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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009700 | U00000277 | 2025-03-06 12:44:40 | 81.32 | Wilkerson-Wilkinson Financial Advisors | Shopping at Wilkerson-Wilkinson Financial Advisors | purchase | atm | null | North Steven, RO | true |
T0000009701 | U00000277 | 2025-03-07 10:18:33 | 34.63 | Todd, Fitzgerald and Mcclure Phone Services | Money transfer | transfer | web | 181.148.74.130 | West Caroline, NG | true |
T0000009702 | U00000277 | 2025-02-18 13:10:41 | 1.41 | Trujillo, Harrington and Johnson Clothing | Bank withdrawal | withdrawal | web | 124.169.137.47 | Port Thomasberg, US | false |
T0000009703 | U00000277 | 2025-03-11 02:34:46 | 13.79 | Wolfe, Allison and Moran Medical Center | Money transfer | transfer | mobile | 91.199.177.16 | Michelleside, US | false |
T0000009704 | U00000277 | 2025-02-20 15:36:54 | 25.24 | Barnett, Walsh and Buck Clothing | Bank withdrawal | withdrawal | mobile | 133.79.134.171 | West Danaburgh, US | false |
T0000009705 | U00000277 | 2025-02-27 06:06:56 | 5.36 | Goodman-Smith Wellness Center | Subscription renewal - Goodman-Smith Wellness Center | subscription | pos | null | Tamibury, US | false |
T0000009706 | U00000277 | 2025-03-07 10:38:06 | 9.02 | Turner-Wang Fast Food | Payment to Turner-Wang Fast Food | purchase | web | 50.120.181.156 | Jerryborough, US | false |
T0000009707 | U00000277 | 2025-02-26 06:15:58 | 60.28 | Garcia, Reyes and Smith Home Goods | Bought items at Garcia, Reyes and Smith Home Goods | purchase | mobile | 100.152.105.139 | Port Joe, US | false |
T0000009708 | U00000277 | 2025-03-06 01:49:30 | 54.81 | Wang and Sons Clothing | Recurring payment to Wang and Sons Clothing | subscription | web | 101.169.140.250 | Emilyland, US | true |
T0000009709 | U00000277 | 2025-01-27 07:28:29 | 4.43 | Gonzales PLC Restaurant | Purchase at Gonzales PLC Restaurant | purchase | pos | null | Port Emilyland, US | false |
T0000009710 | U00000277 | 2025-01-26 06:08:08 | 106.42 | Taylor-Valencia Internet Provider | Shopping at Taylor-Valencia Internet Provider | purchase | web | 176.225.60.35 | Floresstad, CN | true |
T0000009711 | U00000277 | 2025-03-08 03:19:17 | 8.6 | Ruiz, Howell and Johnson Travel Booking | Monthly subscription - Ruiz, Howell and Johnson Travel Booking | subscription | atm | null | Hopkinsville, US | false |
T0000009712 | U00000277 | 2025-02-20 09:21:07 | 65.65 | Turner-Berry Auto Parts | Cash withdrawal | withdrawal | web | 154.93.138.98 | Leahville, US | false |
T0000009713 | U00000277 | 2025-03-10 07:37:40 | 16.01 | Trujillo, Harrington and Johnson Clothing | Payment to Trujillo, Harrington and Johnson Clothing | purchase | web | 102.23.239.198 | Campbelltown, US | false |
T0000009714 | U00000277 | 2025-03-06 09:03:25 | 9.99 | Cohen-Smith Tech | Subscription renewal - Cohen-Smith Tech | subscription | pos | null | Nicolestad, US | false |
T0000009715 | U00000277 | 2024-12-14 19:36:28 | 47.63 | Wolfe, Allison and Moran Medical Center | Cash withdrawal | withdrawal | mobile | 109.185.76.46 | North Julie, US | false |
T0000009716 | U00000277 | 2025-02-07 12:07:57 | 8.56 | Goodman-Smith Wellness Center | Transfer to account *1349 | transfer | web | 41.249.165.35 | Whitefurt, US | false |
T0000009717 | U00000277 | 2025-03-01 00:14:40 | 3.86 | Macias PLC Banking | Cash withdrawal | withdrawal | mobile | 153.184.75.87 | North Daniel, US | false |
T0000009718 | U00000277 | 2025-03-07 09:21:41 | 4.17 | Turner-Berry Auto Parts | Bought items at Turner-Berry Auto Parts | purchase | web | 75.245.32.247 | Barnesville, US | false |
T0000009719 | U00000277 | 2025-02-15 18:35:12 | 19.93 | Smith, Woods and Glover Gas Company | Bank transfer to *4826 | transfer | pos | null | Brownmouth, US | false |
T0000009720 | U00000277 | 2025-03-04 21:48:21 | 4.04 | Garcia, Scott and Lopez Streaming Services | Recurring payment to Garcia, Scott and Lopez Streaming Services | subscription | web | 110.214.123.208 | Jeremyton, US | false |
T0000009721 | U00000277 | 2025-01-04 17:34:08 | 104.24 | Holder Group Mobile | Bought items at Holder Group Mobile | purchase | mobile | 136.218.147.241 | East Michelleton, US | true |
T0000009722 | U00000278 | 2025-02-08 11:41:59 | 883.13 | Fitzgerald-Vargas Car Rental | Subscription renewal - Fitzgerald-Vargas Car Rental | subscription | atm | null | Jenkinsside, CN | false |
T0000009723 | U00000278 | 2025-03-11 13:54:32 | 750.17 | Walsh, Calderon and Grant Cable TV | Bank withdrawal | withdrawal | web | 100.60.185.98 | Duaneville, CN | false |
T0000009724 | U00000278 | 2025-03-01 10:35:07 | 2,021.17 | Arnold, Robinson and King Dental Clinic | Bought items at Arnold, Robinson and King Dental Clinic | purchase | web | 155.240.56.153 | Lake Christopher, RO | true |
T0000009725 | U00000278 | 2025-03-14 18:53:27 | 143.06 | Walsh, Calderon and Grant Cable TV | Transfer to account *9055 | transfer | mobile | 3.94.115.19 | Smithville, CN | false |
T0000009726 | U00000278 | 2025-02-08 00:13:55 | 961.29 | Rogers PLC Cinema | Money transfer | transfer | mobile | 109.217.74.1 | Lake Alice, CN | false |
T0000009727 | U00000279 | 2025-01-14 14:11:46 | 29.08 | Wood-Perkins Financial Advisors | Recurring payment to Wood-Perkins Financial Advisors | subscription | web | 140.177.134.74 | South William, US | false |
T0000009728 | U00000279 | 2025-01-16 06:55:47 | 10.96 | Turner, Cardenas and Hammond Gas Company | Bank withdrawal | withdrawal | mobile | 209.175.111.206 | Rubenstad, US | false |
T0000009729 | U00000279 | 2025-02-28 22:35:10 | 10.26 | Khan-Beard Organic Foods | Purchase at Khan-Beard Organic Foods | purchase | atm | null | Tracyville, US | false |
T0000009730 | U00000279 | 2025-02-17 02:41:56 | 41.79 | Wood-Perkins Financial Advisors | Cash withdrawal | withdrawal | web | 37.166.167.72 | North Gabrielleberg, US | false |
T0000009731 | U00000279 | 2025-03-07 10:36:53 | 16.99 | Russell Ltd Car Dealership | Transfer to account *3277 | transfer | web | 197.196.22.81 | Lukemouth, US | false |
T0000009732 | U00000279 | 2025-03-01 18:41:16 | 12.36 | Wood-Perkins Financial Advisors | Payment to Wood-Perkins Financial Advisors | purchase | web | 98.250.207.13 | South Rodneyport, US | false |
T0000009733 | U00000279 | 2025-03-09 09:44:18 | 5 | Khan-Beard Organic Foods | Bought items at Khan-Beard Organic Foods | purchase | mobile | 162.251.254.92 | Robersonport, US | false |
T0000009734 | U00000279 | 2025-02-04 05:12:59 | 59.02 | Khan-Beard Organic Foods | Monthly subscription - Khan-Beard Organic Foods | subscription | web | 221.72.53.161 | Codyborough, US | false |
T0000009735 | U00000279 | 2025-03-03 20:00:23 | 213.66 | York Ltd Travel Agency | Transfer to account *9940 | transfer | web | 110.197.142.223 | East Amber, US | true |
T0000009736 | U00000279 | 2025-02-02 15:28:23 | 15.07 | Wood-Perkins Financial Advisors | Shopping at Wood-Perkins Financial Advisors | purchase | pos | null | South Marilyn, US | false |
T0000009737 | U00000279 | 2024-12-22 00:43:49 | 12.41 | Wilson-Smith Tech | Payment to Wilson-Smith Tech | purchase | pos | null | Port Heather, BR | true |
T0000009738 | U00000279 | 2025-02-24 22:17:56 | 14.71 | Torres Inc Auto Service | ATM withdrawal | withdrawal | pos | null | Meadowsside, US | false |
T0000009739 | U00000279 | 2025-03-05 03:23:35 | 91.99 | Luna, Wall and Buchanan Cruise Lines | Transfer to account *4862 | transfer | web | 22.204.130.63 | Whitemouth, US | false |
T0000009740 | U00000279 | 2025-02-08 01:36:23 | 20.78 | Taylor, Maxwell and Brooks Cable TV | Subscription renewal - Taylor, Maxwell and Brooks Cable TV | subscription | pos | null | New Elizabethtown, US | false |
T0000009741 | U00000279 | 2025-02-08 23:44:46 | 17.79 | Sloan, Novak and Pugh Water Services | Bank transfer to *2479 | transfer | mobile | 114.196.65.241 | Davidton, US | false |
T0000009742 | U00000279 | 2025-02-18 03:20:33 | 7.09 | Khan-Beard Organic Foods | Subscription renewal - Khan-Beard Organic Foods | subscription | pos | null | South Catherineland, US | false |
T0000009743 | U00000279 | 2025-01-21 04:42:47 | 5.11 | Khan-Beard Organic Foods | Cash withdrawal | withdrawal | web | 142.1.208.64 | Chasemouth, US | false |
T0000009744 | U00000279 | 2025-03-10 19:11:25 | 62.2 | Townsend, Peterson and Lopez Electronics | Purchase at Townsend, Peterson and Lopez Electronics | purchase | web | 57.33.41.188 | Johnsonbury, US | false |
T0000009745 | U00000279 | 2025-01-10 17:54:27 | 13.77 | Sloan, Novak and Pugh Water Services | Bank transfer to *3586 | transfer | pos | null | South Karenborough, US | false |
T0000009746 | U00000279 | 2025-01-11 16:47:23 | 9.69 | Torres-Gray Auto Parts | Cash withdrawal | withdrawal | web | 200.67.79.166 | New Doris, US | false |
T0000009747 | U00000279 | 2025-02-25 12:36:12 | 13.39 | Sloan, Novak and Pugh Water Services | Bank transfer to *8311 | transfer | web | 186.141.205.131 | Lake Emilyshire, US | false |
T0000009748 | U00000279 | 2025-02-11 09:16:44 | 33.03 | Wood-Perkins Financial Advisors | Bought items at Wood-Perkins Financial Advisors | purchase | mobile | 134.55.175.124 | Mauriceside, US | false |
T0000009749 | U00000279 | 2025-02-21 05:23:18 | 18.53 | Wood-Perkins Financial Advisors | Monthly subscription - Wood-Perkins Financial Advisors | subscription | pos | null | South Robert, US | false |
T0000009750 | U00000279 | 2025-02-24 14:58:54 | 99.86 | Douglas PLC Foods | Cash withdrawal | withdrawal | mobile | 220.73.203.198 | New Johnny, RO | true |
T0000009751 | U00000279 | 2025-01-18 14:54:13 | 6.69 | Sloan, Novak and Pugh Water Services | Transfer to account *158 | transfer | mobile | 162.247.174.11 | Anthonyfurt, US | false |
T0000009752 | U00000279 | 2025-01-02 13:39:46 | 7.66 | Wood-Perkins Financial Advisors | Subscription renewal - Wood-Perkins Financial Advisors | subscription | mobile | 108.86.138.22 | New Breanna, US | false |
T0000009753 | U00000279 | 2024-11-27 19:23:46 | 10.49 | Sloan, Novak and Pugh Water Services | Transfer to account *863 | transfer | mobile | 124.2.52.236 | Hebertton, US | false |
T0000009754 | U00000279 | 2025-03-01 04:08:50 | 5.6 | Molina, Romero and King Gas Company | Monthly subscription - Molina, Romero and King Gas Company | subscription | web | 2.35.87.68 | Jennifermouth, US | false |
T0000009755 | U00000279 | 2025-03-04 16:03:59 | 18.3 | Wood-Perkins Financial Advisors | ATM withdrawal | withdrawal | web | 23.223.128.10 | North Gregoryburgh, US | false |
T0000009756 | U00000279 | 2025-01-17 20:07:04 | 5.36 | Wood-Perkins Financial Advisors | Transfer to account *7162 | transfer | pos | null | Sarahbury, US | false |
T0000009757 | U00000279 | 2025-03-10 04:36:47 | 10.7 | Khan-Beard Organic Foods | Recurring payment to Khan-Beard Organic Foods | subscription | atm | null | Bowersfurt, US | false |
T0000009758 | U00000279 | 2025-02-10 14:50:43 | 13.86 | Davis, Hernandez and Taylor Grocery | Bank transfer to *4134 | transfer | web | 2.188.6.129 | Port Travismouth, US | false |
T0000009759 | U00000279 | 2025-02-09 23:24:33 | 26.17 | Wood-Perkins Financial Advisors | Payment to Wood-Perkins Financial Advisors | purchase | web | 177.226.235.130 | Port Katherine, US | false |
T0000009760 | U00000279 | 2025-02-12 09:54:49 | 30.9 | Wood-Perkins Financial Advisors | Monthly subscription - Wood-Perkins Financial Advisors | subscription | web | 119.105.231.39 | Murrayburgh, US | false |
T0000009761 | U00000279 | 2025-01-28 05:23:07 | 11.23 | Wood-Perkins Financial Advisors | Money transfer | transfer | pos | null | Barbaramouth, US | false |
T0000009762 | U00000279 | 2024-11-17 10:00:36 | 10.86 | Wood-Perkins Financial Advisors | Monthly subscription - Wood-Perkins Financial Advisors | subscription | mobile | 167.123.9.200 | Johnville, US | false |
T0000009763 | U00000279 | 2025-02-21 23:03:17 | 26.6 | Wood-Perkins Financial Advisors | Payment to Wood-Perkins Financial Advisors | purchase | mobile | 27.98.58.107 | Simonberg, US | false |
T0000009764 | U00000279 | 2025-03-11 09:29:18 | 29.59 | Wood-Perkins Financial Advisors | Bought items at Wood-Perkins Financial Advisors | purchase | web | 4.132.49.55 | Ricechester, US | false |
T0000009765 | U00000279 | 2025-02-09 16:06:26 | 27.78 | Wood-Perkins Financial Advisors | Bought items at Wood-Perkins Financial Advisors | purchase | mobile | 58.69.51.105 | Jamesstad, US | false |
T0000009766 | U00000279 | 2025-01-31 13:46:26 | 25.95 | Khan-Beard Organic Foods | Bank withdrawal | withdrawal | web | 88.95.233.41 | Bondberg, US | false |
T0000009767 | U00000279 | 2025-02-12 07:45:39 | 16.14 | Pratt, Harrington and Smith Investments | Bought items at Pratt, Harrington and Smith Investments | purchase | pos | null | Port David, US | false |
T0000009768 | U00000279 | 2024-12-17 00:13:50 | 5.27 | Khan-Beard Organic Foods | Purchase at Khan-Beard Organic Foods | purchase | pos | null | West Bryanberg, US | false |
T0000009769 | U00000279 | 2025-03-09 08:03:05 | 18.93 | Sloan, Novak and Pugh Water Services | Transfer to account *6866 | transfer | web | 108.210.177.250 | Owenstad, US | false |
T0000009770 | U00000279 | 2025-01-05 23:26:35 | 10.4 | Wood-Perkins Financial Advisors | Cash withdrawal | withdrawal | web | 5.147.37.67 | Lake James, US | false |
T0000009771 | U00000279 | 2025-03-11 06:22:28 | 6.85 | Hernandez and Sons Grocery | Purchase at Hernandez and Sons Grocery | purchase | mobile | 83.121.125.227 | West Grace, US | false |
T0000009772 | U00000279 | 2025-01-29 09:38:30 | 40.8 | Wood-Perkins Financial Advisors | Shopping at Wood-Perkins Financial Advisors | purchase | mobile | 44.116.195.92 | Lowefort, US | false |
T0000009773 | U00000279 | 2025-02-06 07:13:38 | 66.64 | Galloway, Roberts and Mccormick Digital Services | Money transfer | transfer | mobile | 220.252.19.196 | Edwardsberg, US | true |
T0000009774 | U00000279 | 2025-03-12 04:24:29 | 30.05 | Sloan, Novak and Pugh Water Services | Bought items at Sloan, Novak and Pugh Water Services | purchase | atm | null | East Connorfurt, US | false |
T0000009775 | U00000279 | 2025-02-19 07:52:46 | 14.88 | Ewing, Mitchell and Black Electric Company | Bought items at Ewing, Mitchell and Black Electric Company | purchase | web | 168.132.191.206 | Fowlerland, US | false |
T0000009776 | U00000279 | 2025-03-01 20:56:53 | 31.41 | Adams, English and Woodard Wellness Center | Subscription renewal - Adams, English and Woodard Wellness Center | subscription | atm | null | North Adamton, US | false |
T0000009777 | U00000279 | 2025-01-09 13:40:24 | 13.01 | Sloan, Novak and Pugh Water Services | Recurring payment to Sloan, Novak and Pugh Water Services | subscription | web | 159.26.190.18 | Lake Ericside, US | false |
T0000009778 | U00000279 | 2025-02-26 20:42:07 | 11.14 | Wood-Perkins Financial Advisors | Recurring payment to Wood-Perkins Financial Advisors | subscription | pos | null | New Brian, US | false |
T0000009779 | U00000279 | 2025-03-06 09:52:27 | 13.91 | Khan-Beard Organic Foods | Subscription renewal - Khan-Beard Organic Foods | subscription | web | 216.82.151.186 | South Karen, US | false |
T0000009780 | U00000279 | 2025-02-24 15:56:44 | 6.05 | Khan-Beard Organic Foods | Subscription renewal - Khan-Beard Organic Foods | subscription | mobile | 92.11.63.251 | Morganmouth, US | false |
T0000009781 | U00000279 | 2025-03-06 00:47:33 | 5.64 | Wood-Perkins Financial Advisors | Subscription renewal - Wood-Perkins Financial Advisors | subscription | pos | null | Garciamouth, US | false |
T0000009782 | U00000279 | 2025-03-14 06:31:06 | 20.31 | Wood-Perkins Financial Advisors | Payment to Wood-Perkins Financial Advisors | purchase | mobile | 69.70.89.31 | Morganville, US | false |
T0000009783 | U00000280 | 2025-03-07 10:15:12 | 260.73 | Galloway Inc Pizzeria | Shopping at Galloway Inc Pizzeria | purchase | mobile | 162.207.83.23 | North Ericaview, DE | false |
T0000009784 | U00000280 | 2025-02-19 16:20:25 | 73.41 | Morgan-Lam Computers | Recurring payment to Morgan-Lam Computers | subscription | mobile | 17.219.42.240 | South Destiny, DE | false |
T0000009785 | U00000280 | 2025-02-22 16:21:29 | 241.14 | Morgan-Lam Computers | Bank transfer to *1184 | transfer | pos | null | Bradleyberg, DE | false |
T0000009786 | U00000280 | 2025-01-18 16:19:04 | 203.06 | Tucker-Kelly Electric Company | Money transfer | transfer | mobile | 128.251.199.247 | Davidfurt, DE | false |
T0000009787 | U00000280 | 2025-02-09 20:27:42 | 483.25 | Morgan-Lam Computers | ATM withdrawal | withdrawal | mobile | 195.225.177.187 | Lake Susanton, DE | false |
T0000009788 | U00000280 | 2025-03-14 10:51:44 | 237.18 | Morgan-Lam Computers | Recurring payment to Morgan-Lam Computers | subscription | atm | null | Charlesmouth, DE | false |
T0000009789 | U00000280 | 2025-03-02 04:46:17 | 384.45 | Morgan-Lam Computers | Monthly subscription - Morgan-Lam Computers | subscription | web | 170.23.76.109 | New Anthony, DE | false |
T0000009790 | U00000280 | 2024-10-24 23:54:06 | 86.78 | Schmidt, Garza and Martin Software | Payment to Schmidt, Garza and Martin Software | purchase | mobile | 52.231.79.106 | West Kennethport, DE | false |
T0000009791 | U00000280 | 2025-01-06 05:46:27 | 334.54 | Avery, Torres and Hart Internet Provider | Purchase at Avery, Torres and Hart Internet Provider | purchase | web | 126.3.194.225 | North Kennethbury, DE | false |
T0000009792 | U00000280 | 2025-02-16 03:22:07 | 73.29 | Schmidt, Garza and Martin Software | Bank withdrawal | withdrawal | web | 14.113.12.123 | New Andrew, DE | false |
T0000009793 | U00000280 | 2025-03-02 05:33:48 | 560.02 | Morgan-Lam Computers | Bank transfer to *1118 | transfer | mobile | 48.68.220.217 | Derekborough, DE | false |
T0000009794 | U00000280 | 2025-01-09 16:01:45 | 310.13 | Morgan-Lam Computers | Monthly subscription - Morgan-Lam Computers | subscription | mobile | 108.110.6.22 | Kevinton, DE | false |
T0000009795 | U00000280 | 2025-01-03 19:24:37 | 58.92 | Morgan-Lam Computers | Recurring payment to Morgan-Lam Computers | subscription | mobile | 52.65.96.14 | Kevinbury, DE | false |
T0000009796 | U00000280 | 2025-02-19 10:18:41 | 88.23 | Schmidt, Garza and Martin Software | Money transfer | transfer | mobile | 27.172.241.19 | East Michelleside, DE | false |
T0000009797 | U00000280 | 2025-02-27 06:21:46 | 573.71 | Avery, Torres and Hart Internet Provider | Monthly subscription - Avery, Torres and Hart Internet Provider | subscription | web | 70.205.95.107 | South Melissa, DE | false |
T0000009798 | U00000280 | 2024-10-23 13:42:39 | 536.78 | Salas PLC Wellness Center | Shopping at Salas PLC Wellness Center | purchase | mobile | 19.244.48.40 | South Gabriel, DE | true |
T0000009799 | U00000280 | 2025-03-03 08:41:43 | 66.02 | Schmidt, Garza and Martin Software | Bought items at Schmidt, Garza and Martin Software | purchase | mobile | 85.150.86.146 | Reillybury, DE | false |
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