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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007300 | U00000205 | 2025-03-05 16:55:38 | 664.89 | Roach, Simpson and Callahan Wellness Center | Recurring payment to Roach, Simpson and Callahan Wellness Center | subscription | web | 112.128.37.190 | Port Emily, DE | false |
T0000007301 | U00000205 | 2025-02-15 20:10:51 | 234.83 | Moore LLC Gaming | Bought items at Moore LLC Gaming | purchase | pos | null | Erikborough, DE | false |
T0000007302 | U00000205 | 2025-03-02 11:31:33 | 182.52 | Burton-Bates Diner | Subscription renewal - Burton-Bates Diner | subscription | mobile | 120.148.134.250 | Brandishire, DE | false |
T0000007303 | U00000205 | 2025-03-08 21:33:51 | 192.52 | Cole Ltd Hardware | Bank transfer to *1488 | transfer | atm | null | North Bettymouth, DE | false |
T0000007304 | U00000205 | 2025-03-10 07:32:09 | 527.37 | Brandt Inc Car Dealership | Bank transfer to *4417 | transfer | pos | null | Port Nathan, DE | false |
T0000007305 | U00000205 | 2025-03-13 06:35:47 | 261.11 | Hart-Solis Streaming Services | Subscription renewal - Hart-Solis Streaming Services | subscription | mobile | 58.97.61.85 | Goldenside, DE | false |
T0000007306 | U00000205 | 2025-03-10 11:30:23 | 425.37 | Cole Ltd Hardware | Transfer to account *6624 | transfer | pos | null | Angelaview, DE | false |
T0000007307 | U00000205 | 2025-01-12 00:01:23 | 198 | Jenkins-Yoder Software | Monthly subscription - Jenkins-Yoder Software | subscription | web | 3.114.187.232 | East Larryside, DE | false |
T0000007308 | U00000205 | 2025-03-13 17:04:33 | 182.75 | Roach, Simpson and Callahan Wellness Center | Money transfer | transfer | atm | null | North Monicaport, DE | false |
T0000007309 | U00000205 | 2025-03-10 03:13:50 | 257.7 | Douglas-Gonzales Auto Service | Transfer to account *5746 | transfer | web | 174.214.166.193 | West Charlene, DE | false |
T0000007310 | U00000205 | 2025-02-20 11:22:37 | 110.03 | Hart-Solis Streaming Services | Cash withdrawal | withdrawal | mobile | 186.142.44.14 | North Cynthia, DE | false |
T0000007311 | U00000205 | 2024-12-22 22:42:12 | 220.62 | May-Preston Car Rental | Cash withdrawal | withdrawal | pos | null | Lake Craig, DE | false |
T0000007312 | U00000205 | 2025-01-30 21:52:58 | 258.62 | Roach, Simpson and Callahan Wellness Center | Money transfer | transfer | mobile | 189.19.150.167 | Stoneborough, DE | false |
T0000007313 | U00000205 | 2025-02-26 18:25:52 | 76.96 | Roach, Simpson and Callahan Wellness Center | Shopping at Roach, Simpson and Callahan Wellness Center | purchase | atm | null | Gregoryburgh, DE | false |
T0000007314 | U00000205 | 2025-01-04 23:29:17 | 1,052.76 | Francis Group Gas Company | Cash withdrawal | withdrawal | mobile | 136.174.68.62 | Dawnland, DE | false |
T0000007315 | U00000205 | 2025-02-21 12:25:58 | 539.18 | Schroeder LLC Sporting Goods | Purchase at Schroeder LLC Sporting Goods | purchase | mobile | 73.52.149.137 | Lake Jeffrey, DE | false |
T0000007316 | U00000205 | 2025-03-10 18:19:14 | 168.96 | Roach, Simpson and Callahan Wellness Center | Transfer to account *2955 | transfer | web | 219.1.96.118 | Lake Michellestad, DE | false |
T0000007317 | U00000205 | 2025-03-06 12:54:17 | 438.2 | Cole Ltd Hardware | Cash withdrawal | withdrawal | web | 135.55.179.201 | Lewisborough, DE | false |
T0000007318 | U00000205 | 2025-03-09 11:32:45 | 407.81 | Schroeder LLC Sporting Goods | Cash withdrawal | withdrawal | mobile | 39.79.222.23 | Ashleybury, DE | false |
T0000007319 | U00000205 | 2025-02-02 09:58:05 | 389.69 | Schroeder LLC Sporting Goods | Recurring payment to Schroeder LLC Sporting Goods | subscription | atm | null | Ellisfurt, DE | false |
T0000007320 | U00000205 | 2025-01-21 14:38:51 | 312.9 | Davis-Miller Cinema | ATM withdrawal | withdrawal | mobile | 201.250.212.139 | Goodwinfurt, DE | false |
T0000007321 | U00000205 | 2025-03-08 05:50:59 | 128.69 | Hart-Solis Streaming Services | Bank withdrawal | withdrawal | mobile | 80.13.211.36 | Smithton, DE | false |
T0000007322 | U00000205 | 2025-03-07 20:53:08 | 18.17 | Moore LLC Gaming | Transfer to account *267 | transfer | mobile | 98.41.39.145 | Davemouth, DE | false |
T0000007323 | U00000205 | 2025-02-24 12:44:25 | 323.28 | Cole Ltd Hardware | Monthly subscription - Cole Ltd Hardware | subscription | mobile | 202.200.45.28 | Timothytown, DE | false |
T0000007324 | U00000205 | 2025-02-01 11:05:30 | 672.22 | Hart-Solis Streaming Services | Purchase at Hart-Solis Streaming Services | purchase | mobile | 152.231.226.56 | New Heatherport, DE | false |
T0000007325 | U00000205 | 2025-03-12 21:51:07 | 476.28 | Moore LLC Gaming | Cash withdrawal | withdrawal | mobile | 57.230.215.33 | Arnoldview, DE | false |
T0000007326 | U00000205 | 2025-03-11 08:56:33 | 209.78 | Hickman-Macdonald Cruise Lines | Subscription renewal - Hickman-Macdonald Cruise Lines | subscription | web | 166.16.132.136 | Port Patriciaton, RU | true |
T0000007327 | U00000205 | 2025-01-17 19:53:58 | 132.7 | Logan Inc Gas Station | Transfer to account *820 | transfer | mobile | 26.160.144.157 | East Melissa, DE | false |
T0000007328 | U00000205 | 2024-12-07 12:18:44 | 112.37 | Lawson, Robbins and Townsend Gas Station | Bank transfer to *2413 | transfer | web | 68.1.75.233 | Ariasberg, DE | false |
T0000007329 | U00000205 | 2025-02-27 19:29:52 | 97.64 | Moore LLC Gaming | Cash withdrawal | withdrawal | pos | null | Lake Cody, DE | false |
T0000007330 | U00000205 | 2025-03-08 23:55:12 | 1,380.5 | Ward-Stewart Café | Bank transfer to *7041 | transfer | mobile | 95.192.194.253 | Port Tiffany, NG | true |
T0000007331 | U00000205 | 2025-03-10 02:57:37 | 277.59 | Cole Ltd Hardware | Bought items at Cole Ltd Hardware | purchase | web | 137.119.96.9 | Robinport, DE | false |
T0000007332 | U00000205 | 2025-03-12 22:07:54 | 304.5 | Moore LLC Gaming | Money transfer | transfer | mobile | 10.56.32.153 | Josephmouth, DE | false |
T0000007333 | U00000205 | 2025-03-05 00:50:18 | 2,482.07 | Ramirez, Wolfe and Alvarez Grocery | Purchase at Ramirez, Wolfe and Alvarez Grocery | purchase | mobile | 93.215.122.97 | West Ashleymouth, DE | true |
T0000007334 | U00000205 | 2025-03-10 21:03:15 | 256.12 | Moore LLC Gaming | Purchase at Moore LLC Gaming | purchase | atm | null | Andrewhaven, DE | false |
T0000007335 | U00000205 | 2025-03-02 23:54:33 | 130.93 | Schroeder LLC Sporting Goods | Money transfer | transfer | atm | null | East Brendaland, DE | false |
T0000007336 | U00000205 | 2025-03-02 10:30:08 | 2,730.56 | Tapia Group Dental Clinic | Subscription renewal - Tapia Group Dental Clinic | subscription | atm | null | Andreaside, BR | true |
T0000007337 | U00000205 | 2025-02-25 01:12:37 | 624.84 | Roach, Simpson and Callahan Wellness Center | Transfer to account *9992 | transfer | mobile | 113.239.157.28 | Port Kenneth, DE | false |
T0000007338 | U00000205 | 2025-03-07 06:11:47 | 242.4 | Roach, Simpson and Callahan Wellness Center | Transfer to account *5002 | transfer | mobile | 47.120.187.207 | Lopezshire, DE | false |
T0000007339 | U00000206 | 2025-02-25 02:17:49 | 2,297.54 | Ibarra, Hall and Trujillo Insurance | Bank transfer to *3498 | transfer | mobile | 205.8.111.27 | Larsonside, US | false |
T0000007340 | U00000206 | 2025-03-13 14:43:40 | 380.21 | Morgan, Austin and Perry Diner | Payment to Morgan, Austin and Perry Diner | purchase | web | 30.24.236.111 | West Jeremy, US | false |
T0000007341 | U00000206 | 2025-01-16 16:26:19 | 838.59 | Morgan, Austin and Perry Diner | Bank transfer to *4576 | transfer | mobile | 110.147.84.151 | Peterland, US | false |
T0000007342 | U00000206 | 2025-02-21 22:51:46 | 230.82 | Vazquez Inc Fast Food | Bank withdrawal | withdrawal | web | 165.1.29.219 | Danielview, US | false |
T0000007343 | U00000206 | 2025-02-09 07:42:06 | 475.13 | Marsh-Vaughn Wellness Center | Recurring payment to Marsh-Vaughn Wellness Center | subscription | pos | null | Andrewmouth, US | false |
T0000007344 | U00000206 | 2025-02-22 00:52:07 | 369.81 | Vazquez Inc Fast Food | Payment to Vazquez Inc Fast Food | purchase | web | 217.94.186.10 | Port Travis, US | false |
T0000007345 | U00000206 | 2025-02-06 11:20:06 | 792.72 | Henry-Kramer Software | Payment to Henry-Kramer Software | purchase | mobile | 101.250.149.165 | West Madison, US | false |
T0000007346 | U00000206 | 2025-01-31 00:19:35 | 1,142.91 | Caldwell-Garrett Dental Clinic | ATM withdrawal | withdrawal | web | 62.93.201.144 | North Scottstad, US | false |
T0000007347 | U00000206 | 2025-01-12 21:19:48 | 1,128.17 | Harris, Sullivan and Dalton Auto Service | Bank transfer to *3077 | transfer | mobile | 172.243.35.40 | Lake John, US | false |
T0000007348 | U00000206 | 2025-02-27 03:19:48 | 573.58 | Simmons-Strickland Software | Payment to Simmons-Strickland Software | purchase | pos | null | Wallaceland, US | false |
T0000007349 | U00000206 | 2025-02-24 00:46:56 | 1,179.88 | Morgan, Austin and Perry Diner | Subscription renewal - Morgan, Austin and Perry Diner | subscription | web | 211.239.33.122 | New Tammy, US | false |
T0000007350 | U00000206 | 2025-02-12 14:35:03 | 519.09 | Miller, Snow and Hardy Accessories | ATM withdrawal | withdrawal | atm | null | South John, US | false |
T0000007351 | U00000206 | 2025-02-12 21:10:16 | 503.3 | Vazquez Inc Fast Food | Bank withdrawal | withdrawal | web | 157.199.122.168 | Port Tanya, US | false |
T0000007352 | U00000206 | 2025-01-27 14:29:05 | 665.12 | Marsh-Vaughn Wellness Center | Money transfer | transfer | mobile | 175.2.173.6 | Chenville, US | false |
T0000007353 | U00000206 | 2025-01-20 13:34:06 | 1,483.92 | Robertson, Gonzales and Love Mobile | Bank withdrawal | withdrawal | pos | null | Parkfurt, BR | true |
T0000007354 | U00000206 | 2025-02-16 23:05:38 | 389.95 | Simmons-Strickland Software | Payment to Simmons-Strickland Software | purchase | web | 32.174.206.70 | Lake Josephfurt, US | false |
T0000007355 | U00000206 | 2025-02-22 11:10:52 | 424.72 | Rose, Mason and Patel Restaurant | Cash withdrawal | withdrawal | web | 79.167.41.62 | Moralesborough, US | false |
T0000007356 | U00000206 | 2025-03-08 06:43:24 | 5,608.66 | Alexander Ltd Electronics | Shopping at Alexander Ltd Electronics [unusual location] | purchase | web | 111.150.249.76 | Nolanland, NG | true |
T0000007357 | U00000206 | 2025-02-11 10:12:30 | 497.9 | Marsh-Vaughn Wellness Center | Cash withdrawal | withdrawal | web | 39.28.121.95 | Michaelborough, US | false |
T0000007358 | U00000206 | 2025-02-14 07:40:25 | 184.98 | Vazquez Inc Fast Food | Recurring payment to Vazquez Inc Fast Food | subscription | web | 80.253.216.62 | Lake Kathryn, US | false |
T0000007359 | U00000206 | 2025-01-30 06:11:27 | 103.13 | Simmons-Strickland Software | Purchase at Simmons-Strickland Software | purchase | web | 73.197.229.26 | Bergerfurt, US | false |
T0000007360 | U00000206 | 2025-02-10 21:14:20 | 981.43 | Marsh-Vaughn Wellness Center | Payment to Marsh-Vaughn Wellness Center | purchase | atm | null | East Codyland, US | false |
T0000007361 | U00000206 | 2025-03-12 03:09:15 | 280.66 | Vazquez Inc Fast Food | Monthly subscription - Vazquez Inc Fast Food | subscription | mobile | 65.160.21.32 | East Kathleen, US | false |
T0000007362 | U00000206 | 2025-01-28 01:07:05 | 372.04 | Marsh-Vaughn Wellness Center | Transfer to account *9484 | transfer | mobile | 139.122.155.105 | Lake Anthony, US | false |
T0000007363 | U00000206 | 2025-01-28 18:05:50 | 595.31 | Baker-Archer Cinema | Bank transfer to *7938 | transfer | web | 139.213.138.183 | Lake Robinfurt, US | false |
T0000007364 | U00000206 | 2025-02-07 22:51:59 | 741.31 | Thompson Ltd Cable TV | Money transfer | transfer | web | 133.78.168.127 | North Melissaview, US | false |
T0000007365 | U00000206 | 2025-02-12 15:54:56 | 330.42 | Simmons-Strickland Software | Payment to Simmons-Strickland Software | purchase | mobile | 143.76.238.171 | New George, US | false |
T0000007366 | U00000206 | 2025-02-28 07:28:51 | 662.16 | Dickerson, Ryan and Becker Gas Company | Bank withdrawal | withdrawal | atm | null | Jimmyview, US | false |
T0000007367 | U00000207 | 2025-03-14 13:50:52 | 178.87 | Gomez, Abbott and Chaney Gas Station | ATM withdrawal | withdrawal | mobile | 28.93.5.93 | Smithbury, US | false |
T0000007368 | U00000207 | 2025-03-13 00:15:38 | 533.01 | Williamson-Robinson Phone Services | Payment to Williamson-Robinson Phone Services | purchase | mobile | 69.18.249.216 | Anthonyton, US | false |
T0000007369 | U00000207 | 2025-02-18 18:21:12 | 3,939.26 | Zimmerman LLC Auto Parts | Shopping at Zimmerman LLC Auto Parts [unusual location] | purchase | atm | null | East Meganview, US | true |
T0000007370 | U00000207 | 2025-01-15 05:35:43 | 500.46 | Jones, Ross and Lawson Cruise Lines | ATM withdrawal | withdrawal | web | 73.18.135.39 | New Kara, US | false |
T0000007371 | U00000207 | 2025-01-06 03:53:57 | 740.2 | Smith-Willis Auto Parts | Transfer to account *2794 [unknown recipient] | transfer | web | 35.127.238.179 | Ballardstad, BR | true |
T0000007372 | U00000207 | 2025-02-23 08:30:43 | 245.02 | Gomez, Abbott and Chaney Gas Station | Cash withdrawal | withdrawal | mobile | 216.180.222.133 | Chandlertown, US | false |
T0000007373 | U00000207 | 2025-03-07 01:42:47 | 261.11 | Huffman Group Cable TV | Purchase at Huffman Group Cable TV | purchase | mobile | 74.98.46.195 | East Robertborough, US | false |
T0000007374 | U00000207 | 2025-02-01 10:06:56 | 544.79 | Ayala-Meadows Software | ATM withdrawal | withdrawal | pos | null | Bauerberg, US | false |
T0000007375 | U00000207 | 2025-02-14 07:30:09 | 340.09 | Grant-Hill Travel Agency | Monthly subscription - Grant-Hill Travel Agency | subscription | pos | null | Victoriastad, US | false |
T0000007376 | U00000207 | 2025-01-27 14:22:56 | 152.54 | Grant-Hill Travel Agency | Cash withdrawal | withdrawal | mobile | 14.40.1.41 | South Chelseamouth, US | false |
T0000007377 | U00000207 | 2025-01-15 10:41:55 | 170.52 | Walker-Gonzalez Hotels | Payment to Walker-Gonzalez Hotels | purchase | mobile | 49.35.206.122 | South Thomaston, US | false |
T0000007378 | U00000207 | 2025-01-19 13:41:37 | 726.6 | Gomez, Abbott and Chaney Gas Station | Bank withdrawal | withdrawal | web | 183.78.112.222 | Kimshire, US | false |
T0000007379 | U00000207 | 2025-01-23 18:24:56 | 512.24 | Davis, Jacobs and Morris Vacation Rentals | Recurring payment to Davis, Jacobs and Morris Vacation Rentals | subscription | mobile | 146.34.201.21 | Mcintyrebury, US | false |
T0000007380 | U00000207 | 2025-02-07 11:27:08 | 183.12 | Miller-Wheeler Vacation Rentals | Bank transfer to *9860 | transfer | mobile | 171.168.141.219 | Jonesbury, US | false |
T0000007381 | U00000207 | 2025-03-05 07:38:09 | 255.25 | Williamson-Robinson Phone Services | Transfer to account *2232 | transfer | pos | null | North Courtney, US | false |
T0000007382 | U00000207 | 2025-01-30 04:46:17 | 544.42 | Walker-Gonzalez Hotels | Cash withdrawal | withdrawal | web | 50.73.11.28 | Terryshire, US | false |
T0000007383 | U00000207 | 2025-03-14 08:09:08 | 304.72 | Grant-Hill Travel Agency | Bought items at Grant-Hill Travel Agency | purchase | pos | null | South Kelly, US | false |
T0000007384 | U00000207 | 2025-03-14 13:14:40 | 234.19 | Gomez, Abbott and Chaney Gas Station | Transfer to account *69 | transfer | web | 193.67.233.252 | New Ryanstad, US | false |
T0000007385 | U00000207 | 2025-02-23 19:21:46 | 354.81 | Gomez, Abbott and Chaney Gas Station | Payment to Gomez, Abbott and Chaney Gas Station | purchase | web | 51.122.157.110 | Theresaburgh, US | false |
T0000007386 | U00000207 | 2025-03-02 00:08:50 | 2,053 | Williams and Sons Department Store | Subscription renewal - Williams and Sons Department Store | subscription | mobile | 32.222.174.158 | South Jenniferhaven, RO | true |
T0000007387 | U00000207 | 2025-01-29 07:57:43 | 666.17 | Williamson-Robinson Phone Services | Bank transfer to *3115 | transfer | mobile | 201.128.111.227 | New Karenview, US | false |
T0000007388 | U00000207 | 2025-02-14 19:36:08 | 578.6 | Wallace, Newton and Jackson Theater | Transfer to account *1899 | transfer | web | 5.207.178.74 | Churchland, US | false |
T0000007389 | U00000207 | 2025-03-03 22:59:16 | 495.92 | Nicholson, Morrison and Dunn Financial Advisors | Shopping at Nicholson, Morrison and Dunn Financial Advisors | purchase | web | 123.202.174.47 | New Kariport, US | false |
T0000007390 | U00000207 | 2025-03-09 00:08:23 | 126.82 | Walker-Gonzalez Hotels | Cash withdrawal | withdrawal | mobile | 94.99.175.234 | East Cole, US | false |
T0000007391 | U00000207 | 2025-02-16 08:29:26 | 151.59 | Diaz, Reid and Nguyen Restaurant | Payment to Diaz, Reid and Nguyen Restaurant | purchase | web | 11.98.169.58 | South Amanda, US | false |
T0000007392 | U00000207 | 2025-03-01 11:40:12 | 152.45 | Little, Lowe and Collier Bistro | Cash withdrawal | withdrawal | mobile | 128.75.154.221 | East Glenstad, RO | true |
T0000007393 | U00000207 | 2025-01-25 21:20:01 | 146.01 | Gomez, Abbott and Chaney Gas Station | Shopping at Gomez, Abbott and Chaney Gas Station | purchase | atm | null | South Thomaschester, US | false |
T0000007394 | U00000207 | 2025-03-03 19:44:41 | 459.37 | Davis, Jacobs and Morris Vacation Rentals | Money transfer | transfer | mobile | 190.170.137.29 | Gonzalesberg, US | false |
T0000007395 | U00000207 | 2025-02-12 16:49:59 | 378.93 | Gomez, Abbott and Chaney Gas Station | Cash withdrawal | withdrawal | mobile | 163.169.222.224 | North Saramouth, US | false |
T0000007396 | U00000207 | 2025-02-24 01:02:36 | 4,428.01 | Dalton and Sons Travel Agency | Bought items at Dalton and Sons Travel Agency | purchase | mobile | 215.219.1.112 | Wileyland, US | true |
T0000007397 | U00000207 | 2025-02-09 20:21:09 | 106.51 | Grant-Hill Travel Agency | Payment to Grant-Hill Travel Agency | purchase | web | 212.221.239.125 | Lake Meganland, US | false |
T0000007398 | U00000207 | 2025-03-03 21:07:41 | 282.26 | Walker-Gonzalez Hotels | Bank withdrawal | withdrawal | pos | null | North Barry, US | false |
T0000007399 | U00000207 | 2025-01-30 05:33:53 | 526.2 | Gomez, Abbott and Chaney Gas Station | Bank withdrawal | withdrawal | pos | null | West Scott, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.