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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006900 | U00000195 | 2024-10-01 08:05:22 | 2,493.44 | Stanley-Wright Organic Foods | Recurring payment to Stanley-Wright Organic Foods | subscription | mobile | 141.208.63.41 | East David, GB | false |
T0000006901 | U00000195 | 2025-01-17 22:00:11 | 122.28 | Harrington-Chung Hardware | Bank transfer to *9100 | transfer | mobile | 69.135.212.104 | East Nicholas, GB | false |
T0000006902 | U00000195 | 2024-12-01 21:42:53 | 1,253.63 | Stanley-Wright Organic Foods | Payment to Stanley-Wright Organic Foods | purchase | atm | null | Danielport, GB | false |
T0000006903 | U00000195 | 2025-03-03 08:07:46 | 553.58 | Murphy and Sons Wellness Center | Shopping at Murphy and Sons Wellness Center | purchase | mobile | 69.241.27.218 | Port Meganburgh, GB | false |
T0000006904 | U00000195 | 2025-03-12 21:08:23 | 430.72 | Vaughn Inc Home Goods | Monthly subscription - Vaughn Inc Home Goods | subscription | mobile | 78.185.170.229 | Gailview, GB | false |
T0000006905 | U00000195 | 2025-02-26 10:13:37 | 926.25 | Wu, Berry and Freeman Travel Agency | Recurring payment to Wu, Berry and Freeman Travel Agency | subscription | mobile | 50.177.221.154 | Sarahville, GB | false |
T0000006906 | U00000195 | 2025-02-17 03:30:35 | 679.22 | Stanley-Wright Organic Foods | Purchase at Stanley-Wright Organic Foods | purchase | mobile | 16.174.154.129 | New Joannhaven, GB | false |
T0000006907 | U00000195 | 2025-02-01 17:52:17 | 95.92 | Morris LLC Mobile | Cash withdrawal | withdrawal | web | 220.13.90.48 | Jacobside, GB | false |
T0000006908 | U00000195 | 2025-02-16 19:38:45 | 427.31 | Vaughn Inc Home Goods | Bank transfer to *8499 | transfer | pos | null | Ramosville, GB | false |
T0000006909 | U00000195 | 2025-03-13 01:16:23 | 240.44 | Gray, Simmons and Taylor Accessories | Subscription renewal - Gray, Simmons and Taylor Accessories | subscription | mobile | 62.116.247.1 | Maryburgh, GB | false |
T0000006910 | U00000195 | 2025-01-27 11:45:24 | 83.95 | Boyer-Wright Cable TV | Transfer to account *1343 | transfer | web | 170.177.11.185 | Port Julie, NG | true |
T0000006911 | U00000195 | 2025-01-23 02:10:12 | 63.3 | Clarke Ltd Café | Transfer to account *3583 | transfer | atm | null | West Veronicaport, GB | false |
T0000006912 | U00000195 | 2025-02-08 05:05:48 | 469.45 | Stanley-Wright Organic Foods | Recurring payment to Stanley-Wright Organic Foods | subscription | web | 63.44.184.170 | West Bobby, GB | false |
T0000006913 | U00000195 | 2025-02-26 10:40:24 | 1,242.48 | Johnson-Romero Vacation Rentals | Bank transfer to *7338 | transfer | web | 26.221.40.52 | Jasonmouth, GB | false |
T0000006914 | U00000195 | 2025-03-14 05:44:20 | 264.46 | Vaughn Inc Home Goods | Cash withdrawal | withdrawal | pos | null | East Amy, GB | false |
T0000006915 | U00000195 | 2025-01-16 18:05:24 | 108.8 | Stanley-Wright Organic Foods | Recurring payment to Stanley-Wright Organic Foods | subscription | mobile | 14.82.123.56 | New Joshuachester, GB | false |
T0000006916 | U00000195 | 2025-02-02 02:05:39 | 88.28 | Bright-Burns Fresh Market | Money transfer | transfer | web | 158.145.204.220 | Sanchezmouth, GB | false |
T0000006917 | U00000195 | 2025-03-01 23:34:41 | 464.06 | Bright-Burns Fresh Market | Bought items at Bright-Burns Fresh Market | purchase | atm | null | Lake Thomas, GB | false |
T0000006918 | U00000195 | 2025-02-24 03:01:24 | 2,162.11 | Clarke Ltd Café | Bank withdrawal | withdrawal | pos | null | Jeremymouth, GB | false |
T0000006919 | U00000195 | 2025-01-15 00:13:32 | 184.83 | Stanley-Wright Organic Foods | Bank withdrawal | withdrawal | pos | null | Lake Mikaylaton, GB | false |
T0000006920 | U00000195 | 2025-02-16 04:13:46 | 187.46 | Scott, Thomas and Henderson Car Dealership | Bank transfer to *3424 | transfer | mobile | 192.39.31.158 | West Ryanside, GB | false |
T0000006921 | U00000195 | 2025-03-04 02:51:51 | 91.3 | Stanley-Wright Organic Foods | Payment to Stanley-Wright Organic Foods | purchase | web | 76.56.2.183 | Johnsonbury, GB | false |
T0000006922 | U00000195 | 2025-03-06 10:12:46 | 164.71 | Anderson PLC Theme Park | Bought items at Anderson PLC Theme Park | purchase | web | 56.203.189.168 | South Christinaborough, NG | true |
T0000006923 | U00000195 | 2024-12-31 09:40:46 | 257.34 | Stanley-Wright Organic Foods | Subscription renewal - Stanley-Wright Organic Foods | subscription | pos | null | Robertshire, GB | false |
T0000006924 | U00000195 | 2025-03-01 03:51:01 | 481.38 | Stanley-Wright Organic Foods | Payment to Stanley-Wright Organic Foods | purchase | mobile | 5.168.159.103 | West Sarahberg, GB | false |
T0000006925 | U00000195 | 2025-03-05 05:28:24 | 252.29 | Carr, Mason and Tran Software | Cash withdrawal | withdrawal | web | 220.66.222.56 | Port Lisa, GB | false |
T0000006926 | U00000195 | 2025-03-04 06:37:38 | 68.2 | Bright-Burns Fresh Market | Subscription renewal - Bright-Burns Fresh Market | subscription | pos | null | Johnshire, GB | false |
T0000006927 | U00000195 | 2025-03-07 05:29:14 | 409.34 | Johnson Ltd Farmers Market | Shopping at Johnson Ltd Farmers Market | purchase | mobile | 31.20.199.213 | Port Jerryton, GB | false |
T0000006928 | U00000195 | 2025-03-05 15:20:58 | 1,419.79 | Clarke Ltd Café | ATM withdrawal | withdrawal | atm | null | South Ashleymouth, GB | false |
T0000006929 | U00000195 | 2025-03-11 19:28:02 | 180.82 | Lee-Moreno Financial Services | Purchase at Lee-Moreno Financial Services | purchase | mobile | 43.86.39.237 | Guzmanfurt, GB | false |
T0000006930 | U00000195 | 2025-03-06 07:39:57 | 4,423.43 | Smith and Sons Electronics | Subscription renewal - Smith and Sons Electronics [duplicate charge] | subscription | mobile | 36.1.211.19 | Millerfort, RU | true |
T0000006931 | U00000195 | 2025-03-13 05:29:07 | 865.7 | Vaughn Inc Home Goods | Transfer to account *274 | transfer | mobile | 66.23.130.187 | East Karen, GB | false |
T0000006932 | U00000195 | 2025-02-18 13:12:06 | 721.63 | Bright-Burns Fresh Market | ATM withdrawal | withdrawal | mobile | 42.49.56.157 | Johnsonfurt, GB | false |
T0000006933 | U00000195 | 2025-01-30 10:56:08 | 633.38 | Montgomery-Jenkins Wellness Center | Bank transfer to *4636 | transfer | web | 112.87.244.252 | Solomonmouth, GB | false |
T0000006934 | U00000195 | 2025-01-25 21:25:24 | 205.25 | Bright-Burns Fresh Market | Bank withdrawal | withdrawal | web | 195.157.202.86 | Elizabethborough, GB | false |
T0000006935 | U00000195 | 2025-02-21 20:04:55 | 796.46 | Arroyo-Johnson Steakhouse | Bought items at Arroyo-Johnson Steakhouse | purchase | mobile | 4.152.201.71 | Davidport, GB | true |
T0000006936 | U00000195 | 2024-11-11 14:27:24 | 377.37 | Stanley-Wright Organic Foods | Money transfer | transfer | mobile | 142.145.75.233 | Juliafort, GB | false |
T0000006937 | U00000195 | 2025-03-08 13:03:46 | 393.17 | Vaughn Inc Home Goods | Cash withdrawal | withdrawal | web | 78.92.232.113 | Nataliestad, GB | false |
T0000006938 | U00000195 | 2025-03-11 22:55:01 | 303.46 | Myers Group Electric Company | Bank transfer to *7420 | transfer | pos | null | Bairdshire, GB | false |
T0000006939 | U00000196 | 2025-02-24 19:59:59 | 729.75 | Page Inc Theme Park | Bank withdrawal | withdrawal | atm | null | Duffyfort, CN | false |
T0000006940 | U00000196 | 2025-03-12 12:52:43 | 186.61 | Jones, Hall and Wright Tire Shop | Money transfer | transfer | pos | null | Lake Sean, CN | false |
T0000006941 | U00000196 | 2024-12-25 14:01:40 | 449.52 | George Ltd Travel Agency | Bank withdrawal | withdrawal | web | 173.239.231.189 | East Jenniferland, CN | false |
T0000006942 | U00000196 | 2025-03-12 02:13:08 | 394.7 | Jones, Hall and Wright Tire Shop | Bank transfer to *2736 | transfer | mobile | 148.156.209.75 | North Lauraborough, CN | false |
T0000006943 | U00000196 | 2025-01-29 19:49:06 | 207.26 | Black-Carlson Airlines | Shopping at Black-Carlson Airlines | purchase | web | 31.166.17.187 | Lake Jeremy, CN | false |
T0000006944 | U00000196 | 2025-02-26 09:46:19 | 683.47 | Jones, Hall and Wright Tire Shop | Payment to Jones, Hall and Wright Tire Shop | purchase | mobile | 217.78.13.8 | Port Amanda, CN | false |
T0000006945 | U00000196 | 2025-01-21 04:14:47 | 1,101.59 | Hahn-Barnes Internet Provider | ATM withdrawal | withdrawal | web | 172.158.206.116 | Angelaton, RU | true |
T0000006946 | U00000196 | 2025-02-05 05:13:30 | 482.6 | Jones, Hall and Wright Tire Shop | ATM withdrawal | withdrawal | mobile | 142.230.92.114 | Kimberlyfurt, CN | false |
T0000006947 | U00000196 | 2025-02-25 07:53:51 | 1,353.63 | Rowe, Dudley and Green Cable TV | Cash withdrawal | withdrawal | web | 212.29.255.72 | Rebeccamouth, CN | false |
T0000006948 | U00000196 | 2025-03-03 23:52:42 | 174.24 | Rowe, Dudley and Green Cable TV | Bank transfer to *7627 | transfer | web | 72.221.235.79 | New Sheilaside, CN | false |
T0000006949 | U00000196 | 2025-02-10 01:06:25 | 743.68 | Jones, Hall and Wright Tire Shop | Subscription renewal - Jones, Hall and Wright Tire Shop | subscription | mobile | 37.195.17.7 | Scotthaven, CN | false |
T0000006950 | U00000196 | 2025-03-10 11:43:23 | 182.47 | Morales Inc Pharmacy | Cash withdrawal | withdrawal | web | 130.238.53.240 | Matthewtown, CN | false |
T0000006951 | U00000196 | 2025-03-02 15:37:35 | 368.52 | Page Inc Theme Park | Payment to Page Inc Theme Park | purchase | pos | null | New Amanda, CN | false |
T0000006952 | U00000196 | 2025-03-14 02:38:49 | 212.61 | Meyer-Lambert Digital Services | ATM withdrawal | withdrawal | atm | null | Garciaburgh, CN | false |
T0000006953 | U00000196 | 2025-03-14 19:00:41 | 1,881.41 | Black-Carlson Airlines | Cash withdrawal | withdrawal | mobile | 187.49.235.32 | Matthewmouth, CN | false |
T0000006954 | U00000196 | 2025-02-11 00:06:52 | 305.25 | Page Inc Theme Park | Cash withdrawal | withdrawal | web | 66.168.108.222 | Kimberlyberg, CN | false |
T0000006955 | U00000196 | 2025-03-13 10:16:12 | 864.72 | Nguyen PLC Travel Booking | Shopping at Nguyen PLC Travel Booking | purchase | mobile | 64.160.90.24 | Davisburgh, CN | true |
T0000006956 | U00000196 | 2025-02-11 12:54:19 | 506.17 | Davis Ltd Accessories | Bank transfer to *952 | transfer | web | 93.216.57.206 | Emilyburgh, CN | false |
T0000006957 | U00000196 | 2025-02-28 19:38:32 | 662.44 | Sanchez, Gibbs and Clark Gaming | Money transfer | transfer | pos | null | New Abigailburgh, CN | false |
T0000006958 | U00000196 | 2025-01-29 09:08:40 | 179.52 | Page Inc Theme Park | Money transfer | transfer | web | 205.178.45.217 | Deborahmouth, CN | false |
T0000006959 | U00000196 | 2024-12-29 18:25:18 | 96.92 | Jackson-Mitchell Cable TV | Recurring payment to Jackson-Mitchell Cable TV | subscription | pos | null | North Hunter, CN | true |
T0000006960 | U00000196 | 2025-03-10 16:20:33 | 820.73 | George Ltd Travel Agency | Shopping at George Ltd Travel Agency | purchase | web | 153.40.83.224 | Danielchester, CN | false |
T0000006961 | U00000196 | 2025-02-20 13:13:02 | 380.52 | George Ltd Travel Agency | Money transfer | transfer | mobile | 119.207.81.13 | North Melissa, CN | false |
T0000006962 | U00000196 | 2025-03-12 06:30:09 | 370.65 | Stone, Whitney and Griffin Healthcare Services | Cash withdrawal | withdrawal | mobile | 31.135.235.59 | Evanhaven, CN | false |
T0000006963 | U00000196 | 2024-12-18 07:05:20 | 1,142.42 | West-Nguyen Café | Transfer to account *498 | transfer | web | 73.225.136.153 | Hawkinsview, RU | true |
T0000006964 | U00000196 | 2025-01-16 01:02:52 | 403.33 | Morales Inc Pharmacy | Bought items at Morales Inc Pharmacy | purchase | pos | null | East Meghan, CN | false |
T0000006965 | U00000196 | 2025-02-06 17:40:46 | 294.93 | Page Inc Theme Park | Payment to Page Inc Theme Park | purchase | mobile | 86.138.51.179 | Wyattmouth, CN | false |
T0000006966 | U00000196 | 2024-11-22 04:19:35 | 107.49 | West-Grant Home Goods | ATM withdrawal | withdrawal | mobile | 217.52.133.213 | Hughesville, CN | false |
T0000006967 | U00000196 | 2024-11-23 17:41:26 | 305.66 | Stone, Whitney and Griffin Healthcare Services | Bought items at Stone, Whitney and Griffin Healthcare Services | purchase | atm | null | South Danielleville, CN | false |
T0000006968 | U00000196 | 2025-03-08 10:30:15 | 492.05 | Morales Inc Pharmacy | Purchase at Morales Inc Pharmacy | purchase | mobile | 105.231.16.216 | North Donaldfurt, CN | false |
T0000006969 | U00000196 | 2025-02-05 05:21:15 | 813.27 | Rowe, Dudley and Green Cable TV | Recurring payment to Rowe, Dudley and Green Cable TV | subscription | web | 164.48.160.15 | Robinsonburgh, CN | false |
T0000006970 | U00000196 | 2024-12-27 23:52:06 | 1,234.22 | Black-Carlson Airlines | Monthly subscription - Black-Carlson Airlines | subscription | mobile | 95.152.254.148 | Garciafurt, CN | false |
T0000006971 | U00000196 | 2025-02-14 04:30:28 | 2,172.6 | Black-Carlson Airlines | Cash withdrawal | withdrawal | atm | null | South Katherinefort, CN | false |
T0000006972 | U00000196 | 2025-02-12 09:12:18 | 379.35 | Harvey, Fernandez and Russell Supermarket | Cash withdrawal | withdrawal | atm | null | South Dannyborough, CN | false |
T0000006973 | U00000196 | 2025-02-19 02:33:03 | 801.01 | Jones, Hall and Wright Tire Shop | Recurring payment to Jones, Hall and Wright Tire Shop | subscription | web | 122.105.76.98 | Allentown, CN | false |
T0000006974 | U00000196 | 2025-03-06 17:23:40 | 263.83 | Day-Ross Fresh Market | Bank transfer to *1706 | transfer | mobile | 49.90.236.50 | West John, RU | true |
T0000006975 | U00000196 | 2025-02-24 22:32:39 | 447.49 | George Ltd Travel Agency | Payment to George Ltd Travel Agency | purchase | web | 98.192.150.25 | Mikehaven, CN | false |
T0000006976 | U00000196 | 2025-03-08 12:03:44 | 720.53 | Rowe, Dudley and Green Cable TV | Bank withdrawal | withdrawal | pos | null | Port Stevenside, CN | false |
T0000006977 | U00000196 | 2025-02-20 06:56:16 | 278.58 | Rowe, Dudley and Green Cable TV | Shopping at Rowe, Dudley and Green Cable TV | purchase | web | 160.27.163.119 | Tiffanyshire, CN | false |
T0000006978 | U00000196 | 2025-02-11 06:19:49 | 482.65 | Rowe, Dudley and Green Cable TV | Payment to Rowe, Dudley and Green Cable TV | purchase | web | 129.182.20.92 | South Nicole, CN | false |
T0000006979 | U00000196 | 2025-03-13 13:19:01 | 895.42 | Black-Carlson Airlines | Money transfer | transfer | web | 157.158.17.8 | Latashabury, CN | false |
T0000006980 | U00000196 | 2025-02-05 23:10:06 | 629.11 | George Ltd Travel Agency | Bank withdrawal | withdrawal | web | 27.135.166.248 | North Nicholas, CN | false |
T0000006981 | U00000196 | 2025-02-20 07:45:43 | 123.81 | Morales Inc Pharmacy | Bought items at Morales Inc Pharmacy | purchase | web | 214.61.28.73 | Patriciatown, CN | false |
T0000006982 | U00000196 | 2025-02-22 10:32:17 | 374.38 | Page Inc Theme Park | Recurring payment to Page Inc Theme Park | subscription | web | 139.226.145.212 | Nicholasville, CN | false |
T0000006983 | U00000196 | 2025-03-12 01:38:02 | 150.02 | Kerr and Sons Market | Bank withdrawal | withdrawal | atm | null | Pricetown, CN | false |
T0000006984 | U00000196 | 2025-03-08 17:14:27 | 440.6 | Page Inc Theme Park | ATM withdrawal | withdrawal | atm | null | Wongville, CN | false |
T0000006985 | U00000197 | 2025-03-02 15:54:48 | 474.57 | Kelley Inc Insurance | Purchase at Kelley Inc Insurance | purchase | pos | null | North Brenda, RU | false |
T0000006986 | U00000197 | 2025-03-04 04:48:42 | 150.4 | Jackson, Stanton and Williams Tax Services | Cash withdrawal | withdrawal | web | 13.163.131.195 | Port Annette, RU | false |
T0000006987 | U00000197 | 2025-02-04 17:02:17 | 986.81 | Martin, Brooks and Reyes Accessories | Bank withdrawal | withdrawal | web | 151.77.13.199 | New Jesus, RU | false |
T0000006988 | U00000197 | 2025-03-03 04:06:41 | 259.37 | Martin, Brooks and Reyes Accessories | Bought items at Martin, Brooks and Reyes Accessories | purchase | pos | null | New Ronaldville, RU | false |
T0000006989 | U00000197 | 2025-02-26 18:29:34 | 74.68 | Villegas Ltd Clothing | ATM withdrawal | withdrawal | atm | null | Brittanyborough, RU | false |
T0000006990 | U00000197 | 2025-02-21 17:39:36 | 194.35 | Wade Inc Cruise Lines | Shopping at Wade Inc Cruise Lines | purchase | atm | null | Rothview, RU | false |
T0000006991 | U00000197 | 2024-11-23 08:49:21 | 800.2 | Miller, Irwin and Davis Electronics | Bank transfer to *9670 | transfer | mobile | 165.67.213.241 | West Jesseland, CN | true |
T0000006992 | U00000197 | 2025-03-10 14:34:55 | 205.6 | Smith-Nguyen Entertainment Complex | Purchase at Smith-Nguyen Entertainment Complex | purchase | mobile | 112.74.178.211 | Kathleenchester, RU | false |
T0000006993 | U00000197 | 2025-01-19 01:03:26 | 154.72 | Hall-Henry Car Wash | Cash withdrawal | withdrawal | web | 143.18.152.124 | Lake Melissaborough, NG | true |
T0000006994 | U00000197 | 2025-03-11 09:58:45 | 505.46 | Martin LLC Car Wash | Bank transfer to *765 | transfer | mobile | 94.98.16.124 | Elizabethfurt, RU | false |
T0000006995 | U00000197 | 2025-01-10 20:31:02 | 509.99 | Sims, Brown and Hernandez Pharmacy | Subscription renewal - Sims, Brown and Hernandez Pharmacy | subscription | mobile | 11.38.193.3 | West James, RU | false |
T0000006996 | U00000197 | 2025-02-25 05:44:44 | 698.13 | Davis-Mitchell Home Goods | Cash withdrawal | withdrawal | pos | null | Jonesborough, BR | true |
T0000006997 | U00000197 | 2025-03-05 16:32:46 | 645.11 | Villegas Ltd Clothing | Cash withdrawal | withdrawal | web | 95.239.190.126 | New Jessicamouth, RU | false |
T0000006998 | U00000197 | 2025-02-12 07:15:58 | 59.7 | Gutierrez-Owens Travel Booking | Payment to Gutierrez-Owens Travel Booking | purchase | web | 118.19.85.106 | Michaelborough, RU | false |
T0000006999 | U00000197 | 2024-11-04 01:00:16 | 223.42 | Adams-Jordan Café | Payment to Adams-Jordan Café | purchase | pos | null | Pattonmouth, RU | false |
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