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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006300 | U00000178 | 2025-02-27 22:52:22 | 1,430.42 | Walker-Harris Tax Services | Monthly subscription - Walker-Harris Tax Services | subscription | web | 132.187.138.3 | East Brandon, US | false |
T0000006301 | U00000178 | 2025-01-30 19:11:45 | 848.98 | Morales, Grimes and Paul Electric Company | Transfer to account *8674 | transfer | mobile | 169.147.70.72 | Danielletown, US | false |
T0000006302 | U00000178 | 2025-03-11 10:13:30 | 231.09 | Orozco-Allen Department Store | Bank transfer to *2288 | transfer | mobile | 32.165.23.87 | Smithhaven, US | false |
T0000006303 | U00000178 | 2025-03-10 02:53:39 | 229.49 | Munoz, Scott and Wilson Auto Service | Bank transfer to *2117 | transfer | mobile | 112.157.66.101 | Joseville, US | false |
T0000006304 | U00000178 | 2025-02-28 17:34:42 | 146.17 | Atkinson, Wright and Peters Investments | Cash withdrawal | withdrawal | mobile | 31.237.231.70 | North Lindsay, US | false |
T0000006305 | U00000178 | 2025-02-16 09:49:36 | 358.05 | Morales, Grimes and Paul Electric Company | ATM withdrawal | withdrawal | atm | null | Port Michele, US | false |
T0000006306 | U00000178 | 2025-02-28 17:30:00 | 979.95 | Orozco-Allen Department Store | Money transfer | transfer | atm | null | West Jasonside, US | false |
T0000006307 | U00000178 | 2025-01-06 20:28:53 | 477.31 | Roth-Ortega Farmers Market | Transfer to account *4903 | transfer | web | 134.8.232.66 | Lake Shawna, US | false |
T0000006308 | U00000178 | 2025-03-05 22:39:15 | 305.29 | Munoz, Scott and Wilson Auto Service | Bank transfer to *3101 | transfer | mobile | 123.218.151.45 | Barajasshire, US | false |
T0000006309 | U00000178 | 2025-02-06 14:41:55 | 175.34 | Smith, Ayala and Shea Airlines | Subscription renewal - Smith, Ayala and Shea Airlines | subscription | pos | null | East Sarah, US | false |
T0000006310 | U00000178 | 2025-02-12 08:47:58 | 498.14 | Morales, Grimes and Paul Electric Company | Bought items at Morales, Grimes and Paul Electric Company | purchase | mobile | 197.88.163.11 | Perezmouth, US | false |
T0000006311 | U00000178 | 2025-03-02 21:43:49 | 80.15 | Dougherty-Graham Financial Services | Money transfer | transfer | atm | null | North Colin, US | false |
T0000006312 | U00000179 | 2025-02-22 08:40:23 | 51.25 | Lambert-White Car Dealership | Transfer to account *7654 | transfer | web | 179.172.227.243 | Raymondside, US | false |
T0000006313 | U00000179 | 2025-01-26 00:40:10 | 93.8 | Olsen Group Theater | Monthly subscription - Olsen Group Theater | subscription | web | 59.72.252.58 | South Jennifer, US | false |
T0000006314 | U00000179 | 2025-02-21 14:49:29 | 1,035.24 | Johnson LLC Gaming | Monthly subscription - Johnson LLC Gaming | subscription | mobile | 38.233.13.87 | New Billy, BR | true |
T0000006315 | U00000179 | 2025-02-27 20:52:35 | 83.65 | Stephens-Webb Grocery | Recurring payment to Stephens-Webb Grocery | subscription | mobile | 208.25.70.245 | Mossmouth, US | false |
T0000006316 | U00000179 | 2025-02-11 04:50:04 | 379.65 | Valdez LLC Car Wash | Money transfer | transfer | mobile | 115.46.62.200 | Wardshire, US | false |
T0000006317 | U00000179 | 2024-11-26 08:25:48 | 843.65 | Sanders-Tucker Auto Parts | Recurring payment to Sanders-Tucker Auto Parts | subscription | web | 78.135.240.117 | South Mariaport, US | true |
T0000006318 | U00000179 | 2025-02-23 16:30:26 | 74.61 | Andrews Group Internet Provider | ATM withdrawal | withdrawal | mobile | 193.15.237.248 | Alexfurt, US | false |
T0000006319 | U00000179 | 2025-02-14 16:58:11 | 1,015.96 | Hoffman and Sons Streaming Services | Money transfer | transfer | web | 8.48.185.61 | Jillchester, US | false |
T0000006320 | U00000179 | 2025-03-01 09:24:27 | 2,790.35 | Barnes, Cook and Stevens Theme Park | Monthly subscription - Barnes, Cook and Stevens Theme Park | subscription | atm | null | Crawfordville, NG | true |
T0000006321 | U00000179 | 2025-03-01 19:30:13 | 99.45 | Hodges, Baker and Stephens Water Services | Bank transfer to *3712 | transfer | web | 28.133.245.160 | Martinezborough, NG | true |
T0000006322 | U00000179 | 2024-12-31 16:36:17 | 489.31 | Valdez LLC Car Wash | Bank withdrawal | withdrawal | pos | null | Myerston, US | false |
T0000006323 | U00000179 | 2025-03-10 03:26:31 | 348.21 | Stephens-Webb Grocery | Bank transfer to *1686 | transfer | mobile | 182.211.114.39 | Port Nicole, US | false |
T0000006324 | U00000179 | 2025-03-12 18:29:35 | 445.08 | Osborn-Ingram Accessories | Payment to Osborn-Ingram Accessories | purchase | mobile | 195.84.115.222 | Lawsonshire, US | false |
T0000006325 | U00000179 | 2025-03-09 07:35:05 | 582.64 | Martinez-Ramsey Software | Money transfer | transfer | web | 93.147.161.88 | South Trevor, US | false |
T0000006326 | U00000179 | 2025-03-09 12:56:46 | 244.76 | Rose and Sons Investments | Bank transfer to *7367 | transfer | atm | null | Port Heather, US | false |
T0000006327 | U00000179 | 2025-01-10 09:02:25 | 918.49 | Hoffman and Sons Streaming Services | ATM withdrawal | withdrawal | mobile | 161.241.73.35 | Aguirretown, US | false |
T0000006328 | U00000179 | 2025-01-29 15:10:25 | 127.23 | Andrews Group Internet Provider | Monthly subscription - Andrews Group Internet Provider | subscription | atm | null | Lake Melissaborough, US | false |
T0000006329 | U00000179 | 2025-03-10 21:03:57 | 122.14 | Gallegos, Snyder and Nolan Fast Food | Subscription renewal - Gallegos, Snyder and Nolan Fast Food | subscription | web | 24.26.187.236 | Johnstonmouth, US | false |
T0000006330 | U00000179 | 2025-02-27 00:05:08 | 195.78 | Marks PLC Foods | Payment to Marks PLC Foods | purchase | mobile | 74.152.122.196 | New Kimland, US | false |
T0000006331 | U00000179 | 2025-01-24 10:32:06 | 1,452.23 | Rojas Ltd Concert Hall | Bought items at Rojas Ltd Concert Hall | purchase | web | 220.117.173.149 | Port Richardberg, US | false |
T0000006332 | U00000179 | 2025-01-30 09:12:06 | 166.05 | Frost PLC Healthcare Services | Money transfer | transfer | mobile | 69.240.116.106 | North Alexandraside, US | false |
T0000006333 | U00000179 | 2025-01-20 16:25:26 | 929.05 | Valdez LLC Car Wash | Subscription renewal - Valdez LLC Car Wash | subscription | pos | null | Maddoxmouth, US | false |
T0000006334 | U00000179 | 2025-01-24 00:00:25 | 297.67 | Andrews Group Internet Provider | Bank transfer to *6728 | transfer | mobile | 40.240.61.174 | Josephtown, US | false |
T0000006335 | U00000179 | 2025-02-06 09:43:39 | 150.96 | Hoffman and Sons Streaming Services | Payment to Hoffman and Sons Streaming Services | purchase | web | 163.249.208.255 | Jacquelineborough, US | false |
T0000006336 | U00000179 | 2025-02-19 23:14:00 | 573.12 | Adams Inc Dental Clinic | Bank withdrawal | withdrawal | web | 109.101.172.134 | Carlosmouth, US | false |
T0000006337 | U00000179 | 2024-12-20 16:46:29 | 481.96 | James, Francis and Stark Internet Provider | Transfer to account *8945 | transfer | atm | null | Port Jillmouth, US | false |
T0000006338 | U00000179 | 2025-03-03 21:18:20 | 209.94 | Hoffman and Sons Streaming Services | Subscription renewal - Hoffman and Sons Streaming Services | subscription | pos | null | South David, US | false |
T0000006339 | U00000179 | 2025-01-14 03:16:38 | 101 | Davis Ltd Hotels | Money transfer | transfer | mobile | 23.120.230.76 | Martinburgh, US | false |
T0000006340 | U00000179 | 2025-01-19 13:49:48 | 177.71 | Stephens-Webb Grocery | Payment to Stephens-Webb Grocery | purchase | mobile | 25.78.16.88 | New Davidborough, US | false |
T0000006341 | U00000179 | 2025-03-04 20:02:49 | 72.97 | Hansen-Smith Restaurant | Monthly subscription - Hansen-Smith Restaurant | subscription | mobile | 36.130.215.56 | Woodwardview, CN | true |
T0000006342 | U00000179 | 2025-01-30 11:12:24 | 2,243.04 | Moreno, Evans and Russell Home Goods | Cash withdrawal | withdrawal | web | 39.10.91.171 | Mirandafurt, RO | true |
T0000006343 | U00000179 | 2025-03-13 01:17:15 | 157.16 | Valdez LLC Car Wash | Money transfer | transfer | web | 199.154.45.227 | Port Fernandoborough, US | false |
T0000006344 | U00000179 | 2025-03-02 14:27:42 | 84.72 | Hoffman and Sons Streaming Services | Transfer to account *6143 | transfer | mobile | 45.165.138.133 | Wendyton, US | false |
T0000006345 | U00000179 | 2025-03-13 20:40:23 | 150.61 | Stephens-Webb Grocery | Purchase at Stephens-Webb Grocery | purchase | atm | null | West Kathleenside, US | false |
T0000006346 | U00000179 | 2025-02-18 20:56:22 | 1,830.33 | Watson-Jones Shoes | Bank withdrawal | withdrawal | web | 80.194.30.114 | Woodfurt, RO | true |
T0000006347 | U00000179 | 2024-12-24 11:58:37 | 987.49 | Lee LLC Digital Services | ATM withdrawal | withdrawal | web | 177.117.63.51 | Ashleyhaven, US | false |
T0000006348 | U00000179 | 2025-03-09 01:22:41 | 217.73 | Johnson-Green Concert Hall | Bank withdrawal | withdrawal | mobile | 130.150.79.164 | New Tylerbury, US | false |
T0000006349 | U00000179 | 2025-03-08 19:54:12 | 3,453.2 | Jackson-Jordan Car Dealership | Monthly subscription - Jackson-Jordan Car Dealership | subscription | web | 105.170.233.91 | Savageborough, CN | true |
T0000006350 | U00000179 | 2025-02-16 10:13:04 | 852.1 | Fisher, Bowman and Davis Entertainment Complex | Bank transfer to *1074 | transfer | mobile | 190.202.177.107 | West Richard, RO | true |
T0000006351 | U00000179 | 2025-02-25 19:13:19 | 313.18 | Hoffman and Sons Streaming Services | ATM withdrawal | withdrawal | web | 22.50.36.233 | West Garybury, US | false |
T0000006352 | U00000179 | 2025-03-01 17:02:26 | 167.54 | Lewis-Kelly Farmers Market | Monthly subscription - Lewis-Kelly Farmers Market | subscription | mobile | 40.11.191.179 | Thomasfurt, US | false |
T0000006353 | U00000179 | 2025-03-02 08:44:11 | 213.64 | Rogers Group Café | Subscription renewal - Rogers Group Café | subscription | pos | null | Sarahville, US | false |
T0000006354 | U00000179 | 2025-02-22 13:14:03 | 2,086.72 | Moreno and Sons Pharmacy | Shopping at Moreno and Sons Pharmacy | purchase | web | 75.178.39.251 | Derekland, CN | true |
T0000006355 | U00000179 | 2025-01-26 03:30:37 | 599.3 | Valdez LLC Car Wash | Cash withdrawal | withdrawal | mobile | 198.243.249.163 | South George, US | false |
T0000006356 | U00000179 | 2025-03-06 22:45:35 | 263.18 | Marks PLC Foods | Bank withdrawal | withdrawal | web | 180.158.56.84 | South Daniel, US | false |
T0000006357 | U00000179 | 2025-03-13 23:41:57 | 177.48 | Stephens-Webb Grocery | Purchase at Stephens-Webb Grocery | purchase | mobile | 6.27.85.37 | Pamelafort, US | false |
T0000006358 | U00000179 | 2025-01-25 15:29:12 | 2,069.01 | Weaver, Simmons and Carter Shoes | ATM withdrawal | withdrawal | mobile | 222.179.190.153 | West Mistyberg, US | true |
T0000006359 | U00000179 | 2025-03-03 17:40:11 | 590.92 | Marks PLC Foods | Recurring payment to Marks PLC Foods | subscription | web | 148.125.81.143 | Pettyburgh, US | false |
T0000006360 | U00000179 | 2025-02-19 20:35:51 | 554.78 | Davis Ltd Hotels | Payment to Davis Ltd Hotels | purchase | pos | null | Kelleyview, US | false |
T0000006361 | U00000179 | 2025-01-11 04:16:15 | 147.85 | Shelton Ltd Digital Services | Money transfer | transfer | pos | null | Lake Isaiah, US | false |
T0000006362 | U00000179 | 2025-03-13 11:05:44 | 238.19 | Davis Ltd Hotels | Recurring payment to Davis Ltd Hotels | subscription | mobile | 202.103.139.17 | New Nicolechester, US | false |
T0000006363 | U00000180 | 2025-03-11 08:35:31 | 514.54 | Robinson-Brown Financial Services | Bought items at Robinson-Brown Financial Services | purchase | mobile | 36.138.77.243 | Lynchton, GB | true |
T0000006364 | U00000180 | 2025-03-04 22:29:55 | 593.54 | Valdez-Willis Department Store | Shopping at Valdez-Willis Department Store | purchase | atm | null | Thomasfurt, GB | false |
T0000006365 | U00000180 | 2025-03-05 21:12:12 | 4,655.79 | Charles, Allen and Johnson Auto Parts | Recurring payment to Charles, Allen and Johnson Auto Parts | subscription | web | 219.42.125.229 | Wallacebury, CN | true |
T0000006366 | U00000180 | 2025-03-09 01:10:35 | 235.42 | James, White and Richardson Diner | Transfer to account *1293 | transfer | pos | null | Chungburgh, GB | false |
T0000006367 | U00000180 | 2025-02-28 04:45:16 | 3,733.09 | Bowen, Johnson and Mccoy Gas Company | Subscription renewal - Bowen, Johnson and Mccoy Gas Company | subscription | mobile | 162.168.45.75 | Georgehaven, GB | false |
T0000006368 | U00000180 | 2025-02-07 02:44:29 | 1,326.31 | Mcdowell, Harris and House Home Goods | Cash withdrawal | withdrawal | atm | null | Port Joseph, GB | false |
T0000006369 | U00000180 | 2024-11-26 18:47:59 | 341.67 | Green Inc Gaming | Cash withdrawal | withdrawal | mobile | 45.152.194.184 | New Gabrielle, GB | false |
T0000006370 | U00000180 | 2025-03-14 00:29:33 | 274.41 | Rogers Inc Digital Services | Subscription renewal - Rogers Inc Digital Services | subscription | mobile | 70.230.215.155 | Davidshire, GB | false |
T0000006371 | U00000180 | 2025-03-05 16:19:08 | 147.4 | Mcdowell, Harris and House Home Goods | Monthly subscription - Mcdowell, Harris and House Home Goods | subscription | mobile | 145.133.39.203 | New Andrewfort, GB | false |
T0000006372 | U00000180 | 2025-02-01 06:41:33 | 3,695.98 | Porter, Salazar and Fischer Insurance | Cash withdrawal | withdrawal | pos | null | Lake Catherine, GB | true |
T0000006373 | U00000180 | 2025-01-17 07:10:08 | 1,949.29 | Becker Group Airlines | Subscription renewal - Becker Group Airlines | subscription | web | 17.138.223.129 | West Matthew, CN | true |
T0000006374 | U00000180 | 2025-02-25 15:12:25 | 185.05 | Norton, Carter and Howard Organic Foods | Bank transfer to *2356 | transfer | mobile | 136.167.88.129 | Port Coryfort, GB | true |
T0000006375 | U00000180 | 2025-02-12 20:33:04 | 1,917.83 | Harris-Mcintyre Pizzeria | Subscription renewal - Harris-Mcintyre Pizzeria | subscription | pos | null | Velazquezport, RU | true |
T0000006376 | U00000180 | 2025-03-02 10:04:43 | 331.68 | Glover-Lane Financial Advisors | Monthly subscription - Glover-Lane Financial Advisors | subscription | mobile | 172.219.47.3 | New Melissaton, GB | false |
T0000006377 | U00000180 | 2025-01-12 04:04:02 | 702.84 | Sanchez Inc Fast Food | Recurring payment to Sanchez Inc Fast Food | subscription | mobile | 43.107.144.91 | West Tiffany, BR | true |
T0000006378 | U00000180 | 2025-02-27 04:06:18 | 487.81 | Woodard-Hanson Clothing | Subscription renewal - Woodard-Hanson Clothing | subscription | web | 215.54.254.90 | Jessicabury, GB | false |
T0000006379 | U00000180 | 2024-07-25 17:10:20 | 771.38 | James, White and Richardson Diner | Shopping at James, White and Richardson Diner | purchase | pos | null | Ethanmouth, GB | false |
T0000006380 | U00000180 | 2025-02-26 00:49:18 | 484.94 | Marsh PLC Vision Center | Bank transfer to *2115 | transfer | pos | null | West Jessicafurt, GB | false |
T0000006381 | U00000180 | 2025-01-12 05:02:21 | 551.64 | Mcdowell, Harris and House Home Goods | Bank transfer to *5058 | transfer | mobile | 7.104.251.93 | West Patricia, GB | false |
T0000006382 | U00000180 | 2024-12-10 10:28:34 | 205.57 | Mcdowell, Harris and House Home Goods | Cash withdrawal | withdrawal | web | 20.223.186.224 | Davidshire, GB | false |
T0000006383 | U00000180 | 2024-10-12 10:42:59 | 304.49 | Glover-Lane Financial Advisors | Money transfer | transfer | mobile | 33.210.140.78 | New Scott, GB | false |
T0000006384 | U00000180 | 2025-03-06 20:55:38 | 338.88 | Mcdowell, Harris and House Home Goods | Money transfer | transfer | mobile | 212.69.9.66 | Randymouth, GB | false |
T0000006385 | U00000180 | 2025-02-08 22:41:21 | 3,125.47 | Jackson, Mendoza and Jenkins Home Goods | Bank withdrawal | withdrawal | pos | null | Lake Joseberg, GB | true |
T0000006386 | U00000180 | 2025-03-13 06:32:40 | 158.01 | Bennett, Bailey and Douglas Restaurant | ATM withdrawal | withdrawal | web | 91.2.111.127 | Petersonside, GB | false |
T0000006387 | U00000180 | 2025-02-18 12:17:07 | 2,147.22 | Patel, Herman and Davis Computers | Transfer to account *2035 | transfer | web | 100.234.109.30 | West Kristina, GB | true |
T0000006388 | U00000180 | 2025-02-24 10:13:14 | 173.39 | Jones-Arellano Farmers Market | Recurring payment to Jones-Arellano Farmers Market | subscription | web | 91.124.239.198 | Ramirezstad, GB | false |
T0000006389 | U00000180 | 2025-03-06 21:59:05 | 328.54 | Armstrong, Ochoa and Harris Theater | Subscription renewal - Armstrong, Ochoa and Harris Theater | subscription | mobile | 98.98.86.44 | Hardyburgh, BR | true |
T0000006390 | U00000180 | 2025-02-06 11:28:03 | 1,293.58 | Lopez, Pena and Hall Banking | Shopping at Lopez, Pena and Hall Banking | purchase | web | 49.182.193.103 | North Barry, GB | false |
T0000006391 | U00000180 | 2025-02-22 22:02:38 | 860.93 | Glover-Lane Financial Advisors | Monthly subscription - Glover-Lane Financial Advisors | subscription | web | 147.147.241.188 | North Deborahhaven, GB | false |
T0000006392 | U00000180 | 2025-02-23 13:06:40 | 512.4 | Jones-Arellano Farmers Market | Monthly subscription - Jones-Arellano Farmers Market | subscription | mobile | 154.216.136.87 | South Juliashire, GB | false |
T0000006393 | U00000180 | 2025-03-14 21:19:19 | 356.64 | Henderson and Sons Internet Provider | Bank transfer to *2897 | transfer | mobile | 203.186.13.96 | East Anthonymouth, GB | false |
T0000006394 | U00000180 | 2025-03-06 13:42:09 | 24.63 | Sellers Ltd Supermarket | Transfer to account *888 | transfer | pos | null | East Nicholasview, GB | false |
T0000006395 | U00000180 | 2025-01-08 02:55:22 | 1,636.69 | Lyons, Mckinney and Hall Cruise Lines | Cash withdrawal | withdrawal | mobile | 73.42.234.136 | Graytown, GB | false |
T0000006396 | U00000180 | 2025-03-03 08:36:20 | 71.06 | Jones Ltd Travel Agency | Bought items at Jones Ltd Travel Agency | purchase | pos | null | Port Justinton, GB | false |
T0000006397 | U00000180 | 2025-02-14 19:00:02 | 131.68 | Jones-Arellano Farmers Market | Bank withdrawal | withdrawal | web | 52.249.246.20 | Lake Aaronside, GB | false |
T0000006398 | U00000180 | 2025-03-11 21:06:05 | 967.44 | Foster, Henderson and Davidson Tech | Monthly subscription - Foster, Henderson and Davidson Tech | subscription | pos | null | North Amanda, GB | false |
T0000006399 | U00000180 | 2024-11-04 19:27:48 | 321.8 | Marsh PLC Vision Center | Bank transfer to *2181 | transfer | atm | null | Port Robert, GB | false |
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