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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010500 | U00000303 | 2025-02-03 04:34:19 | 416.26 | Grant, Jackson and Tucker Dental Clinic | Subscription renewal - Grant, Jackson and Tucker Dental Clinic | subscription | pos | null | New John, BR | false |
T0000010501 | U00000303 | 2025-03-12 11:46:22 | 195.79 | Hartman, Scott and Espinoza Healthcare Services | Payment to Hartman, Scott and Espinoza Healthcare Services | purchase | mobile | 103.221.234.49 | South Jennymouth, BR | false |
T0000010502 | U00000303 | 2025-03-07 17:42:23 | 2,601.02 | Anderson Inc Diner | Cash withdrawal | withdrawal | atm | null | North Taylor, BR | false |
T0000010503 | U00000303 | 2025-02-25 16:36:35 | 196.46 | Vasquez PLC Internet Provider | Shopping at Vasquez PLC Internet Provider | purchase | web | 117.211.79.53 | Andrewfurt, BR | false |
T0000010504 | U00000303 | 2025-03-04 11:54:35 | 94.14 | Grant, Jackson and Tucker Dental Clinic | Money transfer | transfer | mobile | 84.10.173.170 | North Mitchelltown, BR | false |
T0000010505 | U00000303 | 2025-02-23 13:30:14 | 659.75 | Grant, Jackson and Tucker Dental Clinic | Money transfer | transfer | pos | null | East Joshuabury, BR | false |
T0000010506 | U00000303 | 2025-02-08 08:28:20 | 291.2 | Vasquez PLC Internet Provider | Subscription renewal - Vasquez PLC Internet Provider | subscription | mobile | 44.22.45.7 | Lake Susanfurt, BR | false |
T0000010507 | U00000303 | 2025-01-26 14:38:36 | 169.44 | Cabrera Inc Fresh Market | Recurring payment to Cabrera Inc Fresh Market | subscription | mobile | 186.164.125.163 | North Benjamin, BR | false |
T0000010508 | U00000303 | 2025-01-05 13:31:01 | 850.25 | Allen, Jefferson and Munoz Electric Company | ATM withdrawal | withdrawal | pos | null | South John, BR | false |
T0000010509 | U00000303 | 2025-03-06 10:12:52 | 502.33 | Grant, Jackson and Tucker Dental Clinic | Monthly subscription - Grant, Jackson and Tucker Dental Clinic | subscription | pos | null | Barryview, BR | false |
T0000010510 | U00000303 | 2025-01-19 13:19:43 | 326.89 | Salinas, Cherry and Roberts Wellness Center | Recurring payment to Salinas, Cherry and Roberts Wellness Center | subscription | web | 173.190.238.245 | Timothyfurt, BR | false |
T0000010511 | U00000303 | 2025-02-21 13:48:29 | 677.22 | Vasquez PLC Internet Provider | Bank withdrawal | withdrawal | web | 107.213.9.153 | West Clarence, BR | false |
T0000010512 | U00000303 | 2025-03-03 23:19:46 | 566.12 | Grant, Jackson and Tucker Dental Clinic | Bank transfer to *5057 | transfer | web | 60.83.51.130 | Port Emilyville, BR | false |
T0000010513 | U00000303 | 2025-03-14 07:37:03 | 259.84 | Gates-Massey Market | Cash withdrawal | withdrawal | mobile | 123.136.3.222 | Lake Danielville, BR | false |
T0000010514 | U00000303 | 2025-02-19 18:25:48 | 1,794.11 | Cabrera Inc Fresh Market | Recurring payment to Cabrera Inc Fresh Market | subscription | pos | null | Thomasland, BR | false |
T0000010515 | U00000303 | 2025-01-25 10:51:30 | 944.53 | Grant, Jackson and Tucker Dental Clinic | Transfer to account *3144 | transfer | web | 113.70.158.145 | Debratown, BR | false |
T0000010516 | U00000303 | 2025-02-05 15:03:44 | 856.54 | Vasquez PLC Internet Provider | Bank transfer to *6639 | transfer | mobile | 57.189.125.115 | Waltersland, BR | false |
T0000010517 | U00000303 | 2025-01-13 09:36:29 | 1,262.75 | Clark, Salas and Moreno Cable TV | Subscription renewal - Clark, Salas and Moreno Cable TV | subscription | mobile | 56.202.27.93 | Wrightshire, BR | false |
T0000010518 | U00000303 | 2025-03-04 14:27:27 | 424.92 | Grant, Jackson and Tucker Dental Clinic | Money transfer | transfer | mobile | 213.51.225.141 | Brookshaven, BR | false |
T0000010519 | U00000303 | 2025-02-19 14:55:11 | 1,715.24 | Cabrera Inc Fresh Market | Bought items at Cabrera Inc Fresh Market | purchase | pos | null | North Codyfurt, BR | false |
T0000010520 | U00000303 | 2025-03-03 15:56:02 | 943.13 | Jones Ltd Streaming Services | Subscription renewal - Jones Ltd Streaming Services | subscription | mobile | 164.30.175.254 | West Brittanyshire, BR | false |
T0000010521 | U00000303 | 2025-02-06 07:21:34 | 755.43 | Grant, Jackson and Tucker Dental Clinic | Recurring payment to Grant, Jackson and Tucker Dental Clinic | subscription | web | 124.247.192.227 | Derekstad, BR | false |
T0000010522 | U00000303 | 2025-02-26 07:04:18 | 444.22 | Grant, Jackson and Tucker Dental Clinic | Shopping at Grant, Jackson and Tucker Dental Clinic | purchase | web | 54.50.177.230 | Harringtonberg, BR | false |
T0000010523 | U00000303 | 2025-02-25 09:11:30 | 1,276.81 | Cabrera Inc Fresh Market | ATM withdrawal | withdrawal | web | 115.215.29.51 | Henrybury, BR | false |
T0000010524 | U00000303 | 2025-01-31 08:31:03 | 624.73 | Garcia-Lawson Concert Hall | Bank withdrawal | withdrawal | atm | null | Howellhaven, BR | false |
T0000010525 | U00000303 | 2025-02-25 13:51:38 | 1,154.3 | Roberts, Oneal and Walker Restaurant | Recurring payment to Roberts, Oneal and Walker Restaurant | subscription | mobile | 145.217.14.210 | Baileyville, BR | false |
T0000010526 | U00000303 | 2024-12-24 23:31:36 | 797.28 | Cabrera Inc Fresh Market | ATM withdrawal | withdrawal | web | 213.187.253.66 | Joberg, BR | false |
T0000010527 | U00000303 | 2025-02-28 00:03:09 | 162.85 | Grant, Jackson and Tucker Dental Clinic | Money transfer | transfer | web | 213.250.107.192 | East Jessica, BR | false |
T0000010528 | U00000303 | 2025-02-11 04:15:30 | 882.6 | Walsh, Wall and Garcia Gas Company | Money transfer | transfer | web | 102.223.118.61 | Scottfurt, BR | false |
T0000010529 | U00000303 | 2025-01-30 03:19:49 | 392.79 | Cabrera Inc Fresh Market | Monthly subscription - Cabrera Inc Fresh Market | subscription | mobile | 203.164.90.228 | South Ryan, BR | false |
T0000010530 | U00000303 | 2025-03-07 18:59:30 | 714.79 | Cox-Jacobs Diner | Subscription renewal - Cox-Jacobs Diner | subscription | pos | null | Lake Edward, BR | false |
T0000010531 | U00000303 | 2025-02-27 19:44:15 | 162.61 | Cabrera Inc Fresh Market | Recurring payment to Cabrera Inc Fresh Market | subscription | web | 155.42.180.189 | Garzaview, BR | false |
T0000010532 | U00000303 | 2025-03-13 23:22:30 | 1,548.74 | Hoover PLC Medical Center | Shopping at Hoover PLC Medical Center | purchase | atm | null | Port Kaylaburgh, BR | true |
T0000010533 | U00000303 | 2025-03-11 19:06:56 | 943.1 | Nunez, Wilson and Rice Water Services | Purchase at Nunez, Wilson and Rice Water Services | purchase | mobile | 94.98.77.76 | South Danielton, BR | false |
T0000010534 | U00000303 | 2025-01-20 05:59:24 | 191.86 | Grant, Jackson and Tucker Dental Clinic | Money transfer | transfer | web | 216.244.60.152 | West Pamelaton, BR | false |
T0000010535 | U00000303 | 2025-03-09 10:01:48 | 624.32 | Cabrera Inc Fresh Market | Money transfer | transfer | web | 103.241.44.185 | Milesside, BR | false |
T0000010536 | U00000303 | 2025-02-12 11:00:10 | 551.61 | Henderson, Herrera and Mckay Internet Provider | Recurring payment to Henderson, Herrera and Mckay Internet Provider | subscription | pos | null | Michellemouth, BR | false |
T0000010537 | U00000303 | 2025-02-18 08:08:17 | 122.2 | Myers-Davidson Home Goods | Bought items at Myers-Davidson Home Goods | purchase | web | 109.6.33.125 | Michaelchester, BR | false |
T0000010538 | U00000303 | 2025-03-07 21:45:18 | 321.84 | Rios Group Pizzeria | Subscription renewal - Rios Group Pizzeria | subscription | mobile | 207.62.146.110 | Luisborough, BR | false |
T0000010539 | U00000304 | 2025-03-11 00:40:27 | 439.59 | Weber-Watts Gas Station | ATM withdrawal | withdrawal | web | 82.225.209.104 | North Chad, AU | false |
T0000010540 | U00000304 | 2025-01-05 00:28:11 | 909.67 | Evans, Rhodes and Campbell Organic Foods | Monthly subscription - Evans, Rhodes and Campbell Organic Foods | subscription | mobile | 42.233.229.250 | South Robert, AU | false |
T0000010541 | U00000304 | 2024-11-14 15:21:02 | 243.16 | Williams and Sons Clothing | Bank transfer to *7675 | transfer | mobile | 23.207.211.232 | Dorseyborough, AU | false |
T0000010542 | U00000304 | 2025-03-12 21:07:30 | 1,672.06 | Cook LLC Accessories | ATM withdrawal | withdrawal | pos | null | South Timothyfurt, AU | false |
T0000010543 | U00000304 | 2025-03-14 16:03:31 | 457.76 | Bailey, Pham and Phillips Auto Service | Monthly subscription - Bailey, Pham and Phillips Auto Service | subscription | mobile | 167.211.66.137 | Port Jonathantown, AU | false |
T0000010544 | U00000304 | 2025-02-08 22:28:58 | 743.51 | Brown Inc Financial Advisors | Bank withdrawal | withdrawal | web | 203.29.143.164 | Sandersview, AU | false |
T0000010545 | U00000304 | 2025-02-19 16:59:43 | 419.03 | Torres-Thomas Financial Services | Bought items at Torres-Thomas Financial Services | purchase | atm | null | New Kellyshire, AU | false |
T0000010546 | U00000304 | 2025-01-26 04:38:00 | 267.66 | Peterson-Owens Market | Monthly subscription - Peterson-Owens Market | subscription | pos | null | Port John, AU | false |
T0000010547 | U00000304 | 2025-03-14 04:10:49 | 182.59 | Freeman Ltd Farmers Market | Bank withdrawal | withdrawal | web | 91.3.181.93 | Mariaburgh, AU | true |
T0000010548 | U00000304 | 2025-02-11 06:11:50 | 103.21 | Weber-Watts Gas Station | ATM withdrawal | withdrawal | pos | null | Port Tammytown, AU | false |
T0000010549 | U00000304 | 2025-02-20 03:22:49 | 109.59 | Nelson and Sons Vision Center | ATM withdrawal | withdrawal | atm | null | East Harold, AU | false |
T0000010550 | U00000304 | 2025-03-11 22:12:27 | 256.37 | Patterson Group Cinema | Subscription renewal - Patterson Group Cinema | subscription | pos | null | West Sarahbury, AU | false |
T0000010551 | U00000304 | 2025-02-24 10:55:20 | 1,247.29 | Weber-Watts Gas Station | Purchase at Weber-Watts Gas Station | purchase | pos | null | West Maria, AU | false |
T0000010552 | U00000304 | 2025-01-14 11:30:25 | 374.38 | Sheppard Ltd Tire Shop | Subscription renewal - Sheppard Ltd Tire Shop | subscription | mobile | 98.140.127.96 | North Rebecca, CN | true |
T0000010553 | U00000304 | 2024-11-16 11:52:09 | 730.09 | Brewer Inc Restaurant | Transfer to account *5001 | transfer | web | 26.251.83.104 | Wandatown, AU | false |
T0000010554 | U00000304 | 2025-03-11 10:41:36 | 788.97 | Cook LLC Accessories | Monthly subscription - Cook LLC Accessories | subscription | web | 53.179.165.144 | Williamsfurt, AU | false |
T0000010555 | U00000304 | 2024-12-19 03:17:58 | 138.42 | Cook LLC Accessories | Money transfer | transfer | pos | null | West Jennifer, AU | false |
T0000010556 | U00000304 | 2025-03-14 12:50:18 | 2,785.19 | Powers-Harper Pizzeria | Subscription renewal - Powers-Harper Pizzeria | subscription | mobile | 96.151.216.186 | Anthonymouth, RO | true |
T0000010557 | U00000304 | 2025-03-11 07:27:47 | 143.5 | Cook LLC Accessories | Cash withdrawal | withdrawal | mobile | 89.135.185.148 | North Barbaraside, AU | false |
T0000010558 | U00000304 | 2024-11-28 12:44:23 | 945.09 | Evans, Rhodes and Campbell Organic Foods | Recurring payment to Evans, Rhodes and Campbell Organic Foods | subscription | pos | null | South Mallory, AU | false |
T0000010559 | U00000304 | 2025-02-22 16:02:20 | 1,028.3 | Joyce LLC Electronics | Bank withdrawal | withdrawal | mobile | 143.139.122.51 | Gonzalezshire, BR | true |
T0000010560 | U00000304 | 2025-02-19 05:07:37 | 299.05 | Torres Group Vacation Rentals | Shopping at Torres Group Vacation Rentals | purchase | pos | null | North Jacobmouth, AU | false |
T0000010561 | U00000304 | 2025-03-06 01:00:38 | 537.33 | Diaz, Stein and Garcia Water Services | Transfer to account *5202 | transfer | atm | null | Gonzalezside, AU | false |
T0000010562 | U00000304 | 2025-03-12 15:57:01 | 432.62 | Taylor, Kelly and Carlson Healthcare Services | Purchase at Taylor, Kelly and Carlson Healthcare Services | purchase | web | 149.157.120.35 | Lake Johnborough, AU | false |
T0000010563 | U00000304 | 2025-03-14 21:13:58 | 174.69 | Evans, Rhodes and Campbell Organic Foods | Shopping at Evans, Rhodes and Campbell Organic Foods | purchase | mobile | 100.1.175.44 | Port Melissa, AU | false |
T0000010564 | U00000304 | 2025-03-12 18:38:31 | 246.61 | Burns, Moore and Johnson Digital Services | Subscription renewal - Burns, Moore and Johnson Digital Services | subscription | web | 173.149.38.22 | Kathleenfort, AU | false |
T0000010565 | U00000304 | 2025-03-08 07:10:02 | 150.49 | Torres Group Vacation Rentals | Subscription renewal - Torres Group Vacation Rentals | subscription | mobile | 82.212.148.100 | Jamesborough, AU | false |
T0000010566 | U00000304 | 2025-01-14 19:07:02 | 1,121.57 | Smith, Keller and Stewart Electronics | Monthly subscription - Smith, Keller and Stewart Electronics | subscription | web | 93.245.90.244 | Cookmouth, AU | false |
T0000010567 | U00000304 | 2025-03-14 14:26:41 | 831.94 | Evans, Rhodes and Campbell Organic Foods | Monthly subscription - Evans, Rhodes and Campbell Organic Foods | subscription | pos | null | Brandonland, AU | false |
T0000010568 | U00000304 | 2025-03-10 02:26:17 | 320.99 | Weber-Watts Gas Station | Recurring payment to Weber-Watts Gas Station | subscription | web | 141.209.30.222 | South Tracy, AU | false |
T0000010569 | U00000304 | 2025-03-01 02:56:15 | 510.82 | Torres Group Vacation Rentals | Purchase at Torres Group Vacation Rentals | purchase | mobile | 12.22.142.71 | Troymouth, AU | false |
T0000010570 | U00000304 | 2025-02-20 18:27:12 | 2,856.54 | Weber-Watts Gas Station | Monthly subscription - Weber-Watts Gas Station | subscription | mobile | 202.174.76.240 | Port Susanport, AU | false |
T0000010571 | U00000304 | 2025-02-05 03:50:53 | 479.2 | Weber-Watts Gas Station | Purchase at Weber-Watts Gas Station | purchase | mobile | 155.39.90.50 | Lake Crystalborough, AU | false |
T0000010572 | U00000304 | 2025-03-13 00:13:12 | 1,002.02 | Weber-Watts Gas Station | ATM withdrawal | withdrawal | web | 60.168.40.66 | South Erinview, AU | false |
T0000010573 | U00000304 | 2025-02-16 20:00:11 | 1,049.57 | Evans, Rhodes and Campbell Organic Foods | ATM withdrawal | withdrawal | web | 175.221.101.51 | New Maureen, AU | false |
T0000010574 | U00000304 | 2025-02-28 04:12:03 | 229.96 | Weber-Watts Gas Station | Transfer to account *4703 | transfer | atm | null | Johnsonmouth, AU | false |
T0000010575 | U00000304 | 2025-03-06 18:01:47 | 1,470.16 | Evans, Rhodes and Campbell Organic Foods | Transfer to account *8311 | transfer | web | 8.226.102.162 | North Gwendolynfort, AU | false |
T0000010576 | U00000304 | 2025-03-14 13:05:14 | 1,358.08 | Evans, Rhodes and Campbell Organic Foods | Monthly subscription - Evans, Rhodes and Campbell Organic Foods | subscription | web | 219.52.70.65 | Draketon, AU | false |
T0000010577 | U00000304 | 2025-02-16 20:08:06 | 3,009.08 | Torres Group Vacation Rentals | ATM withdrawal | withdrawal | mobile | 164.16.4.168 | Phillipsville, AU | false |
T0000010578 | U00000304 | 2025-01-22 19:33:10 | 1,147.46 | Mitchell-Carrillo Shoes | ATM withdrawal | withdrawal | mobile | 42.130.53.46 | East Karen, AU | false |
T0000010579 | U00000304 | 2025-02-01 17:56:25 | 319.87 | Snyder, Weber and Ward Clothing | Payment to Snyder, Weber and Ward Clothing | purchase | pos | null | Michaelview, AU | false |
T0000010580 | U00000304 | 2025-02-07 04:03:38 | 1,223.96 | Smith, Diaz and Harris Auto Parts | Transfer to account *1592 | transfer | web | 54.242.112.210 | Port Angelachester, AU | false |
T0000010581 | U00000304 | 2025-01-27 11:00:56 | 7,122.87 | Payne PLC Investments | Transfer to account *9654 | transfer | web | 93.70.51.237 | Markfurt, AU | true |
T0000010582 | U00000304 | 2025-01-21 09:35:32 | 118.01 | Torres Group Vacation Rentals | Subscription renewal - Torres Group Vacation Rentals | subscription | mobile | 95.46.28.94 | South Rachelville, AU | false |
T0000010583 | U00000304 | 2025-02-19 21:44:12 | 1,591.52 | Foley Ltd Car Rental | ATM withdrawal | withdrawal | atm | null | West Samuel, AU | false |
T0000010584 | U00000304 | 2025-02-25 14:32:55 | 263.33 | Torres Group Vacation Rentals | Cash withdrawal | withdrawal | web | 126.96.240.75 | Palmerview, AU | false |
T0000010585 | U00000304 | 2025-02-13 12:53:05 | 209.71 | Cook LLC Accessories | Bought items at Cook LLC Accessories | purchase | pos | null | West Lauren, AU | false |
T0000010586 | U00000304 | 2025-02-08 04:46:58 | 2,755.45 | Torres Group Vacation Rentals | ATM withdrawal | withdrawal | web | 189.204.158.1 | North Meredithville, AU | false |
T0000010587 | U00000304 | 2025-02-26 13:51:06 | 108.2 | Torres Group Vacation Rentals | Payment to Torres Group Vacation Rentals | purchase | mobile | 58.175.31.132 | Port Jose, AU | false |
T0000010588 | U00000305 | 2025-02-05 09:40:43 | 235.87 | Hart, Barnes and Chavez Electronics | Money transfer | transfer | web | 43.175.239.151 | South Anna, BR | false |
T0000010589 | U00000305 | 2025-02-26 05:51:19 | 1,985.65 | Gonzales, Howell and Clark Cruise Lines | Subscription renewal - Gonzales, Howell and Clark Cruise Lines [unusual merchant] | subscription | atm | null | Taylorstad, BR | true |
T0000010590 | U00000306 | 2025-02-07 11:00:36 | 121.6 | Page, Richardson and Adams Grocery | Money transfer | transfer | mobile | 204.3.134.84 | New Pamela, US | false |
T0000010591 | U00000306 | 2025-03-14 01:54:34 | 483.89 | Gomez LLC Concert Hall | Subscription renewal - Gomez LLC Concert Hall | subscription | pos | null | West Anthony, US | false |
T0000010592 | U00000306 | 2025-02-07 02:04:03 | 257.96 | Calderon, Nguyen and Walker Gaming | Shopping at Calderon, Nguyen and Walker Gaming | purchase | mobile | 50.154.20.15 | Anthonyborough, US | false |
T0000010593 | U00000306 | 2025-03-13 08:19:00 | 180.28 | Taylor, Drake and Hill Dental Clinic | Bank transfer to *1446 | transfer | pos | null | New Selenaberg, US | false |
T0000010594 | U00000306 | 2025-02-07 17:29:13 | 463.99 | Marshall PLC Auto Parts | Subscription renewal - Marshall PLC Auto Parts | subscription | pos | null | Gamblebury, US | false |
T0000010595 | U00000306 | 2025-03-06 15:39:09 | 226.12 | Murillo-Benton Cruise Lines | Cash withdrawal | withdrawal | mobile | 126.84.202.49 | Lake Diana, US | false |
T0000010596 | U00000306 | 2025-03-12 11:19:45 | 654.26 | Patrick, Lopez and Harris Travel Agency | Transfer to account *4588 | transfer | mobile | 110.51.129.92 | Whitehaven, US | false |
T0000010597 | U00000306 | 2025-03-06 07:54:50 | 255.42 | Wilson and Sons Investments | Monthly subscription - Wilson and Sons Investments | subscription | mobile | 168.179.111.123 | South James, US | false |
T0000010598 | U00000306 | 2025-02-07 12:17:14 | 135.69 | Marshall PLC Auto Parts | Bought items at Marshall PLC Auto Parts | purchase | mobile | 41.171.140.187 | Lisatown, US | false |
T0000010599 | U00000306 | 2025-02-25 07:15:59 | 759.79 | Wright-Diaz Streaming Services | Bank withdrawal | withdrawal | web | 26.178.246.14 | Mitchellchester, US | false |
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