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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000001400 | U00000036 | 2025-02-19 05:16:25 | 154.23 | Martinez Group Home Goods | Bank transfer to *6503 | transfer | mobile | 19.67.104.13 | New Annetteborough, US | false |
T0000001401 | U00000036 | 2025-02-20 13:30:05 | 73 | Franco, Wilson and Daniels Tire Shop | Subscription renewal - Franco, Wilson and Daniels Tire Shop | subscription | pos | null | New Anthony, US | false |
T0000001402 | U00000036 | 2025-02-24 16:15:14 | 27.49 | Hendricks Inc Digital Services | Bank transfer to *6477 | transfer | web | 146.20.102.100 | East Rickside, US | false |
T0000001403 | U00000036 | 2025-01-06 18:29:43 | 31.91 | Franco, Wilson and Daniels Tire Shop | Money transfer | transfer | pos | null | New Philip, US | false |
T0000001404 | U00000036 | 2024-12-13 08:11:55 | 32.47 | Murphy LLC Car Rental | Payment to Murphy LLC Car Rental | purchase | pos | null | Port Jason, US | false |
T0000001405 | U00000036 | 2025-03-08 12:10:16 | 66.9 | Sandoval, Byrd and Kelly Accessories | Cash withdrawal | withdrawal | mobile | 110.163.24.184 | Pamelahaven, US | false |
T0000001406 | U00000036 | 2025-03-09 15:26:19 | 60.13 | Rogers, Baker and Hansen Auto Parts | Monthly subscription - Rogers, Baker and Hansen Auto Parts | subscription | web | 193.91.117.220 | New Amyshire, US | false |
T0000001407 | U00000036 | 2025-02-02 11:48:40 | 166.7 | Rogers, Baker and Hansen Auto Parts | Bank transfer to *8198 | transfer | web | 26.211.191.25 | West Josetown, US | false |
T0000001408 | U00000036 | 2025-01-12 09:04:12 | 67.4 | Martinez Group Home Goods | Payment to Martinez Group Home Goods | purchase | pos | null | West Heatherfort, US | false |
T0000001409 | U00000036 | 2025-01-21 14:57:02 | 34.43 | Murphy LLC Car Rental | Cash withdrawal | withdrawal | pos | null | Omarburgh, US | false |
T0000001410 | U00000036 | 2025-02-09 20:48:45 | 21.49 | Hamilton LLC Fresh Market | Cash withdrawal | withdrawal | pos | null | Ortizborough, US | false |
T0000001411 | U00000036 | 2025-02-14 01:12:09 | 13.2 | Martinez Group Home Goods | Subscription renewal - Martinez Group Home Goods | subscription | atm | null | Samanthaside, US | false |
T0000001412 | U00000036 | 2025-02-13 20:11:48 | 164.34 | Taylor-Turner Medical Center | Purchase at Taylor-Turner Medical Center | purchase | web | 58.232.132.161 | Lake Davidbury, RO | true |
T0000001413 | U00000036 | 2025-03-14 10:17:43 | 279.11 | Montes Inc Organic Foods | Payment to Montes Inc Organic Foods | purchase | pos | null | North Kimberly, US | false |
T0000001414 | U00000036 | 2025-02-21 04:13:06 | 88.3 | Hendricks Inc Digital Services | Shopping at Hendricks Inc Digital Services | purchase | web | 133.106.179.246 | Tiffanystad, US | false |
T0000001415 | U00000036 | 2025-02-27 10:58:38 | 107.53 | Montes Inc Organic Foods | Payment to Montes Inc Organic Foods | purchase | web | 133.79.244.37 | West Marcusview, US | false |
T0000001416 | U00000036 | 2025-03-14 11:39:06 | 70.87 | Rogers, Baker and Hansen Auto Parts | Recurring payment to Rogers, Baker and Hansen Auto Parts | subscription | pos | null | Diazstad, US | false |
T0000001417 | U00000036 | 2025-03-04 12:53:38 | 32.44 | Green-Brennan Healthcare Services | Bank withdrawal | withdrawal | mobile | 106.27.97.118 | Lake Ronaldstad, US | false |
T0000001418 | U00000036 | 2025-03-11 03:35:54 | 10.98 | Green-Brennan Healthcare Services | Bought items at Green-Brennan Healthcare Services | purchase | pos | null | New Jamesberg, US | false |
T0000001419 | U00000036 | 2024-09-13 23:08:59 | 38.84 | Bailey LLC Internet Provider | Purchase at Bailey LLC Internet Provider | purchase | pos | null | Ramosview, RU | true |
T0000001420 | U00000036 | 2025-02-14 15:55:48 | 118.03 | Rogers, Baker and Hansen Auto Parts | Bank withdrawal | withdrawal | web | 89.0.84.163 | Lake Brianbury, US | false |
T0000001421 | U00000036 | 2025-02-10 13:44:02 | 30.11 | Green-Brennan Healthcare Services | ATM withdrawal | withdrawal | mobile | 77.72.241.243 | Jamesmouth, US | false |
T0000001422 | U00000036 | 2025-01-01 15:50:07 | 86.39 | Montes Inc Organic Foods | Purchase at Montes Inc Organic Foods | purchase | mobile | 146.33.106.114 | Hartton, US | false |
T0000001423 | U00000036 | 2025-02-17 00:13:44 | 75.75 | Moore, Jones and Stokes Auto Service | Payment to Moore, Jones and Stokes Auto Service | purchase | mobile | 120.5.190.102 | New Thomasbury, US | false |
T0000001424 | U00000036 | 2025-02-25 22:59:55 | 133.32 | Davis, Shepherd and Galvan Airlines | ATM withdrawal | withdrawal | atm | null | West Amber, US | false |
T0000001425 | U00000036 | 2025-03-11 18:42:38 | 81.69 | Griffin-Ferguson Insurance | Cash withdrawal | withdrawal | atm | null | Christinemouth, US | false |
T0000001426 | U00000036 | 2024-12-16 08:51:23 | 36.08 | Everett-Austin Digital Services | Subscription renewal - Everett-Austin Digital Services | subscription | web | 6.11.4.5 | Pennymouth, US | false |
T0000001427 | U00000036 | 2025-03-06 10:45:08 | 65.11 | Rogers, Baker and Hansen Auto Parts | Purchase at Rogers, Baker and Hansen Auto Parts | purchase | mobile | 167.129.230.188 | Huntchester, US | false |
T0000001428 | U00000036 | 2025-01-21 16:35:19 | 152.01 | Murphy LLC Car Rental | Shopping at Murphy LLC Car Rental | purchase | web | 167.63.104.23 | Alvarezhaven, US | false |
T0000001429 | U00000036 | 2025-03-05 10:37:45 | 149.8 | Green-Brennan Healthcare Services | Purchase at Green-Brennan Healthcare Services | purchase | web | 193.17.91.3 | Herringburgh, US | false |
T0000001430 | U00000036 | 2025-02-12 21:28:33 | 37.5 | Ortiz, Gonzales and Webb Pharmacy | Payment to Ortiz, Gonzales and Webb Pharmacy | purchase | mobile | 3.129.29.130 | West Thomasville, US | false |
T0000001431 | U00000036 | 2025-03-05 03:50:20 | 165.5 | Murphy LLC Car Rental | Bank withdrawal | withdrawal | web | 153.221.186.24 | South Miranda, US | false |
T0000001432 | U00000036 | 2025-03-09 11:49:27 | 38.22 | Martinez Group Home Goods | Bank withdrawal | withdrawal | pos | null | South Victor, US | false |
T0000001433 | U00000036 | 2025-01-28 10:54:29 | 138.91 | Franco, Wilson and Daniels Tire Shop | Cash withdrawal | withdrawal | mobile | 20.85.35.45 | Wiseton, US | false |
T0000001434 | U00000037 | 2025-02-21 13:41:15 | 496.25 | Watkins, Smith and Banks Accessories | Bank transfer to *9027 | transfer | mobile | 27.182.110.35 | West Cindy, CN | false |
T0000001435 | U00000037 | 2025-01-17 16:20:15 | 456.26 | Smith, Joseph and Singh Tax Services | Purchase at Smith, Joseph and Singh Tax Services | purchase | atm | null | West Madisonfort, CN | false |
T0000001436 | U00000037 | 2025-01-24 16:43:29 | 125.36 | Knapp Ltd Banking | Cash withdrawal | withdrawal | web | 155.194.1.55 | Mendozaport, CN | false |
T0000001437 | U00000037 | 2025-03-13 17:03:26 | 36.8 | Smith, Joseph and Singh Tax Services | Bank transfer to *3409 | transfer | web | 115.248.253.53 | Mariaview, CN | false |
T0000001438 | U00000037 | 2025-02-19 01:48:56 | 406.41 | Martin, Harding and Lee Organic Foods | Subscription renewal - Martin, Harding and Lee Organic Foods | subscription | atm | null | Garciafurt, RO | true |
T0000001439 | U00000037 | 2025-03-12 13:17:08 | 92.57 | Perkins, James and Davis Tech | Shopping at Perkins, James and Davis Tech | purchase | atm | null | East Tyler, CN | false |
T0000001440 | U00000037 | 2025-03-14 00:49:21 | 114.04 | Brown LLC Theater | ATM withdrawal | withdrawal | mobile | 129.89.77.220 | Shieldsberg, CN | false |
T0000001441 | U00000037 | 2025-02-20 04:19:25 | 31.18 | Smith, Joseph and Singh Tax Services | Monthly subscription - Smith, Joseph and Singh Tax Services | subscription | atm | null | Port Elizabethstad, CN | false |
T0000001442 | U00000037 | 2025-02-24 16:50:53 | 125.8 | Conner, Williams and Reynolds Car Dealership | Purchase at Conner, Williams and Reynolds Car Dealership | purchase | web | 130.39.202.225 | Prestonfurt, CN | false |
T0000001443 | U00000037 | 2025-02-13 21:38:39 | 661.65 | Ferrell PLC Internet Provider | Purchase at Ferrell PLC Internet Provider | purchase | mobile | 187.172.90.112 | Christopherhaven, CN | false |
T0000001444 | U00000037 | 2024-12-14 01:17:44 | 303.9 | Perkins, James and Davis Tech | Bank withdrawal | withdrawal | mobile | 128.114.68.183 | New Nancy, CN | false |
T0000001445 | U00000037 | 2025-03-05 11:08:01 | 54.25 | Smith, Joseph and Singh Tax Services | Transfer to account *2476 | transfer | mobile | 120.194.222.107 | Austinhaven, CN | false |
T0000001446 | U00000037 | 2025-03-08 10:13:42 | 97.95 | Perkins, James and Davis Tech | Money transfer | transfer | web | 123.82.48.231 | West Gerald, CN | false |
T0000001447 | U00000037 | 2025-03-14 11:25:46 | 61.91 | Simpson, Campbell and Bishop Mobile | ATM withdrawal | withdrawal | mobile | 17.145.189.133 | Mitchellport, CN | false |
T0000001448 | U00000037 | 2025-02-16 08:27:26 | 151.44 | Smith, Joseph and Singh Tax Services | Money transfer | transfer | mobile | 186.3.155.240 | Lake Gina, CN | false |
T0000001449 | U00000037 | 2025-01-31 05:42:02 | 189.99 | Johnson, Anderson and Johnson Electric Company | Cash withdrawal | withdrawal | web | 37.138.252.250 | New Ebonystad, CN | false |
T0000001450 | U00000037 | 2025-02-20 22:21:16 | 139.73 | Washington, Moore and Harris Streaming Services | ATM withdrawal | withdrawal | atm | null | West Joshua, CN | false |
T0000001451 | U00000037 | 2025-02-27 13:16:15 | 232.04 | Cooper Ltd Pharmacy | Cash withdrawal | withdrawal | web | 33.81.93.74 | West Carlosview, CN | false |
T0000001452 | U00000037 | 2024-09-08 12:36:06 | 41.4 | Perkins, James and Davis Tech | Transfer to account *7994 | transfer | pos | null | East Ericbury, CN | false |
T0000001453 | U00000037 | 2025-01-28 15:45:44 | 67.4 | Perkins, James and Davis Tech | Payment to Perkins, James and Davis Tech | purchase | pos | null | North Timothy, CN | false |
T0000001454 | U00000037 | 2025-03-10 01:28:30 | 23.49 | Knapp Ltd Banking | Shopping at Knapp Ltd Banking | purchase | pos | null | Alexisville, CN | false |
T0000001455 | U00000037 | 2024-08-22 07:43:10 | 55.04 | Perkins, James and Davis Tech | Shopping at Perkins, James and Davis Tech | purchase | mobile | 188.247.74.85 | Dudleyport, CN | false |
T0000001456 | U00000037 | 2025-01-01 08:46:12 | 170.94 | Perkins, James and Davis Tech | Purchase at Perkins, James and Davis Tech | purchase | atm | null | Port Michellemouth, CN | false |
T0000001457 | U00000037 | 2025-02-12 14:35:11 | 90.18 | Perkins, James and Davis Tech | Cash withdrawal | withdrawal | mobile | 86.156.242.176 | Lake Katelyn, CN | false |
T0000001458 | U00000037 | 2024-12-17 10:40:49 | 851.37 | Perkins, James and Davis Tech | Cash withdrawal | withdrawal | mobile | 223.3.225.127 | Lake Stephenberg, CN | false |
T0000001459 | U00000037 | 2025-03-13 04:27:49 | 553.62 | Walker Ltd Bistro | Subscription renewal - Walker Ltd Bistro | subscription | web | 10.206.211.120 | East Tanya, CN | false |
T0000001460 | U00000037 | 2025-02-23 00:18:38 | 222.01 | Smith, Joseph and Singh Tax Services | Transfer to account *7690 | transfer | atm | null | New Jacobside, CN | false |
T0000001461 | U00000037 | 2025-01-09 00:26:37 | 164.4 | Perkins, James and Davis Tech | Subscription renewal - Perkins, James and Davis Tech | subscription | atm | null | Nancybury, CN | false |
T0000001462 | U00000037 | 2024-12-30 04:48:57 | 71.76 | Mccarty, Young and Simon Farmers Market | Monthly subscription - Mccarty, Young and Simon Farmers Market | subscription | atm | null | New Tamaraport, CN | false |
T0000001463 | U00000037 | 2025-03-14 17:03:08 | 138.61 | Forbes Group Theme Park | Bank withdrawal | withdrawal | web | 105.48.224.204 | Nelsontown, CN | false |
T0000001464 | U00000037 | 2025-02-18 07:57:17 | 53.92 | Sanders, Weber and Knight Cinema | ATM withdrawal | withdrawal | web | 182.26.52.100 | East Stephenville, CN | false |
T0000001465 | U00000037 | 2025-01-25 05:21:17 | 1,961.67 | Lambert PLC Dental Clinic | Shopping at Lambert PLC Dental Clinic | purchase | web | 219.226.153.148 | Nelsonport, CN | true |
T0000001466 | U00000038 | 2025-02-20 03:40:26 | 222.21 | Ball Ltd Cinema | Money transfer | transfer | pos | null | East Ginastad, AU | false |
T0000001467 | U00000038 | 2025-02-28 05:57:15 | 231.8 | Harris Inc Financial Services | Transfer to account *2027 | transfer | web | 34.73.108.15 | North Albert, AU | false |
T0000001468 | U00000038 | 2025-02-18 18:46:00 | 279.34 | Long, Ruiz and Neal Supermarket | Recurring payment to Long, Ruiz and Neal Supermarket | subscription | mobile | 175.189.54.144 | Lewisborough, AU | false |
T0000001469 | U00000038 | 2025-02-09 20:41:28 | 248.59 | Mendez, Donaldson and Smith Hotels | Money transfer | transfer | mobile | 164.121.163.56 | Oconnorstad, BR | true |
T0000001470 | U00000038 | 2025-02-07 08:10:32 | 218.62 | Johnson LLC Foods | Shopping at Johnson LLC Foods | purchase | web | 180.134.36.230 | East Kristinaland, AU | false |
T0000001471 | U00000038 | 2025-01-03 17:03:57 | 100.43 | Fox, Davis and Williamson Digital Services | Bank transfer to *4974 | transfer | mobile | 63.15.188.249 | Websterburgh, AU | false |
T0000001472 | U00000038 | 2025-02-25 04:54:47 | 201.2 | Martinez-Matthews Car Rental | ATM withdrawal | withdrawal | web | 48.152.43.50 | Hansenborough, AU | false |
T0000001473 | U00000038 | 2025-03-03 08:01:31 | 24.44 | Fox, Davis and Williamson Digital Services | Recurring payment to Fox, Davis and Williamson Digital Services | subscription | mobile | 153.90.127.246 | Garciaside, AU | false |
T0000001474 | U00000038 | 2025-03-14 14:04:30 | 1,070.27 | Combs-Sellers Restaurant | Shopping at Combs-Sellers Restaurant | purchase | web | 153.26.90.250 | Port Laura, NG | true |
T0000001475 | U00000038 | 2025-01-21 05:07:22 | 424.68 | Long, Ruiz and Neal Supermarket | Bank transfer to *7178 | transfer | mobile | 39.127.164.245 | West Karenbury, AU | false |
T0000001476 | U00000038 | 2025-03-02 13:32:10 | 75.73 | Pham Ltd Computers | Purchase at Pham Ltd Computers | purchase | mobile | 146.109.174.22 | Williamston, AU | false |
T0000001477 | U00000038 | 2024-08-30 12:58:53 | 71.25 | Martinez-Matthews Car Rental | Bank withdrawal | withdrawal | mobile | 160.95.190.153 | New Teresa, AU | false |
T0000001478 | U00000038 | 2024-11-21 03:33:37 | 71.57 | Martinez-Matthews Car Rental | Bank transfer to *3031 | transfer | pos | null | Lake Amanda, AU | false |
T0000001479 | U00000038 | 2025-02-24 01:36:41 | 135.61 | Ramirez LLC Hardware | Payment to Ramirez LLC Hardware | purchase | pos | null | Emilymouth, AU | false |
T0000001480 | U00000038 | 2025-03-05 13:49:22 | 53.17 | Harris Inc Financial Services | ATM withdrawal | withdrawal | mobile | 69.111.187.25 | North Rodney, AU | false |
T0000001481 | U00000038 | 2025-03-11 05:44:04 | 198.87 | Henderson Ltd Computers | Money transfer | transfer | pos | null | Benjaminstad, AU | false |
T0000001482 | U00000038 | 2025-03-09 02:56:54 | 52.09 | Fox, Davis and Williamson Digital Services | Cash withdrawal | withdrawal | atm | null | Andersonport, AU | false |
T0000001483 | U00000038 | 2025-02-12 05:34:33 | 102.16 | Harris Inc Financial Services | Transfer to account *9337 | transfer | atm | null | Katrinaburgh, AU | false |
T0000001484 | U00000038 | 2025-03-04 23:00:41 | 351.77 | Gregory-Fox Fresh Market | Shopping at Gregory-Fox Fresh Market | purchase | mobile | 188.66.6.109 | West Jessicashire, AU | false |
T0000001485 | U00000038 | 2025-02-16 01:14:29 | 299.01 | Fox, Davis and Williamson Digital Services | Money transfer | transfer | web | 36.113.235.218 | Lake Erica, AU | false |
T0000001486 | U00000038 | 2025-03-10 16:13:23 | 231.21 | Kerr-Smith Streaming Services | Transfer to account *2637 | transfer | web | 177.177.115.55 | North Stephanie, AU | false |
T0000001487 | U00000038 | 2025-03-02 03:47:18 | 456.2 | Phillips and Sons Sporting Goods | Transfer to account *8350 | transfer | mobile | 210.182.214.190 | Frederickmouth, AU | false |
T0000001488 | U00000038 | 2025-02-16 11:52:28 | 782 | Ball Ltd Cinema | Money transfer | transfer | mobile | 14.76.131.70 | Port Elizabethbury, AU | false |
T0000001489 | U00000038 | 2025-03-10 07:07:12 | 250.41 | Phillips and Sons Sporting Goods | Transfer to account *9013 | transfer | pos | null | Stonetown, AU | false |
T0000001490 | U00000038 | 2025-02-26 20:08:40 | 1,081.69 | Morton, Nelson and Flores Concert Hall | Transfer to account *7386 | transfer | mobile | 139.173.45.26 | Katelynmouth, BR | true |
T0000001491 | U00000038 | 2025-03-08 13:10:44 | 817.25 | Wright-Smith Steakhouse | Subscription renewal - Wright-Smith Steakhouse | subscription | mobile | 8.124.210.29 | Taylorhaven, AU | false |
T0000001492 | U00000038 | 2025-02-13 21:24:49 | 164.62 | Phillips and Sons Sporting Goods | Bank transfer to *7050 | transfer | mobile | 157.91.45.155 | West Alejandroside, AU | false |
T0000001493 | U00000038 | 2025-02-13 01:18:02 | 151.27 | Harris Inc Financial Services | Bank withdrawal | withdrawal | pos | null | West Kimfort, AU | false |
T0000001494 | U00000038 | 2025-02-19 15:43:31 | 98.1 | Lyons-Patterson Fast Food | Bank withdrawal | withdrawal | web | 177.232.113.42 | West Debbie, RU | true |
T0000001495 | U00000038 | 2025-03-10 11:51:52 | 68.43 | Blevins-Arnold Organic Foods | Recurring payment to Blevins-Arnold Organic Foods | subscription | pos | null | Kathleenton, NG | true |
T0000001496 | U00000038 | 2025-02-09 09:36:06 | 202 | Phillips and Sons Sporting Goods | Bank withdrawal | withdrawal | web | 9.49.210.227 | Lake Bradleytown, AU | false |
T0000001497 | U00000038 | 2025-03-09 22:11:33 | 214.26 | Cervantes PLC Accessories | Bank withdrawal | withdrawal | web | 145.116.54.118 | South Sergiohaven, AU | false |
T0000001498 | U00000038 | 2025-01-16 04:50:34 | 105.52 | Powell, Kelly and Patel Auto Parts | Recurring payment to Powell, Kelly and Patel Auto Parts | subscription | pos | null | South Katrinaville, AU | false |
T0000001499 | U00000038 | 2025-02-15 12:08:14 | 1,726.52 | Long, Ruiz and Neal Supermarket | Purchase at Long, Ruiz and Neal Supermarket | purchase | mobile | 36.96.142.128 | Fosterfurt, AU | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.