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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009000 | U00000257 | 2025-03-11 07:07:17 | 3,065.82 | Robertson-Allison Vacation Rentals | ATM withdrawal | withdrawal | mobile | 180.247.109.28 | East Matthewland, AU | true |
T0000009001 | U00000257 | 2025-02-14 06:16:24 | 473.79 | Mccall PLC Pizzeria | Purchase at Mccall PLC Pizzeria | purchase | web | 46.105.229.208 | West Kellyberg, AU | false |
T0000009002 | U00000257 | 2025-03-02 20:31:05 | 202.56 | Smith-French Financial Services | Money transfer | transfer | web | 197.232.191.63 | New Michellefurt, CN | true |
T0000009003 | U00000257 | 2025-02-03 03:38:28 | 828.74 | Allen, Brady and Long Car Dealership | ATM withdrawal | withdrawal | mobile | 148.181.197.38 | New Tamara, AU | false |
T0000009004 | U00000257 | 2025-02-24 08:46:41 | 305.75 | Leonard LLC Fast Food | Transfer to account *9116 | transfer | web | 214.197.209.21 | Holmesmouth, AU | false |
T0000009005 | U00000257 | 2025-02-23 01:04:28 | 693.59 | Brown Inc Software | ATM withdrawal | withdrawal | atm | null | Wardton, AU | false |
T0000009006 | U00000257 | 2025-03-14 21:25:35 | 908.85 | Mann-Dennis Car Rental | Payment to Mann-Dennis Car Rental | purchase | pos | null | Davidton, AU | false |
T0000009007 | U00000257 | 2025-01-19 17:07:53 | 249.3 | Smith-Marks Clothing | Bought items at Smith-Marks Clothing | purchase | web | 26.74.159.93 | Colonbury, AU | false |
T0000009008 | U00000257 | 2025-03-12 12:39:17 | 1,155.06 | Bailey, Fletcher and Avila Organic Foods | Cash withdrawal | withdrawal | mobile | 183.85.221.202 | North Angelaview, AU | false |
T0000009009 | U00000257 | 2025-01-03 07:54:58 | 509.54 | Bailey-Mitchell Accessories | Bank transfer to *6628 | transfer | pos | null | Sueberg, AU | false |
T0000009010 | U00000257 | 2025-03-05 18:33:43 | 83.02 | Alexander, Sanders and Dennis Phone Services | Recurring payment to Alexander, Sanders and Dennis Phone Services | subscription | web | 79.45.113.175 | Smithmouth, AU | false |
T0000009011 | U00000257 | 2025-03-09 01:36:20 | 1,184.39 | Mccall PLC Pizzeria | Monthly subscription - Mccall PLC Pizzeria | subscription | web | 103.243.92.160 | Lake Sarah, AU | false |
T0000009012 | U00000257 | 2025-01-24 07:46:01 | 140.2 | Brown Inc Software | Subscription renewal - Brown Inc Software | subscription | web | 213.27.55.229 | South David, AU | false |
T0000009013 | U00000257 | 2025-01-28 11:25:04 | 269.7 | Alexander, Sanders and Dennis Phone Services | Shopping at Alexander, Sanders and Dennis Phone Services | purchase | mobile | 24.14.3.123 | Gordonstad, AU | false |
T0000009014 | U00000257 | 2025-02-22 07:08:38 | 353.67 | Alexander, Sanders and Dennis Phone Services | Money transfer | transfer | web | 152.211.33.158 | South Kathrynfurt, AU | false |
T0000009015 | U00000257 | 2025-02-03 23:52:42 | 408.41 | Mccall PLC Pizzeria | Cash withdrawal | withdrawal | atm | null | Clarkchester, AU | false |
T0000009016 | U00000258 | 2025-02-16 21:08:45 | 133.06 | Robinson, Byrd and Wilson Grocery | Cash withdrawal | withdrawal | mobile | 1.246.10.204 | East Dustinmouth, JP | false |
T0000009017 | U00000258 | 2025-02-23 01:35:07 | 186.26 | Rice Inc Dental Clinic | Bank withdrawal | withdrawal | web | 97.230.96.119 | Priscillaberg, JP | false |
T0000009018 | U00000258 | 2025-03-03 14:32:03 | 839.1 | Nolan Ltd Theater | Money transfer | transfer | pos | null | Bonniestad, JP | false |
T0000009019 | U00000258 | 2025-02-07 01:55:24 | 773.07 | Robinson, Byrd and Wilson Grocery | Bank withdrawal | withdrawal | web | 161.166.101.198 | East Tammyview, JP | false |
T0000009020 | U00000258 | 2025-03-07 04:10:15 | 1,630.58 | Conley and Sons Computers | Recurring payment to Conley and Sons Computers | subscription | web | 69.31.135.235 | Wileyview, NG | true |
T0000009021 | U00000258 | 2025-02-05 07:45:56 | 685.17 | Henderson Inc Tax Services | ATM withdrawal | withdrawal | web | 87.34.200.103 | Michaelbury, JP | false |
T0000009022 | U00000258 | 2025-02-28 13:07:41 | 488.41 | Jackson-Davis Tech | Payment to Jackson-Davis Tech | purchase | pos | null | Jenniferberg, JP | false |
T0000009023 | U00000258 | 2025-02-14 15:19:36 | 344.48 | Camacho and Sons Hardware | Shopping at Camacho and Sons Hardware | purchase | pos | null | Schmidtland, JP | false |
T0000009024 | U00000258 | 2025-02-12 15:46:53 | 537.35 | Martin Inc Market | Money transfer | transfer | mobile | 126.97.211.15 | Taylorfurt, CN | true |
T0000009025 | U00000258 | 2025-03-12 15:45:32 | 128.95 | Henderson Inc Tax Services | Monthly subscription - Henderson Inc Tax Services | subscription | mobile | 156.107.111.118 | Port Christinaside, JP | false |
T0000009026 | U00000258 | 2025-03-06 01:27:40 | 72.75 | Robinson, Byrd and Wilson Grocery | Transfer to account *221 | transfer | web | 175.200.243.34 | Parkerhaven, JP | false |
T0000009027 | U00000258 | 2025-03-08 04:15:43 | 465.51 | Henderson Inc Tax Services | Transfer to account *4036 | transfer | mobile | 64.211.215.227 | Port Justin, JP | false |
T0000009028 | U00000258 | 2025-02-28 00:15:52 | 473.04 | Chavez and Sons Bistro | Bank transfer to *3537 | transfer | web | 48.178.51.24 | Bellport, JP | false |
T0000009029 | U00000258 | 2025-01-24 21:11:46 | 235.52 | Jackson-Davis Tech | Bought items at Jackson-Davis Tech | purchase | atm | null | Leeview, JP | false |
T0000009030 | U00000258 | 2025-02-09 07:52:54 | 4,187.29 | Guzman LLC Bistro | Money transfer | transfer | web | 46.230.213.11 | Rachelstad, NG | true |
T0000009031 | U00000258 | 2025-02-11 20:10:37 | 653.84 | Henderson Inc Tax Services | Recurring payment to Henderson Inc Tax Services | subscription | mobile | 94.1.189.81 | Bergstad, JP | false |
T0000009032 | U00000258 | 2025-03-05 01:16:32 | 1,504.56 | Johnson and Sons Internet Provider | Payment to Johnson and Sons Internet Provider | purchase | mobile | 67.77.72.90 | Mcfarlandmouth, JP | false |
T0000009033 | U00000258 | 2025-02-23 13:33:09 | 166.96 | Jackson-Davis Tech | Bank withdrawal | withdrawal | mobile | 20.10.119.221 | Bryanbury, JP | false |
T0000009034 | U00000258 | 2025-01-25 02:19:11 | 213.27 | Nichols and Sons Accessories | Monthly subscription - Nichols and Sons Accessories | subscription | atm | null | Greenchester, JP | false |
T0000009035 | U00000258 | 2025-02-17 12:49:07 | 202.64 | Torres Ltd Vision Center | Recurring payment to Torres Ltd Vision Center | subscription | mobile | 18.177.7.238 | Lake Christinaborough, JP | false |
T0000009036 | U00000258 | 2025-02-12 21:06:27 | 431.78 | Reese Ltd Investments | Recurring payment to Reese Ltd Investments | subscription | mobile | 189.153.77.15 | Danielfurt, JP | false |
T0000009037 | U00000258 | 2025-02-06 04:52:59 | 428.01 | Robinson, Byrd and Wilson Grocery | Bank transfer to *5354 | transfer | mobile | 222.26.71.251 | West Stacy, JP | false |
T0000009038 | U00000258 | 2025-02-27 00:32:11 | 255.79 | Ford-Ingram Theme Park | Recurring payment to Ford-Ingram Theme Park | subscription | pos | null | Ericside, JP | false |
T0000009039 | U00000258 | 2025-01-18 00:14:53 | 104.28 | Reese Ltd Investments | Shopping at Reese Ltd Investments | purchase | mobile | 90.106.15.74 | Lake Tracy, JP | false |
T0000009040 | U00000258 | 2025-02-22 12:55:08 | 374.58 | Hamilton, James and Brown Financial Advisors | Purchase at Hamilton, James and Brown Financial Advisors | purchase | web | 15.211.185.2 | Monicaberg, JP | false |
T0000009041 | U00000258 | 2025-02-20 05:34:42 | 202.06 | Robinson, Byrd and Wilson Grocery | Money transfer | transfer | web | 97.30.102.139 | New Jamie, JP | false |
T0000009042 | U00000258 | 2025-01-17 23:33:42 | 124.42 | Nolan Ltd Theater | Bank transfer to *4592 | transfer | web | 62.69.29.121 | Derekfort, JP | false |
T0000009043 | U00000258 | 2025-02-26 11:27:11 | 701.43 | Chavez and Sons Bistro | Bought items at Chavez and Sons Bistro | purchase | mobile | 1.146.220.164 | New Jameschester, JP | false |
T0000009044 | U00000258 | 2025-02-16 05:43:45 | 1,327.11 | Dixon-Downs Cinema | Bank transfer to *798 | transfer | mobile | 80.150.17.1 | Nicholasburgh, JP | false |
T0000009045 | U00000258 | 2025-02-16 00:13:45 | 325.77 | Robinson, Byrd and Wilson Grocery | Bank transfer to *2289 | transfer | web | 57.217.239.154 | East Lisaton, JP | false |
T0000009046 | U00000259 | 2025-02-19 05:22:40 | 106.51 | Robertson, Johnson and Townsend Foods | Money transfer | transfer | mobile | 210.10.219.141 | Anthonyshire, GB | false |
T0000009047 | U00000259 | 2025-02-11 18:28:04 | 1,201.78 | Burton, Scott and Kelley Foods | Cash withdrawal | withdrawal | web | 60.48.141.186 | Dwayneview, GB | false |
T0000009048 | U00000259 | 2025-02-09 18:30:29 | 224.48 | Garcia, Jackson and Taylor Healthcare Services | Monthly subscription - Garcia, Jackson and Taylor Healthcare Services | subscription | web | 135.228.81.246 | West Jonathan, GB | false |
T0000009049 | U00000259 | 2025-03-12 12:38:31 | 4,171.55 | Escobar, Flores and Jackson Café | Money transfer [unusual amount] | transfer | mobile | 87.45.82.206 | West Scott, NG | true |
T0000009050 | U00000259 | 2025-02-22 23:42:14 | 152.17 | Garcia, Jackson and Taylor Healthcare Services | Bank transfer to *6259 | transfer | mobile | 6.223.114.188 | North Denise, GB | false |
T0000009051 | U00000259 | 2025-02-17 11:38:05 | 657.19 | Randall, Ortiz and Taylor Software | Payment to Randall, Ortiz and Taylor Software | purchase | web | 4.215.71.97 | Crystalmouth, GB | false |
T0000009052 | U00000259 | 2025-02-04 02:42:07 | 145.94 | Garcia, Jackson and Taylor Healthcare Services | Bank transfer to *8410 | transfer | mobile | 33.115.38.175 | Jennafort, GB | false |
T0000009053 | U00000259 | 2025-02-28 11:54:11 | 856.97 | Boyd-Adams Tax Services | Money transfer | transfer | mobile | 119.98.80.172 | South Beckystad, GB | false |
T0000009054 | U00000259 | 2025-01-19 02:43:15 | 968.25 | Goodwin Inc Clothing | Bought items at Goodwin Inc Clothing | purchase | mobile | 45.18.188.185 | Port Daniel, CN | true |
T0000009055 | U00000259 | 2025-03-14 03:44:34 | 147.49 | West, Nielsen and Mendoza Clothing | Subscription renewal - West, Nielsen and Mendoza Clothing | subscription | mobile | 78.140.11.23 | Mooreshire, GB | false |
T0000009056 | U00000259 | 2025-02-11 08:01:28 | 817.49 | Williams Inc Internet Provider | Purchase at Williams Inc Internet Provider | purchase | pos | null | South Jesse, GB | false |
T0000009057 | U00000260 | 2025-01-11 21:20:16 | 685.65 | Burton-Bradford Vision Center | Monthly subscription - Burton-Bradford Vision Center | subscription | web | 40.190.217.75 | North Dustin, RU | false |
T0000009058 | U00000260 | 2025-01-11 00:12:01 | 510.9 | Smith LLC Digital Services | Transfer to account *1786 | transfer | web | 57.8.104.171 | Lunaland, RU | false |
T0000009059 | U00000260 | 2025-03-10 14:35:16 | 657.27 | Palmer-Romero Travel Agency | Recurring payment to Palmer-Romero Travel Agency | subscription | web | 163.95.108.27 | Maldonadoshire, RU | false |
T0000009060 | U00000260 | 2025-03-14 19:12:07 | 242.67 | Romero, James and Sawyer Pharmacy | Money transfer | transfer | mobile | 3.14.222.143 | Ortizhaven, RU | false |
T0000009061 | U00000260 | 2025-03-14 18:27:58 | 141.13 | Serrano-Edwards Accessories | ATM withdrawal | withdrawal | mobile | 202.193.7.34 | Markton, RU | false |
T0000009062 | U00000260 | 2025-02-01 00:47:06 | 1,406.6 | Palmer-Romero Travel Agency | Payment to Palmer-Romero Travel Agency | purchase | mobile | 111.233.227.52 | Amyfort, RU | false |
T0000009063 | U00000260 | 2025-03-08 07:40:24 | 863.25 | Hall, Garcia and Atkinson Phone Services | Monthly subscription - Hall, Garcia and Atkinson Phone Services | subscription | pos | null | West Holly, RU | false |
T0000009064 | U00000260 | 2025-03-11 16:13:11 | 863.85 | Hall, Garcia and Atkinson Phone Services | Recurring payment to Hall, Garcia and Atkinson Phone Services | subscription | pos | null | New Jennaton, RU | false |
T0000009065 | U00000260 | 2025-02-26 10:25:25 | 342.9 | Hall, Garcia and Atkinson Phone Services | Shopping at Hall, Garcia and Atkinson Phone Services | purchase | mobile | 146.39.254.153 | South Kathrynland, RU | false |
T0000009066 | U00000260 | 2025-02-16 01:52:37 | 7,310.27 | Williams-Palmer Farmers Market | Monthly subscription - Williams-Palmer Farmers Market | subscription | mobile | 178.243.29.130 | Jamesstad, RU | true |
T0000009067 | U00000260 | 2025-03-12 19:48:24 | 5,720.24 | Garrett, Parks and Barker Mobile | Money transfer | transfer | web | 109.15.21.49 | Aguirrefurt, RO | true |
T0000009068 | U00000261 | 2025-01-01 19:57:18 | 285.51 | Stewart, Rogers and Thompson Medical Center | Bank withdrawal | withdrawal | mobile | 44.250.34.144 | Jenniferland, US | false |
T0000009069 | U00000261 | 2024-09-12 08:33:46 | 1,386.35 | Walker LLC Supermarket | Payment to Walker LLC Supermarket | purchase | atm | null | New Williambury, US | true |
T0000009070 | U00000261 | 2025-03-06 18:56:54 | 459.54 | Moore-Serrano Shoes | Recurring payment to Moore-Serrano Shoes | subscription | mobile | 154.141.244.205 | Port Jamiefurt, US | false |
T0000009071 | U00000261 | 2025-03-10 11:20:58 | 7,398.03 | Nguyen Group Gas Station | Money transfer | transfer | web | 83.91.238.38 | Kevinchester, US | true |
T0000009072 | U00000261 | 2025-02-14 10:31:00 | 186.79 | Hinton, Brown and Miller Gaming | Bank withdrawal | withdrawal | mobile | 146.8.2.35 | Stevenchester, US | true |
T0000009073 | U00000261 | 2025-01-06 10:30:22 | 2,519.47 | Prince Ltd Computers | ATM withdrawal | withdrawal | pos | null | Randyburgh, US | false |
T0000009074 | U00000261 | 2025-02-27 14:08:35 | 164.05 | Gonzalez, Chase and Shaw Restaurant | Transfer to account *5917 | transfer | web | 85.218.146.201 | North Sandra, NG | true |
T0000009075 | U00000261 | 2025-01-27 22:42:34 | 448.08 | Page and Sons Organic Foods | Subscription renewal - Page and Sons Organic Foods | subscription | pos | null | New Kevin, US | false |
T0000009076 | U00000261 | 2024-08-31 11:48:49 | 191.37 | Cisneros-Hawkins Grocery | Payment to Cisneros-Hawkins Grocery | purchase | mobile | 59.48.20.111 | Feliciafort, US | false |
T0000009077 | U00000261 | 2025-02-20 06:22:11 | 608.43 | Mcpherson and Sons Entertainment Complex | Recurring payment to Mcpherson and Sons Entertainment Complex | subscription | mobile | 107.197.11.90 | North Chad, US | false |
T0000009078 | U00000261 | 2025-01-27 15:51:22 | 741.82 | Phillips-Stevens Cinema | Purchase at Phillips-Stevens Cinema | purchase | pos | null | Grayshire, US | false |
T0000009079 | U00000261 | 2025-03-12 17:05:36 | 95.72 | Cisneros-Hawkins Grocery | ATM withdrawal | withdrawal | pos | null | Woodardborough, US | false |
T0000009080 | U00000261 | 2025-02-21 07:43:42 | 441.11 | Peterson LLC Pharmacy | Money transfer | transfer | mobile | 61.112.2.197 | South Seanfort, BR | true |
T0000009081 | U00000261 | 2025-03-08 15:21:50 | 137.14 | Jones, Williams and Hines Electronics | Recurring payment to Jones, Williams and Hines Electronics | subscription | mobile | 203.174.79.147 | Penachester, CN | true |
T0000009082 | U00000261 | 2025-02-24 13:23:12 | 1,237.97 | Ramsey-Klein Restaurant | Subscription renewal - Ramsey-Klein Restaurant | subscription | pos | null | West Monique, US | false |
T0000009083 | U00000261 | 2025-02-09 14:55:20 | 415.11 | Lopez-Shaw Gas Company | Bank transfer to *2948 | transfer | mobile | 82.148.101.230 | Wrightmouth, US | false |
T0000009084 | U00000261 | 2024-11-18 17:43:05 | 349.08 | Rivera-Sims Entertainment Complex | ATM withdrawal | withdrawal | mobile | 168.226.48.18 | Chelseaside, US | false |
T0000009085 | U00000261 | 2025-01-23 12:08:02 | 1,650.35 | Delacruz-Dean Car Dealership | Bank transfer to *2868 | transfer | mobile | 187.52.60.253 | Kathleentown, US | false |
T0000009086 | U00000261 | 2025-01-27 06:29:23 | 199.5 | Davila-Mcconnell Computers | Transfer to account *4306 | transfer | atm | null | Evanstown, US | false |
T0000009087 | U00000261 | 2025-01-17 10:03:04 | 884.94 | Curtis and Sons Car Rental | Bought items at Curtis and Sons Car Rental | purchase | mobile | 25.44.186.238 | Port Davidhaven, US | false |
T0000009088 | U00000261 | 2025-01-09 13:15:35 | 251.9 | Williams, Caldwell and Ellis Entertainment Complex | Monthly subscription - Williams, Caldwell and Ellis Entertainment Complex | subscription | web | 3.132.228.96 | Reyesfort, US | false |
T0000009089 | U00000261 | 2025-03-01 09:57:42 | 453.85 | Johnston Inc Restaurant | Recurring payment to Johnston Inc Restaurant | subscription | pos | null | New Justin, US | false |
T0000009090 | U00000261 | 2025-03-02 08:48:49 | 534.83 | Page and Sons Organic Foods | ATM withdrawal | withdrawal | pos | null | Fieldstown, US | false |
T0000009091 | U00000261 | 2025-02-28 15:39:23 | 500.36 | Cisneros-Hawkins Grocery | Bank withdrawal | withdrawal | web | 124.186.92.172 | West Shawn, US | false |
T0000009092 | U00000261 | 2025-03-03 14:35:46 | 753.93 | Curtis and Sons Car Rental | Bank transfer to *3771 | transfer | web | 123.113.246.147 | Christineberg, US | false |
T0000009093 | U00000261 | 2025-03-12 19:07:45 | 287 | Curtis and Sons Car Rental | Monthly subscription - Curtis and Sons Car Rental | subscription | web | 202.40.163.250 | Jessicatown, US | false |
T0000009094 | U00000261 | 2025-02-18 01:37:43 | 1,319.7 | Ortega-Lopez Travel Booking | Subscription renewal - Ortega-Lopez Travel Booking | subscription | mobile | 174.255.185.106 | Jonathanfort, NG | true |
T0000009095 | U00000261 | 2025-02-14 11:40:54 | 847.24 | Cisneros-Hawkins Grocery | Bank transfer to *583 | transfer | pos | null | Tranborough, US | false |
T0000009096 | U00000261 | 2025-01-05 21:32:54 | 1,648.66 | Haynes, Ford and Torres Streaming Services | Bank transfer to *4496 | transfer | web | 179.240.70.96 | Jeffreybury, RO | true |
T0000009097 | U00000261 | 2025-02-08 11:28:34 | 792.76 | Leonard, Baker and Turner Travel Agency | Bank transfer to *4821 | transfer | atm | null | Frederickstad, US | false |
T0000009098 | U00000261 | 2025-03-09 16:37:41 | 1,635.72 | Gordon and Sons Farmers Market | Recurring payment to Gordon and Sons Farmers Market | subscription | web | 77.168.29.92 | Kennethstad, NG | true |
T0000009099 | U00000262 | 2025-02-20 17:00:28 | 171.18 | Black Inc Entertainment Complex | ATM withdrawal | withdrawal | mobile | 155.228.88.122 | Natashaland, GB | false |
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