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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008200 | U00000233 | 2025-02-18 20:23:32 | 270.97 | Scott, Peterson and Velasquez Electronics | Cash withdrawal [unusual location] | withdrawal | mobile | 56.143.47.35 | Timothyborough, RO | true |
T0000008201 | U00000233 | 2025-03-11 07:13:01 | 381 | Ryan, Smith and Rodgers Car Rental | ATM withdrawal | withdrawal | mobile | 117.33.116.74 | New Robert, RU | true |
T0000008202 | U00000233 | 2025-02-23 04:49:21 | 369.94 | Herrera LLC Digital Services | Money transfer | transfer | pos | null | Kingside, BR | false |
T0000008203 | U00000233 | 2025-01-12 22:01:26 | 141 | Carney, Ellis and Rogers Tire Shop | Bank withdrawal | withdrawal | pos | null | South Nathanshire, BR | false |
T0000008204 | U00000233 | 2025-01-11 05:23:01 | 135.85 | Morrison Inc Vision Center | Shopping at Morrison Inc Vision Center | purchase | mobile | 177.207.228.149 | Frenchville, BR | false |
T0000008205 | U00000233 | 2025-02-26 22:31:40 | 667.24 | Carney, Ellis and Rogers Tire Shop | Monthly subscription - Carney, Ellis and Rogers Tire Shop | subscription | mobile | 180.225.118.70 | Michelleside, BR | false |
T0000008206 | U00000233 | 2025-01-03 08:57:33 | 636.22 | Noble Group Gas Company | Payment to Noble Group Gas Company | purchase | pos | null | New Elizabethmouth, BR | false |
T0000008207 | U00000233 | 2025-03-04 18:44:23 | 621.99 | Yates, Brown and Rojas Foods | Subscription renewal - Yates, Brown and Rojas Foods | subscription | web | 148.160.154.124 | New Johnstad, BR | true |
T0000008208 | U00000233 | 2024-12-04 17:50:44 | 138.45 | Carson-Young Accessories | Bought items at Carson-Young Accessories | purchase | mobile | 79.158.16.160 | Perkinschester, BR | false |
T0000008209 | U00000233 | 2025-03-09 21:08:38 | 4,520.36 | George-Wright Hardware | Bank transfer to *5072 [unknown recipient] | transfer | web | 7.122.45.38 | Dawnhaven, BR | true |
T0000008210 | U00000233 | 2025-02-22 17:49:45 | 531.06 | Johnson-Wang Market | Monthly subscription - Johnson-Wang Market | subscription | pos | null | Lake Jonathan, BR | false |
T0000008211 | U00000233 | 2025-02-10 09:26:54 | 242.57 | Mcdonald-Monroe Entertainment Complex | Bank withdrawal | withdrawal | mobile | 109.109.71.78 | Mitchellshire, BR | false |
T0000008212 | U00000233 | 2024-12-29 17:48:07 | 237.39 | Carney, Ellis and Rogers Tire Shop | ATM withdrawal | withdrawal | pos | null | South Scottshire, BR | false |
T0000008213 | U00000233 | 2025-02-01 10:25:51 | 211.13 | Mcdonald-Monroe Entertainment Complex | Bank transfer to *5285 | transfer | mobile | 147.252.251.155 | Susanside, BR | false |
T0000008214 | U00000233 | 2025-03-06 03:47:29 | 496.43 | Swanson PLC Digital Services | Bank transfer to *386 | transfer | web | 146.42.187.180 | Elizabethborough, BR | false |
T0000008215 | U00000233 | 2025-02-12 21:57:04 | 900.25 | Mcdonald-Monroe Entertainment Complex | Bought items at Mcdonald-Monroe Entertainment Complex | purchase | web | 44.62.199.189 | New Jasminetown, BR | false |
T0000008216 | U00000233 | 2025-03-06 12:46:45 | 719.39 | Cox LLC Bistro | ATM withdrawal [maximum amount] | withdrawal | mobile | 72.62.140.29 | West Mark, CN | true |
T0000008217 | U00000233 | 2024-12-16 14:15:41 | 644.54 | Williams, Martinez and Mathews Gas Station | Recurring payment to Williams, Martinez and Mathews Gas Station | subscription | pos | null | North Michael, BR | false |
T0000008218 | U00000233 | 2025-03-02 05:40:16 | 202.07 | Moss and Sons Electric Company | Monthly subscription - Moss and Sons Electric Company | subscription | atm | null | Josephburgh, BR | false |
T0000008219 | U00000233 | 2025-02-25 23:20:16 | 78.05 | Rodriguez, Rojas and Hall Restaurant | ATM withdrawal | withdrawal | pos | null | Ellistown, BR | false |
T0000008220 | U00000233 | 2025-03-02 10:47:37 | 203.15 | Mcdonald-Monroe Entertainment Complex | ATM withdrawal | withdrawal | mobile | 65.103.165.29 | Richardton, BR | false |
T0000008221 | U00000233 | 2025-03-12 09:06:59 | 223.07 | Harrison-Ryan Phone Services | Transfer to account *1581 | transfer | mobile | 108.58.39.19 | Veronicabury, BR | false |
T0000008222 | U00000233 | 2025-01-24 08:54:36 | 138.47 | Rodriguez, Rojas and Hall Restaurant | Cash withdrawal | withdrawal | mobile | 140.130.103.210 | Jacobchester, BR | false |
T0000008223 | U00000233 | 2025-03-12 18:47:59 | 697.86 | Zuniga, Hendrix and Davis Restaurant | Shopping at Zuniga, Hendrix and Davis Restaurant | purchase | mobile | 105.141.69.230 | West Lindaport, RO | true |
T0000008224 | U00000233 | 2025-03-04 02:38:43 | 345.2 | Johnson-Wang Market | Subscription renewal - Johnson-Wang Market | subscription | web | 208.75.144.188 | Kimberlyfort, BR | false |
T0000008225 | U00000233 | 2025-02-05 19:50:14 | 208.85 | Johnson-Wang Market | Subscription renewal - Johnson-Wang Market | subscription | mobile | 69.94.121.107 | Stacystad, BR | false |
T0000008226 | U00000233 | 2025-02-20 02:03:01 | 336.2 | Carney, Ellis and Rogers Tire Shop | Payment to Carney, Ellis and Rogers Tire Shop | purchase | mobile | 28.64.27.85 | Hartmanberg, BR | false |
T0000008227 | U00000233 | 2025-02-02 00:31:40 | 274.98 | Mcdonald-Monroe Entertainment Complex | Payment to Mcdonald-Monroe Entertainment Complex | purchase | web | 130.69.232.211 | Monroefort, BR | false |
T0000008228 | U00000233 | 2025-02-04 05:20:41 | 403.21 | Rodriguez, Rojas and Hall Restaurant | Bank withdrawal | withdrawal | atm | null | Sweeneyport, BR | false |
T0000008229 | U00000233 | 2025-03-13 20:51:29 | 1,142.57 | Mcdonald-Monroe Entertainment Complex | Bank transfer to *8111 | transfer | web | 133.39.36.90 | Hillchester, BR | false |
T0000008230 | U00000233 | 2025-03-06 10:49:12 | 512.62 | Mcdonald-Monroe Entertainment Complex | Cash withdrawal | withdrawal | mobile | 185.207.191.139 | South Heather, BR | false |
T0000008231 | U00000233 | 2024-12-22 22:11:46 | 70.84 | Mcdonald-Monroe Entertainment Complex | ATM withdrawal | withdrawal | atm | null | Kristopherfort, BR | false |
T0000008232 | U00000233 | 2025-03-01 09:48:10 | 574.55 | Mccarty PLC Tire Shop | Recurring payment to Mccarty PLC Tire Shop | subscription | web | 202.42.35.134 | Brownville, BR | false |
T0000008233 | U00000233 | 2024-11-09 18:46:02 | 136.43 | King PLC Grocery | Subscription renewal - King PLC Grocery | subscription | web | 116.160.73.241 | Victoriaport, BR | false |
T0000008234 | U00000234 | 2025-03-10 11:16:28 | 815.99 | Henderson-Edwards Foods | Transfer to account *7661 | transfer | mobile | 220.225.2.135 | East Stephaniefurt, JP | false |
T0000008235 | U00000234 | 2025-03-03 21:03:08 | 134.42 | Larson, Massey and Evans Shoes | Purchase at Larson, Massey and Evans Shoes | purchase | atm | null | East Raymond, JP | false |
T0000008236 | U00000234 | 2025-02-21 13:25:08 | 628.58 | Lopez, Glenn and Wright Diner | Bank transfer to *3201 | transfer | web | 99.62.43.213 | New Jeffreyfort, JP | true |
T0000008237 | U00000234 | 2025-02-11 03:30:13 | 328.03 | Hall-Davis Hotels | Transfer to account *6800 | transfer | web | 12.231.14.94 | Lisaview, JP | false |
T0000008238 | U00000234 | 2025-03-10 23:26:29 | 176.19 | Thomas-Cox Pharmacy | Money transfer | transfer | mobile | 219.115.202.62 | Josephborough, JP | true |
T0000008239 | U00000234 | 2025-02-16 23:44:51 | 483.74 | Hall-Davis Hotels | Payment to Hall-Davis Hotels | purchase | pos | null | North Coreyburgh, JP | false |
T0000008240 | U00000234 | 2024-11-26 05:01:21 | 278.31 | Terry Inc Diner | Bank transfer to *8735 | transfer | pos | null | East Pamela, JP | false |
T0000008241 | U00000234 | 2025-03-05 05:13:19 | 110.01 | Henderson-Edwards Foods | Bank withdrawal | withdrawal | pos | null | North Linda, JP | false |
T0000008242 | U00000234 | 2025-03-08 12:09:42 | 395.25 | Kelly-Thomas Department Store | Bank withdrawal | withdrawal | atm | null | Torresport, JP | false |
T0000008243 | U00000234 | 2025-01-14 01:02:05 | 151.84 | Hall-Fuller Vacation Rentals | Bank transfer to *6576 | transfer | mobile | 8.83.211.240 | Fordview, JP | false |
T0000008244 | U00000234 | 2025-02-24 00:34:16 | 378.86 | Howard, Jones and Harris Café | Purchase at Howard, Jones and Harris Café | purchase | web | 150.96.243.66 | South Pamelastad, JP | false |
T0000008245 | U00000234 | 2025-01-13 03:00:58 | 221.51 | Terry Inc Diner | Money transfer | transfer | pos | null | New Jacob, JP | false |
T0000008246 | U00000234 | 2025-03-13 03:21:29 | 480.66 | Gomez-Shah Entertainment Complex | Shopping at Gomez-Shah Entertainment Complex | purchase | pos | null | Hutchinsontown, JP | false |
T0000008247 | U00000234 | 2025-03-13 17:13:37 | 422.63 | Hall-Davis Hotels | Transfer to account *9604 | transfer | atm | null | Jenniferbury, JP | false |
T0000008248 | U00000234 | 2025-01-30 16:43:01 | 243.78 | Hall-Davis Hotels | Bank withdrawal | withdrawal | web | 26.228.68.251 | Jenniferside, JP | false |
T0000008249 | U00000234 | 2025-02-28 04:43:04 | 497.39 | Henderson-Edwards Foods | Bank transfer to *7636 | transfer | web | 10.56.106.192 | Wilsonland, JP | false |
T0000008250 | U00000234 | 2025-02-15 13:26:18 | 250.19 | Hall-Fuller Vacation Rentals | Money transfer | transfer | web | 186.225.231.130 | Hallfurt, JP | false |
T0000008251 | U00000234 | 2025-02-26 12:33:13 | 535.01 | Barker, Jones and Joyce Concert Hall | Subscription renewal - Barker, Jones and Joyce Concert Hall | subscription | mobile | 205.159.193.147 | Port Christine, JP | true |
T0000008252 | U00000234 | 2024-12-26 14:34:56 | 165.63 | Henderson-Edwards Foods | Recurring payment to Henderson-Edwards Foods | subscription | atm | null | West Andrew, JP | false |
T0000008253 | U00000234 | 2025-03-11 05:56:29 | 190.34 | Hall-Fuller Vacation Rentals | Monthly subscription - Hall-Fuller Vacation Rentals | subscription | web | 215.144.120.24 | Salazarport, JP | false |
T0000008254 | U00000234 | 2025-01-26 06:32:31 | 579.77 | Reeves-Graham Tire Shop | ATM withdrawal | withdrawal | atm | null | West Richardview, JP | true |
T0000008255 | U00000234 | 2025-03-10 03:26:12 | 299.22 | Andrews LLC Dental Clinic | ATM withdrawal | withdrawal | pos | null | Port Angela, JP | false |
T0000008256 | U00000234 | 2024-11-30 22:02:13 | 88.57 | Hall-Davis Hotels | Recurring payment to Hall-Davis Hotels | subscription | web | 63.194.185.153 | Gibsonhaven, JP | false |
T0000008257 | U00000234 | 2025-03-12 04:30:24 | 336.74 | Fleming, Martin and Jones Investments | Transfer to account *9438 | transfer | web | 147.103.125.165 | Heatherport, JP | false |
T0000008258 | U00000234 | 2024-12-28 01:37:53 | 1,088.58 | Hall-Fuller Vacation Rentals | Bank transfer to *7024 | transfer | mobile | 17.215.192.168 | South Stephenfort, JP | false |
T0000008259 | U00000234 | 2025-01-21 13:03:44 | 154.65 | Hunter LLC Car Wash | Transfer to account *5888 | transfer | web | 163.76.13.66 | West Ronald, JP | false |
T0000008260 | U00000234 | 2025-02-17 02:01:53 | 256.7 | Vasquez LLC Fast Food | ATM withdrawal | withdrawal | mobile | 181.23.251.255 | Thomasfurt, JP | false |
T0000008261 | U00000234 | 2025-03-03 21:30:06 | 995.62 | Lee-Larsen Home Goods | Bank transfer to *8878 | transfer | mobile | 138.130.29.116 | New Thomasbury, JP | false |
T0000008262 | U00000234 | 2025-01-07 23:57:58 | 167.87 | Terry Inc Diner | Monthly subscription - Terry Inc Diner | subscription | mobile | 62.246.72.36 | Christinefurt, JP | false |
T0000008263 | U00000234 | 2025-01-25 14:02:39 | 127.82 | Mueller PLC Phone Services | Monthly subscription - Mueller PLC Phone Services | subscription | atm | null | West Troyfort, JP | false |
T0000008264 | U00000234 | 2025-01-28 07:07:21 | 359.82 | Martinez-Carter Café | ATM withdrawal | withdrawal | web | 125.228.182.56 | Johnberg, JP | false |
T0000008265 | U00000234 | 2025-01-05 21:15:27 | 531.75 | Terry Inc Diner | Bank transfer to *1447 | transfer | mobile | 41.218.189.54 | Emilyborough, JP | false |
T0000008266 | U00000234 | 2025-02-23 00:25:39 | 163.78 | Swanson-Barker Café | Recurring payment to Swanson-Barker Café | subscription | web | 79.2.167.202 | Lake Sandra, JP | true |
T0000008267 | U00000234 | 2025-02-17 06:41:53 | 708.48 | Hall Inc Pharmacy | Transfer to account *2650 | transfer | mobile | 186.69.97.219 | Dawnhaven, RO | true |
T0000008268 | U00000234 | 2025-03-06 11:14:13 | 133.52 | Hall-Fuller Vacation Rentals | ATM withdrawal | withdrawal | mobile | 182.98.23.178 | Port Kevin, JP | false |
T0000008269 | U00000234 | 2024-12-14 12:52:40 | 1,101.73 | Hall-Davis Hotels | Payment to Hall-Davis Hotels | purchase | mobile | 134.12.180.16 | Lopezberg, JP | false |
T0000008270 | U00000234 | 2025-03-03 07:31:20 | 417.71 | Hall-Davis Hotels | Money transfer | transfer | atm | null | Grayburgh, JP | false |
T0000008271 | U00000234 | 2025-01-17 00:50:40 | 139.99 | Henderson-Edwards Foods | Monthly subscription - Henderson-Edwards Foods | subscription | mobile | 186.123.60.84 | New Kimberlyfort, JP | false |
T0000008272 | U00000234 | 2025-02-25 16:07:35 | 257.51 | Henderson-Edwards Foods | Bank transfer to *5779 | transfer | mobile | 186.102.59.137 | New Bailey, JP | false |
T0000008273 | U00000234 | 2025-03-09 00:58:58 | 123.91 | Hall-Fuller Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Butlertown, JP | false |
T0000008274 | U00000234 | 2025-03-06 23:02:13 | 536.63 | Hall-Fuller Vacation Rentals | Shopping at Hall-Fuller Vacation Rentals | purchase | pos | null | Lake Stevenbury, JP | false |
T0000008275 | U00000234 | 2025-01-30 16:48:39 | 133.73 | Hall-Davis Hotels | Monthly subscription - Hall-Davis Hotels | subscription | web | 212.81.74.92 | Timothyshire, JP | false |
T0000008276 | U00000234 | 2025-01-31 07:50:01 | 221.82 | Hall-Davis Hotels | Payment to Hall-Davis Hotels | purchase | mobile | 106.119.176.129 | East Keith, JP | false |
T0000008277 | U00000234 | 2025-03-06 07:35:07 | 572.41 | Hall-Davis Hotels | Monthly subscription - Hall-Davis Hotels | subscription | pos | null | Loweshire, JP | false |
T0000008278 | U00000234 | 2025-03-01 08:55:54 | 119.38 | Terry Inc Diner | Transfer to account *7914 | transfer | pos | null | North Jennaton, JP | false |
T0000008279 | U00000234 | 2025-03-09 11:39:05 | 155.02 | Henderson-Edwards Foods | Bought items at Henderson-Edwards Foods | purchase | mobile | 128.23.179.246 | Hendrickshaven, JP | false |
T0000008280 | U00000234 | 2025-03-13 13:56:27 | 401.53 | Terry Inc Diner | Subscription renewal - Terry Inc Diner | subscription | atm | null | Mccoyfurt, JP | false |
T0000008281 | U00000234 | 2024-11-01 11:04:04 | 39.2 | Mcdowell, Johnson and Carrillo Tire Shop | Monthly subscription - Mcdowell, Johnson and Carrillo Tire Shop | subscription | web | 171.5.215.137 | Brandonmouth, JP | false |
T0000008282 | U00000234 | 2025-03-12 18:48:40 | 1,046.38 | Hall-Davis Hotels | Purchase at Hall-Davis Hotels | purchase | mobile | 8.239.94.215 | South Sharon, JP | false |
T0000008283 | U00000234 | 2025-03-13 23:14:31 | 124 | Terry Inc Diner | Bought items at Terry Inc Diner | purchase | pos | null | Port Dennis, JP | false |
T0000008284 | U00000234 | 2025-01-21 20:36:06 | 77.59 | Kim-Sandoval Tax Services | Bank transfer to *9838 | transfer | web | 92.185.86.20 | Jonesport, JP | false |
T0000008285 | U00000235 | 2025-01-17 02:30:13 | 210.26 | Johnson Inc Water Services | Purchase at Johnson Inc Water Services | purchase | atm | null | Michaelbury, RU | true |
T0000008286 | U00000235 | 2025-03-04 08:47:54 | 171.53 | Johnson and Sons Insurance | Monthly subscription - Johnson and Sons Insurance | subscription | atm | null | New Tinaton, DE | false |
T0000008287 | U00000235 | 2025-02-28 00:03:34 | 20.71 | Walker, Jones and Vang Electronics | Purchase at Walker, Jones and Vang Electronics | purchase | web | 102.13.160.28 | North Ronaldfort, DE | false |
T0000008288 | U00000235 | 2025-03-07 00:08:31 | 43.87 | Walker, Jones and Vang Electronics | Payment to Walker, Jones and Vang Electronics | purchase | mobile | 19.123.129.19 | North Rhondaton, DE | false |
T0000008289 | U00000235 | 2025-02-08 05:59:41 | 27.82 | Anderson-Myers Financial Services | Cash withdrawal | withdrawal | atm | null | Lake Manuel, DE | false |
T0000008290 | U00000235 | 2025-01-28 08:29:30 | 44.46 | Brown, Mitchell and Clayton Internet Provider | Monthly subscription - Brown, Mitchell and Clayton Internet Provider | subscription | mobile | 178.67.75.240 | Justinchester, DE | false |
T0000008291 | U00000235 | 2025-03-07 17:12:10 | 7.27 | Walker, Jones and Vang Electronics | Monthly subscription - Walker, Jones and Vang Electronics | subscription | pos | null | Riosland, DE | false |
T0000008292 | U00000235 | 2025-03-06 18:40:35 | 22.25 | Mitchell, Anderson and Cruz Fast Food | Purchase at Mitchell, Anderson and Cruz Fast Food | purchase | atm | null | East Bradleyville, DE | false |
T0000008293 | U00000235 | 2025-01-20 08:12:31 | 17.44 | Torres-Kennedy Electronics | Bank transfer to *1957 | transfer | web | 162.156.33.152 | Webbburgh, DE | false |
T0000008294 | U00000235 | 2025-03-09 14:26:54 | 76.43 | Peters PLC Streaming Services | Money transfer | transfer | atm | null | New Janet, DE | false |
T0000008295 | U00000235 | 2025-03-12 22:23:18 | 12.79 | Anderson-Myers Financial Services | Bank transfer to *5896 | transfer | atm | null | North Tamara, DE | false |
T0000008296 | U00000235 | 2025-01-24 20:36:18 | 9.96 | Scott-Munoz Fast Food | ATM withdrawal | withdrawal | web | 16.177.70.24 | Port Dawnburgh, DE | false |
T0000008297 | U00000235 | 2024-12-22 03:53:47 | 13.69 | Anderson-Myers Financial Services | Money transfer | transfer | mobile | 187.246.239.25 | Steventon, DE | false |
T0000008298 | U00000235 | 2025-02-19 22:31:36 | 6.36 | Walker, Jones and Vang Electronics | ATM withdrawal | withdrawal | mobile | 92.44.71.135 | Weaverbury, DE | false |
T0000008299 | U00000235 | 2025-01-31 14:22:50 | 54.51 | Walker, Jones and Vang Electronics | Monthly subscription - Walker, Jones and Vang Electronics | subscription | pos | null | East Kathleen, DE | false |
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