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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006500 | U00000184 | 2025-02-27 03:31:54 | 103.01 | Martin Inc Vision Center | Bought items at Martin Inc Vision Center | purchase | mobile | 169.78.192.113 | East Morganmouth, AU | false |
T0000006501 | U00000184 | 2025-03-13 06:55:42 | 153.57 | Oliver Group Bistro | Transfer to account *8565 | transfer | atm | null | New Coreytown, AU | false |
T0000006502 | U00000184 | 2025-03-09 15:38:15 | 760.13 | Holmes, Harris and Mccarthy Electric Company | Bank transfer to *2949 | transfer | mobile | 214.242.24.120 | Rosschester, AU | true |
T0000006503 | U00000184 | 2024-11-19 21:20:12 | 168.69 | Anderson-Riddle Supermarket | Cash withdrawal | withdrawal | mobile | 190.212.237.41 | Harrisport, AU | false |
T0000006504 | U00000184 | 2025-03-04 20:58:19 | 617.18 | Anderson-Riddle Supermarket | Subscription renewal - Anderson-Riddle Supermarket | subscription | mobile | 22.58.245.23 | Adamstad, AU | false |
T0000006505 | U00000184 | 2025-02-22 23:04:23 | 166.32 | Garza, Figueroa and Solomon Travel Agency | Subscription renewal - Garza, Figueroa and Solomon Travel Agency | subscription | mobile | 184.220.186.241 | Briantown, AU | false |
T0000006506 | U00000184 | 2025-03-12 12:26:42 | 613.48 | Wright Ltd Market | Bank transfer to *381 | transfer | web | 173.68.152.169 | East Baileyshire, AU | false |
T0000006507 | U00000184 | 2025-03-10 13:44:58 | 125.02 | Anderson-Riddle Supermarket | Recurring payment to Anderson-Riddle Supermarket | subscription | pos | null | South Anthonymouth, AU | false |
T0000006508 | U00000184 | 2024-12-24 15:01:00 | 385.12 | Santos Ltd Phone Services | Money transfer | transfer | pos | null | Jessicaburgh, AU | false |
T0000006509 | U00000184 | 2025-03-01 17:10:41 | 189.7 | Anderson-Riddle Supermarket | Cash withdrawal | withdrawal | mobile | 1.26.139.125 | Jeremymouth, AU | false |
T0000006510 | U00000184 | 2025-03-05 09:31:46 | 2,274.24 | Wright Ltd Market | Payment to Wright Ltd Market | purchase | pos | null | Lozanotown, AU | false |
T0000006511 | U00000184 | 2025-02-02 19:33:52 | 216.65 | Wright Ltd Market | Recurring payment to Wright Ltd Market | subscription | mobile | 16.214.151.76 | East Paul, AU | false |
T0000006512 | U00000184 | 2025-03-03 18:51:09 | 289.24 | Walker LLC Electronics | Payment to Walker LLC Electronics | purchase | web | 112.157.221.117 | Port Mary, AU | false |
T0000006513 | U00000184 | 2025-02-03 05:12:46 | 488.54 | Garza, Figueroa and Solomon Travel Agency | Subscription renewal - Garza, Figueroa and Solomon Travel Agency | subscription | mobile | 103.152.70.47 | West Brandonfurt, AU | false |
T0000006514 | U00000184 | 2025-03-14 17:29:54 | 401.23 | Wright Ltd Market | Purchase at Wright Ltd Market | purchase | web | 104.135.50.81 | Acevedotown, AU | false |
T0000006515 | U00000184 | 2025-02-24 07:13:08 | 375.83 | Anderson-Riddle Supermarket | Shopping at Anderson-Riddle Supermarket | purchase | web | 106.80.249.242 | Ramostown, AU | false |
T0000006516 | U00000184 | 2025-02-27 18:20:18 | 207.58 | Anderson-Riddle Supermarket | Subscription renewal - Anderson-Riddle Supermarket | subscription | web | 77.47.109.250 | South Darrell, AU | false |
T0000006517 | U00000184 | 2025-02-10 06:21:56 | 29.8 | Flynn and Sons Electronics | ATM withdrawal | withdrawal | web | 29.110.48.142 | Ericksonchester, AU | false |
T0000006518 | U00000185 | 2025-02-24 05:03:28 | 379.8 | Young-Kennedy Software | Shopping at Young-Kennedy Software | purchase | pos | null | Port Debraberg, CA | false |
T0000006519 | U00000185 | 2025-02-19 07:50:10 | 603.92 | Smith-Hawkins Banking | Purchase at Smith-Hawkins Banking | purchase | mobile | 13.159.96.190 | Obrienbury, CA | false |
T0000006520 | U00000185 | 2025-03-14 05:34:02 | 671.36 | Cox-Sharp Dental Clinic | Payment to Cox-Sharp Dental Clinic | purchase | mobile | 164.119.217.254 | Lake Johnfurt, CA | false |
T0000006521 | U00000185 | 2025-03-09 00:11:21 | 436.09 | Valenzuela-Torres Gas Station | Cash withdrawal | withdrawal | mobile | 122.208.235.179 | Kristinview, CA | false |
T0000006522 | U00000185 | 2025-03-03 05:57:13 | 316.27 | Davis-Lambert Phone Services | Shopping at Davis-Lambert Phone Services | purchase | mobile | 220.210.9.54 | Smithfurt, CA | false |
T0000006523 | U00000186 | 2025-03-09 02:54:59 | 108.09 | Davis-Silva Foods | Money transfer | transfer | web | 208.82.17.238 | Henryland, GB | false |
T0000006524 | U00000186 | 2025-02-26 05:34:53 | 1,474.1 | Warner, Lucas and Moore Computers | Recurring payment to Warner, Lucas and Moore Computers | subscription | mobile | 137.92.75.186 | East Mitchell, BR | true |
T0000006525 | U00000186 | 2025-02-13 05:48:45 | 177.77 | Deleon-Johnson Hotels | Subscription renewal - Deleon-Johnson Hotels | subscription | mobile | 162.121.91.96 | Lake Kathleen, GB | false |
T0000006526 | U00000186 | 2025-01-07 14:51:37 | 4,321.08 | Wilson-Blanchard Organic Foods | Bank withdrawal | withdrawal | mobile | 4.87.246.131 | East Jacqueline, NG | true |
T0000006527 | U00000186 | 2025-03-09 02:57:33 | 490.82 | Ross, Berg and Massey Medical Center | Money transfer | transfer | atm | null | West Harryfort, GB | false |
T0000006528 | U00000186 | 2025-02-27 14:18:24 | 233.58 | Donovan, Li and Schroeder Tech | Payment to Donovan, Li and Schroeder Tech | purchase | mobile | 15.57.127.59 | Murphyfort, GB | false |
T0000006529 | U00000186 | 2025-02-18 14:16:51 | 86.1 | Vargas, Ruiz and Jackson Hotels | Subscription renewal - Vargas, Ruiz and Jackson Hotels | subscription | atm | null | Vasquezstad, GB | false |
T0000006530 | U00000186 | 2025-03-14 19:13:13 | 87.23 | Deleon-Johnson Hotels | Payment to Deleon-Johnson Hotels | purchase | pos | null | Lake Matthew, GB | false |
T0000006531 | U00000186 | 2025-03-08 09:27:20 | 693.79 | Patterson, Lin and Oliver Fast Food | ATM withdrawal | withdrawal | mobile | 54.245.201.88 | New Robyn, GB | false |
T0000006532 | U00000186 | 2025-03-10 18:14:08 | 184.14 | Patterson, Lin and Oliver Fast Food | Cash withdrawal | withdrawal | mobile | 110.19.183.14 | Gonzalezfurt, GB | false |
T0000006533 | U00000186 | 2025-02-04 22:14:17 | 253.39 | Davis-Silva Foods | Bought items at Davis-Silva Foods | purchase | atm | null | Arthurville, GB | false |
T0000006534 | U00000186 | 2025-03-02 13:02:55 | 264.04 | Myers LLC Phone Services | Purchase at Myers LLC Phone Services | purchase | web | 116.72.153.225 | Granthaven, GB | false |
T0000006535 | U00000186 | 2025-02-14 11:42:46 | 279.74 | Myers LLC Phone Services | Money transfer | transfer | mobile | 188.102.92.9 | East Ashlee, GB | false |
T0000006536 | U00000186 | 2025-02-14 20:24:51 | 230.94 | Deleon-Johnson Hotels | Money transfer | transfer | web | 221.113.41.57 | Danielsshire, GB | false |
T0000006537 | U00000186 | 2025-02-15 05:37:22 | 424.26 | Boyle, Brown and Hernandez Banking | Transfer to account *6652 | transfer | mobile | 104.131.224.98 | Margaretview, GB | false |
T0000006538 | U00000186 | 2025-03-04 09:01:34 | 631.37 | Mills, Jacobs and Hughes Healthcare Services | Transfer to account *3047 | transfer | web | 72.212.249.12 | Spearsburgh, BR | true |
T0000006539 | U00000186 | 2025-03-13 17:20:55 | 796.64 | Davis-Silva Foods | Cash withdrawal | withdrawal | web | 216.168.99.41 | Jonesfurt, GB | false |
T0000006540 | U00000186 | 2025-01-20 18:08:53 | 390.18 | Robertson, Adams and Martin Investments | Bought items at Robertson, Adams and Martin Investments | purchase | mobile | 120.185.22.224 | South Shannon, GB | false |
T0000006541 | U00000186 | 2025-02-12 17:22:49 | 570.34 | Mullen, Patel and Hicks Pharmacy | Bank withdrawal | withdrawal | mobile | 11.185.59.203 | East Samanthaton, BR | true |
T0000006542 | U00000186 | 2025-02-20 10:08:31 | 192.19 | Patterson, Lin and Oliver Fast Food | ATM withdrawal | withdrawal | mobile | 50.50.159.253 | Johnsonville, GB | false |
T0000006543 | U00000186 | 2025-01-24 15:49:42 | 103.44 | Davis-Silva Foods | Payment to Davis-Silva Foods | purchase | mobile | 192.127.20.217 | Toddborough, GB | false |
T0000006544 | U00000186 | 2025-02-09 04:58:29 | 188.7 | Scott Ltd Gas Station | Purchase at Scott Ltd Gas Station | purchase | atm | null | Jacksonbury, GB | false |
T0000006545 | U00000186 | 2025-03-13 14:48:58 | 84.12 | Myers LLC Phone Services | Payment to Myers LLC Phone Services | purchase | web | 91.171.252.167 | Lake Stephanieshire, GB | false |
T0000006546 | U00000186 | 2024-12-30 02:26:23 | 543.42 | Vargas, Ruiz and Jackson Hotels | Subscription renewal - Vargas, Ruiz and Jackson Hotels | subscription | web | 9.19.148.224 | West Raymondside, GB | false |
T0000006547 | U00000186 | 2025-03-12 18:53:29 | 345.22 | Patterson, Lin and Oliver Fast Food | Money transfer | transfer | pos | null | Jayburgh, GB | false |
T0000006548 | U00000186 | 2025-02-04 11:11:25 | 68.15 | Boyle, Brown and Hernandez Banking | Bank transfer to *840 | transfer | atm | null | East Samantha, GB | false |
T0000006549 | U00000186 | 2025-01-16 00:47:14 | 822.33 | Davis-Silva Foods | ATM withdrawal | withdrawal | mobile | 48.130.14.195 | Olsenfort, GB | false |
T0000006550 | U00000186 | 2025-03-13 06:08:40 | 241.64 | Patterson, Lin and Oliver Fast Food | Bought items at Patterson, Lin and Oliver Fast Food | purchase | web | 219.230.246.151 | East Jeremy, GB | false |
T0000006551 | U00000186 | 2025-03-10 10:12:36 | 727.14 | Davis-Silva Foods | Purchase at Davis-Silva Foods | purchase | web | 123.186.139.225 | Hillchester, GB | false |
T0000006552 | U00000186 | 2025-02-27 03:56:41 | 416.53 | West, Schultz and Villanueva Restaurant | Cash withdrawal | withdrawal | web | 141.173.65.9 | Brittanystad, GB | false |
T0000006553 | U00000186 | 2025-03-09 21:38:01 | 803.31 | Deleon-Johnson Hotels | Money transfer | transfer | mobile | 37.149.102.58 | Powellfurt, GB | false |
T0000006554 | U00000187 | 2024-12-06 03:13:00 | 372.38 | Robertson Group Steakhouse | Recurring payment to Robertson Group Steakhouse | subscription | mobile | 132.253.90.6 | Erikashire, US | false |
T0000006555 | U00000187 | 2025-03-06 13:46:41 | 92.69 | Perry LLC Fresh Market | Bought items at Perry LLC Fresh Market | purchase | mobile | 95.155.94.37 | South Hectorbury, US | false |
T0000006556 | U00000187 | 2025-02-19 08:33:05 | 105.53 | Sanders-Miller Banking | Bank withdrawal | withdrawal | atm | null | Delgadoborough, US | false |
T0000006557 | U00000187 | 2025-03-08 23:23:24 | 192.14 | Torres-Cardenas Fresh Market | Monthly subscription - Torres-Cardenas Fresh Market | subscription | pos | null | Martinfurt, US | false |
T0000006558 | U00000187 | 2025-02-02 05:20:53 | 104.45 | Williams-Smith Theater | Transfer to account *1509 | transfer | pos | null | West Patricia, US | false |
T0000006559 | U00000187 | 2025-02-19 21:00:59 | 376.04 | Barrera-Jones Diner | Money transfer | transfer | pos | null | Nicholastown, US | false |
T0000006560 | U00000187 | 2025-03-07 23:59:22 | 47.39 | Perry LLC Fresh Market | Payment to Perry LLC Fresh Market | purchase | web | 75.4.18.176 | Lake Suzannechester, US | false |
T0000006561 | U00000187 | 2025-02-27 13:04:18 | 200.6 | Barrera-Jones Diner | Recurring payment to Barrera-Jones Diner | subscription | pos | null | Lake Kristin, US | false |
T0000006562 | U00000187 | 2025-02-12 10:14:56 | 80.17 | Torres-Cardenas Fresh Market | Bank transfer to *559 | transfer | atm | null | Ramseyhaven, US | false |
T0000006563 | U00000187 | 2025-02-08 19:58:19 | 81.95 | Leonard-Ortiz Hardware | Bank withdrawal | withdrawal | pos | null | North Evelynshire, US | false |
T0000006564 | U00000187 | 2025-03-08 23:22:48 | 33.78 | Larsen-Combs Theme Park | Bank transfer to *7471 | transfer | atm | null | Youngfurt, US | false |
T0000006565 | U00000187 | 2025-03-10 07:29:23 | 96.14 | Smith-Cook Fast Food | Bank transfer to *5974 | transfer | mobile | 4.8.82.226 | Alexanderfurt, BR | true |
T0000006566 | U00000187 | 2025-03-12 23:23:04 | 45.43 | Sanders-Miller Banking | Subscription renewal - Sanders-Miller Banking | subscription | mobile | 176.239.105.140 | Gutierrezchester, US | false |
T0000006567 | U00000187 | 2025-03-13 16:08:39 | 134.55 | Barrera-Jones Diner | Shopping at Barrera-Jones Diner | purchase | web | 96.232.89.210 | Port Erica, US | false |
T0000006568 | U00000187 | 2025-02-05 13:45:39 | 393.03 | Flynn LLC Department Store | Purchase at Flynn LLC Department Store | purchase | web | 83.31.24.63 | Port Elizabethside, US | false |
T0000006569 | U00000187 | 2025-03-08 07:10:58 | 70.86 | Sloan, Lopez and Acosta Tech | Bank withdrawal | withdrawal | web | 205.236.234.82 | Robertborough, US | false |
T0000006570 | U00000187 | 2025-03-06 10:56:15 | 162.93 | Phillips Inc Home Goods | Transfer to account *8518 | transfer | mobile | 161.143.99.192 | West Kimberlymouth, US | false |
T0000006571 | U00000187 | 2025-02-21 19:35:47 | 140.54 | Taylor Group Car Wash | Subscription renewal - Taylor Group Car Wash | subscription | mobile | 55.245.254.27 | Shariberg, US | false |
T0000006572 | U00000187 | 2025-02-10 08:20:30 | 53.65 | Frey-Gross Streaming Services | Bank transfer to *4053 | transfer | pos | null | Port Jeremiah, US | false |
T0000006573 | U00000187 | 2025-03-03 22:57:01 | 108.53 | Henry-West Auto Service | Bought items at Henry-West Auto Service | purchase | pos | null | Lake Andrew, US | false |
T0000006574 | U00000187 | 2025-02-09 01:48:04 | 1,442.92 | Allen, Meyer and Anderson Home Goods | Payment to Allen, Meyer and Anderson Home Goods | purchase | mobile | 99.74.39.128 | Laneville, RU | true |
T0000006575 | U00000187 | 2025-03-01 18:47:50 | 345.26 | Torres-Cardenas Fresh Market | Recurring payment to Torres-Cardenas Fresh Market | subscription | pos | null | Nealport, US | false |
T0000006576 | U00000187 | 2025-01-18 10:03:21 | 82.75 | Phillips Inc Home Goods | Bought items at Phillips Inc Home Goods | purchase | pos | null | Port Abigailberg, US | false |
T0000006577 | U00000187 | 2025-03-08 18:07:41 | 438.02 | Rodriguez-Cunningham Steakhouse | ATM withdrawal | withdrawal | web | 49.177.92.21 | North Bradley, US | false |
T0000006578 | U00000187 | 2025-03-10 21:10:31 | 397.11 | Taylor Group Car Wash | Recurring payment to Taylor Group Car Wash | subscription | web | 163.109.218.18 | West Markstad, US | false |
T0000006579 | U00000187 | 2025-03-12 12:24:41 | 81.54 | Brown, Harvey and Jones Healthcare Services | Payment to Brown, Harvey and Jones Healthcare Services | purchase | web | 82.13.46.99 | Lovebury, CN | true |
T0000006580 | U00000187 | 2025-03-01 20:10:25 | 131.28 | Phillips Inc Home Goods | Payment to Phillips Inc Home Goods | purchase | mobile | 212.103.155.52 | Port Christinaport, US | false |
T0000006581 | U00000188 | 2025-03-04 14:23:25 | 722.28 | Wood PLC Gaming | Subscription renewal - Wood PLC Gaming | subscription | mobile | 3.211.105.63 | Camposburgh, US | false |
T0000006582 | U00000188 | 2025-03-13 08:07:28 | 3,041.81 | Hall Inc Fresh Market | Shopping at Hall Inc Fresh Market | purchase | mobile | 111.2.67.26 | Dawnside, CN | true |
T0000006583 | U00000188 | 2025-02-03 05:30:21 | 108.27 | Porter, Williams and Warren Vision Center | Monthly subscription - Porter, Williams and Warren Vision Center | subscription | mobile | 184.212.6.71 | Lake David, US | false |
T0000006584 | U00000188 | 2024-12-29 10:04:26 | 1,481.79 | Miller, Hughes and Campbell Restaurant | Bank withdrawal | withdrawal | mobile | 131.204.242.26 | Hermanmouth, US | false |
T0000006585 | U00000188 | 2025-03-02 21:19:29 | 696.79 | Wood, Garza and Harrison Airlines | Recurring payment to Wood, Garza and Harrison Airlines | subscription | pos | null | Lake Aprilland, US | false |
T0000006586 | U00000188 | 2025-02-09 16:33:04 | 757.2 | Williamson-Harris Theme Park | Payment to Williamson-Harris Theme Park | purchase | mobile | 172.206.66.251 | Port Taramouth, US | false |
T0000006587 | U00000188 | 2025-02-08 13:36:06 | 2,723.59 | Mckinney and Sons Diner | Money transfer | transfer | web | 83.211.5.237 | North Thomas, US | false |
T0000006588 | U00000188 | 2025-02-18 22:59:37 | 1,212.77 | Horton, Rush and Thomas Internet Provider | Transfer to account *2825 | transfer | mobile | 146.150.216.74 | Lake Loriton, US | false |
T0000006589 | U00000188 | 2025-02-27 06:49:13 | 540.93 | Hernandez Inc Department Store | Bank withdrawal | withdrawal | pos | null | South Debrafort, US | false |
T0000006590 | U00000188 | 2025-02-06 01:29:22 | 436.4 | Mckinney and Sons Diner | Transfer to account *8783 | transfer | mobile | 155.196.79.101 | New Tamara, US | false |
T0000006591 | U00000188 | 2025-01-15 16:25:03 | 1,150.87 | Williams, Tyler and Parsons Department Store | Cash withdrawal | withdrawal | mobile | 180.195.118.15 | Denisefurt, US | false |
T0000006592 | U00000188 | 2025-01-19 23:20:11 | 303.22 | Mckinney and Sons Diner | Bank withdrawal | withdrawal | mobile | 41.201.233.124 | West Travismouth, US | false |
T0000006593 | U00000188 | 2024-12-28 00:38:14 | 483.06 | Hood-Gallagher Pharmacy | Recurring payment to Hood-Gallagher Pharmacy | subscription | web | 218.226.6.122 | Jonesmouth, US | false |
T0000006594 | U00000188 | 2025-02-10 10:17:47 | 1,205.52 | Wood PLC Gaming | ATM withdrawal | withdrawal | mobile | 50.223.153.103 | Port Haley, US | false |
T0000006595 | U00000188 | 2025-03-11 09:16:36 | 405.31 | Hernandez Inc Department Store | Bank transfer to *8028 | transfer | pos | null | Port Jesse, US | false |
T0000006596 | U00000188 | 2025-03-08 00:42:00 | 951.9 | Wood PLC Gaming | Shopping at Wood PLC Gaming | purchase | mobile | 34.14.95.175 | Christinetown, US | false |
T0000006597 | U00000188 | 2025-02-09 15:11:40 | 1,744.02 | Hood-Gallagher Pharmacy | Recurring payment to Hood-Gallagher Pharmacy | subscription | mobile | 106.157.240.158 | South Mark, US | false |
T0000006598 | U00000188 | 2025-03-14 08:24:00 | 223.13 | Carter-Manning Shoes | Purchase at Carter-Manning Shoes | purchase | web | 140.6.110.160 | Alexandrafurt, US | false |
T0000006599 | U00000188 | 2025-02-11 21:30:09 | 239.9 | Saunders, Ray and Miller Electronics | Payment to Saunders, Ray and Miller Electronics | purchase | web | 104.11.202.180 | West Shawnmouth, US | false |
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