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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008300 | U00000235 | 2025-03-02 21:02:39 | 32.6 | Hernandez, Harper and Wilson Theme Park | Bank transfer to *7486 | transfer | mobile | 24.203.41.12 | Michaelmouth, DE | false |
T0000008301 | U00000235 | 2025-02-14 08:26:59 | 44.26 | Matthews-Blake Internet Provider | ATM withdrawal | withdrawal | mobile | 36.17.129.108 | Michelehaven, DE | false |
T0000008302 | U00000235 | 2025-01-16 22:14:45 | 24.68 | Walker, Jones and Vang Electronics | Transfer to account *258 | transfer | mobile | 165.35.166.114 | Port Laura, DE | false |
T0000008303 | U00000235 | 2025-02-01 21:36:23 | 78.65 | Stewart LLC Computers | Bank withdrawal | withdrawal | web | 166.53.70.190 | Yoderview, DE | false |
T0000008304 | U00000235 | 2025-03-11 19:12:02 | 9.71 | Williams-Baldwin Farmers Market | Recurring payment to Williams-Baldwin Farmers Market | subscription | mobile | 122.131.209.243 | Jessicaborough, RU | true |
T0000008305 | U00000235 | 2025-02-15 21:14:51 | 7.74 | Walker, Jones and Vang Electronics | Bought items at Walker, Jones and Vang Electronics | purchase | web | 195.119.63.0 | North Eddiefurt, DE | false |
T0000008306 | U00000235 | 2025-03-13 12:04:17 | 53.96 | Anderson-Myers Financial Services | Subscription renewal - Anderson-Myers Financial Services | subscription | mobile | 130.202.86.75 | Port Franciscobury, DE | false |
T0000008307 | U00000235 | 2025-01-22 19:15:57 | 9.79 | Walker PLC Insurance | Subscription renewal - Walker PLC Insurance | subscription | mobile | 100.141.175.208 | Port Sabrinachester, DE | false |
T0000008308 | U00000235 | 2025-03-09 18:23:53 | 21.53 | Walker, Jones and Vang Electronics | Money transfer | transfer | mobile | 182.7.218.31 | Jilltown, DE | false |
T0000008309 | U00000235 | 2025-02-25 20:41:39 | 66.52 | Dorsey, Torres and Garcia Cruise Lines | Subscription renewal - Dorsey, Torres and Garcia Cruise Lines | subscription | web | 110.250.197.194 | Tiffanymouth, DE | true |
T0000008310 | U00000235 | 2025-03-05 16:25:08 | 29.33 | Smith-Daniels Auto Parts | Money transfer | transfer | web | 168.206.3.89 | Craigland, DE | false |
T0000008311 | U00000235 | 2025-03-09 10:02:28 | 48.86 | Anderson-Myers Financial Services | Money transfer | transfer | pos | null | Wattstown, DE | false |
T0000008312 | U00000235 | 2025-03-06 06:58:22 | 75.63 | Barrett Ltd Market | Money transfer | transfer | mobile | 216.192.151.64 | Amandahaven, NG | true |
T0000008313 | U00000235 | 2025-03-05 16:33:05 | 32.86 | Silva-Fields Café | Bank withdrawal | withdrawal | mobile | 44.169.166.174 | Escobarport, DE | false |
T0000008314 | U00000235 | 2025-01-22 23:45:23 | 80.31 | Brown, Mitchell and Clayton Internet Provider | Recurring payment to Brown, Mitchell and Clayton Internet Provider | subscription | web | 159.24.47.5 | Baldwinfurt, DE | false |
T0000008315 | U00000235 | 2025-02-28 10:17:48 | 18.66 | Torres-Kennedy Electronics | Cash withdrawal | withdrawal | mobile | 8.5.234.68 | East Maryberg, DE | false |
T0000008316 | U00000235 | 2025-02-03 10:00:43 | 23.6 | Anderson-Myers Financial Services | Bank withdrawal | withdrawal | web | 209.25.35.154 | Stephaniehaven, DE | false |
T0000008317 | U00000235 | 2025-03-14 09:34:52 | 63.16 | Walker, Jones and Vang Electronics | Purchase at Walker, Jones and Vang Electronics | purchase | pos | null | Richardville, DE | false |
T0000008318 | U00000235 | 2025-03-08 14:25:39 | 22.14 | Torres-Kennedy Electronics | Bank withdrawal | withdrawal | pos | null | Arroyoside, DE | false |
T0000008319 | U00000235 | 2024-12-17 11:54:30 | 25.18 | Walker, Jones and Vang Electronics | Bank withdrawal | withdrawal | pos | null | Lake Katrina, DE | false |
T0000008320 | U00000235 | 2025-02-04 12:42:06 | 25.99 | Torres-Kennedy Electronics | Bank withdrawal | withdrawal | atm | null | North Matthewbury, DE | false |
T0000008321 | U00000235 | 2025-02-02 08:41:53 | 28.48 | Walker, Jones and Vang Electronics | Money transfer | transfer | web | 178.229.166.90 | Cynthiaside, DE | false |
T0000008322 | U00000235 | 2025-03-12 20:21:24 | 24.46 | Anderson-Myers Financial Services | Monthly subscription - Anderson-Myers Financial Services | subscription | pos | null | Hallfort, DE | false |
T0000008323 | U00000235 | 2025-03-02 17:41:52 | 20.22 | Walker, Jones and Vang Electronics | ATM withdrawal | withdrawal | mobile | 188.166.66.3 | Lake Timothyfurt, DE | false |
T0000008324 | U00000235 | 2025-02-06 11:39:27 | 19.47 | Walker, Jones and Vang Electronics | ATM withdrawal | withdrawal | web | 129.211.243.66 | Coreymouth, DE | false |
T0000008325 | U00000235 | 2025-02-28 01:28:04 | 118.88 | Thompson PLC Tech | ATM withdrawal | withdrawal | pos | null | Lake Douglas, DE | false |
T0000008326 | U00000235 | 2025-02-24 17:02:09 | 13.39 | Anderson-Myers Financial Services | Money transfer | transfer | web | 94.113.147.32 | New Brandonmouth, DE | false |
T0000008327 | U00000235 | 2025-03-14 09:07:43 | 7.53 | Brown, Mitchell and Clayton Internet Provider | Recurring payment to Brown, Mitchell and Clayton Internet Provider | subscription | mobile | 113.2.182.44 | West Sarahside, DE | false |
T0000008328 | U00000235 | 2025-02-11 02:05:59 | 25.71 | Walker, Jones and Vang Electronics | Purchase at Walker, Jones and Vang Electronics | purchase | web | 206.184.201.225 | Sanchezville, DE | false |
T0000008329 | U00000235 | 2025-02-23 21:24:52 | 14.3 | Torres-Kennedy Electronics | Monthly subscription - Torres-Kennedy Electronics | subscription | pos | null | Port Danielville, DE | false |
T0000008330 | U00000235 | 2025-02-09 14:13:06 | 32.89 | Walker, Jones and Vang Electronics | ATM withdrawal | withdrawal | pos | null | East Peggytown, DE | false |
T0000008331 | U00000235 | 2025-03-01 19:57:30 | 23.31 | Black Group Vision Center | Cash withdrawal | withdrawal | web | 196.6.222.220 | New Bobby, DE | false |
T0000008332 | U00000235 | 2025-01-29 01:16:17 | 118.54 | Walker, Jones and Vang Electronics | ATM withdrawal | withdrawal | mobile | 222.243.55.13 | Powersbury, DE | false |
T0000008333 | U00000235 | 2025-01-19 04:30:41 | 45.24 | Torres-Kennedy Electronics | Bank transfer to *3627 | transfer | atm | null | Lyonsbury, DE | false |
T0000008334 | U00000235 | 2025-03-14 08:28:35 | 44.02 | Brown, Mitchell and Clayton Internet Provider | Cash withdrawal | withdrawal | mobile | 10.177.60.151 | Bethshire, DE | false |
T0000008335 | U00000235 | 2025-03-05 15:17:24 | 5.95 | Hall-Gonzales Electronics | Money transfer | transfer | web | 78.106.20.131 | Brianchester, CN | true |
T0000008336 | U00000235 | 2025-02-24 21:01:54 | 43.03 | Torres-Kennedy Electronics | Transfer to account *952 | transfer | mobile | 72.38.102.95 | South Sandraberg, DE | false |
T0000008337 | U00000235 | 2025-03-01 17:52:11 | 98.64 | Anderson-Myers Financial Services | Recurring payment to Anderson-Myers Financial Services | subscription | web | 17.67.14.166 | Alexbury, DE | false |
T0000008338 | U00000235 | 2025-01-27 05:41:26 | 55.47 | Hall PLC Wellness Center | Subscription renewal - Hall PLC Wellness Center | subscription | mobile | 76.157.181.198 | Carlsonmouth, DE | false |
T0000008339 | U00000235 | 2025-03-09 08:30:09 | 29.09 | Walker, Jones and Vang Electronics | Recurring payment to Walker, Jones and Vang Electronics | subscription | atm | null | South Sheilaside, DE | false |
T0000008340 | U00000235 | 2025-01-28 23:25:49 | 22.28 | Torres-Kennedy Electronics | Bank withdrawal | withdrawal | pos | null | East William, DE | false |
T0000008341 | U00000235 | 2025-03-14 16:42:19 | 189.31 | Torres-Kennedy Electronics | ATM withdrawal | withdrawal | pos | null | East Kelly, DE | false |
T0000008342 | U00000235 | 2025-02-06 14:02:28 | 44.03 | Cohen-Clark Vacation Rentals | Payment to Cohen-Clark Vacation Rentals | purchase | mobile | 27.138.188.8 | Port Thomas, DE | false |
T0000008343 | U00000235 | 2024-09-12 07:41:18 | 62.59 | Jones Inc Entertainment Complex | Bank transfer to *7141 | transfer | web | 117.233.65.188 | East Normanfurt, DE | false |
T0000008344 | U00000236 | 2025-01-18 00:40:26 | 522.98 | Ramos Ltd Theater | Bank withdrawal | withdrawal | mobile | 58.50.7.6 | West Deborah, US | false |
T0000008345 | U00000236 | 2025-03-10 04:48:32 | 603.74 | Stafford and Sons Gaming | Transfer to account *462 | transfer | mobile | 197.8.170.170 | Lake Denisechester, US | false |
T0000008346 | U00000236 | 2025-03-12 01:55:28 | 3,431.03 | Madden Inc Streaming Services | Recurring payment to Madden Inc Streaming Services | subscription | web | 190.104.1.102 | Robertland, US | false |
T0000008347 | U00000236 | 2025-03-03 15:31:22 | 281.12 | Dominguez, Ayala and Perez Water Services | Subscription renewal - Dominguez, Ayala and Perez Water Services | subscription | mobile | 134.251.57.38 | New Terriland, US | false |
T0000008348 | U00000236 | 2025-01-23 05:22:46 | 253.47 | Frazier Inc Vision Center | Recurring payment to Frazier Inc Vision Center | subscription | web | 165.159.158.228 | Nicolasside, US | false |
T0000008349 | U00000236 | 2025-02-04 08:03:09 | 2,661.42 | Dominguez, Ayala and Perez Water Services | Money transfer | transfer | mobile | 199.43.10.127 | Woodardtown, US | false |
T0000008350 | U00000236 | 2025-01-27 13:17:06 | 326.98 | Frost, Cole and Hall Travel Booking | Bank withdrawal | withdrawal | web | 143.215.26.27 | Brentview, US | false |
T0000008351 | U00000236 | 2025-03-05 17:06:02 | 1,292 | Dominguez, Ayala and Perez Water Services | Money transfer | transfer | mobile | 105.127.41.236 | East Robert, US | false |
T0000008352 | U00000236 | 2024-12-29 11:38:44 | 332.4 | Lee, Moran and Ellis Fast Food | Purchase at Lee, Moran and Ellis Fast Food | purchase | mobile | 17.116.228.212 | Port Janetfurt, US | false |
T0000008353 | U00000236 | 2025-01-22 15:14:52 | 117.95 | Rodriguez-Campbell Streaming Services | Cash withdrawal | withdrawal | pos | null | Cruzstad, US | false |
T0000008354 | U00000236 | 2025-02-17 13:09:09 | 391.1 | Dominguez, Ayala and Perez Water Services | Transfer to account *4671 | transfer | mobile | 174.205.111.218 | Maryfort, US | false |
T0000008355 | U00000236 | 2025-02-26 00:46:08 | 338.64 | Jones, Cruz and Taylor Cable TV | Cash withdrawal | withdrawal | atm | null | Hahntown, US | false |
T0000008356 | U00000236 | 2025-03-12 22:49:04 | 125.91 | Dominguez, Ayala and Perez Water Services | Purchase at Dominguez, Ayala and Perez Water Services | purchase | web | 42.180.90.84 | West Carlview, US | false |
T0000008357 | U00000236 | 2025-02-24 16:59:56 | 403.4 | Salazar-Griffin Accessories | Monthly subscription - Salazar-Griffin Accessories | subscription | mobile | 128.198.11.144 | Margaretmouth, US | false |
T0000008358 | U00000236 | 2025-02-23 14:47:31 | 2,382.51 | Williams Inc Water Services | Bank transfer to *2449 [unknown recipient] | transfer | web | 64.89.73.218 | Nancyshire, CN | true |
T0000008359 | U00000236 | 2025-01-24 23:14:47 | 811.96 | Copeland, Hawkins and Duncan Tire Shop | Recurring payment to Copeland, Hawkins and Duncan Tire Shop | subscription | pos | null | New Lesliebury, US | false |
T0000008360 | U00000236 | 2025-02-19 14:05:04 | 767.1 | Jones, Cruz and Taylor Cable TV | Transfer to account *6800 | transfer | web | 48.27.71.112 | East Kathy, US | false |
T0000008361 | U00000237 | 2025-03-11 23:15:51 | 145.4 | Perez Group Department Store | Bank transfer to *5329 | transfer | pos | null | Christensenberg, US | false |
T0000008362 | U00000237 | 2025-03-11 04:35:34 | 31.07 | Mason, Thornton and Weaver Digital Services | Monthly subscription - Mason, Thornton and Weaver Digital Services | subscription | web | 65.8.81.132 | Kylehaven, US | false |
T0000008363 | U00000237 | 2025-03-11 13:26:53 | 39.11 | Anderson, Rogers and Gonzalez Car Wash | Bank transfer to *3223 | transfer | mobile | 8.12.179.41 | West Edwardborough, US | false |
T0000008364 | U00000237 | 2025-02-06 01:45:06 | 38.82 | Mason, Thornton and Weaver Digital Services | Transfer to account *5789 | transfer | web | 188.100.78.136 | West Brookemouth, US | false |
T0000008365 | U00000237 | 2025-02-26 01:38:29 | 285.05 | Carlson-Wolfe Shoes | Purchase at Carlson-Wolfe Shoes | purchase | mobile | 39.128.201.120 | Jayton, US | false |
T0000008366 | U00000237 | 2024-12-30 14:57:34 | 105.12 | Anderson-Bailey Farmers Market | Purchase at Anderson-Bailey Farmers Market | purchase | web | 149.176.62.117 | New Valerieburgh, US | false |
T0000008367 | U00000237 | 2025-01-12 18:55:17 | 47.27 | Mason, Thornton and Weaver Digital Services | Cash withdrawal | withdrawal | mobile | 81.62.154.157 | Patriciaborough, US | false |
T0000008368 | U00000237 | 2025-02-08 17:19:26 | 116.52 | Miller, Roach and Miller Vision Center | Cash withdrawal | withdrawal | web | 104.198.238.243 | South Ronald, US | false |
T0000008369 | U00000237 | 2025-03-06 07:21:34 | 122.59 | Mason, Thornton and Weaver Digital Services | Monthly subscription - Mason, Thornton and Weaver Digital Services | subscription | mobile | 37.181.186.72 | East Elizabethborough, US | false |
T0000008370 | U00000237 | 2025-03-09 18:47:29 | 73.11 | Mason, Thornton and Weaver Digital Services | Shopping at Mason, Thornton and Weaver Digital Services | purchase | web | 150.142.208.241 | New Jimmymouth, US | false |
T0000008371 | U00000237 | 2024-12-22 09:31:43 | 117.22 | Perez Group Department Store | Recurring payment to Perez Group Department Store | subscription | web | 209.213.106.34 | New Michael, US | false |
T0000008372 | U00000237 | 2025-01-29 06:58:41 | 27.43 | Murphy, Jenkins and Kim Cinema | Monthly subscription - Murphy, Jenkins and Kim Cinema | subscription | web | 114.150.29.187 | Melissamouth, US | false |
T0000008373 | U00000237 | 2025-01-15 04:57:33 | 152.75 | Scott PLC Insurance | Transfer to account *9044 | transfer | web | 180.70.223.186 | Kingstad, US | false |
T0000008374 | U00000237 | 2025-03-12 11:32:17 | 83.89 | Anderson-Bailey Farmers Market | Payment to Anderson-Bailey Farmers Market | purchase | mobile | 149.79.164.255 | Jeffreyberg, US | false |
T0000008375 | U00000237 | 2025-01-03 11:38:15 | 34.76 | Garcia, Francis and Collins Dental Clinic | Bank withdrawal | withdrawal | web | 212.76.126.51 | North Alyssa, US | false |
T0000008376 | U00000237 | 2025-02-25 12:49:09 | 118.75 | Mason, Thornton and Weaver Digital Services | Cash withdrawal | withdrawal | web | 155.29.10.215 | West Peter, US | false |
T0000008377 | U00000237 | 2025-02-07 07:30:47 | 52.92 | Douglas, Obrien and Simmons Car Rental | Bank withdrawal | withdrawal | mobile | 63.200.88.129 | Scottberg, US | true |
T0000008378 | U00000237 | 2025-03-04 16:05:14 | 118.74 | Perez Group Department Store | Transfer to account *5505 | transfer | mobile | 203.52.105.127 | East Alan, US | false |
T0000008379 | U00000237 | 2025-01-20 16:20:10 | 42.18 | Anderson-Bailey Farmers Market | Shopping at Anderson-Bailey Farmers Market | purchase | atm | null | Christopherstad, US | false |
T0000008380 | U00000237 | 2024-12-19 06:35:38 | 77.69 | Christensen, Mcneil and Aguirre Gas Station | Bought items at Christensen, Mcneil and Aguirre Gas Station | purchase | mobile | 93.218.199.214 | Vegatown, US | false |
T0000008381 | U00000237 | 2025-02-13 02:29:16 | 90.86 | Martin-Herrera Insurance | Bought items at Martin-Herrera Insurance | purchase | pos | null | Megantown, US | false |
T0000008382 | U00000237 | 2025-03-10 11:22:52 | 82.56 | Anderson, Rogers and Gonzalez Car Wash | Subscription renewal - Anderson, Rogers and Gonzalez Car Wash | subscription | pos | null | Port Andreaview, US | false |
T0000008383 | U00000237 | 2025-03-02 00:27:07 | 43.33 | Anderson, Rogers and Gonzalez Car Wash | Bought items at Anderson, Rogers and Gonzalez Car Wash | purchase | web | 190.111.30.134 | Teresaside, US | false |
T0000008384 | U00000237 | 2025-01-27 00:18:20 | 287.49 | Carlson-Wolfe Shoes | Subscription renewal - Carlson-Wolfe Shoes | subscription | mobile | 11.1.32.9 | South Monicabury, US | false |
T0000008385 | U00000237 | 2025-02-03 23:18:38 | 91.87 | Perez Group Department Store | Transfer to account *7391 | transfer | mobile | 141.191.8.134 | East Christopher, US | false |
T0000008386 | U00000237 | 2025-03-14 19:29:52 | 134.09 | Clarke PLC Investments | Cash withdrawal | withdrawal | web | 112.200.60.112 | Port Gail, US | false |
T0000008387 | U00000237 | 2025-03-12 06:49:50 | 173.42 | Perez Group Department Store | Recurring payment to Perez Group Department Store | subscription | pos | null | Mckayton, US | false |
T0000008388 | U00000237 | 2025-02-02 04:03:57 | 64.26 | Gordon-Kelly Bistro | Transfer to account *5358 | transfer | web | 148.78.82.18 | Abigailberg, US | false |
T0000008389 | U00000237 | 2024-11-12 21:30:50 | 1,211.28 | Alexander, Bowman and Serrano Home Goods | Cash withdrawal | withdrawal | web | 186.202.123.146 | Wagnerville, RO | true |
T0000008390 | U00000237 | 2024-11-23 23:45:39 | 73.46 | Anderson, Rogers and Gonzalez Car Wash | Recurring payment to Anderson, Rogers and Gonzalez Car Wash | subscription | web | 52.10.244.86 | West Elizabeth, US | false |
T0000008391 | U00000237 | 2025-02-11 21:36:04 | 95.02 | Anderson, Rogers and Gonzalez Car Wash | Bank withdrawal | withdrawal | mobile | 116.76.111.226 | Sandovalport, US | false |
T0000008392 | U00000237 | 2025-03-12 07:03:31 | 311.64 | Fleming and Sons Concert Hall | Monthly subscription - Fleming and Sons Concert Hall | subscription | mobile | 70.6.221.58 | Rodriguezview, US | false |
T0000008393 | U00000237 | 2025-02-21 19:38:15 | 248.32 | Strong, Tucker and Bennett Steakhouse | Bank withdrawal | withdrawal | web | 74.145.45.129 | North Carrieview, NG | true |
T0000008394 | U00000237 | 2025-02-16 19:10:01 | 114.15 | Anderson, Rogers and Gonzalez Car Wash | Recurring payment to Anderson, Rogers and Gonzalez Car Wash | subscription | web | 219.234.49.3 | Abbottmouth, US | false |
T0000008395 | U00000237 | 2024-12-29 03:20:44 | 4.39 | Hawkins Inc Gas Company | ATM withdrawal | withdrawal | atm | null | East Jeffery, NG | true |
T0000008396 | U00000237 | 2024-11-30 23:33:21 | 68.73 | Hayes, Moore and Navarro Insurance | Bank withdrawal | withdrawal | mobile | 123.29.32.66 | Hoffmanport, US | false |
T0000008397 | U00000237 | 2025-02-25 18:08:30 | 250.64 | Perez Group Department Store | Money transfer | transfer | web | 208.251.110.90 | Howemouth, US | false |
T0000008398 | U00000237 | 2025-01-08 15:51:48 | 106.72 | Anderson, Rogers and Gonzalez Car Wash | Payment to Anderson, Rogers and Gonzalez Car Wash | purchase | atm | null | Michaelborough, US | false |
T0000008399 | U00000237 | 2025-03-04 06:38:15 | 49.91 | Carlson-Wolfe Shoes | Bank transfer to *7516 | transfer | web | 141.135.38.132 | Lake Michaelside, US | false |
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