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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009300 | U00000266 | 2025-02-25 15:45:53 | 229.06 | Jimenez-Smith Gas Station | ATM withdrawal | withdrawal | web | 14.196.164.185 | Port Tyler, CN | false |
T0000009301 | U00000266 | 2025-03-09 19:04:15 | 2,030.34 | Scott-James Department Store | Shopping at Scott-James Department Store | purchase | mobile | 27.178.198.240 | Yatesburgh, CN | false |
T0000009302 | U00000266 | 2025-02-21 16:13:08 | 1,085.03 | Herrera-Wade Tire Shop | Transfer to account *9952 | transfer | mobile | 171.105.198.255 | Nancyborough, CN | false |
T0000009303 | U00000266 | 2025-03-14 21:45:18 | 4,118.9 | Taylor LLC Auto Parts | Payment to Taylor LLC Auto Parts [unusual location] | purchase | web | 187.229.173.77 | Hudsonhaven, RU | true |
T0000009304 | U00000266 | 2025-03-07 13:59:04 | 429.15 | Reyes, Lopez and Shaffer Vacation Rentals | Bank transfer to *9657 | transfer | pos | null | Tonyton, CN | false |
T0000009305 | U00000267 | 2025-02-24 02:45:38 | 75.87 | Rogers-Rodriguez Vacation Rentals | Recurring payment to Rogers-Rodriguez Vacation Rentals | subscription | web | 119.31.13.3 | North Justin, US | false |
T0000009306 | U00000267 | 2025-03-01 13:58:51 | 56.85 | Jones Inc Organic Foods | Shopping at Jones Inc Organic Foods | purchase | web | 166.132.255.196 | Wiseshire, US | false |
T0000009307 | U00000267 | 2025-02-20 15:12:58 | 43.76 | Smith-Turner Insurance | Payment to Smith-Turner Insurance | purchase | mobile | 16.14.19.99 | Tylermouth, US | false |
T0000009308 | U00000267 | 2025-01-20 03:36:25 | 170.45 | Rogers-Rodriguez Vacation Rentals | Payment to Rogers-Rodriguez Vacation Rentals | purchase | atm | null | Lisaborough, US | false |
T0000009309 | U00000267 | 2025-03-06 21:06:05 | 309.1 | Wang, Rojas and Campbell Electronics | Bought items at Wang, Rojas and Campbell Electronics | purchase | pos | null | Port Debraville, US | false |
T0000009310 | U00000267 | 2025-03-09 08:56:07 | 267.98 | Williams, Espinoza and Roberts Electronics | Cash withdrawal | withdrawal | mobile | 3.58.103.71 | South Davidtown, US | false |
T0000009311 | U00000267 | 2024-12-17 18:06:11 | 462.91 | Rogers-Rodriguez Vacation Rentals | Money transfer | transfer | pos | null | East Robert, US | false |
T0000009312 | U00000267 | 2024-12-29 08:36:05 | 231.51 | Martinez and Sons Bistro | Bought items at Martinez and Sons Bistro | purchase | web | 48.246.125.135 | Shepherdborough, US | false |
T0000009313 | U00000267 | 2025-03-13 10:54:28 | 43.74 | Campbell-Morris Streaming Services | Purchase at Campbell-Morris Streaming Services | purchase | web | 75.106.51.41 | Port Aaron, US | false |
T0000009314 | U00000267 | 2025-03-03 17:44:01 | 698.75 | Wilson-Odom Auto Service | Transfer to account *9828 | transfer | atm | null | Craighaven, US | false |
T0000009315 | U00000267 | 2025-02-09 22:08:27 | 2,010.35 | Barry-Goodwin Tax Services | Payment to Barry-Goodwin Tax Services | purchase | web | 222.125.204.196 | Miaburgh, US | true |
T0000009316 | U00000267 | 2025-03-02 05:26:44 | 150.34 | Wang, Rojas and Campbell Electronics | Purchase at Wang, Rojas and Campbell Electronics | purchase | mobile | 163.181.125.5 | Jenniferland, US | false |
T0000009317 | U00000267 | 2025-02-26 20:20:01 | 250.03 | Martinez and Sons Bistro | Shopping at Martinez and Sons Bistro | purchase | pos | null | South David, US | false |
T0000009318 | U00000267 | 2025-02-26 08:08:29 | 1,146.06 | Neal-Morris Electronics | Shopping at Neal-Morris Electronics | purchase | web | 175.230.118.223 | Porterhaven, BR | true |
T0000009319 | U00000267 | 2025-03-06 00:25:20 | 614.49 | Collier Inc Steakhouse | Recurring payment to Collier Inc Steakhouse | subscription | mobile | 84.230.173.226 | Cooleyberg, US | false |
T0000009320 | U00000267 | 2025-02-06 01:51:03 | 107.77 | Martinez and Sons Bistro | Subscription renewal - Martinez and Sons Bistro | subscription | pos | null | South Christopherview, US | false |
T0000009321 | U00000267 | 2025-02-05 18:21:59 | 351.24 | Collier Inc Steakhouse | Cash withdrawal | withdrawal | web | 95.58.12.148 | East Sabrinaton, US | false |
T0000009322 | U00000267 | 2025-03-03 03:18:06 | 195.12 | Nguyen, Yang and Green Insurance | Transfer to account *2404 | transfer | atm | null | South Monique, US | false |
T0000009323 | U00000267 | 2025-03-01 04:00:15 | 130.46 | Cox-Richards Gas Company | Money transfer | transfer | atm | null | Wilsonborough, US | false |
T0000009324 | U00000267 | 2024-12-10 21:43:37 | 84.86 | Martinez and Sons Bistro | ATM withdrawal | withdrawal | web | 78.71.222.89 | Jenniferview, US | false |
T0000009325 | U00000267 | 2025-02-21 22:43:26 | 126.25 | Rogers-Rodriguez Vacation Rentals | Transfer to account *3566 | transfer | mobile | 1.168.71.54 | Lake Mark, US | false |
T0000009326 | U00000267 | 2025-02-28 10:24:31 | 519.88 | Mcintosh, Alvarez and Mckee Airlines | Payment to Mcintosh, Alvarez and Mckee Airlines | purchase | atm | null | Stevenmouth, US | false |
T0000009327 | U00000267 | 2025-02-21 20:21:34 | 161.77 | Martinez and Sons Bistro | Shopping at Martinez and Sons Bistro | purchase | web | 26.244.12.253 | Port Jessica, US | false |
T0000009328 | U00000267 | 2025-02-15 03:46:56 | 195.38 | Martinez and Sons Bistro | Transfer to account *1992 | transfer | web | 32.75.18.35 | East Angie, US | false |
T0000009329 | U00000267 | 2025-01-31 05:46:38 | 539.24 | Ball Group Electric Company | Bought items at Ball Group Electric Company | purchase | pos | null | East Luis, RU | true |
T0000009330 | U00000267 | 2025-01-19 20:00:43 | 147.98 | Rogers, Sims and Holmes Gaming | Subscription renewal - Rogers, Sims and Holmes Gaming | subscription | web | 145.164.58.197 | New Eddieville, CN | true |
T0000009331 | U00000267 | 2025-03-13 13:38:51 | 48.31 | Williams, Espinoza and Roberts Electronics | Shopping at Williams, Espinoza and Roberts Electronics | purchase | mobile | 199.76.126.103 | Lake David, US | false |
T0000009332 | U00000267 | 2025-02-22 02:03:33 | 1,231.8 | Bautista LLC Bistro | Bank transfer to *7107 | transfer | web | 58.64.250.219 | New Caitlinton, RU | true |
T0000009333 | U00000267 | 2025-03-06 11:57:33 | 406.43 | Wright, Brown and Bradshaw Pharmacy | Money transfer | transfer | mobile | 22.164.106.173 | North Randyburgh, RU | true |
T0000009334 | U00000267 | 2025-02-27 12:00:51 | 419.25 | Wilson-Odom Auto Service | Shopping at Wilson-Odom Auto Service | purchase | pos | null | Bakerton, US | false |
T0000009335 | U00000267 | 2025-02-07 04:59:14 | 124.91 | Wang, Rojas and Campbell Electronics | Subscription renewal - Wang, Rojas and Campbell Electronics | subscription | web | 175.127.115.34 | West Davidside, US | false |
T0000009336 | U00000267 | 2025-01-22 06:18:44 | 102.76 | Wang, Rojas and Campbell Electronics | Purchase at Wang, Rojas and Campbell Electronics | purchase | mobile | 17.116.245.90 | North Teresa, US | false |
T0000009337 | U00000267 | 2025-03-11 18:47:56 | 206.85 | Torres Group Department Store | Payment to Torres Group Department Store | purchase | mobile | 30.44.251.111 | Ericburgh, US | false |
T0000009338 | U00000267 | 2025-02-03 08:10:15 | 133.13 | Wilson-Odom Auto Service | Transfer to account *9360 | transfer | atm | null | South Andrehaven, US | false |
T0000009339 | U00000267 | 2025-02-17 22:44:36 | 147.13 | Jackson-Hill Car Wash | Monthly subscription - Jackson-Hill Car Wash | subscription | mobile | 74.150.139.177 | Lake James, US | false |
T0000009340 | U00000267 | 2025-03-12 07:12:49 | 49.45 | Johnson Inc Car Dealership | Bank transfer to *5718 | transfer | mobile | 45.153.228.70 | Port Jasonmouth, US | false |
T0000009341 | U00000267 | 2025-02-12 05:15:46 | 129.64 | Rogers-Rodriguez Vacation Rentals | Bought items at Rogers-Rodriguez Vacation Rentals | purchase | mobile | 182.108.22.17 | South Melissa, US | false |
T0000009342 | U00000267 | 2025-03-04 16:59:40 | 104.42 | Wilson-Odom Auto Service | Bank transfer to *1295 | transfer | pos | null | North Reneehaven, US | false |
T0000009343 | U00000267 | 2025-01-25 08:36:08 | 151.73 | Edwards, Martinez and Fox Wellness Center | Monthly subscription - Edwards, Martinez and Fox Wellness Center | subscription | mobile | 193.27.103.133 | West Dannyland, US | false |
T0000009344 | U00000267 | 2025-02-28 18:18:48 | 884.61 | Collier Inc Steakhouse | Bought items at Collier Inc Steakhouse | purchase | pos | null | West Barbara, US | false |
T0000009345 | U00000267 | 2024-12-28 13:04:33 | 740.82 | Collier Inc Steakhouse | Bank withdrawal | withdrawal | pos | null | New Danielland, US | false |
T0000009346 | U00000267 | 2025-01-07 13:46:19 | 583.79 | Herrera, Cooper and Jacobson Vacation Rentals | Transfer to account *7817 | transfer | mobile | 37.226.45.191 | North Deborahside, NG | true |
T0000009347 | U00000267 | 2025-03-13 12:13:20 | 2,161.76 | Berry Ltd Restaurant | Bank withdrawal | withdrawal | pos | null | North Daniel, US | false |
T0000009348 | U00000267 | 2025-02-08 23:13:37 | 256.26 | Martinez and Sons Bistro | Recurring payment to Martinez and Sons Bistro | subscription | atm | null | Johnsonborough, US | false |
T0000009349 | U00000267 | 2025-02-21 21:05:33 | 349.11 | Williams, Espinoza and Roberts Electronics | Recurring payment to Williams, Espinoza and Roberts Electronics | subscription | web | 62.163.252.90 | New Cynthiaburgh, US | false |
T0000009350 | U00000267 | 2025-02-25 14:31:29 | 174.37 | Wilson-Odom Auto Service | Bought items at Wilson-Odom Auto Service | purchase | mobile | 109.214.113.89 | West Jill, US | false |
T0000009351 | U00000267 | 2025-02-10 08:15:21 | 259.27 | Rogers-Rodriguez Vacation Rentals | Money transfer | transfer | web | 212.44.105.148 | Jenkinstown, US | false |
T0000009352 | U00000267 | 2025-01-29 02:11:22 | 167.11 | Wilson-Odom Auto Service | Money transfer | transfer | mobile | 71.48.118.216 | Judithton, US | false |
T0000009353 | U00000267 | 2025-02-24 00:21:51 | 2,490.97 | Graham, Robles and Keith Financial Advisors | Money transfer | transfer | atm | null | South Calvinborough, BR | true |
T0000009354 | U00000267 | 2025-03-10 21:14:58 | 23.25 | Williams, Espinoza and Roberts Electronics | Payment to Williams, Espinoza and Roberts Electronics | purchase | mobile | 24.26.40.53 | South William, US | false |
T0000009355 | U00000267 | 2025-03-01 14:17:39 | 2,681.56 | Richard Inc Sporting Goods | Transfer to account *2464 | transfer | web | 176.31.134.64 | North Joy, NG | true |
T0000009356 | U00000267 | 2025-03-06 21:02:31 | 180.21 | Wilson-Odom Auto Service | Money transfer | transfer | web | 179.109.111.215 | West Elizabeth, US | false |
T0000009357 | U00000267 | 2025-03-10 09:06:28 | 258 | Wagner, Hoffman and Perkins Gaming | Bought items at Wagner, Hoffman and Perkins Gaming | purchase | web | 203.37.246.158 | Jonesbury, US | false |
T0000009358 | U00000268 | 2025-03-01 17:51:20 | 230.48 | Walker-Gonzalez Tax Services | ATM withdrawal | withdrawal | mobile | 133.49.245.140 | Smithfort, BR | false |
T0000009359 | U00000268 | 2025-03-11 08:29:07 | 106.31 | Stephenson-Perez Vacation Rentals | Subscription renewal - Stephenson-Perez Vacation Rentals | subscription | web | 85.13.40.77 | Antonioland, BR | false |
T0000009360 | U00000268 | 2025-03-06 11:14:07 | 4,851.4 | Webb-Baker Healthcare Services | Shopping at Webb-Baker Healthcare Services | purchase | web | 223.101.251.39 | Port Jeremy, RO | true |
T0000009361 | U00000269 | 2025-03-04 17:37:05 | 446.35 | Morgan, Hall and Bryant Theater | Transfer to account *775 | transfer | web | 194.35.106.245 | Denisechester, CN | true |
T0000009362 | U00000269 | 2025-01-13 10:10:51 | 35.9 | Hays, Brooks and Mcclure Theme Park | Money transfer | transfer | mobile | 220.136.104.179 | Matthewton, BR | false |
T0000009363 | U00000269 | 2025-03-10 03:06:39 | 41.17 | Vargas and Sons Phone Services | Monthly subscription - Vargas and Sons Phone Services | subscription | pos | null | North Michaelview, BR | false |
T0000009364 | U00000269 | 2025-02-06 08:12:40 | 686.92 | Wilson-Vargas Steakhouse | Money transfer | transfer | mobile | 120.216.184.21 | West Gregoryborough, CN | true |
T0000009365 | U00000269 | 2025-03-06 23:13:39 | 16.4 | Smith Inc Entertainment Complex | Bank withdrawal | withdrawal | mobile | 136.18.47.50 | Alyssafurt, BR | false |
T0000009366 | U00000269 | 2025-03-01 01:40:00 | 13.97 | Irwin and Sons Department Store | Money transfer | transfer | web | 185.106.208.49 | Coreyside, RU | true |
T0000009367 | U00000269 | 2024-12-25 03:24:24 | 661.62 | Holden Inc Pharmacy | Bank transfer to *1879 | transfer | mobile | 205.55.86.151 | South Ericborough, NG | true |
T0000009368 | U00000269 | 2025-03-10 16:29:06 | 104.52 | Evans, Allen and Barker Diner | Bought items at Evans, Allen and Barker Diner | purchase | mobile | 75.254.187.239 | North Ariel, BR | false |
T0000009369 | U00000269 | 2025-03-08 15:22:02 | 135.78 | Mcdonald, Thompson and Daniels Cinema | Bank transfer to *9580 | transfer | atm | null | Davidchester, BR | false |
T0000009370 | U00000269 | 2025-02-27 18:57:23 | 18.24 | Shields-Zhang Cruise Lines | Cash withdrawal | withdrawal | web | 130.84.192.140 | Whitefurt, CN | true |
T0000009371 | U00000269 | 2024-12-25 18:22:42 | 29.1 | Vargas and Sons Phone Services | Money transfer | transfer | mobile | 38.232.120.211 | New Georgeton, BR | false |
T0000009372 | U00000269 | 2025-03-09 13:35:35 | 68.08 | Mcdonald, Thompson and Daniels Cinema | Subscription renewal - Mcdonald, Thompson and Daniels Cinema | subscription | web | 10.5.132.246 | Hernandezfurt, BR | false |
T0000009373 | U00000269 | 2025-02-24 03:34:39 | 82.85 | Marshall, Roberson and Robinson Cable TV | Subscription renewal - Marshall, Roberson and Robinson Cable TV | subscription | web | 12.55.149.148 | Lake Laurenmouth, NG | true |
T0000009374 | U00000269 | 2025-02-28 05:30:19 | 29.12 | Mcdonald, Thompson and Daniels Cinema | Transfer to account *1601 | transfer | web | 118.161.166.34 | South Melissaview, BR | false |
T0000009375 | U00000269 | 2025-01-27 00:42:36 | 46.92 | Mcdonald, Thompson and Daniels Cinema | Recurring payment to Mcdonald, Thompson and Daniels Cinema | subscription | web | 23.240.94.29 | Loriside, BR | false |
T0000009376 | U00000269 | 2025-01-29 05:37:56 | 192.34 | Hays, Brooks and Mcclure Theme Park | Recurring payment to Hays, Brooks and Mcclure Theme Park | subscription | pos | null | Garciaton, BR | false |
T0000009377 | U00000269 | 2025-03-08 10:25:59 | 19.73 | Clark LLC Farmers Market | Recurring payment to Clark LLC Farmers Market | subscription | pos | null | Port Joshua, BR | false |
T0000009378 | U00000269 | 2025-02-18 06:20:07 | 49.09 | Smith Inc Entertainment Complex | Money transfer | transfer | web | 27.204.33.71 | Lorifurt, BR | false |
T0000009379 | U00000269 | 2025-02-15 02:48:34 | 43.92 | Morales, Baker and Sutton Auto Parts | Transfer to account *3636 | transfer | atm | null | West Amber, BR | false |
T0000009380 | U00000269 | 2025-02-01 19:42:38 | 14.48 | Smith Inc Entertainment Complex | Shopping at Smith Inc Entertainment Complex | purchase | pos | null | Rodriguezmouth, BR | false |
T0000009381 | U00000269 | 2025-02-28 14:46:50 | 67.21 | Vargas and Sons Phone Services | Cash withdrawal | withdrawal | web | 62.148.136.237 | Jeremychester, BR | false |
T0000009382 | U00000269 | 2025-03-05 21:36:49 | 8.68 | Perkins, Mccoy and Lambert Clothing | Bank transfer to *9058 | transfer | mobile | 63.243.82.240 | New Angela, BR | false |
T0000009383 | U00000269 | 2025-03-07 15:18:33 | 136.01 | Martinez Inc Medical Center | Bought items at Martinez Inc Medical Center | purchase | pos | null | Port Evanview, BR | false |
T0000009384 | U00000269 | 2025-02-23 15:11:03 | 127.64 | Graham Ltd Concert Hall | Purchase at Graham Ltd Concert Hall | purchase | web | 62.78.35.22 | East Jacob, BR | false |
T0000009385 | U00000269 | 2025-02-21 19:20:42 | 45.3 | Perkins, Mccoy and Lambert Clothing | Cash withdrawal | withdrawal | mobile | 176.142.238.250 | Lake Justinville, BR | false |
T0000009386 | U00000269 | 2024-12-13 04:27:34 | 21.3 | Hays, Brooks and Mcclure Theme Park | ATM withdrawal | withdrawal | web | 129.139.206.71 | Nunezfurt, BR | false |
T0000009387 | U00000269 | 2024-11-12 20:44:58 | 111.21 | Little, Oneill and Roberts Auto Parts | Payment to Little, Oneill and Roberts Auto Parts | purchase | mobile | 125.248.178.8 | Brittanystad, RU | true |
T0000009388 | U00000269 | 2025-01-24 00:47:00 | 29.19 | Vargas and Sons Phone Services | Shopping at Vargas and Sons Phone Services | purchase | mobile | 13.116.37.253 | South Raymondborough, BR | false |
T0000009389 | U00000269 | 2025-01-17 18:20:33 | 8.64 | Richardson, Harrison and Anderson Cinema | Purchase at Richardson, Harrison and Anderson Cinema | purchase | mobile | 81.255.225.162 | Lake Jeremy, BR | false |
T0000009390 | U00000269 | 2025-02-25 14:17:58 | 17.25 | Vargas and Sons Phone Services | Payment to Vargas and Sons Phone Services | purchase | web | 199.20.237.58 | Haysview, BR | false |
T0000009391 | U00000269 | 2024-12-11 05:02:41 | 137.29 | Alvarez, Simon and Mitchell Cable TV | Purchase at Alvarez, Simon and Mitchell Cable TV | purchase | web | 7.122.67.238 | East Harold, CN | true |
T0000009392 | U00000269 | 2025-03-11 08:24:31 | 32.35 | Jones-Reed Gas Company | Payment to Jones-Reed Gas Company | purchase | mobile | 168.141.61.101 | New David, BR | false |
T0000009393 | U00000269 | 2025-02-14 06:02:28 | 27.49 | Kramer, Hall and Evans Software | Bank transfer to *9751 | transfer | atm | null | West Kim, BR | false |
T0000009394 | U00000269 | 2025-02-27 12:47:08 | 65.31 | Clark LLC Water Services | Cash withdrawal | withdrawal | web | 157.156.151.54 | Port Katelyn, BR | false |
T0000009395 | U00000269 | 2025-02-11 12:40:03 | 58.13 | Smith Inc Entertainment Complex | Shopping at Smith Inc Entertainment Complex | purchase | web | 117.146.180.93 | Zacharychester, BR | false |
T0000009396 | U00000269 | 2025-03-13 03:12:49 | 81.05 | Smith-Scott Gas Station | Bought items at Smith-Scott Gas Station | purchase | pos | null | Delacruzstad, BR | false |
T0000009397 | U00000269 | 2025-02-15 22:37:29 | 28.05 | Johnson, Clark and Palmer Electronics | Subscription renewal - Johnson, Clark and Palmer Electronics | subscription | mobile | 47.43.53.253 | Brownton, BR | false |
T0000009398 | U00000269 | 2025-03-02 01:26:07 | 196.68 | Moody, Coleman and Warren Vision Center | Bought items at Moody, Coleman and Warren Vision Center | purchase | mobile | 89.58.44.60 | Mooneyfurt, BR | false |
T0000009399 | U00000269 | 2025-03-08 09:53:01 | 14.01 | Wilson, Lee and Aguilar Airlines | Bank withdrawal | withdrawal | mobile | 67.227.148.111 | New Nataliehaven, BR | false |
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