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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009900 | U00000284 | 2025-03-06 11:47:28 | 6.94 | Herring Ltd Vacation Rentals | Shopping at Herring Ltd Vacation Rentals | purchase | mobile | 71.196.40.175 | South Kelseystad, US | false |
T0000009901 | U00000284 | 2025-02-04 09:59:06 | 25.45 | Flores, Dixon and Welch Organic Foods | Bank transfer to *4699 | transfer | web | 167.122.57.134 | North Jessicaport, US | false |
T0000009902 | U00000284 | 2025-01-30 12:48:25 | 12.62 | Sanders-Jones Banking | ATM withdrawal | withdrawal | web | 172.1.249.32 | Holmestown, US | false |
T0000009903 | U00000284 | 2025-03-13 01:04:52 | 7.08 | Flores, Dixon and Welch Organic Foods | Purchase at Flores, Dixon and Welch Organic Foods | purchase | web | 17.58.25.130 | West Terryhaven, US | false |
T0000009904 | U00000284 | 2025-03-10 03:38:10 | 5.52 | Sanders-Jones Banking | Money transfer | transfer | mobile | 103.156.130.147 | Taylorfort, US | false |
T0000009905 | U00000284 | 2025-02-21 00:57:00 | 10.88 | Wells, Torres and Goodman Supermarket | Subscription renewal - Wells, Torres and Goodman Supermarket | subscription | pos | null | Port Sandraside, US | false |
T0000009906 | U00000284 | 2025-02-20 12:45:33 | 8.17 | Sanders-Jones Banking | Bank transfer to *4873 | transfer | mobile | 128.73.227.244 | Dawsonmouth, US | false |
T0000009907 | U00000284 | 2025-03-07 17:54:48 | 25.8 | Robinson-Owen Fast Food | Money transfer | transfer | atm | null | South Ebonyborough, US | false |
T0000009908 | U00000284 | 2025-01-10 16:05:21 | 13.8 | Cook-Hartman Cable TV | Bought items at Cook-Hartman Cable TV | purchase | web | 213.139.154.108 | West Markmouth, US | false |
T0000009909 | U00000284 | 2025-02-19 18:49:22 | 7.94 | Sanders-Jones Banking | Purchase at Sanders-Jones Banking | purchase | mobile | 120.206.20.155 | Jonesshire, US | false |
T0000009910 | U00000284 | 2025-02-20 12:12:07 | 13.72 | Strong LLC Water Services | Subscription renewal - Strong LLC Water Services | subscription | web | 125.22.236.122 | New Melissatown, US | false |
T0000009911 | U00000284 | 2025-01-11 21:11:01 | 54.14 | Price, Hart and Jackson Water Services | Purchase at Price, Hart and Jackson Water Services | purchase | mobile | 114.215.125.188 | Kevinstad, CN | true |
T0000009912 | U00000284 | 2025-01-06 06:21:08 | 32.69 | Collins LLC Steakhouse | Purchase at Collins LLC Steakhouse | purchase | web | 55.179.18.218 | New Markmouth, US | false |
T0000009913 | U00000284 | 2025-03-04 18:01:20 | 141.99 | Lawson-Ellison Foods | Bought items at Lawson-Ellison Foods | purchase | web | 194.215.159.56 | Turnershire, BR | true |
T0000009914 | U00000284 | 2025-03-14 03:14:38 | 8.6 | Flores, Dixon and Welch Organic Foods | Transfer to account *5433 | transfer | mobile | 58.47.111.94 | Castillofurt, US | false |
T0000009915 | U00000284 | 2025-03-10 08:29:48 | 16.83 | Flores, Dixon and Welch Organic Foods | Cash withdrawal | withdrawal | mobile | 112.37.229.46 | Rollinsport, US | false |
T0000009916 | U00000284 | 2025-03-08 17:21:38 | 51.34 | Cook-Hartman Cable TV | Recurring payment to Cook-Hartman Cable TV | subscription | mobile | 52.79.216.71 | Lake Brenda, US | false |
T0000009917 | U00000284 | 2025-03-14 17:53:35 | 8.64 | Cook-Hartman Cable TV | Money transfer | transfer | mobile | 49.201.90.99 | East Amanda, US | false |
T0000009918 | U00000284 | 2025-02-12 09:19:36 | 14.78 | Flores, Dixon and Welch Organic Foods | Payment to Flores, Dixon and Welch Organic Foods | purchase | pos | null | Wilsonmouth, US | false |
T0000009919 | U00000284 | 2025-03-09 03:12:09 | 1.51 | Brown Inc Market | Recurring payment to Brown Inc Market | subscription | web | 50.153.225.155 | Kristenport, NG | true |
T0000009920 | U00000284 | 2025-02-14 00:00:41 | 7.86 | Flores, Dixon and Welch Organic Foods | Bank withdrawal | withdrawal | web | 170.63.65.106 | Alberttown, US | false |
T0000009921 | U00000284 | 2025-03-06 17:06:46 | 3.02 | Melendez Inc Auto Parts | Purchase at Melendez Inc Auto Parts | purchase | pos | null | East Ryanfort, US | false |
T0000009922 | U00000284 | 2025-02-27 18:08:32 | 37.75 | Cook-Hartman Cable TV | Bank transfer to *8646 | transfer | web | 58.79.229.19 | Lake Robert, US | false |
T0000009923 | U00000284 | 2025-02-01 18:08:24 | 14.72 | Melendez Inc Auto Parts | Bank transfer to *5482 | transfer | web | 174.186.248.39 | Port Bradleyton, US | false |
T0000009924 | U00000284 | 2024-11-13 10:44:44 | 3.33 | Herring Ltd Vacation Rentals | Transfer to account *4020 | transfer | web | 119.163.105.254 | Gonzaleshaven, US | false |
T0000009925 | U00000284 | 2025-01-29 13:13:00 | 12.18 | Waters, Anderson and Lopez Cable TV | ATM withdrawal | withdrawal | pos | null | Emilyfort, US | false |
T0000009926 | U00000284 | 2024-12-20 10:53:35 | 10.53 | Flores, Dixon and Welch Organic Foods | Bank withdrawal | withdrawal | web | 153.4.229.227 | Lake Daniel, US | false |
T0000009927 | U00000284 | 2025-02-27 16:54:45 | 11.39 | Flores, Dixon and Welch Organic Foods | Subscription renewal - Flores, Dixon and Welch Organic Foods | subscription | mobile | 46.208.105.240 | South Lisahaven, US | false |
T0000009928 | U00000284 | 2025-02-28 08:21:06 | 5.94 | Herring Ltd Vacation Rentals | Monthly subscription - Herring Ltd Vacation Rentals | subscription | mobile | 203.207.172.35 | Michaelhaven, US | false |
T0000009929 | U00000284 | 2025-01-16 00:47:18 | 44.29 | Melendez Inc Auto Parts | Purchase at Melendez Inc Auto Parts | purchase | pos | null | Mollyville, US | false |
T0000009930 | U00000284 | 2025-03-06 10:43:43 | 20.56 | Herring Ltd Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Port Adrian, US | false |
T0000009931 | U00000284 | 2025-02-18 12:26:09 | 25.04 | Sanders-Jones Banking | Recurring payment to Sanders-Jones Banking | subscription | mobile | 104.111.167.199 | Lake Jeremyton, US | false |
T0000009932 | U00000284 | 2025-01-31 02:17:52 | 7.19 | Weeks-Medina Wellness Center | ATM withdrawal | withdrawal | web | 31.85.66.0 | West Arthur, US | false |
T0000009933 | U00000284 | 2025-01-20 12:18:32 | 128.37 | Bell Group Medical Center | Cash withdrawal | withdrawal | web | 57.156.20.38 | Lake Holly, RO | true |
T0000009934 | U00000284 | 2025-03-05 01:42:20 | 25.58 | Flores, Meyer and Richmond Restaurant | ATM withdrawal | withdrawal | web | 217.194.245.207 | Raymondtown, US | false |
T0000009935 | U00000284 | 2025-03-10 05:06:43 | 149.56 | Leonard, Martinez and Scott Airlines | Purchase at Leonard, Martinez and Scott Airlines | purchase | mobile | 219.94.211.104 | Lake Daleside, RU | true |
T0000009936 | U00000284 | 2025-03-10 15:34:32 | 13.66 | Hendricks-Anderson Wellness Center | Bank withdrawal | withdrawal | pos | null | West Jacqueline, US | false |
T0000009937 | U00000284 | 2025-03-08 18:39:59 | 7.43 | Herring Ltd Vacation Rentals | Shopping at Herring Ltd Vacation Rentals | purchase | mobile | 86.82.185.196 | Rileyfort, US | false |
T0000009938 | U00000284 | 2025-03-09 13:34:43 | 27.9 | Jackson-Carter Market | Monthly subscription - Jackson-Carter Market | subscription | mobile | 205.87.84.135 | Johnsonshire, US | true |
T0000009939 | U00000284 | 2025-01-15 16:57:33 | 45.84 | Tapia-Payne Car Dealership | Recurring payment to Tapia-Payne Car Dealership | subscription | mobile | 27.42.223.66 | Aguirrefurt, US | false |
T0000009940 | U00000284 | 2025-01-16 01:46:23 | 42.06 | Sanders-Jones Banking | Monthly subscription - Sanders-Jones Banking | subscription | web | 221.166.46.214 | North Michaelport, US | false |
T0000009941 | U00000284 | 2025-01-10 11:36:13 | 3.64 | Flores, Dixon and Welch Organic Foods | Monthly subscription - Flores, Dixon and Welch Organic Foods | subscription | mobile | 39.70.4.229 | Lake Christopher, US | false |
T0000009942 | U00000284 | 2025-02-13 20:26:44 | 7.77 | Cook-Hartman Cable TV | Monthly subscription - Cook-Hartman Cable TV | subscription | atm | null | North Jenniferside, US | false |
T0000009943 | U00000284 | 2025-03-05 06:12:10 | 12.65 | Herring Ltd Vacation Rentals | Bought items at Herring Ltd Vacation Rentals | purchase | mobile | 90.219.7.39 | New Kellie, US | false |
T0000009944 | U00000284 | 2025-03-11 05:28:37 | 7.09 | Cook-Hartman Cable TV | Subscription renewal - Cook-Hartman Cable TV | subscription | mobile | 103.76.230.88 | New Nicholas, US | false |
T0000009945 | U00000285 | 2025-02-09 23:59:35 | 12.6 | Hall-Smith Car Wash | Bank withdrawal | withdrawal | mobile | 34.104.30.43 | Kelseyshire, US | false |
T0000009946 | U00000285 | 2025-02-23 07:29:10 | 11.22 | Kane-Jackson Pharmacy | Purchase at Kane-Jackson Pharmacy | purchase | mobile | 164.22.31.34 | Terrellville, US | false |
T0000009947 | U00000285 | 2025-03-09 09:28:48 | 48.03 | Bennett LLC Vacation Rentals | Bank withdrawal | withdrawal | web | 92.90.226.132 | Deanton, US | false |
T0000009948 | U00000285 | 2025-02-25 07:15:45 | 222.49 | Castillo, Fields and Anderson Electronics | Money transfer | transfer | mobile | 73.65.155.100 | Corytown, US | true |
T0000009949 | U00000285 | 2025-02-25 16:25:22 | 11.09 | Reid-Walker Car Wash | Transfer to account *4618 | transfer | pos | null | Jasonborough, US | false |
T0000009950 | U00000285 | 2025-03-13 08:30:36 | 22.19 | Price, Romero and Lawrence Hotels | Transfer to account *1652 | transfer | pos | null | Stephenfurt, US | false |
T0000009951 | U00000285 | 2025-03-06 20:33:27 | 11.73 | Hall-Smith Car Wash | Payment to Hall-Smith Car Wash | purchase | pos | null | Lake Ronaldton, US | false |
T0000009952 | U00000286 | 2025-01-29 09:02:41 | 76.66 | Williams-Green Supermarket | Bank withdrawal | withdrawal | atm | null | North Logan, CA | false |
T0000009953 | U00000286 | 2025-01-17 09:35:06 | 291.01 | Tran-Davis Auto Service | Cash withdrawal | withdrawal | atm | null | Lake Angelaton, CA | false |
T0000009954 | U00000286 | 2024-12-29 01:20:56 | 594.55 | Torres, Scott and Palmer Foods | Shopping at Torres, Scott and Palmer Foods | purchase | pos | null | South Mark, CA | false |
T0000009955 | U00000286 | 2025-02-16 02:26:04 | 149.97 | Lee-Drake Entertainment Complex | Cash withdrawal | withdrawal | pos | null | Coleborough, CA | false |
T0000009956 | U00000286 | 2025-02-18 12:29:05 | 361.27 | Long-Townsend Steakhouse | Monthly subscription - Long-Townsend Steakhouse | subscription | pos | null | Hatfieldberg, CA | false |
T0000009957 | U00000286 | 2025-03-03 20:27:33 | 91.18 | Castillo Group Supermarket | Cash withdrawal | withdrawal | atm | null | Williamhaven, CA | false |
T0000009958 | U00000286 | 2025-02-25 08:51:03 | 70.48 | Gray, Conway and King Organic Foods | Payment to Gray, Conway and King Organic Foods | purchase | web | 216.242.15.11 | Lake Mary, CA | false |
T0000009959 | U00000286 | 2025-03-11 07:46:04 | 123.24 | Torres, Scott and Palmer Foods | Subscription renewal - Torres, Scott and Palmer Foods | subscription | web | 29.230.66.45 | Josephville, CA | false |
T0000009960 | U00000286 | 2025-02-06 01:19:34 | 58.02 | Jenkins, Jacobs and Herman Fast Food | Cash withdrawal | withdrawal | mobile | 215.145.38.175 | Schultzchester, CA | false |
T0000009961 | U00000286 | 2025-02-22 19:18:12 | 227.78 | Lee-Drake Entertainment Complex | Subscription renewal - Lee-Drake Entertainment Complex | subscription | atm | null | North Sara, CA | false |
T0000009962 | U00000286 | 2025-02-24 01:25:42 | 367.23 | Contreras, King and Coleman Diner | Subscription renewal - Contreras, King and Coleman Diner | subscription | mobile | 99.63.121.55 | Jenniferfort, CA | false |
T0000009963 | U00000286 | 2025-03-07 11:38:05 | 1,544.7 | Castillo Group Supermarket | Subscription renewal - Castillo Group Supermarket | subscription | pos | null | Port Ashley, CA | false |
T0000009964 | U00000286 | 2025-03-01 17:13:30 | 251.34 | Wright-Williams Mobile | Money transfer | transfer | atm | null | North David, CA | false |
T0000009965 | U00000286 | 2025-02-14 02:28:40 | 162.14 | Fritz, Lopez and Smith Medical Center | Cash withdrawal | withdrawal | mobile | 171.173.201.82 | Port Craig, CA | false |
T0000009966 | U00000287 | 2025-02-01 21:22:33 | 4,065.09 | Fowler, Cochran and Garcia Entertainment Complex | Bank transfer to *9904 | transfer | mobile | 22.199.217.107 | Harrisshire, NG | true |
T0000009967 | U00000287 | 2025-03-09 03:36:15 | 115.27 | Chandler Ltd Healthcare Services | Payment to Chandler Ltd Healthcare Services | purchase | web | 161.223.8.61 | Dianeside, GB | false |
T0000009968 | U00000287 | 2025-01-05 23:42:11 | 141.47 | Melton, Boyd and Carlson Auto Parts | Cash withdrawal | withdrawal | web | 11.182.110.223 | South Jackmouth, GB | false |
T0000009969 | U00000287 | 2025-01-05 22:44:44 | 129.87 | Knapp, Burns and Holland Healthcare Services | Monthly subscription - Knapp, Burns and Holland Healthcare Services | subscription | pos | null | Adamshaven, GB | false |
T0000009970 | U00000287 | 2025-02-05 05:18:32 | 3,180.95 | Walsh, Silva and White Cable TV | Shopping at Walsh, Silva and White Cable TV | purchase | mobile | 171.136.110.9 | Emilybury, GB | true |
T0000009971 | U00000287 | 2025-02-18 23:29:32 | 2,269.26 | Reid, Beasley and Hammond Software | Subscription renewal - Reid, Beasley and Hammond Software | subscription | pos | null | East Crystal, CN | true |
T0000009972 | U00000287 | 2025-03-11 05:23:06 | 1,515.47 | Anderson-Thompson Home Goods | Purchase at Anderson-Thompson Home Goods | purchase | web | 80.60.76.147 | West Joyce, BR | true |
T0000009973 | U00000287 | 2025-01-17 15:51:18 | 460.45 | Cooper Inc Department Store | Purchase at Cooper Inc Department Store | purchase | atm | null | New Heathertown, GB | false |
T0000009974 | U00000287 | 2025-01-28 23:55:37 | 278.45 | Knapp, Burns and Holland Healthcare Services | Subscription renewal - Knapp, Burns and Holland Healthcare Services | subscription | mobile | 209.40.195.71 | East Kevinchester, GB | false |
T0000009975 | U00000287 | 2025-02-13 14:08:04 | 1,432.37 | Garcia, Bonilla and Swanson Tax Services | Recurring payment to Garcia, Bonilla and Swanson Tax Services | subscription | mobile | 10.248.51.116 | Lake Julianchester, GB | false |
T0000009976 | U00000287 | 2025-02-02 05:44:43 | 202.4 | Jordan, Kim and Yang Gas Company | Bought items at Jordan, Kim and Yang Gas Company | purchase | web | 170.138.57.148 | Ronaldtown, GB | false |
T0000009977 | U00000287 | 2024-12-20 18:05:03 | 150 | Parks-Taylor Entertainment Complex | Subscription renewal - Parks-Taylor Entertainment Complex | subscription | mobile | 175.71.73.26 | North Kellyberg, GB | false |
T0000009978 | U00000287 | 2025-01-09 08:48:30 | 201.89 | Knapp, Burns and Holland Healthcare Services | Monthly subscription - Knapp, Burns and Holland Healthcare Services | subscription | mobile | 85.201.16.115 | Davidstad, GB | false |
T0000009979 | U00000287 | 2025-01-28 06:12:23 | 1,746.42 | Ramirez-Lee Gas Station | Shopping at Ramirez-Lee Gas Station | purchase | mobile | 167.27.89.17 | East Angelabury, NG | true |
T0000009980 | U00000287 | 2025-02-06 23:20:51 | 1,090.83 | Young-Guerrero Accessories | Bought items at Young-Guerrero Accessories | purchase | web | 26.109.60.115 | Rubiotown, GB | false |
T0000009981 | U00000287 | 2025-02-18 07:13:20 | 701.71 | Knapp, Burns and Holland Healthcare Services | Subscription renewal - Knapp, Burns and Holland Healthcare Services | subscription | mobile | 212.123.235.235 | Robertshire, GB | false |
T0000009982 | U00000287 | 2025-01-13 04:16:22 | 118.54 | Parks-Taylor Entertainment Complex | Payment to Parks-Taylor Entertainment Complex | purchase | mobile | 161.82.17.24 | South David, GB | false |
T0000009983 | U00000287 | 2025-03-07 10:42:20 | 242.04 | Rowe-Sharp Restaurant | Money transfer | transfer | web | 138.35.126.115 | Davistown, GB | false |
T0000009984 | U00000287 | 2025-02-27 03:00:46 | 50.59 | Cooper Inc Department Store | Cash withdrawal | withdrawal | web | 121.0.214.76 | West Phillip, GB | false |
T0000009985 | U00000287 | 2025-02-19 21:30:07 | 190.06 | Jordan, Kim and Yang Gas Company | Transfer to account *5849 | transfer | pos | null | Ryanton, GB | false |
T0000009986 | U00000287 | 2025-03-04 13:15:45 | 113.7 | Parks-Taylor Entertainment Complex | Subscription renewal - Parks-Taylor Entertainment Complex | subscription | web | 98.223.5.183 | Davilachester, GB | false |
T0000009987 | U00000287 | 2025-03-13 17:57:37 | 404.84 | Cooper Inc Department Store | Subscription renewal - Cooper Inc Department Store | subscription | web | 146.98.63.151 | Bergshire, GB | false |
T0000009988 | U00000287 | 2024-10-17 22:22:34 | 179 | Mitchell-Hensley Travel Agency | Payment to Mitchell-Hensley Travel Agency | purchase | web | 84.16.243.51 | Williamsfort, BR | true |
T0000009989 | U00000287 | 2025-02-25 08:03:27 | 2,155.72 | Casey-Cole Tax Services | Bought items at Casey-Cole Tax Services | purchase | web | 115.105.71.133 | Port James, NG | true |
T0000009990 | U00000287 | 2025-02-04 14:46:36 | 95.55 | Parks-Taylor Entertainment Complex | Subscription renewal - Parks-Taylor Entertainment Complex | subscription | mobile | 149.64.102.24 | Georgeton, GB | false |
T0000009991 | U00000287 | 2025-03-06 02:08:48 | 95.77 | Jordan, Kim and Yang Gas Company | Payment to Jordan, Kim and Yang Gas Company | purchase | mobile | 49.186.251.191 | Henryside, GB | false |
T0000009992 | U00000287 | 2025-03-10 04:47:41 | 644.02 | Knapp, Burns and Holland Healthcare Services | Recurring payment to Knapp, Burns and Holland Healthcare Services | subscription | pos | null | Port Cherylstad, GB | false |
T0000009993 | U00000287 | 2025-03-10 05:05:01 | 1,096.62 | Knapp, Burns and Holland Healthcare Services | Purchase at Knapp, Burns and Holland Healthcare Services | purchase | pos | null | Morrisfurt, GB | false |
T0000009994 | U00000287 | 2025-02-09 08:55:43 | 231.96 | Parks-Taylor Entertainment Complex | Recurring payment to Parks-Taylor Entertainment Complex | subscription | atm | null | West Paultown, GB | false |
T0000009995 | U00000287 | 2025-03-11 17:22:17 | 319.49 | Knapp, Burns and Holland Healthcare Services | Money transfer | transfer | mobile | 80.24.240.19 | South Pamela, GB | false |
T0000009996 | U00000287 | 2025-02-22 19:21:58 | 15.62 | Hahn, Buckley and Howard Tax Services | Monthly subscription - Hahn, Buckley and Howard Tax Services | subscription | web | 95.249.47.86 | Ericborough, RO | true |
T0000009997 | U00000287 | 2025-02-16 08:44:51 | 15.77 | Johnson, Davis and Martin Theater | Bank transfer to *6057 | transfer | web | 86.30.98.149 | West Sarah, RU | true |
T0000009998 | U00000287 | 2025-03-12 15:52:00 | 691.34 | Hughes, White and Copeland Restaurant | Bank withdrawal | withdrawal | web | 35.178.211.57 | Dakotashire, GB | false |
T0000009999 | U00000287 | 2025-02-03 06:44:54 | 686.91 | Gutierrez Group Car Wash | Bank transfer to *354 | transfer | pos | null | Terrybury, GB | false |
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