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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008400 | U00000238 | 2025-01-31 15:03:44 | 42.8 | James, Smith and Jones Car Dealership | Bank withdrawal | withdrawal | web | 123.199.241.64 | Johnsonport, DE | false |
T0000008401 | U00000238 | 2025-03-11 20:48:18 | 51.41 | Hamilton PLC Software | Recurring payment to Hamilton PLC Software | subscription | web | 79.48.195.123 | Lake Mark, DE | false |
T0000008402 | U00000238 | 2025-02-17 05:12:05 | 72.18 | Rodriguez-Rodriguez Theme Park | Monthly subscription - Rodriguez-Rodriguez Theme Park | subscription | mobile | 136.4.70.123 | Jacksonmouth, DE | false |
T0000008403 | U00000238 | 2025-01-30 12:14:22 | 110.23 | Fields, Miller and Caldwell Car Rental | Monthly subscription - Fields, Miller and Caldwell Car Rental | subscription | atm | null | Brettmouth, DE | false |
T0000008404 | U00000238 | 2024-08-23 14:34:02 | 285.73 | Day-Watts Medical Center | Monthly subscription - Day-Watts Medical Center | subscription | mobile | 43.167.136.86 | West James, DE | false |
T0000008405 | U00000238 | 2025-02-23 04:38:40 | 187.18 | Levy-Owen Pharmacy | Bank transfer to *16 | transfer | pos | null | Port Mark, DE | false |
T0000008406 | U00000238 | 2025-02-10 04:28:46 | 123.1 | Morgan, Baker and Haynes Home Goods | Purchase at Morgan, Baker and Haynes Home Goods | purchase | mobile | 216.209.147.8 | Nancymouth, DE | false |
T0000008407 | U00000238 | 2025-02-19 02:02:04 | 130.51 | Reed LLC Electric Company | Transfer to account *9811 | transfer | mobile | 60.135.156.76 | Mullenbury, DE | false |
T0000008408 | U00000238 | 2025-03-04 10:25:50 | 118.07 | Jones-Waters Shoes | Payment to Jones-Waters Shoes | purchase | pos | null | East Pedro, DE | true |
T0000008409 | U00000238 | 2025-02-19 12:08:52 | 87.21 | Smith, Thompson and Jenkins Healthcare Services | Bank transfer to *5358 | transfer | web | 108.11.144.143 | Grahamburgh, DE | false |
T0000008410 | U00000238 | 2025-03-04 04:42:18 | 67.81 | Jones-Brown Gas Company | Money transfer | transfer | atm | null | East Katie, DE | false |
T0000008411 | U00000238 | 2025-03-08 19:48:21 | 241.27 | Fields, Miller and Caldwell Car Rental | Cash withdrawal | withdrawal | atm | null | North Cynthia, DE | false |
T0000008412 | U00000238 | 2025-01-30 23:58:14 | 84.88 | Fields, Miller and Caldwell Car Rental | Cash withdrawal | withdrawal | mobile | 194.122.204.202 | South Danielletown, DE | false |
T0000008413 | U00000238 | 2025-01-02 05:13:08 | 50.7 | Fields, Miller and Caldwell Car Rental | Transfer to account *115 | transfer | mobile | 15.158.161.162 | Grimesview, DE | false |
T0000008414 | U00000238 | 2025-03-08 11:23:48 | 92.42 | Schultz, Scott and Smith Financial Advisors | ATM withdrawal | withdrawal | mobile | 15.255.105.104 | Toddstad, DE | false |
T0000008415 | U00000238 | 2025-03-03 01:41:03 | 1,057.54 | Osborne Group Internet Provider | ATM withdrawal | withdrawal | web | 195.115.86.241 | Jennifershire, DE | true |
T0000008416 | U00000238 | 2025-01-10 02:18:15 | 316.44 | Day-Watts Medical Center | ATM withdrawal | withdrawal | pos | null | Nicoleshire, DE | false |
T0000008417 | U00000238 | 2025-02-25 19:11:57 | 163.99 | Ferguson-Harrison Tech | Bank withdrawal | withdrawal | web | 55.102.99.238 | Keithton, DE | false |
T0000008418 | U00000238 | 2025-03-12 16:26:08 | 194.29 | Cochran, Price and Williams Healthcare Services | Money transfer | transfer | mobile | 115.225.126.63 | Lake Ericmouth, DE | false |
T0000008419 | U00000238 | 2025-03-10 21:31:04 | 546.72 | Fields, Miller and Caldwell Car Rental | Transfer to account *9532 | transfer | web | 39.18.131.207 | West Paige, DE | false |
T0000008420 | U00000238 | 2024-12-03 12:12:53 | 191.6 | Fields, Miller and Caldwell Car Rental | Monthly subscription - Fields, Miller and Caldwell Car Rental | subscription | web | 58.58.33.227 | New Kellyfurt, DE | false |
T0000008421 | U00000238 | 2025-03-07 02:30:47 | 180.53 | Day-Watts Medical Center | Cash withdrawal | withdrawal | pos | null | Whiteburgh, DE | false |
T0000008422 | U00000238 | 2025-02-14 09:53:17 | 386.74 | Smith and Sons Tire Shop | Monthly subscription - Smith and Sons Tire Shop | subscription | web | 74.68.244.144 | Terryfurt, DE | false |
T0000008423 | U00000238 | 2025-03-02 08:19:08 | 184.31 | Gardner, Garcia and Johnson Bistro | Shopping at Gardner, Garcia and Johnson Bistro | purchase | web | 167.122.136.187 | Heathberg, DE | false |
T0000008424 | U00000238 | 2025-02-19 00:42:41 | 45.48 | Carter, Fleming and Richardson Banking | Bank withdrawal | withdrawal | mobile | 89.105.169.85 | Smithbury, DE | false |
T0000008425 | U00000238 | 2025-01-09 01:36:13 | 143.96 | Contreras Group Market | Bought items at Contreras Group Market | purchase | mobile | 217.237.200.203 | Port Samuel, DE | false |
T0000008426 | U00000238 | 2025-02-22 03:27:00 | 30.39 | Stanley-Thompson Electric Company | Monthly subscription - Stanley-Thompson Electric Company | subscription | web | 56.231.91.223 | New Hannah, CN | true |
T0000008427 | U00000238 | 2025-03-13 22:25:57 | 163.08 | Contreras Group Market | Bank withdrawal | withdrawal | web | 214.83.39.75 | West Andrew, DE | false |
T0000008428 | U00000238 | 2024-12-26 03:59:07 | 71.31 | Barnes Ltd Auto Parts | Recurring payment to Barnes Ltd Auto Parts | subscription | mobile | 83.238.137.75 | Kellytown, DE | false |
T0000008429 | U00000238 | 2025-02-23 15:45:34 | 140.35 | Garcia, Thomas and Rogers Pizzeria | Monthly subscription - Garcia, Thomas and Rogers Pizzeria | subscription | web | 194.246.239.190 | New Rachelhaven, DE | false |
T0000008430 | U00000238 | 2025-03-04 17:33:28 | 34.62 | Contreras Group Market | Recurring payment to Contreras Group Market | subscription | mobile | 208.40.68.221 | West Paulshire, DE | false |
T0000008431 | U00000238 | 2025-03-01 17:09:53 | 1,062.87 | Craig Inc Shoes | Recurring payment to Craig Inc Shoes | subscription | mobile | 217.85.123.116 | West Eric, NG | true |
T0000008432 | U00000238 | 2024-12-24 06:44:09 | 111.87 | Sparks-Williams Wellness Center | Shopping at Sparks-Williams Wellness Center | purchase | mobile | 108.249.189.152 | Port Michellemouth, DE | false |
T0000008433 | U00000238 | 2025-01-07 04:55:10 | 162.16 | Wallace and Sons Pharmacy | Cash withdrawal | withdrawal | mobile | 88.201.23.227 | Beckystad, DE | false |
T0000008434 | U00000238 | 2025-03-08 01:14:02 | 159.15 | Kelley, Walker and Jackson Restaurant | Recurring payment to Kelley, Walker and Jackson Restaurant | subscription | atm | null | South Matthewchester, DE | false |
T0000008435 | U00000238 | 2025-03-08 14:18:11 | 159.26 | Young, Carroll and Garcia Café | Purchase at Young, Carroll and Garcia Café | purchase | mobile | 62.173.156.27 | Port Williamview, DE | false |
T0000008436 | U00000238 | 2025-03-12 08:31:06 | 198.99 | Schultz, Scott and Smith Financial Advisors | Shopping at Schultz, Scott and Smith Financial Advisors | purchase | mobile | 40.80.209.193 | East Shane, DE | false |
T0000008437 | U00000238 | 2025-03-13 23:26:10 | 84.26 | Day-Watts Medical Center | Transfer to account *1011 | transfer | mobile | 180.225.147.13 | East Laura, DE | false |
T0000008438 | U00000238 | 2025-03-03 19:10:34 | 1,404.86 | Ray-Murray Steakhouse | Monthly subscription - Ray-Murray Steakhouse | subscription | web | 206.219.141.75 | Port Triciafort, NG | true |
T0000008439 | U00000238 | 2025-03-14 12:54:15 | 58.83 | Taylor-Moore Cinema | Monthly subscription - Taylor-Moore Cinema | subscription | pos | null | South Joseph, DE | false |
T0000008440 | U00000238 | 2025-03-08 06:18:57 | 107.19 | Schultz, Scott and Smith Financial Advisors | Bank withdrawal | withdrawal | mobile | 123.230.249.133 | South Anthony, DE | false |
T0000008441 | U00000238 | 2025-02-27 03:34:07 | 79.91 | Stevens-Rodriguez Vacation Rentals | Cash withdrawal | withdrawal | pos | null | Gabrielmouth, DE | false |
T0000008442 | U00000239 | 2025-02-12 22:50:53 | 257.29 | Johnson LLC Financial Services | Bank withdrawal | withdrawal | pos | null | Andrewsmouth, US | false |
T0000008443 | U00000239 | 2025-02-26 04:57:06 | 572.6 | Johnson LLC Financial Services | Monthly subscription - Johnson LLC Financial Services | subscription | pos | null | North Dean, US | false |
T0000008444 | U00000239 | 2025-03-07 21:39:02 | 756.44 | Kelley, Marshall and Padilla Computers | Payment to Kelley, Marshall and Padilla Computers | purchase | web | 210.54.226.89 | Jacobsland, US | false |
T0000008445 | U00000239 | 2025-03-08 21:17:29 | 575.47 | Davis Group Fresh Market | Recurring payment to Davis Group Fresh Market | subscription | web | 25.124.253.158 | East Dakota, US | false |
T0000008446 | U00000239 | 2025-02-20 11:50:44 | 1,516.56 | Atkins PLC Mobile | Payment to Atkins PLC Mobile | purchase | atm | null | Port Lindafort, US | false |
T0000008447 | U00000239 | 2025-01-21 21:29:51 | 433.11 | Ross-Pena Electronics | Subscription renewal - Ross-Pena Electronics | subscription | mobile | 51.94.248.145 | East Jamesfort, US | false |
T0000008448 | U00000239 | 2025-03-10 17:21:47 | 419.75 | Gordon PLC Shoes | Bank transfer to *8480 | transfer | web | 22.143.225.167 | Lake Michele, US | false |
T0000008449 | U00000239 | 2025-02-19 03:02:17 | 1,027.96 | Porter-Hunt Airlines | Subscription renewal - Porter-Hunt Airlines | subscription | web | 190.185.84.159 | New Kellifort, US | false |
T0000008450 | U00000239 | 2025-03-02 21:50:05 | 880.48 | Mendoza, Hernandez and Malone Concert Hall | Subscription renewal - Mendoza, Hernandez and Malone Concert Hall | subscription | atm | null | North Jason, US | false |
T0000008451 | U00000239 | 2024-11-03 13:21:18 | 1,067.63 | Robinson Inc Café | Recurring payment to Robinson Inc Café | subscription | mobile | 181.136.140.172 | East Richard, US | false |
T0000008452 | U00000239 | 2025-01-12 17:52:42 | 340.16 | Wood, Schneider and Oneill Pharmacy | ATM withdrawal | withdrawal | mobile | 70.62.204.157 | Lake Tammy, US | false |
T0000008453 | U00000239 | 2025-02-14 14:33:38 | 285.36 | Johnson LLC Financial Services | Subscription renewal - Johnson LLC Financial Services | subscription | pos | null | Christophermouth, US | false |
T0000008454 | U00000239 | 2025-02-25 16:37:29 | 1,338.68 | Atkins PLC Mobile | Transfer to account *1342 | transfer | mobile | 123.72.37.170 | Lake Sherryton, US | false |
T0000008455 | U00000239 | 2025-02-26 08:10:04 | 666.53 | Murphy Inc Internet Provider | Recurring payment to Murphy Inc Internet Provider | subscription | pos | null | West Allenside, US | false |
T0000008456 | U00000239 | 2025-03-08 06:51:58 | 260.57 | Berry-Ware Tax Services | Cash withdrawal | withdrawal | web | 97.238.171.49 | Amyborough, US | true |
T0000008457 | U00000239 | 2025-02-19 16:29:08 | 308.77 | Hicks-Murphy Phone Services | Transfer to account *1899 | transfer | mobile | 61.108.249.31 | East Robert, US | false |
T0000008458 | U00000239 | 2025-03-09 12:40:34 | 262.68 | Wheeler-Collins Sporting Goods | Purchase at Wheeler-Collins Sporting Goods | purchase | pos | null | North Ryanburgh, US | false |
T0000008459 | U00000239 | 2025-02-22 10:36:19 | 397.65 | Stark LLC Dental Clinic | Bank transfer to *8712 | transfer | atm | null | North Craig, US | false |
T0000008460 | U00000239 | 2025-01-31 15:44:02 | 47.19 | Pope, Miller and Bowen Supermarket | Subscription renewal - Pope, Miller and Bowen Supermarket [duplicate charge] | subscription | atm | null | Elizabethshire, RU | true |
T0000008461 | U00000239 | 2025-02-22 09:25:29 | 605.54 | Johnson LLC Financial Services | Bank withdrawal | withdrawal | atm | null | Halltown, US | false |
T0000008462 | U00000239 | 2025-02-01 21:33:44 | 1,882.08 | Hicks-Murphy Phone Services | ATM withdrawal | withdrawal | mobile | 17.202.10.107 | Karachester, US | false |
T0000008463 | U00000239 | 2025-01-13 12:31:59 | 558.49 | Salinas and Sons Car Dealership | Bank withdrawal | withdrawal | mobile | 173.221.7.214 | Marcton, US | false |
T0000008464 | U00000239 | 2025-03-10 16:49:48 | 329.12 | Murphy Inc Internet Provider | Money transfer | transfer | web | 117.14.145.49 | Jamesville, US | false |
T0000008465 | U00000239 | 2025-03-03 18:36:54 | 753.9 | Murphy Inc Internet Provider | Monthly subscription - Murphy Inc Internet Provider | subscription | pos | null | North Sarah, US | false |
T0000008466 | U00000239 | 2025-02-24 23:16:01 | 1,364.01 | Johnson LLC Financial Services | Money transfer | transfer | web | 191.175.186.47 | South Jamesfurt, US | false |
T0000008467 | U00000239 | 2025-03-08 09:41:52 | 1,388.48 | Sanchez, Rodriguez and Holland Car Rental | Subscription renewal - Sanchez, Rodriguez and Holland Car Rental | subscription | mobile | 179.201.27.77 | South Heather, US | false |
T0000008468 | U00000239 | 2025-03-07 17:06:30 | 505.61 | Williams LLC Internet Provider | Transfer to account *1868 | transfer | pos | null | Stevenburgh, US | false |
T0000008469 | U00000239 | 2025-02-26 08:43:06 | 209 | Atkins PLC Mobile | Cash withdrawal | withdrawal | web | 174.239.109.247 | Port Lisa, US | false |
T0000008470 | U00000239 | 2024-08-02 13:44:36 | 1,370.57 | Wood, Schneider and Oneill Pharmacy | Purchase at Wood, Schneider and Oneill Pharmacy | purchase | mobile | 179.229.132.9 | Dominguezchester, US | false |
T0000008471 | U00000239 | 2025-01-25 02:56:25 | 121.24 | Hicks-Murphy Phone Services | Money transfer | transfer | web | 197.93.210.181 | Cynthiaburgh, US | false |
T0000008472 | U00000239 | 2024-11-06 07:55:55 | 235.78 | Johnson LLC Financial Services | Purchase at Johnson LLC Financial Services | purchase | pos | null | Leonardfort, US | false |
T0000008473 | U00000239 | 2025-03-06 20:28:55 | 1,863.52 | Cunningham-Allen Insurance | Bank withdrawal | withdrawal | mobile | 186.147.42.65 | Lake Amanda, US | false |
T0000008474 | U00000239 | 2024-12-17 04:05:34 | 649.96 | Guzman-Schwartz Car Wash | Subscription renewal - Guzman-Schwartz Car Wash | subscription | mobile | 83.171.180.89 | East Josephview, US | false |
T0000008475 | U00000239 | 2025-01-20 15:50:52 | 306.53 | Allen-Sanchez Fresh Market | Money transfer | transfer | web | 204.35.65.6 | Nelsonhaven, US | false |
T0000008476 | U00000239 | 2024-10-22 11:50:18 | 420.45 | Palmer-Blake Vacation Rentals | Monthly subscription - Palmer-Blake Vacation Rentals | subscription | pos | null | Lake Michelehaven, US | false |
T0000008477 | U00000239 | 2025-01-20 22:41:12 | 212.43 | Ross-Pena Electronics | Bank transfer to *3239 | transfer | web | 106.142.215.125 | South Nicoleshire, US | false |
T0000008478 | U00000239 | 2025-01-02 01:13:34 | 830.8 | Murphy Inc Internet Provider | Transfer to account *6736 | transfer | mobile | 192.159.126.254 | East Chelsea, US | false |
T0000008479 | U00000239 | 2025-03-09 18:06:37 | 2,300.14 | Burns, Snyder and White Steakhouse | Cash withdrawal | withdrawal | web | 192.65.172.204 | East Vanessafort, US | false |
T0000008480 | U00000239 | 2025-02-14 14:23:21 | 155.9 | Stevenson, Conway and Petersen Investments | Bought items at Stevenson, Conway and Petersen Investments | purchase | web | 150.58.236.28 | Ramosburgh, US | false |
T0000008481 | U00000239 | 2025-03-01 01:36:49 | 300.42 | Mendoza, Hernandez and Malone Concert Hall | Payment to Mendoza, Hernandez and Malone Concert Hall | purchase | mobile | 54.217.145.158 | South Tina, US | false |
T0000008482 | U00000239 | 2025-03-10 12:42:23 | 533.6 | Mendoza, Hernandez and Malone Concert Hall | Payment to Mendoza, Hernandez and Malone Concert Hall | purchase | web | 203.196.201.194 | New Mirandastad, US | false |
T0000008483 | U00000239 | 2025-01-28 11:29:59 | 252.67 | Mendoza, Hernandez and Malone Concert Hall | Bank transfer to *5623 | transfer | web | 73.168.30.90 | Larrybury, US | false |
T0000008484 | U00000240 | 2025-03-02 13:07:46 | 1,252.22 | Johnson-Phillips Restaurant | Money transfer | transfer | pos | null | New Robert, GB | false |
T0000008485 | U00000240 | 2025-02-27 14:09:26 | 1,703.02 | Hudson-Harris Phone Services | Cash withdrawal | withdrawal | web | 73.9.107.66 | West Anthonyburgh, GB | false |
T0000008486 | U00000241 | 2024-12-25 01:24:15 | 97.16 | Barr PLC Theme Park | Recurring payment to Barr PLC Theme Park | subscription | web | 22.194.195.136 | Acostaville, US | false |
T0000008487 | U00000241 | 2025-03-03 00:51:48 | 505.86 | Ellis, Moyer and Adams Cable TV | Monthly subscription - Ellis, Moyer and Adams Cable TV | subscription | atm | null | Lake Laura, US | false |
T0000008488 | U00000241 | 2025-03-05 09:43:44 | 103.11 | Barr PLC Theme Park | ATM withdrawal | withdrawal | atm | null | Port Samuelville, US | false |
T0000008489 | U00000241 | 2025-02-25 16:43:25 | 395.89 | Barr PLC Theme Park | Purchase at Barr PLC Theme Park | purchase | web | 66.132.29.162 | North Tiffany, US | false |
T0000008490 | U00000241 | 2025-02-11 06:38:44 | 181.64 | Buchanan-Knight Home Goods | Subscription renewal - Buchanan-Knight Home Goods | subscription | mobile | 122.217.97.114 | Barrontown, US | false |
T0000008491 | U00000241 | 2025-02-06 21:35:11 | 211.86 | Howard-Davis Travel Agency | Purchase at Howard-Davis Travel Agency | purchase | mobile | 77.247.0.50 | Port Richard, US | false |
T0000008492 | U00000241 | 2024-12-29 00:44:21 | 617 | Ellis, Moyer and Adams Cable TV | Bank transfer to *1334 | transfer | mobile | 58.215.231.43 | Jonesfurt, US | false |
T0000008493 | U00000241 | 2025-03-10 01:19:36 | 341.86 | Jordan, Orr and Ho Fresh Market | Bank transfer to *2428 | transfer | web | 172.242.41.160 | Port Sarah, US | false |
T0000008494 | U00000241 | 2025-01-22 02:18:09 | 320.12 | Howard-Davis Travel Agency | Bought items at Howard-Davis Travel Agency | purchase | mobile | 160.69.117.123 | Oliverburgh, US | false |
T0000008495 | U00000241 | 2025-03-08 02:53:58 | 434.63 | Ellis, Moyer and Adams Cable TV | Payment to Ellis, Moyer and Adams Cable TV | purchase | mobile | 106.150.186.33 | Chambersshire, US | false |
T0000008496 | U00000241 | 2025-02-21 03:10:37 | 236.07 | Moore-Hunt Medical Center | ATM withdrawal | withdrawal | web | 105.62.33.122 | East John, US | false |
T0000008497 | U00000241 | 2025-03-03 00:40:58 | 463.11 | Moore-Hunt Medical Center | Bank withdrawal | withdrawal | pos | null | West Christopherberg, US | false |
T0000008498 | U00000241 | 2025-01-28 06:13:39 | 232.68 | Ellis, Moyer and Adams Cable TV | Bank transfer to *9547 | transfer | web | 147.91.114.149 | Emilyville, US | false |
T0000008499 | U00000241 | 2025-01-14 07:49:18 | 342.02 | Nelson-Roth Auto Service | Bank withdrawal | withdrawal | web | 75.133.179.7 | Ronaldborough, US | false |
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