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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007000 | U00000197 | 2024-11-14 03:13:14 | 232.77 | Villegas Ltd Clothing | Shopping at Villegas Ltd Clothing | purchase | web | 61.175.200.36 | Jonathanmouth, RU | false |
T0000007001 | U00000197 | 2025-02-06 07:38:19 | 250.9 | Jackson, Stanton and Williams Tax Services | Recurring payment to Jackson, Stanton and Williams Tax Services | subscription | mobile | 189.98.239.182 | Jenniferville, RU | false |
T0000007002 | U00000197 | 2025-01-28 18:38:02 | 290.02 | Harmon Inc Car Wash | Recurring payment to Harmon Inc Car Wash | subscription | mobile | 2.241.85.145 | South Paul, RU | false |
T0000007003 | U00000197 | 2025-02-26 16:56:19 | 230.62 | Martin, Brooks and Reyes Accessories | Subscription renewal - Martin, Brooks and Reyes Accessories | subscription | pos | null | Ashleyborough, RU | false |
T0000007004 | U00000197 | 2024-11-01 09:03:01 | 41.18 | Daugherty LLC Café | Transfer to account *2841 | transfer | web | 25.92.158.12 | South Shannonmouth, CN | true |
T0000007005 | U00000197 | 2025-01-15 04:15:10 | 316.37 | Wilson-Cooper Pizzeria | Shopping at Wilson-Cooper Pizzeria | purchase | pos | null | East Brendan, RU | false |
T0000007006 | U00000197 | 2024-12-27 11:43:19 | 440.11 | Wilson-Cooper Pizzeria | Subscription renewal - Wilson-Cooper Pizzeria | subscription | web | 158.201.138.70 | South Anthony, RU | false |
T0000007007 | U00000197 | 2025-02-15 19:41:11 | 362.65 | Wilson-Cooper Pizzeria | Subscription renewal - Wilson-Cooper Pizzeria | subscription | mobile | 179.59.4.209 | Andreaville, RU | false |
T0000007008 | U00000197 | 2025-03-10 04:09:07 | 24.09 | Martin, Brooks and Reyes Accessories | Purchase at Martin, Brooks and Reyes Accessories | purchase | web | 124.62.115.67 | East Annashire, RU | false |
T0000007009 | U00000197 | 2025-01-03 00:01:22 | 344.72 | Martin, Brooks and Reyes Accessories | Subscription renewal - Martin, Brooks and Reyes Accessories | subscription | pos | null | Walkerstad, RU | false |
T0000007010 | U00000197 | 2025-01-26 01:35:42 | 116.85 | Wilson-Cooper Pizzeria | Monthly subscription - Wilson-Cooper Pizzeria | subscription | pos | null | East Devin, RU | false |
T0000007011 | U00000197 | 2024-12-06 04:51:48 | 579.67 | Wilson-Cooper Pizzeria | ATM withdrawal | withdrawal | pos | null | Schroederburgh, RU | false |
T0000007012 | U00000197 | 2025-03-04 20:14:37 | 99.01 | Bryant-Jones Digital Services | Recurring payment to Bryant-Jones Digital Services | subscription | mobile | 140.246.121.96 | Lake Justin, RU | false |
T0000007013 | U00000197 | 2025-03-12 20:27:55 | 2,128.39 | Ashley LLC Electronics | ATM withdrawal | withdrawal | web | 76.30.34.150 | Estradahaven, CN | true |
T0000007014 | U00000197 | 2024-12-03 16:44:45 | 396.9 | Esparza Group Water Services | Recurring payment to Esparza Group Water Services | subscription | mobile | 49.3.126.198 | Lake Stephen, RU | false |
T0000007015 | U00000197 | 2025-02-12 05:02:23 | 385.08 | Villegas Ltd Clothing | ATM withdrawal | withdrawal | mobile | 195.208.183.86 | Freemantown, RU | false |
T0000007016 | U00000197 | 2025-03-08 16:52:53 | 78.32 | Villegas Ltd Clothing | Purchase at Villegas Ltd Clothing | purchase | mobile | 54.68.141.146 | Lake Bailey, RU | false |
T0000007017 | U00000197 | 2025-02-23 05:58:46 | 64.6 | Wilson-Cooper Pizzeria | ATM withdrawal | withdrawal | pos | null | Bakerstad, RU | false |
T0000007018 | U00000197 | 2025-02-18 00:51:34 | 148.07 | Hunter-Wu Investments | Transfer to account *195 | transfer | web | 162.7.153.1 | Tonyaport, RU | false |
T0000007019 | U00000197 | 2025-03-02 06:24:11 | 1,175.82 | Odonnell-Henderson Mobile | Payment to Odonnell-Henderson Mobile | purchase | mobile | 49.93.54.96 | New Haley, RU | false |
T0000007020 | U00000197 | 2025-02-27 19:09:56 | 479.79 | Thomas, Golden and Myers Investments | Payment to Thomas, Golden and Myers Investments | purchase | pos | null | Cruzland, NG | true |
T0000007021 | U00000197 | 2025-03-09 11:16:29 | 267.79 | Kelley Inc Insurance | Bought items at Kelley Inc Insurance | purchase | atm | null | South Paula, RU | false |
T0000007022 | U00000197 | 2025-01-28 05:35:18 | 278.35 | Martin, Brooks and Reyes Accessories | Cash withdrawal | withdrawal | pos | null | East Stephanie, RU | false |
T0000007023 | U00000197 | 2025-02-17 00:59:31 | 143.06 | Jackson, Stanton and Williams Tax Services | Recurring payment to Jackson, Stanton and Williams Tax Services | subscription | mobile | 81.55.17.202 | South Jessica, RU | false |
T0000007024 | U00000197 | 2025-03-09 20:08:23 | 119.63 | Herring, Ward and Morrison Auto Parts | Monthly subscription - Herring, Ward and Morrison Auto Parts | subscription | web | 26.63.44.126 | West Denise, RU | false |
T0000007025 | U00000197 | 2025-03-04 19:22:17 | 493.29 | Shelton Ltd Healthcare Services | Transfer to account *7042 | transfer | web | 58.222.93.64 | Stephanietown, RO | true |
T0000007026 | U00000197 | 2025-02-06 18:33:13 | 285.29 | Fischer, Brown and Smith Theme Park | Monthly subscription - Fischer, Brown and Smith Theme Park | subscription | mobile | 204.128.133.67 | West David, RU | false |
T0000007027 | U00000197 | 2024-12-03 20:35:22 | 192.42 | Villegas Ltd Clothing | Bought items at Villegas Ltd Clothing | purchase | web | 148.107.101.203 | Jorgefort, RU | false |
T0000007028 | U00000197 | 2025-01-25 07:22:16 | 362.18 | Perez Inc Grocery | Recurring payment to Perez Inc Grocery | subscription | web | 75.159.128.34 | Lake Yvonneside, RO | true |
T0000007029 | U00000197 | 2025-03-12 20:27:56 | 698.89 | Kelley Inc Insurance | Bank withdrawal | withdrawal | mobile | 218.111.196.194 | New Michaelshire, RU | false |
T0000007030 | U00000197 | 2025-03-09 19:56:02 | 152.8 | Everett PLC Financial Services | Monthly subscription - Everett PLC Financial Services | subscription | mobile | 84.62.51.216 | Smithstad, RU | false |
T0000007031 | U00000197 | 2025-03-13 21:13:40 | 201.19 | Wilson-Cooper Pizzeria | Purchase at Wilson-Cooper Pizzeria | purchase | mobile | 140.99.63.223 | Pereztown, RU | false |
T0000007032 | U00000197 | 2025-03-11 12:55:53 | 139.21 | Thompson-Gray Internet Provider | ATM withdrawal | withdrawal | pos | null | Lake Pamelahaven, RU | false |
T0000007033 | U00000197 | 2025-02-23 18:00:58 | 190.63 | Martin, Brooks and Reyes Accessories | Bought items at Martin, Brooks and Reyes Accessories | purchase | pos | null | West Mary, RU | false |
T0000007034 | U00000198 | 2025-02-20 19:08:26 | 261.16 | Alexander PLC Electronics | Money transfer | transfer | mobile | 91.138.129.83 | Michaelland, GB | false |
T0000007035 | U00000198 | 2025-02-22 15:43:57 | 177.16 | Lucero-Blackwell Electronics | Subscription renewal - Lucero-Blackwell Electronics | subscription | mobile | 150.160.119.47 | New Josephport, GB | false |
T0000007036 | U00000198 | 2025-03-11 15:19:20 | 78.64 | Alexander PLC Electronics | Money transfer | transfer | mobile | 96.242.114.144 | Figueroaton, GB | false |
T0000007037 | U00000198 | 2025-03-07 07:01:03 | 297.74 | Ewing Inc Car Dealership | Monthly subscription - Ewing Inc Car Dealership | subscription | mobile | 135.208.109.56 | Sethview, GB | false |
T0000007038 | U00000198 | 2025-02-13 16:17:29 | 185.83 | Haley, Johnson and Taylor Water Services | Bought items at Haley, Johnson and Taylor Water Services | purchase | atm | null | East Jason, GB | false |
T0000007039 | U00000198 | 2025-02-07 20:28:41 | 886.22 | Smith and Sons Phone Services | Bank transfer to *9468 | transfer | mobile | 203.221.74.185 | East Jennifer, GB | false |
T0000007040 | U00000198 | 2025-03-13 02:27:22 | 232.51 | Smith and Sons Phone Services | Money transfer | transfer | mobile | 83.158.48.18 | West Josephville, GB | false |
T0000007041 | U00000198 | 2025-02-02 15:26:32 | 104.18 | Rasmussen, Hopkins and Moss Airlines | Bank withdrawal | withdrawal | pos | null | East Anne, GB | false |
T0000007042 | U00000198 | 2025-01-27 10:27:30 | 327.45 | Alexander PLC Electronics | Shopping at Alexander PLC Electronics | purchase | web | 135.86.170.174 | Rossview, GB | false |
T0000007043 | U00000198 | 2025-03-12 13:44:51 | 180.77 | Rasmussen, Hopkins and Moss Airlines | Bought items at Rasmussen, Hopkins and Moss Airlines | purchase | mobile | 223.255.61.182 | Greenton, GB | false |
T0000007044 | U00000198 | 2025-02-20 10:25:24 | 1,097.92 | Hernandez-Keller Department Store | Cash withdrawal | withdrawal | web | 15.75.12.236 | Lake Brian, GB | false |
T0000007045 | U00000198 | 2025-03-09 05:59:28 | 109.21 | Smith and Sons Phone Services | Money transfer | transfer | web | 134.13.224.48 | Donaldfurt, GB | false |
T0000007046 | U00000198 | 2025-03-07 13:05:01 | 208.31 | Fowler LLC Hotels | Bought items at Fowler LLC Hotels | purchase | atm | null | Coleberg, GB | false |
T0000007047 | U00000198 | 2024-12-09 09:37:18 | 362.82 | Norris Ltd Cable TV | ATM withdrawal | withdrawal | mobile | 82.82.240.78 | Kevinburgh, GB | false |
T0000007048 | U00000198 | 2024-11-20 22:45:14 | 65.53 | Cox LLC Water Services | Payment to Cox LLC Water Services | purchase | atm | null | Erictown, GB | false |
T0000007049 | U00000198 | 2025-02-25 23:57:31 | 395.2 | Jackson, Torres and Madden Electronics | Transfer to account *9986 | transfer | mobile | 145.246.48.28 | Arnoldtown, GB | false |
T0000007050 | U00000198 | 2025-01-21 01:43:12 | 204.68 | Rasmussen, Hopkins and Moss Airlines | Bank withdrawal | withdrawal | mobile | 84.10.168.129 | East Shawnhaven, GB | false |
T0000007051 | U00000198 | 2025-01-12 04:02:46 | 94.69 | Levy, Hubbard and Valdez Financial Services | Recurring payment to Levy, Hubbard and Valdez Financial Services | subscription | web | 165.4.113.113 | Lake Marktown, GB | false |
T0000007052 | U00000198 | 2025-03-01 22:53:04 | 145.8 | Davies Inc Tire Shop | Bought items at Davies Inc Tire Shop | purchase | web | 96.112.25.54 | South Hannah, GB | false |
T0000007053 | U00000198 | 2025-02-03 00:10:19 | 2,758.56 | Acosta and Sons Car Rental | Shopping at Acosta and Sons Car Rental | purchase | pos | null | New Williamhaven, RO | true |
T0000007054 | U00000198 | 2025-03-11 11:45:10 | 435.82 | Alexander PLC Electronics | Payment to Alexander PLC Electronics | purchase | web | 134.138.215.187 | West Ericaland, GB | false |
T0000007055 | U00000198 | 2025-03-04 09:46:56 | 807.6 | Jackson, Torres and Madden Electronics | Shopping at Jackson, Torres and Madden Electronics | purchase | mobile | 36.83.2.110 | East Kristopher, GB | false |
T0000007056 | U00000198 | 2025-02-16 19:14:19 | 2,378.25 | Kelly-Ryan Cinema | Recurring payment to Kelly-Ryan Cinema | subscription | web | 165.166.205.9 | Port Dylan, GB | true |
T0000007057 | U00000198 | 2025-03-07 09:42:10 | 137.07 | Haley, Johnson and Taylor Water Services | Subscription renewal - Haley, Johnson and Taylor Water Services | subscription | web | 188.153.217.37 | Johnview, GB | false |
T0000007058 | U00000198 | 2025-02-13 00:11:49 | 366.52 | Alexander PLC Electronics | ATM withdrawal | withdrawal | web | 193.166.146.213 | Danashire, GB | false |
T0000007059 | U00000198 | 2025-02-21 10:36:36 | 601.99 | Rasmussen, Hopkins and Moss Airlines | Monthly subscription - Rasmussen, Hopkins and Moss Airlines | subscription | mobile | 98.130.150.62 | Callahanport, GB | false |
T0000007060 | U00000198 | 2025-01-26 12:34:18 | 181.3 | Logan, Dawson and Flores Bistro | Monthly subscription - Logan, Dawson and Flores Bistro | subscription | mobile | 108.15.134.168 | Tinamouth, GB | false |
T0000007061 | U00000198 | 2025-02-14 18:39:42 | 114.8 | Haley, Johnson and Taylor Water Services | Subscription renewal - Haley, Johnson and Taylor Water Services | subscription | web | 123.63.53.155 | North Shanefurt, GB | false |
T0000007062 | U00000198 | 2025-02-25 05:56:43 | 510.1 | Spencer Ltd Hardware | Bank transfer to *9058 | transfer | pos | null | Port Megan, GB | false |
T0000007063 | U00000198 | 2025-02-27 11:06:13 | 633.49 | Haley, Johnson and Taylor Water Services | Purchase at Haley, Johnson and Taylor Water Services | purchase | mobile | 197.99.97.192 | North Chadborough, GB | false |
T0000007064 | U00000198 | 2024-12-23 06:21:40 | 225.62 | Rasmussen, Hopkins and Moss Airlines | Recurring payment to Rasmussen, Hopkins and Moss Airlines | subscription | mobile | 182.74.223.181 | East Angela, GB | false |
T0000007065 | U00000198 | 2025-01-19 08:09:14 | 729.94 | Andrews Inc Electronics | Purchase at Andrews Inc Electronics | purchase | mobile | 123.71.175.171 | Aaronshire, GB | false |
T0000007066 | U00000198 | 2025-03-01 12:58:23 | 130.94 | Rasmussen, Hopkins and Moss Airlines | Bank withdrawal | withdrawal | atm | null | Greenton, GB | false |
T0000007067 | U00000198 | 2025-01-31 08:37:59 | 42.91 | Jackson, Torres and Madden Electronics | Cash withdrawal | withdrawal | mobile | 48.151.137.132 | Jacksonbury, GB | false |
T0000007068 | U00000198 | 2025-03-02 19:20:49 | 509.88 | Davies Inc Tire Shop | Subscription renewal - Davies Inc Tire Shop | subscription | web | 106.14.254.71 | South Williamshire, GB | false |
T0000007069 | U00000198 | 2025-02-24 22:36:24 | 335.68 | Alexander PLC Electronics | Bought items at Alexander PLC Electronics | purchase | mobile | 119.4.174.227 | New Melinda, GB | false |
T0000007070 | U00000198 | 2025-03-03 05:46:31 | 293.83 | Jackson, Torres and Madden Electronics | Monthly subscription - Jackson, Torres and Madden Electronics | subscription | mobile | 168.51.148.32 | West Antonioton, GB | false |
T0000007071 | U00000198 | 2025-03-05 09:47:23 | 256.12 | Gonzalez, Hall and Cervantes Home Goods | Bank transfer to *7969 | transfer | pos | null | New Tammy, GB | false |
T0000007072 | U00000198 | 2025-03-01 20:55:34 | 137.63 | Alexander PLC Electronics | Bank withdrawal | withdrawal | mobile | 111.225.8.180 | Stephenshaven, GB | false |
T0000007073 | U00000198 | 2025-02-02 14:27:26 | 417.08 | Smith and Sons Phone Services | Bank withdrawal | withdrawal | pos | null | Port Barryview, GB | false |
T0000007074 | U00000198 | 2024-10-31 00:12:13 | 3,293.02 | Howell, Holland and Barry Hotels | Bank transfer to *4757 | transfer | atm | null | Port Kristen, RO | true |
T0000007075 | U00000199 | 2025-03-13 08:34:54 | 652.8 | Carter, Clark and Frye Cinema | Money transfer | transfer | mobile | 52.247.126.0 | Lake Michaeltown, IN | false |
T0000007076 | U00000199 | 2025-02-01 15:39:03 | 280.4 | Vasquez, Stout and Santos Digital Services | Money transfer | transfer | mobile | 209.181.241.75 | Davisshire, IN | false |
T0000007077 | U00000199 | 2024-12-14 18:17:07 | 184.25 | Carter, Clark and Frye Cinema | Bank transfer to *5204 | transfer | mobile | 125.35.119.159 | Megantown, IN | false |
T0000007078 | U00000199 | 2025-01-29 08:12:21 | 55.34 | Diaz Ltd Software | Purchase at Diaz Ltd Software | purchase | web | 47.143.7.142 | Sparksmouth, IN | false |
T0000007079 | U00000199 | 2025-03-12 08:44:03 | 4,612.44 | Johnson LLC Electronics | Transfer to account *6434 | transfer | mobile | 69.74.110.195 | North Kayla, IN | true |
T0000007080 | U00000199 | 2025-02-15 19:03:59 | 382.66 | Oneill Group Travel Booking | Bought items at Oneill Group Travel Booking | purchase | mobile | 103.44.12.232 | Mossstad, IN | false |
T0000007081 | U00000199 | 2025-02-27 13:36:23 | 1,087.58 | Boyd, Green and Buchanan Theater | Shopping at Boyd, Green and Buchanan Theater [very high amount] | purchase | mobile | 145.114.211.8 | West Belinda, IN | true |
T0000007082 | U00000199 | 2024-11-25 12:04:29 | 85.35 | Valencia, Mcdonald and Mcclain Vacation Rentals | Shopping at Valencia, Mcdonald and Mcclain Vacation Rentals | purchase | mobile | 79.148.77.63 | New Heather, IN | false |
T0000007083 | U00000199 | 2025-02-12 11:01:28 | 540.33 | Carter, Clark and Frye Cinema | Payment to Carter, Clark and Frye Cinema | purchase | mobile | 132.229.198.232 | East Brian, IN | false |
T0000007084 | U00000199 | 2025-02-13 19:41:00 | 274.62 | Hull and Sons Financial Advisors | Money transfer | transfer | atm | null | Lake Waynefurt, IN | false |
T0000007085 | U00000199 | 2024-11-26 06:46:29 | 310.2 | Logan, Brooks and Brandt Financial Services | Purchase at Logan, Brooks and Brandt Financial Services | purchase | web | 180.104.207.239 | Myersberg, IN | false |
T0000007086 | U00000199 | 2025-02-24 17:52:32 | 600.65 | Carter, Clark and Frye Cinema | Monthly subscription - Carter, Clark and Frye Cinema | subscription | pos | null | East Ashley, IN | false |
T0000007087 | U00000199 | 2025-03-06 02:27:06 | 695.65 | Oneill Group Travel Booking | Subscription renewal - Oneill Group Travel Booking | subscription | web | 121.108.31.232 | Angelaside, IN | false |
T0000007088 | U00000199 | 2024-12-28 03:11:47 | 539.55 | Barrett-Mclaughlin Entertainment Complex | Purchase at Barrett-Mclaughlin Entertainment Complex | purchase | web | 103.98.120.41 | Josephmouth, IN | false |
T0000007089 | U00000199 | 2025-03-13 03:38:05 | 208.64 | Valencia, Mcdonald and Mcclain Vacation Rentals | Transfer to account *737 | transfer | mobile | 185.123.106.234 | Valenciahaven, IN | false |
T0000007090 | U00000199 | 2025-01-11 23:43:29 | 609.85 | Carr-Stephens Supermarket | Bank withdrawal | withdrawal | atm | null | Mcdowellton, IN | false |
T0000007091 | U00000199 | 2025-02-14 19:02:40 | 735.58 | Walker-Williams Electronics | Bank transfer to *7742 | transfer | mobile | 202.167.74.202 | East Susan, IN | false |
T0000007092 | U00000199 | 2025-02-10 23:57:51 | 102.23 | Oneill Group Travel Booking | Recurring payment to Oneill Group Travel Booking | subscription | mobile | 173.98.43.3 | Garciaport, IN | false |
T0000007093 | U00000199 | 2025-03-12 06:26:52 | 154.87 | Smith, Rodriguez and Hernandez Organic Foods | Bank withdrawal | withdrawal | web | 183.192.113.10 | Lake Barbaraland, IN | false |
T0000007094 | U00000199 | 2025-02-01 05:44:20 | 209.16 | Coleman and Sons Healthcare Services | Shopping at Coleman and Sons Healthcare Services | purchase | mobile | 84.129.155.220 | Owenhaven, IN | false |
T0000007095 | U00000199 | 2025-03-09 17:17:50 | 74.78 | Oneill Group Travel Booking | Recurring payment to Oneill Group Travel Booking | subscription | mobile | 24.229.48.245 | Lisaburgh, IN | false |
T0000007096 | U00000199 | 2025-03-07 06:40:02 | 313.29 | Carter, Clark and Frye Cinema | Bank transfer to *6721 | transfer | atm | null | Christinaburgh, IN | false |
T0000007097 | U00000199 | 2025-01-23 02:45:29 | 522.08 | White-Mitchell Cinema | Monthly subscription - White-Mitchell Cinema | subscription | pos | null | East Victor, IN | false |
T0000007098 | U00000199 | 2025-03-14 01:33:00 | 99.99 | Barrett-Mclaughlin Entertainment Complex | Purchase at Barrett-Mclaughlin Entertainment Complex | purchase | mobile | 165.109.99.242 | Garyland, IN | false |
T0000007099 | U00000199 | 2025-02-19 09:39:49 | 435.68 | Valencia, Mcdonald and Mcclain Vacation Rentals | Cash withdrawal | withdrawal | web | 16.61.71.63 | Gregoryton, IN | false |
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