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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007600 | U00000213 | 2025-03-10 12:12:29 | 153.03 | Williams, Rodriguez and Sanchez Internet Provider | Money transfer | transfer | web | 65.53.44.220 | Port John, DE | false |
T0000007601 | U00000213 | 2025-03-07 06:59:51 | 571.99 | Lewis, Clark and Thompson Bistro | Subscription renewal - Lewis, Clark and Thompson Bistro | subscription | mobile | 191.124.106.234 | Lake Pamelaland, DE | false |
T0000007602 | U00000213 | 2025-02-24 22:39:07 | 144.36 | Lewis-Rose Software | Payment to Lewis-Rose Software | purchase | pos | null | New Shawn, DE | false |
T0000007603 | U00000213 | 2025-03-08 04:07:23 | 196.09 | Lewis, Clark and Thompson Bistro | Bought items at Lewis, Clark and Thompson Bistro | purchase | mobile | 214.155.154.26 | Wilsontown, DE | false |
T0000007604 | U00000214 | 2025-02-23 15:26:06 | 326.18 | Ward-Lewis Car Wash | Shopping at Ward-Lewis Car Wash | purchase | mobile | 210.163.206.156 | Davisland, DE | false |
T0000007605 | U00000214 | 2025-03-14 02:40:45 | 1,999.97 | Medina Group Tire Shop | Payment to Medina Group Tire Shop | purchase | web | 10.126.240.128 | South Abigailville, DE | true |
T0000007606 | U00000214 | 2025-03-11 08:11:14 | 360.45 | Ward-Lewis Car Wash | Bank transfer to *4347 | transfer | pos | null | Rogerston, DE | false |
T0000007607 | U00000214 | 2025-02-08 12:30:30 | 386.13 | Ward-Lewis Car Wash | Monthly subscription - Ward-Lewis Car Wash | subscription | pos | null | Robinsonton, DE | false |
T0000007608 | U00000214 | 2025-02-24 07:53:55 | 1,135.54 | Cook, Mitchell and Johnson Streaming Services | Payment to Cook, Mitchell and Johnson Streaming Services | purchase | mobile | 155.152.184.169 | Lake Ashleyburgh, DE | false |
T0000007609 | U00000214 | 2025-02-16 05:10:57 | 1,219.4 | Ward-Lewis Car Wash | Transfer to account *8824 | transfer | mobile | 30.16.185.236 | Scottfort, DE | false |
T0000007610 | U00000214 | 2024-12-05 15:56:41 | 188.7 | Clay, Williams and Smith Streaming Services | Purchase at Clay, Williams and Smith Streaming Services | purchase | web | 36.104.199.165 | East Ashley, DE | false |
T0000007611 | U00000214 | 2025-01-20 06:55:17 | 1,902.2 | Williams, Hopkins and Mcdonald Financial Advisors | Payment to Williams, Hopkins and Mcdonald Financial Advisors | purchase | atm | null | Lake Jacquelineberg, DE | false |
T0000007612 | U00000214 | 2025-02-13 11:33:13 | 284.07 | Ward-Lewis Car Wash | Cash withdrawal | withdrawal | web | 176.129.111.101 | North Lucashaven, DE | false |
T0000007613 | U00000214 | 2025-03-04 12:01:15 | 146.91 | Ward-Lewis Car Wash | Bank withdrawal | withdrawal | web | 103.52.127.110 | Port Lindsey, DE | false |
T0000007614 | U00000214 | 2025-03-05 16:17:22 | 1,603.1 | Jensen-Campbell Clothing | Shopping at Jensen-Campbell Clothing | purchase | mobile | 42.133.132.25 | Seanfurt, DE | false |
T0000007615 | U00000214 | 2025-03-06 15:00:12 | 643.24 | Myers-Hamilton Gaming | Subscription renewal - Myers-Hamilton Gaming | subscription | web | 28.6.122.99 | Hollystad, DE | true |
T0000007616 | U00000214 | 2025-03-05 16:17:51 | 250.92 | Jones-Harvey Farmers Market | Shopping at Jones-Harvey Farmers Market | purchase | atm | null | Ryanville, DE | false |
T0000007617 | U00000215 | 2025-03-04 11:23:00 | 332.49 | Owen-Calderon Diner | Monthly subscription - Owen-Calderon Diner | subscription | web | 84.144.230.47 | Jamesbury, CN | false |
T0000007618 | U00000215 | 2025-02-25 17:06:00 | 122.01 | Roberts-Morrison Pizzeria | Transfer to account *606 | transfer | pos | null | Kariside, CN | false |
T0000007619 | U00000215 | 2025-01-22 12:18:00 | 637.46 | Olsen and Sons Gas Company | Monthly subscription - Olsen and Sons Gas Company | subscription | atm | null | New Donchester, CN | false |
T0000007620 | U00000215 | 2025-02-25 09:18:12 | 110.53 | Harris Ltd Medical Center | Bought items at Harris Ltd Medical Center | purchase | mobile | 80.184.155.203 | Reedland, CN | false |
T0000007621 | U00000215 | 2025-02-14 14:49:33 | 345.97 | Roberts-Morrison Pizzeria | Bank withdrawal | withdrawal | pos | null | West Adammouth, CN | false |
T0000007622 | U00000215 | 2024-06-12 08:01:37 | 138.28 | Harris Ltd Medical Center | Bank transfer to *8841 | transfer | web | 174.134.129.8 | North Cynthia, CN | false |
T0000007623 | U00000215 | 2025-03-08 19:49:54 | 230.52 | Sullivan Inc Financial Services | Recurring payment to Sullivan Inc Financial Services | subscription | pos | null | Baldwinville, CN | false |
T0000007624 | U00000215 | 2025-01-11 08:59:35 | 3,982.82 | Lewis-Hoffman Internet Provider | Bank transfer to *4851 | transfer | web | 122.38.181.194 | Hernandezshire, RU | true |
T0000007625 | U00000215 | 2025-01-25 04:57:14 | 141.11 | Dean-Torres Electronics | Transfer to account *8060 | transfer | mobile | 81.48.182.1 | Timothybury, CN | false |
T0000007626 | U00000215 | 2025-01-18 10:00:38 | 982.98 | Hunt LLC Computers | Bank withdrawal | withdrawal | mobile | 201.168.123.77 | Lake Amyton, CN | false |
T0000007627 | U00000215 | 2025-02-14 15:24:22 | 163.81 | Robbins, Gates and Kelly Travel Booking | Bank transfer to *1144 | transfer | pos | null | Jeffreyton, CN | false |
T0000007628 | U00000215 | 2025-02-01 00:58:05 | 283 | Harris Ltd Medical Center | Monthly subscription - Harris Ltd Medical Center | subscription | mobile | 146.87.173.224 | North Jacob, CN | false |
T0000007629 | U00000215 | 2025-03-13 17:09:10 | 444.33 | Garcia-Chan Medical Center | Purchase at Garcia-Chan Medical Center | purchase | atm | null | East David, CN | false |
T0000007630 | U00000215 | 2025-02-15 15:13:13 | 153.71 | Miller PLC Concert Hall | Cash withdrawal | withdrawal | web | 199.78.192.164 | Lake Kellymouth, CN | false |
T0000007631 | U00000215 | 2025-02-26 12:01:11 | 218.32 | Olsen and Sons Gas Company | Shopping at Olsen and Sons Gas Company | purchase | mobile | 200.71.35.184 | Loriview, CN | false |
T0000007632 | U00000215 | 2025-03-09 05:38:03 | 77.94 | Miller PLC Concert Hall | Bank transfer to *5839 | transfer | web | 151.189.81.103 | North Robinside, CN | false |
T0000007633 | U00000215 | 2025-03-12 05:27:00 | 143.75 | Harris Ltd Medical Center | Money transfer | transfer | web | 223.63.222.226 | New Huntermouth, CN | false |
T0000007634 | U00000215 | 2025-03-04 03:41:44 | 246 | Roberts-Morrison Pizzeria | Transfer to account *3447 | transfer | web | 192.185.54.163 | East Victoriabury, CN | false |
T0000007635 | U00000215 | 2025-03-05 17:56:31 | 117.42 | Smith, Cannon and Garcia Vision Center | ATM withdrawal | withdrawal | pos | null | South Leslie, CN | false |
T0000007636 | U00000215 | 2025-03-12 13:45:39 | 419.49 | Murray, Ramos and Harris Home Goods | Money transfer | transfer | mobile | 13.198.170.251 | Martinville, CN | false |
T0000007637 | U00000215 | 2024-11-26 19:30:46 | 592.76 | Miller PLC Concert Hall | Recurring payment to Miller PLC Concert Hall | subscription | web | 110.149.40.232 | New Andrew, CN | false |
T0000007638 | U00000215 | 2025-02-22 08:00:50 | 139.93 | Olsen and Sons Gas Company | Shopping at Olsen and Sons Gas Company | purchase | web | 137.215.164.183 | North Dawnmouth, CN | false |
T0000007639 | U00000215 | 2025-02-25 03:43:27 | 420.11 | Harris Ltd Medical Center | Recurring payment to Harris Ltd Medical Center | subscription | web | 80.146.156.33 | Millerchester, CN | false |
T0000007640 | U00000215 | 2025-02-05 19:23:42 | 1,035.19 | Powell, Ford and Escobar Home Goods | Recurring payment to Powell, Ford and Escobar Home Goods | subscription | pos | null | Christinaland, CN | false |
T0000007641 | U00000215 | 2025-02-22 11:31:11 | 1,124.25 | Olsen and Sons Gas Company | Money transfer | transfer | mobile | 134.192.34.3 | Port Erin, CN | false |
T0000007642 | U00000215 | 2025-03-13 15:17:00 | 103.17 | Powell, Ford and Escobar Home Goods | Bought items at Powell, Ford and Escobar Home Goods | purchase | mobile | 136.92.253.227 | New Jefferyside, CN | false |
T0000007643 | U00000215 | 2025-02-25 05:19:24 | 249.42 | Garcia-Conway Fresh Market | Recurring payment to Garcia-Conway Fresh Market | subscription | web | 14.98.72.150 | East Andrew, CN | false |
T0000007644 | U00000215 | 2025-01-21 04:12:50 | 185.19 | Flores, Sanders and Martin Dental Clinic | Transfer to account *3086 | transfer | pos | null | Jonesstad, CN | false |
T0000007645 | U00000215 | 2025-02-28 07:07:08 | 88.12 | Bryant PLC Digital Services | Monthly subscription - Bryant PLC Digital Services | subscription | pos | null | West Troy, CN | false |
T0000007646 | U00000215 | 2025-02-08 18:56:19 | 238.14 | Harris Ltd Medical Center | Cash withdrawal | withdrawal | pos | null | Ballardhaven, CN | false |
T0000007647 | U00000215 | 2025-02-06 03:21:04 | 803.82 | Owen-Swanson Financial Services | Transfer to account *5161 | transfer | web | 79.200.21.188 | Port Richard, RO | true |
T0000007648 | U00000215 | 2025-01-03 22:31:40 | 250.51 | Harris Ltd Medical Center | Shopping at Harris Ltd Medical Center | purchase | mobile | 5.218.34.73 | East Josephfurt, CN | false |
T0000007649 | U00000215 | 2025-02-21 16:08:18 | 421.81 | Vincent-Reese Electronics | ATM withdrawal | withdrawal | pos | null | Hamiltonberg, CN | false |
T0000007650 | U00000215 | 2025-01-10 02:49:11 | 1,462.06 | Harris Ltd Medical Center | Shopping at Harris Ltd Medical Center | purchase | pos | null | Perezhaven, CN | false |
T0000007651 | U00000215 | 2025-01-25 06:21:51 | 667.23 | Smith Ltd Market | ATM withdrawal | withdrawal | web | 68.183.205.224 | Charlotteville, CN | false |
T0000007652 | U00000215 | 2025-01-30 14:45:17 | 181.93 | Smith Ltd Market | Monthly subscription - Smith Ltd Market | subscription | web | 70.159.90.122 | New Elijah, CN | false |
T0000007653 | U00000215 | 2025-01-31 23:34:51 | 640.67 | Powell, Ford and Escobar Home Goods | Purchase at Powell, Ford and Escobar Home Goods | purchase | pos | null | East Christina, CN | false |
T0000007654 | U00000215 | 2025-02-23 04:26:33 | 352.37 | Williams-Vance Water Services | Subscription renewal - Williams-Vance Water Services | subscription | mobile | 124.44.212.28 | East Robert, CN | false |
T0000007655 | U00000215 | 2025-01-23 14:19:26 | 836.86 | Harris Ltd Medical Center | Monthly subscription - Harris Ltd Medical Center | subscription | mobile | 167.195.227.13 | Lake Sherry, CN | false |
T0000007656 | U00000215 | 2025-03-11 10:04:35 | 239.19 | Murray-Jones Medical Center | Bank transfer to *8291 | transfer | web | 168.163.112.207 | Spencershire, RO | true |
T0000007657 | U00000215 | 2025-03-12 06:49:22 | 700.5 | Powell, Ford and Escobar Home Goods | Purchase at Powell, Ford and Escobar Home Goods | purchase | mobile | 51.250.142.145 | Lake Laura, CN | false |
T0000007658 | U00000215 | 2025-03-10 18:17:47 | 329.56 | Thomas, Riley and Grimes Fast Food | Bank transfer to *1341 | transfer | web | 124.50.239.56 | Stephanieburgh, CN | false |
T0000007659 | U00000215 | 2025-01-20 00:37:41 | 262.58 | Olsen and Sons Gas Company | Transfer to account *6671 | transfer | web | 85.139.165.15 | Barkerfort, CN | false |
T0000007660 | U00000215 | 2025-01-03 06:54:22 | 155.38 | Rivera-Moore Electronics | Monthly subscription - Rivera-Moore Electronics | subscription | mobile | 122.55.187.222 | North Austin, CN | false |
T0000007661 | U00000216 | 2025-03-03 02:41:30 | 1,617.27 | Miller and Sons Tire Shop | Purchase at Miller and Sons Tire Shop | purchase | mobile | 157.186.174.229 | South Kimberlybury, US | false |
T0000007662 | U00000216 | 2025-02-25 14:33:31 | 545.97 | Navarro, Rowland and Gonzalez Mobile | Money transfer | transfer | pos | null | South Saraberg, US | false |
T0000007663 | U00000216 | 2025-03-05 21:03:58 | 174.95 | Anderson-Gibbs Streaming Services | Transfer to account *1928 | transfer | mobile | 176.124.37.76 | Cruzfurt, US | false |
T0000007664 | U00000216 | 2025-01-15 08:30:06 | 52.51 | Hutchinson Inc Software | Money transfer | transfer | web | 116.137.179.219 | Garnermouth, US | false |
T0000007665 | U00000216 | 2025-03-04 20:10:56 | 527.28 | Navarro, Rowland and Gonzalez Mobile | Recurring payment to Navarro, Rowland and Gonzalez Mobile | subscription | web | 49.164.177.71 | New Victoriaborough, US | false |
T0000007666 | U00000216 | 2025-02-20 21:16:13 | 2,934.11 | Navarro, Rowland and Gonzalez Mobile | Purchase at Navarro, Rowland and Gonzalez Mobile | purchase | mobile | 154.249.117.1 | Robinmouth, US | false |
T0000007667 | U00000216 | 2025-03-14 12:56:31 | 197.96 | Ramirez, Spencer and Fernandez Home Goods | Subscription renewal - Ramirez, Spencer and Fernandez Home Goods | subscription | mobile | 22.130.175.107 | Ruizland, US | false |
T0000007668 | U00000216 | 2025-01-18 06:36:55 | 320.11 | Scott-Miles Water Services | ATM withdrawal | withdrawal | web | 68.248.38.204 | Willisland, NG | true |
T0000007669 | U00000216 | 2025-02-10 08:08:02 | 248.74 | Ramirez, Spencer and Fernandez Home Goods | Bank withdrawal | withdrawal | mobile | 20.207.89.67 | South Teresaberg, US | false |
T0000007670 | U00000216 | 2025-03-11 06:50:15 | 717.57 | Evans, Herman and Nelson Car Rental | ATM withdrawal | withdrawal | web | 1.211.83.173 | Sanchezstad, US | false |
T0000007671 | U00000216 | 2025-03-10 07:50:39 | 156.3 | Ramirez, Spencer and Fernandez Home Goods | Recurring payment to Ramirez, Spencer and Fernandez Home Goods | subscription | web | 208.232.135.68 | Lake Jamieview, US | false |
T0000007672 | U00000216 | 2025-02-05 06:17:42 | 449.13 | Perez LLC Travel Agency | Monthly subscription - Perez LLC Travel Agency | subscription | web | 126.255.251.134 | East Erika, US | false |
T0000007673 | U00000217 | 2025-03-05 10:51:46 | 194.41 | Henderson-Mclaughlin Home Goods | Bank transfer to *68 | transfer | mobile | 77.225.60.3 | Cooperview, US | false |
T0000007674 | U00000217 | 2024-12-27 11:37:42 | 286.77 | Mills-Cisneros Cinema | Shopping at Mills-Cisneros Cinema | purchase | mobile | 83.203.106.109 | Lake Carrie, US | false |
T0000007675 | U00000217 | 2025-01-29 20:17:51 | 190.03 | Nelson-Collier Supermarket | Recurring payment to Nelson-Collier Supermarket | subscription | mobile | 92.116.62.155 | Robertobury, US | false |
T0000007676 | U00000217 | 2025-01-31 21:12:17 | 119.01 | Coleman, Wilson and Smith Market | Monthly subscription - Coleman, Wilson and Smith Market | subscription | web | 56.224.94.158 | North Janetberg, US | false |
T0000007677 | U00000217 | 2025-01-31 04:07:22 | 968.14 | Yates, Liu and Farmer Pharmacy | Recurring payment to Yates, Liu and Farmer Pharmacy | subscription | pos | null | Tyroneville, US | false |
T0000007678 | U00000217 | 2025-01-23 14:26:12 | 389.69 | Wall, Walters and Edwards Clothing | Subscription renewal - Wall, Walters and Edwards Clothing | subscription | atm | null | Michealhaven, US | false |
T0000007679 | U00000217 | 2025-01-30 00:45:54 | 3,664.13 | Lopez-Fuentes Computers | Bought items at Lopez-Fuentes Computers | purchase | web | 71.73.159.48 | South Tylerville, BR | true |
T0000007680 | U00000217 | 2024-12-04 01:08:05 | 507.38 | Thompson, Mason and Wilkerson Fast Food | Shopping at Thompson, Mason and Wilkerson Fast Food | purchase | web | 176.68.156.235 | Romerohaven, US | false |
T0000007681 | U00000217 | 2025-02-24 18:17:06 | 419.34 | Hill, Davidson and Jenkins Computers | ATM withdrawal | withdrawal | mobile | 219.56.18.79 | North Connie, US | false |
T0000007682 | U00000217 | 2025-02-06 03:15:02 | 3,067.86 | Johnson Group Water Services | Bank withdrawal | withdrawal | web | 124.109.164.59 | Wardville, CN | true |
T0000007683 | U00000217 | 2025-03-10 10:44:58 | 336.38 | Hill, Davidson and Jenkins Computers | Cash withdrawal | withdrawal | mobile | 98.189.127.149 | Kathrynburgh, US | false |
T0000007684 | U00000217 | 2025-01-25 21:44:35 | 158.84 | Simpson-Greene Vision Center | Bought items at Simpson-Greene Vision Center | purchase | mobile | 165.4.64.246 | Maynardview, US | false |
T0000007685 | U00000217 | 2025-02-04 07:03:49 | 669.25 | Le, Larsen and Chang Restaurant | Subscription renewal - Le, Larsen and Chang Restaurant | subscription | atm | null | New Rickeystad, US | false |
T0000007686 | U00000217 | 2025-01-27 13:37:20 | 378.83 | Marshall, Anderson and Miller Theme Park | Cash withdrawal | withdrawal | atm | null | Brayburgh, US | false |
T0000007687 | U00000217 | 2025-02-18 10:01:27 | 176.11 | Marshall, Anderson and Miller Theme Park | Bank transfer to *2464 | transfer | mobile | 15.144.228.79 | Debrashire, US | false |
T0000007688 | U00000217 | 2025-01-24 17:28:52 | 1,178.15 | Hill, Davidson and Jenkins Computers | Shopping at Hill, Davidson and Jenkins Computers | purchase | mobile | 77.199.240.32 | New Benjaminport, US | false |
T0000007689 | U00000217 | 2025-03-04 03:43:06 | 60.06 | Tucker-Davis Mobile | Payment to Tucker-Davis Mobile | purchase | web | 92.223.43.6 | New April, US | true |
T0000007690 | U00000217 | 2025-02-16 08:02:56 | 880.47 | Coleman, Wilson and Smith Market | Bank withdrawal | withdrawal | web | 63.39.98.47 | Clarkborough, US | false |
T0000007691 | U00000217 | 2025-03-12 06:36:07 | 289.19 | Marshall, Anderson and Miller Theme Park | Transfer to account *1890 | transfer | web | 63.125.78.11 | West Kimberly, US | false |
T0000007692 | U00000217 | 2025-03-11 16:21:15 | 177.12 | Rosales-Hill Digital Services | Money transfer | transfer | web | 206.177.52.125 | Erichaven, US | false |
T0000007693 | U00000217 | 2025-02-24 18:36:52 | 2,622.38 | Hunt PLC Banking | Bank transfer to *9655 | transfer | pos | null | Nataliechester, US | true |
T0000007694 | U00000217 | 2025-02-04 22:11:40 | 433.64 | White, Crawford and Johnson Gaming | Bank withdrawal | withdrawal | pos | null | Meyerland, US | false |
T0000007695 | U00000217 | 2025-03-06 00:15:28 | 416.9 | Hall-Williams Mobile | Subscription renewal - Hall-Williams Mobile | subscription | mobile | 117.79.36.21 | Gardnerport, US | false |
T0000007696 | U00000217 | 2025-02-04 08:12:19 | 72.59 | Marshall, Anderson and Miller Theme Park | Bought items at Marshall, Anderson and Miller Theme Park | purchase | pos | null | Martinezfurt, US | false |
T0000007697 | U00000217 | 2025-03-05 03:08:46 | 854.72 | Gonzalez PLC Concert Hall | Shopping at Gonzalez PLC Concert Hall | purchase | web | 194.199.72.96 | Port Eric, US | false |
T0000007698 | U00000217 | 2025-03-06 17:52:13 | 925 | Andrews-Gutierrez Department Store | Shopping at Andrews-Gutierrez Department Store | purchase | pos | null | Lake Mirandafurt, US | false |
T0000007699 | U00000217 | 2025-03-11 13:30:24 | 375.68 | Stewart-Davis Internet Provider | Money transfer | transfer | mobile | 88.234.179.246 | Port Stacy, US | false |
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