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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000005900 | U00000168 | 2025-02-27 02:20:50 | 79.91 | Donovan-Cowan Car Rental | Bought items at Donovan-Cowan Car Rental | purchase | pos | null | Harrismouth, CA | false |
T0000005901 | U00000168 | 2024-12-31 09:09:40 | 334.34 | Terrell-Hernandez Theater | Bought items at Terrell-Hernandez Theater | purchase | mobile | 218.238.117.8 | Marilynberg, CA | false |
T0000005902 | U00000168 | 2025-02-01 18:38:04 | 652.5 | Duncan, Brennan and Barrett Financial Services | Monthly subscription - Duncan, Brennan and Barrett Financial Services | subscription | mobile | 6.92.117.49 | Kevinmouth, CA | false |
T0000005903 | U00000168 | 2025-02-02 21:28:33 | 617.08 | Doyle-Wilson Clothing | Subscription renewal - Doyle-Wilson Clothing | subscription | pos | null | West Sheena, CA | false |
T0000005904 | U00000168 | 2025-02-10 14:52:20 | 661.2 | Terrell-Hernandez Theater | Transfer to account *1815 | transfer | atm | null | West Christopher, CA | false |
T0000005905 | U00000168 | 2025-02-26 20:28:18 | 237.07 | Hooper, Horn and Ramirez Hotels | Shopping at Hooper, Horn and Ramirez Hotels | purchase | mobile | 112.108.211.50 | East Donnaburgh, CA | false |
T0000005906 | U00000168 | 2024-11-27 20:58:24 | 399.29 | Hale-Jones Pharmacy | Bought items at Hale-Jones Pharmacy | purchase | pos | null | Jackieview, CA | false |
T0000005907 | U00000168 | 2024-12-01 14:57:45 | 617.93 | Terrell-Hernandez Theater | Cash withdrawal | withdrawal | pos | null | Saundersstad, CA | false |
T0000005908 | U00000168 | 2025-02-12 10:31:54 | 109.32 | Terrell-Hernandez Theater | Monthly subscription - Terrell-Hernandez Theater | subscription | web | 145.49.103.49 | Haydenstad, CA | false |
T0000005909 | U00000168 | 2025-03-13 13:07:12 | 701.09 | Terrell-Hernandez Theater | Monthly subscription - Terrell-Hernandez Theater | subscription | pos | null | Lake Emily, CA | false |
T0000005910 | U00000168 | 2025-02-24 18:36:54 | 63.22 | Stewart, Warner and Mccoy Water Services | Subscription renewal - Stewart, Warner and Mccoy Water Services | subscription | web | 186.242.79.223 | New Katie, CA | false |
T0000005911 | U00000168 | 2025-03-09 16:23:06 | 154.06 | Hall Group Insurance | Money transfer | transfer | atm | null | North Rebecca, CA | false |
T0000005912 | U00000168 | 2025-02-07 15:09:05 | 901.99 | Richardson LLC Medical Center | Money transfer | transfer | web | 41.70.219.181 | South Patrick, CA | false |
T0000005913 | U00000168 | 2025-02-10 18:28:46 | 284.06 | Doyle-Wilson Clothing | ATM withdrawal | withdrawal | mobile | 33.31.45.180 | Fowlerview, CA | false |
T0000005914 | U00000168 | 2025-01-30 13:46:02 | 460.91 | Doyle-Wilson Clothing | Purchase at Doyle-Wilson Clothing | purchase | mobile | 54.3.56.168 | Port Robertchester, CA | false |
T0000005915 | U00000168 | 2025-02-28 23:46:49 | 341.75 | Terrell-Hernandez Theater | Bank withdrawal | withdrawal | pos | null | Greerberg, CA | false |
T0000005916 | U00000168 | 2025-01-28 19:51:03 | 328.96 | Bowen-Jones Café | Recurring payment to Bowen-Jones Café | subscription | web | 110.23.162.131 | Kevinville, CA | false |
T0000005917 | U00000168 | 2025-01-04 21:56:16 | 530.74 | Friedman-Hall Farmers Market | Transfer to account *5520 | transfer | pos | null | Mirandashire, CA | false |
T0000005918 | U00000169 | 2025-03-04 06:37:04 | 217.33 | Weiss, Martinez and Russell Department Store | Shopping at Weiss, Martinez and Russell Department Store | purchase | pos | null | Mcleanland, DE | false |
T0000005919 | U00000169 | 2025-02-26 02:38:52 | 192.73 | Brown Group Car Rental | Cash withdrawal | withdrawal | mobile | 29.121.125.87 | East Maria, DE | false |
T0000005920 | U00000169 | 2025-03-06 06:00:57 | 111.55 | Moore, Keller and Stephens Software | Shopping at Moore, Keller and Stephens Software | purchase | pos | null | North Maria, DE | false |
T0000005921 | U00000169 | 2024-12-01 16:16:48 | 114.53 | Hart, Harding and Proctor Cruise Lines | Bank transfer to *4 | transfer | web | 77.216.175.168 | Parkerchester, DE | false |
T0000005922 | U00000169 | 2025-01-14 19:34:02 | 171.94 | Weiss, Martinez and Russell Department Store | Payment to Weiss, Martinez and Russell Department Store | purchase | web | 73.22.62.209 | West Joelland, DE | false |
T0000005923 | U00000169 | 2025-03-02 18:39:15 | 142.79 | Cameron Ltd Tech | Purchase at Cameron Ltd Tech | purchase | atm | null | Robertofurt, DE | false |
T0000005924 | U00000169 | 2025-03-07 15:37:00 | 145.3 | Osborn, Martinez and Murphy Streaming Services | Recurring payment to Osborn, Martinez and Murphy Streaming Services | subscription | web | 214.250.204.248 | North Johnberg, RU | true |
T0000005925 | U00000169 | 2025-03-10 20:30:46 | 97.67 | Flores Inc Car Dealership | Money transfer | transfer | pos | null | East Davidhaven, DE | false |
T0000005926 | U00000169 | 2025-03-06 05:58:22 | 75.8 | Stone-Jones Phone Services | Payment to Stone-Jones Phone Services | purchase | pos | null | East Michaelbury, DE | false |
T0000005927 | U00000169 | 2025-03-08 17:34:03 | 430.49 | Smith and Sons Financial Services | Transfer to account *4048 | transfer | pos | null | South Victorport, DE | false |
T0000005928 | U00000169 | 2025-01-19 06:47:30 | 34.97 | Meyer, Cruz and Coleman Fast Food | Monthly subscription - Meyer, Cruz and Coleman Fast Food | subscription | web | 185.52.133.124 | South Dannybury, DE | true |
T0000005929 | U00000169 | 2025-02-26 19:07:50 | 275.69 | Love, Gamble and Phillips Tire Shop | Monthly subscription - Love, Gamble and Phillips Tire Shop | subscription | pos | null | Alexaburgh, DE | false |
T0000005930 | U00000169 | 2025-01-18 01:06:08 | 165.68 | Weiss, Martinez and Russell Department Store | ATM withdrawal | withdrawal | mobile | 121.102.236.0 | Brettport, DE | false |
T0000005931 | U00000169 | 2025-01-28 12:32:49 | 369.2 | Moore, Keller and Stephens Software | Cash withdrawal | withdrawal | atm | null | South Mariatown, DE | false |
T0000005932 | U00000169 | 2025-03-07 15:07:10 | 686.08 | Nelson-Barker Theme Park | Money transfer | transfer | web | 96.12.255.44 | Donnaton, DE | false |
T0000005933 | U00000169 | 2025-01-20 04:07:32 | 348.43 | Griffith, Gaines and Stanley Pharmacy | Bought items at Griffith, Gaines and Stanley Pharmacy | purchase | web | 93.222.158.52 | Marcchester, DE | false |
T0000005934 | U00000169 | 2025-02-13 20:06:58 | 2,151.01 | Brown Group Car Rental | Shopping at Brown Group Car Rental | purchase | pos | null | Robertsburgh, DE | false |
T0000005935 | U00000169 | 2024-11-24 11:17:50 | 1,334.61 | Taylor-Wilson Vacation Rentals | Payment to Taylor-Wilson Vacation Rentals | purchase | atm | null | Hoffmanton, RO | true |
T0000005936 | U00000169 | 2025-02-21 03:21:28 | 91.84 | Brown Group Car Rental | Money transfer | transfer | web | 107.250.50.56 | Port Brandonbury, DE | false |
T0000005937 | U00000169 | 2025-02-10 20:20:46 | 118.73 | Moore, Keller and Stephens Software | Transfer to account *1050 | transfer | mobile | 137.124.191.128 | Lake Kelly, DE | false |
T0000005938 | U00000169 | 2025-03-09 10:31:57 | 140.07 | Brown Group Car Rental | Money transfer | transfer | web | 220.100.66.197 | South Emma, DE | false |
T0000005939 | U00000169 | 2025-03-05 11:53:42 | 204.19 | Moore, Keller and Stephens Software | Transfer to account *9619 | transfer | mobile | 152.153.108.99 | Lake Jennifer, DE | false |
T0000005940 | U00000169 | 2024-10-10 01:59:17 | 197.7 | Thomas and Sons Vacation Rentals | Bank transfer to *9953 | transfer | web | 159.84.220.70 | Tammyberg, DE | false |
T0000005941 | U00000169 | 2024-12-31 09:05:05 | 751.73 | Young, Moody and Vaughn Vacation Rentals | Subscription renewal - Young, Moody and Vaughn Vacation Rentals | subscription | web | 59.84.63.251 | Kerryshire, DE | false |
T0000005942 | U00000169 | 2025-02-05 20:43:12 | 513.35 | Ayala LLC Theater | Monthly subscription - Ayala LLC Theater | subscription | atm | null | Brianstad, DE | false |
T0000005943 | U00000169 | 2025-01-11 16:46:05 | 289.69 | Reed Inc Pizzeria | Shopping at Reed Inc Pizzeria | purchase | web | 52.125.182.3 | New Angelachester, DE | false |
T0000005944 | U00000169 | 2025-02-23 08:52:21 | 678.81 | Duran-Bass Digital Services | Bank withdrawal | withdrawal | web | 73.245.169.236 | Adamland, DE | false |
T0000005945 | U00000169 | 2025-01-01 01:37:32 | 151.64 | Collins Inc Streaming Services | Bank transfer to *860 | transfer | web | 40.220.124.247 | Port Danielhaven, RU | true |
T0000005946 | U00000169 | 2024-12-05 16:25:40 | 643.99 | Moore, Keller and Stephens Software | Recurring payment to Moore, Keller and Stephens Software | subscription | pos | null | Farmerborough, DE | false |
T0000005947 | U00000169 | 2025-03-07 16:47:56 | 274.49 | Sandoval-Parker Financial Services | Monthly subscription - Sandoval-Parker Financial Services | subscription | mobile | 131.221.231.249 | Michaelbury, DE | false |
T0000005948 | U00000169 | 2025-03-10 01:09:04 | 66.82 | Thomas and Sons Vacation Rentals | Money transfer | transfer | pos | null | Kristinebury, DE | false |
T0000005949 | U00000169 | 2025-03-05 00:10:39 | 483.46 | Martinez Ltd Car Dealership | Purchase at Martinez Ltd Car Dealership | purchase | web | 193.164.231.241 | Theresamouth, NG | true |
T0000005950 | U00000169 | 2025-03-02 23:53:50 | 28.07 | Martinez-Cook Travel Booking | Subscription renewal - Martinez-Cook Travel Booking [unusual merchant] | subscription | pos | null | Gregoryfurt, DE | true |
T0000005951 | U00000169 | 2025-03-13 06:40:09 | 100.17 | Brown Group Car Rental | Recurring payment to Brown Group Car Rental | subscription | pos | null | New Alyssa, DE | false |
T0000005952 | U00000169 | 2025-02-07 13:12:25 | 298.97 | Perry, Peterson and Williams Cable TV | Bank transfer to *7894 | transfer | pos | null | North Alex, DE | false |
T0000005953 | U00000169 | 2024-12-12 20:14:58 | 232.53 | Moore, Keller and Stephens Software | Bank transfer to *7361 | transfer | web | 17.223.93.95 | Watsonfort, DE | false |
T0000005954 | U00000169 | 2025-02-12 17:13:03 | 240.54 | Wilson, Murray and Melendez Travel Agency | Money transfer | transfer | web | 67.15.216.86 | Lake Courtneyfort, DE | false |
T0000005955 | U00000169 | 2025-02-15 18:29:06 | 171.62 | Nelson-Barker Theme Park | Subscription renewal - Nelson-Barker Theme Park | subscription | web | 18.222.174.147 | North Jillstad, DE | false |
T0000005956 | U00000169 | 2025-03-05 05:11:45 | 243.84 | Love, Gamble and Phillips Tire Shop | Bank transfer to *658 | transfer | mobile | 220.83.79.199 | West Janicefort, DE | false |
T0000005957 | U00000169 | 2025-02-16 12:17:05 | 192.37 | Ellis-Cruz Electronics | Monthly subscription - Ellis-Cruz Electronics | subscription | pos | null | Justinport, DE | false |
T0000005958 | U00000169 | 2025-03-07 00:30:16 | 274.59 | Flores Inc Car Dealership | Bought items at Flores Inc Car Dealership | purchase | pos | null | Melissaport, DE | false |
T0000005959 | U00000169 | 2025-03-11 19:00:15 | 302.06 | Nelson-Barker Theme Park | Cash withdrawal | withdrawal | mobile | 174.105.196.255 | New Joe, DE | false |
T0000005960 | U00000169 | 2025-02-09 21:45:27 | 299.96 | Ward-Young Financial Advisors | Transfer to account *8173 | transfer | web | 217.101.80.33 | North Baileyport, DE | false |
T0000005961 | U00000169 | 2025-03-04 01:14:11 | 556.38 | Thomas LLC Supermarket | Shopping at Thomas LLC Supermarket | purchase | pos | null | East Pamela, DE | false |
T0000005962 | U00000169 | 2025-03-14 00:23:41 | 78.15 | Barr-Schmidt Accessories | Monthly subscription - Barr-Schmidt Accessories | subscription | atm | null | Lake Ryan, DE | false |
T0000005963 | U00000169 | 2025-02-27 15:21:28 | 3,143.57 | Myers-Ramirez Banking | Bank transfer to *3369 | transfer | mobile | 48.152.78.254 | West Kenneth, DE | true |
T0000005964 | U00000169 | 2024-12-28 14:10:39 | 89.84 | Bean, Peterson and Sanchez Tech | Cash withdrawal | withdrawal | mobile | 196.253.127.78 | South Markhaven, DE | false |
T0000005965 | U00000169 | 2025-02-10 23:32:03 | 171.95 | Weiss, Martinez and Russell Department Store | Subscription renewal - Weiss, Martinez and Russell Department Store | subscription | pos | null | West Jessica, DE | false |
T0000005966 | U00000169 | 2025-01-18 07:18:39 | 1,178.64 | Ward and Sons Café | Bank transfer to *1171 | transfer | web | 180.194.6.161 | Jacobville, DE | false |
T0000005967 | U00000169 | 2025-02-28 05:01:18 | 13.22 | Miller, Johnson and Arias Gaming | Payment to Miller, Johnson and Arias Gaming | purchase | mobile | 118.160.236.17 | Mccormickborough, RU | true |
T0000005968 | U00000169 | 2025-02-15 21:24:24 | 175.01 | Flores Inc Car Dealership | Purchase at Flores Inc Car Dealership | purchase | web | 167.58.228.243 | Wardfort, DE | false |
T0000005969 | U00000169 | 2025-03-12 08:04:16 | 385.09 | Haynes, Hart and Holmes Theme Park | Payment to Haynes, Hart and Holmes Theme Park | purchase | mobile | 150.240.171.150 | Wilsonstad, DE | false |
T0000005970 | U00000169 | 2025-02-22 09:44:56 | 143.85 | Pearson-Alexander Pizzeria | Cash withdrawal | withdrawal | web | 221.54.205.166 | Erikaberg, DE | false |
T0000005971 | U00000169 | 2025-02-01 11:22:25 | 647.33 | Love, Gamble and Phillips Tire Shop | Bought items at Love, Gamble and Phillips Tire Shop | purchase | mobile | 204.168.112.160 | Wattsfurt, DE | false |
T0000005972 | U00000169 | 2025-03-06 22:06:58 | 793.83 | Gonzales-Cline Clothing | Monthly subscription - Gonzales-Cline Clothing | subscription | mobile | 78.71.38.113 | New Ashley, DE | false |
T0000005973 | U00000169 | 2025-01-24 21:40:32 | 277.07 | Brown Group Car Rental | Shopping at Brown Group Car Rental | purchase | pos | null | South Lauraview, DE | false |
T0000005974 | U00000169 | 2025-01-04 06:04:14 | 353.97 | Moore, Keller and Stephens Software | Money transfer | transfer | mobile | 34.180.20.183 | Chambersfurt, DE | false |
T0000005975 | U00000169 | 2024-12-22 12:59:54 | 141.24 | Nelson-Barker Theme Park | Shopping at Nelson-Barker Theme Park | purchase | mobile | 30.154.0.44 | Ramirezberg, DE | false |
T0000005976 | U00000170 | 2025-03-01 16:56:53 | 193.71 | Ramos Group Cruise Lines | Monthly subscription - Ramos Group Cruise Lines | subscription | mobile | 5.37.65.71 | Lake Tiffanyfort, GB | false |
T0000005977 | U00000170 | 2025-02-08 00:49:12 | 295.34 | Chang-Robinson Mobile | Payment to Chang-Robinson Mobile | purchase | web | 21.222.253.72 | East Tammyville, GB | false |
T0000005978 | U00000170 | 2025-03-11 11:25:55 | 173.45 | Mcguire, Garcia and Willis Organic Foods | Bank transfer to *2443 | transfer | web | 32.211.102.187 | Holtmouth, GB | false |
T0000005979 | U00000170 | 2025-02-11 19:39:25 | 86.64 | Rodriguez-Bennett Travel Booking | Payment to Rodriguez-Bennett Travel Booking | purchase | mobile | 6.85.35.205 | Jessicaland, RO | true |
T0000005980 | U00000170 | 2025-03-13 20:24:47 | 386.94 | Ramos Group Cruise Lines | ATM withdrawal | withdrawal | mobile | 124.117.96.57 | West Robert, GB | false |
T0000005981 | U00000170 | 2024-12-07 11:10:48 | 80.96 | Chang-Robinson Mobile | Shopping at Chang-Robinson Mobile | purchase | web | 133.40.187.223 | North Tyrone, GB | false |
T0000005982 | U00000170 | 2025-03-12 14:14:57 | 584.47 | Black, Jones and Jones Grocery | Shopping at Black, Jones and Jones Grocery | purchase | mobile | 200.60.98.90 | South Michael, GB | false |
T0000005983 | U00000170 | 2025-03-02 03:53:30 | 279 | Winters-Meyers Medical Center | Recurring payment to Winters-Meyers Medical Center | subscription | mobile | 144.119.82.105 | Paultown, GB | false |
T0000005984 | U00000170 | 2025-03-06 23:44:05 | 971.43 | Ramos Group Cruise Lines | Monthly subscription - Ramos Group Cruise Lines | subscription | mobile | 111.74.215.191 | Underwoodmouth, GB | false |
T0000005985 | U00000170 | 2025-03-14 04:33:17 | 200.43 | Gardner, Robinson and Adkins Gas Station | Cash withdrawal | withdrawal | mobile | 222.6.8.108 | Jenniferburgh, GB | false |
T0000005986 | U00000170 | 2025-02-02 21:04:45 | 3,620.17 | Jones, Hancock and Reid Department Store | Payment to Jones, Hancock and Reid Department Store [odd hour] | purchase | mobile | 4.20.126.49 | West Brandonview, RO | true |
T0000005987 | U00000170 | 2025-03-11 14:21:42 | 534.21 | Edwards, Odonnell and Moore Gaming | Bought items at Edwards, Odonnell and Moore Gaming | purchase | mobile | 184.109.135.246 | West Sabrina, GB | false |
T0000005988 | U00000170 | 2025-02-27 16:32:17 | 693.28 | Edwards, Odonnell and Moore Gaming | Monthly subscription - Edwards, Odonnell and Moore Gaming | subscription | web | 95.221.5.34 | Yolandaton, GB | false |
T0000005989 | U00000170 | 2025-03-07 17:04:56 | 320.23 | Lucero-Gutierrez Medical Center | Transfer to account *7005 | transfer | web | 56.233.248.209 | Lake Michael, GB | false |
T0000005990 | U00000170 | 2025-03-05 05:31:54 | 544.18 | Edwards, Odonnell and Moore Gaming | Cash withdrawal | withdrawal | mobile | 13.166.24.53 | Martinbury, GB | false |
T0000005991 | U00000170 | 2025-01-25 00:56:39 | 201.9 | Jones Group Bistro | ATM withdrawal | withdrawal | web | 46.253.43.0 | South Carolstad, GB | false |
T0000005992 | U00000170 | 2024-10-17 08:46:26 | 1,629.32 | Chang-Robinson Mobile | Monthly subscription - Chang-Robinson Mobile | subscription | mobile | 32.4.0.53 | New Alexisberg, GB | false |
T0000005993 | U00000170 | 2025-02-21 11:37:27 | 131.8 | Chang-Robinson Mobile | Recurring payment to Chang-Robinson Mobile | subscription | atm | null | North Jasonburgh, GB | false |
T0000005994 | U00000170 | 2025-03-06 13:29:36 | 111.27 | Edwards, Odonnell and Moore Gaming | Money transfer | transfer | pos | null | Brownstad, GB | false |
T0000005995 | U00000170 | 2024-11-10 10:12:12 | 623.14 | Chang-Robinson Mobile | Cash withdrawal | withdrawal | mobile | 23.244.155.93 | North Brandy, GB | false |
T0000005996 | U00000170 | 2025-02-25 19:31:54 | 78.1 | Munoz Ltd Supermarket | Bought items at Munoz Ltd Supermarket | purchase | atm | null | Port Steven, GB | false |
T0000005997 | U00000171 | 2025-03-12 01:20:15 | 1,589.06 | Johnson-Gonzalez Electronics | Transfer to account *3090 | transfer | atm | null | Jonesberg, US | false |
T0000005998 | U00000171 | 2025-02-14 18:52:28 | 436.91 | Johnson Group Tax Services | Bought items at Johnson Group Tax Services | purchase | pos | null | Carlsonhaven, US | false |
T0000005999 | U00000171 | 2025-03-03 20:33:05 | 51.97 | Acosta-Douglas Concert Hall | Recurring payment to Acosta-Douglas Concert Hall | subscription | mobile | 54.170.87.27 | Josephton, US | false |
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