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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007700 | U00000217 | 2025-03-03 02:19:11 | 174.89 | Caldwell, Cortez and Campbell Financial Services | ATM withdrawal | withdrawal | mobile | 212.100.156.190 | East Susanberg, US | false |
T0000007701 | U00000217 | 2025-01-28 13:50:32 | 184.69 | Wall, Walters and Edwards Clothing | Recurring payment to Wall, Walters and Edwards Clothing | subscription | pos | null | Lake Chelseachester, US | false |
T0000007702 | U00000217 | 2025-03-10 03:59:28 | 1,059.1 | Guerrero-Smith Water Services | Recurring payment to Guerrero-Smith Water Services | subscription | atm | null | Wandaberg, CN | true |
T0000007703 | U00000217 | 2025-03-09 01:50:52 | 99.07 | Hill, Davidson and Jenkins Computers | Bank transfer to *1273 | transfer | mobile | 158.31.44.101 | East Jeffreyland, US | false |
T0000007704 | U00000217 | 2025-02-17 12:34:11 | 1,774.58 | Ray Group Software | Bank withdrawal | withdrawal | web | 58.165.255.119 | East Deannaberg, US | false |
T0000007705 | U00000217 | 2025-02-18 22:33:08 | 472.14 | Wilson Ltd Airlines | ATM withdrawal | withdrawal | atm | null | Deleonbury, US | false |
T0000007706 | U00000217 | 2025-03-12 05:57:07 | 75.16 | Hill, Davidson and Jenkins Computers | Monthly subscription - Hill, Davidson and Jenkins Computers | subscription | pos | null | Kimberlyborough, US | false |
T0000007707 | U00000217 | 2025-03-12 18:30:04 | 209.87 | Coleman, Wilson and Smith Market | Recurring payment to Coleman, Wilson and Smith Market | subscription | web | 22.181.208.105 | North Victoriashire, US | false |
T0000007708 | U00000217 | 2025-03-03 22:02:46 | 276.81 | Hill, Davidson and Jenkins Computers | Money transfer | transfer | web | 51.118.106.105 | Karenborough, US | false |
T0000007709 | U00000217 | 2025-02-13 08:29:12 | 140.91 | Huerta Inc Wellness Center | ATM withdrawal | withdrawal | mobile | 172.174.118.62 | Michaelland, US | false |
T0000007710 | U00000217 | 2025-03-02 11:51:13 | 294.29 | Harmon Inc Medical Center | Bought items at Harmon Inc Medical Center | purchase | pos | null | North Susanbury, US | false |
T0000007711 | U00000217 | 2025-03-10 19:34:18 | 270.81 | Brock-Fleming Investments | Bank withdrawal | withdrawal | mobile | 115.102.108.182 | New Jaimefort, US | false |
T0000007712 | U00000217 | 2025-03-13 01:06:33 | 713.67 | Wall, Walters and Edwards Clothing | Subscription renewal - Wall, Walters and Edwards Clothing | subscription | mobile | 159.215.222.205 | Port Darrenland, US | false |
T0000007713 | U00000217 | 2024-10-28 00:54:49 | 4,029.34 | Meadows and Sons Grocery | Monthly subscription - Meadows and Sons Grocery | subscription | mobile | 115.201.54.228 | Jennifermouth, US | true |
T0000007714 | U00000217 | 2025-02-06 06:32:18 | 1,532.73 | Henderson-Mclaughlin Home Goods | Shopping at Henderson-Mclaughlin Home Goods | purchase | pos | null | Port Amanda, US | false |
T0000007715 | U00000217 | 2024-12-26 18:53:14 | 1,393.19 | Oneill-Stuart Pizzeria | Subscription renewal - Oneill-Stuart Pizzeria | subscription | mobile | 223.120.238.219 | Port Dianaview, CN | true |
T0000007716 | U00000217 | 2025-01-30 06:38:45 | 700.11 | Henderson-Mclaughlin Home Goods | Transfer to account *7494 | transfer | mobile | 68.37.78.215 | West Cindyfurt, US | false |
T0000007717 | U00000217 | 2025-03-03 16:07:03 | 457.22 | Henderson-Mclaughlin Home Goods | Money transfer | transfer | pos | null | Fowlerburgh, US | false |
T0000007718 | U00000217 | 2025-03-13 09:18:48 | 102.54 | Reyes PLC Clothing | Monthly subscription - Reyes PLC Clothing | subscription | web | 171.58.44.58 | Ariasshire, US | false |
T0000007719 | U00000217 | 2025-03-09 15:28:49 | 1,297.66 | Coleman, Wilson and Smith Market | Bank transfer to *4693 | transfer | mobile | 146.5.172.139 | Keithfort, US | false |
T0000007720 | U00000217 | 2025-03-05 00:25:52 | 904.99 | Henderson-Mclaughlin Home Goods | Cash withdrawal | withdrawal | web | 169.71.191.218 | Kristenland, US | false |
T0000007721 | U00000217 | 2025-01-21 01:35:56 | 219.9 | Hill, Davidson and Jenkins Computers | Bank transfer to *3244 | transfer | web | 113.243.148.40 | East Ericaburgh, US | false |
T0000007722 | U00000217 | 2024-12-25 01:10:59 | 97.85 | Wall, Walters and Edwards Clothing | Bank withdrawal | withdrawal | pos | null | Owensmouth, US | false |
T0000007723 | U00000217 | 2025-03-09 05:34:39 | 533.51 | Yoder Ltd Wellness Center | Subscription renewal - Yoder Ltd Wellness Center | subscription | mobile | 30.74.211.229 | East Meganland, US | false |
T0000007724 | U00000217 | 2025-03-13 00:07:04 | 711.98 | Thompson, Lynch and Rodriguez Clothing | Bank transfer to *8231 | transfer | web | 115.110.59.133 | South Ericaton, US | false |
T0000007725 | U00000217 | 2025-01-28 06:02:39 | 110.27 | Webb, Guerrero and Kelley Vacation Rentals | Bank withdrawal | withdrawal | web | 194.41.83.101 | Nataliebury, US | false |
T0000007726 | U00000217 | 2025-02-26 02:11:14 | 307.39 | Hill, Davidson and Jenkins Computers | Bank transfer to *9454 | transfer | mobile | 118.112.217.213 | West Christina, US | false |
T0000007727 | U00000217 | 2025-03-11 20:10:10 | 2,199.06 | Coleman, Wilson and Smith Market | Subscription renewal - Coleman, Wilson and Smith Market | subscription | mobile | 34.204.239.219 | Laurabury, US | false |
T0000007728 | U00000217 | 2025-03-06 21:35:11 | 144.06 | Marshall, Anderson and Miller Theme Park | ATM withdrawal | withdrawal | pos | null | Lake Kimberly, US | false |
T0000007729 | U00000217 | 2025-02-26 17:16:56 | 712.8 | Shaw, Hayes and Parker Shoes | Purchase at Shaw, Hayes and Parker Shoes | purchase | mobile | 212.47.3.214 | New Anthonyville, US | false |
T0000007730 | U00000217 | 2025-03-13 02:04:49 | 396.12 | Flores Ltd Car Wash | Money transfer | transfer | pos | null | Michellestad, US | false |
T0000007731 | U00000217 | 2025-02-10 07:56:12 | 2,752.42 | Perez and Sons Water Services | Bank withdrawal | withdrawal | mobile | 121.2.227.31 | Timothychester, RO | true |
T0000007732 | U00000217 | 2025-02-03 02:13:23 | 541.82 | Henderson-Mclaughlin Home Goods | Shopping at Henderson-Mclaughlin Home Goods | purchase | mobile | 88.32.88.148 | New Alexiston, US | false |
T0000007733 | U00000218 | 2025-03-13 07:40:19 | 100.85 | Chung-Dunn Hardware | Recurring payment to Chung-Dunn Hardware | subscription | web | 86.94.102.35 | Port Margaretville, FR | false |
T0000007734 | U00000219 | 2025-03-07 06:41:26 | 125.53 | Castro, Ingram and Nielsen Mobile | Bought items at Castro, Ingram and Nielsen Mobile | purchase | web | 163.80.196.165 | South Tammy, FR | false |
T0000007735 | U00000219 | 2025-03-03 01:26:08 | 106.9 | Mitchell and Sons Diner | Transfer to account *9061 | transfer | mobile | 210.28.236.46 | Andersonmouth, FR | false |
T0000007736 | U00000219 | 2025-03-04 04:51:42 | 122.85 | Gonzalez-Hurst Healthcare Services | Recurring payment to Gonzalez-Hurst Healthcare Services | subscription | web | 207.214.215.231 | Lake Joefort, FR | false |
T0000007737 | U00000219 | 2025-03-01 20:01:07 | 437.99 | Gonzalez-Hurst Healthcare Services | Bank withdrawal | withdrawal | web | 108.37.107.30 | North Justinmouth, FR | false |
T0000007738 | U00000219 | 2025-02-19 12:16:21 | 204.68 | Gonzalez-Hurst Healthcare Services | Money transfer | transfer | mobile | 90.1.77.41 | Benjaminborough, FR | false |
T0000007739 | U00000219 | 2025-03-13 11:21:28 | 109.42 | Williams-Winters Vacation Rentals | Bought items at Williams-Winters Vacation Rentals | purchase | atm | null | East Karenborough, FR | false |
T0000007740 | U00000219 | 2025-01-25 21:43:33 | 507.63 | Mitchell and Sons Diner | Money transfer | transfer | web | 54.158.200.76 | Bellland, FR | false |
T0000007741 | U00000219 | 2025-03-07 00:39:36 | 23.03 | Mitchell, Mills and Nguyen Shoes | Monthly subscription - Mitchell, Mills and Nguyen Shoes | subscription | web | 207.235.92.239 | New Jason, FR | false |
T0000007742 | U00000219 | 2025-02-27 16:39:57 | 105.61 | Gonzales, Williams and Johnson Cinema | Bought items at Gonzales, Williams and Johnson Cinema | purchase | web | 104.245.12.9 | Port Alyssahaven, FR | false |
T0000007743 | U00000219 | 2025-02-22 21:33:09 | 53.03 | Mendoza-Friedman Pizzeria | Subscription renewal - Mendoza-Friedman Pizzeria | subscription | web | 184.97.225.57 | Brianview, FR | false |
T0000007744 | U00000219 | 2025-02-09 16:45:34 | 101.51 | Summers Ltd Medical Center | Purchase at Summers Ltd Medical Center | purchase | mobile | 39.147.250.147 | Patrickside, FR | false |
T0000007745 | U00000219 | 2025-03-02 17:01:51 | 104.42 | Goodman-Juarez Financial Services | Cash withdrawal | withdrawal | pos | null | Bellfort, FR | false |
T0000007746 | U00000219 | 2025-03-12 21:47:50 | 341.71 | Gonzalez-Hurst Healthcare Services | Monthly subscription - Gonzalez-Hurst Healthcare Services | subscription | web | 64.8.36.165 | Riverashire, FR | false |
T0000007747 | U00000219 | 2025-03-10 22:51:18 | 345.72 | Mcclain, Myers and Graham Home Goods | Recurring payment to Mcclain, Myers and Graham Home Goods | subscription | mobile | 152.108.42.144 | Contrerasstad, FR | false |
T0000007748 | U00000219 | 2025-03-02 12:29:46 | 57.28 | Flores-Stanley Wellness Center | Bank withdrawal | withdrawal | atm | null | Loganhaven, FR | false |
T0000007749 | U00000219 | 2024-12-02 09:02:15 | 110.05 | Gonzalez-Hurst Healthcare Services | ATM withdrawal | withdrawal | mobile | 1.223.154.180 | Curtisfort, FR | false |
T0000007750 | U00000219 | 2025-02-14 23:01:45 | 195.09 | Hall-Castillo Insurance | Payment to Hall-Castillo Insurance | purchase | mobile | 65.48.21.205 | Andersonstad, FR | false |
T0000007751 | U00000219 | 2025-02-16 02:08:48 | 99.59 | Mitchell, Mills and Nguyen Shoes | Purchase at Mitchell, Mills and Nguyen Shoes | purchase | atm | null | Perryport, FR | false |
T0000007752 | U00000219 | 2025-01-22 01:18:45 | 152.03 | Mitchell, Mills and Nguyen Shoes | Bank withdrawal | withdrawal | atm | null | Rebekahmouth, FR | false |
T0000007753 | U00000219 | 2025-03-06 00:14:53 | 273.59 | Tran-Williams Farmers Market | Subscription renewal - Tran-Williams Farmers Market | subscription | web | 202.83.245.171 | South Jesse, FR | false |
T0000007754 | U00000220 | 2025-03-03 04:26:26 | 67.76 | Morales LLC Electric Company | Shopping at Morales LLC Electric Company | purchase | mobile | 146.69.217.127 | North Craig, RU | false |
T0000007755 | U00000220 | 2025-02-16 11:30:15 | 602.13 | Williams Inc Vacation Rentals | Purchase at Williams Inc Vacation Rentals | purchase | web | 137.247.170.252 | Margaretview, RU | false |
T0000007756 | U00000220 | 2024-12-24 14:11:20 | 253.35 | Chung, Bell and Patterson Investments | ATM withdrawal | withdrawal | atm | null | Jacksonton, RU | false |
T0000007757 | U00000220 | 2025-01-25 05:36:12 | 282.94 | Sanders, Lynn and Donaldson Theme Park | Shopping at Sanders, Lynn and Donaldson Theme Park | purchase | web | 52.225.94.50 | Christophertown, RU | false |
T0000007758 | U00000220 | 2025-02-13 05:31:46 | 3,006 | Rojas, Davis and Moody Phone Services | Purchase at Rojas, Davis and Moody Phone Services | purchase | mobile | 145.126.175.26 | Hortonborough, RO | true |
T0000007759 | U00000220 | 2025-03-10 03:02:56 | 272.13 | Richard LLC Medical Center | Recurring payment to Richard LLC Medical Center | subscription | mobile | 217.73.133.149 | Brandyland, RU | false |
T0000007760 | U00000220 | 2025-03-03 03:40:03 | 294.13 | Sanders, Lynn and Donaldson Theme Park | Bought items at Sanders, Lynn and Donaldson Theme Park | purchase | web | 75.189.224.157 | Colemanberg, RU | false |
T0000007761 | U00000220 | 2025-02-11 21:28:08 | 590.88 | Williams Inc Vacation Rentals | Recurring payment to Williams Inc Vacation Rentals | subscription | pos | null | Danaside, RU | false |
T0000007762 | U00000220 | 2025-03-11 05:54:50 | 256.4 | Boyd PLC Healthcare Services | Subscription renewal - Boyd PLC Healthcare Services | subscription | atm | null | East Nancy, RU | false |
T0000007763 | U00000220 | 2025-02-08 08:25:46 | 136.53 | Richard LLC Medical Center | Transfer to account *8022 | transfer | web | 173.216.102.4 | North Brandon, RU | false |
T0000007764 | U00000220 | 2025-03-09 20:38:24 | 953.68 | Barnes PLC Healthcare Services | Subscription renewal - Barnes PLC Healthcare Services | subscription | web | 88.18.241.238 | Reyesport, RU | false |
T0000007765 | U00000220 | 2025-02-07 22:41:28 | 238.47 | Barnes PLC Healthcare Services | Transfer to account *2847 | transfer | web | 35.188.78.153 | South Amy, RU | false |
T0000007766 | U00000220 | 2025-03-12 15:15:36 | 136.94 | Chambers-Hunter Electric Company | Bank withdrawal | withdrawal | web | 84.161.73.2 | Michaeltown, RU | false |
T0000007767 | U00000220 | 2025-01-25 04:00:29 | 82.01 | Chung, Bell and Patterson Investments | Monthly subscription - Chung, Bell and Patterson Investments | subscription | atm | null | Alanfort, RU | false |
T0000007768 | U00000220 | 2025-03-11 22:42:20 | 531.92 | Marks-Green Airlines | Bought items at Marks-Green Airlines | purchase | atm | null | West Paul, RU | false |
T0000007769 | U00000220 | 2025-03-02 19:54:00 | 1,477.56 | Chung, Bell and Patterson Investments | Recurring payment to Chung, Bell and Patterson Investments | subscription | atm | null | West Erin, RU | false |
T0000007770 | U00000220 | 2025-03-14 09:09:54 | 486.66 | Williams Inc Vacation Rentals | Subscription renewal - Williams Inc Vacation Rentals | subscription | mobile | 42.86.16.39 | South Kristen, RU | false |
T0000007771 | U00000220 | 2025-02-28 17:58:26 | 309.73 | Espinoza, Norton and Howard Tech | ATM withdrawal | withdrawal | pos | null | New Stevenberg, RU | false |
T0000007772 | U00000220 | 2025-03-01 21:03:21 | 733.11 | Gomez PLC Home Goods | Bought items at Gomez PLC Home Goods | purchase | mobile | 157.178.196.202 | North Susan, RU | true |
T0000007773 | U00000220 | 2025-02-10 04:43:33 | 794.35 | Richard LLC Medical Center | Bank withdrawal | withdrawal | mobile | 63.27.3.96 | Danielbury, RU | false |
T0000007774 | U00000220 | 2025-02-27 23:36:37 | 184.64 | Williams Inc Vacation Rentals | Recurring payment to Williams Inc Vacation Rentals | subscription | pos | null | Bartonville, RU | false |
T0000007775 | U00000220 | 2025-02-10 17:45:49 | 3,391.4 | Carr Inc Mobile | Bought items at Carr Inc Mobile | purchase | mobile | 101.141.221.158 | Port Jon, RU | true |
T0000007776 | U00000220 | 2024-11-24 19:45:58 | 425.42 | Chung, Bell and Patterson Investments | Subscription renewal - Chung, Bell and Patterson Investments | subscription | web | 20.58.50.209 | Lake Joshuashire, RU | false |
T0000007777 | U00000220 | 2025-01-22 15:40:11 | 242.14 | Woods, Rivera and White Café | Bank transfer to *9851 [unusual amount] | transfer | web | 55.71.28.155 | Newtonchester, RU | true |
T0000007778 | U00000220 | 2025-01-19 11:32:25 | 298.93 | Barnes PLC Healthcare Services | Recurring payment to Barnes PLC Healthcare Services | subscription | mobile | 156.101.71.56 | Russellbury, RU | false |
T0000007779 | U00000220 | 2025-02-24 23:41:46 | 289.6 | Richard LLC Medical Center | Shopping at Richard LLC Medical Center | purchase | web | 23.56.92.216 | Lake Edward, RU | false |
T0000007780 | U00000220 | 2025-02-04 22:02:03 | 1,029.74 | Richard LLC Medical Center | ATM withdrawal | withdrawal | pos | null | North Bradleyborough, RU | false |
T0000007781 | U00000220 | 2025-02-25 18:00:29 | 380.61 | Richard LLC Medical Center | Money transfer | transfer | pos | null | Davidtown, RU | false |
T0000007782 | U00000220 | 2025-02-26 04:07:53 | 246.92 | Williams Inc Vacation Rentals | Purchase at Williams Inc Vacation Rentals | purchase | web | 215.87.51.206 | North Scottville, RU | false |
T0000007783 | U00000220 | 2025-02-27 13:20:13 | 509.18 | Chung, Bell and Patterson Investments | ATM withdrawal | withdrawal | pos | null | Port Taraton, RU | false |
T0000007784 | U00000220 | 2025-03-14 12:01:20 | 124.86 | Sanders, Lynn and Donaldson Theme Park | Shopping at Sanders, Lynn and Donaldson Theme Park | purchase | mobile | 92.165.5.26 | Annaton, RU | false |
T0000007785 | U00000220 | 2025-01-16 03:44:00 | 149.23 | Chung, Bell and Patterson Investments | Cash withdrawal | withdrawal | pos | null | South Kelly, RU | false |
T0000007786 | U00000220 | 2024-08-08 22:11:47 | 1,001.56 | Weber-Ray Digital Services | Shopping at Weber-Ray Digital Services | purchase | web | 199.118.92.235 | Port Sheila, CN | true |
T0000007787 | U00000220 | 2025-02-02 08:46:00 | 1,271.87 | Barnes PLC Healthcare Services | Bank transfer to *5390 | transfer | pos | null | Chambersbury, RU | false |
T0000007788 | U00000220 | 2025-03-11 04:30:04 | 333.52 | Richard LLC Medical Center | Bought items at Richard LLC Medical Center | purchase | pos | null | New Christinetown, RU | false |
T0000007789 | U00000220 | 2025-02-13 15:39:25 | 558.11 | Wells Group Hardware | Transfer to account *5656 | transfer | atm | null | Jordanville, RU | false |
T0000007790 | U00000220 | 2025-02-26 18:18:46 | 252.18 | Nguyen and Sons Banking | Money transfer | transfer | mobile | 145.178.129.7 | New Kellie, RU | false |
T0000007791 | U00000220 | 2025-03-06 21:31:09 | 314.93 | Richard LLC Medical Center | Monthly subscription - Richard LLC Medical Center | subscription | web | 137.225.208.36 | Steventon, RU | false |
T0000007792 | U00000220 | 2025-01-29 12:45:36 | 1,373.33 | Barnes PLC Healthcare Services | Bank withdrawal | withdrawal | mobile | 105.244.205.149 | East Monica, RU | false |
T0000007793 | U00000220 | 2025-02-10 08:21:53 | 118.65 | Richard LLC Medical Center | Transfer to account *2144 | transfer | pos | null | Anneborough, RU | false |
T0000007794 | U00000220 | 2025-02-05 23:36:34 | 812.02 | Shields-Burton Theme Park | Shopping at Shields-Burton Theme Park | purchase | mobile | 120.116.192.101 | Josephbury, RU | false |
T0000007795 | U00000220 | 2024-12-27 01:00:26 | 384.8 | Chung, Bell and Patterson Investments | Money transfer | transfer | mobile | 138.67.15.202 | South Charlene, RU | false |
T0000007796 | U00000220 | 2025-02-26 15:40:40 | 361.58 | Chung, Bell and Patterson Investments | Bank transfer to *9105 | transfer | mobile | 106.239.180.88 | Warnerfort, RU | false |
T0000007797 | U00000220 | 2025-02-17 17:11:24 | 552.58 | Chung, Bell and Patterson Investments | Purchase at Chung, Bell and Patterson Investments | purchase | atm | null | Mooreside, RU | false |
T0000007798 | U00000220 | 2025-02-23 12:20:36 | 297.68 | Richard LLC Medical Center | Transfer to account *4760 | transfer | mobile | 121.161.141.143 | North Cassiehaven, RU | false |
T0000007799 | U00000220 | 2025-01-16 23:13:59 | 2,804.85 | Wang-Mcdonald Market | ATM withdrawal | withdrawal | mobile | 73.136.251.73 | Port Justin, RU | true |
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