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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008900 | U00000255 | 2025-02-04 23:33:13 | 150.69 | Becker PLC Mobile | Recurring payment to Becker PLC Mobile | subscription | mobile | 25.246.74.96 | Fisherview, US | true |
T0000008901 | U00000255 | 2025-02-03 07:47:11 | 155.81 | Robinson, Reed and Crawford Bistro | Money transfer | transfer | mobile | 218.68.200.118 | South Craig, US | false |
T0000008902 | U00000255 | 2025-03-08 14:15:36 | 317.84 | Martin LLC Internet Provider | Shopping at Martin LLC Internet Provider | purchase | pos | null | North Kyle, US | false |
T0000008903 | U00000255 | 2025-03-03 21:42:45 | 155.26 | Clark, Bennett and Gomez Water Services | Bank withdrawal | withdrawal | web | 154.221.156.169 | West Roberta, US | false |
T0000008904 | U00000255 | 2025-02-06 17:12:01 | 552.85 | Davenport-Mcbride Tax Services | Payment to Davenport-Mcbride Tax Services | purchase | mobile | 133.129.187.2 | Schneiderfort, US | false |
T0000008905 | U00000255 | 2025-03-10 04:41:10 | 34.97 | Manning, Casey and Mcdonald Concert Hall | ATM withdrawal | withdrawal | mobile | 189.190.172.81 | Shawnashire, US | false |
T0000008906 | U00000255 | 2025-03-04 01:24:05 | 209.32 | Jackson and Sons Pharmacy | Money transfer | transfer | web | 7.152.227.132 | Mooreborough, US | false |
T0000008907 | U00000255 | 2025-02-20 21:43:12 | 1,110.52 | Davenport-Mcbride Tax Services | Recurring payment to Davenport-Mcbride Tax Services | subscription | mobile | 64.51.215.80 | Davidsonborough, US | false |
T0000008908 | U00000255 | 2025-02-20 01:39:47 | 171.01 | Warner-Lee Auto Service | Bank withdrawal | withdrawal | web | 221.24.42.227 | Davidland, US | false |
T0000008909 | U00000255 | 2025-02-18 21:09:21 | 64.07 | Davenport-Mcbride Tax Services | Transfer to account *6190 | transfer | pos | null | Josephtown, US | false |
T0000008910 | U00000255 | 2025-03-07 11:43:24 | 77.92 | Robinson, Reed and Crawford Bistro | ATM withdrawal | withdrawal | pos | null | Lopezside, US | false |
T0000008911 | U00000255 | 2025-02-20 18:00:51 | 161.81 | Robinson, Reed and Crawford Bistro | Shopping at Robinson, Reed and Crawford Bistro | purchase | mobile | 14.154.166.9 | West John, US | false |
T0000008912 | U00000255 | 2025-02-15 00:46:06 | 221.72 | Robinson, Reed and Crawford Bistro | Subscription renewal - Robinson, Reed and Crawford Bistro | subscription | web | 149.38.233.40 | Grayton, US | false |
T0000008913 | U00000256 | 2025-02-26 03:42:58 | 2,533.33 | Chan-Smith Foods | Money transfer | transfer | web | 196.158.33.57 | Roachtown, NG | true |
T0000008914 | U00000256 | 2025-02-10 15:29:00 | 86.11 | Jacobs-Cruz Computers | Purchase at Jacobs-Cruz Computers | purchase | pos | null | Lake Sharon, RU | false |
T0000008915 | U00000256 | 2025-01-28 05:21:47 | 320.03 | Nguyen-Bond Clothing | Payment to Nguyen-Bond Clothing | purchase | mobile | 101.104.108.231 | Lake Karenberg, RU | false |
T0000008916 | U00000256 | 2024-11-10 09:31:43 | 62 | Lewis PLC Investments | Payment to Lewis PLC Investments | purchase | mobile | 185.132.239.223 | Ryanhaven, RU | false |
T0000008917 | U00000256 | 2025-03-06 22:13:26 | 463.51 | Lewis PLC Investments | Recurring payment to Lewis PLC Investments | subscription | web | 79.61.127.225 | Robinsonton, RU | false |
T0000008918 | U00000256 | 2025-02-24 01:31:31 | 433.54 | Dorsey, Macdonald and Hardin Clothing | Transfer to account *9908 | transfer | mobile | 19.213.122.209 | Mccartyshire, RU | false |
T0000008919 | U00000256 | 2025-03-14 15:54:52 | 154.06 | Lewis PLC Investments | Cash withdrawal | withdrawal | atm | null | West Jenniferside, RU | false |
T0000008920 | U00000256 | 2025-01-27 18:14:55 | 538.2 | Reed Ltd Organic Foods | Money transfer | transfer | web | 110.132.174.231 | New Derek, RU | false |
T0000008921 | U00000256 | 2025-03-05 15:18:23 | 240.95 | Bowen, Glenn and Chan Financial Advisors | Transfer to account *7391 | transfer | pos | null | Debraburgh, RU | false |
T0000008922 | U00000256 | 2025-02-08 20:51:13 | 172.69 | Anthony-Lee Accessories | Payment to Anthony-Lee Accessories | purchase | pos | null | Edwardshaven, RU | true |
T0000008923 | U00000256 | 2025-03-04 18:32:20 | 187.06 | Giles, Carey and Ramos Banking | Bank transfer to *9405 | transfer | mobile | 26.212.220.235 | Lake Kimchester, RU | false |
T0000008924 | U00000256 | 2025-03-03 14:04:43 | 162.45 | Hall-Butler Accessories | Subscription renewal - Hall-Butler Accessories | subscription | web | 105.142.240.44 | Grahamberg, CN | true |
T0000008925 | U00000256 | 2025-01-27 10:31:12 | 72.33 | Giles, Carey and Ramos Banking | Recurring payment to Giles, Carey and Ramos Banking | subscription | mobile | 19.64.51.241 | Ericmouth, RU | false |
T0000008926 | U00000256 | 2025-03-04 21:46:25 | 100.35 | Ellis-Rosario Electronics | Recurring payment to Ellis-Rosario Electronics | subscription | pos | null | North Alexandra, RU | false |
T0000008927 | U00000256 | 2025-01-27 02:13:31 | 485.97 | Bowen, Glenn and Chan Financial Advisors | Monthly subscription - Bowen, Glenn and Chan Financial Advisors | subscription | mobile | 85.194.213.60 | Luismouth, RU | false |
T0000008928 | U00000256 | 2025-03-12 08:05:33 | 174.1 | Giles, Carey and Ramos Banking | Monthly subscription - Giles, Carey and Ramos Banking | subscription | mobile | 25.229.244.214 | Olsonburgh, RU | false |
T0000008929 | U00000256 | 2025-01-17 06:27:59 | 852.02 | Giles, Carey and Ramos Banking | Payment to Giles, Carey and Ramos Banking | purchase | atm | null | Mitchellshire, RU | false |
T0000008930 | U00000256 | 2025-01-31 20:44:11 | 73.65 | Bowen, Glenn and Chan Financial Advisors | Recurring payment to Bowen, Glenn and Chan Financial Advisors | subscription | web | 142.214.39.18 | Dominguezview, RU | false |
T0000008931 | U00000256 | 2025-03-01 21:29:45 | 77.06 | Gallegos, Jordan and West Cinema | Shopping at Gallegos, Jordan and West Cinema | purchase | mobile | 198.34.95.86 | Vargashaven, RU | false |
T0000008932 | U00000256 | 2025-02-11 11:15:49 | 251.17 | Odonnell Ltd Auto Parts | Transfer to account *2849 | transfer | web | 90.3.219.207 | Port Amy, RU | false |
T0000008933 | U00000256 | 2025-02-04 12:04:23 | 389.78 | Hughes, Vazquez and Hawkins Car Dealership | ATM withdrawal | withdrawal | web | 211.186.18.0 | South Eugene, BR | true |
T0000008934 | U00000256 | 2025-03-14 10:27:47 | 558.5 | Combs Ltd Grocery | Bank withdrawal | withdrawal | web | 10.114.192.237 | North Kimberlyshire, RU | false |
T0000008935 | U00000256 | 2025-03-03 03:36:03 | 334.61 | Parker Inc Home Goods | Bank transfer to *1534 | transfer | pos | null | New April, RU | false |
T0000008936 | U00000256 | 2025-02-25 02:14:41 | 390.6 | Nguyen-Bond Clothing | Cash withdrawal | withdrawal | mobile | 161.179.73.162 | Cruzborough, RU | false |
T0000008937 | U00000256 | 2025-02-17 14:04:53 | 399.34 | Bowen, Glenn and Chan Financial Advisors | Payment to Bowen, Glenn and Chan Financial Advisors | purchase | atm | null | East Angela, RU | false |
T0000008938 | U00000256 | 2025-03-02 17:20:35 | 73.86 | Chung, Smith and Pierce Investments | Transfer to account *4404 | transfer | web | 101.249.180.239 | Wilsonfort, RU | false |
T0000008939 | U00000256 | 2025-01-09 12:38:33 | 366.13 | Giles, Carey and Ramos Banking | Cash withdrawal | withdrawal | mobile | 160.102.147.224 | Carlyside, RU | false |
T0000008940 | U00000256 | 2025-02-13 18:14:48 | 406.1 | Bowen, Glenn and Chan Financial Advisors | Bank transfer to *1755 | transfer | pos | null | Bernardton, RU | false |
T0000008941 | U00000256 | 2025-01-07 04:49:40 | 254.84 | Lewis PLC Investments | Bank withdrawal | withdrawal | mobile | 111.179.164.194 | Barbarashire, RU | false |
T0000008942 | U00000256 | 2025-03-13 06:36:31 | 325.81 | Nguyen-Bond Clothing | Subscription renewal - Nguyen-Bond Clothing | subscription | mobile | 109.255.59.193 | Walkerhaven, RU | false |
T0000008943 | U00000256 | 2025-02-12 00:20:44 | 246.19 | Bowen, Glenn and Chan Financial Advisors | Transfer to account *4669 | transfer | mobile | 144.86.88.77 | West Danielle, RU | false |
T0000008944 | U00000256 | 2025-03-12 05:09:45 | 1,617.38 | Jackson-Huffman Digital Services | Bought items at Jackson-Huffman Digital Services | purchase | web | 7.23.97.205 | West Mollystad, BR | true |
T0000008945 | U00000256 | 2025-03-09 13:03:11 | 269.46 | Giles, Carey and Ramos Banking | Bank withdrawal | withdrawal | mobile | 4.71.235.81 | Allenchester, RU | false |
T0000008946 | U00000256 | 2025-02-20 16:02:49 | 444.9 | Hughes, Gordon and Lewis Electric Company | Bank transfer to *3971 | transfer | web | 3.34.179.149 | South Russellmouth, RU | false |
T0000008947 | U00000256 | 2025-03-12 10:27:51 | 196.99 | Bowen, Glenn and Chan Financial Advisors | ATM withdrawal | withdrawal | pos | null | Brettmouth, RU | false |
T0000008948 | U00000256 | 2025-01-31 04:42:29 | 179.95 | Weaver, Krause and Moreno Vision Center | Purchase at Weaver, Krause and Moreno Vision Center | purchase | mobile | 80.159.76.157 | Justinport, RU | false |
T0000008949 | U00000256 | 2025-02-18 20:41:59 | 667.18 | Giles, Carey and Ramos Banking | Subscription renewal - Giles, Carey and Ramos Banking | subscription | mobile | 177.21.185.225 | Collinsmouth, RU | false |
T0000008950 | U00000256 | 2025-02-17 06:02:44 | 69.92 | Nguyen-Bond Clothing | Monthly subscription - Nguyen-Bond Clothing | subscription | web | 146.89.187.160 | North Jamesshire, RU | false |
T0000008951 | U00000256 | 2025-01-13 05:46:32 | 2,165.21 | Brooks, Davis and Ramirez Farmers Market | Bought items at Brooks, Davis and Ramirez Farmers Market | purchase | web | 80.164.189.144 | Moniqueland, BR | true |
T0000008952 | U00000256 | 2025-03-13 01:01:00 | 102.51 | Rivera-Jones Car Rental | Money transfer | transfer | mobile | 33.229.197.134 | Lake Loriport, RU | false |
T0000008953 | U00000256 | 2025-03-11 15:05:20 | 104.51 | Bowen, Glenn and Chan Financial Advisors | Bank withdrawal | withdrawal | mobile | 12.107.80.46 | West Margaret, RU | false |
T0000008954 | U00000256 | 2024-10-20 17:27:48 | 257.43 | Lewis PLC Investments | Cash withdrawal | withdrawal | pos | null | South Jordanside, RU | false |
T0000008955 | U00000256 | 2025-02-08 00:45:42 | 332.28 | Lewis PLC Investments | Purchase at Lewis PLC Investments | purchase | pos | null | East Alexberg, RU | false |
T0000008956 | U00000256 | 2025-01-11 19:14:52 | 16.23 | Giles, Carey and Ramos Banking | Money transfer | transfer | mobile | 6.48.37.232 | Tammyton, RU | false |
T0000008957 | U00000256 | 2025-03-04 02:31:04 | 148.81 | Nguyen-Bond Clothing | Recurring payment to Nguyen-Bond Clothing | subscription | atm | null | Kimberlyberg, RU | false |
T0000008958 | U00000256 | 2025-03-02 04:48:58 | 124.18 | Lewis PLC Investments | Bank transfer to *943 | transfer | web | 12.135.57.107 | Port Williamfort, RU | false |
T0000008959 | U00000256 | 2025-03-06 13:36:28 | 120.45 | Bowen, Glenn and Chan Financial Advisors | Shopping at Bowen, Glenn and Chan Financial Advisors | purchase | mobile | 118.240.164.9 | Lake Heathermouth, RU | false |
T0000008960 | U00000256 | 2025-01-13 04:40:42 | 149.69 | Lewis PLC Investments | Recurring payment to Lewis PLC Investments | subscription | pos | null | East Johnfort, RU | false |
T0000008961 | U00000256 | 2025-01-26 17:49:29 | 105.81 | Smith-Green Vacation Rentals | Transfer to account *4854 | transfer | web | 29.255.151.97 | New Wandaville, RU | false |
T0000008962 | U00000256 | 2025-03-04 22:47:55 | 80.44 | Lewis PLC Investments | Recurring payment to Lewis PLC Investments | subscription | atm | null | New Laura, RU | false |
T0000008963 | U00000256 | 2025-02-27 08:47:31 | 76.27 | Giles, Carey and Ramos Banking | Bank transfer to *4768 | transfer | mobile | 12.14.100.135 | West Danielchester, RU | false |
T0000008964 | U00000256 | 2025-03-12 23:32:05 | 60.51 | Nguyen-Bond Clothing | Payment to Nguyen-Bond Clothing | purchase | mobile | 171.67.24.240 | North Kyle, RU | false |
T0000008965 | U00000256 | 2025-01-14 21:46:05 | 248.16 | Giles, Carey and Ramos Banking | Recurring payment to Giles, Carey and Ramos Banking | subscription | web | 33.178.254.180 | Port Cherylfort, RU | false |
T0000008966 | U00000256 | 2025-01-02 06:26:57 | 682.35 | Hall, Ellison and Robinson Auto Parts | Monthly subscription - Hall, Ellison and Robinson Auto Parts | subscription | web | 116.153.95.105 | Jaredhaven, RO | true |
T0000008967 | U00000257 | 2025-01-19 23:44:12 | 61.89 | Leonard LLC Fast Food | Transfer to account *9915 | transfer | pos | null | Alanland, AU | false |
T0000008968 | U00000257 | 2025-03-02 12:39:22 | 100.26 | Bailey-Mitchell Accessories | Subscription renewal - Bailey-Mitchell Accessories | subscription | atm | null | West Jason, AU | false |
T0000008969 | U00000257 | 2025-03-06 20:35:36 | 877.55 | Daniel, Rodriguez and Ellison Market | Money transfer | transfer | mobile | 88.115.224.153 | Deanhaven, AU | true |
T0000008970 | U00000257 | 2025-03-08 09:52:59 | 532.16 | Leonard LLC Fast Food | Bank withdrawal | withdrawal | mobile | 27.22.247.199 | New Brandon, AU | false |
T0000008971 | U00000257 | 2025-02-22 10:04:39 | 487.52 | Bailey-Mitchell Accessories | Bought items at Bailey-Mitchell Accessories | purchase | mobile | 216.81.247.46 | New Jacquelinefurt, AU | false |
T0000008972 | U00000257 | 2025-03-13 03:30:00 | 178.68 | Brown Inc Software | Bought items at Brown Inc Software | purchase | mobile | 120.216.142.6 | Susanside, AU | false |
T0000008973 | U00000257 | 2025-01-22 17:25:43 | 363.62 | Lewis PLC Electronics | Transfer to account *418 | transfer | web | 172.204.9.52 | Marshallstad, AU | false |
T0000008974 | U00000257 | 2024-12-22 01:07:05 | 220.09 | Bailey-Mitchell Accessories | Monthly subscription - Bailey-Mitchell Accessories | subscription | atm | null | Williamstad, AU | false |
T0000008975 | U00000257 | 2025-03-13 15:32:42 | 485.99 | Leonard LLC Fast Food | ATM withdrawal | withdrawal | mobile | 66.115.236.78 | South Richardside, AU | false |
T0000008976 | U00000257 | 2025-03-07 10:32:26 | 120.84 | Merritt Ltd Entertainment Complex | Transfer to account *1651 | transfer | web | 202.173.60.220 | East Cameronhaven, AU | false |
T0000008977 | U00000257 | 2025-03-03 12:06:20 | 483.44 | Brown Inc Software | Monthly subscription - Brown Inc Software | subscription | pos | null | Anthonyfort, AU | false |
T0000008978 | U00000257 | 2025-03-05 03:27:27 | 1,002.97 | Smith-Branch Financial Services | Recurring payment to Smith-Branch Financial Services | subscription | atm | null | Josephstad, AU | false |
T0000008979 | U00000257 | 2025-03-08 18:45:39 | 179.46 | Green-Green Accessories | Bank withdrawal | withdrawal | mobile | 121.8.180.213 | Katieburgh, BR | true |
T0000008980 | U00000257 | 2025-03-10 13:25:29 | 55.44 | Alexander, Sanders and Dennis Phone Services | Money transfer | transfer | web | 192.240.255.92 | Lake Kellymouth, AU | false |
T0000008981 | U00000257 | 2025-02-24 18:41:47 | 538.39 | Willis-Brown Electronics | Bank withdrawal | withdrawal | pos | null | Port George, AU | false |
T0000008982 | U00000257 | 2025-02-27 15:33:47 | 282.42 | Cooper-Livingston Cinema | Bank transfer to *3634 | transfer | web | 83.176.196.98 | Michaelberg, AU | false |
T0000008983 | U00000257 | 2025-03-08 19:54:16 | 625.79 | Leonard LLC Fast Food | Shopping at Leonard LLC Fast Food | purchase | mobile | 114.150.244.206 | Martinburgh, AU | false |
T0000008984 | U00000257 | 2025-03-11 16:50:17 | 240.23 | Alexander, Sanders and Dennis Phone Services | Cash withdrawal | withdrawal | web | 75.75.4.123 | Port Joshuafort, AU | false |
T0000008985 | U00000257 | 2025-01-27 06:58:15 | 399.9 | Alexander, Sanders and Dennis Phone Services | Money transfer | transfer | web | 149.199.53.124 | Lindaborough, AU | false |
T0000008986 | U00000257 | 2025-03-11 18:16:09 | 424.29 | Collins-Stein Cable TV | Bank transfer to *4672 | transfer | mobile | 81.225.71.191 | Staffordview, AU | false |
T0000008987 | U00000257 | 2025-02-14 02:51:34 | 1,071.73 | Brown Inc Software | Payment to Brown Inc Software | purchase | mobile | 98.34.171.67 | Port Alantown, AU | false |
T0000008988 | U00000257 | 2025-02-06 19:33:26 | 555.62 | Leonard LLC Fast Food | Monthly subscription - Leonard LLC Fast Food | subscription | pos | null | Davidberg, AU | false |
T0000008989 | U00000257 | 2025-02-15 05:10:15 | 540.62 | Brown Inc Software | Subscription renewal - Brown Inc Software | subscription | web | 132.159.155.23 | North Johnchester, AU | false |
T0000008990 | U00000257 | 2025-03-03 03:30:55 | 198.97 | Bailey-Mitchell Accessories | Cash withdrawal | withdrawal | web | 160.124.148.234 | Lake Amber, AU | false |
T0000008991 | U00000257 | 2025-03-01 17:37:59 | 721.23 | Farmer-Hendricks Café | Subscription renewal - Farmer-Hendricks Café | subscription | web | 76.189.29.103 | West Sarahtown, AU | false |
T0000008992 | U00000257 | 2025-02-26 03:28:15 | 564.48 | Collins-Stein Cable TV | Transfer to account *1544 | transfer | mobile | 24.238.106.220 | Dannyshire, AU | false |
T0000008993 | U00000257 | 2025-03-01 13:37:54 | 223.03 | Baker, Gonzalez and Wilson Medical Center | Payment to Baker, Gonzalez and Wilson Medical Center | purchase | web | 108.202.216.198 | North Craig, AU | false |
T0000008994 | U00000257 | 2025-02-16 03:31:15 | 2,050.56 | Alexander, Sanders and Dennis Phone Services | Recurring payment to Alexander, Sanders and Dennis Phone Services | subscription | mobile | 116.55.206.94 | Port Randall, AU | false |
T0000008995 | U00000257 | 2025-03-10 15:44:22 | 1,392.3 | Leonard LLC Fast Food | Bank transfer to *2021 | transfer | pos | null | Lake James, AU | false |
T0000008996 | U00000257 | 2025-02-16 19:37:24 | 344.88 | Martinez, Newman and Miranda Auto Parts | ATM withdrawal | withdrawal | web | 174.110.81.155 | West Jennifer, AU | false |
T0000008997 | U00000257 | 2025-02-07 22:35:55 | 239.46 | Brown Inc Software | Cash withdrawal | withdrawal | atm | null | Lake Stephaniemouth, AU | false |
T0000008998 | U00000257 | 2025-02-14 18:55:49 | 168.98 | Collins-Stein Cable TV | Subscription renewal - Collins-Stein Cable TV | subscription | pos | null | West Ashleyhaven, AU | false |
T0000008999 | U00000257 | 2025-02-20 23:56:56 | 278.1 | Howard Group Electronics | Recurring payment to Howard Group Electronics | subscription | mobile | 207.114.177.210 | Lake Samuelborough, AU | false |
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