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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005800 | U00000165 | 2025-03-13 11:33:58 | 3,060.61 | Medina, Wright and Lewis Home Goods | ATM withdrawal | withdrawal | atm | null | Mooreside, US | false |
T0000005801 | U00000165 | 2025-02-27 20:08:32 | 8,480.69 | Rodriguez-Underwood Vision Center | Payment to Rodriguez-Underwood Vision Center | purchase | pos | null | Port Pamelaberg, CN | true |
T0000005802 | U00000165 | 2024-12-02 05:08:48 | 1,528.54 | Russell, Blake and Powell Bistro | ATM withdrawal | withdrawal | web | 148.100.170.21 | Jonesshire, US | false |
T0000005803 | U00000165 | 2025-02-18 16:31:04 | 332.19 | Ramirez and Sons Organic Foods | Money transfer | transfer | pos | null | Michaelfurt, NG | true |
T0000005804 | U00000165 | 2025-02-24 07:13:29 | 7,067.69 | Walter PLC Sporting Goods | Transfer to account *3132 [unknown recipient] | transfer | mobile | 190.225.209.118 | North Sabrina, US | true |
T0000005805 | U00000165 | 2025-02-11 04:00:55 | 815.63 | Moore-Turner Car Dealership | Bank withdrawal | withdrawal | atm | null | Lake Katelyn, US | false |
T0000005806 | U00000165 | 2025-03-01 03:36:25 | 4,327.13 | Reese Ltd Diner | Money transfer | transfer | mobile | 78.174.248.72 | Lake Traceyport, US | true |
T0000005807 | U00000165 | 2025-02-18 04:57:25 | 1,451.83 | Zuniga Group Vacation Rentals | Recurring payment to Zuniga Group Vacation Rentals | subscription | atm | null | Hamptonburgh, US | false |
T0000005808 | U00000165 | 2025-03-07 10:25:20 | 1,161.91 | White, Parrish and Harris Entertainment Complex | Payment to White, Parrish and Harris Entertainment Complex | purchase | atm | null | South Thomas, US | false |
T0000005809 | U00000165 | 2025-03-08 03:55:52 | 1,032.3 | Nguyen-Weeks Supermarket | Transfer to account *802 | transfer | mobile | 24.162.236.236 | Amandaberg, US | false |
T0000005810 | U00000165 | 2025-02-15 08:11:01 | 528.06 | Gutierrez, Garrett and Stuart Concert Hall | Recurring payment to Gutierrez, Garrett and Stuart Concert Hall | subscription | mobile | 159.114.204.160 | East Aliciastad, US | false |
T0000005811 | U00000165 | 2025-02-13 08:47:44 | 425.41 | Young, Kane and Monroe Computers | ATM withdrawal | withdrawal | pos | null | Nicholasborough, US | false |
T0000005812 | U00000165 | 2025-02-21 03:00:07 | 1,367.9 | Young, Kane and Monroe Computers | Monthly subscription - Young, Kane and Monroe Computers | subscription | web | 64.165.85.187 | Ashleyhaven, US | false |
T0000005813 | U00000165 | 2025-01-25 00:11:38 | 554.55 | Barron, Hunter and Melendez Fast Food | Cash withdrawal | withdrawal | mobile | 114.94.120.131 | Jamesside, US | false |
T0000005814 | U00000165 | 2025-03-04 04:59:45 | 547.06 | Medina, Wright and Lewis Home Goods | Subscription renewal - Medina, Wright and Lewis Home Goods | subscription | web | 100.140.140.122 | North Melissa, US | false |
T0000005815 | U00000165 | 2025-01-04 20:16:23 | 1,044.75 | Zuniga LLC Department Store | Recurring payment to Zuniga LLC Department Store | subscription | web | 221.230.82.65 | South Timothyborough, US | false |
T0000005816 | U00000165 | 2025-02-08 01:03:21 | 356.32 | Villa, Aguilar and Oneal Auto Service | Bank transfer to *2555 | transfer | web | 44.47.226.183 | South Kristin, US | false |
T0000005817 | U00000165 | 2025-02-21 07:54:48 | 173.39 | Medina, Wright and Lewis Home Goods | Transfer to account *1777 | transfer | pos | null | Christinamouth, US | false |
T0000005818 | U00000165 | 2024-12-22 01:01:35 | 1,336.11 | Hull-Coleman Tax Services | Subscription renewal - Hull-Coleman Tax Services | subscription | web | 92.53.72.61 | New Julie, NG | true |
T0000005819 | U00000165 | 2025-03-10 08:40:41 | 450.17 | Villa, Aguilar and Oneal Auto Service | Subscription renewal - Villa, Aguilar and Oneal Auto Service | subscription | atm | null | Wheelerside, US | false |
T0000005820 | U00000165 | 2025-02-16 18:55:36 | 796.55 | Sanchez PLC Hardware | Bought items at Sanchez PLC Hardware | purchase | web | 93.186.147.220 | Susanchester, US | false |
T0000005821 | U00000165 | 2025-02-19 11:54:00 | 769.32 | Walters, Williams and Garcia Restaurant | Transfer to account *4439 | transfer | mobile | 210.243.12.143 | Larryland, US | false |
T0000005822 | U00000165 | 2025-02-06 23:24:39 | 248.86 | Barron, Hunter and Melendez Fast Food | ATM withdrawal | withdrawal | web | 194.222.199.205 | Cameronfurt, US | false |
T0000005823 | U00000165 | 2024-11-24 21:24:47 | 154.66 | Medina, Wright and Lewis Home Goods | Payment to Medina, Wright and Lewis Home Goods | purchase | web | 75.236.144.34 | Michaelview, US | false |
T0000005824 | U00000165 | 2025-02-11 07:46:38 | 317.72 | Medina, Wright and Lewis Home Goods | Monthly subscription - Medina, Wright and Lewis Home Goods | subscription | pos | null | Annafort, US | false |
T0000005825 | U00000165 | 2024-12-15 08:55:28 | 686 | Willis, Gray and Powers Hardware | Transfer to account *9764 | transfer | web | 55.208.50.202 | Parkerberg, US | false |
T0000005826 | U00000165 | 2025-02-11 15:56:04 | 622.93 | Barron, Hunter and Melendez Fast Food | Purchase at Barron, Hunter and Melendez Fast Food | purchase | mobile | 19.169.103.59 | North Laura, US | false |
T0000005827 | U00000165 | 2025-02-16 06:38:18 | 867.66 | Gonzalez-Schwartz Grocery | ATM withdrawal | withdrawal | web | 98.73.152.100 | Gomezside, US | false |
T0000005828 | U00000165 | 2025-03-14 13:41:22 | 1,051.3 | Barron, Hunter and Melendez Fast Food | Bank withdrawal | withdrawal | mobile | 182.103.253.65 | Sheilatown, US | false |
T0000005829 | U00000165 | 2025-03-13 01:04:01 | 467.23 | Daugherty-Cruz Electronics | Bought items at Daugherty-Cruz Electronics | purchase | web | 59.253.161.190 | New Danielmouth, US | true |
T0000005830 | U00000165 | 2025-03-08 11:00:38 | 1,108.6 | Matthews, Mccall and Barron Gas Company | Bought items at Matthews, Mccall and Barron Gas Company | purchase | mobile | 202.155.119.47 | Lake Christopher, RO | true |
T0000005831 | U00000165 | 2025-02-16 18:53:54 | 343.47 | Nelson-Richmond Electronics | Money transfer | transfer | pos | null | Holmesstad, US | false |
T0000005832 | U00000165 | 2025-02-03 14:39:13 | 371.48 | Medina, Wright and Lewis Home Goods | Monthly subscription - Medina, Wright and Lewis Home Goods | subscription | mobile | 24.146.250.103 | Hernandezside, US | false |
T0000005833 | U00000165 | 2025-02-14 20:16:09 | 578.22 | Barron, Hunter and Melendez Fast Food | Money transfer | transfer | mobile | 120.123.210.96 | Timothyside, US | false |
T0000005834 | U00000165 | 2025-02-10 19:58:05 | 96.89 | Moore-Turner Car Dealership | Payment to Moore-Turner Car Dealership | purchase | web | 22.238.33.55 | East Arthurfort, US | false |
T0000005835 | U00000165 | 2025-02-06 16:26:19 | 464.67 | Leach, Colon and Hahn Digital Services | Payment to Leach, Colon and Hahn Digital Services | purchase | atm | null | Port Robert, US | false |
T0000005836 | U00000165 | 2025-02-14 01:10:05 | 1,316.09 | Richardson-Scott Software | Purchase at Richardson-Scott Software | purchase | mobile | 59.119.76.200 | New Tracy, RO | true |
T0000005837 | U00000165 | 2025-03-04 00:35:56 | 2,160.49 | Pearson, West and Torres Insurance | Purchase at Pearson, West and Torres Insurance [odd hour] | purchase | web | 6.123.121.130 | Krausefort, RO | true |
T0000005838 | U00000165 | 2025-02-24 12:14:48 | 354.96 | Powell-Jacobs Airlines | ATM withdrawal | withdrawal | atm | null | Williamborough, US | false |
T0000005839 | U00000165 | 2025-03-10 11:42:35 | 216.74 | Castillo LLC Banking | Cash withdrawal | withdrawal | atm | null | East Markshire, US | false |
T0000005840 | U00000165 | 2024-12-26 03:49:18 | 662.11 | Leach, Colon and Hahn Digital Services | Transfer to account *6245 | transfer | mobile | 61.47.105.250 | Haneychester, US | false |
T0000005841 | U00000165 | 2025-02-26 14:11:35 | 1,124.84 | Hart, Yates and Kane Car Wash | Bought items at Hart, Yates and Kane Car Wash | purchase | pos | null | Emilymouth, BR | true |
T0000005842 | U00000165 | 2025-02-08 04:12:56 | 6,625.18 | Watts, Burgess and Matthews Home Goods | Monthly subscription - Watts, Burgess and Matthews Home Goods | subscription | web | 88.204.46.103 | Lake Frederickmouth, BR | true |
T0000005843 | U00000165 | 2025-01-16 01:37:09 | 419.6 | Villa, Aguilar and Oneal Auto Service | Transfer to account *7035 | transfer | mobile | 192.180.21.167 | North Wandatown, US | false |
T0000005844 | U00000166 | 2025-03-13 14:41:47 | 634.42 | Ward-Green Auto Service | Transfer to account *7306 | transfer | mobile | 148.211.147.83 | East Joshuahaven, US | false |
T0000005845 | U00000166 | 2024-12-30 07:53:54 | 223.61 | Hale Inc Financial Services | Purchase at Hale Inc Financial Services | purchase | mobile | 140.82.148.245 | West Stevenchester, US | false |
T0000005846 | U00000166 | 2025-03-02 12:41:14 | 567.3 | Hall Ltd Diner | Purchase at Hall Ltd Diner | purchase | pos | null | Mooreport, US | false |
T0000005847 | U00000166 | 2025-02-26 17:22:13 | 165.82 | Hale Inc Financial Services | Recurring payment to Hale Inc Financial Services | subscription | mobile | 150.47.183.67 | North Luisfort, US | false |
T0000005848 | U00000166 | 2025-03-11 00:26:33 | 883.22 | Hale Inc Financial Services | Subscription renewal - Hale Inc Financial Services | subscription | pos | null | Perezton, US | false |
T0000005849 | U00000166 | 2025-03-06 07:38:12 | 774.41 | Pham-Manning Electronics | Shopping at Pham-Manning Electronics | purchase | mobile | 141.27.21.172 | Chavezside, US | false |
T0000005850 | U00000166 | 2025-01-12 05:20:36 | 979.39 | Henderson Ltd Medical Center | Bought items at Henderson Ltd Medical Center | purchase | mobile | 14.5.119.252 | North Garyside, US | false |
T0000005851 | U00000166 | 2025-03-05 14:18:47 | 288.45 | Padilla, Johnson and Howell Department Store | Bank withdrawal | withdrawal | mobile | 81.171.253.113 | South William, US | false |
T0000005852 | U00000166 | 2025-03-02 07:53:43 | 233.99 | Farley, Savage and Garza Hardware | Bought items at Farley, Savage and Garza Hardware | purchase | web | 155.146.69.45 | Sloanstad, US | false |
T0000005853 | U00000166 | 2025-03-01 02:45:53 | 743.33 | Pham-Manning Electronics | Transfer to account *5124 | transfer | pos | null | Port Markside, US | false |
T0000005854 | U00000166 | 2025-02-03 16:14:05 | 1,063.67 | Pham-Manning Electronics | Purchase at Pham-Manning Electronics | purchase | mobile | 223.199.22.63 | East Melissachester, US | false |
T0000005855 | U00000166 | 2025-01-30 16:31:57 | 291.5 | Dennis, Tanner and Mcdonald Hotels | Subscription renewal - Dennis, Tanner and Mcdonald Hotels | subscription | web | 178.37.42.142 | Williamshire, US | false |
T0000005856 | U00000166 | 2025-03-10 16:15:10 | 2,406.91 | Pham-Manning Electronics | Cash withdrawal | withdrawal | mobile | 149.7.131.138 | Leslieside, US | false |
T0000005857 | U00000166 | 2025-01-24 15:05:41 | 263.24 | Newton-Vance Restaurant | Bank transfer to *5962 | transfer | mobile | 7.59.119.219 | Christophermouth, US | false |
T0000005858 | U00000166 | 2025-03-06 11:25:48 | 234.88 | Newton-Vance Restaurant | Shopping at Newton-Vance Restaurant | purchase | web | 208.104.177.186 | Trevormouth, US | false |
T0000005859 | U00000166 | 2025-03-08 17:13:29 | 146.87 | Hernandez, Li and Russo Electronics | Cash withdrawal | withdrawal | mobile | 46.214.53.28 | South Michaelton, US | false |
T0000005860 | U00000166 | 2025-02-17 05:03:14 | 495.58 | Pham-Manning Electronics | Purchase at Pham-Manning Electronics | purchase | pos | null | Lake Jacob, US | false |
T0000005861 | U00000166 | 2025-03-02 15:44:51 | 207.36 | Newton-Vance Restaurant | ATM withdrawal | withdrawal | atm | null | Ashleeton, US | false |
T0000005862 | U00000166 | 2025-03-09 10:12:01 | 310.96 | Lawrence Ltd Tax Services | Monthly subscription - Lawrence Ltd Tax Services | subscription | web | 42.113.131.137 | Reidbury, US | false |
T0000005863 | U00000166 | 2025-01-01 22:04:35 | 5,811.1 | Fischer, Ellis and Clark Healthcare Services | Recurring payment to Fischer, Ellis and Clark Healthcare Services | subscription | web | 159.47.0.253 | Grahamfort, US | true |
T0000005864 | U00000166 | 2025-02-28 20:03:17 | 403.36 | Bass-Aguilar Foods | Bought items at Bass-Aguilar Foods | purchase | pos | null | Ryanstad, US | false |
T0000005865 | U00000166 | 2024-12-30 21:13:03 | 603.01 | Hale Inc Financial Services | Bank transfer to *7693 | transfer | mobile | 214.71.96.117 | Ramirezberg, US | false |
T0000005866 | U00000166 | 2025-01-22 01:22:12 | 689.18 | Hale Inc Financial Services | Payment to Hale Inc Financial Services | purchase | mobile | 36.87.168.67 | Robertschester, US | false |
T0000005867 | U00000166 | 2025-03-08 03:14:55 | 592.14 | Patterson Ltd Water Services | Shopping at Patterson Ltd Water Services | purchase | mobile | 28.108.147.107 | Cristianbury, US | false |
T0000005868 | U00000166 | 2025-02-05 04:07:34 | 925.67 | Hale Inc Financial Services | Purchase at Hale Inc Financial Services | purchase | web | 185.184.45.153 | Wanghaven, US | false |
T0000005869 | U00000166 | 2025-03-09 21:17:16 | 784.09 | Newton-Vance Restaurant | Money transfer | transfer | web | 174.24.13.44 | Jenningsmouth, US | false |
T0000005870 | U00000166 | 2025-02-22 14:11:13 | 2,945.65 | Church Group Car Rental | Transfer to account *7325 | transfer | mobile | 208.202.31.208 | Robertschester, US | false |
T0000005871 | U00000166 | 2024-12-19 20:16:17 | 7,443.88 | Brown LLC Gas Station | ATM withdrawal | withdrawal | atm | null | South Georgeville, US | true |
T0000005872 | U00000166 | 2025-02-09 16:15:18 | 285.59 | Hale Inc Financial Services | Shopping at Hale Inc Financial Services | purchase | mobile | 117.27.70.75 | Anthonychester, US | false |
T0000005873 | U00000166 | 2025-01-22 18:42:38 | 260.7 | Bell Ltd Auto Parts | Transfer to account *4839 | transfer | mobile | 101.244.190.145 | Lestad, US | false |
T0000005874 | U00000166 | 2025-02-22 20:47:33 | 414.53 | Newton-Vance Restaurant | Transfer to account *1784 | transfer | mobile | 2.28.120.32 | West Maryland, US | false |
T0000005875 | U00000166 | 2024-12-16 00:55:22 | 388.68 | Thomas LLC Medical Center | Bank transfer to *7798 | transfer | web | 86.7.9.203 | East Anna, US | false |
T0000005876 | U00000166 | 2024-10-17 07:43:37 | 359.75 | Newton-Vance Restaurant | Purchase at Newton-Vance Restaurant | purchase | mobile | 56.52.188.14 | Angelafurt, US | false |
T0000005877 | U00000166 | 2025-01-05 04:25:18 | 4,049.16 | Bell, Snow and Spencer Café | Subscription renewal - Bell, Snow and Spencer Café | subscription | web | 114.79.77.247 | Martinshire, US | true |
T0000005878 | U00000166 | 2025-03-01 05:07:29 | 88.66 | Ortiz Inc Digital Services | Payment to Ortiz Inc Digital Services | purchase | web | 149.248.78.141 | Port Scott, US | false |
T0000005879 | U00000166 | 2025-02-21 05:36:52 | 217.68 | Hale Inc Financial Services | Recurring payment to Hale Inc Financial Services | subscription | atm | null | New Abigail, US | false |
T0000005880 | U00000166 | 2025-02-25 14:12:04 | 732.57 | Pham-Manning Electronics | Monthly subscription - Pham-Manning Electronics | subscription | mobile | 171.185.79.102 | New Joshua, US | false |
T0000005881 | U00000166 | 2025-02-23 12:10:11 | 747.36 | Nguyen Ltd Bistro | Money transfer | transfer | pos | null | Harriston, US | false |
T0000005882 | U00000166 | 2025-02-17 01:39:38 | 812.42 | Navarro-Wood Software | Recurring payment to Navarro-Wood Software | subscription | mobile | 45.223.236.219 | Port Luis, US | true |
T0000005883 | U00000166 | 2025-01-08 13:10:00 | 1,258.12 | Smith-Bowen Internet Provider | Money transfer | transfer | web | 120.168.242.61 | Daviston, US | false |
T0000005884 | U00000166 | 2025-03-14 02:08:32 | 503.27 | Pearson, Lopez and Padilla Dental Clinic | Bought items at Pearson, Lopez and Padilla Dental Clinic | purchase | mobile | 91.253.105.50 | Ariasburgh, US | false |
T0000005885 | U00000166 | 2025-02-06 13:53:10 | 381.05 | Hale Inc Financial Services | Recurring payment to Hale Inc Financial Services | subscription | mobile | 79.182.245.28 | East Patrick, US | false |
T0000005886 | U00000166 | 2025-02-26 19:09:27 | 790.54 | Wallace LLC Pharmacy | Subscription renewal - Wallace LLC Pharmacy | subscription | web | 167.174.6.0 | East Stephanie, US | false |
T0000005887 | U00000166 | 2025-02-13 09:39:03 | 316.74 | Newton-Vance Restaurant | Bought items at Newton-Vance Restaurant | purchase | web | 44.93.3.23 | East Johnshire, US | false |
T0000005888 | U00000166 | 2025-03-10 11:16:31 | 485.76 | Hale Inc Financial Services | Money transfer | transfer | mobile | 97.15.222.235 | Port Traceyhaven, US | false |
T0000005889 | U00000166 | 2025-03-08 08:15:27 | 856.59 | Hale Inc Financial Services | Recurring payment to Hale Inc Financial Services | subscription | mobile | 120.128.165.179 | Romerofurt, US | false |
T0000005890 | U00000166 | 2025-01-10 00:52:14 | 331.73 | Pham-Manning Electronics | Cash withdrawal | withdrawal | mobile | 181.220.236.85 | Loriton, US | false |
T0000005891 | U00000167 | 2025-02-24 16:08:28 | 379.47 | Williams, Carey and Sparks Banking | Shopping at Williams, Carey and Sparks Banking | purchase | pos | null | Jessemouth, US | false |
T0000005892 | U00000167 | 2025-02-09 01:42:27 | 232.08 | Smith, Everett and Cook Cable TV | Cash withdrawal | withdrawal | web | 185.30.120.59 | Sharonshire, US | false |
T0000005893 | U00000167 | 2025-03-01 21:00:21 | 1,311.19 | Wallace LLC Electronics | Subscription renewal - Wallace LLC Electronics | subscription | web | 193.30.119.27 | Joeville, US | true |
T0000005894 | U00000167 | 2025-03-11 23:23:18 | 522.81 | Smith, Everett and Cook Cable TV | Recurring payment to Smith, Everett and Cook Cable TV | subscription | mobile | 204.41.145.161 | Larsonchester, US | false |
T0000005895 | U00000167 | 2025-02-24 19:25:02 | 803.9 | Blair Inc Electronics | ATM withdrawal | withdrawal | web | 111.224.126.90 | Alfredmouth, US | false |
T0000005896 | U00000168 | 2025-02-06 18:29:49 | 323.94 | Doyle-Wilson Clothing | Subscription renewal - Doyle-Wilson Clothing | subscription | mobile | 219.97.150.107 | Carlaport, CA | false |
T0000005897 | U00000168 | 2025-01-18 12:35:20 | 3.81 | Moore Ltd Healthcare Services | Payment to Moore Ltd Healthcare Services | purchase | mobile | 119.206.140.217 | New Karen, CA | true |
T0000005898 | U00000168 | 2025-02-17 07:29:37 | 1,066.66 | Smith, Mckinney and Harvey Tire Shop | Shopping at Smith, Mckinney and Harvey Tire Shop | purchase | mobile | 94.30.214.68 | Robertberg, CA | true |
T0000005899 | U00000168 | 2025-03-14 07:23:44 | 83.31 | Bowen-Jones Café | Payment to Bowen-Jones Café | purchase | web | 107.147.68.49 | South Patricia, CA | false |
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