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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002100 | U00000054 | 2025-02-20 18:42:49 | 345.89 | Mcclain-Banks Airlines | Bank transfer to *5589 | transfer | mobile | 200.30.189.109 | Davidmouth, CN | false |
T0000002101 | U00000054 | 2025-03-02 02:57:07 | 761.41 | Bush-Shelton Insurance | Cash withdrawal | withdrawal | pos | null | Brandonbury, CN | false |
T0000002102 | U00000054 | 2025-02-28 19:25:38 | 326.24 | Morgan PLC Medical Center | ATM withdrawal | withdrawal | mobile | 9.43.170.153 | West Michellechester, CN | false |
T0000002103 | U00000054 | 2025-02-22 19:36:26 | 1,057.6 | Morgan PLC Medical Center | Money transfer | transfer | mobile | 85.99.215.125 | West Jacquelineview, CN | false |
T0000002104 | U00000054 | 2025-02-28 22:44:05 | 455.62 | Jordan, Franklin and Morris Streaming Services | Subscription renewal - Jordan, Franklin and Morris Streaming Services | subscription | web | 99.86.50.48 | New Timothy, CN | false |
T0000002105 | U00000054 | 2025-03-14 20:34:47 | 80.45 | Morgan PLC Medical Center | Payment to Morgan PLC Medical Center | purchase | mobile | 11.125.58.22 | Stevenburgh, CN | false |
T0000002106 | U00000054 | 2025-03-06 18:11:31 | 1,084.44 | Jordan, Franklin and Morris Streaming Services | Bank transfer to *18 | transfer | web | 113.125.76.73 | Jacksonmouth, CN | false |
T0000002107 | U00000054 | 2025-02-27 21:56:34 | 1,891.88 | Barber-Shaw Sporting Goods | Bank withdrawal | withdrawal | mobile | 92.174.122.234 | New Margaret, CN | false |
T0000002108 | U00000055 | 2025-03-07 21:18:49 | 314.54 | Davis Group Clothing | ATM withdrawal | withdrawal | web | 16.80.239.120 | East Deborah, CN | false |
T0000002109 | U00000055 | 2025-02-25 06:17:37 | 487.47 | Dunn PLC Tax Services | Bank transfer to *9049 | transfer | web | 180.11.30.255 | Kerryport, CN | false |
T0000002110 | U00000055 | 2025-03-03 02:27:08 | 2,257.67 | Taylor, Gonzalez and Thompson Cinema | Cash withdrawal | withdrawal | mobile | 214.89.109.2 | Victoriafurt, CN | false |
T0000002111 | U00000055 | 2025-01-14 08:33:37 | 428.72 | Anderson, Fuller and Edwards Farmers Market | Bought items at Anderson, Fuller and Edwards Farmers Market | purchase | atm | null | Port Danielport, CN | false |
T0000002112 | U00000055 | 2025-02-18 21:51:15 | 252.79 | Brown, Larsen and Grimes Hardware | Monthly subscription - Brown, Larsen and Grimes Hardware | subscription | atm | null | Rojasville, CN | false |
T0000002113 | U00000055 | 2025-03-05 11:41:14 | 546.89 | Brown, Larsen and Grimes Hardware | Money transfer | transfer | mobile | 4.208.179.129 | Jamesstad, CN | false |
T0000002114 | U00000055 | 2025-03-07 06:40:13 | 582.47 | Russell-Weaver Market | ATM withdrawal | withdrawal | web | 113.70.142.52 | New Norman, CN | false |
T0000002115 | U00000055 | 2025-02-20 08:16:06 | 795.19 | Davis Group Clothing | ATM withdrawal | withdrawal | web | 16.157.53.163 | West Carolyn, CN | false |
T0000002116 | U00000055 | 2025-02-09 09:51:22 | 188.29 | Davis Group Clothing | Purchase at Davis Group Clothing | purchase | web | 220.202.193.9 | South Amy, CN | false |
T0000002117 | U00000055 | 2025-01-28 05:26:28 | 322.35 | Brown, Larsen and Grimes Hardware | Subscription renewal - Brown, Larsen and Grimes Hardware | subscription | mobile | 76.28.4.75 | New Sethhaven, CN | false |
T0000002118 | U00000055 | 2025-03-10 23:18:02 | 260.61 | Morrison, Wilson and Williams Shoes | Cash withdrawal | withdrawal | mobile | 202.211.3.227 | New Michaelbury, CN | false |
T0000002119 | U00000055 | 2025-02-15 17:30:13 | 367.6 | Andrews Group Car Dealership | Cash withdrawal | withdrawal | web | 200.49.86.217 | Huberport, CN | false |
T0000002120 | U00000055 | 2025-02-23 09:27:50 | 531.78 | Davis Group Clothing | ATM withdrawal | withdrawal | web | 166.255.157.74 | Thompsonbury, CN | false |
T0000002121 | U00000055 | 2025-03-09 18:14:51 | 273.42 | Davis Group Clothing | Transfer to account *1263 | transfer | mobile | 21.180.75.94 | East Jose, CN | false |
T0000002122 | U00000055 | 2025-03-08 16:47:54 | 554.14 | Horton-Roberts Software | Bank withdrawal | withdrawal | mobile | 63.88.215.238 | Nelsonside, CN | false |
T0000002123 | U00000055 | 2025-03-08 02:27:25 | 891.09 | Cox, Martin and Brown Auto Parts | Bank transfer to *283 | transfer | web | 54.174.121.209 | Jonathanbury, CN | false |
T0000002124 | U00000055 | 2025-03-13 09:21:35 | 1,618.93 | Brown, Larsen and Grimes Hardware | Money transfer | transfer | mobile | 45.79.9.165 | East Patrick, CN | false |
T0000002125 | U00000055 | 2025-02-20 21:41:27 | 297.75 | Morrison, Wilson and Williams Shoes | Transfer to account *4501 | transfer | pos | null | North Sheilatown, CN | false |
T0000002126 | U00000055 | 2025-02-23 10:35:10 | 206.07 | Horton-Roberts Software | Cash withdrawal | withdrawal | web | 104.251.14.14 | Leehaven, CN | false |
T0000002127 | U00000055 | 2025-03-12 13:45:27 | 574.61 | Vargas-Williams Medical Center | Money transfer | transfer | mobile | 205.71.71.182 | Coreyfort, CN | false |
T0000002128 | U00000056 | 2025-01-30 07:41:54 | 113.79 | Williams-Reeves Electronics | Recurring payment to Williams-Reeves Electronics | subscription | web | 186.180.171.40 | North Melissaberg, RU | false |
T0000002129 | U00000056 | 2025-03-08 00:28:47 | 416.34 | Schmidt, Obrien and Johnson Foods | Recurring payment to Schmidt, Obrien and Johnson Foods | subscription | web | 174.75.157.100 | Johnsonburgh, RU | false |
T0000002130 | U00000056 | 2025-03-08 10:23:03 | 708.26 | Gardner Ltd Gaming | Monthly subscription - Gardner Ltd Gaming | subscription | web | 110.145.185.23 | Port Emilyhaven, RU | false |
T0000002131 | U00000056 | 2025-03-10 21:12:41 | 1,002.13 | Carpenter, Stanley and Williams Insurance | Transfer to account *9486 | transfer | web | 15.253.99.97 | Carlyhaven, RU | false |
T0000002132 | U00000056 | 2025-03-05 17:32:36 | 516.29 | Davis Ltd Phone Services | Shopping at Davis Ltd Phone Services | purchase | web | 108.246.51.19 | New Julie, RU | false |
T0000002133 | U00000056 | 2025-02-03 10:33:48 | 522.44 | Watson-Allen Financial Services | Bought items at Watson-Allen Financial Services | purchase | atm | null | Connieberg, RU | false |
T0000002134 | U00000056 | 2025-02-03 01:47:31 | 956.58 | Murphy, Harper and Everett Travel Booking | Subscription renewal - Murphy, Harper and Everett Travel Booking | subscription | mobile | 120.208.68.59 | Griffinville, BR | true |
T0000002135 | U00000056 | 2024-11-16 22:31:26 | 186.2 | Watson-Allen Financial Services | ATM withdrawal | withdrawal | atm | null | East Eric, RU | false |
T0000002136 | U00000056 | 2025-02-27 06:17:07 | 1,129.97 | Chapman-Melton Airlines | Shopping at Chapman-Melton Airlines | purchase | web | 33.8.9.40 | Austinville, RU | true |
T0000002137 | U00000056 | 2025-02-01 22:06:51 | 1,174.53 | Petersen-Jones Clothing | Payment to Petersen-Jones Clothing | purchase | web | 206.56.211.4 | Roseberg, RU | true |
T0000002138 | U00000056 | 2025-03-07 13:35:19 | 613.57 | Turner Inc Internet Provider | Transfer to account *3880 | transfer | web | 114.202.30.203 | New Kristenborough, RU | false |
T0000002139 | U00000056 | 2025-03-08 11:28:17 | 204.48 | Schneider, Ward and Hill Shoes | ATM withdrawal | withdrawal | atm | null | East Ericborough, RU | false |
T0000002140 | U00000056 | 2025-02-24 23:55:04 | 222.96 | Williams-Reeves Electronics | Bank withdrawal | withdrawal | web | 154.97.40.205 | Ryanberg, RU | false |
T0000002141 | U00000056 | 2025-03-09 03:38:24 | 407.5 | White, Clark and Walker Fast Food | Money transfer | transfer | mobile | 89.178.6.202 | North Anita, RU | false |
T0000002142 | U00000056 | 2025-03-07 17:26:38 | 764.68 | Williams-Reeves Electronics | Shopping at Williams-Reeves Electronics | purchase | mobile | 12.156.182.196 | Kennethmouth, RU | false |
T0000002143 | U00000056 | 2025-03-01 07:50:12 | 382.16 | Gill, Mitchell and Simpson Electronics | Shopping at Gill, Mitchell and Simpson Electronics | purchase | web | 95.174.137.189 | Martinfurt, RU | false |
T0000002144 | U00000056 | 2025-02-27 20:30:18 | 240.16 | Watson-Allen Financial Services | Payment to Watson-Allen Financial Services | purchase | pos | null | New Mariahborough, RU | false |
T0000002145 | U00000056 | 2025-03-13 10:56:59 | 1,537.85 | Chandler, Patterson and West Internet Provider | Money transfer | transfer | atm | null | Colemanville, RU | false |
T0000002146 | U00000056 | 2025-02-18 07:27:12 | 365.81 | Williams-Reeves Electronics | Bought items at Williams-Reeves Electronics | purchase | mobile | 82.189.204.87 | Jacobview, RU | false |
T0000002147 | U00000056 | 2025-03-09 20:45:33 | 172.9 | Carter-West Pharmacy | Purchase at Carter-West Pharmacy | purchase | atm | null | Brianshire, RU | false |
T0000002148 | U00000056 | 2025-02-14 19:57:57 | 290.95 | Fernandez-Velasquez Mobile | Monthly subscription - Fernandez-Velasquez Mobile | subscription | mobile | 204.105.150.78 | Port James, RU | false |
T0000002149 | U00000056 | 2025-01-21 03:51:29 | 473.8 | Vance PLC Diner | Monthly subscription - Vance PLC Diner | subscription | web | 57.229.165.82 | South Robertaview, RU | false |
T0000002150 | U00000056 | 2025-03-08 17:08:56 | 101.78 | Gardner Ltd Gaming | Monthly subscription - Gardner Ltd Gaming | subscription | web | 66.70.147.63 | Adamsport, RU | false |
T0000002151 | U00000056 | 2025-02-26 16:42:05 | 105.78 | White LLC Gas Company | Bank withdrawal | withdrawal | pos | null | Jordanton, RU | false |
T0000002152 | U00000056 | 2024-12-31 20:08:05 | 1,487.02 | Watson-Allen Financial Services | Bank transfer to *7676 | transfer | web | 182.246.80.147 | Lake Tonya, RU | false |
T0000002153 | U00000056 | 2025-01-20 22:11:16 | 3,698.88 | Collins-Jarvis Vision Center | Recurring payment to Collins-Jarvis Vision Center [unusual merchant] | subscription | web | 139.164.143.181 | East Kenneth, RU | true |
T0000002154 | U00000056 | 2024-12-31 12:33:01 | 406.92 | Watson-Allen Financial Services | Cash withdrawal | withdrawal | pos | null | South Joyton, RU | false |
T0000002155 | U00000056 | 2024-11-24 20:45:53 | 435.09 | White LLC Gas Company | Bank transfer to *684 | transfer | mobile | 103.159.243.4 | New Danielland, RU | false |
T0000002156 | U00000056 | 2025-02-12 17:44:11 | 2,006.13 | Martin PLC Fast Food | Monthly subscription - Martin PLC Fast Food | subscription | mobile | 163.127.20.138 | South Benjaminton, RU | false |
T0000002157 | U00000056 | 2024-11-24 01:37:16 | 215.52 | Carter-West Pharmacy | Purchase at Carter-West Pharmacy | purchase | mobile | 115.194.64.180 | South Robertchester, RU | false |
T0000002158 | U00000056 | 2025-02-28 07:31:31 | 136.36 | Schmidt, Obrien and Johnson Foods | Recurring payment to Schmidt, Obrien and Johnson Foods | subscription | pos | null | Schwartzborough, RU | false |
T0000002159 | U00000056 | 2025-03-11 22:45:21 | 5,804.73 | Brown, Jenkins and Hall Hardware | Cash withdrawal | withdrawal | web | 222.45.28.196 | West Mark, RU | true |
T0000002160 | U00000056 | 2025-02-03 12:36:08 | 305.07 | Summers, King and Davis Fast Food | Shopping at Summers, King and Davis Fast Food | purchase | web | 87.142.50.30 | Proctorfurt, CN | true |
T0000002161 | U00000056 | 2025-02-22 23:09:52 | 239.58 | Schmidt, Obrien and Johnson Foods | Bank transfer to *5520 | transfer | mobile | 182.63.102.232 | Gonzalesmouth, RU | false |
T0000002162 | U00000056 | 2025-02-04 15:19:35 | 908.46 | Williams-Reeves Electronics | ATM withdrawal | withdrawal | atm | null | Lake Leslie, RU | false |
T0000002163 | U00000056 | 2025-03-06 20:42:50 | 113.03 | Schmidt, Obrien and Johnson Foods | Transfer to account *8246 | transfer | mobile | 154.193.214.13 | North Jillian, RU | false |
T0000002164 | U00000056 | 2025-03-04 19:42:51 | 103.09 | Watson-Allen Financial Services | Payment to Watson-Allen Financial Services | purchase | mobile | 94.17.136.255 | Port Nathanieltown, RU | false |
T0000002165 | U00000056 | 2025-02-12 21:23:38 | 492.75 | Evans-Meadows Fast Food | Recurring payment to Evans-Meadows Fast Food | subscription | atm | null | East David, RU | false |
T0000002166 | U00000056 | 2025-01-26 17:44:38 | 582.69 | Williams-Reeves Electronics | Bank withdrawal | withdrawal | web | 16.141.188.240 | New Adamfort, RU | false |
T0000002167 | U00000056 | 2025-01-09 19:01:07 | 292.46 | Salazar-Mitchell Car Wash | Shopping at Salazar-Mitchell Car Wash | purchase | mobile | 207.116.89.255 | Ramirezside, RU | false |
T0000002168 | U00000056 | 2025-02-27 07:03:09 | 1,686.45 | Gardner Ltd Gaming | Bank transfer to *730 | transfer | web | 212.108.117.196 | Haynesmouth, RU | false |
T0000002169 | U00000056 | 2024-12-15 18:30:46 | 273.66 | Carter-West Pharmacy | Bank withdrawal | withdrawal | web | 222.101.94.212 | Jasonstad, RU | false |
T0000002170 | U00000056 | 2025-02-03 09:16:57 | 142.71 | Vance PLC Diner | Transfer to account *9230 | transfer | mobile | 27.128.77.244 | Amberchester, RU | false |
T0000002171 | U00000056 | 2025-02-26 00:19:22 | 369.68 | Williams-Reeves Electronics | Bank transfer to *8732 | transfer | mobile | 138.227.124.70 | East Makaylatown, RU | false |
T0000002172 | U00000057 | 2024-12-19 01:57:28 | 66.89 | Garcia-Shelton Auto Service | Monthly subscription - Garcia-Shelton Auto Service | subscription | pos | null | West Tommyside, IN | false |
T0000002173 | U00000057 | 2024-12-30 20:53:31 | 125.34 | Smith, Wilson and Johnson Gas Company | Money transfer | transfer | mobile | 124.200.249.100 | Shannontown, IN | false |
T0000002174 | U00000057 | 2025-03-09 16:05:58 | 4,322.92 | Bell-Stephenson Bistro | Bank withdrawal [unusual location] | withdrawal | web | 40.205.249.161 | North Angelaton, NG | true |
T0000002175 | U00000057 | 2025-03-01 19:30:36 | 133.44 | Brown and Sons Farmers Market | Payment to Brown and Sons Farmers Market | purchase | pos | null | West Connie, IN | false |
T0000002176 | U00000057 | 2025-02-24 10:56:14 | 583.95 | Garcia-Shelton Auto Service | Recurring payment to Garcia-Shelton Auto Service | subscription | web | 97.75.231.2 | Daniellefort, IN | false |
T0000002177 | U00000057 | 2025-02-17 10:10:02 | 1,434.65 | Garcia-Shelton Auto Service | Purchase at Garcia-Shelton Auto Service | purchase | web | 178.172.179.190 | Jessicafort, IN | false |
T0000002178 | U00000057 | 2025-01-28 14:51:05 | 901.35 | Stephenson, Rodriguez and Yates Vacation Rentals | ATM withdrawal | withdrawal | web | 202.247.10.25 | East Catherine, IN | false |
T0000002179 | U00000057 | 2025-03-12 13:44:14 | 327.86 | Garcia-Shelton Auto Service | Payment to Garcia-Shelton Auto Service | purchase | mobile | 26.24.44.131 | Port Deannaton, IN | false |
T0000002180 | U00000057 | 2025-02-16 00:08:40 | 443.25 | Kelley, Collins and Clark Tax Services | Subscription renewal - Kelley, Collins and Clark Tax Services | subscription | web | 89.25.248.226 | Emilyberg, IN | false |
T0000002181 | U00000057 | 2025-01-31 06:39:26 | 296.73 | Scott Inc Medical Center | ATM withdrawal | withdrawal | mobile | 122.88.131.208 | Lake Racheltown, IN | false |
T0000002182 | U00000057 | 2025-01-12 04:44:51 | 144.12 | Scott Inc Medical Center | Bank transfer to *1761 | transfer | mobile | 130.132.197.66 | Dianaberg, IN | false |
T0000002183 | U00000057 | 2025-02-21 03:21:39 | 448.14 | Farmer, Watson and Obrien Vision Center | Money transfer | transfer | web | 194.111.169.107 | Matthewsmouth, IN | false |
T0000002184 | U00000057 | 2025-01-20 21:12:24 | 343.29 | Farmer, Watson and Obrien Vision Center | Payment to Farmer, Watson and Obrien Vision Center | purchase | pos | null | Wilsonview, IN | false |
T0000002185 | U00000058 | 2025-03-08 12:07:50 | 152.19 | Elliott and Sons Investments | Recurring payment to Elliott and Sons Investments | subscription | mobile | 7.156.34.157 | Wallsside, US | false |
T0000002186 | U00000058 | 2025-02-18 04:40:37 | 50.43 | Obrien-Day Medical Center | Recurring payment to Obrien-Day Medical Center | subscription | atm | null | New Bradley, US | false |
T0000002187 | U00000058 | 2025-02-25 07:47:52 | 122.69 | Hayes-Perry Foods | Bank transfer to *5031 | transfer | pos | null | Reneeview, US | false |
T0000002188 | U00000058 | 2025-03-13 15:49:06 | 703.92 | West, Holden and Campbell Car Wash | Cash withdrawal | withdrawal | mobile | 197.143.134.73 | South Christinaville, US | false |
T0000002189 | U00000058 | 2025-03-13 10:14:09 | 342.01 | Avila-Gutierrez Electric Company | Monthly subscription - Avila-Gutierrez Electric Company | subscription | mobile | 10.233.83.115 | Johnsonbury, US | false |
T0000002190 | U00000058 | 2025-02-22 13:18:16 | 315.56 | White Ltd Auto Parts | Monthly subscription - White Ltd Auto Parts | subscription | web | 106.224.116.31 | Reedton, US | false |
T0000002191 | U00000058 | 2025-02-22 15:47:22 | 115.21 | Stewart, Calderon and Meza Financial Advisors | Recurring payment to Stewart, Calderon and Meza Financial Advisors | subscription | pos | null | East Christine, US | false |
T0000002192 | U00000058 | 2025-03-14 08:00:32 | 65.16 | Powell, Palmer and Smith Auto Service | Cash withdrawal | withdrawal | web | 97.61.220.1 | Kathleenton, US | false |
T0000002193 | U00000058 | 2025-01-19 23:26:53 | 376.36 | Hayes-Perry Foods | Subscription renewal - Hayes-Perry Foods | subscription | web | 122.207.86.15 | Sullivanchester, US | false |
T0000002194 | U00000058 | 2025-03-01 18:19:43 | 694.29 | Osborne LLC Mobile | Money transfer | transfer | mobile | 196.84.61.176 | Taylorhaven, US | false |
T0000002195 | U00000058 | 2025-01-29 10:43:53 | 477.88 | Riggs, Eaton and Pittman Hotels | Cash withdrawal | withdrawal | atm | null | Port Stephanie, US | false |
T0000002196 | U00000058 | 2025-03-11 13:33:32 | 1,439.65 | Gonzalez-Thompson Internet Provider | ATM withdrawal | withdrawal | mobile | 7.169.206.221 | Rickeychester, BR | true |
T0000002197 | U00000058 | 2025-02-03 13:17:13 | 340.37 | Rice, Peterson and Osborn Mobile | Purchase at Rice, Peterson and Osborn Mobile | purchase | atm | null | East Tyler, US | false |
T0000002198 | U00000058 | 2025-03-06 06:10:59 | 337.14 | Harding-Moore Vision Center | Payment to Harding-Moore Vision Center | purchase | mobile | 87.159.57.61 | Port Heatherburgh, US | false |
T0000002199 | U00000058 | 2025-03-07 20:58:42 | 134.7 | West, Holden and Campbell Car Wash | Recurring payment to West, Holden and Campbell Car Wash | subscription | mobile | 144.91.135.101 | Tracyfurt, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.