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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006800 | U00000193 | 2024-11-28 01:08:39 | 212.42 | Buckley, Hall and Martin Cinema | Bank withdrawal | withdrawal | mobile | 65.10.180.164 | South Tara, BR | false |
T0000006801 | U00000193 | 2025-01-25 00:50:01 | 82.27 | Leonard Ltd Wellness Center | Transfer to account *454 | transfer | web | 22.242.194.47 | Fordbury, BR | false |
T0000006802 | U00000193 | 2025-02-14 00:03:30 | 536.08 | Leonard Ltd Wellness Center | Money transfer | transfer | web | 161.143.203.213 | North Heatherburgh, BR | false |
T0000006803 | U00000193 | 2024-12-04 12:31:48 | 43.36 | Ramos, Kelly and Stone Mobile | Subscription renewal - Ramos, Kelly and Stone Mobile | subscription | mobile | 192.162.54.229 | Port Angelica, BR | false |
T0000006804 | U00000193 | 2025-03-12 05:04:49 | 330.65 | Wells-Walker Tax Services | Bought items at Wells-Walker Tax Services | purchase | atm | null | Mitchellchester, BR | false |
T0000006805 | U00000193 | 2025-02-21 02:35:27 | 108.66 | Walsh PLC Auto Service | Subscription renewal - Walsh PLC Auto Service | subscription | web | 142.225.252.72 | Jonathanmouth, BR | false |
T0000006806 | U00000193 | 2025-03-03 18:36:34 | 530.66 | Henderson, Brown and Schroeder Theater | Transfer to account *8898 | transfer | web | 92.204.13.86 | Campbellbury, RU | true |
T0000006807 | U00000193 | 2025-02-12 13:04:28 | 205.03 | Williams, Dawson and Ball Electronics | Transfer to account *8745 | transfer | pos | null | West Kristine, BR | false |
T0000006808 | U00000193 | 2025-02-12 13:41:25 | 518.91 | Gamble, Madden and Mills Steakhouse | ATM withdrawal | withdrawal | mobile | 20.254.19.124 | South Sarah, RO | true |
T0000006809 | U00000193 | 2024-10-14 07:10:45 | 166.57 | White, Wilson and Welch Internet Provider | Payment to White, Wilson and Welch Internet Provider | purchase | web | 28.196.125.131 | South Randallbury, BR | false |
T0000006810 | U00000193 | 2025-03-08 16:49:05 | 87.58 | Walsh PLC Auto Service | Purchase at Walsh PLC Auto Service | purchase | mobile | 56.224.32.20 | Singhview, BR | false |
T0000006811 | U00000193 | 2025-02-19 15:41:37 | 131.29 | Buckley, Hall and Martin Cinema | Bank withdrawal | withdrawal | mobile | 153.46.20.206 | Keithmouth, BR | false |
T0000006812 | U00000193 | 2025-02-12 04:25:47 | 111.13 | Bush Inc Tech | Money transfer | transfer | pos | null | Lake Joshua, BR | false |
T0000006813 | U00000193 | 2025-03-13 15:49:06 | 1,199.73 | Reid, Arnold and Watkins Hotels | Payment to Reid, Arnold and Watkins Hotels | purchase | mobile | 17.221.112.236 | North Jenniferside, NG | true |
T0000006814 | U00000193 | 2025-03-13 09:49:45 | 61.74 | Sandoval, Strong and Carrillo Car Rental | Purchase at Sandoval, Strong and Carrillo Car Rental | purchase | mobile | 167.133.19.72 | Abigailside, BR | false |
T0000006815 | U00000193 | 2025-02-21 14:20:26 | 260.47 | Ortiz, Abbott and Weber Gas Station | Cash withdrawal | withdrawal | mobile | 181.45.118.51 | West Jackport, BR | false |
T0000006816 | U00000193 | 2025-03-09 06:44:05 | 243.63 | Buckley, Hall and Martin Cinema | Monthly subscription - Buckley, Hall and Martin Cinema | subscription | pos | null | Lake Tyler, BR | false |
T0000006817 | U00000193 | 2025-01-15 18:07:33 | 194.87 | Buckley, Hall and Martin Cinema | Purchase at Buckley, Hall and Martin Cinema | purchase | pos | null | South Casey, BR | false |
T0000006818 | U00000193 | 2024-11-12 14:33:03 | 169.3 | Duke, Shepard and Haynes Farmers Market | Bank transfer to *3840 | transfer | mobile | 20.139.122.123 | North Bradley, RU | true |
T0000006819 | U00000193 | 2025-02-23 14:10:56 | 403.38 | Cole, Todd and Hopkins Market | Money transfer | transfer | mobile | 115.28.55.169 | Port William, BR | false |
T0000006820 | U00000193 | 2025-02-22 13:31:58 | 344.33 | Mccullough and Sons Market | Shopping at Mccullough and Sons Market | purchase | web | 116.47.198.180 | Williamsside, BR | false |
T0000006821 | U00000193 | 2024-12-17 07:41:29 | 526.06 | Jordan Group Software | Cash withdrawal | withdrawal | mobile | 38.208.51.226 | Conwayborough, BR | false |
T0000006822 | U00000193 | 2025-03-09 16:22:31 | 359.62 | Walsh PLC Auto Service | Recurring payment to Walsh PLC Auto Service | subscription | mobile | 166.210.140.40 | West Renee, BR | false |
T0000006823 | U00000193 | 2024-11-25 15:51:02 | 244.59 | Walsh PLC Auto Service | Transfer to account *4026 | transfer | mobile | 214.105.244.71 | Montesberg, BR | false |
T0000006824 | U00000193 | 2025-01-08 01:04:58 | 94.22 | Walsh PLC Auto Service | Transfer to account *9690 | transfer | web | 179.172.252.9 | West Micheal, BR | false |
T0000006825 | U00000193 | 2025-02-10 17:11:13 | 332.79 | Walsh PLC Auto Service | Money transfer | transfer | pos | null | Jeffreyberg, BR | false |
T0000006826 | U00000193 | 2025-03-08 04:17:09 | 679.79 | Buckley, Hall and Martin Cinema | Money transfer | transfer | mobile | 172.128.89.101 | Maymouth, BR | false |
T0000006827 | U00000193 | 2025-03-10 05:35:15 | 166.03 | Weber and Sons Tech | Cash withdrawal | withdrawal | mobile | 176.237.99.7 | Lake Amber, BR | false |
T0000006828 | U00000193 | 2024-12-30 07:09:35 | 529.94 | Walsh PLC Auto Service | Subscription renewal - Walsh PLC Auto Service | subscription | pos | null | West Robertview, BR | false |
T0000006829 | U00000193 | 2025-02-09 22:00:33 | 62.99 | Richard, Martinez and Jensen Internet Provider | ATM withdrawal | withdrawal | mobile | 107.173.61.40 | Wanghaven, BR | false |
T0000006830 | U00000193 | 2025-03-04 20:41:35 | 351.95 | Walsh PLC Auto Service | ATM withdrawal | withdrawal | mobile | 220.227.255.32 | New Donald, BR | false |
T0000006831 | U00000194 | 2025-03-14 18:49:11 | 269.35 | Thompson, Morris and Bowman Department Store | Transfer to account *1044 | transfer | mobile | 35.61.57.28 | Katieview, US | false |
T0000006832 | U00000194 | 2025-02-15 14:20:44 | 3,684.28 | Schmidt Ltd Vision Center | Money transfer | transfer | mobile | 166.178.163.233 | Rossmouth, NG | true |
T0000006833 | U00000194 | 2025-01-14 13:53:34 | 700.62 | Barajas Inc Fast Food | Purchase at Barajas Inc Fast Food | purchase | web | 147.35.20.124 | East Benjamin, CN | true |
T0000006834 | U00000194 | 2025-03-12 16:52:35 | 133.38 | Rogers, Sanders and Cooper Entertainment Complex | ATM withdrawal | withdrawal | mobile | 138.96.197.108 | West Jameshaven, US | false |
T0000006835 | U00000194 | 2025-02-11 10:55:53 | 509.13 | Jones-Clark Banking | Bank transfer to *7710 | transfer | mobile | 131.63.220.118 | Meyersborough, US | false |
T0000006836 | U00000194 | 2025-01-05 17:45:13 | 447.89 | Duncan PLC Pharmacy | Bank withdrawal | withdrawal | web | 130.241.181.159 | Sydneyville, US | false |
T0000006837 | U00000194 | 2025-01-24 01:21:27 | 778.33 | Rogers, Sanders and Cooper Entertainment Complex | Monthly subscription - Rogers, Sanders and Cooper Entertainment Complex | subscription | web | 186.98.137.136 | South Brookechester, US | false |
T0000006838 | U00000194 | 2025-03-10 03:42:08 | 928.13 | Walker-Daniels Organic Foods | ATM withdrawal | withdrawal | web | 62.19.20.53 | Davidhaven, US | false |
T0000006839 | U00000194 | 2025-03-07 04:38:26 | 299.6 | Brady, Patton and Turner Organic Foods | Cash withdrawal | withdrawal | mobile | 111.101.251.171 | Edwardsmouth, US | false |
T0000006840 | U00000194 | 2025-02-13 09:56:44 | 510.09 | Glover-Gilmore Cinema | Shopping at Glover-Gilmore Cinema | purchase | mobile | 172.3.88.246 | Alvaradoside, US | false |
T0000006841 | U00000194 | 2025-01-22 04:33:08 | 145.13 | Rogers, Sanders and Cooper Entertainment Complex | Recurring payment to Rogers, Sanders and Cooper Entertainment Complex | subscription | mobile | 122.6.16.161 | East Timothy, US | false |
T0000006842 | U00000194 | 2025-03-05 16:45:37 | 190.56 | Mcdonald, Taylor and Williams Pharmacy | Money transfer | transfer | mobile | 133.66.194.49 | West Robert, US | false |
T0000006843 | U00000194 | 2025-01-23 06:33:30 | 270.8 | Mcdonald, Taylor and Williams Pharmacy | Payment to Mcdonald, Taylor and Williams Pharmacy | purchase | web | 190.20.205.146 | Johnfort, US | false |
T0000006844 | U00000194 | 2025-03-08 19:21:19 | 349.93 | Taylor Ltd Auto Parts | Monthly subscription - Taylor Ltd Auto Parts | subscription | pos | null | Port David, US | false |
T0000006845 | U00000194 | 2024-12-15 22:10:04 | 198.82 | Gutierrez, Holt and Payne Dental Clinic | Payment to Gutierrez, Holt and Payne Dental Clinic | purchase | web | 103.75.30.46 | Port Meredith, US | false |
T0000006846 | U00000194 | 2025-03-14 04:51:19 | 263.66 | Long Ltd Department Store | Bought items at Long Ltd Department Store | purchase | web | 135.239.59.26 | Erinberg, US | true |
T0000006847 | U00000194 | 2025-01-28 19:52:06 | 285.42 | Crawford, Mahoney and Huang Diner | Bank withdrawal | withdrawal | mobile | 78.73.253.53 | Paulchester, RO | true |
T0000006848 | U00000194 | 2024-12-27 13:40:41 | 61.18 | Davis, Scott and Solomon Tax Services | Money transfer | transfer | mobile | 95.166.3.162 | Reneeland, US | false |
T0000006849 | U00000194 | 2025-03-13 07:43:57 | 158.27 | Rogers, Sanders and Cooper Entertainment Complex | Shopping at Rogers, Sanders and Cooper Entertainment Complex | purchase | mobile | 107.216.141.88 | Johnview, US | false |
T0000006850 | U00000194 | 2025-01-26 08:34:46 | 413.67 | Brady, Patton and Turner Organic Foods | ATM withdrawal | withdrawal | mobile | 137.194.124.145 | Sarahhaven, US | false |
T0000006851 | U00000194 | 2025-03-06 02:59:39 | 540.41 | Taylor, Alvarado and Carlson Fresh Market | Bought items at Taylor, Alvarado and Carlson Fresh Market | purchase | atm | null | Port Kimstad, US | false |
T0000006852 | U00000194 | 2024-12-17 12:11:24 | 246.27 | Miller, Johnson and Rogers Foods | Transfer to account *9109 | transfer | mobile | 145.87.65.60 | Lake Kevin, US | false |
T0000006853 | U00000194 | 2025-02-10 20:42:27 | 127.11 | Reynolds PLC Car Wash | Bank transfer to *1402 | transfer | atm | null | New Joshuaborough, US | false |
T0000006854 | U00000194 | 2024-12-20 11:16:31 | 814.62 | Miller, Johnson and Rogers Foods | Recurring payment to Miller, Johnson and Rogers Foods | subscription | mobile | 113.229.10.6 | Lake Anthonyshire, US | false |
T0000006855 | U00000194 | 2025-02-23 10:43:11 | 216.35 | Rogers, Sanders and Cooper Entertainment Complex | Money transfer | transfer | mobile | 198.144.165.179 | Rogerschester, US | false |
T0000006856 | U00000194 | 2025-03-01 14:59:32 | 201.08 | Wright-Henry Streaming Services | Bank transfer to *8384 | transfer | web | 142.129.142.118 | Wardstad, US | false |
T0000006857 | U00000194 | 2025-03-01 05:12:05 | 906.6 | Rogers, Sanders and Cooper Entertainment Complex | ATM withdrawal | withdrawal | pos | null | South Frankburgh, US | false |
T0000006858 | U00000194 | 2025-01-09 22:09:49 | 470.68 | Mcdonald, Taylor and Williams Pharmacy | Bank transfer to *2563 | transfer | mobile | 112.191.55.143 | East Kimberly, US | false |
T0000006859 | U00000194 | 2025-03-03 11:06:33 | 175.08 | Brady, Patton and Turner Organic Foods | Transfer to account *7131 | transfer | mobile | 147.29.56.2 | Riveraport, US | false |
T0000006860 | U00000194 | 2025-02-23 14:07:23 | 441.73 | Mcdonald, Taylor and Williams Pharmacy | Cash withdrawal | withdrawal | mobile | 102.88.122.174 | Port Debbie, US | false |
T0000006861 | U00000194 | 2024-10-31 16:18:50 | 205.71 | Barrera, Davis and Owens Streaming Services | Subscription renewal - Barrera, Davis and Owens Streaming Services | subscription | web | 51.32.79.27 | Baileyville, US | false |
T0000006862 | U00000194 | 2025-02-19 11:47:16 | 360.21 | Jones-Clark Banking | Transfer to account *9651 | transfer | web | 98.175.242.33 | Lake Jeffery, US | false |
T0000006863 | U00000194 | 2024-11-06 21:15:33 | 678.08 | Mcdonald, Taylor and Williams Pharmacy | Purchase at Mcdonald, Taylor and Williams Pharmacy | purchase | web | 24.119.26.108 | East Travisfurt, US | false |
T0000006864 | U00000194 | 2025-03-10 07:04:58 | 402.9 | Johnson, Williams and Brown Electronics | Money transfer | transfer | mobile | 131.2.181.176 | Port Juan, US | false |
T0000006865 | U00000194 | 2025-01-21 14:21:48 | 780.89 | Zamora, Sanchez and Weber Home Goods | Recurring payment to Zamora, Sanchez and Weber Home Goods | subscription | mobile | 18.128.82.13 | Seanbury, NG | true |
T0000006866 | U00000194 | 2025-03-10 14:41:58 | 717.49 | Jones-Clark Banking | Payment to Jones-Clark Banking | purchase | mobile | 144.133.30.237 | Morganville, US | false |
T0000006867 | U00000194 | 2025-02-08 23:55:02 | 376.8 | Perez-Ryan Sporting Goods | Bank transfer to *8098 | transfer | web | 170.175.17.116 | Kennethberg, US | false |
T0000006868 | U00000194 | 2025-01-13 04:24:49 | 165.29 | Davis, Scott and Solomon Tax Services | Monthly subscription - Davis, Scott and Solomon Tax Services | subscription | mobile | 116.63.122.221 | Port Corey, US | false |
T0000006869 | U00000194 | 2024-12-25 09:20:19 | 558.44 | Rogers, Sanders and Cooper Entertainment Complex | Subscription renewal - Rogers, Sanders and Cooper Entertainment Complex | subscription | mobile | 132.1.167.72 | Edwinchester, US | false |
T0000006870 | U00000194 | 2024-12-13 20:29:40 | 260.92 | Davis, Scott and Solomon Tax Services | Monthly subscription - Davis, Scott and Solomon Tax Services | subscription | mobile | 105.147.249.91 | East James, US | false |
T0000006871 | U00000194 | 2025-03-13 03:21:18 | 165.43 | Rogers, Sanders and Cooper Entertainment Complex | Cash withdrawal | withdrawal | mobile | 68.87.211.153 | South Stacyton, US | false |
T0000006872 | U00000194 | 2025-03-05 03:35:15 | 367.66 | Brady, Patton and Turner Organic Foods | Recurring payment to Brady, Patton and Turner Organic Foods | subscription | pos | null | East William, US | false |
T0000006873 | U00000194 | 2024-12-25 11:20:51 | 1,811.56 | Thornton Inc Concert Hall | Purchase at Thornton Inc Concert Hall | purchase | atm | null | Sotofort, US | false |
T0000006874 | U00000194 | 2025-03-12 04:44:07 | 18.84 | Hughes-Nash Gaming | Bank withdrawal | withdrawal | web | 138.22.234.48 | Morrowstad, NG | true |
T0000006875 | U00000194 | 2025-03-12 12:42:57 | 409.79 | Mcdonald, Taylor and Williams Pharmacy | Subscription renewal - Mcdonald, Taylor and Williams Pharmacy | subscription | pos | null | West Stevenhaven, US | false |
T0000006876 | U00000195 | 2025-01-28 09:11:14 | 227.19 | Clarke Ltd Café | Bank transfer to *7225 | transfer | mobile | 168.68.201.102 | West Jim, GB | false |
T0000006877 | U00000195 | 2025-02-21 06:52:15 | 230.94 | Vaughn Inc Home Goods | Bank withdrawal | withdrawal | mobile | 28.78.144.188 | East Yeseniamouth, GB | false |
T0000006878 | U00000195 | 2025-03-07 16:00:12 | 2.45 | Howell, Fritz and Walters Investments | Bank transfer to *3101 | transfer | mobile | 113.108.150.165 | Port Angelicahaven, GB | true |
T0000006879 | U00000195 | 2025-02-25 18:24:03 | 152.54 | Vaughn Inc Home Goods | ATM withdrawal | withdrawal | pos | null | Mcdonaldstad, GB | false |
T0000006880 | U00000195 | 2025-02-16 05:55:51 | 128.24 | Vaughn Inc Home Goods | Subscription renewal - Vaughn Inc Home Goods | subscription | atm | null | Port Robertville, GB | false |
T0000006881 | U00000195 | 2025-03-12 14:08:05 | 246.05 | Stanley-Wright Organic Foods | Money transfer | transfer | atm | null | East Robertport, GB | false |
T0000006882 | U00000195 | 2025-03-02 09:16:24 | 839.42 | Bright-Burns Fresh Market | Purchase at Bright-Burns Fresh Market | purchase | mobile | 27.131.117.70 | Leeside, GB | false |
T0000006883 | U00000195 | 2025-03-10 21:22:02 | 184.86 | Harris, Wise and Cook Tax Services | Bank transfer to *4539 | transfer | web | 117.4.87.29 | West Kathleenchester, GB | false |
T0000006884 | U00000195 | 2025-01-01 21:39:39 | 475.41 | Clarke Ltd Café | Money transfer | transfer | atm | null | Port Rachelfurt, GB | false |
T0000006885 | U00000195 | 2025-03-10 03:42:36 | 273.55 | Meyer-Perkins Cable TV | ATM withdrawal | withdrawal | mobile | 36.46.155.148 | Cathyberg, GB | false |
T0000006886 | U00000195 | 2025-01-04 01:45:23 | 1,116.6 | Henderson and Sons Sporting Goods | Purchase at Henderson and Sons Sporting Goods | purchase | mobile | 102.126.201.244 | West Deborah, NG | true |
T0000006887 | U00000195 | 2025-03-11 05:24:16 | 152.97 | Evans-Fitzgerald Car Dealership | Payment to Evans-Fitzgerald Car Dealership | purchase | mobile | 93.12.221.175 | New Matthewhaven, GB | false |
T0000006888 | U00000195 | 2025-03-13 00:38:07 | 91.37 | Vaughn Inc Home Goods | Subscription renewal - Vaughn Inc Home Goods | subscription | mobile | 103.201.110.169 | New Bradley, GB | false |
T0000006889 | U00000195 | 2025-02-17 15:16:44 | 338.99 | Clarke Ltd Café | Purchase at Clarke Ltd Café | purchase | mobile | 104.186.3.67 | North Darrenborough, GB | false |
T0000006890 | U00000195 | 2025-03-10 12:55:20 | 57.74 | Vaughn Inc Home Goods | Payment to Vaughn Inc Home Goods | purchase | mobile | 171.29.127.47 | Greenchester, GB | false |
T0000006891 | U00000195 | 2025-01-29 06:41:32 | 410.1 | Long-Martinez Car Rental | Recurring payment to Long-Martinez Car Rental | subscription | mobile | 135.119.78.160 | Williamsville, GB | false |
T0000006892 | U00000195 | 2025-01-16 20:32:42 | 475.67 | Bullock-Baker Gas Station | ATM withdrawal | withdrawal | atm | null | Lake Juanton, GB | false |
T0000006893 | U00000195 | 2024-12-03 10:05:35 | 735.36 | Clarke Ltd Café | Transfer to account *7774 | transfer | web | 48.12.219.57 | Melissaburgh, GB | false |
T0000006894 | U00000195 | 2025-03-13 01:41:22 | 281.34 | Vaughn Inc Home Goods | Bought items at Vaughn Inc Home Goods | purchase | atm | null | Ortegafort, GB | false |
T0000006895 | U00000195 | 2025-03-02 16:51:22 | 744.65 | Bright-Burns Fresh Market | Money transfer | transfer | web | 130.181.188.51 | Lopeztown, GB | false |
T0000006896 | U00000195 | 2025-02-12 10:59:48 | 924.87 | Wright-Snyder Pizzeria | Payment to Wright-Snyder Pizzeria | purchase | atm | null | Denisechester, GB | true |
T0000006897 | U00000195 | 2024-12-27 02:55:05 | 717.62 | Clarke Ltd Café | Subscription renewal - Clarke Ltd Café | subscription | pos | null | North Kathrynville, GB | false |
T0000006898 | U00000195 | 2025-01-24 21:49:01 | 870.5 | Clarke Ltd Café | Bank transfer to *3352 | transfer | mobile | 107.182.74.108 | Douglasberg, GB | false |
T0000006899 | U00000195 | 2025-03-06 23:05:27 | 2,631.54 | Sherman Ltd Cinema | Purchase at Sherman Ltd Cinema | purchase | atm | null | North Vanessaborough, NG | true |
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