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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007200 | U00000203 | 2025-03-04 08:43:07 | 1,310.42 | Hunter, Marsh and Perez Insurance | Monthly subscription - Hunter, Marsh and Perez Insurance | subscription | mobile | 6.28.44.124 | Kerryshire, US | false |
T0000007201 | U00000203 | 2025-02-19 09:21:55 | 215.79 | Glenn LLC Investments | Subscription renewal - Glenn LLC Investments | subscription | mobile | 162.29.213.151 | South Shellymouth, US | false |
T0000007202 | U00000203 | 2025-02-26 13:53:38 | 709.21 | Fernandez, Campbell and Estrada Diner | Purchase at Fernandez, Campbell and Estrada Diner | purchase | mobile | 74.114.169.27 | North Justinberg, US | false |
T0000007203 | U00000203 | 2025-02-20 10:36:53 | 783.81 | Hamilton, Fischer and Vaughn Cruise Lines | Bought items at Hamilton, Fischer and Vaughn Cruise Lines | purchase | web | 52.9.143.106 | Port Brittany, US | false |
T0000007204 | U00000203 | 2025-03-08 17:24:20 | 538.56 | Pratt Inc Fresh Market | Recurring payment to Pratt Inc Fresh Market | subscription | web | 42.119.198.136 | Evanport, US | false |
T0000007205 | U00000203 | 2025-01-28 23:26:49 | 1,369.13 | Hernandez-Mitchell Tire Shop | Purchase at Hernandez-Mitchell Tire Shop | purchase | pos | null | Smithshire, US | false |
T0000007206 | U00000203 | 2025-01-24 02:10:01 | 1,910.52 | Hall Inc Market | Cash withdrawal | withdrawal | mobile | 196.85.99.183 | Wilsonhaven, US | false |
T0000007207 | U00000203 | 2025-02-17 21:33:56 | 424.53 | Short and Sons Financial Services | Shopping at Short and Sons Financial Services | purchase | web | 113.232.240.68 | Hammondburgh, RO | true |
T0000007208 | U00000203 | 2025-03-01 12:09:55 | 402.82 | Hamilton, Fischer and Vaughn Cruise Lines | ATM withdrawal | withdrawal | mobile | 103.49.214.166 | Pattonborough, US | false |
T0000007209 | U00000203 | 2025-03-11 23:49:28 | 119.89 | Berger, Sellers and Martin Car Dealership | Money transfer | transfer | pos | null | New James, US | false |
T0000007210 | U00000203 | 2025-03-03 18:11:19 | 89 | Norris Ltd Financial Services | Transfer to account *8662 | transfer | mobile | 46.53.52.9 | South Anthonymouth, US | false |
T0000007211 | U00000203 | 2025-02-05 00:49:26 | 154.7 | Anderson-Ray Fresh Market | ATM withdrawal | withdrawal | atm | null | Clarkfort, NG | true |
T0000007212 | U00000203 | 2025-01-26 14:57:41 | 1,934.56 | Berger, Sellers and Martin Car Dealership | Shopping at Berger, Sellers and Martin Car Dealership | purchase | mobile | 133.145.0.79 | Morganland, US | false |
T0000007213 | U00000203 | 2025-02-25 08:49:32 | 690.05 | Hamilton, Fischer and Vaughn Cruise Lines | Subscription renewal - Hamilton, Fischer and Vaughn Cruise Lines | subscription | atm | null | Sherrybury, US | false |
T0000007214 | U00000203 | 2025-01-06 08:13:27 | 434.58 | Lucero, Robles and Mercado Hotels | Cash withdrawal | withdrawal | mobile | 48.51.234.211 | Evansmouth, US | false |
T0000007215 | U00000203 | 2025-01-08 07:04:54 | 753.97 | Norris, Bennett and Cook Streaming Services | Shopping at Norris, Bennett and Cook Streaming Services | purchase | web | 67.171.137.146 | Johnview, US | false |
T0000007216 | U00000203 | 2024-12-03 23:54:51 | 1,272.47 | Norris, Bennett and Cook Streaming Services | Transfer to account *1971 | transfer | mobile | 172.201.243.175 | Brownview, US | false |
T0000007217 | U00000203 | 2025-03-08 18:51:25 | 365.33 | Hamilton, Fischer and Vaughn Cruise Lines | Transfer to account *9643 | transfer | pos | null | New Michael, US | false |
T0000007218 | U00000203 | 2025-03-11 13:24:31 | 345.93 | Branch, Rose and Ramirez Airlines | Shopping at Branch, Rose and Ramirez Airlines | purchase | pos | null | West Thomasmouth, US | false |
T0000007219 | U00000203 | 2025-03-13 15:15:44 | 733.21 | Norris, Bennett and Cook Streaming Services | Subscription renewal - Norris, Bennett and Cook Streaming Services | subscription | mobile | 172.235.117.52 | Catherineville, US | false |
T0000007220 | U00000203 | 2025-02-28 02:46:22 | 109.1 | Valenzuela Group Phone Services | Bank transfer to *2025 | transfer | web | 90.185.255.141 | West Kenneth, US | false |
T0000007221 | U00000203 | 2024-12-04 21:43:55 | 461.73 | Smith Inc Foods | Money transfer | transfer | mobile | 30.122.184.164 | South Emmachester, US | false |
T0000007222 | U00000203 | 2025-03-05 10:38:52 | 3,188.15 | Berger, Sellers and Martin Car Dealership | Monthly subscription - Berger, Sellers and Martin Car Dealership | subscription | web | 118.202.250.49 | Costaton, US | false |
T0000007223 | U00000203 | 2025-02-18 12:31:35 | 3,735.05 | Foley-Alvarado Streaming Services | Monthly subscription - Foley-Alvarado Streaming Services | subscription | mobile | 151.151.147.223 | East Tyrone, RO | true |
T0000007224 | U00000203 | 2025-03-11 02:26:02 | 2,132.67 | Hunter, Marsh and Perez Insurance | Transfer to account *6001 | transfer | atm | null | Port Timothyfurt, US | false |
T0000007225 | U00000203 | 2025-02-22 17:28:53 | 2,235.06 | Burnett Inc Restaurant | Money transfer | transfer | mobile | 47.173.220.148 | Port John, US | false |
T0000007226 | U00000203 | 2024-11-30 20:27:42 | 391.09 | Hunter, Marsh and Perez Insurance | Shopping at Hunter, Marsh and Perez Insurance | purchase | pos | null | Port Monica, US | false |
T0000007227 | U00000203 | 2025-02-23 17:56:50 | 367.25 | Prince PLC Tire Shop | Recurring payment to Prince PLC Tire Shop | subscription | mobile | 101.172.67.38 | North Joe, US | false |
T0000007228 | U00000203 | 2025-02-19 17:09:08 | 369.9 | Hunter, Marsh and Perez Insurance | Bank transfer to *4973 | transfer | atm | null | Johnfort, US | false |
T0000007229 | U00000203 | 2025-03-10 06:35:53 | 1,781.47 | Rodgers Group Auto Parts | Transfer to account *5636 | transfer | web | 69.74.97.60 | Port Taylormouth, NG | true |
T0000007230 | U00000203 | 2025-02-01 08:17:24 | 418.57 | Harris, Patton and Flores Software | Bank transfer to *5314 | transfer | web | 155.82.91.2 | Kirstenshire, US | false |
T0000007231 | U00000203 | 2025-02-02 09:02:48 | 625.13 | Norris, Bennett and Cook Streaming Services | ATM withdrawal | withdrawal | web | 146.165.187.140 | Lake Alexander, US | false |
T0000007232 | U00000203 | 2025-03-07 07:50:16 | 3,037.01 | Norris, Bennett and Cook Streaming Services | Subscription renewal - Norris, Bennett and Cook Streaming Services | subscription | web | 14.59.216.134 | North Timothy, US | false |
T0000007233 | U00000203 | 2025-01-01 15:51:43 | 316.49 | Stokes, Vang and Kelly Gas Station | Transfer to account *9689 | transfer | web | 207.221.106.202 | Lake Elizabeth, US | false |
T0000007234 | U00000203 | 2025-02-25 20:59:05 | 959.41 | Hunter, Marsh and Perez Insurance | Money transfer | transfer | pos | null | Port Timothyland, US | false |
T0000007235 | U00000204 | 2025-02-22 07:34:50 | 290.18 | Stein Ltd Cable TV | Transfer to account *3859 | transfer | mobile | 144.101.58.167 | South Victor, US | false |
T0000007236 | U00000204 | 2025-02-11 05:07:32 | 451.72 | Taylor, Brown and Haas Insurance | Bought items at Taylor, Brown and Haas Insurance | purchase | mobile | 63.29.88.183 | Lake Katie, US | false |
T0000007237 | U00000204 | 2025-01-29 20:07:20 | 438.57 | Simon, Long and Ayala Wellness Center | Bank withdrawal | withdrawal | web | 16.244.79.216 | New Kevin, US | false |
T0000007238 | U00000204 | 2025-03-04 12:26:00 | 557.85 | Simon, Long and Ayala Wellness Center | Bank transfer to *893 | transfer | web | 186.65.30.61 | Taylorborough, US | false |
T0000007239 | U00000204 | 2025-02-22 14:32:56 | 399.9 | Powell, Walker and Blair Fresh Market | Shopping at Powell, Walker and Blair Fresh Market | purchase | atm | null | East Thomas, US | false |
T0000007240 | U00000204 | 2025-03-08 21:20:35 | 122.09 | Coleman LLC Car Dealership | Shopping at Coleman LLC Car Dealership | purchase | web | 179.226.249.169 | Lake Johnchester, NG | true |
T0000007241 | U00000204 | 2025-02-18 18:26:18 | 217.29 | Griffin, Logan and Sanchez Sporting Goods | Bank transfer to *4838 | transfer | mobile | 30.107.99.169 | Michelleburgh, US | false |
T0000007242 | U00000204 | 2025-02-28 11:05:26 | 80.14 | Taylor, Brown and Haas Insurance | Purchase at Taylor, Brown and Haas Insurance | purchase | mobile | 144.100.123.40 | Patriciastad, US | false |
T0000007243 | U00000204 | 2025-02-10 15:46:41 | 535.81 | Cameron Ltd Vision Center | Recurring payment to Cameron Ltd Vision Center | subscription | pos | null | South Robert, US | false |
T0000007244 | U00000204 | 2025-02-23 04:47:11 | 95.11 | Griffin, Logan and Sanchez Sporting Goods | Monthly subscription - Griffin, Logan and Sanchez Sporting Goods | subscription | mobile | 185.9.248.255 | West Kristina, US | false |
T0000007245 | U00000204 | 2025-01-28 07:20:09 | 656.78 | Simon, Long and Ayala Wellness Center | Bank withdrawal | withdrawal | web | 203.76.246.19 | West Julia, US | false |
T0000007246 | U00000204 | 2025-02-02 01:17:06 | 257.98 | Lewis-Nelson Pharmacy | Recurring payment to Lewis-Nelson Pharmacy | subscription | mobile | 150.33.55.191 | Castroside, US | false |
T0000007247 | U00000204 | 2024-11-27 02:51:55 | 94.22 | Griffin, Logan and Sanchez Sporting Goods | ATM withdrawal | withdrawal | atm | null | Lake Karenfurt, US | false |
T0000007248 | U00000204 | 2025-02-23 09:17:42 | 301.01 | Griffin, Logan and Sanchez Sporting Goods | Transfer to account *4948 | transfer | mobile | 60.137.253.248 | Griffithmouth, US | false |
T0000007249 | U00000204 | 2025-01-29 02:42:57 | 162.2 | Taylor, Brown and Haas Insurance | Cash withdrawal | withdrawal | atm | null | Christopherville, US | false |
T0000007250 | U00000204 | 2025-02-25 02:31:31 | 482.87 | Griffin, Logan and Sanchez Sporting Goods | Cash withdrawal | withdrawal | web | 75.16.102.107 | Lake Reneeborough, US | false |
T0000007251 | U00000204 | 2025-02-06 14:55:37 | 148.67 | Simon, Long and Ayala Wellness Center | Payment to Simon, Long and Ayala Wellness Center | purchase | web | 29.248.44.218 | Thomaschester, US | false |
T0000007252 | U00000204 | 2024-12-21 19:20:03 | 286.38 | Simon, Long and Ayala Wellness Center | Recurring payment to Simon, Long and Ayala Wellness Center | subscription | mobile | 104.115.108.109 | West Larryborough, US | false |
T0000007253 | U00000204 | 2025-02-12 22:36:33 | 410.26 | Simon, Long and Ayala Wellness Center | Subscription renewal - Simon, Long and Ayala Wellness Center | subscription | mobile | 36.117.169.222 | Bryanport, US | false |
T0000007254 | U00000204 | 2025-02-19 22:16:12 | 883.54 | Griffin, Logan and Sanchez Sporting Goods | Cash withdrawal | withdrawal | mobile | 187.68.227.196 | Underwoodmouth, US | false |
T0000007255 | U00000204 | 2025-02-19 18:55:15 | 116.37 | Griffin, Logan and Sanchez Sporting Goods | Shopping at Griffin, Logan and Sanchez Sporting Goods | purchase | mobile | 57.167.17.147 | Bassmouth, US | false |
T0000007256 | U00000204 | 2025-02-25 17:02:58 | 163.29 | Taylor, Brown and Haas Insurance | Payment to Taylor, Brown and Haas Insurance | purchase | mobile | 10.240.239.65 | Adamsland, US | false |
T0000007257 | U00000204 | 2025-03-13 22:20:03 | 673.93 | Simon, Long and Ayala Wellness Center | ATM withdrawal | withdrawal | mobile | 69.132.57.58 | Bakerborough, US | false |
T0000007258 | U00000204 | 2025-02-17 13:39:07 | 137.86 | Griffin, Logan and Sanchez Sporting Goods | Subscription renewal - Griffin, Logan and Sanchez Sporting Goods | subscription | web | 45.241.24.107 | Hectorport, US | false |
T0000007259 | U00000204 | 2025-03-01 23:06:28 | 154.48 | Johnson Ltd Gas Company | Bought items at Johnson Ltd Gas Company | purchase | mobile | 27.66.247.211 | Joshuaton, US | false |
T0000007260 | U00000204 | 2025-02-24 16:26:22 | 200.67 | Sanchez, Mcguire and Johnson Concert Hall | Bought items at Sanchez, Mcguire and Johnson Concert Hall | purchase | web | 184.153.110.154 | Port Ashley, BR | true |
T0000007261 | U00000204 | 2025-01-05 13:34:14 | 401.28 | Simon, Long and Ayala Wellness Center | ATM withdrawal | withdrawal | mobile | 185.165.28.188 | East Anthonyburgh, US | false |
T0000007262 | U00000204 | 2025-03-13 18:32:57 | 228.07 | Miles Ltd Clothing | Bank transfer to *964 | transfer | web | 35.71.20.129 | West Victoriahaven, CN | true |
T0000007263 | U00000204 | 2025-01-28 01:36:42 | 243.49 | Bell LLC Investments | ATM withdrawal | withdrawal | web | 82.107.171.253 | East Omarfort, CN | true |
T0000007264 | U00000204 | 2025-03-05 14:41:35 | 297.08 | Taylor, Brown and Haas Insurance | Payment to Taylor, Brown and Haas Insurance | purchase | web | 39.177.178.185 | West Emmafort, US | false |
T0000007265 | U00000204 | 2025-03-03 13:04:53 | 183.12 | Griffin, Logan and Sanchez Sporting Goods | Transfer to account *4742 | transfer | pos | null | Davidmouth, US | false |
T0000007266 | U00000204 | 2025-03-04 04:08:31 | 682.65 | Simon, Long and Ayala Wellness Center | Recurring payment to Simon, Long and Ayala Wellness Center | subscription | web | 163.245.129.230 | North Luisfort, US | false |
T0000007267 | U00000204 | 2025-02-06 13:53:17 | 120 | Griffin, Logan and Sanchez Sporting Goods | Monthly subscription - Griffin, Logan and Sanchez Sporting Goods | subscription | web | 221.233.36.169 | North Kaylatown, US | false |
T0000007268 | U00000204 | 2025-01-26 05:44:55 | 116.24 | Carson, Allen and Wagner Fresh Market | Money transfer | transfer | web | 142.113.200.70 | Brandiland, US | false |
T0000007269 | U00000204 | 2025-03-12 09:31:31 | 593.08 | Simon, Long and Ayala Wellness Center | Bought items at Simon, Long and Ayala Wellness Center | purchase | mobile | 163.95.103.195 | New Roybury, US | false |
T0000007270 | U00000204 | 2025-02-22 17:35:21 | 226.46 | Howard-Ramos Phone Services | Payment to Howard-Ramos Phone Services | purchase | web | 171.250.130.170 | Davisbury, US | false |
T0000007271 | U00000204 | 2025-03-03 20:39:21 | 429.14 | Simon, Long and Ayala Wellness Center | Transfer to account *8077 | transfer | web | 200.143.113.128 | Cabreraview, US | false |
T0000007272 | U00000204 | 2025-03-09 15:17:32 | 303.19 | Taylor, Brown and Haas Insurance | Transfer to account *5261 | transfer | mobile | 71.72.120.169 | Payneport, US | false |
T0000007273 | U00000204 | 2025-02-23 00:37:17 | 615.76 | Campbell-Galloway Vision Center | Bank withdrawal | withdrawal | web | 103.0.199.19 | Ginaside, RO | true |
T0000007274 | U00000204 | 2025-03-03 02:18:49 | 626.93 | Simon, Long and Ayala Wellness Center | Shopping at Simon, Long and Ayala Wellness Center | purchase | mobile | 56.153.234.123 | Christianchester, US | false |
T0000007275 | U00000204 | 2025-02-21 19:19:49 | 87.69 | Taylor, Brown and Haas Insurance | Monthly subscription - Taylor, Brown and Haas Insurance | subscription | pos | null | West Harryfort, US | false |
T0000007276 | U00000204 | 2025-03-13 01:45:20 | 788.94 | Simon, Long and Ayala Wellness Center | Bought items at Simon, Long and Ayala Wellness Center | purchase | web | 94.30.211.29 | Port Davidport, US | false |
T0000007277 | U00000204 | 2025-03-09 04:50:32 | 20.98 | Scott and Sons Bistro | Money transfer | transfer | mobile | 40.34.119.100 | West Michael, BR | true |
T0000007278 | U00000204 | 2025-03-04 04:09:15 | 118 | Taylor, Brown and Haas Insurance | Bank withdrawal | withdrawal | web | 77.8.92.49 | Kathleenfort, US | false |
T0000007279 | U00000204 | 2025-02-23 11:27:37 | 135.34 | Simon, Long and Ayala Wellness Center | Transfer to account *1569 | transfer | mobile | 199.249.114.8 | New Melissa, US | false |
T0000007280 | U00000204 | 2025-03-11 07:02:01 | 445.88 | Griffin, Logan and Sanchez Sporting Goods | Cash withdrawal | withdrawal | mobile | 153.10.175.65 | Ballville, US | false |
T0000007281 | U00000204 | 2025-02-27 06:16:44 | 165.27 | Richards and Sons Computers | Bank withdrawal | withdrawal | mobile | 152.200.58.83 | Port Tracy, US | false |
T0000007282 | U00000204 | 2025-01-01 19:06:54 | 1,251.45 | Jackson-Watson Healthcare Services | Monthly subscription - Jackson-Watson Healthcare Services | subscription | web | 151.80.9.201 | Bensonburgh, US | false |
T0000007283 | U00000204 | 2025-02-14 12:02:20 | 1,032.94 | Griffin, Logan and Sanchez Sporting Goods | ATM withdrawal | withdrawal | mobile | 166.213.125.147 | Hernandezmouth, US | false |
T0000007284 | U00000204 | 2025-02-13 03:33:03 | 320.61 | Simon, Long and Ayala Wellness Center | Bought items at Simon, Long and Ayala Wellness Center | purchase | mobile | 155.218.191.173 | Norrisberg, US | false |
T0000007285 | U00000204 | 2025-03-03 15:17:44 | 191.82 | Mcknight, Barrett and Wolfe Car Dealership | Bought items at Mcknight, Barrett and Wolfe Car Dealership | purchase | pos | null | Kennedyburgh, US | false |
T0000007286 | U00000204 | 2025-03-04 13:54:58 | 187.17 | Simon, Long and Ayala Wellness Center | Bank transfer to *7171 | transfer | mobile | 166.129.25.157 | Harrischester, US | false |
T0000007287 | U00000204 | 2025-02-03 07:50:19 | 22.89 | Barnes-Miller Bistro | Purchase at Barnes-Miller Bistro | purchase | web | 81.181.79.117 | New Jadeville, US | true |
T0000007288 | U00000205 | 2025-02-24 01:30:41 | 80.91 | Cole Ltd Hardware | Bank withdrawal | withdrawal | web | 142.208.157.102 | South Annaburgh, DE | false |
T0000007289 | U00000205 | 2024-12-03 20:18:33 | 801.91 | Moore LLC Gaming | Monthly subscription - Moore LLC Gaming | subscription | web | 42.204.70.246 | Kimberlyton, DE | false |
T0000007290 | U00000205 | 2025-03-05 23:13:45 | 260.56 | Deleon Ltd Clothing | Recurring payment to Deleon Ltd Clothing | subscription | mobile | 138.94.151.6 | East Ashley, DE | false |
T0000007291 | U00000205 | 2025-01-30 08:08:06 | 135.36 | Cole Ltd Hardware | Money transfer | transfer | mobile | 137.154.199.174 | Guerreroport, DE | false |
T0000007292 | U00000205 | 2025-03-04 03:14:05 | 779.29 | Hart-Solis Streaming Services | ATM withdrawal | withdrawal | mobile | 101.228.26.255 | Youngton, DE | false |
T0000007293 | U00000205 | 2025-02-18 02:11:00 | 102.63 | Smith-Lee Bistro | Bank withdrawal | withdrawal | web | 191.74.150.50 | Randallhaven, DE | false |
T0000007294 | U00000205 | 2025-01-25 09:01:00 | 107.1 | Davidson-Cruz Investments | Bank transfer to *135 | transfer | mobile | 32.152.192.57 | Davidville, DE | false |
T0000007295 | U00000205 | 2025-03-12 20:16:17 | 134.04 | Moore LLC Gaming | Subscription renewal - Moore LLC Gaming | subscription | pos | null | Lawrenceside, DE | false |
T0000007296 | U00000205 | 2025-03-08 12:53:58 | 181.13 | Schroeder LLC Sporting Goods | Recurring payment to Schroeder LLC Sporting Goods | subscription | mobile | 47.156.189.220 | South Kathrynhaven, DE | false |
T0000007297 | U00000205 | 2025-03-14 18:25:00 | 131.04 | Hart-Solis Streaming Services | Bought items at Hart-Solis Streaming Services | purchase | mobile | 165.216.66.227 | Ariastown, DE | false |
T0000007298 | U00000205 | 2025-03-13 08:33:56 | 70.73 | Chan, Park and Lopez Accessories | Money transfer | transfer | web | 166.24.245.243 | South Jeremy, DE | false |
T0000007299 | U00000205 | 2025-03-02 13:59:13 | 100.75 | Burton-Bates Diner | Monthly subscription - Burton-Bates Diner | subscription | mobile | 194.29.231.247 | Lake Michael, DE | false |
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