 | East Ronnie, BR | true |
T0000005710 | U00000162 | 2025-03-11 20:12:37 | 238.78 | Powers-Nichols Hardware | Bank transfer to *3591 | transfer | mobile | 90.135.19.119 | Lake Ericport, DE | false |
T0000005711 | U00000162 | 2025-03-07 02:25:43 | 170.74 | Robinson-Brown Concert Hall | Payment to Robinson-Brown Concert Hall | purchase | mobile | 146.23.228.125 | West Melanie, DE | false |
T0000005712 | U00000162 | 2024-09-01 20:57:14 | 210.73 | Powers-Nichols Hardware | Transfer to account *3846 | transfer | mobile | 180.245.117.230 | Michaelshire, DE | false |
T0000005713 | U00000162 | 2025-02-02 14:02:39 | 553.21 | Castaneda, Lee and Martinez Auto Parts | Bought items at Castaneda, Lee and Martinez Auto Parts | purchase | web | 214.143.57.63 | North Natalieton, RO | true |
T0000005714 | U00000162 | 2025-03-12 22:53:20 | 309.74 | Munoz LLC Gaming | Cash withdrawal | withdrawal | mobile | 115.169.31.81 | South Angela, DE | false |
T0000005715 | U00000162 | 2025-02-23 20:43:31 | 135.04 | Munoz LLC Gaming | Subscription renewal - Munoz LLC Gaming | subscription | pos | null | Garciafurt, DE | false |
T0000005716 | U00000162 | 2025-03-01 07:02:04 | 406.72 | Munoz LLC Gaming | Shopping at Munoz LLC Gaming | purchase | atm | null | Riosstad, DE | false |
T0000005717 | U00000162 | 2024-12-08 10:34:51 | 245.91 | Munoz LLC Gaming | Monthly subscription - Munoz LLC Gaming | subscription | pos | null | Stevenshire, DE | false |
T0000005718 | U00000162 | 2024-12-13 02:37:09 | 46.86 | Scott LLC Electronics | ATM withdrawal [unusual location] | withdrawal | mobile | 196.77.209.148 | North James, DE | true |
T0000005719 | U00000162 | 2025-01-22 03:57:07 | 144.5 | Smith Inc Diner | Monthly subscription - Smith Inc Diner | subscription | pos | null | Port Robert, DE | false |
T0000005720 | U00000162 | 2025-03-14 05:46:17 | 149.91 | Powers-Nichols Hardware | Cash withdrawal | withdrawal | mobile | 41.186.29.44 | Hillmouth, DE | false |
T0000005721 | U00000162 | 2025-03-06 20:09:13 | 134.08 | Munoz LLC Gaming | Cash withdrawal | withdrawal | web | 88.251.126.236 | Richardstad, DE | false |
T0000005722 | U00000162 | 2025-02-06 14:52:25 | 462.91 | Moore Inc Cruise Lines | Payment to Moore Inc Cruise Lines | purchase | mobile | 114.237.232.9 | Harriston, DE | false |
T0000005723 | U00000162 | 2024-10-17 01:25:35 | 3,451.36 | Henderson-Sullivan Car Rental | Shopping at Henderson-Sullivan Car Rental | purchase | atm | null | Port Christian, RU | true |
T0000005724 | U00000162 | 2025-03-12 22:11:12 | 473.35 | Munoz LLC Gaming | Money transfer | transfer | pos | null | Andersonfurt, DE | false |
T0000005725 | U00000162 | 2025-03-13 03:47:10 | 263.44 | Nichols PLC Auto Service | Bought items at Nichols PLC Auto Service | purchase | atm | null | New Lisamouth, DE | false |
T0000005726 | U00000162 | 2025-03-05 11:24:35 | 238.82 | Moore Inc Cruise Lines | Purchase at Moore Inc Cruise Lines | purchase | web | 219.47.76.250 | Clarkland, DE | false |
T0000005727 | U00000162 | 2025-02-10 03:45:50 | 525.85 | Moore Inc Cruise Lines | Recurring payment to Moore Inc Cruise Lines | subscription | web | 198.225.200.115 | Michaelport, DE | false |
T0000005728 | U00000162 | 2025-02-14 09:01:51 | 270.06 | Davis LLC Cinema | Subscription renewal - Davis LLC Cinema | subscription | web | 218.20.163.126 | Emilyside, DE | false |
T0000005729 | U00000163 | 2024-12-07 07:16:32 | 619.54 | Lucas PLC Gas Station | Payment to Lucas PLC Gas Station | purchase | pos | null | Millerville, US | false |
T0000005730 | U00000163 | 2025-02-25 06:20:31 | 57.09 | Lucas PLC Gas Station | Payment to Lucas PLC Gas Station | purchase | web | 55.112.131.183 | West Brianna, US | false |
T0000005731 | U00000163 | 2025-03-14 15:33:49 | 266.69 | Kerr-Clay Concert Hall | Recurring payment to Kerr-Clay Concert Hall | subscription | mobile | 197.44.153.134 | Richardhaven, US | false |
T0000005732 | U00000163 | 2025-02-16 06:27:36 | 2,189.74 | Williams-Davis Grocery | Money transfer | transfer | mobile | 103.191.221.168 | North Gary, US | false |
T0000005733 | U00000163 | 2025-03-02 20:24:37 | 105.64 | Anderson Inc Farmers Market | Monthly subscription - Anderson Inc Farmers Market | subscription | web | 9.128.168.149 | Davidberg, US | false |
T0000005734 | U00000163 | 2025-03-13 07:24:58 | 275.12 | Brown-Kirby Fast Food | Cash withdrawal | withdrawal | mobile | 219.180.252.12 | Parkerville, US | false |
T0000005735 | U00000163 | 2025-03-06 23:51:43 | 159.6 | Lucas PLC Gas Station | Recurring payment to Lucas PLC Gas Station | subscription | mobile | 102.90.0.61 | Brittanyborough, US | false |
T0000005736 | U00000163 | 2025-03-04 23:14:52 | 713.74 | Boyd, Crane and Davis Home Goods | ATM withdrawal | withdrawal | mobile | 7.107.141.30 | Barronfort, US | false |
T0000005737 | U00000163 | 2025-03-13 18:53:17 | 497.14 | Kerr-Clay Concert Hall | Shopping at Kerr-Clay Concert Hall | purchase | atm | null | New Stephen, US | false |
T0000005738 | U00000163 | 2025-02-16 09:06:31 | 1,156.94 | Crane, Murphy and White Cable TV | Transfer to account *6277 | transfer | pos | null | Johnsonport, US | true |
T0000005739 | U00000163 | 2025-01-30 16:24:35 | 409.27 | Ballard, Gibson and Avery Accessories | Bank withdrawal | withdrawal | web | 30.150.113.27 | Ellisburgh, US | false |
T0000005740 | U00000163 | 2025-02-17 13:47:17 | 494.08 | Gardner-Garza Vision Center | Monthly subscription - Gardner-Garza Vision Center | subscription | mobile | 16.123.187.224 | West Tammyborough, US | false |
T0000005741 | U00000163 | 2024-12-16 08:55:14 | 368.66 | Kline, Rodriguez and Wells Water Services | Cash withdrawal | withdrawal | atm | null | Port William, US | false |
T0000005742 | U00000163 | 2024-11-18 03:10:47 | 327.01 | Williams-Davis Grocery | Recurring payment to Williams-Davis Grocery | subscription | mobile | 89.227.134.90 | Leonborough, US | false |
T0000005743 | U00000163 | 2025-02-03 03:41:02 | 205.97 | Williams-Davis Grocery | Cash withdrawal | withdrawal | mobile | 85.143.39.75 | Port Josephton, US | false |
T0000005744 | U00000163 | 2025-02-23 02:14:17 | 283.38 | Hunter-Torres Home Goods | Bought items at Hunter-Torres Home Goods | purchase | web | 118.143.211.45 | New Justin, CN | true |
T0000005745 | U00000164 | 2025-02-10 21:33:27 | 523.55 | Peck, Lee and Adkins Concert Hall | Cash withdrawal | withdrawal | mobile | 153.196.220.211 | Jasonborough, US | false |
T0000005746 | U00000164 | 2025-02-26 18:26:14 | 84.13 | Roy-Kane Vision Center | Shopping at Roy-Kane Vision Center | purchase | atm | null | South Henry, US | false |
T0000005747 | U00000164 | 2025-03-06 17:50:55 | 79.39 | Jones Inc Grocery | Cash withdrawal | withdrawal | mobile | 210.7.232.233 | Kimberlystad, US | false |
T0000005748 | U00000164 | 2025-03-06 14:05:33 | 367.15 | Roy-Kane Vision Center | Transfer to account *3728 | transfer | mobile | 68.154.115.238 | East Joseph, US | false |
T0000005749 | U00000164 | 2025-01-27 14:51:54 | 260.13 | Stevenson PLC Insurance | Bought items at Stevenson PLC Insurance | purchase | web | 80.136.111.52 | Smithfort, US | false |
T0000005750 | U00000164 | 2025-02-09 09:28:49 | 121.54 | Jefferson-Eaton Pizzeria | ATM withdrawal | withdrawal | web | 79.21.176.198 | Traceyland, US | false |
T0000005751 | U00000164 | 2024-12-16 00:23:45 | 417.45 | Jones Inc Grocery | Payment to Jones Inc Grocery | purchase | pos | null | Crawfordfort, US | false |
T0000005752 | U00000164 | 2025-01-31 17:30:37 | 534.98 | Roy-Kane Vision Center | Shopping at Roy-Kane Vision Center | purchase | mobile | 205.184.13.133 | Grayshire, US | false |
T0000005753 | U00000164 | 2025-01-19 04:14:44 | 338.54 | Jefferson-Eaton Pizzeria | Bought items at Jefferson-Eaton Pizzeria | purchase | mobile | 55.228.225.220 | Port Kimberlymouth, US | false |
T0000005754 | U00000164 | 2025-03-02 15:19:14 | 290.96 | Jones Inc Grocery | Recurring payment to Jones Inc Grocery | subscription | pos | null | Port Rachelton, US | false |
T0000005755 | U00000164 | 2025-03-14 02:02:42 | 717.55 | Cox, Rodriguez and Carlson Phone Services | Payment to Cox, Rodriguez and Carlson Phone Services | purchase | mobile | 170.211.140.241 | Jeremystad, US | false |
T0000005756 | U00000164 | 2025-02-20 04:43:00 | 201.53 | Moore and Sons Cruise Lines | Cash withdrawal | withdrawal | web | 135.63.17.204 | West Thomas, US | false |
T0000005757 | U00000164 | 2025-01-25 08:12:51 | 326.47 | Cox, Rodriguez and Carlson Phone Services | Transfer to account *9353 | transfer | pos | null | East Michaelfort, US | false |
T0000005758 | U00000164 | 2024-11-14 20:31:07 | 275.08 | Roy-Kane Vision Center | Purchase at Roy-Kane Vision Center | purchase | atm | null | Port Audreybury, US | false |
T0000005759 | U00000164 | 2025-02-28 04:11:51 | 640.29 | Roy-Kane Vision Center | ATM withdrawal | withdrawal | mobile | 203.221.190.117 | Lake Rileystad, US | false |
T0000005760 | U00000164 | 2025-01-26 10:46:28 | 1,140.01 | Cox, Rodriguez and Carlson Phone Services | Recurring payment to Cox, Rodriguez and Carlson Phone Services | subscription | pos | null | Richardborough, US | false |
T0000005761 | U00000164 | 2025-02-11 08:23:27 | 346.07 | Cooper Group Investments | Bank transfer to *9719 | transfer | web | 202.212.255.220 | Hernandezland, US | false |
T0000005762 | U00000164 | 2025-03-03 03:32:50 | 1,008.82 | Ware, Shaw and Barron Tire Shop | Bought items at Ware, Shaw and Barron Tire Shop | purchase | mobile | 178.106.199.154 | Stevenberg, US | false |
T0000005763 | U00000164 | 2024-12-05 04:47:31 | 232.15 | Roy-Kane Vision Center | Recurring payment to Roy-Kane Vision Center | subscription | mobile | 215.36.198.234 | Leemouth, US | false |
T0000005764 | U00000164 | 2025-03-12 05:03:58 | 220.4 | Jefferson-Eaton Pizzeria | Payment to Jefferson-Eaton Pizzeria | purchase | mobile | 101.127.62.123 | Port Lisa, US | false |
T0000005765 | U00000164 | 2025-02-25 21:16:03 | 1,329.5 | Jefferson-Eaton Pizzeria | Subscription renewal - Jefferson-Eaton Pizzeria | subscription | mobile | 89.220.44.14 | Robertshire, US | false |
T0000005766 | U00000164 | 2024-11-30 10:50:36 | 720.17 | Hale LLC Car Wash | Money transfer | transfer | mobile | 154.16.52.142 | East Sara, RU | true |
T0000005767 | U00000164 | 2025-02-13 17:56:06 | 329.83 | Jefferson-Eaton Pizzeria | Purchase at Jefferson-Eaton Pizzeria | purchase | mobile | 134.50.41.81 | West Vanessa, US | false |
T0000005768 | U00000164 | 2025-01-02 21:29:30 | 835.32 | Cox, Rodriguez and Carlson Phone Services | Cash withdrawal | withdrawal | web | 158.177.76.235 | Sabrinachester, US | false |
T0000005769 | U00000164 | 2025-03-14 16:17:05 | 372.81 | Gardner, Vaughn and Patterson Travel Booking | Purchase at Gardner, Vaughn and Patterson Travel Booking | purchase | web | 97.208.196.175 | North Kathryntown, US | false |
T0000005770 | U00000164 | 2025-02-25 00:44:15 | 95.25 | Cox, Rodriguez and Carlson Phone Services | Bank withdrawal | withdrawal | pos | null | Patrickville, US | false |
T0000005771 | U00000164 | 2025-03-10 01:14:54 | 428.48 | Cox, Rodriguez and Carlson Phone Services | Money transfer | transfer | mobile | 133.5.218.40 | Port Melinda, US | false |
T0000005772 | U00000164 | 2025-02-18 16:28:14 | 602.16 | Roy-Kane Vision Center | Cash withdrawal | withdrawal | web | 65.145.67.234 | Lake Brandon, US | false |
T0000005773 | U00000164 | 2025-01-22 22:32:31 | 387.71 | Jefferson-Eaton Pizzeria | Bank withdrawal | withdrawal | web | 222.165.121.124 | Hahnchester, US | false |
T0000005774 | U00000164 | 2025-02-14 17:25:55 | 126.75 | Carpenter, Phillips and Armstrong Hardware | Recurring payment to Carpenter, Phillips and Armstrong Hardware | subscription | pos | null | Danielfort, US | false |
T0000005775 | U00000164 | 2025-03-03 04:00:53 | 214.47 | Brown, Glover and Sharp Fast Food | Money transfer | transfer | web | 78.168.7.44 | Gonzalezstad, US | false |
T0000005776 | U00000164 | 2025-03-06 22:00:34 | 816.58 | Perry-Turner Restaurant | Bank transfer to *6007 | transfer | mobile | 218.70.234.30 | Weissshire, NG | true |
T0000005777 | U00000164 | 2025-03-05 22:57:52 | 1,883.46 | Ayala, Sloan and Russell Dental Clinic | Subscription renewal - Ayala, Sloan and Russell Dental Clinic | subscription | atm | null | Michellemouth, RU | true |
T0000005778 | U00000164 | 2025-02-12 12:40:46 | 467.53 | Roy-Kane Vision Center | Bank transfer to *4488 | transfer | atm | null | East Robertmouth, US | false |
T0000005779 | U00000164 | 2025-02-05 03:42:49 | 280.6 | Cox, Rodriguez and Carlson Phone Services | ATM withdrawal | withdrawal | pos | null | East Ericmouth, US | false |
T0000005780 | U00000164 | 2024-11-01 23:18:41 | 320.35 | Jefferson-Eaton Pizzeria | Shopping at Jefferson-Eaton Pizzeria | purchase | mobile | 159.117.182.43 | West Mary, US | false |
T0000005781 | U00000164 | 2025-02-26 08:38:04 | 375.38 | Jefferson-Eaton Pizzeria | Subscription renewal - Jefferson-Eaton Pizzeria | subscription | mobile | 186.244.32.240 | North Mikeborough, US | false |
T0000005782 | U00000164 | 2025-01-27 11:20:08 | 377.73 | Jones Inc Grocery | Subscription renewal - Jones Inc Grocery | subscription | mobile | 188.169.31.228 | Swansonhaven, US | false |
T0000005783 | U00000164 | 2025-02-13 12:06:25 | 746.41 | Jones Inc Grocery | Cash withdrawal | withdrawal | mobile | 44.32.140.35 | New Anthonymouth, US | false |
T0000005784 | U00000164 | 2025-02-10 08:23:13 | 485.27 | Pace-Aguilar Digital Services | Cash withdrawal | withdrawal | mobile | 21.213.68.166 | East Mitchellton, US | false |
T0000005785 | U00000164 | 2025-03-04 04:26:44 | 140.62 | Jones Inc Grocery | Bank transfer to *2437 | transfer | mobile | 58.40.16.218 | Elizabethland, US | false |
T0000005786 | U00000164 | 2025-03-13 07:36:00 | 200.47 | Roy-Kane Vision Center | Bank transfer to *9319 | transfer | pos | null | Amandastad, US | false |
T0000005787 | U00000164 | 2025-01-26 08:59:55 | 888.11 | Edwards, Cross and Ford Vacation Rentals | Transfer to account *2036 | transfer | mobile | 151.210.13.75 | Lauriestad, US | false |
T0000005788 | U00000164 | 2025-03-05 07:26:21 | 292.4 | Roy-Kane Vision Center | Bank withdrawal | withdrawal | mobile | 176.205.240.74 | Roberthaven, US | false |
T0000005789 | U00000164 | 2025-02-12 20:33:54 | 221.14 | Wilkerson LLC Pizzeria | Recurring payment to Wilkerson LLC Pizzeria | subscription | web | 9.206.56.169 | West Leslieport, CN | true |
T0000005790 | U00000164 | 2025-03-12 09:58:58 | 542.55 | Barnes and Sons Medical Center | Money transfer | transfer | web | 157.204.128.115 | Dianafort, US | false |
T0000005791 | U00000164 | 2025-03-04 06:08:50 | 119.31 | Jones Inc Grocery | Shopping at Jones Inc Grocery | purchase | mobile | 16.162.214.86 | South Michelleland, US | false |
T0000005792 | U00000164 | 2025-03-13 18:09:42 | 214.71 | Cox, Rodriguez and Carlson Phone Services | Bank withdrawal | withdrawal | web | 107.207.2.158 | West Margaretberg, US | false |
T0000005793 | U00000164 | 2025-02-21 03:30:37 | 370.34 | Jefferson-Eaton Pizzeria | Subscription renewal - Jefferson-Eaton Pizzeria | subscription | web | 69.68.184.65 | Jennifershire, US | false |
T0000005794 | U00000164 | 2025-03-10 05:19:19 | 315.09 | Stokes PLC Phone Services | ATM withdrawal | withdrawal | web | 92.208.52.57 | East Danielberg, US | false |
T0000005795 | U00000164 | 2025-03-12 01:24:51 | 432.3 | Jefferson-Eaton Pizzeria | Monthly subscription - Jefferson-Eaton Pizzeria | subscription | atm | null | West Tasha, US | false |
T0000005796 | U00000164 | 2025-03-14 20:21:40 | 489.68 | Roy-Kane Vision Center | Subscription renewal - Roy-Kane Vision Center | subscription | web | 117.124.25.221 | Matthewtown, US | false |
T0000005797 | U00000164 | 2025-03-12 03:11:57 | 249.5 | Hoover, Calhoun and Mcknight Hardware | Transfer to account *2520 | transfer | mobile | 221.202.66.1 | Archertown, US | false |
T0000005798 | U00000164 | 2025-01-02 20:37:56 | 434.72 | Jefferson-Eaton Pizzeria | Shopping at Jefferson-Eaton Pizzeria | purchase | mobile | 46.237.173.122 | Lake Michael, US | false |
T0000005799 | U00000165 | 2024-12-20 01:47:53 | 511.12 | Cox PLC Pharmacy | Subscription renewal - Cox PLC Pharmacy | subscription | pos | null | Mariahshire, US | false |
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