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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009100 | U00000262 | 2025-02-18 18:02:35 | 130.41 | Martin and Sons Cable TV | Purchase at Martin and Sons Cable TV | purchase | web | 101.96.193.51 | Bettyshire, GB | false |
T0000009101 | U00000262 | 2025-02-04 10:45:15 | 245.38 | Rodriguez-Harris Market | Subscription renewal - Rodriguez-Harris Market | subscription | mobile | 107.150.245.250 | North Alyssafurt, GB | false |
T0000009102 | U00000262 | 2025-01-22 12:40:56 | 741.59 | Black Inc Entertainment Complex | Money transfer | transfer | web | 155.246.69.100 | West William, GB | false |
T0000009103 | U00000262 | 2024-12-21 01:49:50 | 78.05 | Henderson and Sons Internet Provider | Subscription renewal - Henderson and Sons Internet Provider | subscription | mobile | 173.140.217.80 | Kevinview, GB | false |
T0000009104 | U00000262 | 2025-03-09 21:12:44 | 313.45 | Black Inc Entertainment Complex | Monthly subscription - Black Inc Entertainment Complex | subscription | atm | null | Lake Cynthia, GB | false |
T0000009105 | U00000262 | 2025-02-13 12:06:05 | 439.27 | Weeks-Harper Tech | Recurring payment to Weeks-Harper Tech | subscription | web | 76.53.22.176 | Howellmouth, GB | false |
T0000009106 | U00000262 | 2025-02-23 08:35:04 | 249.22 | Wall, Clark and Dudley Cable TV | Money transfer | transfer | web | 29.178.156.114 | East Garyfurt, GB | false |
T0000009107 | U00000262 | 2025-01-21 00:20:17 | 1,064.6 | Daniel, Hill and Rodriguez Foods | Bought items at Daniel, Hill and Rodriguez Foods | purchase | web | 113.14.154.30 | Stevenberg, GB | false |
T0000009108 | U00000262 | 2025-03-01 17:15:57 | 192.02 | Martin and Sons Cable TV | Bank withdrawal | withdrawal | pos | null | Lake Teresa, GB | false |
T0000009109 | U00000262 | 2025-03-12 08:17:48 | 3,507.84 | Davis LLC Auto Service | Shopping at Davis LLC Auto Service | purchase | mobile | 107.5.73.190 | East Nicholas, NG | true |
T0000009110 | U00000262 | 2025-03-11 00:22:33 | 457.65 | Black Inc Entertainment Complex | Monthly subscription - Black Inc Entertainment Complex | subscription | mobile | 62.176.108.234 | Christianstad, GB | false |
T0000009111 | U00000262 | 2025-02-21 16:31:14 | 142.9 | Rodriguez-Harris Market | Cash withdrawal | withdrawal | mobile | 120.124.85.35 | South Robert, GB | false |
T0000009112 | U00000262 | 2025-02-06 23:00:56 | 3,324.57 | Zuniga Group Fast Food | Bank transfer to *9932 | transfer | web | 49.60.133.134 | Thomaston, RU | true |
T0000009113 | U00000262 | 2025-02-23 23:37:50 | 38.54 | Gregory LLC Software | Payment to Gregory LLC Software | purchase | pos | null | Walkershire, GB | false |
T0000009114 | U00000262 | 2025-01-01 02:08:51 | 295.99 | Mcknight, Craig and Gonzalez Electronics | Cash withdrawal | withdrawal | mobile | 203.91.103.177 | Coxburgh, GB | true |
T0000009115 | U00000262 | 2025-02-15 22:03:40 | 380.2 | Martin and Sons Cable TV | Money transfer | transfer | web | 29.161.38.61 | Anthonyfurt, GB | false |
T0000009116 | U00000262 | 2025-02-18 01:44:08 | 155.44 | Blair-Holmes Hardware | ATM withdrawal | withdrawal | web | 132.178.198.117 | North Daniel, GB | false |
T0000009117 | U00000262 | 2025-02-25 04:42:37 | 452.88 | Gill Ltd Sporting Goods | Cash withdrawal | withdrawal | mobile | 131.160.46.76 | West Toddmouth, GB | false |
T0000009118 | U00000262 | 2025-03-10 08:00:56 | 659.69 | Olson, Williams and Ramos Auto Parts | Money transfer [unknown recipient] | transfer | web | 206.29.83.231 | Greenfort, CN | true |
T0000009119 | U00000262 | 2025-01-02 02:41:55 | 269.15 | Rodriguez-Harris Market | Bought items at Rodriguez-Harris Market | purchase | web | 36.166.239.108 | Grahamberg, GB | false |
T0000009120 | U00000262 | 2025-03-07 05:49:27 | 2,600.7 | Perez-Sanders Clothing | Transfer to account *1060 | transfer | mobile | 190.243.176.27 | East Matthew, GB | true |
T0000009121 | U00000262 | 2025-02-22 07:19:06 | 157.36 | Rodriguez-Harris Market | Bank transfer to *9215 | transfer | mobile | 123.58.144.82 | Morenotown, GB | false |
T0000009122 | U00000262 | 2025-03-02 14:14:54 | 98.08 | Rodriguez-Harris Market | Cash withdrawal | withdrawal | mobile | 48.151.243.232 | Port Robertview, GB | false |
T0000009123 | U00000262 | 2025-03-07 10:01:47 | 397.62 | Black Inc Entertainment Complex | Subscription renewal - Black Inc Entertainment Complex | subscription | atm | null | New Michellemouth, GB | false |
T0000009124 | U00000262 | 2025-02-07 17:00:58 | 98.72 | Rodriguez-Harris Market | Subscription renewal - Rodriguez-Harris Market | subscription | pos | null | East Ericamouth, GB | false |
T0000009125 | U00000262 | 2025-03-07 16:27:02 | 505.93 | Mcmillan LLC Tech | Bank transfer to *222 | transfer | web | 118.59.104.191 | Smithberg, GB | false |
T0000009126 | U00000262 | 2025-03-08 01:55:45 | 197.93 | English Ltd Mobile | Bank withdrawal | withdrawal | web | 89.179.90.44 | Garybury, GB | false |
T0000009127 | U00000262 | 2025-03-04 18:19:49 | 122.39 | Rodriguez-Harris Market | Payment to Rodriguez-Harris Market | purchase | web | 185.51.27.119 | North Rachel, GB | false |
T0000009128 | U00000262 | 2024-11-04 06:35:52 | 96.4 | Scott, Simon and Dean Auto Parts | Bank withdrawal | withdrawal | atm | null | North Joshua, GB | false |
T0000009129 | U00000262 | 2025-03-11 10:04:59 | 112.7 | Black Inc Entertainment Complex | Cash withdrawal | withdrawal | web | 19.67.98.48 | Andrewside, GB | false |
T0000009130 | U00000262 | 2025-02-20 14:37:32 | 162.24 | Rodriguez-Harris Market | Bank transfer to *6740 | transfer | mobile | 42.75.212.115 | New Kayla, GB | false |
T0000009131 | U00000262 | 2025-02-28 10:34:28 | 117.64 | Martin and Sons Cable TV | Payment to Martin and Sons Cable TV | purchase | pos | null | Ayersmouth, GB | false |
T0000009132 | U00000262 | 2025-03-04 17:51:44 | 738.42 | Black Inc Entertainment Complex | Monthly subscription - Black Inc Entertainment Complex | subscription | mobile | 46.10.134.4 | East Mariafort, GB | false |
T0000009133 | U00000262 | 2025-03-12 09:00:51 | 287.49 | Black Inc Entertainment Complex | Transfer to account *6294 | transfer | web | 192.93.155.46 | South Andrew, GB | false |
T0000009134 | U00000262 | 2025-01-14 17:34:28 | 427.36 | Rodriguez-Harris Market | Shopping at Rodriguez-Harris Market | purchase | pos | null | Lake Diana, GB | false |
T0000009135 | U00000262 | 2025-01-01 02:31:02 | 87.27 | Black Inc Entertainment Complex | Shopping at Black Inc Entertainment Complex | purchase | web | 55.196.19.130 | Lake Mark, GB | false |
T0000009136 | U00000262 | 2025-03-06 23:20:31 | 375.67 | Rodriguez-Harris Market | Shopping at Rodriguez-Harris Market | purchase | pos | null | Dianestad, GB | false |
T0000009137 | U00000262 | 2025-02-20 11:37:01 | 405.62 | Martin and Sons Cable TV | Bought items at Martin and Sons Cable TV | purchase | mobile | 124.161.58.232 | South Erikaborough, GB | false |
T0000009138 | U00000262 | 2025-02-20 22:38:27 | 517.98 | Daniels, Hall and Harrington Concert Hall | Bank transfer to *3 | transfer | mobile | 91.86.249.250 | Amberport, GB | false |
T0000009139 | U00000262 | 2025-03-03 18:33:54 | 1,010.29 | Black Inc Entertainment Complex | Subscription renewal - Black Inc Entertainment Complex | subscription | mobile | 179.76.3.136 | New Robertmouth, GB | false |
T0000009140 | U00000262 | 2025-03-07 09:43:10 | 473.31 | Black Inc Entertainment Complex | Money transfer | transfer | atm | null | Wisemouth, GB | false |
T0000009141 | U00000262 | 2025-03-02 08:58:38 | 11.6 | Castillo-Brady Travel Booking | Transfer to account *5844 | transfer | web | 42.106.114.117 | Leonardbury, GB | true |
T0000009142 | U00000262 | 2025-02-10 13:46:37 | 131.56 | Alvarado, Avila and Barton Auto Service | Monthly subscription - Alvarado, Avila and Barton Auto Service | subscription | web | 49.224.133.216 | Fryton, GB | false |
T0000009143 | U00000262 | 2025-03-01 19:25:19 | 673.53 | Robinson Ltd Digital Services | Bank withdrawal | withdrawal | web | 88.240.203.225 | Farrellburgh, NG | true |
T0000009144 | U00000262 | 2025-01-25 20:51:10 | 458.68 | Black Inc Entertainment Complex | Bank transfer to *4976 | transfer | mobile | 143.213.218.101 | Leahburgh, GB | false |
T0000009145 | U00000262 | 2025-02-28 09:57:23 | 84.13 | Miller-Sellers Electronics | Bought items at Miller-Sellers Electronics | purchase | mobile | 20.50.115.71 | Port Anthonyside, GB | false |
T0000009146 | U00000262 | 2025-03-02 05:45:01 | 190.71 | Martin and Sons Cable TV | Shopping at Martin and Sons Cable TV | purchase | mobile | 156.211.204.214 | North Mitchell, GB | false |
T0000009147 | U00000262 | 2025-03-06 19:05:56 | 612.97 | Black Inc Entertainment Complex | Transfer to account *6121 | transfer | pos | null | East Edwardfort, GB | false |
T0000009148 | U00000262 | 2025-01-16 18:28:30 | 560.66 | Taylor-Murray Pharmacy | Recurring payment to Taylor-Murray Pharmacy | subscription | atm | null | West Glendaview, GB | true |
T0000009149 | U00000262 | 2024-12-06 17:23:54 | 239.57 | Rodriguez-Harris Market | Recurring payment to Rodriguez-Harris Market | subscription | pos | null | Port Lindsaybury, GB | false |
T0000009150 | U00000263 | 2025-02-17 19:38:32 | 288.43 | Kirby-Nelson Gas Station | Subscription renewal - Kirby-Nelson Gas Station | subscription | mobile | 68.143.147.177 | Hannaton, JP | false |
T0000009151 | U00000263 | 2025-03-03 03:48:43 | 122.15 | Shaffer, Holder and Walsh Electronics | Recurring payment to Shaffer, Holder and Walsh Electronics | subscription | web | 208.93.210.185 | Port Brandiberg, JP | false |
T0000009152 | U00000263 | 2025-03-04 06:44:27 | 476.51 | Lambert, Eaton and Wright Electric Company | Shopping at Lambert, Eaton and Wright Electric Company | purchase | mobile | 120.36.207.46 | North Jasonmouth, JP | false |
T0000009153 | U00000263 | 2025-02-28 00:37:25 | 448.4 | Anderson LLC Car Rental | Recurring payment to Anderson LLC Car Rental | subscription | web | 55.45.5.225 | North Derrick, JP | false |
T0000009154 | U00000263 | 2025-02-18 08:17:07 | 384.79 | Hamilton, Adams and Bradshaw Café | Subscription renewal - Hamilton, Adams and Bradshaw Café | subscription | mobile | 188.51.130.6 | New Edwardside, NG | true |
T0000009155 | U00000263 | 2024-12-15 13:41:58 | 109.81 | Bailey-Kerr Theater | Monthly subscription - Bailey-Kerr Theater | subscription | mobile | 16.238.19.251 | Lewisborough, JP | false |
T0000009156 | U00000263 | 2025-02-27 11:39:48 | 72.01 | King-Montes Department Store | Shopping at King-Montes Department Store | purchase | mobile | 61.132.107.107 | Lake Lauraville, JP | false |
T0000009157 | U00000263 | 2025-03-03 02:27:07 | 161.47 | Bailey-Kerr Theater | Cash withdrawal | withdrawal | atm | null | New Stephanie, JP | false |
T0000009158 | U00000263 | 2025-02-21 07:48:08 | 98.57 | Mendez-Castillo Vacation Rentals | Monthly subscription - Mendez-Castillo Vacation Rentals | subscription | mobile | 55.134.70.50 | Fosterport, JP | false |
T0000009159 | U00000263 | 2024-12-11 20:22:34 | 827.73 | Hensley and Sons Insurance | Subscription renewal - Hensley and Sons Insurance | subscription | web | 105.12.186.86 | New Allison, JP | false |
T0000009160 | U00000263 | 2025-03-06 11:51:37 | 320.18 | Wright, Chan and Lawson Hotels | Monthly subscription - Wright, Chan and Lawson Hotels | subscription | mobile | 104.51.107.77 | Loganfurt, JP | false |
T0000009161 | U00000263 | 2025-03-09 03:35:39 | 95.99 | Hensley and Sons Insurance | Money transfer | transfer | mobile | 59.26.172.135 | Robertburgh, JP | false |
T0000009162 | U00000263 | 2025-03-03 10:12:29 | 138.06 | King and Sons Medical Center | Payment to King and Sons Medical Center | purchase | pos | null | North Williamton, JP | false |
T0000009163 | U00000263 | 2025-02-01 23:23:34 | 70.27 | Richardson-Neal Medical Center | Cash withdrawal | withdrawal | web | 162.188.106.67 | Callahanville, JP | false |
T0000009164 | U00000263 | 2025-02-15 19:34:45 | 190.96 | Mendez-Castillo Vacation Rentals | Cash withdrawal | withdrawal | mobile | 195.131.214.115 | Port Daniel, JP | false |
T0000009165 | U00000263 | 2025-03-13 03:42:14 | 471.05 | Wall, Haynes and Norman Electronics | Subscription renewal - Wall, Haynes and Norman Electronics [unusual merchant] | subscription | web | 188.189.39.35 | Brianview, JP | true |
T0000009166 | U00000263 | 2025-01-10 09:17:44 | 318.77 | Hensley and Sons Insurance | Monthly subscription - Hensley and Sons Insurance | subscription | pos | null | New Alexandra, JP | false |
T0000009167 | U00000263 | 2025-03-03 20:18:15 | 124.13 | Hensley and Sons Insurance | Cash withdrawal | withdrawal | web | 196.190.102.147 | Whitefurt, JP | false |
T0000009168 | U00000263 | 2024-12-09 09:05:25 | 214.19 | Hensley and Sons Insurance | Shopping at Hensley and Sons Insurance | purchase | mobile | 68.162.190.40 | Leefort, JP | false |
T0000009169 | U00000263 | 2025-01-12 11:24:36 | 55.1 | Allison-Bender Insurance | Cash withdrawal | withdrawal | web | 44.164.139.109 | Vickiborough, JP | false |
T0000009170 | U00000263 | 2025-02-02 14:41:02 | 58.54 | Bailey-Kerr Theater | Recurring payment to Bailey-Kerr Theater | subscription | mobile | 8.30.96.90 | West Christina, JP | false |
T0000009171 | U00000263 | 2025-03-08 08:02:37 | 595.84 | Mendez-Castillo Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Boyerville, JP | false |
T0000009172 | U00000263 | 2025-03-03 14:33:31 | 80.83 | Shaffer, Holder and Walsh Electronics | Monthly subscription - Shaffer, Holder and Walsh Electronics | subscription | pos | null | Barberstad, JP | false |
T0000009173 | U00000263 | 2025-03-13 12:47:24 | 290.3 | Hensley and Sons Insurance | Bought items at Hensley and Sons Insurance | purchase | mobile | 162.78.136.221 | Lake Kennethside, JP | false |
T0000009174 | U00000263 | 2025-01-27 03:21:19 | 52.39 | Nguyen Inc Shoes | ATM withdrawal | withdrawal | web | 211.1.5.203 | East Ralph, JP | false |
T0000009175 | U00000263 | 2025-01-02 21:28:11 | 201.47 | Robles-Fischer Wellness Center | ATM withdrawal | withdrawal | pos | null | Bergermouth, JP | false |
T0000009176 | U00000263 | 2025-02-12 03:23:18 | 389.45 | Kirby-Nelson Gas Station | Shopping at Kirby-Nelson Gas Station | purchase | atm | null | Maureenview, JP | false |
T0000009177 | U00000263 | 2025-03-07 00:23:53 | 135.15 | Boyer LLC Fast Food | Shopping at Boyer LLC Fast Food | purchase | atm | null | New Matthewburgh, JP | false |
T0000009178 | U00000263 | 2025-02-01 14:38:38 | 93.5 | Hensley and Sons Insurance | Bought items at Hensley and Sons Insurance | purchase | web | 190.54.90.100 | West Annaside, JP | false |
T0000009179 | U00000263 | 2025-02-21 15:50:22 | 151.96 | Hensley and Sons Insurance | Bank transfer to *8898 | transfer | pos | null | East Robert, JP | false |
T0000009180 | U00000263 | 2025-01-18 15:42:58 | 119.39 | Lambert, Eaton and Wright Electric Company | Recurring payment to Lambert, Eaton and Wright Electric Company | subscription | mobile | 177.225.94.117 | Allenstad, JP | false |
T0000009181 | U00000264 | 2025-03-13 09:53:32 | 591.52 | Arnold, Buck and Alexander Mobile | Subscription renewal - Arnold, Buck and Alexander Mobile | subscription | mobile | 109.190.201.175 | New Natalie, CA | false |
T0000009182 | U00000264 | 2025-02-20 21:15:06 | 171 | Day-Smith Tech | ATM withdrawal | withdrawal | web | 169.156.89.246 | Frazierland, CA | false |
T0000009183 | U00000264 | 2025-01-30 17:36:36 | 933.02 | Ward-Moreno Entertainment Complex | Recurring payment to Ward-Moreno Entertainment Complex | subscription | pos | null | East Karenfort, CA | false |
T0000009184 | U00000264 | 2025-02-07 12:34:19 | 117.29 | Day-Smith Tech | Bank withdrawal | withdrawal | mobile | 55.53.119.157 | Clinechester, CA | false |
T0000009185 | U00000264 | 2025-03-07 16:15:41 | 336.66 | Arnold, Buck and Alexander Mobile | Recurring payment to Arnold, Buck and Alexander Mobile | subscription | pos | null | North Linda, CA | false |
T0000009186 | U00000264 | 2025-03-09 09:19:24 | 166.04 | Kelly, Jenkins and Fisher Grocery | Money transfer | transfer | mobile | 46.17.200.48 | Suzanneshire, CA | false |
T0000009187 | U00000264 | 2025-01-19 08:38:02 | 572.82 | Brown Group Phone Services | Subscription renewal - Brown Group Phone Services | subscription | mobile | 192.123.229.127 | Brandonfort, CA | false |
T0000009188 | U00000264 | 2025-03-01 19:44:42 | 232.45 | Bowen Ltd Computers | ATM withdrawal | withdrawal | web | 63.186.7.247 | Lake Mia, CA | false |
T0000009189 | U00000264 | 2025-03-14 16:10:26 | 500.25 | Smith LLC Wellness Center | Bank transfer to *1025 | transfer | web | 128.239.126.253 | Thompsonhaven, CA | false |
T0000009190 | U00000264 | 2024-11-29 08:26:36 | 1,074.6 | Diaz Group Gas Station | Recurring payment to Diaz Group Gas Station | subscription | web | 134.119.20.212 | South Timothychester, CA | false |
T0000009191 | U00000264 | 2025-03-04 20:55:49 | 94.05 | Day-Smith Tech | Bank withdrawal | withdrawal | web | 58.253.22.71 | Port Michaelfort, CA | false |
T0000009192 | U00000264 | 2025-02-12 04:32:20 | 853.85 | Ford Group Computers | Bank withdrawal | withdrawal | web | 126.116.206.17 | East Mark, CA | false |
T0000009193 | U00000264 | 2025-02-21 07:49:42 | 364.01 | Smith LLC Wellness Center | Bank withdrawal | withdrawal | mobile | 147.107.149.141 | New Rhonda, CA | false |
T0000009194 | U00000264 | 2025-02-20 10:20:08 | 267.29 | Arnold, Buck and Alexander Mobile | Bank transfer to *311 | transfer | web | 10.192.139.226 | Lake Christinestad, CA | false |
T0000009195 | U00000264 | 2025-02-21 15:48:45 | 296.12 | Smith LLC Wellness Center | Recurring payment to Smith LLC Wellness Center | subscription | pos | null | New Charlesville, CA | false |
T0000009196 | U00000264 | 2025-03-04 08:38:34 | 843.66 | Eaton and Sons Travel Agency | ATM withdrawal | withdrawal | mobile | 160.22.167.224 | Mercadomouth, CA | false |
T0000009197 | U00000264 | 2025-02-17 00:37:40 | 295.44 | Davis PLC Entertainment Complex | Shopping at Davis PLC Entertainment Complex | purchase | mobile | 70.224.120.121 | Harmonland, CA | false |
T0000009198 | U00000264 | 2025-03-04 23:07:35 | 508.65 | Burns-Ryan Phone Services | ATM withdrawal | withdrawal | atm | null | West Josephside, CA | false |
T0000009199 | U00000264 | 2025-03-04 03:11:51 | 247.8 | Day-Smith Tech | Monthly subscription - Day-Smith Tech | subscription | pos | null | Port Michelleton, CA | false |
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