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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000002800 | U00000074 | 2025-02-25 05:34:07 | 176.18 | Parker, Lopez and Erickson Sporting Goods | Bought items at Parker, Lopez and Erickson Sporting Goods | purchase | mobile | 9.140.18.199 | Jonesstad, US | false |
T0000002801 | U00000074 | 2025-02-04 16:13:01 | 88.33 | Lowe, Johnson and Morales Financial Services | Monthly subscription - Lowe, Johnson and Morales Financial Services | subscription | mobile | 117.229.141.183 | East Jillton, US | false |
T0000002802 | U00000074 | 2025-03-07 17:02:48 | 32.5 | Spencer-Zimmerman Home Goods | Monthly subscription - Spencer-Zimmerman Home Goods | subscription | mobile | 110.168.167.11 | Kathrynville, US | false |
T0000002803 | U00000074 | 2024-12-30 04:18:13 | 136.36 | Clark LLC Tire Shop | Shopping at Clark LLC Tire Shop | purchase | mobile | 57.89.94.91 | Loweryport, US | false |
T0000002804 | U00000074 | 2025-03-03 21:10:09 | 134.22 | Clark, Herman and Rivera Café | Purchase at Clark, Herman and Rivera Café | purchase | pos | null | Lake Matthewside, US | false |
T0000002805 | U00000074 | 2025-03-11 19:54:48 | 251.08 | Wilson, West and Cherry Diner | Subscription renewal - Wilson, West and Cherry Diner | subscription | pos | null | Odonnellfort, US | false |
T0000002806 | U00000075 | 2025-03-07 21:13:09 | 646.96 | Hale-Cunningham Auto Parts | Shopping at Hale-Cunningham Auto Parts | purchase | atm | null | North Laura, DE | false |
T0000002807 | U00000075 | 2025-03-14 16:02:49 | 357.6 | Fisher PLC Gas Station | Shopping at Fisher PLC Gas Station | purchase | mobile | 195.249.186.64 | Christopherchester, DE | false |
T0000002808 | U00000075 | 2025-03-14 09:02:08 | 401.89 | Bowman-Marsh Cable TV | ATM withdrawal | withdrawal | mobile | 214.190.142.49 | Shelbyfort, DE | false |
T0000002809 | U00000075 | 2025-02-14 20:42:45 | 249.36 | Jordan PLC Grocery | Purchase at Jordan PLC Grocery | purchase | web | 214.69.239.17 | Millerview, DE | false |
T0000002810 | U00000075 | 2025-02-19 13:03:32 | 394.5 | Jordan PLC Grocery | Recurring payment to Jordan PLC Grocery | subscription | mobile | 171.161.29.39 | Charleshaven, DE | false |
T0000002811 | U00000075 | 2025-03-14 17:13:35 | 549.64 | Hodge-Rodriguez Shoes | Recurring payment to Hodge-Rodriguez Shoes | subscription | pos | null | Lake Christy, DE | false |
T0000002812 | U00000075 | 2024-12-04 10:36:08 | 255.9 | Jordan PLC Grocery | Cash withdrawal | withdrawal | mobile | 86.221.235.119 | West Brandon, DE | false |
T0000002813 | U00000075 | 2025-03-13 00:55:39 | 203.24 | Hodge-Rodriguez Shoes | Payment to Hodge-Rodriguez Shoes | purchase | mobile | 195.151.131.160 | New Natalie, DE | false |
T0000002814 | U00000075 | 2025-01-16 02:19:02 | 467.98 | Johnson LLC Water Services | Recurring payment to Johnson LLC Water Services | subscription | web | 180.97.90.170 | Lake Tracyberg, DE | false |
T0000002815 | U00000075 | 2025-03-04 15:00:07 | 466.71 | Hodge-Rodriguez Shoes | Payment to Hodge-Rodriguez Shoes | purchase | mobile | 37.142.106.180 | Rogersborough, DE | false |
T0000002816 | U00000075 | 2025-01-31 14:51:28 | 694.48 | Watson-Kirby Restaurant | Money transfer | transfer | web | 60.47.231.93 | East Emily, DE | false |
T0000002817 | U00000075 | 2025-01-30 18:45:45 | 344.99 | Fisher PLC Gas Station | Payment to Fisher PLC Gas Station | purchase | pos | null | Arroyoburgh, DE | false |
T0000002818 | U00000075 | 2025-03-08 04:54:08 | 508.29 | Martin-Wallace Wellness Center | Cash withdrawal | withdrawal | mobile | 30.162.179.66 | Port Dannyview, DE | false |
T0000002819 | U00000075 | 2025-02-07 15:59:51 | 305.43 | Hodge-Rodriguez Shoes | Bank transfer to *1736 | transfer | mobile | 27.164.121.236 | North Joshuabury, DE | false |
T0000002820 | U00000075 | 2025-03-06 05:18:44 | 142.55 | Hartman-Smith Concert Hall | Bank withdrawal | withdrawal | atm | null | North Carla, DE | false |
T0000002821 | U00000075 | 2025-02-12 03:02:34 | 173.78 | Jordan PLC Grocery | Payment to Jordan PLC Grocery | purchase | web | 7.3.37.53 | Burchfurt, DE | false |
T0000002822 | U00000075 | 2025-02-24 23:12:43 | 345.51 | Jordan PLC Grocery | Bought items at Jordan PLC Grocery | purchase | mobile | 218.69.54.114 | Susanchester, DE | false |
T0000002823 | U00000075 | 2025-02-21 07:55:10 | 173.66 | Hodge-Rodriguez Shoes | Bank withdrawal | withdrawal | mobile | 33.4.239.111 | Padillaside, DE | false |
T0000002824 | U00000075 | 2025-01-23 09:33:06 | 444.12 | Watson-Kirby Restaurant | Transfer to account *165 | transfer | pos | null | East Kristen, DE | false |
T0000002825 | U00000075 | 2025-02-16 06:16:28 | 152.5 | Mason and Sons Banking | ATM withdrawal | withdrawal | mobile | 213.206.181.147 | South Anthonyland, DE | false |
T0000002826 | U00000075 | 2025-01-17 02:03:17 | 595.3 | Jordan PLC Grocery | Money transfer | transfer | web | 80.78.255.3 | Watsonberg, DE | false |
T0000002827 | U00000075 | 2025-03-12 12:53:47 | 252.24 | Jordan PLC Grocery | Monthly subscription - Jordan PLC Grocery | subscription | atm | null | Odonnellmouth, DE | false |
T0000002828 | U00000075 | 2025-03-14 17:35:35 | 271.83 | Jordan PLC Grocery | Purchase at Jordan PLC Grocery | purchase | mobile | 113.201.21.64 | North Holly, DE | false |
T0000002829 | U00000075 | 2025-02-06 11:22:46 | 439.91 | Watson-Kirby Restaurant | Subscription renewal - Watson-Kirby Restaurant | subscription | web | 146.149.234.151 | East Brittney, DE | false |
T0000002830 | U00000075 | 2025-03-12 06:55:07 | 154.24 | Jordan PLC Grocery | Money transfer | transfer | pos | null | Washingtonchester, DE | false |
T0000002831 | U00000075 | 2025-01-30 17:44:59 | 201.06 | Fisher PLC Gas Station | Money transfer | transfer | mobile | 153.2.194.176 | Smithshire, DE | false |
T0000002832 | U00000075 | 2025-02-20 02:00:10 | 175.15 | Watson-Kirby Restaurant | Transfer to account *9156 | transfer | mobile | 213.215.159.159 | Thompsonshire, DE | false |
T0000002833 | U00000075 | 2025-03-06 10:00:36 | 640.48 | Watson-Kirby Restaurant | Monthly subscription - Watson-Kirby Restaurant | subscription | mobile | 17.236.216.4 | Port Andrewstad, DE | false |
T0000002834 | U00000075 | 2025-01-10 20:20:55 | 258.22 | Jordan PLC Grocery | Monthly subscription - Jordan PLC Grocery | subscription | mobile | 98.203.186.44 | Morganport, DE | false |
T0000002835 | U00000075 | 2025-02-25 14:18:12 | 128.48 | Watson-Kirby Restaurant | Money transfer | transfer | web | 60.254.33.29 | West Ashleyfurt, DE | false |
T0000002836 | U00000075 | 2025-02-23 19:21:02 | 118.03 | Fisher PLC Gas Station | Bank transfer to *3589 | transfer | mobile | 75.226.22.148 | Evanshire, DE | false |
T0000002837 | U00000075 | 2025-02-06 01:19:27 | 199.07 | May Group Mobile | Transfer to account *6995 | transfer | atm | null | Sarahfurt, DE | true |
T0000002838 | U00000075 | 2025-02-08 12:24:19 | 363.94 | Hodge-Rodriguez Shoes | Transfer to account *9974 | transfer | web | 35.36.124.40 | West Christopher, DE | false |
T0000002839 | U00000075 | 2025-03-14 12:53:16 | 556.31 | Hodge-Rodriguez Shoes | Payment to Hodge-Rodriguez Shoes | purchase | mobile | 203.20.144.53 | North Jamesland, DE | false |
T0000002840 | U00000075 | 2024-12-24 15:54:57 | 5,606.02 | Allen, Rodriguez and Arellano Computers | Purchase at Allen, Rodriguez and Arellano Computers | purchase | web | 57.68.105.218 | East Tamara, RU | true |
T0000002841 | U00000075 | 2025-03-05 16:13:11 | 471.72 | Smith, Peterson and Walker Car Dealership | Bank withdrawal | withdrawal | mobile | 109.150.214.148 | Carolineside, DE | false |
T0000002842 | U00000075 | 2025-01-17 09:05:15 | 534.87 | Smith, Peterson and Walker Car Dealership | Transfer to account *6311 | transfer | web | 64.94.84.139 | Stevenmouth, DE | false |
T0000002843 | U00000075 | 2025-02-01 03:19:37 | 1,004.51 | Watson-Kirby Restaurant | Bought items at Watson-Kirby Restaurant | purchase | mobile | 126.89.62.55 | Atkinsonview, DE | false |
T0000002844 | U00000075 | 2025-03-08 17:21:33 | 699.97 | Smith, Peterson and Walker Car Dealership | Subscription renewal - Smith, Peterson and Walker Car Dealership | subscription | mobile | 12.168.54.128 | Nathanshire, DE | false |
T0000002845 | U00000075 | 2025-02-09 23:50:05 | 66.53 | Smith, Peterson and Walker Car Dealership | Money transfer | transfer | web | 37.189.237.126 | Henryside, DE | false |
T0000002846 | U00000075 | 2025-02-26 15:09:56 | 162.56 | Jordan PLC Grocery | Money transfer | transfer | web | 66.174.165.58 | Edwardshaven, DE | false |
T0000002847 | U00000075 | 2025-02-14 16:46:29 | 601.56 | Stein Group Theme Park | Money transfer | transfer | web | 75.231.199.95 | Heathermouth, DE | false |
T0000002848 | U00000075 | 2025-02-07 17:36:18 | 63.73 | Smith, Peterson and Walker Car Dealership | Recurring payment to Smith, Peterson and Walker Car Dealership | subscription | mobile | 189.216.114.3 | Joefurt, DE | false |
T0000002849 | U00000075 | 2025-03-03 02:36:11 | 1,089.52 | Jordan PLC Grocery | Cash withdrawal | withdrawal | mobile | 25.122.224.189 | Dillonshire, DE | false |
T0000002850 | U00000075 | 2025-03-04 19:22:41 | 158.95 | Hodge-Rodriguez Shoes | Monthly subscription - Hodge-Rodriguez Shoes | subscription | web | 88.195.79.145 | Stewartfurt, DE | false |
T0000002851 | U00000075 | 2025-02-12 18:38:40 | 1,109.68 | Herrera, Price and Powell Internet Provider | Cash withdrawal | withdrawal | mobile | 105.214.124.206 | North Angelmouth, NG | true |
T0000002852 | U00000075 | 2025-02-11 12:47:36 | 176.46 | Fisher PLC Gas Station | Transfer to account *9663 | transfer | mobile | 107.132.13.147 | East Alyssa, DE | false |
T0000002853 | U00000075 | 2025-02-07 22:00:50 | 120.4 | Smith-Cook Financial Services | Monthly subscription - Smith-Cook Financial Services | subscription | web | 214.96.27.95 | North Brendahaven, DE | false |
T0000002854 | U00000076 | 2025-02-04 18:50:20 | 126.96 | Hunt, Zuniga and Powell Department Store | Cash withdrawal | withdrawal | pos | null | Barbarabury, IN | false |
T0000002855 | U00000076 | 2025-02-25 22:00:26 | 286.42 | Friedman-Mays Wellness Center | Monthly subscription - Friedman-Mays Wellness Center | subscription | mobile | 200.58.217.3 | Port Sherryberg, IN | false |
T0000002856 | U00000076 | 2025-02-26 15:09:21 | 1,860.72 | Smith LLC Diner | Bank transfer to *405 | transfer | web | 69.223.245.126 | East Thomas, IN | false |
T0000002857 | U00000076 | 2025-03-03 03:59:16 | 732.52 | Bowers PLC Sporting Goods | Subscription renewal - Bowers PLC Sporting Goods | subscription | web | 72.78.85.21 | East Joseton, IN | false |
T0000002858 | U00000076 | 2025-01-04 18:03:40 | 400.69 | Bowers PLC Sporting Goods | Recurring payment to Bowers PLC Sporting Goods | subscription | pos | null | Jacquelineborough, IN | false |
T0000002859 | U00000076 | 2025-02-05 09:33:57 | 111.99 | Bowers PLC Sporting Goods | Purchase at Bowers PLC Sporting Goods | purchase | web | 28.187.59.41 | Port Jennifershire, IN | false |
T0000002860 | U00000076 | 2025-03-10 08:22:53 | 63.69 | Nicholson-Stevens Gas Company | Recurring payment to Nicholson-Stevens Gas Company | subscription | mobile | 206.29.25.104 | Garzaport, IN | false |
T0000002861 | U00000076 | 2025-02-07 19:51:53 | 118.6 | Bowers PLC Sporting Goods | ATM withdrawal | withdrawal | web | 87.197.72.180 | Port Wendystad, IN | false |
T0000002862 | U00000076 | 2025-02-28 07:11:52 | 674.97 | Nicholson-Stevens Gas Company | Money transfer | transfer | mobile | 13.58.170.182 | New Adrian, IN | false |
T0000002863 | U00000076 | 2025-02-13 07:43:03 | 88.01 | Mcmahon Group Organic Foods | Purchase at Mcmahon Group Organic Foods | purchase | mobile | 187.91.105.33 | Jessicafurt, IN | false |
T0000002864 | U00000076 | 2025-02-09 05:51:54 | 162.12 | Nicholson-Stevens Gas Company | ATM withdrawal | withdrawal | web | 72.245.255.17 | Jamesstad, IN | false |
T0000002865 | U00000076 | 2025-02-27 02:29:42 | 1,966.63 | Clark and Sons Phone Services | Cash withdrawal | withdrawal | web | 51.202.200.248 | Tinashire, RU | true |
T0000002866 | U00000076 | 2025-03-12 21:55:13 | 49.45 | Lane, Montgomery and Olson Bistro | Bank withdrawal | withdrawal | web | 38.58.57.200 | Lake Robertmouth, NG | true |
T0000002867 | U00000076 | 2024-11-26 11:01:30 | 48.95 | Nicholson-Stevens Gas Company | Recurring payment to Nicholson-Stevens Gas Company | subscription | web | 218.119.177.170 | Bakerberg, IN | false |
T0000002868 | U00000076 | 2025-02-14 10:40:26 | 152.23 | Williams LLC Fast Food | Recurring payment to Williams LLC Fast Food | subscription | mobile | 58.192.179.213 | Kathleenchester, IN | false |
T0000002869 | U00000076 | 2025-03-06 01:37:39 | 104.01 | Payne PLC Fast Food | Payment to Payne PLC Fast Food | purchase | pos | null | Gonzalezhaven, IN | false |
T0000002870 | U00000076 | 2025-02-20 11:47:02 | 234.48 | Bowers PLC Sporting Goods | Recurring payment to Bowers PLC Sporting Goods | subscription | mobile | 112.42.63.123 | Coleberg, IN | false |
T0000002871 | U00000076 | 2025-01-03 10:14:49 | 262.31 | Bowers PLC Sporting Goods | Bank withdrawal | withdrawal | web | 134.80.201.85 | North Brenda, IN | false |
T0000002872 | U00000076 | 2024-12-25 00:01:00 | 927.29 | Bowers PLC Sporting Goods | Bank transfer to *5835 | transfer | atm | null | Masonmouth, IN | false |
T0000002873 | U00000076 | 2025-02-12 03:20:06 | 197.45 | Nicholson-Stevens Gas Company | Subscription renewal - Nicholson-Stevens Gas Company | subscription | web | 138.98.189.185 | Stonebury, IN | false |
T0000002874 | U00000076 | 2025-03-09 16:29:04 | 429.72 | Bowers PLC Sporting Goods | Bank transfer to *4482 | transfer | pos | null | Dennisbury, IN | false |
T0000002875 | U00000076 | 2025-02-23 00:51:58 | 326.83 | Smith LLC Diner | Payment to Smith LLC Diner | purchase | web | 72.113.59.16 | Port Ryan, IN | false |
T0000002876 | U00000076 | 2025-03-04 01:10:00 | 1,355.62 | Smith LLC Diner | Bought items at Smith LLC Diner | purchase | mobile | 118.21.241.61 | Woodfort, IN | false |
T0000002877 | U00000076 | 2024-12-21 17:24:55 | 1,822.53 | Cabrera and Sons Foods | Purchase at Cabrera and Sons Foods | purchase | mobile | 198.230.45.14 | Keithstad, IN | false |
T0000002878 | U00000076 | 2025-02-09 14:36:56 | 437.16 | Nicholson-Stevens Gas Company | ATM withdrawal | withdrawal | mobile | 47.136.120.225 | West Caitlin, IN | false |
T0000002879 | U00000076 | 2025-02-01 17:30:57 | 498.28 | Smith LLC Diner | ATM withdrawal | withdrawal | mobile | 12.186.111.92 | Amandatown, IN | false |
T0000002880 | U00000076 | 2025-03-11 20:04:26 | 415.01 | Bowers PLC Sporting Goods | Bank withdrawal | withdrawal | mobile | 66.229.154.188 | Diazfurt, IN | false |
T0000002881 | U00000076 | 2025-03-01 23:42:28 | 90.98 | Bowers PLC Sporting Goods | Bank transfer to *2310 | transfer | web | 180.66.199.180 | Roweport, IN | false |
T0000002882 | U00000076 | 2025-03-06 23:47:34 | 254.8 | Bowers PLC Sporting Goods | Subscription renewal - Bowers PLC Sporting Goods | subscription | pos | null | Pricestad, IN | false |
T0000002883 | U00000076 | 2025-02-25 22:15:48 | 1,091.29 | Nicholson-Stevens Gas Company | Bank transfer to *2226 | transfer | mobile | 128.144.226.161 | Zamorastad, IN | false |
T0000002884 | U00000076 | 2025-03-10 01:27:39 | 746.16 | Moss-Thompson Department Store | Recurring payment to Moss-Thompson Department Store | subscription | mobile | 45.5.29.143 | Barbaraport, IN | false |
T0000002885 | U00000076 | 2025-03-07 09:21:36 | 413.2 | Bowers PLC Sporting Goods | Bank withdrawal | withdrawal | pos | null | East Justin, IN | false |
T0000002886 | U00000076 | 2025-03-11 00:32:33 | 255.76 | May-Vasquez Electric Company | Shopping at May-Vasquez Electric Company | purchase | mobile | 96.244.158.150 | Lake Cherylview, IN | false |
T0000002887 | U00000076 | 2025-02-28 04:18:25 | 509.8 | Bowers PLC Sporting Goods | Monthly subscription - Bowers PLC Sporting Goods | subscription | atm | null | Angelamouth, IN | false |
T0000002888 | U00000076 | 2025-03-11 01:28:09 | 359.34 | Nicholson-Stevens Gas Company | ATM withdrawal | withdrawal | mobile | 193.47.238.3 | North Donna, IN | false |
T0000002889 | U00000076 | 2025-01-28 21:17:06 | 1,459.74 | Bowers PLC Sporting Goods | ATM withdrawal | withdrawal | mobile | 172.178.47.31 | Lake Seth, IN | false |
T0000002890 | U00000076 | 2025-02-12 03:34:22 | 125.95 | Smith LLC Diner | Monthly subscription - Smith LLC Diner | subscription | mobile | 185.32.193.163 | South Scott, IN | false |
T0000002891 | U00000076 | 2025-03-14 01:15:24 | 182.91 | Smith LLC Diner | Transfer to account *3258 | transfer | mobile | 57.166.146.194 | Woodshire, IN | false |
T0000002892 | U00000076 | 2025-02-13 03:28:44 | 37.28 | Smith LLC Diner | ATM withdrawal | withdrawal | web | 22.67.1.14 | New Robert, IN | false |
T0000002893 | U00000076 | 2024-10-21 09:42:40 | 281.76 | Perry-Mejia Financial Services | Recurring payment to Perry-Mejia Financial Services | subscription | mobile | 159.232.0.254 | Melissamouth, IN | false |
T0000002894 | U00000076 | 2025-01-22 05:19:23 | 446.08 | Nicholson-Stevens Gas Company | Subscription renewal - Nicholson-Stevens Gas Company | subscription | web | 209.51.204.169 | Lake Danielland, IN | false |
T0000002895 | U00000076 | 2025-01-30 21:12:26 | 264.33 | Nicholson-Stevens Gas Company | Transfer to account *6438 | transfer | web | 87.12.184.11 | South Jennifer, IN | false |
T0000002896 | U00000076 | 2025-03-13 21:25:11 | 579.27 | Bowers PLC Sporting Goods | Transfer to account *5283 | transfer | mobile | 189.253.95.105 | Julieville, IN | false |
T0000002897 | U00000076 | 2025-03-01 18:10:54 | 981.51 | Perez Group Market | Purchase at Perez Group Market | purchase | web | 150.129.43.60 | Pearsonfort, IN | false |
T0000002898 | U00000076 | 2025-02-28 13:08:17 | 127.42 | Nicholson-Stevens Gas Company | Transfer to account *5511 | transfer | pos | null | North Maryburgh, IN | false |
T0000002899 | U00000076 | 2025-01-26 05:29:23 | 52.24 | Blackburn Group Cruise Lines | Money transfer | transfer | web | 132.201.52.68 | Nguyenville, NG | true |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.