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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008500 | U00000242 | 2025-03-01 01:38:24 | 692.74 | Myers-Harris Home Goods | Cash withdrawal | withdrawal | atm | null | North Matthew, US | false |
T0000008501 | U00000242 | 2025-02-23 01:41:06 | 948.89 | Wyatt Group Clothing | Recurring payment to Wyatt Group Clothing | subscription | web | 104.115.204.195 | Candiceberg, US | false |
T0000008502 | U00000242 | 2025-03-03 02:31:43 | 399.86 | Henderson, Edwards and Gilbert Grocery | Subscription renewal - Henderson, Edwards and Gilbert Grocery | subscription | pos | null | Lake Johnny, US | false |
T0000008503 | U00000242 | 2025-02-21 03:24:55 | 304.99 | Nelson-Miranda Water Services | Money transfer | transfer | pos | null | Barnesport, US | false |
T0000008504 | U00000242 | 2025-02-26 23:12:31 | 485.98 | Leonard-Schmidt Internet Provider | Bank withdrawal | withdrawal | mobile | 166.66.155.77 | North Krista, US | false |
T0000008505 | U00000242 | 2025-02-28 05:33:13 | 47.9 | Morgan and Sons Car Dealership | Monthly subscription - Morgan and Sons Car Dealership | subscription | atm | null | South Ashleyshire, US | false |
T0000008506 | U00000242 | 2025-03-11 15:56:47 | 2,588.27 | Brown, Scott and White Farmers Market | Money transfer | transfer | mobile | 124.17.6.205 | Timothybury, NG | true |
T0000008507 | U00000242 | 2025-02-07 17:03:05 | 102.59 | Suarez, Chavez and Lawrence Electronics | ATM withdrawal | withdrawal | atm | null | Harrisonton, CN | true |
T0000008508 | U00000242 | 2025-02-28 18:30:32 | 239.76 | Henderson, Edwards and Gilbert Grocery | Purchase at Henderson, Edwards and Gilbert Grocery | purchase | pos | null | North Jessica, US | false |
T0000008509 | U00000242 | 2025-03-02 02:00:35 | 753.32 | Henderson, Edwards and Gilbert Grocery | Bought items at Henderson, Edwards and Gilbert Grocery | purchase | pos | null | Rodriguezville, US | false |
T0000008510 | U00000243 | 2025-02-20 04:17:22 | 88.57 | Berry and Sons Concert Hall | Subscription renewal - Berry and Sons Concert Hall | subscription | atm | null | Danielshire, RO | true |
T0000008511 | U00000243 | 2025-02-09 13:14:52 | 468.03 | Turner-Baker Electronics | Bank withdrawal | withdrawal | web | 55.84.1.122 | Ericville, US | false |
T0000008512 | U00000243 | 2025-01-08 04:43:33 | 474.09 | Smith PLC Water Services | Monthly subscription - Smith PLC Water Services | subscription | web | 136.201.166.165 | New Jessemouth, US | false |
T0000008513 | U00000243 | 2025-01-19 20:05:33 | 2,268.7 | Turner-Baker Electronics | Shopping at Turner-Baker Electronics | purchase | mobile | 97.78.159.194 | Rebeccamouth, US | false |
T0000008514 | U00000243 | 2025-01-15 04:42:47 | 105.56 | Friedman, Lynch and Boyd Theater | ATM withdrawal | withdrawal | pos | null | Millerfort, US | false |
T0000008515 | U00000244 | 2025-01-22 05:25:44 | 245.61 | Rodriguez-Franco Digital Services | Money transfer | transfer | web | 15.168.159.99 | West Rebecca, GB | false |
T0000008516 | U00000244 | 2025-03-01 01:03:30 | 118.76 | Weaver-Mccormick Investments | ATM withdrawal | withdrawal | pos | null | Glenntown, GB | false |
T0000008517 | U00000244 | 2024-10-29 08:14:38 | 134.25 | Dawson-Turner Investments | Transfer to account *6377 | transfer | mobile | 222.111.195.176 | Martinezhaven, GB | false |
T0000008518 | U00000244 | 2025-03-14 06:17:25 | 99.41 | Bridges, Mcpherson and Smith Travel Booking | Monthly subscription - Bridges, Mcpherson and Smith Travel Booking | subscription | pos | null | Welchmouth, GB | false |
T0000008519 | U00000244 | 2025-01-19 02:31:22 | 56.43 | Church-Hobbs Travel Booking | Payment to Church-Hobbs Travel Booking | purchase | mobile | 53.122.28.102 | Coleside, GB | false |
T0000008520 | U00000244 | 2025-03-03 03:40:57 | 194.86 | Hammond-Wise Phone Services | Transfer to account *1897 | transfer | web | 52.219.238.157 | Tinaborough, GB | false |
T0000008521 | U00000244 | 2025-02-25 14:48:22 | 52.42 | Rodriguez-Franco Digital Services | Subscription renewal - Rodriguez-Franco Digital Services | subscription | pos | null | Johnport, GB | false |
T0000008522 | U00000244 | 2025-03-10 00:33:42 | 652.27 | Smith LLC Theme Park | Recurring payment to Smith LLC Theme Park | subscription | web | 75.248.217.198 | South Robin, GB | false |
T0000008523 | U00000244 | 2025-03-05 11:25:49 | 755.27 | Cooley-Potter Shoes | Bank transfer to *1924 | transfer | web | 28.173.240.186 | Mullenfurt, CN | true |
T0000008524 | U00000244 | 2025-01-27 08:47:58 | 204.82 | Moore-Peters Car Rental | Money transfer | transfer | atm | null | Bellshire, GB | false |
T0000008525 | U00000244 | 2025-02-04 11:41:40 | 75.16 | Joseph-Young Fresh Market | Transfer to account *6152 | transfer | web | 154.247.201.123 | Batesport, GB | false |
T0000008526 | U00000244 | 2025-02-23 02:55:37 | 117.55 | Rodriguez-Franco Digital Services | Transfer to account *7323 | transfer | mobile | 148.9.7.238 | New Richard, GB | false |
T0000008527 | U00000244 | 2025-02-24 07:16:04 | 889.69 | Lambert-Hawkins Dental Clinic | Shopping at Lambert-Hawkins Dental Clinic | purchase | mobile | 162.123.115.164 | Turnertown, GB | false |
T0000008528 | U00000244 | 2025-01-13 16:28:01 | 116.97 | Bradley Ltd Financial Services | Bank transfer to *8300 | transfer | pos | null | West Eddieburgh, GB | false |
T0000008529 | U00000244 | 2025-03-12 10:27:54 | 65.07 | Weaver-Mccormick Investments | Bank transfer to *3744 | transfer | pos | null | Deborahview, GB | false |
T0000008530 | U00000244 | 2025-03-12 00:56:00 | 42.96 | Fox-Middleton Hardware | Purchase at Fox-Middleton Hardware | purchase | web | 137.183.216.94 | New Lisaside, GB | false |
T0000008531 | U00000244 | 2025-02-16 19:54:28 | 163.71 | Wood PLC Travel Agency | Payment to Wood PLC Travel Agency | purchase | web | 34.227.21.220 | Lake Nicoleborough, GB | false |
T0000008532 | U00000244 | 2024-12-22 05:39:35 | 74.86 | Mills-Sharp Fresh Market | Payment to Mills-Sharp Fresh Market | purchase | web | 163.155.110.15 | New Maryburgh, GB | false |
T0000008533 | U00000244 | 2025-02-05 08:44:54 | 58.01 | Griffin Inc Dental Clinic | Bank withdrawal | withdrawal | pos | null | New Joelberg, GB | false |
T0000008534 | U00000244 | 2025-03-08 14:26:48 | 66.96 | Robinson Inc Water Services | Payment to Robinson Inc Water Services | purchase | web | 118.125.153.111 | Dunntown, GB | false |
T0000008535 | U00000244 | 2025-02-26 20:43:11 | 158.51 | Weaver-Mccormick Investments | Bank transfer to *2873 | transfer | pos | null | Wandashire, GB | false |
T0000008536 | U00000244 | 2025-03-07 16:44:59 | 165.01 | Lambert-Hawkins Dental Clinic | Money transfer | transfer | web | 171.100.249.44 | Williamfurt, GB | false |
T0000008537 | U00000244 | 2025-03-12 22:12:25 | 96.41 | Moore-Peters Car Rental | ATM withdrawal | withdrawal | mobile | 34.146.183.56 | New James, GB | false |
T0000008538 | U00000244 | 2025-03-13 23:59:10 | 54.2 | Hoover Inc Supermarket | Monthly subscription - Hoover Inc Supermarket | subscription | pos | null | Torreshaven, GB | false |
T0000008539 | U00000244 | 2025-03-01 13:15:47 | 634.08 | Lambert-Hawkins Dental Clinic | Recurring payment to Lambert-Hawkins Dental Clinic | subscription | mobile | 133.100.250.189 | Caseyfurt, GB | false |
T0000008540 | U00000244 | 2025-03-01 05:55:53 | 86.88 | Lambert-Hawkins Dental Clinic | Money transfer | transfer | mobile | 41.140.71.77 | North Antonio, GB | false |
T0000008541 | U00000244 | 2025-01-15 16:55:35 | 43.4 | Lambert-Hawkins Dental Clinic | Subscription renewal - Lambert-Hawkins Dental Clinic | subscription | mobile | 26.93.111.192 | Carmenstad, GB | false |
T0000008542 | U00000244 | 2025-03-03 12:10:11 | 239.89 | Hoover Inc Supermarket | Purchase at Hoover Inc Supermarket | purchase | web | 43.30.224.237 | Williamsbury, GB | false |
T0000008543 | U00000244 | 2025-02-26 12:45:26 | 414.92 | Moore-Peters Car Rental | Recurring payment to Moore-Peters Car Rental | subscription | web | 158.206.168.179 | Theresaborough, GB | false |
T0000008544 | U00000244 | 2025-01-31 11:29:37 | 58.68 | Moore-Peters Car Rental | Money transfer | transfer | mobile | 88.30.99.243 | Conleyport, GB | false |
T0000008545 | U00000244 | 2025-02-06 08:29:43 | 27.36 | Rodriguez-Franco Digital Services | Monthly subscription - Rodriguez-Franco Digital Services | subscription | pos | null | North Breanna, GB | false |
T0000008546 | U00000244 | 2025-01-27 20:30:35 | 251.86 | Carter PLC Concert Hall | Bank transfer to *8532 | transfer | mobile | 98.232.230.113 | South Normatown, GB | false |
T0000008547 | U00000244 | 2025-03-03 04:28:23 | 68.08 | Hoover Inc Supermarket | ATM withdrawal | withdrawal | pos | null | New Catherine, GB | false |
T0000008548 | U00000244 | 2025-01-18 14:07:37 | 33.85 | Pierce-Wade Electric Company | Shopping at Pierce-Wade Electric Company | purchase | pos | null | New Zacharyville, GB | false |
T0000008549 | U00000244 | 2025-02-02 16:47:50 | 222.11 | Fisher Inc Vision Center | Transfer to account *3974 | transfer | web | 141.140.141.69 | New Alejandro, GB | false |
T0000008550 | U00000244 | 2025-03-01 09:18:40 | 98.27 | Wood PLC Travel Agency | Cash withdrawal | withdrawal | atm | null | Smithberg, GB | false |
T0000008551 | U00000244 | 2025-03-10 10:12:22 | 119.73 | Weaver-Mccormick Investments | Bought items at Weaver-Mccormick Investments | purchase | atm | null | North Jessica, GB | false |
T0000008552 | U00000244 | 2025-02-11 00:05:41 | 16.93 | Robinson Inc Water Services | Subscription renewal - Robinson Inc Water Services | subscription | mobile | 123.77.129.195 | Rushville, GB | false |
T0000008553 | U00000244 | 2025-02-13 16:44:38 | 238.89 | Miller Inc Department Store | Bought items at Miller Inc Department Store | purchase | web | 192.158.15.254 | Katieburgh, RU | true |
T0000008554 | U00000244 | 2025-02-19 23:44:43 | 35.39 | Kane LLC Internet Provider | Monthly subscription - Kane LLC Internet Provider | subscription | mobile | 15.233.24.209 | Johnnyland, GB | false |
T0000008555 | U00000244 | 2025-03-07 16:35:04 | 41.55 | Phillips, Chambers and Hansen Steakhouse | Bought items at Phillips, Chambers and Hansen Steakhouse | purchase | mobile | 187.180.62.185 | Michaelton, GB | false |
T0000008556 | U00000244 | 2025-02-25 21:56:27 | 77.36 | Moss-Norton Organic Foods | Recurring payment to Moss-Norton Organic Foods | subscription | pos | null | Lanceland, GB | false |
T0000008557 | U00000244 | 2025-02-02 10:08:49 | 230.39 | Munoz-Nelson Water Services | Subscription renewal - Munoz-Nelson Water Services | subscription | mobile | 86.184.18.216 | Hollymouth, GB | false |
T0000008558 | U00000244 | 2024-11-19 02:38:37 | 86.24 | Hoover Inc Supermarket | Money transfer | transfer | mobile | 149.234.142.169 | Lake Jerrymouth, GB | false |
T0000008559 | U00000244 | 2025-02-22 23:17:45 | 179.61 | Hoover Inc Supermarket | Monthly subscription - Hoover Inc Supermarket | subscription | mobile | 27.225.66.163 | Port Sarahtown, GB | false |
T0000008560 | U00000244 | 2025-03-12 19:45:14 | 94.24 | Hoover Inc Supermarket | Subscription renewal - Hoover Inc Supermarket | subscription | mobile | 102.43.67.219 | Ericastad, GB | false |
T0000008561 | U00000244 | 2025-02-18 03:49:06 | 62.64 | Rodriguez-Franco Digital Services | Cash withdrawal | withdrawal | pos | null | East Kimberly, GB | false |
T0000008562 | U00000244 | 2025-01-05 06:54:29 | 51.76 | Rodriguez-Franco Digital Services | Monthly subscription - Rodriguez-Franco Digital Services | subscription | mobile | 108.236.238.8 | East James, GB | false |
T0000008563 | U00000244 | 2025-02-24 13:32:26 | 338.86 | Weaver-Mccormick Investments | Payment to Weaver-Mccormick Investments | purchase | web | 206.101.162.65 | East Gabriellahaven, GB | false |
T0000008564 | U00000244 | 2025-03-10 03:42:48 | 175.47 | Lambert-Hawkins Dental Clinic | Cash withdrawal | withdrawal | web | 90.189.76.81 | East Thomasville, GB | false |
T0000008565 | U00000244 | 2025-02-21 18:29:05 | 35.45 | Savage-Dorsey Accessories | Money transfer | transfer | web | 30.48.184.156 | Stephenfort, GB | false |
T0000008566 | U00000244 | 2025-03-03 04:13:50 | 220.77 | Hoover Inc Supermarket | ATM withdrawal | withdrawal | web | 177.125.77.10 | Woodsshire, GB | false |
T0000008567 | U00000245 | 2025-02-08 21:45:36 | 795.91 | Mccarthy-Dominguez Steakhouse | Payment to Mccarthy-Dominguez Steakhouse | purchase | mobile | 46.77.103.107 | New Caitlin, US | false |
T0000008568 | U00000245 | 2025-02-26 08:31:38 | 1,037.62 | Campbell, Medina and Cunningham Theme Park | Monthly subscription - Campbell, Medina and Cunningham Theme Park | subscription | mobile | 218.114.250.70 | Port Renee, RU | true |
T0000008569 | U00000245 | 2025-02-19 17:53:38 | 90.56 | Holland, Williams and Gomez Diner | Cash withdrawal | withdrawal | pos | null | North Ricardoburgh, RO | true |
T0000008570 | U00000245 | 2025-02-14 02:43:26 | 4,018.2 | Gibson-Shannon Car Wash | Purchase at Gibson-Shannon Car Wash [very high amount] | purchase | mobile | 128.125.203.253 | Fosterhaven, BR | true |
T0000008571 | U00000246 | 2025-02-03 11:09:48 | 19.47 | Shields, Anderson and Jefferson Airlines | ATM withdrawal | withdrawal | atm | null | Bryantton, US | false |
T0000008572 | U00000246 | 2025-03-06 04:00:06 | 3.25 | Nelson Ltd Concert Hall | Bought items at Nelson Ltd Concert Hall | purchase | web | 152.108.218.235 | New Katrina, US | false |
T0000008573 | U00000246 | 2025-03-14 05:51:37 | 47.23 | Espinoza PLC Gaming | Subscription renewal - Espinoza PLC Gaming | subscription | mobile | 162.99.194.47 | East Regina, US | false |
T0000008574 | U00000246 | 2024-11-03 03:05:46 | 2.56 | Hopkins, Long and Sandoval Computers | Bank withdrawal | withdrawal | mobile | 110.222.152.58 | West Alanview, US | false |
T0000008575 | U00000246 | 2025-03-01 17:34:34 | 14.07 | Foster and Sons Vision Center | Purchase at Foster and Sons Vision Center | purchase | mobile | 177.105.80.58 | East Johnfort, US | false |
T0000008576 | U00000246 | 2025-01-27 19:24:20 | 38.88 | Martin, Benson and Rose Supermarket | Transfer to account *812 | transfer | pos | null | West Charlenetown, US | false |
T0000008577 | U00000246 | 2025-03-07 11:04:43 | 8.61 | Harris, Young and Stevens Department Store | Transfer to account *1671 | transfer | pos | null | Port Annville, US | false |
T0000008578 | U00000246 | 2025-03-01 04:31:06 | 2.98 | Hill, Jones and Kane Travel Booking | Recurring payment to Hill, Jones and Kane Travel Booking | subscription | mobile | 145.19.240.128 | West Teresaville, US | false |
T0000008579 | U00000246 | 2025-02-20 15:00:40 | 36.01 | Sullivan-Barber Healthcare Services | Purchase at Sullivan-Barber Healthcare Services | purchase | atm | null | Lake Brandonhaven, US | false |
T0000008580 | U00000246 | 2025-02-20 09:27:35 | 12.3 | Foster and Sons Vision Center | Bank transfer to *8142 | transfer | web | 212.23.252.242 | Port Andrea, US | false |
T0000008581 | U00000246 | 2025-02-28 11:27:47 | 13.44 | Martin, Benson and Rose Supermarket | Bought items at Martin, Benson and Rose Supermarket | purchase | atm | null | South Stephen, US | false |
T0000008582 | U00000246 | 2025-02-09 05:38:02 | 32.76 | Cruz Inc Financial Services | Bank transfer to *1226 | transfer | mobile | 66.36.196.103 | South Michael, US | false |
T0000008583 | U00000246 | 2025-02-26 18:39:04 | 3.82 | Martin, Benson and Rose Supermarket | Monthly subscription - Martin, Benson and Rose Supermarket | subscription | mobile | 73.141.95.107 | Stevenville, US | false |
T0000008584 | U00000246 | 2025-02-23 07:19:31 | 5.71 | Graves PLC Pizzeria | Transfer to account *893 | transfer | mobile | 191.198.152.45 | Amandafurt, US | false |
T0000008585 | U00000246 | 2025-03-09 23:07:43 | 41.34 | Espinoza PLC Gaming | Cash withdrawal | withdrawal | mobile | 184.66.133.34 | East Timothyport, US | false |
T0000008586 | U00000246 | 2025-03-04 18:10:45 | 5.76 | Johnson-Park Banking | Cash withdrawal | withdrawal | atm | null | Port Sarah, US | false |
T0000008587 | U00000246 | 2025-02-05 12:53:55 | 14.81 | Espinoza PLC Gaming | Bank withdrawal | withdrawal | mobile | 36.213.66.233 | Philipport, US | false |
T0000008588 | U00000246 | 2024-12-22 09:51:16 | 7.31 | Cruz and Sons Tax Services | Money transfer | transfer | pos | null | Kimberlychester, US | false |
T0000008589 | U00000246 | 2025-02-21 04:39:32 | 8.7 | Johnson-Park Banking | Bought items at Johnson-Park Banking | purchase | mobile | 106.81.242.227 | Port Stephanie, US | false |
T0000008590 | U00000246 | 2025-03-09 08:45:29 | 9.58 | Hopkins, Long and Sandoval Computers | Bank transfer to *9735 | transfer | mobile | 139.185.127.94 | East Kathleen, US | false |
T0000008591 | U00000246 | 2025-02-18 17:34:08 | 12.26 | Cruz and Sons Tax Services | Shopping at Cruz and Sons Tax Services | purchase | pos | null | Markberg, US | false |
T0000008592 | U00000246 | 2025-03-09 05:50:14 | 22.87 | Cruz and Sons Tax Services | Bank withdrawal | withdrawal | web | 67.52.44.199 | South Laurenton, US | false |
T0000008593 | U00000246 | 2025-02-05 00:57:28 | 17.08 | Martin, Benson and Rose Supermarket | Shopping at Martin, Benson and Rose Supermarket | purchase | mobile | 199.53.22.186 | Lake James, US | false |
T0000008594 | U00000246 | 2025-02-16 03:30:43 | 19.6 | Johnson-Park Banking | Recurring payment to Johnson-Park Banking | subscription | mobile | 180.187.109.240 | North Christopherhaven, US | false |
T0000008595 | U00000246 | 2025-02-17 03:49:06 | 6.21 | Schultz, Garcia and Jacobson Investments | Bank withdrawal | withdrawal | web | 62.221.67.247 | West Kyle, US | false |
T0000008596 | U00000246 | 2025-02-10 19:52:39 | 3.2 | Hill Group Supermarket | Bank transfer to *7455 | transfer | mobile | 125.67.239.210 | New Brian, US | false |
T0000008597 | U00000246 | 2025-01-10 03:34:17 | 45.68 | Hill, Jones and Kane Travel Booking | Shopping at Hill, Jones and Kane Travel Booking | purchase | atm | null | Youngfort, US | false |
T0000008598 | U00000246 | 2025-03-11 01:23:07 | 14.18 | Gonzalez-Powell Clothing | Transfer to account *5066 | transfer | atm | null | Lake Katrinaview, NG | true |
T0000008599 | U00000246 | 2025-03-04 15:21:57 | 133.49 | Adams-Rose Vision Center | Shopping at Adams-Rose Vision Center [odd hour] | purchase | atm | null | Lake Summermouth, RU | true |
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