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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006400 | U00000180 | 2025-02-27 23:36:27 | 78.15 | Bowen, Johnson and Mccoy Gas Company | Monthly subscription - Bowen, Johnson and Mccoy Gas Company | subscription | mobile | 162.59.209.202 | Loganfurt, GB | false |
T0000006401 | U00000180 | 2024-12-18 20:01:11 | 585.22 | Kane and Sons Vision Center | Transfer to account *1951 | transfer | pos | null | Lake Melissaborough, GB | false |
T0000006402 | U00000180 | 2025-01-11 22:16:26 | 115.55 | Foster, Henderson and Davidson Tech | Bank withdrawal | withdrawal | mobile | 148.180.77.218 | Edwardsberg, GB | false |
T0000006403 | U00000180 | 2025-03-12 03:12:23 | 1,662.33 | James, White and Richardson Diner | Transfer to account *9930 | transfer | mobile | 12.214.16.4 | Lisamouth, GB | false |
T0000006404 | U00000180 | 2025-02-15 21:20:01 | 205.58 | Foster, Henderson and Davidson Tech | Purchase at Foster, Henderson and Davidson Tech | purchase | mobile | 164.227.132.1 | Watkinstown, GB | false |
T0000006405 | U00000180 | 2025-02-26 02:39:36 | 624.31 | Foster, Henderson and Davidson Tech | Cash withdrawal | withdrawal | atm | null | South Krystalhaven, GB | false |
T0000006406 | U00000180 | 2025-03-09 11:06:00 | 174.25 | Bowen, Johnson and Mccoy Gas Company | ATM withdrawal | withdrawal | web | 59.160.253.59 | Smithburgh, GB | false |
T0000006407 | U00000180 | 2025-02-24 14:31:35 | 209.02 | Glover-Lane Financial Advisors | Money transfer | transfer | pos | null | Kellychester, GB | false |
T0000006408 | U00000180 | 2025-03-02 22:35:38 | 74.51 | Mcdowell, Harris and House Home Goods | Bought items at Mcdowell, Harris and House Home Goods | purchase | pos | null | New John, GB | false |
T0000006409 | U00000180 | 2025-03-13 00:15:54 | 376.34 | Bowen, Johnson and Mccoy Gas Company | Payment to Bowen, Johnson and Mccoy Gas Company | purchase | web | 27.88.220.172 | Port Johnchester, GB | false |
T0000006410 | U00000180 | 2025-02-14 14:14:00 | 1,219.93 | Woodard-Hanson Clothing | ATM withdrawal | withdrawal | mobile | 39.129.174.14 | West Daniel, GB | false |
T0000006411 | U00000180 | 2025-02-15 02:11:13 | 200.52 | Marsh PLC Vision Center | Shopping at Marsh PLC Vision Center | purchase | mobile | 163.96.69.54 | New Zachary, GB | false |
T0000006412 | U00000180 | 2025-02-09 08:05:11 | 997.94 | Weaver, Yoder and Dean Electronics | Money transfer [unknown recipient] | transfer | web | 94.155.227.73 | Rebeccaburgh, RU | true |
T0000006413 | U00000180 | 2025-01-31 02:32:06 | 128.76 | Foster, Henderson and Davidson Tech | Recurring payment to Foster, Henderson and Davidson Tech | subscription | mobile | 70.143.186.118 | New Jessicaside, GB | false |
T0000006414 | U00000180 | 2025-03-11 06:18:00 | 3,503.88 | Thomas and Sons Supermarket | Shopping at Thomas and Sons Supermarket | purchase | atm | null | West Jennifer, RO | true |
T0000006415 | U00000181 | 2025-01-29 22:31:32 | 373.39 | Wilson-Kelly Fresh Market | Recurring payment to Wilson-Kelly Fresh Market | subscription | web | 133.180.132.193 | Margaretstad, CN | false |
T0000006416 | U00000181 | 2025-03-08 02:44:51 | 1,434.52 | Kent-Andrews Healthcare Services | Money transfer | transfer | atm | null | Davismouth, CN | false |
T0000006417 | U00000181 | 2025-01-21 05:57:02 | 5,723.23 | Figueroa Ltd Gas Station | Transfer to account *3205 | transfer | mobile | 183.115.89.254 | Stacyville, CN | true |
T0000006418 | U00000181 | 2025-02-19 19:25:14 | 164.62 | Cohen-Price Shoes | Subscription renewal - Cohen-Price Shoes | subscription | mobile | 171.103.45.93 | West Territown, CN | false |
T0000006419 | U00000181 | 2025-03-10 09:36:01 | 334.89 | Green, Avery and Morrow Wellness Center | ATM withdrawal | withdrawal | atm | null | Sydneyshire, CN | false |
T0000006420 | U00000181 | 2025-03-09 21:13:56 | 1,539.79 | Wilson-Kelly Fresh Market | Payment to Wilson-Kelly Fresh Market | purchase | atm | null | Perryview, CN | false |
T0000006421 | U00000181 | 2025-03-02 20:41:13 | 652.96 | Cowan, Hill and Green Car Rental | ATM withdrawal | withdrawal | mobile | 31.2.102.175 | Michaelmouth, CN | false |
T0000006422 | U00000181 | 2025-03-08 11:11:15 | 185.82 | Joseph and Sons Department Store | Payment to Joseph and Sons Department Store | purchase | web | 117.254.15.52 | West Cassandraland, CN | false |
T0000006423 | U00000181 | 2024-11-18 06:55:54 | 1,176.85 | Cowan, Hill and Green Car Rental | Purchase at Cowan, Hill and Green Car Rental | purchase | pos | null | Jenniferville, CN | false |
T0000006424 | U00000181 | 2025-02-14 21:25:51 | 48 | Hansen, Swanson and Johnson Cinema | Monthly subscription - Hansen, Swanson and Johnson Cinema | subscription | atm | null | Port Kara, CN | true |
T0000006425 | U00000181 | 2025-02-07 04:06:27 | 780.82 | Ray-Watson Mobile | Shopping at Ray-Watson Mobile | purchase | mobile | 21.144.126.93 | Spencerstad, CN | false |
T0000006426 | U00000181 | 2025-03-03 10:25:09 | 234.27 | Kent-Andrews Healthcare Services | Purchase at Kent-Andrews Healthcare Services | purchase | mobile | 36.185.90.184 | Patrickshire, CN | false |
T0000006427 | U00000181 | 2024-12-30 11:02:39 | 395.17 | Yoder-Harvey Hardware | Subscription renewal - Yoder-Harvey Hardware | subscription | mobile | 207.23.232.227 | Sandyfurt, CN | false |
T0000006428 | U00000181 | 2025-01-01 07:08:41 | 231.77 | Garcia, Price and Foster Organic Foods | Payment to Garcia, Price and Foster Organic Foods | purchase | web | 130.254.137.145 | Anthonyport, CN | false |
T0000006429 | U00000181 | 2024-10-25 05:42:51 | 1,286.74 | Ramos, Garza and Cooper Banking | Bank transfer to *7977 | transfer | mobile | 15.171.236.200 | East Michaelhaven, CN | false |
T0000006430 | U00000181 | 2025-02-19 19:19:35 | 437.38 | Dunlap-Huffman Auto Service | Payment to Dunlap-Huffman Auto Service | purchase | pos | null | West Emily, CN | false |
T0000006431 | U00000181 | 2025-03-12 19:36:35 | 172.11 | Ray-Watson Mobile | Cash withdrawal | withdrawal | pos | null | Port Joseph, CN | false |
T0000006432 | U00000181 | 2025-03-12 08:12:14 | 1,982.14 | Ray-Watson Mobile | Shopping at Ray-Watson Mobile | purchase | mobile | 5.3.153.121 | Port Anthony, CN | false |
T0000006433 | U00000181 | 2025-02-15 17:14:02 | 237.98 | Gould Inc Hotels | Transfer to account *9890 | transfer | mobile | 191.33.105.114 | West Joshuamouth, CN | false |
T0000006434 | U00000181 | 2025-02-03 03:15:11 | 2,437.27 | Joseph and Sons Department Store | Monthly subscription - Joseph and Sons Department Store | subscription | pos | null | Kendraburgh, CN | false |
T0000006435 | U00000181 | 2025-02-08 14:35:27 | 1,064.39 | Ferguson, Kramer and Alexander Banking | Subscription renewal - Ferguson, Kramer and Alexander Banking | subscription | mobile | 92.77.196.112 | Harrisville, CN | false |
T0000006436 | U00000181 | 2024-12-21 13:49:42 | 362.69 | Herman, Mcguire and Pena Auto Parts | Shopping at Herman, Mcguire and Pena Auto Parts | purchase | mobile | 59.140.4.229 | West Barbaraburgh, CN | false |
T0000006437 | U00000181 | 2025-02-20 23:49:51 | 450.07 | Cowan, Hill and Green Car Rental | Subscription renewal - Cowan, Hill and Green Car Rental | subscription | mobile | 5.83.163.91 | East David, CN | false |
T0000006438 | U00000181 | 2025-02-27 03:31:08 | 68.26 | Herman, Mcguire and Pena Auto Parts | ATM withdrawal | withdrawal | atm | null | Davilashire, CN | false |
T0000006439 | U00000181 | 2025-02-05 21:51:17 | 252.06 | Cowan, Hill and Green Car Rental | Cash withdrawal | withdrawal | pos | null | Lake Kathleen, CN | false |
T0000006440 | U00000181 | 2025-02-02 17:10:47 | 1,854.07 | Joseph and Sons Department Store | Subscription renewal - Joseph and Sons Department Store | subscription | mobile | 98.93.196.219 | South Leslie, CN | false |
T0000006441 | U00000181 | 2024-12-17 23:33:16 | 1,077.6 | Joseph and Sons Department Store | Cash withdrawal | withdrawal | pos | null | Chenfurt, CN | false |
T0000006442 | U00000181 | 2025-02-18 17:37:13 | 2,309.29 | Matthews, Roman and Jackson Vacation Rentals | Bank withdrawal | withdrawal | mobile | 210.174.10.203 | Rhondaland, CN | false |
T0000006443 | U00000181 | 2025-01-21 14:11:29 | 231.88 | Wilson-Kelly Fresh Market | Shopping at Wilson-Kelly Fresh Market | purchase | mobile | 104.186.51.119 | Yorkton, CN | false |
T0000006444 | U00000181 | 2025-03-11 00:15:06 | 424.52 | Ferguson, Kramer and Alexander Banking | Shopping at Ferguson, Kramer and Alexander Banking | purchase | mobile | 58.188.6.238 | Eatonburgh, CN | false |
T0000006445 | U00000181 | 2025-02-25 02:41:07 | 543.69 | Wilson-Kelly Fresh Market | Purchase at Wilson-Kelly Fresh Market | purchase | mobile | 100.168.210.168 | New William, CN | false |
T0000006446 | U00000181 | 2025-02-11 02:04:06 | 1,732.3 | Ramirez-Young Phone Services | ATM withdrawal | withdrawal | web | 49.214.205.235 | Smithview, RU | true |
T0000006447 | U00000181 | 2025-03-13 21:13:01 | 385.81 | Herman, Mcguire and Pena Auto Parts | Recurring payment to Herman, Mcguire and Pena Auto Parts | subscription | mobile | 152.59.211.13 | Robynchester, CN | false |
T0000006448 | U00000181 | 2025-01-24 00:28:57 | 806.2 | Herman, Mcguire and Pena Auto Parts | Bought items at Herman, Mcguire and Pena Auto Parts | purchase | mobile | 121.85.83.180 | Lake Jesusmouth, CN | false |
T0000006449 | U00000181 | 2025-02-16 03:19:51 | 146.7 | Wilson-Kelly Fresh Market | Purchase at Wilson-Kelly Fresh Market | purchase | mobile | 130.30.112.162 | Port Kimberlyshire, CN | false |
T0000006450 | U00000181 | 2025-02-12 20:55:23 | 1,028.61 | Kent-Andrews Healthcare Services | Bank withdrawal | withdrawal | pos | null | North Megan, CN | false |
T0000006451 | U00000181 | 2025-02-22 06:38:40 | 1,087.46 | Flores PLC Accessories | Recurring payment to Flores PLC Accessories | subscription | pos | null | South Cathy, CN | false |
T0000006452 | U00000181 | 2025-02-02 16:33:16 | 141.78 | Herman, Mcguire and Pena Auto Parts | Bank withdrawal | withdrawal | atm | null | Jacobsonborough, CN | false |
T0000006453 | U00000181 | 2025-03-12 17:54:57 | 186.33 | Herman, Mcguire and Pena Auto Parts | Money transfer | transfer | mobile | 221.40.217.138 | Johnport, CN | false |
T0000006454 | U00000181 | 2025-03-13 11:52:05 | 829.81 | Cowan, Hill and Green Car Rental | Money transfer | transfer | mobile | 181.156.134.217 | North Michael, CN | false |
T0000006455 | U00000181 | 2025-01-26 23:26:16 | 980.94 | Wilson-Kelly Fresh Market | Transfer to account *5131 | transfer | pos | null | Terribury, CN | false |
T0000006456 | U00000181 | 2025-02-27 10:01:40 | 1,835.42 | Smith, Hickman and Pierce Grocery | Money transfer [unknown recipient] | transfer | web | 189.179.88.75 | New John, CN | true |
T0000006457 | U00000181 | 2025-01-01 03:53:42 | 601.61 | Ray-Watson Mobile | Recurring payment to Ray-Watson Mobile | subscription | mobile | 22.127.0.39 | East Anthonyport, CN | false |
T0000006458 | U00000181 | 2024-12-08 20:02:56 | 2,061.34 | Ray-Watson Mobile | Cash withdrawal | withdrawal | mobile | 215.77.234.18 | Yvonnefurt, CN | false |
T0000006459 | U00000181 | 2024-12-31 20:19:02 | 1,845.05 | Kent-Andrews Healthcare Services | Bank transfer to *422 | transfer | atm | null | Port Kennethside, CN | false |
T0000006460 | U00000181 | 2025-03-08 01:10:50 | 359.32 | Walker Ltd Electronics | Bank withdrawal | withdrawal | atm | null | Sarahside, CN | false |
T0000006461 | U00000181 | 2025-01-10 21:47:20 | 333.57 | Richardson, Cortez and Rogers Café | ATM withdrawal | withdrawal | mobile | 208.123.60.185 | North Kennethhaven, CN | false |
T0000006462 | U00000181 | 2025-01-15 08:18:35 | 10,152.99 | Russell, Flowers and Evans Electric Company | Payment to Russell, Flowers and Evans Electric Company | purchase | web | 19.174.29.138 | Alexanderchester, NG | true |
T0000006463 | U00000181 | 2025-03-05 07:24:35 | 939.44 | Joseph and Sons Department Store | Payment to Joseph and Sons Department Store | purchase | mobile | 213.89.226.189 | Lake Teresaland, CN | false |
T0000006464 | U00000182 | 2025-03-14 01:52:17 | 319.29 | Kelly Group Farmers Market | Bought items at Kelly Group Farmers Market | purchase | mobile | 47.121.184.108 | Blackberg, JP | false |
T0000006465 | U00000182 | 2025-02-25 14:38:38 | 452.66 | Porter LLC Concert Hall | Bank withdrawal | withdrawal | web | 122.9.83.202 | Lake Megan, JP | false |
T0000006466 | U00000182 | 2025-01-05 17:13:01 | 198.12 | Edwards, White and Foley Organic Foods | Purchase at Edwards, White and Foley Organic Foods | purchase | mobile | 184.46.79.204 | South Paula, JP | false |
T0000006467 | U00000182 | 2025-03-12 18:05:56 | 841.29 | Morgan, Greene and Cook Pharmacy | Bought items at Morgan, Greene and Cook Pharmacy | purchase | mobile | 70.125.141.190 | East Deborah, JP | false |
T0000006468 | U00000182 | 2025-03-03 20:33:19 | 968.82 | Huang-Middleton Clothing | Money transfer | transfer | pos | null | Port April, JP | false |
T0000006469 | U00000182 | 2025-02-12 21:48:54 | 461.51 | Morgan, Greene and Cook Pharmacy | Transfer to account *4423 | transfer | pos | null | Jasonville, JP | false |
T0000006470 | U00000182 | 2025-02-19 22:35:17 | 1,842.43 | Gonzalez Ltd Entertainment Complex | Monthly subscription - Gonzalez Ltd Entertainment Complex | subscription | mobile | 18.89.92.224 | Wattsshire, JP | false |
T0000006471 | U00000182 | 2025-02-06 05:47:50 | 205.48 | Terry Inc Fast Food | Purchase at Terry Inc Fast Food | purchase | atm | null | New Andrew, JP | false |
T0000006472 | U00000182 | 2025-03-01 15:22:29 | 481.43 | Edwards, White and Foley Organic Foods | ATM withdrawal | withdrawal | mobile | 15.61.9.63 | Johnsonton, JP | false |
T0000006473 | U00000182 | 2025-02-14 02:50:26 | 339.89 | Morgan, Greene and Cook Pharmacy | Payment to Morgan, Greene and Cook Pharmacy | purchase | web | 17.40.76.118 | Klineview, JP | false |
T0000006474 | U00000183 | 2025-02-27 07:27:21 | 1,153.93 | Ward, Obrien and Cortez Cruise Lines | Bank withdrawal | withdrawal | pos | null | Lawrencefort, US | false |
T0000006475 | U00000183 | 2025-03-13 20:46:16 | 197.13 | Mora-Evans Vision Center | Payment to Mora-Evans Vision Center | purchase | mobile | 128.16.182.164 | Port Randyville, US | false |
T0000006476 | U00000183 | 2025-02-28 18:04:17 | 388.64 | Brown and Sons Cinema | Payment to Brown and Sons Cinema | purchase | mobile | 42.119.25.166 | South Lisahaven, US | false |
T0000006477 | U00000183 | 2025-03-09 15:32:22 | 135.05 | Stafford-Williams Entertainment Complex | ATM withdrawal | withdrawal | web | 110.196.102.173 | Erinville, US | false |
T0000006478 | U00000183 | 2025-03-03 09:34:57 | 199.28 | Brown and Sons Cinema | Monthly subscription - Brown and Sons Cinema | subscription | mobile | 117.96.103.71 | Stephaniechester, US | false |
T0000006479 | U00000183 | 2025-02-15 00:24:32 | 4,128.24 | Bennett, Brown and Jenkins Auto Parts | Subscription renewal - Bennett, Brown and Jenkins Auto Parts | subscription | mobile | 114.103.67.33 | Randalltown, RO | true |
T0000006480 | U00000183 | 2025-02-26 18:45:35 | 1,417.38 | Walton, Anthony and Rush Tax Services | Shopping at Walton, Anthony and Rush Tax Services | purchase | mobile | 83.176.116.15 | East Michellefort, US | false |
T0000006481 | U00000183 | 2025-01-17 14:25:21 | 1,053.18 | Johnston, Petersen and Pierce Travel Booking | Bank transfer to *7115 | transfer | pos | null | East Nicole, US | false |
T0000006482 | U00000183 | 2025-02-10 12:01:05 | 465.88 | Brown and Sons Cinema | Cash withdrawal | withdrawal | mobile | 110.4.231.80 | Lake Hunter, US | false |
T0000006483 | U00000184 | 2025-03-14 12:23:41 | 373.62 | Johnson, Smith and Perkins Travel Booking | Bank withdrawal | withdrawal | mobile | 53.140.131.179 | Robertsmouth, AU | false |
T0000006484 | U00000184 | 2025-02-13 16:48:54 | 517.34 | Scott-Hartman Car Wash | Bought items at Scott-Hartman Car Wash | purchase | web | 92.251.183.255 | Harringtonfurt, AU | false |
T0000006485 | U00000184 | 2024-12-29 15:03:28 | 1,243.77 | Garza, Figueroa and Solomon Travel Agency | Bank withdrawal | withdrawal | atm | null | Jamesborough, AU | false |
T0000006486 | U00000184 | 2025-02-15 12:55:26 | 51.45 | Nguyen LLC Car Rental | Shopping at Nguyen LLC Car Rental | purchase | web | 186.9.49.161 | New Michelle, AU | false |
T0000006487 | U00000184 | 2025-03-01 16:09:27 | 654.84 | Wright Ltd Market | Payment to Wright Ltd Market | purchase | atm | null | Wadefurt, AU | false |
T0000006488 | U00000184 | 2025-02-11 23:40:45 | 899.43 | Garza, Figueroa and Solomon Travel Agency | Cash withdrawal | withdrawal | mobile | 143.24.213.176 | Port Sarahfort, AU | false |
T0000006489 | U00000184 | 2025-02-21 01:24:20 | 492.61 | Anderson-Riddle Supermarket | Shopping at Anderson-Riddle Supermarket | purchase | pos | null | East Davidville, AU | false |
T0000006490 | U00000184 | 2025-03-02 04:40:05 | 46.9 | Wright Ltd Market | Transfer to account *5054 | transfer | mobile | 23.13.73.206 | Wrightview, AU | false |
T0000006491 | U00000184 | 2025-03-04 20:59:59 | 1,158.42 | Garza, Figueroa and Solomon Travel Agency | Payment to Garza, Figueroa and Solomon Travel Agency | purchase | atm | null | Lake Karenmouth, AU | false |
T0000006492 | U00000184 | 2025-03-13 09:53:18 | 136.29 | Anderson-Riddle Supermarket | Shopping at Anderson-Riddle Supermarket | purchase | web | 172.44.209.248 | Port Christine, AU | false |
T0000006493 | U00000184 | 2025-02-25 21:34:06 | 1,575.68 | Duncan Ltd Banking | Purchase at Duncan Ltd Banking | purchase | web | 6.112.71.189 | Richardton, AU | true |
T0000006494 | U00000184 | 2024-12-30 22:59:22 | 236.63 | Peterson Group Water Services | Payment to Peterson Group Water Services | purchase | web | 1.145.108.29 | Port Josephhaven, AU | false |
T0000006495 | U00000184 | 2025-03-03 12:30:52 | 542.34 | Anderson-Riddle Supermarket | Transfer to account *4654 | transfer | mobile | 14.21.11.204 | New Sabrina, AU | false |
T0000006496 | U00000184 | 2025-02-03 18:04:42 | 501.9 | Wright Ltd Market | Subscription renewal - Wright Ltd Market | subscription | mobile | 36.86.194.155 | Port Richardside, AU | false |
T0000006497 | U00000184 | 2025-02-22 04:17:09 | 916.85 | Garza, Figueroa and Solomon Travel Agency | Purchase at Garza, Figueroa and Solomon Travel Agency | purchase | mobile | 136.39.76.232 | Carlosside, AU | false |
T0000006498 | U00000184 | 2025-03-12 20:56:32 | 512.22 | Chan-Banks Electric Company | Bank withdrawal | withdrawal | pos | null | New Andrewview, AU | false |
T0000006499 | U00000184 | 2025-03-03 23:29:23 | 103.81 | Anderson-Riddle Supermarket | Subscription renewal - Anderson-Riddle Supermarket | subscription | atm | null | East Deborah, AU | false |
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