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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007500 | U00000210 | 2025-03-07 03:56:30 | 1,589.9 | Holmes, Adkins and Thompson Car Wash | ATM withdrawal | withdrawal | pos | null | North Joshua, NG | true |
T0000007501 | U00000210 | 2025-03-13 23:02:02 | 317.76 | Fischer, Jones and Williamson Tech | Bought items at Fischer, Jones and Williamson Tech | purchase | web | 222.160.236.226 | Watsonshire, DE | false |
T0000007502 | U00000210 | 2025-01-16 22:35:01 | 261.49 | Fischer, Jones and Williamson Tech | Subscription renewal - Fischer, Jones and Williamson Tech | subscription | pos | null | Port Marcusland, DE | false |
T0000007503 | U00000210 | 2025-02-27 00:41:02 | 2,766.16 | Holmes Group Foods | Money transfer | transfer | web | 223.184.147.131 | New Melodyfort, DE | false |
T0000007504 | U00000210 | 2025-02-10 22:47:05 | 2,403.84 | Fischer, Jones and Williamson Tech | Purchase at Fischer, Jones and Williamson Tech | purchase | mobile | 23.152.45.163 | East Kim, DE | false |
T0000007505 | U00000210 | 2025-02-17 05:35:45 | 1,647.37 | Stevens, Hoffman and Thompson Vision Center | Money transfer | transfer | mobile | 133.41.28.159 | Jeremyland, DE | false |
T0000007506 | U00000210 | 2025-03-02 04:30:22 | 290.13 | Holmes Group Foods | Transfer to account *5994 | transfer | atm | null | Lake Isaiahfort, DE | false |
T0000007507 | U00000210 | 2025-01-02 19:31:04 | 341.8 | Ortiz, Hughes and Russell Financial Advisors | Subscription renewal - Ortiz, Hughes and Russell Financial Advisors | subscription | pos | null | Stephentown, DE | false |
T0000007508 | U00000210 | 2025-03-02 04:54:04 | 780.26 | Ortiz, Hughes and Russell Financial Advisors | Bought items at Ortiz, Hughes and Russell Financial Advisors | purchase | pos | null | Linview, DE | false |
T0000007509 | U00000210 | 2025-03-02 16:07:46 | 950.98 | Johnson-Montoya Café | Recurring payment to Johnson-Montoya Café | subscription | mobile | 144.44.78.179 | Emilyburgh, DE | false |
T0000007510 | U00000211 | 2025-01-13 23:49:22 | 621.56 | Robinson Ltd Vision Center | Purchase at Robinson Ltd Vision Center | purchase | web | 204.184.246.16 | Soniatown, US | false |
T0000007511 | U00000211 | 2025-02-25 09:46:30 | 120.37 | Henderson-Mosley Grocery | Monthly subscription - Henderson-Mosley Grocery | subscription | atm | null | Saraburgh, US | false |
T0000007512 | U00000211 | 2025-03-08 22:07:34 | 356.5 | Figueroa-Davies Sporting Goods | Recurring payment to Figueroa-Davies Sporting Goods | subscription | web | 4.254.132.181 | Gomezland, US | false |
T0000007513 | U00000211 | 2025-02-13 21:54:02 | 3,612.75 | Cook-Smith Gaming | Bank withdrawal | withdrawal | mobile | 182.186.245.32 | Browntown, US | false |
T0000007514 | U00000211 | 2025-03-13 00:57:29 | 274.83 | Hunt, Davenport and Parker Electronics | Recurring payment to Hunt, Davenport and Parker Electronics | subscription | web | 28.234.254.217 | West Bobbyside, US | false |
T0000007515 | U00000211 | 2025-03-10 05:11:24 | 979.34 | Figueroa-Davies Sporting Goods | ATM withdrawal | withdrawal | web | 129.241.253.32 | Caseymouth, US | false |
T0000007516 | U00000211 | 2025-02-10 07:12:15 | 234.32 | Wagner and Sons Financial Advisors | Purchase at Wagner and Sons Financial Advisors | purchase | mobile | 32.89.222.183 | Salinasland, US | false |
T0000007517 | U00000211 | 2024-09-17 18:28:08 | 532.81 | Wagner and Sons Financial Advisors | Cash withdrawal | withdrawal | web | 85.70.18.179 | East Christinehaven, US | false |
T0000007518 | U00000211 | 2025-03-14 13:11:39 | 562.43 | Martin, Crawford and Simpson Fast Food | Cash withdrawal | withdrawal | atm | null | Arnoldshire, US | false |
T0000007519 | U00000211 | 2024-12-30 03:30:26 | 647.25 | Turner, Williams and Bowen Supermarket | Monthly subscription - Turner, Williams and Bowen Supermarket | subscription | atm | null | Jamesland, US | false |
T0000007520 | U00000211 | 2025-01-27 10:22:13 | 430.89 | Moyer-Pearson Entertainment Complex | Payment to Moyer-Pearson Entertainment Complex | purchase | pos | null | Lake Rebekah, US | false |
T0000007521 | U00000211 | 2025-03-07 14:25:05 | 828.34 | Sanchez Inc Wellness Center | Money transfer | transfer | mobile | 128.19.161.187 | Darlenestad, RO | true |
T0000007522 | U00000211 | 2025-03-11 10:24:30 | 344.71 | Jackson PLC Insurance | Subscription renewal - Jackson PLC Insurance | subscription | mobile | 180.23.213.95 | Aaronview, US | false |
T0000007523 | U00000211 | 2025-02-05 02:55:32 | 83.34 | Lee, Mason and Perez Cable TV | Recurring payment to Lee, Mason and Perez Cable TV | subscription | mobile | 84.84.115.229 | West James, RO | true |
T0000007524 | U00000211 | 2025-03-11 09:55:15 | 886.3 | Thompson, Moore and Villa Car Wash | ATM withdrawal | withdrawal | pos | null | Davidton, US | false |
T0000007525 | U00000211 | 2025-03-13 03:45:43 | 261.87 | Mullins, Rodriguez and Cherry Bistro | Subscription renewal - Mullins, Rodriguez and Cherry Bistro | subscription | mobile | 173.240.177.248 | Cookhaven, US | false |
T0000007526 | U00000211 | 2025-02-25 13:42:35 | 57.31 | Wagner and Sons Financial Advisors | Shopping at Wagner and Sons Financial Advisors | purchase | mobile | 180.103.237.215 | Powellmouth, US | false |
T0000007527 | U00000211 | 2025-02-17 19:22:05 | 203.65 | Figueroa-Davies Sporting Goods | Bank transfer to *9513 | transfer | mobile | 111.227.85.139 | South Chelseatown, US | false |
T0000007528 | U00000211 | 2024-11-02 20:12:57 | 389.11 | Pennington Group Banking | ATM withdrawal | withdrawal | mobile | 197.30.239.39 | Brookemouth, US | false |
T0000007529 | U00000211 | 2025-03-10 05:32:29 | 498.05 | Wagner and Sons Financial Advisors | Monthly subscription - Wagner and Sons Financial Advisors | subscription | mobile | 198.153.215.85 | Jeffreystad, US | false |
T0000007530 | U00000211 | 2025-03-11 11:51:06 | 850.24 | Thompson, Moore and Villa Car Wash | Bank withdrawal | withdrawal | mobile | 212.225.95.126 | Dennischester, US | false |
T0000007531 | U00000211 | 2025-02-23 09:51:40 | 1,921.42 | Moyer-Pearson Entertainment Complex | Recurring payment to Moyer-Pearson Entertainment Complex | subscription | mobile | 6.90.122.155 | Reedville, US | false |
T0000007532 | U00000211 | 2025-02-12 05:59:33 | 265.99 | Bowers Group Water Services | Bank withdrawal | withdrawal | pos | null | Reynoldsstad, US | false |
T0000007533 | U00000211 | 2025-03-04 19:21:25 | 450.82 | Hunt, Davenport and Parker Electronics | Bank transfer to *3183 | transfer | mobile | 56.167.4.99 | North Stevenburgh, US | false |
T0000007534 | U00000211 | 2025-03-13 09:22:19 | 2,354.44 | Brown and Sons Market | Bought items at Brown and Sons Market | purchase | web | 147.115.132.75 | Amyborough, BR | true |
T0000007535 | U00000211 | 2025-02-15 11:10:37 | 312 | Hernandez-Wright Electronics | Purchase at Hernandez-Wright Electronics | purchase | mobile | 109.114.147.158 | West Lisaside, US | false |
T0000007536 | U00000211 | 2025-03-06 09:40:50 | 174.06 | Wagner and Sons Financial Advisors | Money transfer | transfer | mobile | 21.73.60.28 | Lake Lauren, US | false |
T0000007537 | U00000211 | 2025-03-13 22:28:38 | 154.88 | Ellis LLC Airlines | Purchase at Ellis LLC Airlines | purchase | web | 72.58.212.30 | New Dominiquemouth, US | false |
T0000007538 | U00000211 | 2024-10-10 00:20:39 | 536.86 | Henderson-Mosley Grocery | Money transfer | transfer | pos | null | New Bruce, US | false |
T0000007539 | U00000211 | 2025-03-04 07:42:59 | 1,409.81 | Moyer-Pearson Entertainment Complex | Recurring payment to Moyer-Pearson Entertainment Complex | subscription | mobile | 91.41.219.218 | Norrisfurt, US | false |
T0000007540 | U00000211 | 2025-02-02 01:55:09 | 322.96 | Wagner and Sons Financial Advisors | Bought items at Wagner and Sons Financial Advisors | purchase | mobile | 169.155.103.59 | Rubenberg, US | false |
T0000007541 | U00000211 | 2025-01-31 12:52:16 | 475.35 | Vega, Jacobson and Morales Phone Services | Shopping at Vega, Jacobson and Morales Phone Services | purchase | pos | null | Shelbyhaven, US | false |
T0000007542 | U00000211 | 2024-12-02 13:54:08 | 938.18 | Warren Ltd Cruise Lines | Bank withdrawal | withdrawal | atm | null | East Carlaport, US | false |
T0000007543 | U00000211 | 2025-03-01 14:28:55 | 1,176.29 | Perez Inc Phone Services | Money transfer | transfer | mobile | 97.88.243.117 | Chavezside, US | false |
T0000007544 | U00000211 | 2025-03-14 13:20:28 | 288.39 | Williams-Smith Vision Center | Bank withdrawal | withdrawal | mobile | 130.119.26.82 | West Walter, US | false |
T0000007545 | U00000211 | 2025-01-27 21:15:04 | 187.24 | Levine and Sons Pizzeria | Purchase at Levine and Sons Pizzeria | purchase | web | 190.229.204.103 | Crystalshire, US | false |
T0000007546 | U00000211 | 2025-02-19 00:32:11 | 248.33 | Wagner and Sons Financial Advisors | Payment to Wagner and Sons Financial Advisors | purchase | mobile | 151.133.133.97 | Gordonborough, US | false |
T0000007547 | U00000211 | 2025-03-08 02:27:58 | 409.66 | Figueroa-Davies Sporting Goods | Monthly subscription - Figueroa-Davies Sporting Goods | subscription | atm | null | Jenkinsstad, US | false |
T0000007548 | U00000211 | 2025-03-06 09:02:22 | 417.42 | Kim PLC Vision Center | Transfer to account *6608 | transfer | mobile | 90.17.9.142 | North April, US | false |
T0000007549 | U00000211 | 2025-02-13 17:26:34 | 4,104.13 | Lang PLC Auto Parts | Payment to Lang PLC Auto Parts | purchase | atm | null | Angelahaven, BR | true |
T0000007550 | U00000211 | 2025-01-31 10:00:37 | 1,072.54 | Moyer-Pearson Entertainment Complex | Purchase at Moyer-Pearson Entertainment Complex | purchase | mobile | 124.211.73.218 | Justinmouth, US | false |
T0000007551 | U00000211 | 2025-01-09 21:37:52 | 679.96 | Smith-Walker Hotels | Subscription renewal - Smith-Walker Hotels | subscription | mobile | 148.26.96.40 | North Jasmine, US | false |
T0000007552 | U00000211 | 2025-02-06 07:30:57 | 370.22 | Moyer-Pearson Entertainment Complex | Subscription renewal - Moyer-Pearson Entertainment Complex | subscription | mobile | 177.189.8.3 | North Nancy, US | false |
T0000007553 | U00000211 | 2025-03-01 09:59:17 | 538.69 | Hayes-Campbell Wellness Center | Purchase at Hayes-Campbell Wellness Center | purchase | mobile | 203.209.37.199 | Martinezburgh, US | false |
T0000007554 | U00000212 | 2025-02-16 06:08:00 | 105.34 | Barrett, Lawson and Mcgee Cable TV | Cash withdrawal | withdrawal | mobile | 43.211.178.114 | West Henrybury, CN | false |
T0000007555 | U00000212 | 2025-03-10 04:41:37 | 638.96 | Rangel-Watts Electronics | ATM withdrawal | withdrawal | web | 129.88.112.68 | Montoyaville, CN | false |
T0000007556 | U00000212 | 2025-02-16 14:28:36 | 473.56 | Barrett, Lawson and Mcgee Cable TV | Bank transfer to *926 | transfer | web | 203.105.96.213 | Anthonyberg, CN | false |
T0000007557 | U00000212 | 2025-02-20 02:09:54 | 87.16 | Thompson, Gates and Hunter Medical Center | ATM withdrawal | withdrawal | web | 212.102.80.235 | Michaelbury, CN | false |
T0000007558 | U00000213 | 2025-02-24 22:42:01 | 2,482.78 | Rivera-Zimmerman Electronics | ATM withdrawal | withdrawal | mobile | 2.200.85.144 | West Tonya, RO | true |
T0000007559 | U00000213 | 2025-03-07 09:03:26 | 361.08 | Bradford and Sons Vacation Rentals | Subscription renewal - Bradford and Sons Vacation Rentals | subscription | mobile | 10.15.119.252 | New John, DE | false |
T0000007560 | U00000213 | 2025-02-08 08:04:38 | 340.97 | Wright Inc Fresh Market | Purchase at Wright Inc Fresh Market | purchase | web | 24.94.21.73 | Port Gregory, DE | false |
T0000007561 | U00000213 | 2025-01-06 15:08:54 | 942.93 | Hayden Ltd Pizzeria | Subscription renewal - Hayden Ltd Pizzeria | subscription | mobile | 68.75.202.21 | Amymouth, CN | true |
T0000007562 | U00000213 | 2025-03-04 17:29:22 | 1,922.64 | Anderson-Davis Tech | Monthly subscription - Anderson-Davis Tech | subscription | web | 158.166.252.140 | Reidstad, DE | false |
T0000007563 | U00000213 | 2025-01-10 04:33:48 | 254.67 | Lewis, Clark and Thompson Bistro | Bought items at Lewis, Clark and Thompson Bistro | purchase | mobile | 89.68.237.145 | New James, DE | false |
T0000007564 | U00000213 | 2025-03-14 10:33:33 | 1,311.11 | Church, Shelton and Ruiz Gas Company | Bank withdrawal | withdrawal | mobile | 49.95.150.149 | North Johnchester, DE | false |
T0000007565 | U00000213 | 2025-03-07 23:23:04 | 871.59 | Harmon-Beasley Theme Park | Monthly subscription - Harmon-Beasley Theme Park | subscription | mobile | 44.155.109.54 | Lisaberg, DE | false |
T0000007566 | U00000213 | 2025-01-23 06:04:51 | 201.43 | Lewis, Clark and Thompson Bistro | Cash withdrawal | withdrawal | web | 49.217.79.210 | Stoneberg, DE | false |
T0000007567 | U00000213 | 2025-03-11 02:07:20 | 205.84 | Watts, Jackson and Myers Tire Shop | Purchase at Watts, Jackson and Myers Tire Shop | purchase | web | 172.114.68.107 | Cynthiachester, DE | false |
T0000007568 | U00000213 | 2025-01-28 15:55:02 | 1,140.61 | Lewis, Clark and Thompson Bistro | Transfer to account *9889 | transfer | mobile | 82.30.143.35 | Port Jennamouth, DE | false |
T0000007569 | U00000213 | 2025-02-25 08:10:14 | 563.86 | Harmon-Beasley Theme Park | Shopping at Harmon-Beasley Theme Park | purchase | atm | null | East Erinmouth, DE | false |
T0000007570 | U00000213 | 2024-12-31 14:24:25 | 247.06 | Spencer LLC Cable TV | Purchase at Spencer LLC Cable TV | purchase | web | 175.112.191.52 | Leachton, DE | false |
T0000007571 | U00000213 | 2025-02-25 00:56:17 | 349.64 | Spencer LLC Cable TV | Bank transfer to *1435 | transfer | web | 31.116.212.215 | Fordtown, DE | false |
T0000007572 | U00000213 | 2025-03-13 15:15:13 | 230.87 | Harmon-Beasley Theme Park | Bank withdrawal | withdrawal | pos | null | Blakefort, DE | false |
T0000007573 | U00000213 | 2025-01-15 06:59:22 | 133.34 | Owens LLC Bistro | Purchase at Owens LLC Bistro | purchase | web | 116.82.15.252 | East Shawntown, DE | false |
T0000007574 | U00000213 | 2025-01-18 16:45:19 | 293.88 | Levy-Johnson Car Dealership | Bank withdrawal [unusual location] | withdrawal | web | 199.228.216.117 | Warehaven, NG | true |
T0000007575 | U00000213 | 2025-03-10 19:03:13 | 3,624.67 | Dawson, Wells and Acevedo Travel Agency | Payment to Dawson, Wells and Acevedo Travel Agency | purchase | web | 75.236.6.213 | Amandaberg, DE | true |
T0000007576 | U00000213 | 2025-03-02 08:44:51 | 267.62 | Harmon-Beasley Theme Park | Payment to Harmon-Beasley Theme Park | purchase | web | 201.184.50.24 | Lake Sarahstad, DE | false |
T0000007577 | U00000213 | 2025-03-04 10:29:49 | 508.6 | Johnson Inc Water Services | Monthly subscription - Johnson Inc Water Services | subscription | atm | null | Veronicafurt, DE | false |
T0000007578 | U00000213 | 2025-01-31 16:35:15 | 262.79 | Spencer LLC Cable TV | Recurring payment to Spencer LLC Cable TV | subscription | web | 221.30.203.107 | Jonfort, DE | false |
T0000007579 | U00000213 | 2025-01-30 16:23:19 | 240.39 | Spencer LLC Cable TV | Bank transfer to *245 | transfer | atm | null | Port David, DE | false |
T0000007580 | U00000213 | 2025-03-08 20:11:31 | 154.24 | Kennedy-Cook Tech | Bank transfer to *1023 | transfer | mobile | 213.81.250.146 | Port Howardbury, DE | false |
T0000007581 | U00000213 | 2025-03-10 01:09:09 | 329.36 | Spencer LLC Cable TV | Bank withdrawal | withdrawal | web | 157.194.24.14 | Port Lindsey, DE | false |
T0000007582 | U00000213 | 2025-01-06 12:17:43 | 618.42 | Johnson Inc Water Services | Subscription renewal - Johnson Inc Water Services | subscription | web | 216.234.30.103 | Harrisburgh, DE | false |
T0000007583 | U00000213 | 2025-03-02 13:39:43 | 1,075.42 | Wheeler Group Hardware | Monthly subscription - Wheeler Group Hardware | subscription | mobile | 111.228.158.181 | Sarahtown, DE | false |
T0000007584 | U00000213 | 2025-03-03 07:12:35 | 821.24 | Cunningham and Sons Tax Services | Monthly subscription - Cunningham and Sons Tax Services | subscription | mobile | 174.144.23.164 | Lake Lindseytown, DE | false |
T0000007585 | U00000213 | 2025-02-16 08:23:16 | 4,800.77 | Ford, Day and Mack Electric Company | Cash withdrawal | withdrawal | mobile | 164.37.110.91 | Peterview, RU | true |
T0000007586 | U00000213 | 2025-03-05 06:04:12 | 5,903.25 | Rodriguez-Johnson Financial Advisors | Money transfer | transfer | mobile | 149.249.163.142 | South Terri, RU | true |
T0000007587 | U00000213 | 2025-02-27 06:49:10 | 318.99 | Lewis, Clark and Thompson Bistro | Money transfer | transfer | mobile | 154.151.75.22 | North Adam, DE | false |
T0000007588 | U00000213 | 2025-02-18 18:35:23 | 180.21 | Roberts-Johnson Accessories | Bank withdrawal | withdrawal | mobile | 55.176.68.10 | Collierburgh, DE | true |
T0000007589 | U00000213 | 2025-01-03 05:11:06 | 957.9 | Brown Group Mobile | Cash withdrawal | withdrawal | mobile | 108.216.93.38 | North Taylorland, DE | true |
T0000007590 | U00000213 | 2025-03-13 14:44:48 | 442.45 | Stone, Paul and Mcdowell Foods | Shopping at Stone, Paul and Mcdowell Foods [very high amount] | purchase | mobile | 34.234.166.115 | New Ericchester, DE | true |
T0000007591 | U00000213 | 2025-03-12 01:59:59 | 1,694.21 | Harmon-Beasley Theme Park | Money transfer | transfer | atm | null | Masonfurt, DE | false |
T0000007592 | U00000213 | 2025-02-10 17:51:06 | 87.19 | Harmon-Beasley Theme Park | Money transfer | transfer | web | 191.76.161.46 | Hillburgh, DE | false |
T0000007593 | U00000213 | 2025-03-08 17:57:14 | 618.24 | Lewis, Clark and Thompson Bistro | Money transfer | transfer | pos | null | New Michelle, DE | false |
T0000007594 | U00000213 | 2025-03-06 01:04:42 | 3,349.54 | Huffman-Williams Streaming Services | Payment to Huffman-Williams Streaming Services | purchase | mobile | 59.210.99.146 | West Williammouth, DE | true |
T0000007595 | U00000213 | 2025-03-14 14:40:58 | 128.88 | Wright Inc Fresh Market | Transfer to account *9523 | transfer | pos | null | Port Sara, DE | false |
T0000007596 | U00000213 | 2025-03-02 12:48:13 | 258.14 | Spencer LLC Cable TV | Payment to Spencer LLC Cable TV | purchase | web | 88.111.242.19 | New Ashley, DE | false |
T0000007597 | U00000213 | 2025-03-05 11:27:35 | 981.78 | Sherman, Morris and Ramirez Tech | Bank transfer to *3901 | transfer | web | 143.56.27.166 | North Victor, DE | false |
T0000007598 | U00000213 | 2025-02-10 09:30:21 | 742.91 | Wheeler Group Hardware | Subscription renewal - Wheeler Group Hardware | subscription | web | 177.136.32.99 | East Patricia, DE | false |
T0000007599 | U00000213 | 2025-01-09 02:54:31 | 54.25 | Johnson Inc Water Services | Payment to Johnson Inc Water Services | purchase | atm | null | North Garyview, DE | false |
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