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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007900 | U00000225 | 2025-02-05 08:37:08 | 227.39 | Doyle Inc Auto Service | Shopping at Doyle Inc Auto Service | purchase | web | 91.4.112.198 | Lake William, US | false |
T0000007901 | U00000225 | 2025-03-12 20:00:41 | 339.68 | Gonzalez Group Computers | Shopping at Gonzalez Group Computers | purchase | mobile | 40.177.174.9 | Clarkhaven, US | false |
T0000007902 | U00000225 | 2025-01-13 10:02:36 | 372.05 | Rice, Warner and Williamson Travel Agency | Bank withdrawal | withdrawal | mobile | 75.15.72.95 | Lake Jon, US | false |
T0000007903 | U00000226 | 2025-03-07 20:54:15 | 1,557.44 | Larson-Leonard Grocery | Purchase at Larson-Leonard Grocery | purchase | mobile | 130.74.117.41 | Smithmouth, CN | false |
T0000007904 | U00000226 | 2025-01-12 16:21:27 | 673.53 | Spencer, Hammond and Galloway Car Dealership | Recurring payment to Spencer, Hammond and Galloway Car Dealership | subscription | mobile | 165.124.22.156 | Salazarbury, CN | false |
T0000007905 | U00000226 | 2025-02-23 03:33:03 | 222.56 | Johnson, Gonzalez and Jordan Grocery | Money transfer | transfer | pos | null | Alberthaven, CN | false |
T0000007906 | U00000226 | 2025-01-05 00:44:53 | 315.27 | Hill, Norman and Grant Auto Parts | Bank withdrawal | withdrawal | pos | null | West Ricardoberg, CN | false |
T0000007907 | U00000226 | 2025-03-11 04:22:32 | 440.43 | Johnson, Gonzalez and Jordan Grocery | Cash withdrawal | withdrawal | atm | null | Durhamchester, CN | false |
T0000007908 | U00000226 | 2025-01-03 19:06:21 | 153.71 | Mason-Douglas Car Wash | Purchase at Mason-Douglas Car Wash | purchase | mobile | 13.241.250.27 | Peggyburgh, CN | false |
T0000007909 | U00000226 | 2025-02-22 00:45:39 | 3,705.46 | Brown, Lindsey and Horn Diner | Recurring payment to Brown, Lindsey and Horn Diner | subscription | web | 21.64.71.95 | Floresview, RO | true |
T0000007910 | U00000226 | 2024-12-16 12:40:29 | 353.65 | Lewis Ltd Cinema | Money transfer | transfer | pos | null | South Jaredfurt, CN | false |
T0000007911 | U00000226 | 2025-02-28 21:36:20 | 575.2 | Hill, Norman and Grant Auto Parts | Transfer to account *1112 | transfer | web | 148.2.87.14 | Port Krista, CN | false |
T0000007912 | U00000226 | 2025-02-19 13:27:28 | 511.11 | Johnson, Gonzalez and Jordan Grocery | Bank transfer to *5577 | transfer | mobile | 9.11.50.220 | Johnsonstad, CN | false |
T0000007913 | U00000226 | 2025-03-12 04:09:48 | 581.74 | Johnson, Gonzalez and Jordan Grocery | Bank withdrawal | withdrawal | mobile | 186.160.248.210 | Lake Jonathan, CN | false |
T0000007914 | U00000226 | 2025-03-02 09:46:28 | 380.87 | Hill, Norman and Grant Auto Parts | Bought items at Hill, Norman and Grant Auto Parts | purchase | mobile | 137.190.218.13 | New Patrickburgh, CN | false |
T0000007915 | U00000226 | 2025-01-05 17:21:35 | 602.15 | Mason-Douglas Car Wash | Subscription renewal - Mason-Douglas Car Wash | subscription | mobile | 80.240.186.234 | New Courtneyberg, CN | false |
T0000007916 | U00000226 | 2025-01-09 09:37:47 | 113.03 | Hill, Norman and Grant Auto Parts | Subscription renewal - Hill, Norman and Grant Auto Parts | subscription | web | 216.106.189.6 | South Christopherview, CN | false |
T0000007917 | U00000226 | 2025-02-24 19:59:36 | 269.66 | Johnson, Gonzalez and Jordan Grocery | Subscription renewal - Johnson, Gonzalez and Jordan Grocery | subscription | atm | null | Amandashire, CN | false |
T0000007918 | U00000226 | 2025-01-23 00:08:23 | 425.14 | Johnson, Gonzalez and Jordan Grocery | Shopping at Johnson, Gonzalez and Jordan Grocery | purchase | pos | null | West Amber, CN | false |
T0000007919 | U00000226 | 2025-02-04 10:46:03 | 89.16 | Morgan-Kelley Hotels | Recurring payment to Morgan-Kelley Hotels | subscription | mobile | 24.213.201.254 | Thompsonstad, CN | false |
T0000007920 | U00000226 | 2024-09-21 10:29:05 | 758.85 | Mason-Douglas Car Wash | Recurring payment to Mason-Douglas Car Wash | subscription | web | 209.0.69.18 | North Bradton, CN | false |
T0000007921 | U00000226 | 2025-03-10 08:21:29 | 292.31 | Johnson, Gonzalez and Jordan Grocery | Cash withdrawal | withdrawal | mobile | 40.249.3.228 | North Nicolemouth, CN | false |
T0000007922 | U00000226 | 2025-03-02 21:33:11 | 214.91 | Hill, Norman and Grant Auto Parts | Recurring payment to Hill, Norman and Grant Auto Parts | subscription | atm | null | Port Tina, CN | false |
T0000007923 | U00000226 | 2025-03-07 06:25:52 | 882.89 | Mason-Douglas Car Wash | Subscription renewal - Mason-Douglas Car Wash | subscription | web | 106.2.91.81 | Lake John, CN | false |
T0000007924 | U00000226 | 2025-01-19 11:31:00 | 4,572.62 | Myers Inc Pharmacy | Recurring payment to Myers Inc Pharmacy | subscription | mobile | 55.162.42.245 | Matthewside, RU | true |
T0000007925 | U00000226 | 2025-03-14 09:59:43 | 459.66 | Mason-Douglas Car Wash | Subscription renewal - Mason-Douglas Car Wash | subscription | atm | null | West Christopher, CN | false |
T0000007926 | U00000226 | 2025-01-29 01:39:49 | 145.78 | Johnson, Gonzalez and Jordan Grocery | Bought items at Johnson, Gonzalez and Jordan Grocery | purchase | mobile | 16.238.171.254 | North Amanda, CN | false |
T0000007927 | U00000226 | 2025-02-14 12:35:37 | 403.07 | Glass Inc Clothing | Bank transfer to *8528 | transfer | web | 181.1.187.4 | Williamsberg, CN | false |
T0000007928 | U00000226 | 2024-12-21 03:31:27 | 1,491.92 | Molina-Miller Bistro | Cash withdrawal | withdrawal | mobile | 204.20.126.84 | West Michelle, CN | false |
T0000007929 | U00000226 | 2025-01-12 20:37:30 | 249.84 | Montoya, Castro and Crawford Car Wash | Bought items at Montoya, Castro and Crawford Car Wash | purchase | pos | null | Lake Edwardland, CN | false |
T0000007930 | U00000226 | 2025-03-05 14:44:56 | 462.75 | Johnson, Gonzalez and Jordan Grocery | Bank transfer to *124 | transfer | web | 16.28.212.8 | Malonebury, CN | false |
T0000007931 | U00000226 | 2025-02-23 13:15:15 | 109.95 | Mason-Douglas Car Wash | Bank withdrawal | withdrawal | mobile | 198.184.127.182 | Jessicaborough, CN | false |
T0000007932 | U00000227 | 2025-03-02 15:05:33 | 1,064.03 | Simpson, Bradford and Stevens Electronics | Transfer to account *5618 | transfer | mobile | 151.227.147.251 | Alexandraborough, JP | false |
T0000007933 | U00000227 | 2025-02-13 22:47:56 | 619.78 | Mcintosh, Shannon and Chung Pharmacy | Bank transfer to *8904 | transfer | pos | null | Lake Edward, JP | false |
T0000007934 | U00000227 | 2025-03-07 14:22:17 | 364.2 | Anderson, Alvarez and Gonzalez Dental Clinic | Bought items at Anderson, Alvarez and Gonzalez Dental Clinic | purchase | mobile | 2.84.89.103 | Sheenaburgh, JP | false |
T0000007935 | U00000227 | 2025-03-11 20:01:13 | 1,088.33 | Moss-Murray Financial Services | Cash withdrawal | withdrawal | web | 54.54.199.143 | Brownmouth, JP | false |
T0000007936 | U00000227 | 2025-03-05 04:07:38 | 187.74 | Simpson, Bradford and Stevens Electronics | Transfer to account *6365 | transfer | mobile | 9.148.10.1 | West Richard, JP | false |
T0000007937 | U00000227 | 2025-02-23 19:26:51 | 322.54 | Anderson, Alvarez and Gonzalez Dental Clinic | Monthly subscription - Anderson, Alvarez and Gonzalez Dental Clinic | subscription | pos | null | East Joshuaview, JP | false |
T0000007938 | U00000227 | 2024-11-02 22:44:55 | 558.63 | Patrick PLC Wellness Center | Subscription renewal - Patrick PLC Wellness Center | subscription | atm | null | West Jessicaport, JP | false |
T0000007939 | U00000227 | 2025-02-26 12:51:38 | 545.62 | Simpson, Bradford and Stevens Electronics | Bank transfer to *7127 | transfer | mobile | 191.199.59.25 | West Karenburgh, JP | false |
T0000007940 | U00000227 | 2025-03-04 03:28:09 | 377.42 | Rose and Sons Fast Food | Recurring payment to Rose and Sons Fast Food | subscription | web | 146.169.114.11 | West Connorberg, JP | false |
T0000007941 | U00000227 | 2025-01-20 16:06:48 | 305.44 | Anderson, Alvarez and Gonzalez Dental Clinic | Transfer to account *7026 | transfer | web | 208.128.4.229 | Lake Richard, JP | false |
T0000007942 | U00000227 | 2025-02-15 21:47:53 | 265.82 | Green, Ferguson and Miller Healthcare Services | Recurring payment to Green, Ferguson and Miller Healthcare Services | subscription | mobile | 198.7.129.107 | South Jerrybury, JP | false |
T0000007943 | U00000227 | 2025-02-12 20:18:42 | 521.6 | Anderson, Alvarez and Gonzalez Dental Clinic | Recurring payment to Anderson, Alvarez and Gonzalez Dental Clinic | subscription | mobile | 122.145.95.178 | Christinamouth, JP | false |
T0000007944 | U00000227 | 2025-02-16 01:48:29 | 277.46 | Simpson, Bradford and Stevens Electronics | Transfer to account *2026 | transfer | mobile | 15.211.243.207 | Lake Laurafort, JP | false |
T0000007945 | U00000227 | 2025-02-13 20:54:42 | 356.31 | Anderson, Alvarez and Gonzalez Dental Clinic | Monthly subscription - Anderson, Alvarez and Gonzalez Dental Clinic | subscription | web | 106.229.200.34 | Fernandezshire, JP | false |
T0000007946 | U00000227 | 2025-03-01 00:27:17 | 97.67 | Gregory and Sons Medical Center | Shopping at Gregory and Sons Medical Center | purchase | pos | null | Deanfort, JP | false |
T0000007947 | U00000227 | 2025-03-02 10:58:57 | 129.77 | Simpson, Bradford and Stevens Electronics | Bank withdrawal | withdrawal | mobile | 217.75.238.127 | Williamsside, JP | false |
T0000007948 | U00000227 | 2025-01-07 15:10:32 | 436.66 | Patrick PLC Wellness Center | Cash withdrawal | withdrawal | mobile | 54.154.68.157 | Anafurt, JP | false |
T0000007949 | U00000227 | 2025-02-11 16:57:23 | 617.11 | Patrick PLC Wellness Center | Purchase at Patrick PLC Wellness Center | purchase | mobile | 42.154.119.200 | Port Anthony, JP | false |
T0000007950 | U00000227 | 2024-11-02 15:17:32 | 454.24 | Green, Ferguson and Miller Healthcare Services | Cash withdrawal | withdrawal | atm | null | Reginaldmouth, JP | false |
T0000007951 | U00000227 | 2025-03-09 18:42:12 | 95.82 | Patrick PLC Wellness Center | Recurring payment to Patrick PLC Wellness Center | subscription | pos | null | Bryanthaven, JP | false |
T0000007952 | U00000227 | 2025-03-05 16:01:42 | 90.68 | Green, Ferguson and Miller Healthcare Services | Subscription renewal - Green, Ferguson and Miller Healthcare Services | subscription | web | 58.36.107.50 | East Katelyn, JP | false |
T0000007953 | U00000227 | 2025-02-14 07:27:13 | 716.94 | Anderson, Alvarez and Gonzalez Dental Clinic | Bank transfer to *6977 | transfer | mobile | 77.141.19.23 | Deanland, JP | false |
T0000007954 | U00000227 | 2025-02-14 16:49:44 | 2,773.11 | Douglas, Oconnell and Fuller Theme Park | Cash withdrawal | withdrawal | web | 148.68.12.39 | Cowanbury, JP | true |
T0000007955 | U00000227 | 2025-02-06 18:39:54 | 1,041.79 | Anderson, Alvarez and Gonzalez Dental Clinic | Subscription renewal - Anderson, Alvarez and Gonzalez Dental Clinic | subscription | pos | null | South Tanyahaven, JP | false |
T0000007956 | U00000227 | 2025-02-24 02:14:00 | 2,697.04 | Simpson, Bradford and Stevens Electronics | Bought items at Simpson, Bradford and Stevens Electronics | purchase | web | 39.0.186.248 | New Jordan, JP | false |
T0000007957 | U00000227 | 2025-02-25 00:53:08 | 138.63 | Walter PLC Accessories | Monthly subscription - Walter PLC Accessories | subscription | mobile | 3.50.7.79 | New Rachel, JP | false |
T0000007958 | U00000227 | 2024-12-21 13:05:07 | 204.74 | Simpson, Bradford and Stevens Electronics | ATM withdrawal | withdrawal | pos | null | West Amber, JP | false |
T0000007959 | U00000227 | 2025-03-14 19:55:49 | 606.25 | Green, Ferguson and Miller Healthcare Services | Shopping at Green, Ferguson and Miller Healthcare Services | purchase | pos | null | Dianaton, JP | false |
T0000007960 | U00000227 | 2025-03-14 19:25:27 | 750.47 | Simpson, Bradford and Stevens Electronics | Bank transfer to *3228 | transfer | mobile | 160.211.46.189 | Elizabethshire, JP | false |
T0000007961 | U00000227 | 2024-12-23 23:11:31 | 709.74 | Dean-Jacobs Farmers Market | Subscription renewal - Dean-Jacobs Farmers Market | subscription | mobile | 46.134.249.239 | South Elizabethville, JP | false |
T0000007962 | U00000227 | 2025-01-28 23:46:38 | 253.39 | Reed, Johnson and Kelly Tech | Recurring payment to Reed, Johnson and Kelly Tech | subscription | mobile | 38.3.240.190 | Ochoafort, JP | false |
T0000007963 | U00000227 | 2025-01-14 02:48:46 | 326.61 | Fisher-Lewis Gas Company | Payment to Fisher-Lewis Gas Company | purchase | atm | null | East Autumnmouth, JP | false |
T0000007964 | U00000227 | 2025-03-14 20:54:54 | 374.88 | Green, Ferguson and Miller Healthcare Services | Subscription renewal - Green, Ferguson and Miller Healthcare Services | subscription | web | 202.168.88.76 | Jessicashire, JP | false |
T0000007965 | U00000227 | 2025-01-26 15:54:24 | 414.3 | Green, Ferguson and Miller Healthcare Services | Bank transfer to *6520 | transfer | web | 48.112.137.203 | Port Cynthia, JP | false |
T0000007966 | U00000227 | 2025-02-09 19:38:59 | 311.79 | Brown, Phillips and Avery Tech | Bank transfer to *5244 | transfer | pos | null | Thompsonstad, JP | false |
T0000007967 | U00000227 | 2025-02-12 15:32:10 | 296.84 | Anderson, Alvarez and Gonzalez Dental Clinic | Money transfer | transfer | mobile | 79.207.45.130 | West Bethtown, JP | false |
T0000007968 | U00000227 | 2025-03-07 15:19:19 | 271.37 | Simpson, Bradford and Stevens Electronics | ATM withdrawal | withdrawal | atm | null | Lake Matthew, JP | false |
T0000007969 | U00000227 | 2025-03-13 20:30:19 | 723.15 | Mata Ltd Gaming | Monthly subscription - Mata Ltd Gaming | subscription | pos | null | North Annmouth, JP | false |
T0000007970 | U00000227 | 2025-02-28 22:23:21 | 458.6 | Patrick PLC Wellness Center | Bank withdrawal | withdrawal | atm | null | West Haleyland, JP | false |
T0000007971 | U00000227 | 2025-03-03 01:52:11 | 669.44 | Mendoza-Thompson Restaurant | Recurring payment to Mendoza-Thompson Restaurant | subscription | mobile | 184.169.38.79 | South Stephen, JP | true |
T0000007972 | U00000227 | 2025-03-02 02:37:46 | 656.64 | Green, Ferguson and Miller Healthcare Services | Bought items at Green, Ferguson and Miller Healthcare Services | purchase | web | 84.70.169.157 | Port Mallorymouth, JP | false |
T0000007973 | U00000227 | 2025-03-02 10:58:04 | 992.09 | Anderson, Alvarez and Gonzalez Dental Clinic | Bank transfer to *9017 | transfer | web | 152.76.225.14 | Perryview, JP | false |
T0000007974 | U00000227 | 2025-03-06 06:15:29 | 220.79 | Davis, Chavez and Rose Electric Company | Bought items at Davis, Chavez and Rose Electric Company | purchase | mobile | 47.251.219.114 | Alexanderville, JP | false |
T0000007975 | U00000227 | 2025-02-19 18:02:49 | 72.69 | Anderson, Alvarez and Gonzalez Dental Clinic | Bank transfer to *2501 | transfer | mobile | 178.146.249.40 | Nelsonburgh, JP | false |
T0000007976 | U00000227 | 2025-02-12 14:48:05 | 236.88 | Anderson, Alvarez and Gonzalez Dental Clinic | Bank withdrawal | withdrawal | web | 116.192.0.98 | Garciatown, JP | false |
T0000007977 | U00000227 | 2025-03-05 17:39:44 | 328 | Simpson, Bradford and Stevens Electronics | Bank transfer to *6864 | transfer | mobile | 166.216.41.102 | New Robert, JP | false |
T0000007978 | U00000227 | 2025-02-09 16:24:03 | 217.94 | Lopez, Martinez and Moore Department Store | Bank withdrawal | withdrawal | mobile | 126.7.200.227 | Port Angelicamouth, CN | true |
T0000007979 | U00000227 | 2025-03-10 01:02:37 | 309.62 | Anderson, Alvarez and Gonzalez Dental Clinic | Transfer to account *1892 | transfer | pos | null | Goodmanbury, JP | false |
T0000007980 | U00000227 | 2025-03-02 17:08:41 | 188.99 | Patrick PLC Wellness Center | Subscription renewal - Patrick PLC Wellness Center | subscription | atm | null | Lake Sandra, JP | false |
T0000007981 | U00000228 | 2025-03-12 00:32:16 | 1,572.04 | Goodwin-Martinez Fresh Market | Bank transfer to *8901 | transfer | web | 89.53.100.155 | North Denise, BR | false |
T0000007982 | U00000228 | 2025-01-31 10:09:54 | 2,150.44 | Peters LLC Sporting Goods | Money transfer | transfer | web | 72.236.112.26 | East Clairetown, BR | true |
T0000007983 | U00000228 | 2025-03-01 13:39:16 | 846.2 | Taylor, Oliver and Obrien Clothing | Bought items at Taylor, Oliver and Obrien Clothing | purchase | mobile | 182.232.11.149 | Estradamouth, BR | false |
T0000007984 | U00000228 | 2025-03-06 07:50:36 | 213.52 | Young LLC Entertainment Complex | Monthly subscription - Young LLC Entertainment Complex | subscription | web | 65.18.169.238 | Vasquezmouth, BR | false |
T0000007985 | U00000228 | 2024-12-29 03:06:47 | 239.21 | Cook-Mitchell Electronics | Monthly subscription - Cook-Mitchell Electronics | subscription | atm | null | Moorestad, NG | true |
T0000007986 | U00000228 | 2025-02-26 10:55:44 | 1,080.28 | Taylor, Oliver and Obrien Clothing | Shopping at Taylor, Oliver and Obrien Clothing | purchase | mobile | 154.224.7.227 | Port Anthonyhaven, BR | false |
T0000007987 | U00000228 | 2025-02-02 07:14:43 | 1,288.72 | Barrera Ltd Insurance | Monthly subscription - Barrera Ltd Insurance | subscription | mobile | 134.248.207.155 | West Valerieberg, BR | false |
T0000007988 | U00000228 | 2024-12-23 16:05:10 | 539.39 | Taylor, Oliver and Obrien Clothing | Cash withdrawal | withdrawal | mobile | 42.106.239.30 | Amandatown, BR | false |
T0000007989 | U00000228 | 2025-01-26 11:11:29 | 393 | Smith LLC Car Wash | Shopping at Smith LLC Car Wash | purchase | mobile | 199.152.249.5 | Adamsmouth, BR | false |
T0000007990 | U00000228 | 2025-03-07 20:59:51 | 117.61 | Hill-Foster Insurance | Bank withdrawal | withdrawal | atm | null | East Kristin, BR | false |
T0000007991 | U00000228 | 2025-02-06 21:44:54 | 593.46 | Taylor, Oliver and Obrien Clothing | Bank transfer to *3950 | transfer | web | 85.115.104.26 | New Stacey, BR | false |
T0000007992 | U00000228 | 2025-03-12 04:09:30 | 357.81 | Nelson, Barajas and Young Organic Foods | Subscription renewal - Nelson, Barajas and Young Organic Foods | subscription | web | 128.57.5.155 | East Patriciaberg, BR | false |
T0000007993 | U00000228 | 2025-03-13 00:13:23 | 656.92 | Wright PLC Clothing | Purchase at Wright PLC Clothing | purchase | atm | null | New Patriciatown, BR | false |
T0000007994 | U00000228 | 2025-03-14 04:30:04 | 714.64 | Goodwin-Martinez Fresh Market | Transfer to account *6523 | transfer | web | 216.218.48.149 | North Donaldhaven, BR | false |
T0000007995 | U00000228 | 2025-03-07 17:59:14 | 534.61 | Kelley, Benson and Bridges Car Dealership | Purchase at Kelley, Benson and Bridges Car Dealership | purchase | pos | null | Bryanstad, BR | false |
T0000007996 | U00000228 | 2025-02-22 11:00:21 | 427.01 | Barber-Mathews Travel Agency | Recurring payment to Barber-Mathews Travel Agency | subscription | pos | null | Caldwellshire, BR | false |
T0000007997 | U00000228 | 2025-02-25 03:02:12 | 267.23 | Brown Inc Travel Agency | Bank withdrawal | withdrawal | pos | null | East Kenneth, BR | false |
T0000007998 | U00000228 | 2024-12-25 22:53:03 | 848.53 | Fuller, Carpenter and Cook Pizzeria | Subscription renewal - Fuller, Carpenter and Cook Pizzeria | subscription | mobile | 197.69.106.40 | Kirbymouth, NG | true |
T0000007999 | U00000228 | 2024-12-18 05:10:06 | 302.47 | Barber-Mathews Travel Agency | ATM withdrawal | withdrawal | mobile | 133.253.39.194 | Christopherfort, BR | false |
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