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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009800 | U00000280 | 2025-02-23 18:30:39 | 19.19 | Morgan-Lam Computers | Bank transfer to *1400 | transfer | web | 191.110.251.106 | Tomville, DE | false |
T0000009801 | U00000280 | 2025-02-07 15:54:55 | 175.34 | Cook-Martin Car Dealership | Bank withdrawal | withdrawal | mobile | 94.221.3.191 | Smithberg, DE | false |
T0000009802 | U00000280 | 2024-12-28 18:57:55 | 378.6 | Hubbard, Hubbard and Wilcox Farmers Market | Shopping at Hubbard, Hubbard and Wilcox Farmers Market | purchase | mobile | 87.61.125.136 | Amyview, DE | false |
T0000009803 | U00000280 | 2025-02-06 13:00:54 | 101.06 | Morgan-Lam Computers | Transfer to account *591 | transfer | mobile | 39.221.222.15 | Port Jennifer, DE | false |
T0000009804 | U00000280 | 2025-02-22 12:21:49 | 658.79 | Allen-Cannon Cable TV | Recurring payment to Allen-Cannon Cable TV | subscription | mobile | 88.199.206.192 | Carrollfurt, BR | true |
T0000009805 | U00000280 | 2025-02-06 10:23:41 | 59.91 | Schmidt, Garza and Martin Software | Purchase at Schmidt, Garza and Martin Software | purchase | mobile | 202.188.108.218 | Lake Nicholasstad, DE | false |
T0000009806 | U00000280 | 2025-02-25 01:29:28 | 131.6 | Wilkinson PLC Cinema | Payment to Wilkinson PLC Cinema | purchase | web | 79.196.223.84 | North Sierra, DE | false |
T0000009807 | U00000280 | 2025-02-13 05:47:42 | 161.97 | Avery, Torres and Hart Internet Provider | Cash withdrawal | withdrawal | mobile | 183.179.91.77 | Wilsontown, DE | false |
T0000009808 | U00000280 | 2025-02-20 02:57:28 | 508.63 | Avery, Torres and Hart Internet Provider | ATM withdrawal | withdrawal | mobile | 98.244.206.171 | Amyborough, DE | false |
T0000009809 | U00000280 | 2025-03-03 06:55:38 | 159.98 | Avery, Torres and Hart Internet Provider | Cash withdrawal | withdrawal | web | 85.251.60.31 | Port Nicholas, DE | false |
T0000009810 | U00000280 | 2025-03-12 17:25:03 | 84.81 | Schmidt, Garza and Martin Software | Recurring payment to Schmidt, Garza and Martin Software | subscription | mobile | 214.62.81.99 | West Jacobville, DE | false |
T0000009811 | U00000280 | 2025-02-27 20:20:51 | 89.1 | Morgan-Lam Computers | Monthly subscription - Morgan-Lam Computers | subscription | web | 216.96.240.245 | Lucasborough, DE | false |
T0000009812 | U00000280 | 2025-02-16 12:01:20 | 181.45 | Morgan-Lam Computers | Transfer to account *108 | transfer | atm | null | New Kelsey, DE | false |
T0000009813 | U00000280 | 2025-03-03 10:25:42 | 46.2 | Avery, Torres and Hart Internet Provider | Recurring payment to Avery, Torres and Hart Internet Provider | subscription | web | 52.126.170.136 | Norrisview, DE | false |
T0000009814 | U00000280 | 2025-02-20 16:12:25 | 100.28 | Washington Group Restaurant | Transfer to account *5936 | transfer | mobile | 207.217.88.112 | Amandaside, DE | false |
T0000009815 | U00000280 | 2025-02-07 08:46:31 | 180.79 | Schmidt, Garza and Martin Software | Cash withdrawal | withdrawal | mobile | 84.169.169.27 | Elizabethchester, DE | false |
T0000009816 | U00000280 | 2025-03-10 14:56:50 | 169.03 | Stewart Inc Home Goods | Bought items at Stewart Inc Home Goods | purchase | web | 86.204.45.28 | Michaelhaven, RU | true |
T0000009817 | U00000280 | 2025-03-10 15:30:08 | 136.25 | Morgan-Lam Computers | Recurring payment to Morgan-Lam Computers | subscription | mobile | 178.6.73.184 | Port Michael, DE | false |
T0000009818 | U00000280 | 2025-03-02 06:17:16 | 32.83 | Morgan-Lam Computers | Cash withdrawal | withdrawal | web | 19.134.75.234 | Mollychester, DE | false |
T0000009819 | U00000280 | 2025-03-14 02:19:34 | 327.73 | Morgan-Lam Computers | ATM withdrawal | withdrawal | web | 133.185.66.243 | East Melissaland, DE | false |
T0000009820 | U00000280 | 2025-02-12 08:19:54 | 175.17 | Avery, Torres and Hart Internet Provider | Money transfer | transfer | atm | null | Lake Josephberg, DE | false |
T0000009821 | U00000280 | 2025-02-23 03:54:26 | 114.25 | Schmidt, Garza and Martin Software | Monthly subscription - Schmidt, Garza and Martin Software | subscription | mobile | 204.16.196.112 | East Ashley, DE | false |
T0000009822 | U00000280 | 2025-03-11 12:24:39 | 62.73 | Schmidt, Garza and Martin Software | ATM withdrawal | withdrawal | web | 3.6.154.37 | West Laura, DE | false |
T0000009823 | U00000280 | 2025-03-07 18:46:36 | 86.55 | Lawrence and Sons Fresh Market | Monthly subscription - Lawrence and Sons Fresh Market | subscription | web | 114.30.10.75 | Lake Mark, DE | false |
T0000009824 | U00000280 | 2025-02-22 01:36:07 | 131.42 | Schmidt, Garza and Martin Software | Monthly subscription - Schmidt, Garza and Martin Software | subscription | mobile | 25.201.33.249 | Rogersshire, DE | false |
T0000009825 | U00000280 | 2025-01-18 02:51:04 | 260.47 | Schmidt, Garza and Martin Software | ATM withdrawal | withdrawal | web | 146.65.185.212 | New Davidshire, DE | false |
T0000009826 | U00000280 | 2025-02-22 02:45:10 | 259.02 | Avery, Torres and Hart Internet Provider | Payment to Avery, Torres and Hart Internet Provider | purchase | mobile | 116.54.91.138 | Loveton, DE | false |
T0000009827 | U00000280 | 2025-02-28 19:20:36 | 497.87 | Avery, Torres and Hart Internet Provider | Recurring payment to Avery, Torres and Hart Internet Provider | subscription | mobile | 173.70.72.3 | Francesville, DE | false |
T0000009828 | U00000280 | 2025-02-26 21:09:05 | 154.57 | Schmidt, Garza and Martin Software | Transfer to account *8762 | transfer | mobile | 122.34.77.39 | North Christopherburgh, DE | false |
T0000009829 | U00000280 | 2025-02-25 04:53:44 | 168.16 | Macdonald Ltd Supermarket | Recurring payment to Macdonald Ltd Supermarket | subscription | mobile | 108.233.215.187 | Port Kathleenport, DE | false |
T0000009830 | U00000281 | 2025-01-30 06:35:39 | 5.13 | Prince, Odom and Perez Gas Company | Money transfer | transfer | atm | null | North Brendan, US | false |
T0000009831 | U00000281 | 2025-03-03 11:07:14 | 5.05 | Koch, Thomas and Reed Auto Service | Shopping at Koch, Thomas and Reed Auto Service | purchase | mobile | 122.84.170.74 | New Annachester, US | false |
T0000009832 | U00000281 | 2025-01-20 13:50:32 | 30 | Russell, Gibson and Washington Phone Services | Bank transfer to *7918 | transfer | mobile | 27.95.234.217 | Jotown, US | false |
T0000009833 | U00000281 | 2025-02-12 03:12:02 | 16.61 | Weber, Ho and Smith Gas Station | Cash withdrawal | withdrawal | mobile | 180.177.87.225 | Jasonbury, US | false |
T0000009834 | U00000281 | 2025-03-10 11:30:01 | 6.6 | Bartlett Ltd Pharmacy | Recurring payment to Bartlett Ltd Pharmacy | subscription | pos | null | New Brettburgh, US | false |
T0000009835 | U00000281 | 2025-03-02 18:06:33 | 9.84 | Hamilton, Cox and Mitchell Shoes | Purchase at Hamilton, Cox and Mitchell Shoes | purchase | pos | null | Donnaside, US | false |
T0000009836 | U00000281 | 2025-03-02 01:39:09 | 13.04 | Whitney, Tran and Barr Supermarket | Payment to Whitney, Tran and Barr Supermarket [unusual location] | purchase | web | 16.123.59.85 | Lake Robert, RU | true |
T0000009837 | U00000281 | 2025-02-13 02:06:25 | 23.57 | Walsh, Turner and Chavez Tire Shop | Cash withdrawal | withdrawal | mobile | 184.193.209.113 | Kylemouth, US | false |
T0000009838 | U00000281 | 2025-02-12 22:20:01 | 76.26 | Spencer PLC Water Services | Bank withdrawal | withdrawal | mobile | 206.2.30.6 | North Savannahland, US | false |
T0000009839 | U00000281 | 2025-01-22 18:35:03 | 13.23 | Garcia PLC Airlines | Monthly subscription - Garcia PLC Airlines | subscription | web | 199.141.178.94 | Kyleton, US | false |
T0000009840 | U00000281 | 2025-02-06 22:05:18 | 33 | Russell, Gibson and Washington Phone Services | Subscription renewal - Russell, Gibson and Washington Phone Services | subscription | web | 79.50.205.46 | Antoniofort, US | false |
T0000009841 | U00000281 | 2025-01-10 04:16:15 | 5.49 | Williams PLC Hardware | Purchase at Williams PLC Hardware | purchase | atm | null | North Zachary, RO | true |
T0000009842 | U00000281 | 2025-01-19 01:46:01 | 20.76 | Hood LLC Mobile | Money transfer | transfer | mobile | 149.252.169.185 | West Anthonyton, US | false |
T0000009843 | U00000281 | 2025-02-23 21:17:33 | 20.18 | Garcia-Bennett Airlines | Purchase at Garcia-Bennett Airlines | purchase | mobile | 27.218.232.14 | Williamstad, US | false |
T0000009844 | U00000281 | 2025-02-08 14:31:50 | 10.68 | Zamora and Sons Electronics | Cash withdrawal | withdrawal | mobile | 128.247.218.253 | Lake Marchaven, US | false |
T0000009845 | U00000281 | 2025-03-04 19:52:59 | 16.61 | Garcia PLC Airlines | Recurring payment to Garcia PLC Airlines | subscription | mobile | 107.24.22.74 | East Charlesbury, US | false |
T0000009846 | U00000281 | 2025-02-10 17:20:18 | 10.91 | Rosales LLC Sporting Goods | Money transfer | transfer | pos | null | Alexanderchester, US | false |
T0000009847 | U00000281 | 2025-02-07 18:10:03 | 9.31 | Spencer PLC Water Services | Subscription renewal - Spencer PLC Water Services | subscription | pos | null | Port Anitahaven, US | false |
T0000009848 | U00000281 | 2025-02-20 08:21:16 | 6.72 | Bowen, Perry and Miles Streaming Services | Recurring payment to Bowen, Perry and Miles Streaming Services | subscription | web | 153.164.93.198 | Jenniferhaven, US | false |
T0000009849 | U00000281 | 2025-02-17 07:39:29 | 6.35 | Prince, Odom and Perez Gas Company | Money transfer | transfer | atm | null | Port Courtneymouth, US | false |
T0000009850 | U00000281 | 2025-01-24 21:02:30 | 15.35 | Garcia PLC Airlines | ATM withdrawal | withdrawal | web | 114.211.176.68 | Mcdanieltown, US | false |
T0000009851 | U00000281 | 2025-03-03 05:14:16 | 30.67 | Zamora and Sons Electronics | Payment to Zamora and Sons Electronics | purchase | web | 175.36.141.194 | Vancemouth, US | false |
T0000009852 | U00000281 | 2025-02-12 13:21:28 | 8.89 | Koch, Thomas and Reed Auto Service | Shopping at Koch, Thomas and Reed Auto Service | purchase | mobile | 165.16.27.186 | Josephfurt, US | false |
T0000009853 | U00000281 | 2025-03-01 15:24:20 | 15.61 | Zamora and Sons Electronics | Cash withdrawal | withdrawal | mobile | 28.141.86.174 | East Cherylburgh, US | false |
T0000009854 | U00000282 | 2025-03-10 19:37:29 | 42.58 | Russell-Dyer Electric Company | Money transfer | transfer | mobile | 28.64.153.39 | East Amandaborough, DE | false |
T0000009855 | U00000282 | 2025-03-12 04:03:55 | 164.52 | Olsen Inc Supermarket | Monthly subscription - Olsen Inc Supermarket | subscription | pos | null | East Regina, DE | false |
T0000009856 | U00000282 | 2025-02-13 22:25:03 | 505.34 | Wilson Ltd Department Store | Shopping at Wilson Ltd Department Store | purchase | web | 173.94.12.241 | North Mark, DE | false |
T0000009857 | U00000282 | 2025-03-12 03:26:27 | 231.37 | Gomez and Sons Dental Clinic | Monthly subscription - Gomez and Sons Dental Clinic | subscription | mobile | 119.128.5.83 | Carrilloview, DE | false |
T0000009858 | U00000282 | 2025-03-01 09:41:40 | 79.9 | Sanchez-Bright Car Wash | Recurring payment to Sanchez-Bright Car Wash | subscription | web | 185.193.149.161 | Patriciatown, DE | false |
T0000009859 | U00000282 | 2025-03-04 22:00:10 | 452.51 | Gomez and Sons Dental Clinic | Bought items at Gomez and Sons Dental Clinic | purchase | atm | null | Port Rachel, DE | false |
T0000009860 | U00000282 | 2025-02-21 07:25:39 | 43.11 | Gonzales, Turner and Medina Grocery | Subscription renewal - Gonzales, Turner and Medina Grocery | subscription | mobile | 93.166.203.34 | Lisaport, DE | false |
T0000009861 | U00000282 | 2025-03-13 23:01:53 | 172.14 | Robinson PLC Market | Subscription renewal - Robinson PLC Market | subscription | atm | null | Tiffanyburgh, DE | false |
T0000009862 | U00000282 | 2025-03-13 14:42:01 | 346.11 | Brown, Bullock and Little Pizzeria | Money transfer | transfer | web | 168.109.233.150 | New Roychester, DE | false |
T0000009863 | U00000282 | 2025-02-18 07:32:42 | 765.07 | Murray, Mitchell and Johnson Auto Service | Subscription renewal - Murray, Mitchell and Johnson Auto Service | subscription | mobile | 109.152.17.144 | East Kimberly, DE | false |
T0000009864 | U00000282 | 2025-03-06 07:12:47 | 125.76 | Cameron, Hanna and Williams Tech | Payment to Cameron, Hanna and Williams Tech | purchase | web | 24.53.19.8 | Lake Aaron, DE | false |
T0000009865 | U00000282 | 2025-03-03 14:46:17 | 534.5 | Trujillo and Sons Hotels | Transfer to account *9074 | transfer | mobile | 16.110.180.222 | New Briantown, RO | true |
T0000009866 | U00000282 | 2025-02-26 16:12:13 | 409.24 | Parker, Pope and Harris Hardware | Bank withdrawal | withdrawal | atm | null | South Taraburgh, DE | false |
T0000009867 | U00000282 | 2025-02-01 06:33:30 | 275.01 | Harris Group Bistro | Transfer to account *5109 | transfer | mobile | 13.196.160.91 | Port Rachel, DE | false |
T0000009868 | U00000282 | 2025-03-06 03:37:34 | 132.25 | Colon, Young and Garrett Supermarket | Transfer to account *1591 | transfer | mobile | 108.174.154.21 | West Cynthia, DE | false |
T0000009869 | U00000282 | 2025-02-17 14:13:07 | 162.4 | Russell-Dyer Electric Company | Bank withdrawal | withdrawal | pos | null | Lake Dianaburgh, DE | false |
T0000009870 | U00000282 | 2025-01-01 01:44:28 | 1,467.1 | Gomez and Sons Dental Clinic | Subscription renewal - Gomez and Sons Dental Clinic | subscription | web | 119.1.61.110 | West Thomasside, DE | false |
T0000009871 | U00000282 | 2025-02-22 14:02:27 | 394 | Peterson, Peterson and Johnston Gaming | Purchase at Peterson, Peterson and Johnston Gaming | purchase | mobile | 175.206.115.210 | Cynthiatown, DE | false |
T0000009872 | U00000282 | 2025-01-23 16:49:12 | 242.49 | Russell-Dyer Electric Company | ATM withdrawal | withdrawal | mobile | 165.98.172.234 | Staceyville, DE | false |
T0000009873 | U00000282 | 2025-02-09 08:30:38 | 78.81 | Robinson PLC Market | ATM withdrawal | withdrawal | pos | null | Catherinestad, DE | false |
T0000009874 | U00000282 | 2025-01-15 07:29:23 | 156.92 | Franklin, Leach and Crawford Theme Park | Payment to Franklin, Leach and Crawford Theme Park | purchase | pos | null | South Kaitlyn, DE | false |
T0000009875 | U00000282 | 2025-02-15 07:09:47 | 269 | Russell-Dyer Electric Company | Purchase at Russell-Dyer Electric Company | purchase | atm | null | Jessicaville, DE | false |
T0000009876 | U00000282 | 2024-12-15 10:21:16 | 264.85 | Russell-Dyer Electric Company | Money transfer | transfer | mobile | 99.165.97.34 | East Norma, DE | false |
T0000009877 | U00000282 | 2025-03-12 18:20:06 | 209.7 | Gomez and Sons Dental Clinic | Bank transfer to *7502 | transfer | mobile | 89.24.214.128 | Davidtown, DE | false |
T0000009878 | U00000282 | 2025-03-14 12:53:15 | 235.88 | Downs-Gonzales Hotels | Cash withdrawal | withdrawal | atm | null | Port Joshuaton, DE | false |
T0000009879 | U00000282 | 2025-01-25 05:39:17 | 397.57 | Wilson Ltd Department Store | Cash withdrawal | withdrawal | atm | null | South Ianport, DE | false |
T0000009880 | U00000282 | 2025-02-11 13:57:09 | 222.67 | Pena-Robinson Pizzeria | Bank withdrawal | withdrawal | mobile | 11.61.30.173 | Port Michele, DE | false |
T0000009881 | U00000282 | 2025-02-08 11:18:51 | 189.31 | Smith-May Financial Services | Bought items at Smith-May Financial Services | purchase | pos | null | Davisville, DE | false |
T0000009882 | U00000282 | 2025-02-17 04:20:14 | 263.65 | Martin, Mitchell and Guerrero Hardware | Monthly subscription - Martin, Mitchell and Guerrero Hardware | subscription | mobile | 19.236.186.134 | Jonesville, DE | false |
T0000009883 | U00000282 | 2024-11-20 04:27:25 | 437.46 | Warren-Oconnor Healthcare Services | ATM withdrawal | withdrawal | mobile | 192.167.64.27 | Vincentburgh, DE | true |
T0000009884 | U00000282 | 2025-01-11 02:22:46 | 44.91 | Olsen Inc Supermarket | Bought items at Olsen Inc Supermarket | purchase | web | 160.254.65.198 | Douglasbury, DE | false |
T0000009885 | U00000282 | 2025-01-23 06:51:17 | 619.89 | Cox Group Accessories | Purchase at Cox Group Accessories [unusual location] | purchase | atm | null | South Deanna, RO | true |
T0000009886 | U00000282 | 2025-02-14 11:44:07 | 1,023.32 | Olsen Inc Supermarket | Bank transfer to *8416 | transfer | web | 30.188.141.139 | Jillfort, DE | false |
T0000009887 | U00000282 | 2025-03-08 14:37:16 | 280.71 | King PLC Bistro | Bought items at King PLC Bistro | purchase | atm | null | North Richardport, DE | false |
T0000009888 | U00000282 | 2025-02-03 07:46:30 | 567.15 | Smith LLC Cable TV | Bought items at Smith LLC Cable TV | purchase | web | 58.127.30.170 | South Curtis, BR | true |
T0000009889 | U00000282 | 2025-01-21 07:26:37 | 343.56 | Robinson PLC Market | Bank withdrawal | withdrawal | atm | null | South Kimberlyport, DE | false |
T0000009890 | U00000283 | 2025-03-13 16:44:52 | 13.53 | Mcgrath-Davis Financial Advisors | Bank transfer to *2610 | transfer | mobile | 204.58.254.110 | Jesseborough, CN | false |
T0000009891 | U00000284 | 2024-12-13 14:29:00 | 19.48 | Flores, Dixon and Welch Organic Foods | Transfer to account *1441 | transfer | web | 111.12.16.225 | Port Jeffrey, US | false |
T0000009892 | U00000284 | 2025-03-05 18:06:47 | 124.77 | Walter PLC Gas Station | Subscription renewal - Walter PLC Gas Station | subscription | mobile | 152.161.51.35 | Jonesland, US | true |
T0000009893 | U00000284 | 2024-11-23 21:58:01 | 29.28 | Melendez Inc Auto Parts | Transfer to account *5715 | transfer | mobile | 93.138.248.11 | East Gabrielle, US | false |
T0000009894 | U00000284 | 2025-03-05 23:42:38 | 7.84 | Sanders-Jones Banking | Purchase at Sanders-Jones Banking | purchase | web | 74.96.206.31 | Michaelfurt, US | false |
T0000009895 | U00000284 | 2025-02-26 21:14:45 | 3.65 | Herring Ltd Vacation Rentals | Recurring payment to Herring Ltd Vacation Rentals | subscription | mobile | 156.25.106.149 | Aguilarview, US | false |
T0000009896 | U00000284 | 2025-03-13 17:02:34 | 37.52 | Cook-Hartman Cable TV | Purchase at Cook-Hartman Cable TV | purchase | atm | null | South Sharon, US | false |
T0000009897 | U00000284 | 2025-03-01 08:03:11 | 26.25 | Flores, Dixon and Welch Organic Foods | Bank withdrawal | withdrawal | mobile | 191.230.130.248 | West Michael, US | false |
T0000009898 | U00000284 | 2025-01-21 01:01:29 | 3.26 | Melendez Inc Auto Parts | Payment to Melendez Inc Auto Parts | purchase | mobile | 93.218.43.39 | Brianport, US | false |
T0000009899 | U00000284 | 2025-03-03 13:00:33 | 27.44 | Melendez Inc Auto Parts | Bank transfer to *3732 | transfer | pos | null | North Jamietown, US | false |
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