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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009200 | U00000264 | 2025-01-16 21:59:33 | 188.76 | Arnold, Buck and Alexander Mobile | Monthly subscription - Arnold, Buck and Alexander Mobile | subscription | web | 21.110.88.131 | Robinhaven, CA | false |
T0000009201 | U00000264 | 2025-02-28 12:40:31 | 523.9 | Lawrence-Winters Tire Shop | Subscription renewal - Lawrence-Winters Tire Shop | subscription | atm | null | Jenniferberg, CA | false |
T0000009202 | U00000264 | 2025-01-25 15:58:11 | 202.62 | Arnold, Buck and Alexander Mobile | Bank withdrawal | withdrawal | web | 114.22.129.139 | Marshstad, CA | false |
T0000009203 | U00000264 | 2025-03-04 13:28:25 | 1,322.49 | Davis PLC Entertainment Complex | Subscription renewal - Davis PLC Entertainment Complex | subscription | mobile | 133.176.177.143 | New Susan, CA | false |
T0000009204 | U00000264 | 2025-03-06 07:20:32 | 912.14 | Gomez, Smith and Bishop Airlines | Recurring payment to Gomez, Smith and Bishop Airlines | subscription | web | 150.111.163.125 | East Melvinburgh, CA | false |
T0000009205 | U00000264 | 2024-12-31 15:53:37 | 201.34 | Arnold, Buck and Alexander Mobile | Money transfer | transfer | web | 76.27.113.150 | North Paulaville, CA | false |
T0000009206 | U00000264 | 2025-03-09 09:05:21 | 292 | Burns-Ryan Phone Services | Bank transfer to *6714 | transfer | mobile | 24.21.193.210 | Port Ericastad, CA | false |
T0000009207 | U00000264 | 2025-03-04 01:13:53 | 212.22 | Arnold, Buck and Alexander Mobile | Bank withdrawal | withdrawal | pos | null | Brownshire, CA | false |
T0000009208 | U00000264 | 2025-02-06 05:36:36 | 386.89 | Davis PLC Entertainment Complex | Bought items at Davis PLC Entertainment Complex | purchase | atm | null | Christensenville, CA | false |
T0000009209 | U00000264 | 2025-01-15 07:14:50 | 1,527.14 | Horne, Cooper and Espinoza Mobile | Subscription renewal - Horne, Cooper and Espinoza Mobile | subscription | web | 142.224.80.75 | South Manuelhaven, CA | false |
T0000009210 | U00000264 | 2024-12-29 01:43:50 | 603.5 | Henry, Martinez and Hunt Electric Company | Recurring payment to Henry, Martinez and Hunt Electric Company | subscription | pos | null | Pamelaville, CA | false |
T0000009211 | U00000264 | 2025-02-25 14:24:45 | 316.98 | Brown Group Phone Services | Recurring payment to Brown Group Phone Services | subscription | web | 205.25.116.215 | Garrettfort, CA | false |
T0000009212 | U00000264 | 2025-03-12 14:27:44 | 447.76 | Gomez, Smith and Bishop Airlines | Subscription renewal - Gomez, Smith and Bishop Airlines | subscription | atm | null | Danielland, CA | false |
T0000009213 | U00000264 | 2025-01-29 12:59:47 | 436.36 | Fuller-Long Vacation Rentals | Cash withdrawal | withdrawal | mobile | 57.238.22.207 | Lake Christinaburgh, CA | false |
T0000009214 | U00000264 | 2024-12-14 02:12:37 | 468.12 | Decker PLC Phone Services | Bank transfer to *9014 | transfer | web | 66.240.99.82 | Gibbsville, CA | false |
T0000009215 | U00000264 | 2025-03-13 23:32:25 | 1,444.07 | Day-Smith Tech | Subscription renewal - Day-Smith Tech | subscription | atm | null | West Cole, CA | false |
T0000009216 | U00000264 | 2025-02-28 19:09:34 | 991.78 | Morales-Walker Gas Company | Bought items at Morales-Walker Gas Company | purchase | mobile | 166.2.58.200 | South Christopherport, CA | false |
T0000009217 | U00000264 | 2025-02-21 08:57:34 | 412.95 | Smith and Sons Auto Service | ATM withdrawal | withdrawal | mobile | 124.217.102.141 | Lake Maurice, CA | false |
T0000009218 | U00000264 | 2025-03-05 20:46:13 | 1,524.57 | Gomez, Smith and Bishop Airlines | Transfer to account *4602 | transfer | web | 153.252.34.28 | Schwartzfort, CA | false |
T0000009219 | U00000264 | 2024-11-18 12:55:41 | 741.59 | Brown Group Phone Services | Money transfer | transfer | web | 83.18.246.85 | West Alexville, CA | false |
T0000009220 | U00000264 | 2025-03-08 19:49:09 | 126.69 | Wilkinson-Barton Bistro | Purchase at Wilkinson-Barton Bistro | purchase | web | 84.115.40.233 | Port Christopherview, CA | false |
T0000009221 | U00000264 | 2025-03-08 17:26:38 | 724.33 | Decker PLC Phone Services | Money transfer | transfer | web | 98.154.173.15 | West Kellychester, CA | false |
T0000009222 | U00000264 | 2025-03-01 16:58:39 | 175.89 | Brown Group Phone Services | Payment to Brown Group Phone Services | purchase | mobile | 152.79.65.68 | East Brian, CA | false |
T0000009223 | U00000264 | 2025-03-05 21:54:28 | 340.93 | Flores PLC Grocery | Monthly subscription - Flores PLC Grocery | subscription | web | 148.26.159.216 | East Carolyn, CA | false |
T0000009224 | U00000264 | 2025-02-14 02:51:00 | 117.26 | Hodge-Miller Electronics | ATM withdrawal | withdrawal | pos | null | New Devin, CA | false |
T0000009225 | U00000264 | 2025-02-04 02:21:56 | 578.14 | Arnold, Buck and Alexander Mobile | Subscription renewal - Arnold, Buck and Alexander Mobile | subscription | pos | null | Melindaview, CA | false |
T0000009226 | U00000264 | 2025-03-11 19:57:06 | 824.17 | Lyons-Brown Car Dealership | Bank transfer to *8457 | transfer | web | 209.82.254.119 | Port Kellihaven, CA | true |
T0000009227 | U00000264 | 2025-02-01 06:19:13 | 613.04 | Ward-Moreno Entertainment Complex | Bought items at Ward-Moreno Entertainment Complex | purchase | mobile | 87.206.19.240 | North Becky, CA | false |
T0000009228 | U00000264 | 2025-02-02 02:57:07 | 605.3 | Reese-Garcia Investments | Payment to Reese-Garcia Investments | purchase | mobile | 122.200.197.183 | Rebeccachester, CA | false |
T0000009229 | U00000265 | 2025-02-27 22:06:17 | 130.04 | Lopez-Wallace Theme Park | Monthly subscription - Lopez-Wallace Theme Park | subscription | atm | null | Baileyberg, AU | false |
T0000009230 | U00000265 | 2025-03-08 19:48:55 | 891.79 | Burns Group Auto Service | ATM withdrawal | withdrawal | web | 48.183.64.60 | Wrightmouth, AU | false |
T0000009231 | U00000265 | 2025-02-11 22:48:38 | 692.06 | Brooks-Brown Cable TV | Cash withdrawal | withdrawal | mobile | 147.158.24.159 | West Andre, AU | false |
T0000009232 | U00000265 | 2025-02-22 15:01:31 | 182.77 | Ayala-Carey Investments | Money transfer | transfer | mobile | 140.57.208.87 | Floydton, AU | false |
T0000009233 | U00000265 | 2025-01-26 10:01:15 | 273.2 | Lopez-Wallace Theme Park | Recurring payment to Lopez-Wallace Theme Park | subscription | web | 169.185.206.23 | Gravesfort, AU | false |
T0000009234 | U00000265 | 2025-02-10 02:09:03 | 712.89 | Navarro-Tate Gaming | Shopping at Navarro-Tate Gaming | purchase | web | 125.230.41.86 | Lutzshire, AU | false |
T0000009235 | U00000265 | 2025-01-31 07:24:40 | 140.48 | Burns Group Auto Service | Monthly subscription - Burns Group Auto Service | subscription | mobile | 192.151.132.18 | Pricemouth, AU | false |
T0000009236 | U00000265 | 2025-01-19 20:36:11 | 268.41 | Burns Group Auto Service | Shopping at Burns Group Auto Service | purchase | pos | null | Port Jerome, AU | false |
T0000009237 | U00000265 | 2025-01-28 08:49:37 | 154.68 | Powell LLC Medical Center | Bank withdrawal | withdrawal | web | 15.8.83.126 | South Rebeccaton, AU | false |
T0000009238 | U00000265 | 2025-03-05 02:09:48 | 338.51 | Lopez-Wallace Theme Park | ATM withdrawal | withdrawal | pos | null | Tiffanyville, AU | false |
T0000009239 | U00000265 | 2025-02-25 21:51:56 | 107.23 | Lopez-Wallace Theme Park | Bank withdrawal | withdrawal | pos | null | East Walterstad, AU | false |
T0000009240 | U00000265 | 2025-03-12 09:17:06 | 362.97 | Hawkins-Lester Internet Provider | Payment to Hawkins-Lester Internet Provider | purchase | mobile | 21.245.204.107 | North Maryville, AU | false |
T0000009241 | U00000265 | 2025-02-04 20:29:38 | 619.47 | Burns Group Auto Service | Bank transfer to *8005 | transfer | pos | null | South Jonathan, AU | false |
T0000009242 | U00000265 | 2024-12-30 12:26:39 | 1,556.16 | Lopez-Wallace Theme Park | Cash withdrawal | withdrawal | atm | null | Charlesfort, AU | false |
T0000009243 | U00000265 | 2025-03-10 12:23:32 | 1,125.72 | Henry LLC Auto Service | Purchase at Henry LLC Auto Service | purchase | pos | null | North Lindsey, AU | false |
T0000009244 | U00000265 | 2024-12-14 14:25:59 | 226.76 | Burns Group Auto Service | Subscription renewal - Burns Group Auto Service | subscription | mobile | 124.1.12.228 | East Rachelmouth, AU | false |
T0000009245 | U00000265 | 2025-03-04 08:29:34 | 563.74 | Baldwin Ltd Gaming | Recurring payment to Baldwin Ltd Gaming | subscription | web | 102.216.190.173 | Holtfort, AU | false |
T0000009246 | U00000265 | 2025-03-06 04:43:32 | 1,105.21 | Burns Group Auto Service | Payment to Burns Group Auto Service | purchase | atm | null | Davidfort, AU | false |
T0000009247 | U00000265 | 2025-03-07 01:25:22 | 364.38 | Henry LLC Auto Service | Subscription renewal - Henry LLC Auto Service | subscription | mobile | 188.188.28.10 | North Michaelport, AU | false |
T0000009248 | U00000265 | 2024-12-26 04:31:31 | 584.65 | Ayala-Carey Investments | Bank withdrawal | withdrawal | mobile | 136.150.89.34 | North Taylorbury, AU | false |
T0000009249 | U00000265 | 2025-03-08 13:09:39 | 237.39 | Henry LLC Auto Service | Bought items at Henry LLC Auto Service | purchase | mobile | 129.149.48.170 | Fowlerville, AU | false |
T0000009250 | U00000265 | 2025-02-18 03:14:10 | 257.26 | Berry and Sons Theme Park | Recurring payment to Berry and Sons Theme Park | subscription | mobile | 152.120.5.217 | Lake David, AU | false |
T0000009251 | U00000265 | 2025-03-10 16:23:18 | 223.47 | Ayala-Carey Investments | Subscription renewal - Ayala-Carey Investments | subscription | mobile | 113.5.103.194 | South Ericport, AU | false |
T0000009252 | U00000265 | 2025-01-22 02:06:09 | 282.45 | Lopez-Wallace Theme Park | Payment to Lopez-Wallace Theme Park | purchase | mobile | 81.138.193.244 | Danielshire, AU | false |
T0000009253 | U00000265 | 2024-12-06 00:30:11 | 2,678.95 | Ayala-Carey Investments | Purchase at Ayala-Carey Investments | purchase | mobile | 101.43.203.90 | Port Desiree, AU | false |
T0000009254 | U00000265 | 2025-03-03 01:51:07 | 273.93 | Lopez-Wallace Theme Park | Shopping at Lopez-Wallace Theme Park | purchase | web | 138.68.64.84 | New Amanda, AU | false |
T0000009255 | U00000265 | 2025-03-06 01:30:33 | 312.81 | Lopez-Wallace Theme Park | ATM withdrawal | withdrawal | atm | null | South Josephmouth, AU | false |
T0000009256 | U00000265 | 2025-03-08 02:01:34 | 1,154.35 | Cole-York Concert Hall | ATM withdrawal | withdrawal | web | 4.14.12.230 | Carrieside, AU | false |
T0000009257 | U00000265 | 2025-02-01 23:39:29 | 267.29 | Gonzalez LLC Gaming | Transfer to account *7375 | transfer | mobile | 194.156.61.128 | Stewartburgh, AU | false |
T0000009258 | U00000265 | 2025-03-01 00:06:40 | 702.91 | Henry LLC Auto Service | ATM withdrawal | withdrawal | web | 48.8.155.200 | Lesliemouth, AU | false |
T0000009259 | U00000265 | 2025-02-21 12:20:34 | 490.26 | Lopez-Wallace Theme Park | Bank transfer to *3775 | transfer | mobile | 108.144.17.207 | Jenkinsmouth, AU | false |
T0000009260 | U00000265 | 2025-01-27 04:12:26 | 410.93 | Burns Group Auto Service | Money transfer | transfer | pos | null | South Melissa, AU | false |
T0000009261 | U00000265 | 2025-02-24 21:44:57 | 1,368.43 | Lopez-Wallace Theme Park | Cash withdrawal | withdrawal | mobile | 131.54.76.213 | New Tarafurt, AU | false |
T0000009262 | U00000265 | 2025-03-09 03:30:08 | 145.13 | Ayala-Carey Investments | Money transfer | transfer | pos | null | Allisonbury, AU | false |
T0000009263 | U00000265 | 2025-03-07 03:11:26 | 259.31 | Burns Group Auto Service | Bank transfer to *4837 | transfer | web | 215.170.4.13 | Port Marcusland, AU | false |
T0000009264 | U00000265 | 2025-02-09 01:58:10 | 947.27 | Walker-Brown Banking | Money transfer | transfer | mobile | 53.238.234.39 | West Leslieburgh, AU | false |
T0000009265 | U00000265 | 2025-03-05 02:46:10 | 161.13 | Burns Group Auto Service | Monthly subscription - Burns Group Auto Service | subscription | web | 188.49.19.145 | East Hannahfort, AU | false |
T0000009266 | U00000265 | 2025-02-14 18:38:17 | 119.62 | Ayala-Carey Investments | Transfer to account *5113 | transfer | mobile | 162.149.133.69 | Garciafurt, AU | false |
T0000009267 | U00000265 | 2025-03-02 08:54:28 | 814.23 | Lopez-Wallace Theme Park | Bought items at Lopez-Wallace Theme Park | purchase | pos | null | North Richard, AU | false |
T0000009268 | U00000265 | 2025-02-22 07:01:05 | 569.61 | Lopez-Wallace Theme Park | Bank transfer to *9225 | transfer | mobile | 164.112.154.31 | Suzanneside, AU | false |
T0000009269 | U00000265 | 2025-02-26 04:54:16 | 140.04 | Henry LLC Auto Service | Cash withdrawal | withdrawal | atm | null | North Mitchell, AU | false |
T0000009270 | U00000265 | 2024-12-29 19:15:34 | 404.34 | Henry LLC Auto Service | Shopping at Henry LLC Auto Service | purchase | mobile | 139.122.185.20 | Douglasstad, AU | false |
T0000009271 | U00000265 | 2025-02-20 22:13:51 | 187.7 | Evans Ltd Auto Parts | Money transfer [unusual amount] | transfer | pos | null | Gallegosview, BR | true |
T0000009272 | U00000265 | 2024-10-23 03:35:52 | 269.6 | Lopez-Wallace Theme Park | Monthly subscription - Lopez-Wallace Theme Park | subscription | mobile | 152.102.162.221 | Port Audreybury, AU | false |
T0000009273 | U00000265 | 2025-03-10 18:53:31 | 505.89 | Henson-Johnson Concert Hall | Payment to Henson-Johnson Concert Hall | purchase | mobile | 146.220.129.48 | Port Michaelfort, AU | false |
T0000009274 | U00000265 | 2025-02-09 16:17:40 | 628.53 | Burns Group Auto Service | Bank transfer to *5119 | transfer | web | 7.255.34.111 | Cookton, AU | false |
T0000009275 | U00000265 | 2025-03-06 21:03:25 | 166.88 | Lopez-Wallace Theme Park | Payment to Lopez-Wallace Theme Park | purchase | web | 190.31.149.229 | Wilsonfort, AU | false |
T0000009276 | U00000265 | 2024-12-01 00:53:10 | 788.57 | Mendez, Rivera and Robinson Bistro | Purchase at Mendez, Rivera and Robinson Bistro | purchase | mobile | 59.55.31.149 | Lake Davidport, AU | false |
T0000009277 | U00000265 | 2025-02-28 04:56:07 | 125.02 | Mullins-Jackson Airlines | Bought items at Mullins-Jackson Airlines | purchase | web | 37.84.156.52 | Danielport, AU | false |
T0000009278 | U00000265 | 2025-03-05 14:22:53 | 360.44 | Lopez-Wallace Theme Park | Subscription renewal - Lopez-Wallace Theme Park | subscription | pos | null | East Jeremy, AU | false |
T0000009279 | U00000265 | 2025-03-05 10:40:02 | 75.09 | Henry LLC Auto Service | Transfer to account *9710 | transfer | pos | null | West Roseville, AU | false |
T0000009280 | U00000265 | 2025-02-22 22:07:43 | 222.08 | Lopez-Wallace Theme Park | Recurring payment to Lopez-Wallace Theme Park | subscription | web | 207.72.56.53 | Sandersbury, AU | false |
T0000009281 | U00000266 | 2025-02-14 03:08:14 | 346.27 | Jimenez-Smith Gas Station | Money transfer | transfer | atm | null | Jonesside, CN | false |
T0000009282 | U00000266 | 2025-02-06 20:45:41 | 251.98 | Robertson, Hicks and Silva Gas Company | Shopping at Robertson, Hicks and Silva Gas Company | purchase | mobile | 60.86.193.197 | Roberttown, CN | false |
T0000009283 | U00000266 | 2025-03-01 09:29:29 | 374.41 | Brown-Chambers Dental Clinic | Monthly subscription - Brown-Chambers Dental Clinic | subscription | web | 215.200.65.216 | Aaronside, RU | true |
T0000009284 | U00000266 | 2025-03-12 06:21:46 | 781.32 | Jimenez-Smith Gas Station | Money transfer | transfer | mobile | 37.102.46.255 | Port Henry, CN | false |
T0000009285 | U00000266 | 2025-03-12 18:23:32 | 65.97 | Reyes, Lopez and Shaffer Vacation Rentals | Purchase at Reyes, Lopez and Shaffer Vacation Rentals | purchase | pos | null | West Matthew, CN | false |
T0000009286 | U00000266 | 2025-03-12 10:58:21 | 817.14 | Herrera-Wade Tire Shop | Bought items at Herrera-Wade Tire Shop | purchase | pos | null | North Justin, CN | false |
T0000009287 | U00000266 | 2025-03-02 10:20:16 | 223.78 | Jimenez-Smith Gas Station | Transfer to account *5711 | transfer | web | 92.253.200.3 | Micheletown, CN | false |
T0000009288 | U00000266 | 2025-01-22 14:07:19 | 155.51 | Jimenez-Smith Gas Station | Cash withdrawal | withdrawal | mobile | 161.66.66.101 | West Victoria, CN | false |
T0000009289 | U00000266 | 2025-03-07 05:28:55 | 293.32 | Miller-Salazar Pizzeria | Bought items at Miller-Salazar Pizzeria | purchase | mobile | 29.53.206.151 | Danielville, CN | false |
T0000009290 | U00000266 | 2025-03-11 05:38:27 | 2,057.99 | Robertson, Hicks and Silva Gas Company | Money transfer | transfer | mobile | 81.153.204.113 | Calvinborough, CN | false |
T0000009291 | U00000266 | 2025-02-14 03:23:06 | 874.81 | Reyes, Lopez and Shaffer Vacation Rentals | ATM withdrawal | withdrawal | mobile | 118.74.238.166 | Sarahtown, CN | false |
T0000009292 | U00000266 | 2025-01-24 01:18:40 | 1,333.83 | Reyes, Lopez and Shaffer Vacation Rentals | Cash withdrawal | withdrawal | atm | null | West David, CN | false |
T0000009293 | U00000266 | 2025-03-13 02:22:14 | 64.17 | Reyes, Lopez and Shaffer Vacation Rentals | Payment to Reyes, Lopez and Shaffer Vacation Rentals | purchase | web | 36.100.11.235 | Chaseshire, CN | false |
T0000009294 | U00000266 | 2025-03-12 06:44:44 | 2,807.4 | Robertson, Hicks and Silva Gas Company | Recurring payment to Robertson, Hicks and Silva Gas Company | subscription | pos | null | Younghaven, CN | false |
T0000009295 | U00000266 | 2025-02-14 13:45:07 | 651.52 | Friedman, Simmons and Wagner Clothing | Subscription renewal - Friedman, Simmons and Wagner Clothing | subscription | pos | null | New Janet, CN | false |
T0000009296 | U00000266 | 2025-01-20 03:53:25 | 2,008.97 | Banks LLC Hardware | Bank transfer to *6527 | transfer | web | 38.106.3.62 | Heatherfort, CN | false |
T0000009297 | U00000266 | 2025-03-02 10:55:40 | 375.62 | Johnson, Ramsey and Thompson Computers | Monthly subscription - Johnson, Ramsey and Thompson Computers | subscription | pos | null | South Elizabethfort, CN | false |
T0000009298 | U00000266 | 2025-03-08 15:27:44 | 287.84 | Benjamin-Lewis Airlines | ATM withdrawal | withdrawal | pos | null | Benderborough, CN | false |
T0000009299 | U00000266 | 2025-02-14 16:48:19 | 402.05 | Jimenez-Smith Gas Station | Monthly subscription - Jimenez-Smith Gas Station | subscription | mobile | 196.242.236.40 | Garciamouth, CN | false |
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