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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006200 | U00000176 | 2025-02-02 07:26:58 | 22.38 | Lang PLC Dental Clinic | ATM withdrawal | withdrawal | mobile | 79.35.215.125 | Coryhaven, US | false |
T0000006201 | U00000176 | 2025-01-23 14:50:45 | 3.83 | Shaw PLC Tire Shop | Transfer to account *1081 | transfer | mobile | 190.220.108.247 | Markfurt, US | false |
T0000006202 | U00000176 | 2025-02-24 19:27:16 | 22.21 | Miles-Bowen Foods | Subscription renewal - Miles-Bowen Foods | subscription | mobile | 188.28.55.54 | Johnchester, US | false |
T0000006203 | U00000176 | 2025-02-09 07:08:38 | 135.66 | Shaw PLC Tire Shop | Monthly subscription - Shaw PLC Tire Shop | subscription | mobile | 3.81.220.64 | Millerville, US | false |
T0000006204 | U00000176 | 2025-03-06 20:10:22 | 568.53 | Goodwin LLC Steakhouse | Monthly subscription - Goodwin LLC Steakhouse | subscription | web | 178.146.100.28 | North Kenneth, US | true |
T0000006205 | U00000176 | 2025-03-03 18:17:15 | 50.52 | Davis-Williams Airlines | Subscription renewal - Davis-Williams Airlines | subscription | atm | null | South Lawrence, US | false |
T0000006206 | U00000176 | 2025-01-30 11:09:09 | 89.8 | Gonzalez, Maddox and King Airlines | Payment to Gonzalez, Maddox and King Airlines | purchase | mobile | 186.118.169.226 | Collinsside, US | false |
T0000006207 | U00000176 | 2025-03-06 07:07:18 | 114.93 | Gonzalez, Maddox and King Airlines | Money transfer | transfer | pos | null | East Natalieborough, US | false |
T0000006208 | U00000176 | 2025-02-05 21:25:59 | 33.66 | Crawford, Hernandez and Conrad Cable TV | Monthly subscription - Crawford, Hernandez and Conrad Cable TV | subscription | web | 76.207.89.249 | North Zachary, US | false |
T0000006209 | U00000176 | 2025-02-15 22:49:13 | 92.12 | Crawford, Hernandez and Conrad Cable TV | Bought items at Crawford, Hernandez and Conrad Cable TV | purchase | mobile | 45.232.124.72 | North Jenniferstad, US | false |
T0000006210 | U00000176 | 2025-02-21 04:46:00 | 48.02 | Jones, Brown and Marsh Hardware | Transfer to account *1296 | transfer | mobile | 129.236.200.84 | Teresafort, BR | true |
T0000006211 | U00000176 | 2025-02-20 07:39:02 | 121.45 | Crawford, Hernandez and Conrad Cable TV | Money transfer | transfer | web | 191.17.138.65 | East Joseph, US | false |
T0000006212 | U00000176 | 2025-02-14 09:28:57 | 32.02 | Gonzalez, Maddox and King Airlines | Monthly subscription - Gonzalez, Maddox and King Airlines | subscription | web | 73.244.20.250 | Gloverstad, US | false |
T0000006213 | U00000176 | 2024-12-19 04:44:17 | 115.11 | Lawrence-Dickson Financial Advisors | Bank transfer to *733 | transfer | web | 162.65.229.150 | Donnaville, US | false |
T0000006214 | U00000176 | 2025-02-13 07:22:50 | 90.44 | Walker, Ryan and Rivers Investments | Recurring payment to Walker, Ryan and Rivers Investments | subscription | web | 176.177.112.220 | Port Sergiomouth, US | false |
T0000006215 | U00000176 | 2024-11-08 11:23:09 | 208.67 | Scott-Allen Gas Station | Transfer to account *7178 | transfer | pos | null | Jenniferstad, US | false |
T0000006216 | U00000176 | 2025-01-15 05:33:36 | 31.37 | Crawford, Hernandez and Conrad Cable TV | Money transfer | transfer | mobile | 129.166.142.22 | Port Gregchester, US | false |
T0000006217 | U00000176 | 2024-12-21 23:11:06 | 60.36 | Black-Christensen Hotels | Shopping at Black-Christensen Hotels | purchase | mobile | 58.72.97.45 | Loriborough, US | false |
T0000006218 | U00000176 | 2025-01-29 08:39:58 | 59.21 | Chapman-Mcdaniel Sporting Goods | Bank withdrawal | withdrawal | mobile | 188.1.23.166 | Travisland, US | false |
T0000006219 | U00000176 | 2024-10-16 07:56:13 | 372.79 | Potter-Phillips Fast Food | Bought items at Potter-Phillips Fast Food | purchase | mobile | 93.18.202.115 | Lake Jessicahaven, US | true |
T0000006220 | U00000176 | 2025-03-07 16:39:50 | 47.14 | Gonzalez, Maddox and King Airlines | Payment to Gonzalez, Maddox and King Airlines | purchase | mobile | 133.229.8.131 | Albertmouth, US | false |
T0000006221 | U00000176 | 2025-03-11 18:57:06 | 37.8 | Moreno-Haley Supermarket | Cash withdrawal | withdrawal | pos | null | Katherinechester, US | false |
T0000006222 | U00000176 | 2025-02-01 12:38:46 | 71.27 | Shaw PLC Tire Shop | Bought items at Shaw PLC Tire Shop | purchase | mobile | 30.160.83.43 | North Karentown, US | false |
T0000006223 | U00000176 | 2025-01-28 05:12:03 | 38.85 | Crawford, Hernandez and Conrad Cable TV | Subscription renewal - Crawford, Hernandez and Conrad Cable TV | subscription | web | 57.104.93.152 | Lake Valerieside, US | false |
T0000006224 | U00000176 | 2025-03-08 21:13:36 | 21.77 | Gonzalez, Maddox and King Airlines | Cash withdrawal | withdrawal | web | 31.102.65.7 | Lake Joseton, US | false |
T0000006225 | U00000176 | 2025-02-17 15:13:33 | 16.37 | Gonzalez, Maddox and King Airlines | ATM withdrawal | withdrawal | mobile | 78.118.149.101 | Santosshire, US | false |
T0000006226 | U00000176 | 2025-02-11 12:27:37 | 67.74 | Gonzalez, Maddox and King Airlines | Money transfer | transfer | pos | null | Troystad, US | false |
T0000006227 | U00000176 | 2025-03-10 07:59:32 | 85.32 | Gonzalez, Maddox and King Airlines | Money transfer | transfer | web | 13.191.87.77 | Tranland, US | false |
T0000006228 | U00000176 | 2025-01-10 18:59:13 | 78.82 | Rivas Ltd Mobile | Bank transfer to *2335 | transfer | mobile | 137.141.76.62 | East Nancy, US | false |
T0000006229 | U00000176 | 2025-02-19 06:22:03 | 37 | Steele-Campbell Streaming Services | Bank withdrawal | withdrawal | pos | null | South Sarah, US | false |
T0000006230 | U00000176 | 2025-03-11 07:09:21 | 51.69 | Shaw PLC Tire Shop | Bought items at Shaw PLC Tire Shop | purchase | web | 203.111.175.197 | Andrewbury, US | false |
T0000006231 | U00000176 | 2025-02-22 19:23:53 | 482.85 | Harrison Ltd Phone Services | Recurring payment to Harrison Ltd Phone Services | subscription | mobile | 31.10.216.55 | North Jenniferbury, US | false |
T0000006232 | U00000176 | 2025-02-14 06:23:49 | 15.91 | Black-Christensen Hotels | Bank transfer to *5290 | transfer | pos | null | South Chadbury, US | false |
T0000006233 | U00000176 | 2025-02-22 00:42:05 | 17.83 | Chapman-Mcdaniel Sporting Goods | Subscription renewal - Chapman-Mcdaniel Sporting Goods | subscription | pos | null | East Kimberlytown, US | false |
T0000006234 | U00000177 | 2025-02-28 04:27:19 | 682.79 | Warren LLC Concert Hall | Purchase at Warren LLC Concert Hall | purchase | mobile | 112.101.153.101 | Jamesfort, CN | false |
T0000006235 | U00000177 | 2025-02-06 11:10:37 | 593.74 | Hutchinson-Decker Farmers Market | Transfer to account *9747 | transfer | web | 135.146.250.84 | Schneiderburgh, CN | false |
T0000006236 | U00000177 | 2025-02-15 11:52:42 | 523.64 | Smith LLC Restaurant | Subscription renewal - Smith LLC Restaurant | subscription | atm | null | Shannonberg, CN | false |
T0000006237 | U00000177 | 2025-03-13 02:11:51 | 146.87 | Haynes-Alexander Auto Parts | Bought items at Haynes-Alexander Auto Parts | purchase | pos | null | Rachelmouth, CN | false |
T0000006238 | U00000177 | 2025-03-12 02:26:24 | 198.88 | Haynes-Alexander Auto Parts | Money transfer | transfer | mobile | 69.234.132.56 | Elliottborough, CN | false |
T0000006239 | U00000177 | 2025-02-21 21:59:43 | 220.38 | Smith LLC Restaurant | Monthly subscription - Smith LLC Restaurant | subscription | web | 222.223.97.13 | Corystad, CN | false |
T0000006240 | U00000177 | 2024-12-30 10:26:51 | 243.63 | Smith, Weber and Burke Foods | Subscription renewal - Smith, Weber and Burke Foods | subscription | atm | null | Port Juliestad, CN | false |
T0000006241 | U00000177 | 2025-03-10 22:28:21 | 668.73 | Kent PLC Farmers Market | Transfer to account *3514 | transfer | atm | null | Emilyton, CN | false |
T0000006242 | U00000177 | 2025-02-02 07:49:26 | 154.7 | Ferguson, Torres and Fields Banking | Bought items at Ferguson, Torres and Fields Banking | purchase | mobile | 185.230.97.162 | North Brendahaven, CN | false |
T0000006243 | U00000177 | 2025-03-01 07:20:09 | 408.77 | Smith, Weber and Burke Foods | Purchase at Smith, Weber and Burke Foods | purchase | mobile | 186.220.38.118 | Peterside, CN | false |
T0000006244 | U00000177 | 2025-02-16 12:55:27 | 190.45 | Thomas-Ritter Tax Services | Bank withdrawal | withdrawal | mobile | 47.166.94.47 | Lopezville, CN | false |
T0000006245 | U00000177 | 2025-02-22 13:42:47 | 225.89 | Warren LLC Concert Hall | Cash withdrawal | withdrawal | mobile | 192.62.0.41 | New Maria, CN | false |
T0000006246 | U00000177 | 2025-02-07 23:24:16 | 738.11 | Warren LLC Concert Hall | Bank withdrawal | withdrawal | web | 188.251.228.174 | West Benjamin, CN | false |
T0000006247 | U00000177 | 2025-02-12 21:53:50 | 588.47 | Smith LLC Restaurant | Payment to Smith LLC Restaurant | purchase | web | 32.27.12.205 | East Jonathanmouth, CN | false |
T0000006248 | U00000177 | 2025-03-13 03:49:19 | 149.33 | Scott-Day Tax Services | Bought items at Scott-Day Tax Services | purchase | web | 119.43.110.118 | South Tanyaland, CN | false |
T0000006249 | U00000177 | 2025-02-09 18:14:18 | 1,179.29 | Haynes-Alexander Auto Parts | Payment to Haynes-Alexander Auto Parts | purchase | pos | null | South Evanton, CN | false |
T0000006250 | U00000177 | 2024-12-31 12:42:11 | 785.54 | Ochoa-Reed Streaming Services | Bank withdrawal | withdrawal | mobile | 115.157.135.174 | Lake Sabrinaborough, CN | false |
T0000006251 | U00000177 | 2025-03-14 06:07:37 | 209.07 | Smith LLC Restaurant | Monthly subscription - Smith LLC Restaurant | subscription | web | 147.128.17.207 | Richardland, CN | false |
T0000006252 | U00000177 | 2025-03-06 19:13:44 | 2,713.16 | Hunt-Smith Organic Foods | Cash withdrawal | withdrawal | web | 18.97.134.173 | East Christopher, CN | false |
T0000006253 | U00000177 | 2025-01-17 09:50:19 | 304.22 | Haynes-Alexander Auto Parts | Payment to Haynes-Alexander Auto Parts | purchase | web | 174.58.38.152 | Vargasview, CN | false |
T0000006254 | U00000177 | 2025-02-25 15:03:36 | 22.9 | Thomas-Johnson Diner | Transfer to account *7568 | transfer | web | 104.132.153.210 | Dawnberg, RU | true |
T0000006255 | U00000177 | 2025-02-26 10:32:16 | 1,003.45 | Smith, Weber and Burke Foods | Transfer to account *4419 | transfer | mobile | 28.11.226.241 | Hernandezland, CN | false |
T0000006256 | U00000177 | 2025-02-28 20:56:39 | 1,140.58 | Kelley-Smith Fast Food | ATM withdrawal | withdrawal | pos | null | Kylechester, CN | false |
T0000006257 | U00000177 | 2025-03-13 04:29:55 | 259.78 | Thomas-Ritter Tax Services | Recurring payment to Thomas-Ritter Tax Services | subscription | mobile | 153.179.87.41 | North Michael, CN | false |
T0000006258 | U00000177 | 2025-03-14 07:35:40 | 115 | Warren LLC Concert Hall | Shopping at Warren LLC Concert Hall | purchase | web | 100.243.212.230 | Gutierrezville, CN | false |
T0000006259 | U00000177 | 2025-02-14 01:48:39 | 437.03 | Wallace-Brooks Water Services | Cash withdrawal | withdrawal | pos | null | Port Natalie, CN | false |
T0000006260 | U00000177 | 2025-02-15 21:54:52 | 2,596.51 | Thomas-Ritter Tax Services | Subscription renewal - Thomas-Ritter Tax Services | subscription | atm | null | Blackburnport, CN | false |
T0000006261 | U00000177 | 2025-03-01 18:33:57 | 188.6 | Ferguson, Torres and Fields Banking | Transfer to account *8182 | transfer | pos | null | Raymondville, CN | false |
T0000006262 | U00000177 | 2025-02-28 04:54:59 | 549.76 | Warren LLC Concert Hall | ATM withdrawal | withdrawal | atm | null | West James, CN | false |
T0000006263 | U00000177 | 2025-02-16 11:40:46 | 573.81 | Green, Holmes and Villegas Banking | Recurring payment to Green, Holmes and Villegas Banking | subscription | atm | null | East Williamton, CN | false |
T0000006264 | U00000177 | 2025-02-27 12:39:22 | 419.33 | Thomas-Ritter Tax Services | Cash withdrawal | withdrawal | web | 39.87.170.146 | Anthonybury, CN | false |
T0000006265 | U00000177 | 2025-02-01 19:56:25 | 117.49 | Ferguson, Torres and Fields Banking | Payment to Ferguson, Torres and Fields Banking | purchase | pos | null | Michaelview, CN | false |
T0000006266 | U00000177 | 2025-03-13 05:07:02 | 152.69 | Haynes-Alexander Auto Parts | Money transfer | transfer | web | 173.163.139.155 | Jonesshire, CN | false |
T0000006267 | U00000177 | 2025-03-04 12:46:48 | 318.66 | Thomas-Ritter Tax Services | Recurring payment to Thomas-Ritter Tax Services | subscription | mobile | 132.45.62.23 | New Audreyton, CN | false |
T0000006268 | U00000177 | 2025-02-26 16:01:14 | 727.77 | Thomas-Ritter Tax Services | Bank transfer to *6475 | transfer | mobile | 134.198.186.221 | New Phillip, CN | false |
T0000006269 | U00000178 | 2025-01-29 02:26:14 | 1,651.03 | Munoz, Scott and Wilson Auto Service | Transfer to account *4369 | transfer | mobile | 5.136.247.96 | Dianeshire, US | false |
T0000006270 | U00000178 | 2025-02-28 08:16:44 | 1,577.44 | Beltran, Stark and Hall Bistro | Monthly subscription - Beltran, Stark and Hall Bistro | subscription | web | 70.17.78.9 | Dennisstad, US | false |
T0000006271 | U00000178 | 2025-01-21 03:20:20 | 1,600.26 | Wagner, Harper and Espinoza Foods | Bank transfer to *4003 | transfer | pos | null | Riosville, US | false |
T0000006272 | U00000178 | 2025-02-23 20:25:24 | 1,932.51 | Orozco-Allen Department Store | Bank withdrawal | withdrawal | atm | null | South Lisafurt, US | false |
T0000006273 | U00000178 | 2025-01-14 18:17:52 | 828.34 | Orozco-Allen Department Store | Monthly subscription - Orozco-Allen Department Store | subscription | mobile | 162.13.70.148 | North Amandaburgh, US | false |
T0000006274 | U00000178 | 2025-03-05 13:28:58 | 752.55 | Walker-Harris Tax Services | Cash withdrawal | withdrawal | pos | null | Youngside, US | false |
T0000006275 | U00000178 | 2025-03-01 10:11:34 | 2,132.3 | Gutierrez, King and Long Electric Company | Purchase at Gutierrez, King and Long Electric Company | purchase | web | 65.189.177.178 | Peterstown, US | false |
T0000006276 | U00000178 | 2024-12-16 01:33:11 | 7,119.63 | Lewis, Taylor and Pena Grocery | Subscription renewal - Lewis, Taylor and Pena Grocery [duplicate charge] | subscription | web | 191.208.212.60 | Whiteshire, RO | true |
T0000006277 | U00000178 | 2025-03-02 14:28:09 | 678.44 | Walker-Harris Tax Services | Transfer to account *8339 | transfer | atm | null | Johnstonborough, US | false |
T0000006278 | U00000178 | 2025-03-05 17:03:56 | 201.8 | Morales, Grimes and Paul Electric Company | Monthly subscription - Morales, Grimes and Paul Electric Company | subscription | atm | null | Suzanneport, US | false |
T0000006279 | U00000178 | 2025-03-10 18:52:38 | 174.58 | Hall-Lyons Medical Center | Money transfer | transfer | web | 101.129.34.42 | Jonesborough, US | false |
T0000006280 | U00000178 | 2025-03-02 00:41:28 | 88.85 | Orozco-Allen Department Store | Payment to Orozco-Allen Department Store | purchase | pos | null | Barrside, US | false |
T0000006281 | U00000178 | 2024-12-01 21:59:21 | 329.93 | Munoz, Scott and Wilson Auto Service | Subscription renewal - Munoz, Scott and Wilson Auto Service | subscription | pos | null | Tinaborough, US | false |
T0000006282 | U00000178 | 2025-02-20 10:47:46 | 665.63 | Walker-Harris Tax Services | Bought items at Walker-Harris Tax Services | purchase | mobile | 170.34.47.134 | South Carlberg, US | false |
T0000006283 | U00000178 | 2025-03-08 12:00:01 | 281.26 | Steele and Sons Grocery | Recurring payment to Steele and Sons Grocery | subscription | web | 104.111.203.114 | New Lisa, US | false |
T0000006284 | U00000178 | 2025-01-06 23:01:10 | 139.41 | Morales, Grimes and Paul Electric Company | Monthly subscription - Morales, Grimes and Paul Electric Company | subscription | web | 133.85.233.199 | Alexandraburgh, US | false |
T0000006285 | U00000178 | 2025-03-06 17:33:49 | 261.36 | Ramos, Hensley and Wyatt Financial Services | Bank transfer to *7997 | transfer | web | 194.231.207.140 | Port Williamport, US | false |
T0000006286 | U00000178 | 2025-02-28 01:13:57 | 371.37 | Bennett PLC Dental Clinic | Bank transfer to *7941 | transfer | web | 173.91.128.47 | East Michael, US | false |
T0000006287 | U00000178 | 2025-03-04 23:58:07 | 298.81 | Williams, Williams and Shea Diner | Recurring payment to Williams, Williams and Shea Diner | subscription | mobile | 38.208.35.109 | Port Claudiafort, US | false |
T0000006288 | U00000178 | 2025-03-10 00:36:32 | 871.85 | Garcia LLC Cinema | Transfer to account *9102 | transfer | web | 43.144.58.80 | Austinton, US | false |
T0000006289 | U00000178 | 2025-03-03 21:12:15 | 698.25 | Morales, Grimes and Paul Electric Company | Transfer to account *6925 | transfer | atm | null | Barbermouth, US | false |
T0000006290 | U00000178 | 2025-03-02 15:56:48 | 1,133.86 | Morales, Grimes and Paul Electric Company | Purchase at Morales, Grimes and Paul Electric Company | purchase | atm | null | Jessicafort, US | false |
T0000006291 | U00000178 | 2025-02-18 02:30:47 | 630.87 | Orozco-Allen Department Store | Payment to Orozco-Allen Department Store | purchase | web | 72.208.100.180 | New David, US | false |
T0000006292 | U00000178 | 2025-02-02 12:00:41 | 790.66 | Ayers, Blankenship and Barr Software | Recurring payment to Ayers, Blankenship and Barr Software | subscription | mobile | 194.209.248.175 | Millerborough, US | false |
T0000006293 | U00000178 | 2024-10-06 11:58:53 | 562.61 | Morales, Grimes and Paul Electric Company | ATM withdrawal | withdrawal | mobile | 17.170.194.175 | East Jacqueline, US | false |
T0000006294 | U00000178 | 2025-02-28 23:11:37 | 101.51 | Morales, Grimes and Paul Electric Company | Bank transfer to *3093 | transfer | pos | null | East Rebecca, US | false |
T0000006295 | U00000178 | 2025-02-06 03:19:58 | 463.47 | Daniels-Clark Steakhouse | Recurring payment to Daniels-Clark Steakhouse | subscription | web | 215.209.55.149 | Brianview, US | false |
T0000006296 | U00000178 | 2025-01-06 06:58:02 | 612.11 | Walker-Harris Tax Services | Subscription renewal - Walker-Harris Tax Services | subscription | mobile | 177.186.16.204 | Dominiquestad, US | false |
T0000006297 | U00000178 | 2025-03-11 15:21:23 | 327.03 | Gallegos-Rivers Wellness Center | Recurring payment to Gallegos-Rivers Wellness Center | subscription | mobile | 200.71.194.0 | Benjaminport, US | false |
T0000006298 | U00000178 | 2025-02-01 23:41:01 | 121.97 | Orozco-Allen Department Store | Monthly subscription - Orozco-Allen Department Store | subscription | mobile | 222.160.112.253 | Kathychester, US | false |
T0000006299 | U00000178 | 2025-03-05 15:41:44 | 235.02 | Gamble-Holmes Steakhouse | Purchase at Gamble-Holmes Steakhouse | purchase | mobile | 98.139.201.98 | South Joshuatown, US | false |
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