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 |
---|---|---|---|---|---|---|---|---|---|---|
T0000003100 | U00000081 | 2025-03-13 09:28:04 | 156.16 | Holland-Lopez Banking | Payment to Holland-Lopez Banking | purchase | web | 44.203.216.118 | Desireestad, IN | false |
T0000003101 | U00000081 | 2024-11-22 09:12:23 | 537.88 | Parker-Benjamin Cinema | Subscription renewal - Parker-Benjamin Cinema | subscription | web | 31.170.153.197 | West Christian, IN | false |
T0000003102 | U00000081 | 2025-02-25 23:46:47 | 718.4 | Wright Inc Insurance | Bank withdrawal | withdrawal | web | 133.64.190.86 | New Ann, IN | false |
T0000003103 | U00000081 | 2025-03-09 02:08:29 | 1,357.91 | Walker, Jones and Hughes Bistro | Transfer to account *2751 | transfer | mobile | 181.202.10.42 | New Melissa, IN | true |
T0000003104 | U00000081 | 2025-02-10 22:11:57 | 91.22 | Wright Inc Insurance | Transfer to account *8011 | transfer | mobile | 105.20.113.72 | Scottburgh, IN | false |
T0000003105 | U00000081 | 2025-02-21 18:46:33 | 342.09 | Reed-Carter Internet Provider | Transfer to account *2585 | transfer | mobile | 77.151.127.215 | Gonzalezton, IN | false |
T0000003106 | U00000081 | 2024-08-31 13:23:53 | 277 | Gentry, Zuniga and Patel Vision Center | Payment to Gentry, Zuniga and Patel Vision Center | purchase | web | 88.223.52.5 | South Adrianbury, IN | false |
T0000003107 | U00000081 | 2025-02-24 08:51:01 | 451.12 | Wright Inc Insurance | Bank transfer to *9676 | transfer | mobile | 15.198.104.235 | Watsonhaven, IN | false |
T0000003108 | U00000081 | 2025-03-02 10:24:16 | 79.63 | Weber-House Travel Booking | Subscription renewal - Weber-House Travel Booking | subscription | mobile | 50.209.251.225 | Mahoneyview, IN | false |
T0000003109 | U00000081 | 2025-03-11 14:45:05 | 246.92 | Ferguson, Morgan and Norton Water Services | Purchase at Ferguson, Morgan and Norton Water Services | purchase | atm | null | Christinashire, IN | false |
T0000003110 | U00000081 | 2025-02-13 02:59:10 | 781.7 | Gentry, Zuniga and Patel Vision Center | Bank transfer to *1206 | transfer | pos | null | North Kari, IN | false |
T0000003111 | U00000081 | 2025-03-09 08:13:21 | 76.56 | Osborne-Avila Home Goods | Subscription renewal - Osborne-Avila Home Goods | subscription | mobile | 183.117.213.152 | Bowmanton, IN | false |
T0000003112 | U00000081 | 2025-02-26 01:30:34 | 29.08 | Gentry, Zuniga and Patel Vision Center | Bank withdrawal | withdrawal | pos | null | Johnsonchester, IN | false |
T0000003113 | U00000081 | 2025-03-01 10:55:10 | 105.56 | Thornton PLC Electronics | Bank transfer to *9540 | transfer | web | 74.55.199.76 | Kathrynmouth, IN | false |
T0000003114 | U00000081 | 2025-02-23 14:39:57 | 213.33 | Weber-House Travel Booking | Bought items at Weber-House Travel Booking | purchase | atm | null | Youngfort, IN | false |
T0000003115 | U00000082 | 2025-02-21 18:11:59 | 1,076.1 | Cook-Gray Gas Company | Transfer to account *2238 | transfer | web | 167.101.175.135 | New Sheryl, CA | false |
T0000003116 | U00000082 | 2025-01-13 15:38:11 | 146.78 | Brown and Sons Vision Center | Bank transfer to *4036 | transfer | pos | null | Shortview, CA | false |
T0000003117 | U00000082 | 2025-03-12 02:57:27 | 70.98 | Bird-Gonzalez Department Store | Purchase at Bird-Gonzalez Department Store | purchase | mobile | 84.116.108.223 | Cohenport, CA | false |
T0000003118 | U00000082 | 2025-03-04 20:20:55 | 1,548.34 | May, Randall and Johnson Gas Company | Transfer to account *8790 | transfer | pos | null | West Georgeberg, CA | false |
T0000003119 | U00000082 | 2025-02-17 02:58:21 | 389.66 | Shields-Lee Electric Company | Shopping at Shields-Lee Electric Company | purchase | mobile | 92.63.145.1 | Beckerberg, NG | true |
T0000003120 | U00000082 | 2025-03-06 13:09:36 | 432.27 | Ochoa-Adkins Phone Services | Transfer to account *4356 | transfer | mobile | 221.53.5.36 | Port Cherylside, CA | false |
T0000003121 | U00000082 | 2025-03-01 20:26:11 | 285.91 | Cardenas LLC Cruise Lines | Cash withdrawal | withdrawal | web | 81.157.133.8 | New Danielle, CA | false |
T0000003122 | U00000082 | 2025-01-15 04:00:38 | 162.32 | Mack, Simmons and Love Software | Money transfer | transfer | mobile | 22.47.32.121 | North Melanie, CA | false |
T0000003123 | U00000082 | 2025-01-23 00:07:52 | 525.46 | Mack, Simmons and Love Software | Transfer to account *8156 | transfer | mobile | 28.45.124.129 | West Jessicahaven, CA | false |
T0000003124 | U00000082 | 2025-03-04 12:55:43 | 821.03 | Miller, Evans and Hanson Auto Service | Monthly subscription - Miller, Evans and Hanson Auto Service | subscription | web | 182.138.205.49 | Robertsonborough, CA | false |
T0000003125 | U00000082 | 2025-02-24 04:56:24 | 1,650.53 | Mack, Simmons and Love Software | Payment to Mack, Simmons and Love Software | purchase | mobile | 167.58.219.63 | Stoneshire, CA | false |
T0000003126 | U00000082 | 2025-02-28 18:51:14 | 105.47 | Johnson and Sons Travel Booking | Shopping at Johnson and Sons Travel Booking | purchase | mobile | 206.15.236.228 | Samanthaside, CA | false |
T0000003127 | U00000082 | 2025-02-15 10:48:03 | 373.83 | Ellison, Moore and Perry Medical Center | Subscription renewal - Ellison, Moore and Perry Medical Center | subscription | mobile | 103.108.247.164 | Lake Catherine, CA | false |
T0000003128 | U00000082 | 2025-02-20 08:34:52 | 168.21 | Mckee, Christensen and Johnson Department Store | Cash withdrawal | withdrawal | mobile | 212.255.141.44 | Jessicashire, CA | false |
T0000003129 | U00000082 | 2025-03-04 04:36:50 | 3,913.51 | Sexton, Burnett and Oliver Medical Center | ATM withdrawal | withdrawal | mobile | 44.190.126.239 | Lake Mark, CN | true |
T0000003130 | U00000082 | 2025-02-07 17:26:00 | 145.03 | Bird-Gonzalez Department Store | Recurring payment to Bird-Gonzalez Department Store | subscription | atm | null | North Neilborough, CA | false |
T0000003131 | U00000082 | 2025-02-25 23:11:53 | 440.59 | Arias, Norris and Ortiz Theater | Bank transfer to *4175 | transfer | web | 139.38.65.87 | North Kevinfort, CA | false |
T0000003132 | U00000082 | 2025-02-23 15:50:06 | 146.23 | Mack, Simmons and Love Software | Subscription renewal - Mack, Simmons and Love Software | subscription | mobile | 81.250.113.87 | Robertsland, CA | false |
T0000003133 | U00000082 | 2024-10-29 14:30:10 | 1,047.11 | Mack, Simmons and Love Software | Transfer to account *9306 | transfer | mobile | 88.88.60.20 | North Carriemouth, CA | false |
T0000003134 | U00000082 | 2025-02-12 03:49:00 | 408.89 | Guzman, Nguyen and Young Restaurant | Shopping at Guzman, Nguyen and Young Restaurant | purchase | atm | null | Port Christopherborough, CA | false |
T0000003135 | U00000082 | 2025-03-09 09:12:53 | 216.78 | Mills, Pierce and Lewis Airlines | Bought items at Mills, Pierce and Lewis Airlines | purchase | mobile | 201.92.99.76 | North Karen, CA | false |
T0000003136 | U00000082 | 2025-02-28 12:03:25 | 372.68 | Lawson-Rodriguez Auto Service | Money transfer | transfer | mobile | 180.165.45.238 | Gutierreztown, BR | true |
T0000003137 | U00000082 | 2025-02-26 03:44:48 | 317.1 | Smith and Sons Foods | Monthly subscription - Smith and Sons Foods | subscription | atm | null | Lake Kristie, CA | false |
T0000003138 | U00000082 | 2025-02-28 04:17:11 | 231.01 | Arias, Norris and Ortiz Theater | ATM withdrawal | withdrawal | pos | null | North Kathryn, CA | false |
T0000003139 | U00000082 | 2025-03-09 17:38:02 | 276.21 | Gordon Inc Electronics | ATM withdrawal | withdrawal | pos | null | Seanchester, CA | false |
T0000003140 | U00000082 | 2025-03-12 19:29:26 | 813.99 | Hernandez and Sons Hardware | Cash withdrawal | withdrawal | mobile | 19.64.12.180 | East Charleston, CA | false |
T0000003141 | U00000082 | 2025-02-22 20:00:59 | 5,249.45 | Joseph, Haley and Heath Department Store | Subscription renewal - Joseph, Haley and Heath Department Store | subscription | mobile | 186.41.133.186 | Hooperview, CA | true |
T0000003142 | U00000082 | 2024-12-12 09:03:26 | 659.96 | Bird-Gonzalez Department Store | Monthly subscription - Bird-Gonzalez Department Store | subscription | pos | null | East Aaronchester, CA | false |
T0000003143 | U00000082 | 2025-02-12 03:44:12 | 105.8 | Giles, Hansen and Church Travel Agency | Subscription renewal - Giles, Hansen and Church Travel Agency | subscription | mobile | 198.115.131.101 | Henryborough, CA | false |
T0000003144 | U00000082 | 2025-03-13 15:20:25 | 499.31 | Arias, Norris and Ortiz Theater | Bank transfer to *4087 | transfer | web | 155.228.192.19 | Lake Ashley, CA | false |
T0000003145 | U00000082 | 2025-01-17 19:10:09 | 157.31 | Mills, Pierce and Lewis Airlines | Transfer to account *113 | transfer | web | 164.239.157.170 | North Gloria, CA | false |
T0000003146 | U00000082 | 2025-01-17 02:12:23 | 339.21 | Arias, Norris and Ortiz Theater | Money transfer | transfer | mobile | 171.64.66.64 | Maryview, CA | false |
T0000003147 | U00000082 | 2025-02-14 07:26:01 | 476.49 | Mack, Simmons and Love Software | ATM withdrawal | withdrawal | pos | null | Traciport, CA | false |
T0000003148 | U00000082 | 2025-03-08 05:10:12 | 773.87 | Arias, Norris and Ortiz Theater | Shopping at Arias, Norris and Ortiz Theater | purchase | mobile | 197.60.46.58 | Carlafort, CA | false |
T0000003149 | U00000082 | 2024-12-13 03:16:44 | 543.92 | Mckee, Christensen and Johnson Department Store | Transfer to account *7480 | transfer | pos | null | Nicoleville, CA | false |
T0000003150 | U00000082 | 2025-02-08 13:28:07 | 182.71 | Smith-Adams Insurance | Bought items at Smith-Adams Insurance | purchase | atm | null | Hansonland, CA | false |
T0000003151 | U00000082 | 2025-02-21 20:56:19 | 1,322.72 | Bird-Gonzalez Department Store | ATM withdrawal | withdrawal | pos | null | Lake Jill, CA | false |
T0000003152 | U00000082 | 2025-02-14 03:45:55 | 136.73 | Waters-Caldwell Investments | Cash withdrawal | withdrawal | atm | null | Kathrynborough, CA | false |
T0000003153 | U00000082 | 2025-02-28 21:06:19 | 832.99 | Caldwell PLC Sporting Goods | Cash withdrawal | withdrawal | web | 1.76.233.116 | Marystad, CA | false |
T0000003154 | U00000082 | 2025-01-24 02:29:06 | 271.92 | Arias, Norris and Ortiz Theater | Cash withdrawal | withdrawal | web | 208.49.250.58 | Peterschester, CA | false |
T0000003155 | U00000082 | 2025-02-19 02:46:34 | 149.38 | Mills, Pierce and Lewis Airlines | Subscription renewal - Mills, Pierce and Lewis Airlines | subscription | mobile | 198.221.165.159 | Tommymouth, CA | false |
T0000003156 | U00000082 | 2025-01-30 09:30:43 | 693.61 | Mack, Simmons and Love Software | ATM withdrawal | withdrawal | pos | null | Lake Stephanie, CA | false |
T0000003157 | U00000082 | 2025-03-13 12:47:51 | 1,733.29 | Arias, Norris and Ortiz Theater | Bought items at Arias, Norris and Ortiz Theater | purchase | pos | null | Lake Justin, CA | false |
T0000003158 | U00000082 | 2025-01-13 07:36:55 | 845.58 | Bird-Gonzalez Department Store | Monthly subscription - Bird-Gonzalez Department Store | subscription | mobile | 194.15.106.0 | Lake Matthew, CA | false |
T0000003159 | U00000082 | 2025-02-19 17:10:03 | 215.17 | Wood, Smith and Smith Internet Provider | Subscription renewal - Wood, Smith and Smith Internet Provider | subscription | mobile | 54.137.25.145 | New Carlos, CA | false |
T0000003160 | U00000082 | 2025-03-07 23:15:36 | 459.65 | Bird-Gonzalez Department Store | ATM withdrawal | withdrawal | web | 188.196.138.124 | West Joseberg, CA | false |
T0000003161 | U00000082 | 2025-02-16 18:53:08 | 1,987.21 | Mckee, Christensen and Johnson Department Store | Bank withdrawal | withdrawal | atm | null | Jacobburgh, CA | false |
T0000003162 | U00000082 | 2025-01-29 22:13:24 | 334.25 | Mack, Simmons and Love Software | Monthly subscription - Mack, Simmons and Love Software | subscription | atm | null | Ashleyfort, CA | false |
T0000003163 | U00000082 | 2025-03-13 08:24:35 | 657.24 | Lozano-Douglas Investments | Subscription renewal - Lozano-Douglas Investments | subscription | mobile | 168.174.203.35 | South Justin, CA | false |
T0000003164 | U00000082 | 2025-03-10 16:19:06 | 201.94 | Bird-Gonzalez Department Store | Bank withdrawal | withdrawal | web | 212.148.240.59 | South Andrewhaven, CA | false |
T0000003165 | U00000082 | 2025-03-10 09:16:06 | 154.29 | Arias, Norris and Ortiz Theater | Cash withdrawal | withdrawal | pos | null | Robertsonburgh, CA | false |
T0000003166 | U00000082 | 2025-03-11 12:02:49 | 177.83 | Bird-Gonzalez Department Store | Bank withdrawal | withdrawal | mobile | 105.107.65.103 | Lake Kathryn, CA | false |
T0000003167 | U00000082 | 2025-03-03 07:49:33 | 223.99 | Mckee, Christensen and Johnson Department Store | Recurring payment to Mckee, Christensen and Johnson Department Store | subscription | web | 26.187.218.111 | Smithmouth, CA | false |
T0000003168 | U00000082 | 2025-02-15 06:21:27 | 119.77 | Bowen, Reilly and Landry Streaming Services | Money transfer | transfer | mobile | 105.19.124.232 | West Tony, CA | false |
T0000003169 | U00000082 | 2025-02-28 01:16:27 | 1,081.57 | Mack, Simmons and Love Software | Subscription renewal - Mack, Simmons and Love Software | subscription | pos | null | Valenzuelatown, CA | false |
T0000003170 | U00000082 | 2025-02-01 05:38:16 | 199.86 | Greene Ltd Fast Food | Recurring payment to Greene Ltd Fast Food | subscription | mobile | 162.77.37.254 | North Jennifer, CA | false |
T0000003171 | U00000083 | 2025-03-11 09:44:53 | 317.66 | Ford, Monroe and Richards Fast Food | Cash withdrawal | withdrawal | mobile | 71.240.211.231 | Duncanberg, GB | false |
T0000003172 | U00000083 | 2025-02-01 00:11:03 | 188.81 | Luna, Harris and Taylor Home Goods | Payment to Luna, Harris and Taylor Home Goods | purchase | atm | null | Raymondbury, GB | false |
T0000003173 | U00000083 | 2025-03-13 03:14:01 | 2,122.2 | Luna, Harris and Taylor Home Goods | Cash withdrawal | withdrawal | web | 166.54.103.7 | Dennismouth, GB | false |
T0000003174 | U00000083 | 2025-02-20 07:23:49 | 287.55 | Scott, Boyer and Barrera Fast Food | Recurring payment to Scott, Boyer and Barrera Fast Food | subscription | web | 121.118.123.156 | Janetside, GB | false |
T0000003175 | U00000083 | 2025-02-04 02:47:05 | 1,203.52 | Luna, Harris and Taylor Home Goods | Bank transfer to *2440 | transfer | mobile | 156.28.64.8 | Port Lauren, GB | false |
T0000003176 | U00000083 | 2025-03-05 17:06:52 | 193.08 | Rice, Santiago and Pineda Diner | Cash withdrawal | withdrawal | mobile | 83.59.52.92 | Anthonymouth, GB | false |
T0000003177 | U00000083 | 2025-02-15 01:16:57 | 394.16 | Parker LLC Sporting Goods | Monthly subscription - Parker LLC Sporting Goods | subscription | web | 20.180.98.85 | Beckermouth, GB | false |
T0000003178 | U00000083 | 2025-03-13 05:44:00 | 1,411.82 | Caldwell-Dunn Airlines | Bank transfer to *1416 | transfer | pos | null | South Nicholasside, RU | true |
T0000003179 | U00000083 | 2025-03-11 16:24:36 | 298.26 | Ford, Monroe and Richards Fast Food | Purchase at Ford, Monroe and Richards Fast Food | purchase | web | 223.147.75.147 | New Adamstad, GB | false |
T0000003180 | U00000083 | 2024-12-28 23:42:28 | 1,588.16 | Aguirre-Mccarty Auto Parts | Bought items at Aguirre-Mccarty Auto Parts | purchase | atm | null | Cherylshire, GB | false |
T0000003181 | U00000083 | 2025-03-06 22:43:54 | 249.17 | Parker LLC Sporting Goods | Subscription renewal - Parker LLC Sporting Goods | subscription | mobile | 205.4.1.214 | East Jenniferfort, GB | false |
T0000003182 | U00000083 | 2025-01-01 03:58:03 | 725.47 | Aguirre-Mccarty Auto Parts | Money transfer | transfer | pos | null | Thomasfurt, GB | false |
T0000003183 | U00000083 | 2025-03-10 14:00:20 | 493.12 | Oconnor, Woodward and Reynolds Fast Food | Payment to Oconnor, Woodward and Reynolds Fast Food | purchase | web | 85.28.5.55 | North Matthew, GB | false |
T0000003184 | U00000083 | 2024-12-26 23:11:01 | 875.01 | Mendoza, Adkins and Johnson Bistro | Subscription renewal - Mendoza, Adkins and Johnson Bistro | subscription | web | 197.19.94.18 | East Christopherport, GB | false |
T0000003185 | U00000083 | 2025-02-13 18:28:43 | 399.03 | Luna, Harris and Taylor Home Goods | Payment to Luna, Harris and Taylor Home Goods | purchase | mobile | 196.49.159.135 | East Eric, GB | false |
T0000003186 | U00000083 | 2025-02-06 07:00:12 | 597.24 | Rodriguez, Garza and Nelson Car Dealership | Shopping at Rodriguez, Garza and Nelson Car Dealership | purchase | web | 107.75.26.203 | North Melinda, GB | false |
T0000003187 | U00000083 | 2025-02-02 21:12:43 | 373.55 | Herring-Daniel Tire Shop | Money transfer | transfer | atm | null | Lake Michael, GB | false |
T0000003188 | U00000083 | 2025-02-19 18:39:46 | 1,436.1 | Luna, Harris and Taylor Home Goods | Bought items at Luna, Harris and Taylor Home Goods | purchase | web | 87.7.9.230 | Phillipbury, GB | false |
T0000003189 | U00000083 | 2025-03-14 13:21:26 | 95.78 | Aguirre-Mccarty Auto Parts | ATM withdrawal | withdrawal | web | 7.80.0.223 | Michealfurt, GB | false |
T0000003190 | U00000083 | 2025-03-04 05:53:22 | 1,075.49 | Estes, Bradshaw and Simpson Tax Services | Shopping at Estes, Bradshaw and Simpson Tax Services | purchase | mobile | 195.164.165.227 | North Amberville, GB | false |
T0000003191 | U00000083 | 2025-01-16 11:57:44 | 279.72 | Wise, Henry and Henderson Car Dealership | Bank transfer to *6262 | transfer | mobile | 114.222.186.219 | Port Maria, GB | false |
T0000003192 | U00000083 | 2025-02-26 03:21:56 | 2,800.1 | Parker LLC Sporting Goods | Transfer to account *9194 | transfer | web | 67.107.23.188 | Lake Dustin, GB | false |
T0000003193 | U00000083 | 2025-02-23 09:47:04 | 846.37 | Ford, Monroe and Richards Fast Food | Money transfer | transfer | mobile | 141.66.19.191 | Port Andrewside, GB | false |
T0000003194 | U00000083 | 2025-03-01 13:45:15 | 1,385.24 | Luna, Harris and Taylor Home Goods | Bought items at Luna, Harris and Taylor Home Goods | purchase | mobile | 95.113.63.32 | West Douglastown, GB | false |
T0000003195 | U00000083 | 2024-12-27 09:31:54 | 1,053.81 | Thompson, Young and Jenkins Healthcare Services | Purchase at Thompson, Young and Jenkins Healthcare Services | purchase | mobile | 43.55.205.4 | Gravesshire, GB | false |
T0000003196 | U00000083 | 2024-11-24 22:39:25 | 934.09 | James, Morgan and Key Auto Service | Bought items at James, Morgan and Key Auto Service | purchase | pos | null | South Summerfurt, GB | false |
T0000003197 | U00000083 | 2025-03-01 22:35:21 | 398.71 | Collier Inc Entertainment Complex | Payment to Collier Inc Entertainment Complex | purchase | mobile | 99.86.16.229 | West Kevinside, GB | false |
T0000003198 | U00000083 | 2024-10-28 14:57:23 | 761.15 | Luna, Harris and Taylor Home Goods | Bought items at Luna, Harris and Taylor Home Goods | purchase | mobile | 108.174.8.250 | Turnerborough, GB | false |
T0000003199 | U00000083 | 2025-03-10 01:51:07 | 202.95 | Aguirre-Mccarty Auto Parts | Shopping at Aguirre-Mccarty Auto Parts | purchase | web | 14.136.238.219 | South Nicole, GB | false |
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