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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000033300 | U00000959 | 2025-03-14 21:41:52 | 149.08 | Scott-Jackson Insurance | Bank withdrawal | withdrawal | mobile | 39.76.149.240 | Diazport, CN | false |
T0000033301 | U00000959 | 2024-12-20 10:20:13 | 794.72 | Webster-Hogan Water Services | Bank withdrawal | withdrawal | web | 160.24.70.62 | Jacksonmouth, CN | false |
T0000033302 | U00000959 | 2025-03-13 19:42:46 | 285.37 | Martinez Inc Tax Services | Bank withdrawal | withdrawal | pos | null | North William, BR | true |
T0000033303 | U00000959 | 2024-11-26 08:46:13 | 795.59 | Kirk, Lopez and Edwards Travel Booking | Monthly subscription - Kirk, Lopez and Edwards Travel Booking | subscription | mobile | 170.219.212.189 | North Stephenside, CN | false |
T0000033304 | U00000959 | 2025-02-02 05:05:17 | 336.37 | Anderson Ltd Gas Company | Money transfer | transfer | atm | null | Smithside, CN | false |
T0000033305 | U00000959 | 2025-02-18 20:42:45 | 213.42 | Wilson Group Home Goods | Bank withdrawal | withdrawal | mobile | 6.50.144.90 | North Tamarafurt, CN | false |
T0000033306 | U00000959 | 2025-02-26 19:05:23 | 70.8 | Lane, Bradford and Anderson Entertainment Complex | Purchase at Lane, Bradford and Anderson Entertainment Complex | purchase | web | 122.105.249.87 | Christinabury, CN | false |
T0000033307 | U00000959 | 2025-03-06 20:31:31 | 328.96 | Kirk, Lopez and Edwards Travel Booking | Shopping at Kirk, Lopez and Edwards Travel Booking | purchase | mobile | 60.237.10.119 | Port Nataliemouth, CN | false |
T0000033308 | U00000959 | 2025-01-30 15:00:23 | 144.94 | Kirk, Lopez and Edwards Travel Booking | Shopping at Kirk, Lopez and Edwards Travel Booking | purchase | mobile | 173.40.179.204 | Lake Matthewside, CN | false |
T0000033309 | U00000959 | 2025-02-13 01:24:50 | 202.03 | Wilson Group Home Goods | Transfer to account *4715 | transfer | mobile | 39.31.57.164 | Kylehaven, CN | false |
T0000033310 | U00000959 | 2025-02-04 07:27:39 | 114.09 | Lane, Bradford and Anderson Entertainment Complex | Bank withdrawal | withdrawal | mobile | 172.74.230.68 | Chelseyshire, CN | false |
T0000033311 | U00000959 | 2025-02-06 21:10:47 | 542.1 | Sexton LLC Investments | Recurring payment to Sexton LLC Investments | subscription | atm | null | Parkerfurt, CN | false |
T0000033312 | U00000959 | 2025-02-18 21:59:32 | 213 | Wright-Campbell Foods | Cash withdrawal | withdrawal | atm | null | West Rebecca, CN | false |
T0000033313 | U00000959 | 2024-12-27 07:58:16 | 416.71 | Lane, Bradford and Anderson Entertainment Complex | Transfer to account *6252 | transfer | mobile | 159.234.196.220 | Romerotown, CN | false |
T0000033314 | U00000959 | 2025-01-31 17:54:04 | 1,058.08 | Wheeler, Burns and Porter Fresh Market | Bank withdrawal | withdrawal | mobile | 32.141.148.47 | Kennethstad, CN | false |
T0000033315 | U00000959 | 2025-03-12 08:28:37 | 1,011.09 | Miranda Ltd Car Rental | Shopping at Miranda Ltd Car Rental | purchase | pos | null | Boydtown, CN | false |
T0000033316 | U00000959 | 2025-02-27 20:42:46 | 711.05 | Martin-Herrera Auto Parts | Bought items at Martin-Herrera Auto Parts | purchase | mobile | 35.4.207.144 | Shanebury, CN | false |
T0000033317 | U00000959 | 2025-02-07 05:40:45 | 1,562.28 | Newman PLC Vacation Rentals | Cash withdrawal | withdrawal | atm | null | Williamsshire, CN | false |
T0000033318 | U00000959 | 2025-03-02 08:57:04 | 132.81 | Kirk, Lopez and Edwards Travel Booking | Bought items at Kirk, Lopez and Edwards Travel Booking | purchase | atm | null | West Marissa, CN | false |
T0000033319 | U00000959 | 2025-02-07 18:49:44 | 306.69 | Wilson Group Home Goods | Monthly subscription - Wilson Group Home Goods | subscription | pos | null | Hughesburgh, CN | false |
T0000033320 | U00000959 | 2025-03-09 07:10:57 | 744.04 | Lane, Bradford and Anderson Entertainment Complex | Bank withdrawal | withdrawal | mobile | 113.93.106.151 | North Sharonfurt, CN | false |
T0000033321 | U00000959 | 2025-02-20 08:41:19 | 319.88 | Martin-Herrera Auto Parts | Transfer to account *4955 | transfer | atm | null | Mccormickburgh, CN | false |
T0000033322 | U00000959 | 2024-10-26 15:09:33 | 296.49 | Bolton, Martinez and Dickerson Streaming Services | Subscription renewal - Bolton, Martinez and Dickerson Streaming Services | subscription | web | 78.236.188.123 | Haydenfort, CN | false |
T0000033323 | U00000960 | 2025-02-25 02:42:47 | 222.61 | Price Inc Financial Advisors | Transfer to account *8403 | transfer | web | 52.156.25.171 | Landrymouth, CN | false |
T0000033324 | U00000960 | 2025-02-28 07:34:22 | 433.02 | Sanchez Group Tax Services | Payment to Sanchez Group Tax Services | purchase | web | 16.225.163.247 | Dawnville, CN | false |
T0000033325 | U00000960 | 2025-01-25 20:22:29 | 102.81 | Brown-Edwards Electric Company | Transfer to account *3650 | transfer | mobile | 76.213.212.134 | West Shannonmouth, CN | false |
T0000033326 | U00000960 | 2024-12-10 06:47:00 | 193.55 | Brown-Edwards Electric Company | Money transfer | transfer | web | 114.67.249.129 | Wolfbury, CN | false |
T0000033327 | U00000960 | 2025-02-02 03:09:56 | 202.81 | Williams, Miller and Rogers Vacation Rentals | Monthly subscription - Williams, Miller and Rogers Vacation Rentals | subscription | mobile | 130.123.45.164 | Hatfieldfort, CN | false |
T0000033328 | U00000960 | 2025-02-15 06:15:26 | 719.6 | Jensen Ltd Financial Advisors | Bank transfer to *4386 | transfer | mobile | 33.193.46.127 | Port Donaldburgh, CN | false |
T0000033329 | U00000960 | 2024-12-09 12:13:15 | 177.2 | Sanchez Group Tax Services | Bank withdrawal | withdrawal | mobile | 108.109.48.253 | Lake Jessicaton, CN | false |
T0000033330 | U00000960 | 2025-01-14 13:17:18 | 524.11 | Sanchez Group Tax Services | Bought items at Sanchez Group Tax Services | purchase | mobile | 156.214.218.34 | Kristinafort, CN | false |
T0000033331 | U00000960 | 2024-09-27 19:57:02 | 235.72 | Brown-Edwards Electric Company | Cash withdrawal | withdrawal | mobile | 191.4.64.140 | South Michelleshire, CN | false |
T0000033332 | U00000960 | 2025-01-29 14:11:29 | 145.51 | Gonzalez Inc Water Services | Bank withdrawal | withdrawal | pos | null | North Ashleyborough, CN | false |
T0000033333 | U00000960 | 2025-02-10 13:37:00 | 233.66 | Scott-Vasquez Phone Services | Bought items at Scott-Vasquez Phone Services | purchase | web | 221.79.213.137 | North Michaelbury, CN | false |
T0000033334 | U00000960 | 2025-02-25 00:58:01 | 390.19 | Sanchez Group Tax Services | Shopping at Sanchez Group Tax Services | purchase | pos | null | Burnettview, CN | false |
T0000033335 | U00000960 | 2025-02-07 05:40:49 | 1,867.68 | Fleming-Davila Car Wash | Transfer to account *2949 | transfer | web | 16.27.66.78 | Brianchester, CN | true |
T0000033336 | U00000960 | 2025-02-05 12:08:06 | 1,175.99 | Scott-Vasquez Phone Services | Payment to Scott-Vasquez Phone Services | purchase | web | 223.93.126.218 | Melissaborough, CN | false |
T0000033337 | U00000960 | 2025-02-25 05:38:52 | 112.03 | Chavez-Miranda Organic Foods | ATM withdrawal | withdrawal | mobile | 38.230.45.51 | Port Andre, CN | false |
T0000033338 | U00000960 | 2025-03-09 18:23:02 | 558.49 | Valencia-Hoover Financial Services | Shopping at Valencia-Hoover Financial Services | purchase | mobile | 95.232.86.141 | Claytonshire, CN | false |
T0000033339 | U00000960 | 2025-03-06 02:20:54 | 154.01 | Scott-Vasquez Phone Services | Recurring payment to Scott-Vasquez Phone Services | subscription | web | 98.166.133.212 | Daughertyfort, CN | false |
T0000033340 | U00000960 | 2025-02-08 01:24:48 | 250.45 | Scott-Vasquez Phone Services | Bank transfer to *2077 | transfer | mobile | 184.23.61.81 | South Courtneyburgh, CN | false |
T0000033341 | U00000960 | 2025-02-15 22:16:20 | 175.97 | Sanchez Group Tax Services | Bank transfer to *1554 | transfer | atm | null | Thomasfort, CN | false |
T0000033342 | U00000960 | 2025-03-08 03:13:23 | 753.77 | Martin LLC Steakhouse | Shopping at Martin LLC Steakhouse | purchase | atm | null | South Frank, CN | false |
T0000033343 | U00000960 | 2025-02-28 15:52:31 | 1,050.32 | Brown-Edwards Electric Company | Recurring payment to Brown-Edwards Electric Company | subscription | pos | null | West Pamelaport, CN | false |
T0000033344 | U00000960 | 2025-02-23 10:13:02 | 448.76 | Hill-Baker Computers | Monthly subscription - Hill-Baker Computers | subscription | atm | null | Lake Ryan, CN | false |
T0000033345 | U00000960 | 2025-02-14 03:23:55 | 315.06 | Elliott LLC Clothing | Monthly subscription - Elliott LLC Clothing | subscription | web | 175.62.8.120 | Port Susanland, CN | false |
T0000033346 | U00000960 | 2025-02-01 19:36:07 | 90.85 | Elliott LLC Clothing | Transfer to account *7340 | transfer | web | 48.115.152.71 | North Anthonyberg, CN | false |
T0000033347 | U00000960 | 2024-12-25 13:29:55 | 226.07 | Elliott LLC Clothing | Recurring payment to Elliott LLC Clothing | subscription | web | 63.121.60.212 | Ryanchester, CN | false |
T0000033348 | U00000960 | 2025-03-11 08:05:24 | 94.35 | Weber, Rodriguez and Gomez Banking | Bank withdrawal | withdrawal | mobile | 94.54.161.75 | Amandachester, CN | false |
T0000033349 | U00000960 | 2025-02-26 15:18:09 | 142.88 | Brown-Edwards Electric Company | Subscription renewal - Brown-Edwards Electric Company | subscription | atm | null | Donaldberg, CN | false |
T0000033350 | U00000960 | 2025-03-10 17:16:27 | 120.95 | Spence-Jones Diner | Recurring payment to Spence-Jones Diner | subscription | atm | null | East Jessica, CN | false |
T0000033351 | U00000960 | 2025-02-19 15:17:15 | 55.74 | Elliott LLC Clothing | Shopping at Elliott LLC Clothing | purchase | atm | null | Port Matthew, CN | false |
T0000033352 | U00000960 | 2025-02-03 04:06:18 | 634.7 | Hurley, Klein and Burke Vision Center | Bought items at Hurley, Klein and Burke Vision Center | purchase | web | 129.0.1.110 | Danielton, CN | false |
T0000033353 | U00000960 | 2025-02-02 08:04:54 | 122.19 | Scott-Vasquez Phone Services | Monthly subscription - Scott-Vasquez Phone Services | subscription | web | 120.54.69.102 | North Tracyside, CN | false |
T0000033354 | U00000960 | 2025-01-16 12:54:33 | 171.7 | Brown-Edwards Electric Company | Transfer to account *2146 | transfer | atm | null | Jenniferside, CN | false |
T0000033355 | U00000960 | 2025-01-30 06:26:10 | 79.06 | Elliott LLC Clothing | ATM withdrawal | withdrawal | web | 193.220.198.36 | Lake Christopherstad, CN | false |
T0000033356 | U00000960 | 2025-03-11 18:42:01 | 108.51 | Elliott LLC Clothing | Monthly subscription - Elliott LLC Clothing | subscription | pos | null | Lake Stephaniemouth, CN | false |
T0000033357 | U00000960 | 2025-03-11 02:28:30 | 452.71 | Brown-Edwards Electric Company | Money transfer | transfer | atm | null | North Angela, CN | false |
T0000033358 | U00000960 | 2025-01-10 14:08:42 | 767.16 | Barr-Perkins Supermarket | Subscription renewal - Barr-Perkins Supermarket | subscription | web | 103.146.60.136 | Davidstad, CN | false |
T0000033359 | U00000960 | 2025-02-15 19:43:13 | 677.01 | Franklin, Graham and Fleming Fast Food | Shopping at Franklin, Graham and Fleming Fast Food | purchase | atm | null | East Kelly, CN | false |
T0000033360 | U00000960 | 2025-01-26 16:21:53 | 151.48 | Brown-Edwards Electric Company | Subscription renewal - Brown-Edwards Electric Company | subscription | web | 98.105.177.71 | Lake Carolineburgh, CN | false |
T0000033361 | U00000960 | 2025-02-26 18:00:35 | 101.98 | Petersen-Robertson Fast Food | Subscription renewal - Petersen-Robertson Fast Food | subscription | web | 56.35.129.177 | Hunterville, CN | false |
T0000033362 | U00000960 | 2025-02-16 07:49:03 | 444.94 | Elliott LLC Clothing | Bought items at Elliott LLC Clothing | purchase | mobile | 19.169.132.44 | Brendaland, CN | false |
T0000033363 | U00000960 | 2025-02-28 02:21:50 | 403.07 | Brown-Edwards Electric Company | Monthly subscription - Brown-Edwards Electric Company | subscription | mobile | 62.238.154.25 | Michaelville, CN | false |
T0000033364 | U00000960 | 2025-02-26 07:55:11 | 170.48 | Whitney-Hall Cinema | Bank withdrawal | withdrawal | mobile | 216.46.62.16 | Anthonyside, CN | false |
T0000033365 | U00000960 | 2025-03-06 07:19:15 | 198.81 | Scott-Vasquez Phone Services | Monthly subscription - Scott-Vasquez Phone Services | subscription | web | 185.9.133.130 | Dennisshire, CN | false |
T0000033366 | U00000960 | 2025-02-03 06:27:26 | 197.56 | Miller, Mclaughlin and Nguyen Electronics | Recurring payment to Miller, Mclaughlin and Nguyen Electronics | subscription | pos | null | North Carolineville, CN | true |
T0000033367 | U00000960 | 2024-12-04 01:00:39 | 382.79 | Lawson-Cortez Entertainment Complex | Bank transfer to *4051 | transfer | web | 180.232.142.171 | West Stefanie, CN | false |
T0000033368 | U00000960 | 2025-02-14 07:19:11 | 113.21 | Fernandez-Richardson Accessories | Bank withdrawal | withdrawal | web | 93.38.176.205 | Taraview, CN | false |
T0000033369 | U00000960 | 2025-03-13 09:50:12 | 75.72 | Elliott LLC Clothing | Subscription renewal - Elliott LLC Clothing | subscription | pos | null | East Steven, CN | false |
T0000033370 | U00000960 | 2025-02-14 15:20:55 | 803.56 | Gordon Inc Water Services | Bought items at Gordon Inc Water Services | purchase | pos | null | Port David, CN | false |
T0000033371 | U00000960 | 2025-02-28 18:38:00 | 123.09 | Williams-Taylor Hardware | Subscription renewal - Williams-Taylor Hardware | subscription | mobile | 62.67.245.24 | Port Steven, CN | false |
T0000033372 | U00000960 | 2025-03-03 06:29:55 | 133.82 | Rogers-Juarez Hotels | Bank withdrawal | withdrawal | pos | null | Port Patrick, CN | false |
T0000033373 | U00000960 | 2025-02-12 19:19:02 | 142.54 | Morgan Inc Auto Service | Payment to Morgan Inc Auto Service | purchase | mobile | 139.78.229.254 | West Victorberg, CN | false |
T0000033374 | U00000960 | 2025-02-20 23:08:29 | 108.69 | Sanchez Group Tax Services | Recurring payment to Sanchez Group Tax Services | subscription | mobile | 220.172.161.111 | Lindastad, CN | false |
T0000033375 | U00000960 | 2025-03-11 14:58:14 | 819.49 | Brown-Edwards Electric Company | ATM withdrawal | withdrawal | web | 195.155.100.99 | East Reneeport, CN | false |
T0000033376 | U00000961 | 2025-03-09 19:52:20 | 382.89 | Moore-Ramos Steakhouse | ATM withdrawal | withdrawal | atm | null | Burtontown, US | false |
T0000033377 | U00000961 | 2025-02-17 18:45:42 | 1,608.33 | Martin, Rios and Flores Internet Provider | ATM withdrawal | withdrawal | web | 151.98.202.217 | Michaelburgh, US | false |
T0000033378 | U00000961 | 2025-02-24 06:07:57 | 435.43 | Gardner, Gibson and Mclaughlin Water Services | Bought items at Gardner, Gibson and Mclaughlin Water Services | purchase | pos | null | Glennside, US | false |
T0000033379 | U00000961 | 2025-02-13 07:49:12 | 631.87 | Moore-Ramos Steakhouse | Purchase at Moore-Ramos Steakhouse | purchase | mobile | 39.181.131.17 | North Briannabury, US | false |
T0000033380 | U00000961 | 2025-02-27 00:00:09 | 208.14 | Clark, Medina and Schaefer Shoes | Cash withdrawal | withdrawal | web | 210.17.250.100 | West Nicholasbury, US | false |
T0000033381 | U00000961 | 2025-02-26 15:36:38 | 2,549.26 | Morales-Scott Electric Company | Bank transfer to *5283 | transfer | mobile | 96.178.40.253 | Lake Deborahborough, US | true |
T0000033382 | U00000961 | 2025-03-01 13:19:30 | 665.42 | Perez-Hart Auto Parts | Transfer to account *2449 | transfer | atm | null | Alyssaport, BR | true |
T0000033383 | U00000961 | 2025-03-01 01:06:05 | 828.2 | Perry-Mcbride Fresh Market | Cash withdrawal | withdrawal | mobile | 168.36.44.219 | Hernandezton, US | true |
T0000033384 | U00000961 | 2025-02-20 00:02:01 | 224.67 | Walker, Francis and Mcguire Vision Center | Bank transfer to *6178 | transfer | web | 158.179.155.199 | Petersenstad, US | false |
T0000033385 | U00000961 | 2025-01-25 18:27:45 | 3,777.5 | Sherman, Bradshaw and Guerrero Fresh Market | Transfer to account *7694 | transfer | mobile | 96.73.184.145 | Lake Lorrainemouth, RO | true |
T0000033386 | U00000961 | 2025-03-03 16:33:08 | 40.99 | Suarez, Ware and Johnson Accessories | Money transfer | transfer | atm | null | Port Holly, US | false |
T0000033387 | U00000961 | 2025-03-14 05:32:21 | 97.76 | Hall, Houston and Smith Tech | Money transfer | transfer | pos | null | Westfurt, US | false |
T0000033388 | U00000961 | 2025-02-25 04:10:18 | 234.08 | Scott, Ramirez and Graham Market | Monthly subscription - Scott, Ramirez and Graham Market | subscription | mobile | 96.170.233.153 | Jeremybury, US | false |
T0000033389 | U00000961 | 2025-01-15 22:50:22 | 935.46 | Faulkner PLC Shoes | Money transfer | transfer | web | 78.30.47.55 | Alexisland, NG | true |
T0000033390 | U00000961 | 2025-02-26 20:08:02 | 181.7 | Gentry and Sons Travel Agency | Transfer to account *8647 | transfer | mobile | 123.36.96.18 | North Molly, US | false |
T0000033391 | U00000961 | 2025-02-18 04:12:09 | 213.44 | Hall, Houston and Smith Tech | ATM withdrawal | withdrawal | pos | null | Schneidershire, US | false |
T0000033392 | U00000961 | 2025-02-14 21:12:35 | 87.64 | Johnson-Alvarado Car Wash | Cash withdrawal | withdrawal | pos | null | Gomezshire, US | false |
T0000033393 | U00000961 | 2025-02-09 22:38:41 | 2,582.06 | Nguyen Group Investments | Transfer to account *3028 | transfer | mobile | 129.162.165.51 | North Edward, RU | true |
T0000033394 | U00000961 | 2025-03-13 13:28:53 | 159.25 | Campbell PLC Electronics | Purchase at Campbell PLC Electronics | purchase | atm | null | Lake Katherinehaven, US | false |
T0000033395 | U00000962 | 2025-01-21 01:12:55 | 191.7 | Bauer, Jackson and Walton Software | Shopping at Bauer, Jackson and Walton Software | purchase | web | 36.71.159.177 | Santanaland, FR | false |
T0000033396 | U00000962 | 2025-03-11 20:09:46 | 224.16 | Cordova-Davis Insurance | Monthly subscription - Cordova-Davis Insurance | subscription | pos | null | North Kimberly, FR | false |
T0000033397 | U00000962 | 2025-02-28 11:07:51 | 243.23 | Massey PLC Foods | Bank transfer to *5710 | transfer | atm | null | East Elizabethburgh, FR | false |
T0000033398 | U00000962 | 2025-01-25 16:07:44 | 252.1 | Martinez LLC Digital Services | Shopping at Martinez LLC Digital Services | purchase | pos | null | East Ryan, FR | false |
T0000033399 | U00000962 | 2025-03-05 21:33:31 | 902.71 | Cruz-Turner Computers | Shopping at Cruz-Turner Computers | purchase | web | 109.250.178.136 | Tonyafort, RO | true |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.