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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007400 | U00000207 | 2025-01-27 00:22:16 | 199.63 | Williamson-Robinson Phone Services | Bank withdrawal | withdrawal | web | 90.101.72.20 | New Bonniefort, US | false |
T0000007401 | U00000207 | 2025-02-08 11:43:47 | 3,678.96 | Ross Ltd Internet Provider | Money transfer | transfer | pos | null | New Deborah, US | true |
T0000007402 | U00000207 | 2025-03-04 16:30:55 | 338.4 | Wallace, Newton and Jackson Theater | Monthly subscription - Wallace, Newton and Jackson Theater | subscription | mobile | 213.242.220.9 | Kathleenview, US | false |
T0000007403 | U00000207 | 2025-03-05 11:19:43 | 724.75 | Clark LLC Tax Services | Transfer to account *6253 | transfer | atm | null | Gomezville, US | false |
T0000007404 | U00000207 | 2025-01-07 01:26:19 | 276.83 | Grant-Hill Travel Agency | Money transfer | transfer | atm | null | Huertachester, US | false |
T0000007405 | U00000207 | 2025-01-25 01:46:51 | 503.18 | Beltran and Sons Electric Company | Bank transfer to *8815 | transfer | pos | null | New Alexhaven, US | false |
T0000007406 | U00000207 | 2025-02-18 20:16:32 | 186.92 | Wallace, Newton and Jackson Theater | Bank transfer to *3253 | transfer | pos | null | Port Anna, US | false |
T0000007407 | U00000207 | 2025-01-19 11:09:46 | 443.86 | Gomez, Abbott and Chaney Gas Station | Bank withdrawal | withdrawal | web | 207.55.78.18 | South Melissa, US | false |
T0000007408 | U00000207 | 2025-02-28 11:15:10 | 106.38 | Moore-Oconnor Sporting Goods | Bank transfer to *5792 | transfer | pos | null | North Vanessafort, US | false |
T0000007409 | U00000207 | 2025-03-04 21:17:42 | 211.86 | Grimes Group Grocery | Bank withdrawal | withdrawal | web | 201.29.72.156 | Nicholasfurt, US | false |
T0000007410 | U00000207 | 2025-03-01 18:26:05 | 1,365.92 | Chan, Peters and Roman Cruise Lines | Bank withdrawal [maximum amount] | withdrawal | mobile | 198.194.34.174 | North Christianland, BR | true |
T0000007411 | U00000208 | 2025-02-02 07:13:16 | 295.31 | Shaw Ltd Shoes | Bank withdrawal | withdrawal | web | 124.33.179.57 | Lake Jessicaside, IN | false |
T0000007412 | U00000208 | 2025-01-29 09:32:13 | 1,068.69 | Rivera-Cole Cruise Lines | Purchase at Rivera-Cole Cruise Lines | purchase | web | 95.164.233.102 | Michellestad, BR | true |
T0000007413 | U00000208 | 2025-03-07 23:35:53 | 541.48 | Morris-Warren Theater | Payment to Morris-Warren Theater | purchase | pos | null | Davidfort, IN | false |
T0000007414 | U00000208 | 2025-02-19 19:18:11 | 6,538.05 | Miller-Snyder Dental Clinic | ATM withdrawal | withdrawal | web | 110.209.113.251 | New Davidberg, BR | true |
T0000007415 | U00000208 | 2025-03-01 02:47:37 | 945.52 | Davis Group Travel Agency | Payment to Davis Group Travel Agency | purchase | mobile | 190.25.168.48 | West Philiptown, IN | false |
T0000007416 | U00000208 | 2024-11-17 14:05:48 | 249.9 | Mooney-Stanley Diner | Bank transfer to *817 | transfer | pos | null | Lake Garyville, IN | false |
T0000007417 | U00000208 | 2025-02-16 13:25:49 | 816.38 | Frost Group Cinema | Payment to Frost Group Cinema | purchase | web | 104.60.118.187 | South Tonyatown, NG | true |
T0000007418 | U00000208 | 2025-03-01 01:16:14 | 78.3 | Mooney-Stanley Diner | Bank withdrawal | withdrawal | pos | null | Bradleyside, IN | false |
T0000007419 | U00000208 | 2025-02-18 02:46:55 | 409.94 | Dorsey, Turner and Williamson Car Dealership | Cash withdrawal | withdrawal | web | 77.27.68.9 | East John, IN | false |
T0000007420 | U00000208 | 2025-02-18 01:30:35 | 264.12 | Wagner-Cook Phone Services | Subscription renewal - Wagner-Cook Phone Services | subscription | mobile | 194.125.102.183 | West Theresa, IN | false |
T0000007421 | U00000208 | 2025-01-27 03:01:03 | 385.66 | Combs, Johnson and Valencia Electronics | Payment to Combs, Johnson and Valencia Electronics | purchase | web | 37.114.131.242 | Patrickshire, IN | false |
T0000007422 | U00000208 | 2025-02-03 07:38:29 | 1,218.46 | Delgado, Floyd and Bright Investments | Cash withdrawal | withdrawal | pos | null | Georgeburgh, IN | false |
T0000007423 | U00000208 | 2025-03-07 06:08:35 | 91.28 | Ramsey-Fields Internet Provider | ATM withdrawal | withdrawal | mobile | 72.100.135.72 | North Emilyton, IN | false |
T0000007424 | U00000208 | 2025-03-13 02:53:40 | 173.75 | Mooney-Stanley Diner | Cash withdrawal | withdrawal | web | 136.204.116.4 | Sharonhaven, IN | false |
T0000007425 | U00000208 | 2025-02-16 09:05:21 | 458.53 | Delgado, Floyd and Bright Investments | Purchase at Delgado, Floyd and Bright Investments | purchase | web | 84.88.157.111 | East Lisachester, IN | false |
T0000007426 | U00000208 | 2024-12-19 23:28:03 | 1,060.54 | Morris-Warren Theater | Transfer to account *4479 | transfer | pos | null | Maryfurt, IN | false |
T0000007427 | U00000208 | 2025-02-23 21:14:16 | 372.72 | King Ltd Fresh Market | Shopping at King Ltd Fresh Market | purchase | web | 25.210.190.228 | Barrybury, IN | false |
T0000007428 | U00000208 | 2024-12-21 08:29:56 | 595.44 | Giles and Sons Banking | Subscription renewal - Giles and Sons Banking | subscription | pos | null | Lake Sarahburgh, IN | false |
T0000007429 | U00000208 | 2025-03-14 17:53:23 | 192.06 | Manning Inc Travel Booking | Shopping at Manning Inc Travel Booking | purchase | atm | null | Gardnerbury, IN | false |
T0000007430 | U00000208 | 2024-12-26 12:42:37 | 102.3 | Delgado, Floyd and Bright Investments | Bank transfer to *7586 | transfer | pos | null | Gomezshire, IN | false |
T0000007431 | U00000208 | 2025-03-12 13:48:27 | 472.64 | Mooney-Stanley Diner | Money transfer | transfer | mobile | 218.177.16.104 | Lake Jameschester, IN | false |
T0000007432 | U00000208 | 2025-02-23 20:51:05 | 321.85 | Mooney-Stanley Diner | Bank withdrawal | withdrawal | pos | null | Brittanyland, IN | false |
T0000007433 | U00000208 | 2025-03-10 11:05:38 | 196.08 | Erickson-Wood Car Rental | Monthly subscription - Erickson-Wood Car Rental | subscription | web | 65.209.22.119 | East Dawn, RU | true |
T0000007434 | U00000208 | 2025-01-13 23:00:14 | 380.64 | Smith, Mathews and Christensen Home Goods | Shopping at Smith, Mathews and Christensen Home Goods | purchase | mobile | 109.181.17.141 | Lake Timothy, IN | false |
T0000007435 | U00000208 | 2025-02-21 10:01:35 | 1,215.76 | Jefferson, Morales and Hickman Insurance | ATM withdrawal | withdrawal | mobile | 182.90.7.154 | New Sarah, IN | true |
T0000007436 | U00000208 | 2025-01-02 15:55:34 | 1,494.44 | Dorsey, Turner and Williamson Car Dealership | Money transfer | transfer | mobile | 10.42.12.136 | New Aaronfort, IN | false |
T0000007437 | U00000208 | 2025-02-14 11:56:07 | 589.24 | Morris-Warren Theater | Bank transfer to *6478 | transfer | pos | null | Emmaside, IN | false |
T0000007438 | U00000208 | 2025-03-04 00:25:15 | 235.34 | Shaw Ltd Shoes | Bank transfer to *4010 | transfer | web | 93.248.141.185 | Castilloshire, IN | false |
T0000007439 | U00000208 | 2024-12-31 21:40:17 | 756.26 | Marshall-Quinn Wellness Center | Monthly subscription - Marshall-Quinn Wellness Center | subscription | web | 218.33.201.246 | Carlsonfurt, IN | false |
T0000007440 | U00000208 | 2025-03-08 08:38:39 | 176.98 | Stuart-Camacho Concert Hall | Subscription renewal - Stuart-Camacho Concert Hall | subscription | web | 185.194.104.167 | Cathyland, IN | false |
T0000007441 | U00000208 | 2024-11-13 23:08:08 | 522.64 | Dorsey, Turner and Williamson Car Dealership | Recurring payment to Dorsey, Turner and Williamson Car Dealership | subscription | web | 200.79.246.3 | Silvahaven, IN | false |
T0000007442 | U00000208 | 2025-02-21 11:07:13 | 189.76 | Stuart-Camacho Concert Hall | Payment to Stuart-Camacho Concert Hall | purchase | mobile | 16.155.118.124 | New Dylanstad, IN | false |
T0000007443 | U00000208 | 2025-02-08 16:22:03 | 795.83 | Shaw Ltd Shoes | Shopping at Shaw Ltd Shoes | purchase | atm | null | West Greg, IN | false |
T0000007444 | U00000208 | 2025-02-25 07:14:53 | 3,339.78 | Dorsey, Turner and Williamson Car Dealership | Bank withdrawal | withdrawal | web | 90.183.78.80 | Dyerborough, IN | false |
T0000007445 | U00000208 | 2025-03-04 00:51:51 | 732.38 | Mueller, Walter and Graham Restaurant | Money transfer | transfer | web | 171.125.101.110 | Lake Carl, IN | true |
T0000007446 | U00000208 | 2025-02-06 19:26:02 | 1,216.4 | Delgado, Floyd and Bright Investments | Transfer to account *5362 | transfer | mobile | 18.99.9.200 | New Paulberg, IN | false |
T0000007447 | U00000208 | 2025-02-25 11:08:11 | 630.68 | Mooney-Stanley Diner | Cash withdrawal | withdrawal | pos | null | Marymouth, IN | false |
T0000007448 | U00000208 | 2025-02-17 20:53:04 | 522.03 | Phillips-Johnson Steakhouse | Purchase at Phillips-Johnson Steakhouse | purchase | web | 53.144.106.24 | Port Priscillaside, IN | false |
T0000007449 | U00000208 | 2025-02-27 04:54:30 | 683.02 | Stuart-Camacho Concert Hall | Bought items at Stuart-Camacho Concert Hall | purchase | pos | null | East Morganside, IN | false |
T0000007450 | U00000208 | 2025-03-06 08:21:56 | 918.22 | Stuart-Camacho Concert Hall | Subscription renewal - Stuart-Camacho Concert Hall | subscription | atm | null | Lake Lauraville, IN | false |
T0000007451 | U00000208 | 2025-02-01 22:36:07 | 1,010.36 | Padilla-Stout Pizzeria | Money transfer | transfer | web | 48.206.110.91 | Hallside, RO | true |
T0000007452 | U00000208 | 2025-03-02 14:16:21 | 356.6 | Higgins-Webb Cable TV | Money transfer | transfer | mobile | 109.254.214.209 | East Matthewton, IN | false |
T0000007453 | U00000208 | 2025-03-10 12:15:41 | 224.48 | Hunter, Caldwell and Monroe Organic Foods | Bank transfer to *9379 | transfer | atm | null | West Zachary, IN | false |
T0000007454 | U00000208 | 2025-01-24 01:51:21 | 1,130.08 | Delgado, Floyd and Bright Investments | Shopping at Delgado, Floyd and Bright Investments | purchase | web | 78.38.172.9 | North Elizabethmouth, IN | false |
T0000007455 | U00000208 | 2025-03-06 21:15:54 | 398.61 | Guzman PLC Medical Center | Recurring payment to Guzman PLC Medical Center | subscription | mobile | 142.5.181.82 | Brownberg, IN | false |
T0000007456 | U00000208 | 2025-02-05 08:20:08 | 196.94 | Shaw, Lynch and Ayala Airlines | Subscription renewal - Shaw, Lynch and Ayala Airlines | subscription | pos | null | Aaronville, IN | false |
T0000007457 | U00000208 | 2025-01-29 21:32:29 | 453.54 | Cordova, Brown and Mcpherson Insurance | ATM withdrawal | withdrawal | pos | null | New Ericbury, IN | false |
T0000007458 | U00000208 | 2025-01-22 21:20:36 | 284.66 | Morris-Warren Theater | Cash withdrawal | withdrawal | mobile | 115.242.80.16 | Crystaltown, IN | false |
T0000007459 | U00000209 | 2025-02-15 15:44:37 | 517.5 | Johnson LLC Cruise Lines | Purchase at Johnson LLC Cruise Lines | purchase | web | 88.119.48.23 | Pooleburgh, CN | false |
T0000007460 | U00000209 | 2025-01-05 10:49:49 | 230.47 | Riggs-Howard Dental Clinic | Transfer to account *7430 | transfer | web | 20.91.11.38 | Ortizside, CN | false |
T0000007461 | U00000209 | 2025-02-12 18:55:07 | 492.11 | Maynard Ltd Computers | Monthly subscription - Maynard Ltd Computers | subscription | atm | null | Jenniferside, CN | false |
T0000007462 | U00000209 | 2025-03-11 16:39:41 | 456.26 | Johnson-Clark Diner | Bought items at Johnson-Clark Diner | purchase | atm | null | Jessicamouth, RO | true |
T0000007463 | U00000209 | 2025-02-14 22:33:53 | 314.01 | Graham and Sons Financial Advisors | Cash withdrawal | withdrawal | mobile | 177.198.200.233 | Gibsonburgh, CN | false |
T0000007464 | U00000209 | 2025-03-11 03:01:36 | 92.21 | Martin, Thomas and Barker Electric Company | Purchase at Martin, Thomas and Barker Electric Company | purchase | atm | null | Mendozaburgh, BR | true |
T0000007465 | U00000209 | 2025-01-05 20:08:08 | 152.92 | Austin, Taylor and Smith Bistro | Bank withdrawal | withdrawal | pos | null | Cartermouth, CN | false |
T0000007466 | U00000210 | 2025-02-22 09:21:33 | 289.29 | Fischer, Jones and Williamson Tech | Bank withdrawal | withdrawal | mobile | 223.102.157.48 | Richardborough, DE | false |
T0000007467 | U00000210 | 2024-12-17 23:57:22 | 2,635.88 | Mccoy-Edwards Water Services | Transfer to account *4412 | transfer | web | 206.201.175.133 | West Brandonmouth, RO | true |
T0000007468 | U00000210 | 2025-03-13 12:51:31 | 357.66 | Evans, Ramirez and Douglas Financial Advisors | Bought items at Evans, Ramirez and Douglas Financial Advisors | purchase | mobile | 88.195.221.12 | Lake John, DE | false |
T0000007469 | U00000210 | 2025-03-09 20:13:48 | 1,050.04 | Johnson-Montoya Café | Bank transfer to *6536 | transfer | web | 64.11.232.39 | Lake Jennifer, DE | false |
T0000007470 | U00000210 | 2025-01-13 04:07:18 | 4,953.23 | Palmer, Beck and Lamb Wellness Center | Bought items at Palmer, Beck and Lamb Wellness Center | purchase | mobile | 162.139.188.64 | Robertsville, BR | true |
T0000007471 | U00000210 | 2025-03-09 11:22:05 | 528.59 | Singh Inc Cable TV | Recurring payment to Singh Inc Cable TV | subscription | mobile | 148.66.110.188 | East Ericamouth, DE | false |
T0000007472 | U00000210 | 2025-02-13 19:01:19 | 137.04 | Mason, Arnold and George Investments | Bank transfer to *9949 | transfer | mobile | 161.28.29.241 | Lake Josephside, BR | true |
T0000007473 | U00000210 | 2024-12-28 09:31:25 | 1,443.09 | Holmes Group Foods | Subscription renewal - Holmes Group Foods | subscription | mobile | 96.153.120.224 | Carrollbury, DE | false |
T0000007474 | U00000210 | 2025-03-06 11:55:14 | 1,368.82 | Fischer, Jones and Williamson Tech | Cash withdrawal | withdrawal | mobile | 13.131.164.133 | Muellerhaven, DE | false |
T0000007475 | U00000210 | 2025-03-07 18:04:50 | 315.9 | Ortiz, Hughes and Russell Financial Advisors | Bank withdrawal | withdrawal | web | 150.242.176.100 | Galvanside, DE | false |
T0000007476 | U00000210 | 2025-02-13 19:39:51 | 283.22 | Frederick, Adams and Gates Concert Hall | Subscription renewal - Frederick, Adams and Gates Concert Hall | subscription | web | 137.216.121.31 | East Ashleyfort, DE | false |
T0000007477 | U00000210 | 2025-02-06 00:40:50 | 700.8 | Singh Inc Cable TV | Money transfer | transfer | web | 174.235.28.137 | Melissaland, DE | false |
T0000007478 | U00000210 | 2025-01-14 17:49:58 | 6,318.6 | Lyons-Rocha Café | Transfer to account *9150 [unusual amount] | transfer | mobile | 66.205.128.240 | Davisstad, RU | true |
T0000007479 | U00000210 | 2025-02-14 10:50:08 | 582.54 | Jackson-Kent Computers | Money transfer | transfer | web | 31.97.117.18 | East April, DE | false |
T0000007480 | U00000210 | 2025-02-25 00:07:42 | 592.04 | Holmes Group Foods | Recurring payment to Holmes Group Foods | subscription | mobile | 186.1.138.15 | Fordborough, DE | false |
T0000007481 | U00000210 | 2025-02-03 06:28:45 | 1,308.07 | Holmes Group Foods | Bank transfer to *7277 | transfer | pos | null | Bowenfurt, DE | false |
T0000007482 | U00000210 | 2025-03-06 12:15:57 | 683.07 | Singh Inc Cable TV | Bank withdrawal | withdrawal | web | 56.91.230.64 | Smithton, DE | false |
T0000007483 | U00000210 | 2025-01-21 21:29:43 | 3,664.17 | Stevens, Hoffman and Thompson Vision Center | Money transfer | transfer | mobile | 190.143.151.177 | South Jenniferland, DE | false |
T0000007484 | U00000210 | 2025-01-18 02:19:15 | 244.32 | Ortiz, Hughes and Russell Financial Advisors | Subscription renewal - Ortiz, Hughes and Russell Financial Advisors | subscription | mobile | 57.79.87.54 | Fletcherchester, DE | false |
T0000007485 | U00000210 | 2025-03-03 04:29:23 | 520.97 | Stevens, Hoffman and Thompson Vision Center | Subscription renewal - Stevens, Hoffman and Thompson Vision Center | subscription | web | 167.139.23.130 | Jeremiahview, DE | false |
T0000007486 | U00000210 | 2025-02-09 12:58:41 | 217.83 | Johnson-Montoya Café | Recurring payment to Johnson-Montoya Café | subscription | web | 37.42.128.120 | Lake Gabrielaville, DE | false |
T0000007487 | U00000210 | 2025-03-13 00:58:13 | 74.29 | Holmes Group Foods | Transfer to account *1397 | transfer | mobile | 201.107.184.234 | West Christianstad, DE | false |
T0000007488 | U00000210 | 2025-02-12 01:23:46 | 503.56 | Johnson-Montoya Café | Money transfer | transfer | pos | null | Jimmyfort, DE | false |
T0000007489 | U00000210 | 2025-03-02 02:55:31 | 487.91 | Stevens, Hoffman and Thompson Vision Center | Cash withdrawal | withdrawal | web | 156.29.8.17 | South Kathleen, DE | false |
T0000007490 | U00000210 | 2025-02-16 08:22:50 | 734.27 | Patterson Group Tech | Cash withdrawal | withdrawal | pos | null | Greenland, DE | false |
T0000007491 | U00000210 | 2025-03-06 01:09:26 | 826.95 | Cooper, Aguilar and Bell Car Wash | ATM withdrawal | withdrawal | web | 62.24.35.172 | East Davidborough, DE | false |
T0000007492 | U00000210 | 2025-03-04 14:17:16 | 824.03 | Yoder Group Car Wash | Bought items at Yoder Group Car Wash | purchase | web | 107.139.4.216 | West Lacey, DE | false |
T0000007493 | U00000210 | 2024-12-19 20:57:43 | 736.84 | Singh Inc Cable TV | Bank transfer to *7070 | transfer | atm | null | Katherinetown, DE | false |
T0000007494 | U00000210 | 2025-02-08 05:37:35 | 896.88 | Stevens, Hoffman and Thompson Vision Center | Monthly subscription - Stevens, Hoffman and Thompson Vision Center | subscription | mobile | 58.122.239.187 | Brandiville, DE | false |
T0000007495 | U00000210 | 2025-03-08 16:42:25 | 539.82 | Ellis Inc Department Store | Bank transfer to *7380 | transfer | mobile | 183.172.39.116 | East Mary, DE | false |
T0000007496 | U00000210 | 2025-03-02 20:06:42 | 644.63 | Fischer, Jones and Williamson Tech | Transfer to account *5852 | transfer | web | 170.88.98.173 | Tiffanyshire, DE | false |
T0000007497 | U00000210 | 2025-03-04 21:22:55 | 3,463.71 | Valdez-Roberson Cruise Lines | Bought items at Valdez-Roberson Cruise Lines | purchase | web | 154.77.150.51 | North Kristin, BR | true |
T0000007498 | U00000210 | 2025-02-25 16:34:18 | 3,560.15 | Wilkins-Jimenez Fresh Market | Recurring payment to Wilkins-Jimenez Fresh Market | subscription | mobile | 140.87.2.196 | South Holly, RU | true |
T0000007499 | U00000210 | 2025-03-01 15:22:21 | 1,977.87 | Wagner Group Farmers Market | Shopping at Wagner Group Farmers Market | purchase | pos | null | West Suebury, DE | false |
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