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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000010900 | U00000317 | 2025-03-06 04:30:03 | 79.25 | Higgins-Garza Streaming Services | Recurring payment to Higgins-Garza Streaming Services | subscription | web | 70.131.148.177 | Ashleychester, US | false |
T0000010901 | U00000317 | 2025-03-09 19:05:11 | 158.52 | Suarez-Price Gas Company | ATM withdrawal | withdrawal | pos | null | East Alexside, BR | true |
T0000010902 | U00000317 | 2025-02-06 01:13:15 | 374.36 | Richardson-Miller Grocery | Bank transfer to *5308 | transfer | web | 141.61.18.100 | Sabrinabury, US | false |
T0000010903 | U00000317 | 2025-02-08 09:37:12 | 174.98 | Patterson-Baker Restaurant | Transfer to account *1111 | transfer | web | 122.233.177.12 | New Brandonfurt, US | false |
T0000010904 | U00000317 | 2025-01-07 22:05:50 | 255.79 | Sanchez Group Mobile | Purchase at Sanchez Group Mobile | purchase | mobile | 105.2.244.60 | Melissaborough, US | false |
T0000010905 | U00000317 | 2025-02-18 18:44:09 | 882.35 | Mitchell Group Organic Foods | Monthly subscription - Mitchell Group Organic Foods [duplicate charge] | subscription | web | 181.120.99.88 | Katherinetown, CN | true |
T0000010906 | U00000317 | 2025-01-31 21:55:39 | 365.22 | Sanchez Group Mobile | Money transfer | transfer | mobile | 132.135.218.240 | Guerreroberg, US | false |
T0000010907 | U00000317 | 2025-02-28 13:44:28 | 288.31 | Richardson-Miller Grocery | Purchase at Richardson-Miller Grocery | purchase | atm | null | Michaeltown, US | false |
T0000010908 | U00000317 | 2025-02-22 02:55:52 | 60.39 | Richardson-Miller Grocery | Monthly subscription - Richardson-Miller Grocery | subscription | pos | null | Mendozamouth, US | false |
T0000010909 | U00000317 | 2024-11-23 09:04:52 | 258.51 | Richardson-Miller Grocery | Shopping at Richardson-Miller Grocery | purchase | web | 207.255.22.117 | South Julie, US | false |
T0000010910 | U00000317 | 2025-03-02 05:03:37 | 1,624.97 | Richardson-Miller Grocery | Transfer to account *8629 | transfer | mobile | 102.103.165.123 | Port Colleen, US | false |
T0000010911 | U00000317 | 2025-03-14 21:18:23 | 669.4 | Anderson Ltd Travel Booking | ATM withdrawal | withdrawal | pos | null | East Austinfort, US | false |
T0000010912 | U00000317 | 2025-02-16 13:42:10 | 268.4 | Richardson-Miller Grocery | ATM withdrawal | withdrawal | web | 14.197.247.2 | Riverastad, US | false |
T0000010913 | U00000317 | 2025-02-04 23:29:07 | 754.07 | Richardson-Miller Grocery | Bank withdrawal | withdrawal | web | 86.149.46.214 | Theresaville, US | false |
T0000010914 | U00000317 | 2025-02-20 14:49:18 | 167.59 | Benson, Vargas and Maxwell Cinema | Transfer to account *1614 | transfer | pos | null | East Matthew, US | false |
T0000010915 | U00000318 | 2024-12-07 00:13:12 | 270.46 | Coleman Group Theme Park | Recurring payment to Coleman Group Theme Park | subscription | web | 184.109.67.162 | Emmamouth, DE | false |
T0000010916 | U00000318 | 2025-03-12 12:39:34 | 164.97 | Brooks, Baker and Jones Dental Clinic | Subscription renewal - Brooks, Baker and Jones Dental Clinic | subscription | pos | null | Alexisville, DE | false |
T0000010917 | U00000318 | 2025-02-22 19:08:36 | 149.8 | Powell-Robinson Car Dealership | ATM withdrawal | withdrawal | mobile | 76.84.214.21 | Davisborough, CN | true |
T0000010918 | U00000318 | 2025-02-16 21:41:14 | 198.04 | Harris, Gonzales and Smith Tech | Bought items at Harris, Gonzales and Smith Tech | purchase | pos | null | South Kelseystad, DE | false |
T0000010919 | U00000318 | 2025-03-10 21:21:00 | 362.45 | Edwards-Sherman Pharmacy | Bank withdrawal | withdrawal | mobile | 12.51.160.209 | New Jamie, DE | false |
T0000010920 | U00000318 | 2025-01-26 18:35:46 | 213.36 | Herrera, Suarez and Moore Computers | Transfer to account *422 | transfer | mobile | 49.193.218.180 | East Ashleyton, DE | false |
T0000010921 | U00000318 | 2025-02-03 03:45:38 | 731.37 | Green and Sons Pharmacy | ATM withdrawal | withdrawal | web | 208.140.127.238 | Lake Marco, DE | false |
T0000010922 | U00000318 | 2025-03-03 22:27:19 | 184.35 | Harris, Foster and White Farmers Market | Recurring payment to Harris, Foster and White Farmers Market [duplicate charge] | subscription | web | 39.189.154.14 | Coreyfurt, DE | true |
T0000010923 | U00000318 | 2024-12-07 16:24:58 | 60.87 | Carney, Cohen and Graham Foods | Recurring payment to Carney, Cohen and Graham Foods | subscription | mobile | 106.231.186.120 | West Katelyn, DE | true |
T0000010924 | U00000319 | 2025-03-02 22:19:52 | 163.13 | Williams, Roberts and Joyce Farmers Market | Payment to Williams, Roberts and Joyce Farmers Market | purchase | pos | null | Warnerburgh, FR | false |
T0000010925 | U00000319 | 2025-03-08 11:26:49 | 755.1 | Williams, Roberts and Joyce Farmers Market | Bank withdrawal | withdrawal | web | 163.70.91.184 | North Robert, FR | false |
T0000010926 | U00000319 | 2025-02-15 14:12:10 | 654.47 | Ross, Raymond and Tate Healthcare Services | Bank transfer to *8268 | transfer | web | 209.25.223.200 | Ballardhaven, FR | false |
T0000010927 | U00000319 | 2024-11-20 12:24:04 | 147.13 | Williams, Roberts and Joyce Farmers Market | Bank transfer to *2240 | transfer | mobile | 204.211.58.13 | East Eric, FR | false |
T0000010928 | U00000319 | 2025-02-14 13:41:37 | 269.96 | Rodriguez Group Tire Shop | Transfer to account *2519 | transfer | mobile | 32.98.192.145 | Smithport, FR | false |
T0000010929 | U00000319 | 2025-03-05 08:46:30 | 577.24 | Hernandez-Smith Tech | Shopping at Hernandez-Smith Tech | purchase | web | 105.209.144.46 | Krystalstad, FR | false |
T0000010930 | U00000319 | 2025-01-26 10:14:08 | 167.41 | Martinez-Trujillo Software | Purchase at Martinez-Trujillo Software | purchase | web | 10.162.212.248 | South Thomas, FR | false |
T0000010931 | U00000319 | 2025-01-10 23:10:02 | 413.87 | Rodriguez Group Tire Shop | Purchase at Rodriguez Group Tire Shop | purchase | web | 13.147.135.78 | Cameronstad, FR | false |
T0000010932 | U00000319 | 2025-02-18 23:52:45 | 256.38 | Anderson, Blake and Browning Accessories | Bought items at Anderson, Blake and Browning Accessories | purchase | mobile | 27.18.13.41 | Spearsview, FR | false |
T0000010933 | U00000319 | 2025-01-21 19:38:41 | 138.75 | Williams, Roberts and Joyce Farmers Market | Bank transfer to *3909 | transfer | atm | null | East Victorberg, FR | false |
T0000010934 | U00000319 | 2025-02-15 15:50:38 | 480.39 | Franklin-Dean Tire Shop | Recurring payment to Franklin-Dean Tire Shop | subscription | pos | null | Leonardborough, FR | false |
T0000010935 | U00000319 | 2025-03-05 12:29:18 | 690.22 | Walker LLC Home Goods | Transfer to account *7125 | transfer | pos | null | North Audrey, FR | false |
T0000010936 | U00000319 | 2025-02-22 23:04:04 | 131.92 | Russell-Williams Electronics | Transfer to account *7814 | transfer | mobile | 201.235.6.174 | Josephtown, FR | false |
T0000010937 | U00000319 | 2025-03-10 13:23:22 | 293.78 | Tucker PLC Accessories | Subscription renewal - Tucker PLC Accessories | subscription | mobile | 201.220.49.110 | Leeside, FR | false |
T0000010938 | U00000319 | 2024-12-27 11:03:18 | 278.57 | Mason-Keith Internet Provider | Subscription renewal - Mason-Keith Internet Provider | subscription | mobile | 1.11.150.192 | Johnsonville, FR | false |
T0000010939 | U00000319 | 2025-02-22 21:33:09 | 300.7 | Williams, Roberts and Joyce Farmers Market | Monthly subscription - Williams, Roberts and Joyce Farmers Market | subscription | pos | null | North Staceyberg, FR | false |
T0000010940 | U00000319 | 2025-03-12 21:54:03 | 519.97 | Williams, Roberts and Joyce Farmers Market | Shopping at Williams, Roberts and Joyce Farmers Market | purchase | mobile | 155.176.139.253 | Matthewshire, FR | false |
T0000010941 | U00000319 | 2024-11-23 11:28:33 | 267.95 | Williams, Roberts and Joyce Farmers Market | Cash withdrawal | withdrawal | pos | null | Williamchester, FR | false |
T0000010942 | U00000319 | 2025-03-04 12:00:05 | 388.31 | Walker LLC Home Goods | Monthly subscription - Walker LLC Home Goods | subscription | mobile | 62.208.28.38 | Lawsonshire, FR | false |
T0000010943 | U00000319 | 2025-02-19 06:40:20 | 389.92 | Chapman-Smith Internet Provider | Shopping at Chapman-Smith Internet Provider | purchase | mobile | 188.210.91.237 | Christineville, FR | false |
T0000010944 | U00000319 | 2025-01-26 10:48:38 | 1,288.07 | Anderson, Blake and Browning Accessories | Subscription renewal - Anderson, Blake and Browning Accessories | subscription | pos | null | Crawfordstad, FR | false |
T0000010945 | U00000319 | 2025-02-09 16:37:12 | 346.02 | Martinez Inc Software | Recurring payment to Martinez Inc Software | subscription | pos | null | Williamsside, FR | false |
T0000010946 | U00000319 | 2025-02-24 01:49:42 | 166.49 | Williams, Roberts and Joyce Farmers Market | Bank transfer to *2566 | transfer | atm | null | East Benjamin, FR | false |
T0000010947 | U00000319 | 2025-02-19 07:09:04 | 67.13 | Hunter Ltd Hotels | Cash withdrawal | withdrawal | mobile | 157.185.132.178 | North Randy, FR | false |
T0000010948 | U00000319 | 2025-02-22 14:16:25 | 553.48 | Anderson, Blake and Browning Accessories | Subscription renewal - Anderson, Blake and Browning Accessories | subscription | web | 77.124.149.77 | Lake Alisonmouth, FR | false |
T0000010949 | U00000319 | 2025-02-28 14:55:36 | 408.51 | Hernandez-Smith Tech | Monthly subscription - Hernandez-Smith Tech | subscription | mobile | 140.189.209.185 | North Alan, FR | false |
T0000010950 | U00000319 | 2025-02-28 19:24:11 | 631.75 | Stevenson-Stewart Water Services | Money transfer | transfer | atm | null | Walkerhaven, FR | false |
T0000010951 | U00000319 | 2025-03-03 21:49:36 | 711.84 | Mason-Keith Internet Provider | Bought items at Mason-Keith Internet Provider | purchase | web | 141.192.229.142 | New Abigail, FR | false |
T0000010952 | U00000319 | 2025-03-11 22:22:34 | 668.41 | Crawford-Henson Internet Provider | Payment to Crawford-Henson Internet Provider | purchase | pos | null | East Chadburgh, FR | false |
T0000010953 | U00000319 | 2025-03-14 06:55:37 | 635.32 | Martinez-Trujillo Software | Bank withdrawal | withdrawal | pos | null | Brandonville, FR | false |
T0000010954 | U00000319 | 2024-12-26 08:14:31 | 1,040.22 | Anderson, Blake and Browning Accessories | Money transfer | transfer | mobile | 104.58.38.157 | Wilsonton, FR | false |
T0000010955 | U00000319 | 2025-02-18 22:40:01 | 219.12 | Rodriguez Group Tire Shop | Bought items at Rodriguez Group Tire Shop | purchase | mobile | 61.26.254.163 | South Candicemouth, FR | false |
T0000010956 | U00000319 | 2025-01-19 12:38:05 | 629.46 | Hernandez-Smith Tech | Purchase at Hernandez-Smith Tech | purchase | mobile | 47.151.246.164 | Marieport, FR | false |
T0000010957 | U00000319 | 2025-02-17 15:42:39 | 264.59 | Walker LLC Home Goods | Monthly subscription - Walker LLC Home Goods | subscription | web | 36.251.27.137 | Tamaramouth, FR | false |
T0000010958 | U00000319 | 2025-02-04 01:40:30 | 7.15 | Graves-Sharp Market | Recurring payment to Graves-Sharp Market | subscription | atm | null | Blakefurt, NG | true |
T0000010959 | U00000319 | 2025-01-28 05:15:54 | 696.24 | Wood, Garcia and Jacobson Water Services | Transfer to account *5876 | transfer | web | 54.107.250.52 | Port Christopher, FR | false |
T0000010960 | U00000319 | 2025-01-12 07:51:28 | 455.99 | Mcdaniel-Gonzales Theme Park | Payment to Mcdaniel-Gonzales Theme Park | purchase | atm | null | East Richard, FR | false |
T0000010961 | U00000319 | 2025-03-09 22:30:05 | 1,186 | Rodriguez Group Tire Shop | ATM withdrawal | withdrawal | pos | null | Thompsonport, FR | false |
T0000010962 | U00000319 | 2025-02-22 08:44:03 | 237.89 | Hernandez-Smith Tech | Bank withdrawal | withdrawal | web | 81.181.85.92 | Blakeborough, FR | false |
T0000010963 | U00000320 | 2025-03-01 09:08:59 | 306.14 | Gilbert-Ingram Airlines | Bought items at Gilbert-Ingram Airlines | purchase | pos | null | Brownstad, US | false |
T0000010964 | U00000320 | 2025-03-09 04:57:11 | 65.29 | Kaiser and Sons Grocery | Payment to Kaiser and Sons Grocery | purchase | mobile | 134.98.226.203 | Mcgeeland, US | false |
T0000010965 | U00000321 | 2025-03-11 05:43:33 | 57.74 | Rodriguez, Simmons and Tanner Financial Advisors | Transfer to account *7947 | transfer | pos | null | Laurenville, CN | false |
T0000010966 | U00000321 | 2025-03-13 07:38:31 | 374.6 | Jacobson Inc Theme Park | Shopping at Jacobson Inc Theme Park | purchase | web | 171.143.147.65 | Rosefurt, CN | false |
T0000010967 | U00000321 | 2025-02-27 14:44:04 | 219.84 | Murphy, Taylor and Hawkins Phone Services | Subscription renewal - Murphy, Taylor and Hawkins Phone Services | subscription | atm | null | South Seanchester, CN | false |
T0000010968 | U00000321 | 2025-03-10 00:25:53 | 656.23 | Reilly-Perez Auto Parts | Purchase at Reilly-Perez Auto Parts | purchase | mobile | 8.246.102.107 | North Johnport, CN | false |
T0000010969 | U00000321 | 2025-02-26 11:49:27 | 721.95 | Reilly-Perez Auto Parts | ATM withdrawal | withdrawal | mobile | 178.60.119.192 | Robertstown, CN | false |
T0000010970 | U00000321 | 2025-02-15 17:33:18 | 573.38 | Mcintyre-Hines Electric Company | Transfer to account *2972 | transfer | web | 115.202.1.84 | New Tiffanyfort, CN | false |
T0000010971 | U00000321 | 2025-03-02 05:37:12 | 436.18 | Chen, Williams and Burton Bistro | Cash withdrawal | withdrawal | web | 88.110.120.122 | Davidbury, CN | false |
T0000010972 | U00000321 | 2025-03-10 17:58:32 | 214.63 | Chen, Williams and Burton Bistro | Subscription renewal - Chen, Williams and Burton Bistro | subscription | web | 18.102.72.16 | New Sherrystad, CN | false |
T0000010973 | U00000321 | 2025-03-10 16:27:06 | 387.59 | Chen, Williams and Burton Bistro | Transfer to account *4777 | transfer | mobile | 196.9.131.214 | Jaclynborough, CN | false |
T0000010974 | U00000321 | 2024-11-20 16:52:53 | 3,146.87 | Ballard, Allen and Brewer Travel Agency | Transfer to account *633 | transfer | mobile | 154.68.47.32 | New Kathleenview, CN | true |
T0000010975 | U00000321 | 2025-02-28 22:21:44 | 193.11 | Reilly-Perez Auto Parts | Shopping at Reilly-Perez Auto Parts | purchase | web | 154.127.189.60 | North David, CN | false |
T0000010976 | U00000321 | 2025-02-27 20:47:02 | 127.29 | Chen, Williams and Burton Bistro | Shopping at Chen, Williams and Burton Bistro | purchase | web | 143.220.222.6 | Sarahburgh, CN | false |
T0000010977 | U00000321 | 2024-11-18 21:17:11 | 960.13 | Church, Leonard and Williams Tax Services | Recurring payment to Church, Leonard and Williams Tax Services | subscription | web | 48.129.16.188 | Daniellefort, RO | true |
T0000010978 | U00000321 | 2024-12-29 05:22:08 | 89.31 | Campbell-Dunn Electronics | Transfer to account *326 | transfer | mobile | 42.111.1.172 | Port Matthewhaven, CN | false |
T0000010979 | U00000321 | 2025-03-14 00:45:06 | 911.69 | Johnson-Holder Mobile | Transfer to account *8831 | transfer | mobile | 25.213.210.23 | New Edgar, CN | true |
T0000010980 | U00000321 | 2025-02-22 09:36:56 | 766.74 | Patel and Sons Phone Services | Monthly subscription - Patel and Sons Phone Services [unusual merchant] | subscription | pos | null | Scottville, RU | true |
T0000010981 | U00000321 | 2025-03-11 09:05:26 | 475.86 | Campbell-Dunn Electronics | Subscription renewal - Campbell-Dunn Electronics | subscription | mobile | 160.71.2.69 | East Brandon, CN | false |
T0000010982 | U00000321 | 2025-03-13 17:37:32 | 853.77 | Scott, Williams and Gardner Tax Services | Recurring payment to Scott, Williams and Gardner Tax Services | subscription | web | 101.229.197.224 | Lopezfurt, CN | true |
T0000010983 | U00000321 | 2025-02-12 23:15:44 | 335.48 | Campbell-Dunn Electronics | Transfer to account *6861 | transfer | web | 46.42.72.248 | North Jeremy, CN | false |
T0000010984 | U00000321 | 2025-02-25 16:18:32 | 144.8 | Reilly-Perez Auto Parts | Recurring payment to Reilly-Perez Auto Parts | subscription | web | 164.142.78.187 | North Jacquelineside, CN | false |
T0000010985 | U00000321 | 2025-01-08 01:54:01 | 639.52 | Rodriguez, Simmons and Tanner Financial Advisors | Subscription renewal - Rodriguez, Simmons and Tanner Financial Advisors | subscription | mobile | 82.246.68.122 | South Samantha, CN | false |
T0000010986 | U00000321 | 2024-11-27 08:57:33 | 559.8 | Marquez, Myers and Mccall Travel Agency | ATM withdrawal | withdrawal | mobile | 194.25.2.174 | Justinmouth, CN | false |
T0000010987 | U00000321 | 2025-01-31 12:38:31 | 181.13 | Rodriguez, Simmons and Tanner Financial Advisors | Monthly subscription - Rodriguez, Simmons and Tanner Financial Advisors | subscription | web | 33.68.73.125 | East Joseph, CN | false |
T0000010988 | U00000321 | 2025-02-05 06:54:27 | 314.61 | Chen, Williams and Burton Bistro | Payment to Chen, Williams and Burton Bistro | purchase | atm | null | Knappborough, CN | false |
T0000010989 | U00000321 | 2025-02-22 21:24:51 | 227.78 | Chen, Williams and Burton Bistro | Payment to Chen, Williams and Burton Bistro | purchase | pos | null | Port Whitney, CN | false |
T0000010990 | U00000321 | 2025-03-10 06:07:13 | 106.1 | Chen, Williams and Burton Bistro | ATM withdrawal | withdrawal | web | 172.101.59.55 | Port Yolandaville, CN | false |
T0000010991 | U00000321 | 2025-02-26 16:41:15 | 371.73 | Chen, Williams and Burton Bistro | Bank transfer to *9603 | transfer | web | 166.63.203.116 | Stephanieville, CN | false |
T0000010992 | U00000321 | 2025-02-19 20:55:11 | 1,709.66 | Chen, Williams and Burton Bistro | Transfer to account *3586 | transfer | mobile | 62.247.7.28 | Jillianstad, CN | false |
T0000010993 | U00000321 | 2025-01-25 01:13:03 | 626.88 | Reilly-Perez Auto Parts | Subscription renewal - Reilly-Perez Auto Parts | subscription | pos | null | Port Jeremyview, CN | false |
T0000010994 | U00000321 | 2025-02-09 16:15:31 | 136.37 | Campbell-Dunn Electronics | Bought items at Campbell-Dunn Electronics | purchase | atm | null | Claytonmouth, CN | false |
T0000010995 | U00000321 | 2025-03-07 00:16:48 | 296.17 | Campbell-Dunn Electronics | Cash withdrawal | withdrawal | mobile | 76.87.189.16 | Matthewshire, CN | false |
T0000010996 | U00000321 | 2025-01-23 21:31:15 | 298.22 | Reilly-Perez Auto Parts | Bank transfer to *890 | transfer | mobile | 203.10.6.217 | North Kennethville, CN | false |
T0000010997 | U00000321 | 2025-03-04 01:43:34 | 224.56 | Campbell-Dunn Electronics | Transfer to account *2949 | transfer | pos | null | Staciehaven, CN | false |
T0000010998 | U00000321 | 2025-02-25 04:17:18 | 186.95 | Arnold-Mitchell Cinema | Cash withdrawal | withdrawal | pos | null | Port Sheena, CN | false |
T0000010999 | U00000321 | 2025-03-07 07:31:51 | 505.81 | Tucker, Walker and Ward Theme Park | Payment to Tucker, Walker and Ward Theme Park | purchase | mobile | 3.175.87.51 | Jonesville, CN | false |
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