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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006100 | U00000173 | 2025-02-27 08:11:27 | 209.17 | Burgess-Cole Entertainment Complex | Payment to Burgess-Cole Entertainment Complex | purchase | pos | null | East Courtney, CA | false |
T0000006101 | U00000173 | 2025-02-24 20:09:14 | 601.21 | Cortez-Nelson Tire Shop | Monthly subscription - Cortez-Nelson Tire Shop | subscription | web | 165.186.186.37 | Port Heathermouth, CA | false |
T0000006102 | U00000173 | 2025-02-23 20:12:27 | 216.02 | Stanley Ltd Gas Company | Bought items at Stanley Ltd Gas Company | purchase | mobile | 108.168.153.143 | Nicholeshire, CA | false |
T0000006103 | U00000173 | 2025-03-12 15:54:24 | 159.3 | Jackson-Henderson Streaming Services | Recurring payment to Jackson-Henderson Streaming Services | subscription | pos | null | West Katherine, CA | false |
T0000006104 | U00000173 | 2025-03-02 13:17:56 | 67.87 | Chavez, Griffith and Wright Phone Services | Purchase at Chavez, Griffith and Wright Phone Services | purchase | mobile | 215.42.247.137 | Lake Rebecca, CA | false |
T0000006105 | U00000173 | 2025-02-24 06:04:12 | 98.13 | Lopez PLC Computers | Purchase at Lopez PLC Computers | purchase | atm | null | Smithland, CA | false |
T0000006106 | U00000173 | 2025-03-12 06:23:29 | 194.96 | Porter, Morales and Swanson Streaming Services | Recurring payment to Porter, Morales and Swanson Streaming Services | subscription | web | 177.138.85.177 | New Tanner, CA | false |
T0000006107 | U00000173 | 2025-02-09 07:36:39 | 151.5 | Porter, Morales and Swanson Streaming Services | Subscription renewal - Porter, Morales and Swanson Streaming Services | subscription | mobile | 83.32.157.172 | Lewistown, CA | false |
T0000006108 | U00000173 | 2025-02-16 02:55:05 | 578.74 | Yu, Miranda and Khan Financial Advisors | Purchase at Yu, Miranda and Khan Financial Advisors | purchase | atm | null | South Nathaniel, CA | false |
T0000006109 | U00000173 | 2025-03-12 22:42:11 | 320.61 | Ford, Perez and Baird Grocery | Transfer to account *9875 | transfer | web | 61.220.28.247 | South Kevinview, CA | false |
T0000006110 | U00000173 | 2025-02-27 17:42:29 | 207.63 | Stanley Ltd Gas Company | Money transfer | transfer | atm | null | North Angela, CA | false |
T0000006111 | U00000173 | 2025-02-26 18:10:57 | 856.68 | Davis Inc Wellness Center | Cash withdrawal | withdrawal | mobile | 179.127.234.22 | Barbarahaven, CA | false |
T0000006112 | U00000173 | 2025-01-19 03:14:21 | 180.64 | Porter, Morales and Swanson Streaming Services | Payment to Porter, Morales and Swanson Streaming Services | purchase | mobile | 208.125.108.246 | Lake Meghanshire, CA | false |
T0000006113 | U00000173 | 2025-02-28 06:03:58 | 195.14 | Stanley Ltd Gas Company | Cash withdrawal | withdrawal | mobile | 106.62.145.240 | Mccartyport, CA | false |
T0000006114 | U00000173 | 2025-02-27 08:34:00 | 138.51 | Porter, Morales and Swanson Streaming Services | Transfer to account *7632 | transfer | mobile | 8.150.55.154 | East Sophia, CA | false |
T0000006115 | U00000173 | 2025-03-09 04:40:35 | 84.07 | Lopez PLC Computers | Recurring payment to Lopez PLC Computers | subscription | mobile | 101.211.131.109 | Caitlinville, CA | false |
T0000006116 | U00000173 | 2025-03-13 02:27:49 | 98.07 | Stanley Ltd Gas Company | Shopping at Stanley Ltd Gas Company | purchase | mobile | 39.45.28.67 | Johnstad, CA | false |
T0000006117 | U00000173 | 2025-02-25 20:37:08 | 177.16 | Thomas, Wright and Bond Electric Company | Bought items at Thomas, Wright and Bond Electric Company | purchase | mobile | 100.164.251.176 | Cardenasstad, RO | true |
T0000006118 | U00000173 | 2025-02-11 17:43:40 | 221.57 | Hobbs-Carter Foods | ATM withdrawal | withdrawal | pos | null | Jesseshire, CA | false |
T0000006119 | U00000173 | 2025-02-21 15:49:41 | 239.7 | Porter, Morales and Swanson Streaming Services | Bank withdrawal | withdrawal | mobile | 172.154.190.159 | West Jamesborough, CA | false |
T0000006120 | U00000173 | 2025-02-05 08:25:49 | 293.57 | Cortez-Nelson Tire Shop | Monthly subscription - Cortez-Nelson Tire Shop | subscription | pos | null | Cooperburgh, CA | false |
T0000006121 | U00000173 | 2025-03-02 07:28:31 | 43.09 | Cortez-Nelson Tire Shop | Bank transfer to *8830 | transfer | mobile | 40.61.125.52 | Jenniferchester, CA | false |
T0000006122 | U00000173 | 2025-01-28 16:03:46 | 224.04 | Porter, Morales and Swanson Streaming Services | Cash withdrawal | withdrawal | mobile | 139.34.231.60 | Lake Manuel, CA | false |
T0000006123 | U00000173 | 2025-03-13 09:19:04 | 395.73 | Chavez, Griffith and Wright Phone Services | Bank transfer to *4226 | transfer | mobile | 49.226.201.163 | Johnchester, CA | false |
T0000006124 | U00000173 | 2025-02-26 01:50:37 | 137.16 | Brown Ltd Grocery | Purchase at Brown Ltd Grocery | purchase | web | 39.92.126.170 | Millerville, CA | false |
T0000006125 | U00000173 | 2025-03-14 20:56:17 | 501.02 | Estrada and Sons Car Dealership | Transfer to account *8487 | transfer | web | 195.44.67.2 | South Amanda, RU | true |
T0000006126 | U00000173 | 2025-02-25 11:10:57 | 61.99 | Stanley Ltd Gas Company | ATM withdrawal | withdrawal | mobile | 147.129.177.213 | North Jordan, CA | false |
T0000006127 | U00000173 | 2025-03-12 09:25:10 | 208.14 | Porter, Morales and Swanson Streaming Services | Cash withdrawal | withdrawal | atm | null | Maynardchester, CA | false |
T0000006128 | U00000173 | 2025-03-01 09:27:33 | 195.1 | Lopez PLC Computers | Subscription renewal - Lopez PLC Computers | subscription | web | 57.82.81.15 | Arthurchester, CA | false |
T0000006129 | U00000173 | 2025-01-28 11:24:13 | 56.29 | Krueger-Bradley Organic Foods | Payment to Krueger-Bradley Organic Foods | purchase | mobile | 160.238.92.198 | Stevensville, CA | false |
T0000006130 | U00000173 | 2025-02-20 06:42:55 | 213.78 | Jackson-Crosby Airlines | Transfer to account *6580 | transfer | atm | null | East Kayleemouth, CA | false |
T0000006131 | U00000173 | 2025-03-12 13:35:32 | 127.39 | Ross, Ford and Houston Vision Center | Recurring payment to Ross, Ford and Houston Vision Center | subscription | mobile | 171.32.146.73 | Staceyshire, CA | false |
T0000006132 | U00000173 | 2025-02-24 02:23:09 | 1,107.93 | White Inc Digital Services | Payment to White Inc Digital Services | purchase | pos | null | East Zacharyshire, CA | false |
T0000006133 | U00000173 | 2025-02-14 02:59:34 | 224.88 | Stanley Ltd Gas Company | Cash withdrawal | withdrawal | mobile | 71.172.26.171 | Port Trevorstad, CA | false |
T0000006134 | U00000173 | 2025-02-16 09:26:57 | 90.21 | Chen-Moore Airlines | Cash withdrawal | withdrawal | web | 180.42.176.88 | South Nicholas, CA | false |
T0000006135 | U00000173 | 2025-03-14 03:47:30 | 93.81 | Cortez-Nelson Tire Shop | Purchase at Cortez-Nelson Tire Shop | purchase | mobile | 54.196.14.230 | South Gabrielastad, CA | false |
T0000006136 | U00000173 | 2025-01-11 05:48:26 | 112.24 | Ross, Ford and Houston Vision Center | Bought items at Ross, Ford and Houston Vision Center | purchase | atm | null | East Joseph, CA | false |
T0000006137 | U00000173 | 2025-03-01 07:42:59 | 60.4 | Smith-Thompson Travel Booking | Recurring payment to Smith-Thompson Travel Booking | subscription | pos | null | Carterhaven, CA | false |
T0000006138 | U00000173 | 2025-03-01 06:32:16 | 126.23 | Porter, Morales and Swanson Streaming Services | Purchase at Porter, Morales and Swanson Streaming Services | purchase | atm | null | North Edward, CA | false |
T0000006139 | U00000173 | 2025-03-07 08:36:40 | 385.64 | Chavez, Griffith and Wright Phone Services | Bank transfer to *6670 | transfer | mobile | 208.47.122.183 | South Johnberg, CA | false |
T0000006140 | U00000174 | 2025-02-12 20:58:29 | 616.17 | Jacobs Group Gas Station | Monthly subscription - Jacobs Group Gas Station | subscription | mobile | 35.168.120.127 | West Brandonborough, IN | false |
T0000006141 | U00000175 | 2025-02-02 11:20:30 | 220.13 | English-Thompson Vision Center | Shopping at English-Thompson Vision Center | purchase | pos | null | Lopezchester, US | false |
T0000006142 | U00000175 | 2025-02-24 06:21:52 | 1,681.77 | Johnston-Weber Foods | Cash withdrawal | withdrawal | mobile | 109.197.240.207 | Littletown, US | false |
T0000006143 | U00000175 | 2024-11-23 14:00:47 | 243.97 | Solomon, Castillo and King Healthcare Services | Bought items at Solomon, Castillo and King Healthcare Services | purchase | mobile | 80.3.158.13 | Port Carlosview, US | false |
T0000006144 | U00000175 | 2025-03-13 12:26:46 | 4,993.87 | Paul-Finley Department Store | ATM withdrawal | withdrawal | web | 113.214.157.70 | New Leslieshire, US | true |
T0000006145 | U00000175 | 2025-02-11 20:14:30 | 621.31 | Cook, Lang and Holmes Car Dealership | Money transfer | transfer | mobile | 38.154.230.70 | South George, US | false |
T0000006146 | U00000175 | 2025-02-18 09:10:59 | 1,442.28 | Johnson Ltd Sporting Goods | Transfer to account *1976 | transfer | pos | null | South Carrieland, US | false |
T0000006147 | U00000175 | 2025-02-27 13:46:19 | 132.93 | Sims-Espinoza Car Wash | Bank withdrawal | withdrawal | mobile | 6.18.155.216 | New Nichole, US | false |
T0000006148 | U00000175 | 2024-11-12 00:13:14 | 1,680.25 | Austin PLC Gas Company | Transfer to account *7451 | transfer | pos | null | Carlsonhaven, US | false |
T0000006149 | U00000175 | 2025-03-10 06:23:04 | 116.57 | Scott, Buchanan and Mitchell Travel Booking | Purchase at Scott, Buchanan and Mitchell Travel Booking | purchase | mobile | 163.185.41.191 | New Williamburgh, US | false |
T0000006150 | U00000175 | 2025-03-09 20:49:45 | 285.44 | Hudson, Rivera and Kramer Car Dealership | Subscription renewal - Hudson, Rivera and Kramer Car Dealership | subscription | mobile | 182.144.115.93 | Port Victorside, US | false |
T0000006151 | U00000175 | 2025-02-21 18:02:42 | 421.28 | Solomon, Castillo and King Healthcare Services | Recurring payment to Solomon, Castillo and King Healthcare Services | subscription | mobile | 118.54.118.181 | Cordovaville, US | false |
T0000006152 | U00000175 | 2025-01-27 10:06:02 | 919.16 | Miranda-Serrano Shoes | Money transfer | transfer | mobile | 46.118.182.140 | Greerton, US | false |
T0000006153 | U00000175 | 2025-03-12 22:53:35 | 554.9 | Andrews, Neal and Swanson Auto Parts | Bank withdrawal | withdrawal | mobile | 90.39.151.217 | East Johnfurt, US | false |
T0000006154 | U00000175 | 2025-02-10 17:59:52 | 932.92 | Rangel and Sons Mobile | Transfer to account *735 | transfer | web | 167.67.146.111 | Brandonland, US | false |
T0000006155 | U00000175 | 2025-02-28 03:23:26 | 46.61 | Johnson Ltd Sporting Goods | Transfer to account *2164 | transfer | mobile | 57.87.156.30 | Lake Johnmouth, US | false |
T0000006156 | U00000175 | 2025-03-03 10:38:20 | 378.9 | Rangel and Sons Mobile | Cash withdrawal | withdrawal | pos | null | Michaelland, US | false |
T0000006157 | U00000175 | 2025-03-04 09:47:53 | 242.5 | Miranda-Serrano Shoes | Shopping at Miranda-Serrano Shoes | purchase | web | 22.80.186.195 | Richardsonberg, US | false |
T0000006158 | U00000175 | 2025-02-08 09:31:46 | 153.75 | Graham-Valdez Investments | Shopping at Graham-Valdez Investments | purchase | mobile | 9.173.188.242 | Lake Barrymouth, US | false |
T0000006159 | U00000175 | 2025-03-10 21:16:37 | 331.3 | Johnson Ltd Sporting Goods | Bank transfer to *6397 | transfer | mobile | 206.120.51.31 | North James, US | false |
T0000006160 | U00000175 | 2025-03-01 07:11:45 | 345.42 | Lewis PLC Bistro | Recurring payment to Lewis PLC Bistro | subscription | atm | null | South Michelle, US | false |
T0000006161 | U00000175 | 2025-03-04 09:52:00 | 1,843.81 | Nelson Ltd Theater | Transfer to account *262 | transfer | pos | null | Lopezland, US | false |
T0000006162 | U00000175 | 2025-03-13 19:50:13 | 180.48 | Johnson Ltd Sporting Goods | Payment to Johnson Ltd Sporting Goods | purchase | atm | null | Seanview, US | false |
T0000006163 | U00000175 | 2024-12-10 15:26:42 | 428.16 | Johnston-Weber Foods | Transfer to account *7809 | transfer | web | 31.38.145.193 | West Melissafurt, US | false |
T0000006164 | U00000175 | 2024-11-27 02:19:30 | 183.6 | Singleton LLC Cinema | Money transfer | transfer | atm | null | West Kirstenshire, US | false |
T0000006165 | U00000175 | 2025-02-28 17:28:30 | 323.61 | Turner-Love Hotels | Subscription renewal - Turner-Love Hotels | subscription | mobile | 42.147.94.236 | Robertbury, US | false |
T0000006166 | U00000175 | 2025-02-04 21:44:07 | 685.13 | Solomon, Castillo and King Healthcare Services | Payment to Solomon, Castillo and King Healthcare Services | purchase | pos | null | South Ryantown, US | false |
T0000006167 | U00000175 | 2025-02-14 12:20:41 | 265.33 | Johnson Ltd Sporting Goods | Cash withdrawal | withdrawal | pos | null | West Ronaldburgh, US | false |
T0000006168 | U00000175 | 2025-01-05 21:19:12 | 228.17 | Johnson Ltd Sporting Goods | Bank withdrawal | withdrawal | mobile | 172.184.215.146 | Georgefurt, US | false |
T0000006169 | U00000175 | 2025-03-06 06:49:17 | 160.63 | Miranda-Serrano Shoes | Shopping at Miranda-Serrano Shoes | purchase | web | 29.159.187.66 | East David, US | false |
T0000006170 | U00000175 | 2024-12-01 02:39:02 | 1,581.65 | Anderson-Wood Restaurant | Payment to Anderson-Wood Restaurant | purchase | web | 119.162.230.123 | Cassidyview, US | false |
T0000006171 | U00000175 | 2025-01-21 18:52:50 | 234.69 | Bryant Inc Insurance | ATM withdrawal | withdrawal | mobile | 72.110.165.196 | West Jonathan, US | false |
T0000006172 | U00000175 | 2025-01-14 17:11:26 | 469.79 | Singleton LLC Cinema | Money transfer | transfer | web | 174.80.206.184 | Mooreborough, US | false |
T0000006173 | U00000175 | 2025-02-27 14:58:31 | 485.92 | Singleton LLC Cinema | Recurring payment to Singleton LLC Cinema | subscription | web | 173.155.175.136 | Karenland, US | false |
T0000006174 | U00000175 | 2025-03-10 20:29:23 | 103.58 | Johnson Ltd Sporting Goods | Bank transfer to *5882 | transfer | pos | null | South Moniquechester, US | false |
T0000006175 | U00000175 | 2025-02-14 20:31:29 | 469.65 | Solomon, Castillo and King Healthcare Services | Cash withdrawal | withdrawal | web | 87.230.33.4 | Baileybury, US | false |
T0000006176 | U00000175 | 2025-01-26 02:29:52 | 537.34 | Munoz and Sons Organic Foods | Money transfer | transfer | mobile | 26.111.215.249 | Youngchester, US | false |
T0000006177 | U00000175 | 2025-01-09 18:57:32 | 157.18 | Rodriguez-Smith Travel Booking | ATM withdrawal | withdrawal | mobile | 210.98.24.140 | Lake Eric, US | false |
T0000006178 | U00000175 | 2025-01-04 14:44:14 | 1,913.99 | Thompson-Burns Theme Park | Subscription renewal - Thompson-Burns Theme Park | subscription | mobile | 101.2.99.175 | Lorettaberg, US | false |
T0000006179 | U00000175 | 2025-03-13 05:43:54 | 135.12 | Rangel and Sons Mobile | Bought items at Rangel and Sons Mobile | purchase | pos | null | Clarkstad, US | false |
T0000006180 | U00000175 | 2025-03-03 02:56:01 | 649.49 | Johnston-Weber Foods | Money transfer | transfer | mobile | 217.61.248.201 | Gallegosside, US | false |
T0000006181 | U00000175 | 2025-01-30 21:06:01 | 229.01 | Bryant Inc Insurance | Subscription renewal - Bryant Inc Insurance | subscription | web | 133.10.97.183 | Port Larry, US | false |
T0000006182 | U00000175 | 2025-02-25 07:24:14 | 363.48 | Dixon, Sanchez and Rodriguez Clothing | Cash withdrawal | withdrawal | web | 170.94.90.59 | South Rebecca, US | false |
T0000006183 | U00000175 | 2025-03-13 08:10:28 | 763.87 | Hudson, Rivera and Kramer Car Dealership | Subscription renewal - Hudson, Rivera and Kramer Car Dealership | subscription | mobile | 78.148.164.177 | West Kimberlyberg, US | false |
T0000006184 | U00000175 | 2025-02-24 00:30:54 | 1,161.48 | Johnston-Weber Foods | Monthly subscription - Johnston-Weber Foods | subscription | mobile | 91.195.122.5 | Weberland, US | false |
T0000006185 | U00000175 | 2025-01-21 18:10:42 | 727.53 | Miranda-Serrano Shoes | Money transfer | transfer | mobile | 88.174.138.5 | South Georgetown, US | false |
T0000006186 | U00000175 | 2024-12-06 16:33:20 | 459.83 | Johnson Ltd Sporting Goods | Payment to Johnson Ltd Sporting Goods | purchase | web | 95.5.111.52 | Port Jerryview, US | false |
T0000006187 | U00000175 | 2025-02-14 09:34:33 | 3,414.55 | Singleton LLC Cinema | Bank transfer to *655 | transfer | mobile | 216.46.223.10 | Richardbury, US | false |
T0000006188 | U00000175 | 2025-03-11 12:47:19 | 632.02 | Schneider-May Car Rental | Bought items at Schneider-May Car Rental | purchase | web | 39.61.206.157 | South Reneeland, US | false |
T0000006189 | U00000175 | 2025-03-14 07:08:57 | 1,609.48 | Roberts-Bailey Sporting Goods | Money transfer | transfer | mobile | 12.31.226.103 | Lake Jesusland, US | false |
T0000006190 | U00000175 | 2024-12-19 12:57:28 | 545.88 | Hudson, Rivera and Kramer Car Dealership | Payment to Hudson, Rivera and Kramer Car Dealership | purchase | mobile | 6.31.63.148 | Port Rhonda, US | false |
T0000006191 | U00000176 | 2025-03-07 03:31:48 | 40.01 | Crawford, Hernandez and Conrad Cable TV | Purchase at Crawford, Hernandez and Conrad Cable TV | purchase | mobile | 34.201.228.43 | Lake Nathanmouth, US | false |
T0000006192 | U00000176 | 2025-02-28 22:30:31 | 152.4 | Curry, Chase and Moreno Tech | ATM withdrawal | withdrawal | web | 163.116.15.52 | South Joyceside, US | true |
T0000006193 | U00000176 | 2024-09-09 00:05:18 | 156.91 | Brown-Jefferson Restaurant | Monthly subscription - Brown-Jefferson Restaurant | subscription | web | 52.16.55.44 | South Kathleen, US | false |
T0000006194 | U00000176 | 2025-03-06 07:20:59 | 29.44 | Gross-Jordan Healthcare Services | Cash withdrawal | withdrawal | atm | null | Raymondton, US | false |
T0000006195 | U00000176 | 2025-02-02 08:33:49 | 16.94 | Black-Christensen Hotels | Purchase at Black-Christensen Hotels | purchase | mobile | 101.161.177.155 | West Lindsay, US | false |
T0000006196 | U00000176 | 2024-10-22 17:45:13 | 291.19 | Black-Christensen Hotels | Cash withdrawal | withdrawal | pos | null | Port Sharonchester, US | false |
T0000006197 | U00000176 | 2025-02-17 23:55:09 | 61.94 | Gonzalez, Maddox and King Airlines | Purchase at Gonzalez, Maddox and King Airlines | purchase | web | 197.89.131.100 | Wattsview, US | false |
T0000006198 | U00000176 | 2025-01-29 16:30:47 | 48.08 | Gonzalez, Maddox and King Airlines | Payment to Gonzalez, Maddox and King Airlines | purchase | mobile | 82.66.150.133 | Jeffreyton, US | false |
T0000006199 | U00000176 | 2024-12-05 17:41:22 | 55.11 | Black-Christensen Hotels | Monthly subscription - Black-Christensen Hotels | subscription | mobile | 202.48.217.161 | East Erinville, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.