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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007800 | U00000220 | 2025-03-13 21:48:09 | 405.01 | Gray, Chavez and Stewart Car Rental | Shopping at Gray, Chavez and Stewart Car Rental | purchase | pos | null | Matthewmouth, RU | false |
T0000007801 | U00000220 | 2024-12-15 14:31:02 | 1,106.27 | Barnes PLC Healthcare Services | Bank withdrawal | withdrawal | pos | null | South Jason, RU | false |
T0000007802 | U00000220 | 2024-11-05 05:48:13 | 229.95 | Jones, Brewer and Burton Banking | Cash withdrawal | withdrawal | mobile | 16.175.163.193 | North Matthew, RU | false |
T0000007803 | U00000220 | 2025-01-05 09:45:42 | 314.87 | Wilkins Ltd Café | Recurring payment to Wilkins Ltd Café | subscription | mobile | 76.117.55.176 | Davidfort, NG | true |
T0000007804 | U00000220 | 2025-03-01 17:09:23 | 696.34 | Williams Inc Vacation Rentals | Transfer to account *6739 | transfer | web | 205.193.180.5 | Brownmouth, RU | false |
T0000007805 | U00000220 | 2025-03-10 11:21:37 | 4,245.07 | Smith LLC Software | Recurring payment to Smith LLC Software | subscription | mobile | 200.208.125.69 | Jessicamouth, NG | true |
T0000007806 | U00000220 | 2025-03-11 20:40:51 | 45.2 | Sanders, Lynn and Donaldson Theme Park | Recurring payment to Sanders, Lynn and Donaldson Theme Park | subscription | web | 48.187.223.40 | Port Markberg, RU | false |
T0000007807 | U00000220 | 2025-03-12 02:13:52 | 232.06 | Chung, Bell and Patterson Investments | Money transfer | transfer | mobile | 111.170.166.201 | New Brenda, RU | false |
T0000007808 | U00000220 | 2025-01-05 17:18:04 | 184.6 | Chung, Bell and Patterson Investments | Bought items at Chung, Bell and Patterson Investments | purchase | web | 160.160.96.202 | Pacefurt, RU | false |
T0000007809 | U00000221 | 2025-03-05 11:46:18 | 773.34 | Krause-Oliver Shoes | Bought items at Krause-Oliver Shoes | purchase | mobile | 58.194.137.233 | West Brandon, AU | false |
T0000007810 | U00000222 | 2025-03-14 01:40:15 | 186.91 | Galvan Group Tech | ATM withdrawal | withdrawal | web | 154.146.243.239 | North Rebecca, AU | false |
T0000007811 | U00000222 | 2025-03-11 10:29:45 | 131.04 | Galvan Group Tech | Payment to Galvan Group Tech | purchase | pos | null | Johnborough, AU | false |
T0000007812 | U00000222 | 2025-03-06 17:33:33 | 143.93 | Galvan Group Tech | Purchase at Galvan Group Tech | purchase | atm | null | South Valerie, AU | false |
T0000007813 | U00000222 | 2025-02-26 16:57:39 | 858.76 | Phillips-Nelson Farmers Market | Cash withdrawal | withdrawal | web | 178.22.88.110 | New Craigburgh, AU | false |
T0000007814 | U00000222 | 2025-01-30 01:31:40 | 388.11 | Phillips-Nelson Farmers Market | Transfer to account *2504 | transfer | mobile | 131.160.165.146 | East Steven, AU | false |
T0000007815 | U00000223 | 2025-02-24 12:42:52 | 802.88 | Torres-Garcia Gas Station | Subscription renewal - Torres-Garcia Gas Station | subscription | web | 106.71.90.253 | Weaverborough, RU | false |
T0000007816 | U00000223 | 2025-02-23 22:12:54 | 1,553.09 | Conner, Hart and Rodriguez Dental Clinic | Shopping at Conner, Hart and Rodriguez Dental Clinic | purchase | atm | null | New Michael, RU | false |
T0000007817 | U00000223 | 2024-11-13 07:31:40 | 7,826.46 | Garcia, Warner and Martinez Auto Parts | Subscription renewal - Garcia, Warner and Martinez Auto Parts | subscription | web | 100.27.18.163 | Jasonview, RO | true |
T0000007818 | U00000223 | 2025-01-11 09:12:40 | 874.54 | Barrett Group Restaurant | Bank withdrawal | withdrawal | pos | null | Torresfort, RU | false |
T0000007819 | U00000223 | 2025-01-31 22:08:15 | 1,086.88 | Silva-Shelton Software | Bank transfer to *2995 | transfer | web | 97.87.181.128 | Brownberg, RU | false |
T0000007820 | U00000223 | 2025-01-24 02:15:58 | 2,968.84 | Nelson-Chavez Auto Service | Transfer to account *9066 | transfer | atm | null | Jillton, RO | true |
T0000007821 | U00000223 | 2025-03-12 19:19:42 | 464.43 | Townsend-Campos Home Goods | Money transfer | transfer | mobile | 14.186.164.232 | North Toddtown, RU | false |
T0000007822 | U00000223 | 2025-03-10 09:36:01 | 430.14 | Townsend-Campos Home Goods | ATM withdrawal | withdrawal | mobile | 40.241.161.23 | East Rosshaven, RU | false |
T0000007823 | U00000223 | 2025-01-04 02:30:29 | 1,786.82 | Reeves-Wong Department Store | ATM withdrawal | withdrawal | web | 103.238.185.180 | Ericview, CN | true |
T0000007824 | U00000223 | 2025-03-03 21:23:48 | 7,119.4 | Smith, Kramer and Hill Steakhouse | Recurring payment to Smith, Kramer and Hill Steakhouse | subscription | pos | null | South James, BR | true |
T0000007825 | U00000223 | 2025-03-09 20:57:35 | 328.73 | Kirk PLC Electric Company | Monthly subscription - Kirk PLC Electric Company | subscription | mobile | 107.130.147.84 | Jenniferfurt, RU | false |
T0000007826 | U00000223 | 2025-03-11 03:56:22 | 321.56 | Thomas-Pierce Financial Advisors | Shopping at Thomas-Pierce Financial Advisors | purchase | mobile | 106.161.24.250 | Mcbridebury, RU | false |
T0000007827 | U00000223 | 2025-03-06 00:40:17 | 532.3 | Townsend-Campos Home Goods | Purchase at Townsend-Campos Home Goods | purchase | mobile | 49.115.198.80 | Port Kimberly, RU | false |
T0000007828 | U00000223 | 2025-03-14 00:18:50 | 571.66 | Barrett Group Restaurant | Bank withdrawal | withdrawal | web | 63.8.81.58 | Antoniostad, RU | false |
T0000007829 | U00000223 | 2025-03-11 19:44:19 | 1,820.15 | Townsend-Campos Home Goods | Bank transfer to *8666 | transfer | mobile | 24.24.196.80 | Rachelfurt, RU | false |
T0000007830 | U00000223 | 2025-02-28 07:38:33 | 1,559.55 | Alexander PLC Theater | Money transfer | transfer | mobile | 10.241.45.134 | Juliemouth, RU | true |
T0000007831 | U00000223 | 2025-03-11 03:38:52 | 334.95 | Delgado, Marsh and Martinez Vacation Rentals | Purchase at Delgado, Marsh and Martinez Vacation Rentals | purchase | mobile | 5.208.126.179 | Nicolehaven, RU | false |
T0000007832 | U00000223 | 2025-02-25 14:02:18 | 675.11 | Delgado, Marsh and Martinez Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Port David, RU | false |
T0000007833 | U00000223 | 2025-03-02 00:32:00 | 1,493.41 | Smith-Garrison Restaurant | Payment to Smith-Garrison Restaurant | purchase | mobile | 40.232.38.86 | West Ann, RU | false |
T0000007834 | U00000223 | 2025-01-19 04:08:58 | 1,960.66 | Walker Inc Financial Advisors | Money transfer | transfer | mobile | 109.201.193.187 | Josephborough, RU | false |
T0000007835 | U00000223 | 2025-03-11 13:09:54 | 284.15 | Delgado, Marsh and Martinez Vacation Rentals | Purchase at Delgado, Marsh and Martinez Vacation Rentals | purchase | atm | null | Port Amber, RU | false |
T0000007836 | U00000223 | 2025-03-12 05:36:12 | 743.55 | Townsend-Campos Home Goods | Transfer to account *7343 | transfer | mobile | 94.189.6.135 | Peterville, RU | false |
T0000007837 | U00000223 | 2025-02-20 01:51:38 | 2,308.23 | Barrett Group Restaurant | Payment to Barrett Group Restaurant | purchase | mobile | 86.114.48.67 | Port Allen, RU | false |
T0000007838 | U00000223 | 2025-02-27 14:52:53 | 2,473.19 | Austin-Brown Gas Company | Recurring payment to Austin-Brown Gas Company | subscription | mobile | 81.89.80.174 | North Gwendolynfort, RU | false |
T0000007839 | U00000223 | 2025-03-10 14:52:35 | 574.03 | Townsend-Campos Home Goods | Cash withdrawal | withdrawal | web | 185.190.3.69 | North Craigmouth, RU | false |
T0000007840 | U00000223 | 2025-03-11 02:47:35 | 864.3 | Townsend-Campos Home Goods | ATM withdrawal | withdrawal | pos | null | New Kevinhaven, RU | false |
T0000007841 | U00000223 | 2025-02-25 13:18:37 | 1,030.88 | Delgado, Marsh and Martinez Vacation Rentals | Subscription renewal - Delgado, Marsh and Martinez Vacation Rentals | subscription | mobile | 43.148.53.191 | Jessicaview, RU | false |
T0000007842 | U00000223 | 2025-03-13 13:19:06 | 3,330.71 | Robertson, Blair and Myers Electronics | Money transfer | transfer | mobile | 118.232.223.62 | South Shannonland, RU | false |
T0000007843 | U00000224 | 2025-03-07 02:36:23 | 162.58 | Cardenas, Gray and Chandler Concert Hall | Purchase at Cardenas, Gray and Chandler Concert Hall | purchase | mobile | 216.111.17.40 | South Michaelchester, CA | true |
T0000007844 | U00000224 | 2025-01-15 05:29:54 | 802.32 | Miller and Sons Pharmacy | Bank transfer to *3045 | transfer | web | 6.21.38.5 | Sextonstad, CA | false |
T0000007845 | U00000224 | 2025-03-01 10:10:24 | 214.8 | Washington, Reed and Santiago Sporting Goods | Subscription renewal - Washington, Reed and Santiago Sporting Goods | subscription | mobile | 79.215.166.48 | New Erica, CA | false |
T0000007846 | U00000224 | 2025-03-02 23:25:48 | 337.65 | Rodriguez, Smith and Booker Concert Hall | Bought items at Rodriguez, Smith and Booker Concert Hall | purchase | web | 47.203.65.214 | Castanedaville, CA | false |
T0000007847 | U00000224 | 2025-03-08 11:41:42 | 817.53 | Allen Inc Dental Clinic | Monthly subscription - Allen Inc Dental Clinic | subscription | atm | null | Meaganhaven, CA | false |
T0000007848 | U00000224 | 2024-12-17 03:28:59 | 609.34 | Flores and Sons Mobile | Monthly subscription - Flores and Sons Mobile | subscription | mobile | 215.121.91.251 | Christensenview, CA | false |
T0000007849 | U00000224 | 2025-01-07 14:21:31 | 1,478.02 | Kelly LLC Electronics | Bank withdrawal | withdrawal | pos | null | Evanston, RU | true |
T0000007850 | U00000224 | 2025-02-17 16:51:06 | 661.77 | Flores and Sons Mobile | Subscription renewal - Flores and Sons Mobile | subscription | mobile | 116.192.90.206 | Shawnmouth, CA | false |
T0000007851 | U00000224 | 2025-03-09 03:05:58 | 552.83 | Henderson-Tucker Car Wash | Monthly subscription - Henderson-Tucker Car Wash | subscription | mobile | 93.252.220.232 | West Sarahmouth, CA | false |
T0000007852 | U00000224 | 2025-01-24 07:35:15 | 79.26 | Flores and Sons Mobile | Bank transfer to *7120 | transfer | pos | null | New Reneeville, CA | false |
T0000007853 | U00000224 | 2025-01-12 18:30:18 | 1,095.39 | Hooper, Griffin and Franklin Department Store | Money transfer | transfer | mobile | 143.30.120.15 | South Robert, CA | false |
T0000007854 | U00000224 | 2025-02-27 13:01:07 | 910.2 | Morton, Vargas and Jimenez Car Wash | Money transfer | transfer | web | 178.178.232.239 | Hamiltonfort, RU | true |
T0000007855 | U00000224 | 2025-01-05 21:05:59 | 423.09 | Allen Inc Dental Clinic | ATM withdrawal | withdrawal | mobile | 139.206.152.87 | North Brandyton, CA | false |
T0000007856 | U00000224 | 2025-03-11 12:55:19 | 333.38 | Henderson-Tucker Car Wash | ATM withdrawal | withdrawal | mobile | 121.22.65.135 | Waltonchester, CA | false |
T0000007857 | U00000224 | 2025-03-07 19:07:36 | 359.32 | Flores and Sons Mobile | ATM withdrawal | withdrawal | web | 7.7.162.243 | New Susanside, CA | false |
T0000007858 | U00000224 | 2025-03-11 11:07:21 | 320.78 | Henderson-Tucker Car Wash | Subscription renewal - Henderson-Tucker Car Wash | subscription | web | 114.55.239.7 | Amberbury, CA | false |
T0000007859 | U00000224 | 2025-02-03 09:33:16 | 351.71 | Henderson-Tucker Car Wash | Subscription renewal - Henderson-Tucker Car Wash | subscription | mobile | 115.195.105.64 | South Peterfurt, CA | false |
T0000007860 | U00000224 | 2025-03-07 00:35:07 | 258.86 | Rodriguez, Smith and Booker Concert Hall | Purchase at Rodriguez, Smith and Booker Concert Hall | purchase | mobile | 17.109.243.193 | Brettview, CA | false |
T0000007861 | U00000224 | 2025-02-19 00:24:36 | 792.87 | Allen Inc Dental Clinic | Transfer to account *8418 | transfer | pos | null | North Tamara, CA | false |
T0000007862 | U00000224 | 2024-12-28 06:15:19 | 360.11 | Leblanc and Sons Grocery | Money transfer | transfer | mobile | 173.10.120.84 | North Karen, CA | false |
T0000007863 | U00000224 | 2025-03-13 18:03:17 | 130.69 | Wall, Sanford and Wong Entertainment Complex | Monthly subscription - Wall, Sanford and Wong Entertainment Complex | subscription | mobile | 194.31.202.81 | West Nicole, CA | false |
T0000007864 | U00000224 | 2025-03-07 17:31:24 | 647.31 | Morris-Humphrey Vacation Rentals | Transfer to account *6511 | transfer | web | 183.34.27.190 | North Sandra, CA | false |
T0000007865 | U00000224 | 2025-03-05 17:29:34 | 791.45 | Brown Inc Insurance | Bought items at Brown Inc Insurance | purchase | atm | null | South Robin, CA | false |
T0000007866 | U00000224 | 2025-03-09 17:03:34 | 117.01 | Henderson-Tucker Car Wash | Recurring payment to Henderson-Tucker Car Wash | subscription | mobile | 149.35.126.251 | North Brittanyville, CA | false |
T0000007867 | U00000224 | 2025-02-28 03:22:45 | 181.05 | Rodriguez, Smith and Booker Concert Hall | Purchase at Rodriguez, Smith and Booker Concert Hall | purchase | web | 9.175.124.196 | New Scott, CA | false |
T0000007868 | U00000224 | 2025-02-14 18:21:10 | 1,175.25 | Hudson, Hall and King Wellness Center | Money transfer | transfer | web | 220.232.101.250 | New Julie, CA | false |
T0000007869 | U00000224 | 2024-12-14 15:38:26 | 936.84 | Copeland-Jefferson Fresh Market | Subscription renewal - Copeland-Jefferson Fresh Market | subscription | mobile | 12.169.97.197 | Port Susanfurt, BR | true |
T0000007870 | U00000224 | 2025-02-10 14:29:26 | 224.36 | Gill, Gill and Nguyen Travel Agency | Bought items at Gill, Gill and Nguyen Travel Agency | purchase | web | 109.250.46.74 | New Kristina, CA | false |
T0000007871 | U00000224 | 2025-02-18 14:31:52 | 325 | Porter, Gross and Mccarthy Travel Agency | Cash withdrawal | withdrawal | pos | null | West Cameronland, CA | false |
T0000007872 | U00000224 | 2024-12-13 04:00:13 | 358.99 | Gill, Gill and Nguyen Travel Agency | Money transfer | transfer | mobile | 164.239.118.53 | Lake Jaredchester, CA | false |
T0000007873 | U00000224 | 2025-02-05 06:40:32 | 1,947.79 | Nunez-Miller Water Services | Bought items at Nunez-Miller Water Services | purchase | web | 3.66.237.82 | New David, CN | true |
T0000007874 | U00000224 | 2024-12-13 22:59:31 | 307.3 | Wall, Sanford and Wong Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Josephmouth, CA | false |
T0000007875 | U00000224 | 2025-02-27 17:44:18 | 474.96 | Gill, Gill and Nguyen Travel Agency | Payment to Gill, Gill and Nguyen Travel Agency | purchase | web | 54.133.66.35 | South Alexanderside, CA | false |
T0000007876 | U00000224 | 2025-03-13 12:58:17 | 581.72 | Bernard Group Vacation Rentals | Bank transfer to *2247 | transfer | web | 58.99.64.81 | Jenniferfort, CA | false |
T0000007877 | U00000224 | 2025-02-12 12:54:54 | 367.74 | Henderson-Tucker Car Wash | Purchase at Henderson-Tucker Car Wash | purchase | mobile | 207.215.181.22 | Wendymouth, CA | false |
T0000007878 | U00000224 | 2025-02-24 15:15:52 | 1,213.23 | Flores and Sons Mobile | Purchase at Flores and Sons Mobile | purchase | mobile | 215.51.151.139 | South Heather, CA | false |
T0000007879 | U00000224 | 2025-01-30 05:45:06 | 1,052 | Rose-Hall Financial Advisors | ATM withdrawal | withdrawal | mobile | 143.114.166.193 | North Sabrinashire, CA | false |
T0000007880 | U00000224 | 2025-01-25 03:36:35 | 2,212.47 | Rodriguez, Smith and Booker Concert Hall | Recurring payment to Rodriguez, Smith and Booker Concert Hall | subscription | mobile | 19.55.86.199 | New Danielhaven, CA | false |
T0000007881 | U00000224 | 2025-02-26 06:08:38 | 449.29 | Rodriguez-Lawrence Vision Center | Shopping at Rodriguez-Lawrence Vision Center | purchase | mobile | 59.187.161.143 | Ramirezmouth, CA | false |
T0000007882 | U00000224 | 2025-02-08 02:11:35 | 766.95 | Flores and Sons Mobile | Subscription renewal - Flores and Sons Mobile | subscription | mobile | 202.225.29.37 | Terriburgh, CA | false |
T0000007883 | U00000224 | 2024-12-04 10:06:12 | 1,094.36 | Henderson-Tucker Car Wash | Shopping at Henderson-Tucker Car Wash | purchase | mobile | 143.132.38.170 | Taylorville, CA | false |
T0000007884 | U00000224 | 2025-03-11 09:58:47 | 514.77 | Wall, Sanford and Wong Entertainment Complex | Cash withdrawal | withdrawal | mobile | 95.116.158.81 | Rebeccaberg, CA | false |
T0000007885 | U00000224 | 2025-03-07 18:18:24 | 489 | Glover-Gonzalez Grocery | Cash withdrawal | withdrawal | mobile | 209.98.64.243 | Lewisport, CA | false |
T0000007886 | U00000224 | 2025-02-07 01:45:42 | 496.61 | Holmes-Davis Sporting Goods | Payment to Holmes-Davis Sporting Goods | purchase | mobile | 53.105.167.13 | Tylerton, NG | true |
T0000007887 | U00000224 | 2025-02-06 15:25:57 | 1,253.41 | Johnson Ltd Hardware | Bought items at Johnson Ltd Hardware | purchase | mobile | 156.245.154.140 | Trujilloberg, CA | false |
T0000007888 | U00000224 | 2025-01-13 20:11:22 | 1,793.96 | Porter, Gross and Mccarthy Travel Agency | ATM withdrawal | withdrawal | atm | null | East Joseph, CA | false |
T0000007889 | U00000224 | 2025-02-28 08:53:56 | 133.61 | Miller LLC Phone Services | Money transfer | transfer | mobile | 4.176.86.164 | East Gregoryside, CA | false |
T0000007890 | U00000224 | 2025-02-03 18:47:23 | 4,723.69 | Miller and Sons Pharmacy | Subscription renewal - Miller and Sons Pharmacy | subscription | web | 139.6.102.245 | Donnafurt, CA | false |
T0000007891 | U00000224 | 2025-03-07 07:49:03 | 540.43 | White-Smith Tax Services | Bank withdrawal | withdrawal | mobile | 18.233.217.75 | Lake Ronaldville, CA | false |
T0000007892 | U00000224 | 2025-02-28 07:51:38 | 473.64 | Porter, Gross and Mccarthy Travel Agency | Money transfer | transfer | mobile | 71.220.185.185 | Bridgesfort, CA | false |
T0000007893 | U00000224 | 2024-11-08 13:16:15 | 236.09 | Wall, Sanford and Wong Entertainment Complex | Bought items at Wall, Sanford and Wong Entertainment Complex | purchase | mobile | 97.6.237.139 | New Michael, CA | false |
T0000007894 | U00000224 | 2025-02-09 15:19:03 | 550.76 | Miller and Sons Pharmacy | Monthly subscription - Miller and Sons Pharmacy | subscription | mobile | 210.226.19.158 | Jenniferton, CA | false |
T0000007895 | U00000225 | 2025-03-12 12:05:22 | 90.61 | Smith, Wright and Hernandez Software | Cash withdrawal | withdrawal | mobile | 178.27.66.241 | Edwardsview, NG | true |
T0000007896 | U00000225 | 2025-01-20 00:25:28 | 510.68 | Lam-Simmons Banking | Transfer to account *6006 | transfer | web | 62.226.242.243 | Ballardborough, US | false |
T0000007897 | U00000225 | 2025-03-08 01:54:10 | 195.87 | Hernandez Group Tax Services | Transfer to account *1827 | transfer | mobile | 190.243.184.114 | East Robert, US | false |
T0000007898 | U00000225 | 2025-02-26 03:48:31 | 956.27 | Vazquez-Kim Dental Clinic | Recurring payment to Vazquez-Kim Dental Clinic | subscription | mobile | 122.174.58.194 | Kristenchester, US | false |
T0000007899 | U00000225 | 2025-03-07 03:04:42 | 223.81 | Gonzalez Group Computers | Bank withdrawal | withdrawal | mobile | 48.103.123.225 | Suarezshire, US | false |
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