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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011400 | U00000332 | 2025-02-21 21:58:49 | 1,216.26 | Moyer, Bauer and Miller Clothing | Cash withdrawal | withdrawal | web | 109.220.8.219 | East Deniseberg, FR | false |
T0000011401 | U00000332 | 2025-02-02 15:51:43 | 60.62 | Williams-Leonard Gas Company | Money transfer | transfer | web | 194.38.248.253 | Lake Chelseashire, FR | false |
T0000011402 | U00000332 | 2025-03-12 00:25:22 | 399.33 | Powell, Miller and Gibson Water Services | Bought items at Powell, Miller and Gibson Water Services | purchase | mobile | 82.177.190.161 | Smithbury, FR | false |
T0000011403 | U00000332 | 2025-03-12 16:58:33 | 189.5 | Santiago LLC Financial Advisors | Bank transfer to *8186 | transfer | pos | null | Lake Jessicafurt, FR | false |
T0000011404 | U00000332 | 2025-01-23 22:50:59 | 377.77 | Villa-Hall Vision Center | ATM withdrawal | withdrawal | atm | null | Lake Martinfort, FR | false |
T0000011405 | U00000332 | 2025-03-08 14:31:44 | 131.08 | Joseph-Johnson Financial Advisors | Bought items at Joseph-Johnson Financial Advisors | purchase | web | 161.46.79.73 | North Jimmymouth, FR | false |
T0000011406 | U00000332 | 2025-02-03 00:32:39 | 158.08 | Romero-Grimes Hardware | Money transfer | transfer | pos | null | Mitchelltown, FR | false |
T0000011407 | U00000332 | 2025-02-28 06:34:38 | 558.63 | Chen-Conley Home Goods | Recurring payment to Chen-Conley Home Goods | subscription | web | 215.108.146.136 | East Austinside, FR | false |
T0000011408 | U00000332 | 2025-02-15 03:34:13 | 794.31 | Joseph-Johnson Financial Advisors | Recurring payment to Joseph-Johnson Financial Advisors | subscription | mobile | 169.241.17.10 | Arellanoburgh, FR | false |
T0000011409 | U00000332 | 2024-11-18 01:24:35 | 240.84 | Santiago LLC Financial Advisors | ATM withdrawal | withdrawal | mobile | 25.36.39.167 | East Janice, FR | false |
T0000011410 | U00000332 | 2025-03-03 07:25:41 | 5,129.62 | Walton, Juarez and Villegas Pizzeria | Shopping at Walton, Juarez and Villegas Pizzeria | purchase | pos | null | North Christopherville, FR | true |
T0000011411 | U00000332 | 2025-03-06 05:16:15 | 250.46 | Park and Sons Gas Company | Payment to Park and Sons Gas Company | purchase | mobile | 56.241.43.151 | West Victoriaville, FR | false |
T0000011412 | U00000332 | 2025-03-12 14:36:48 | 570.87 | Howard-Mercado Home Goods | Recurring payment to Howard-Mercado Home Goods | subscription | pos | null | Caldwellshire, FR | false |
T0000011413 | U00000332 | 2025-01-28 12:52:50 | 3,007.3 | Good PLC Electric Company | Subscription renewal - Good PLC Electric Company | subscription | atm | null | North Billy, NG | true |
T0000011414 | U00000332 | 2025-03-03 05:26:04 | 178.39 | Williams-Leonard Gas Company | Transfer to account *3264 | transfer | mobile | 192.14.213.182 | Wilsonside, FR | false |
T0000011415 | U00000332 | 2025-03-09 06:30:13 | 654.75 | Moyer, Bauer and Miller Clothing | Bank transfer to *6811 | transfer | pos | null | Lake Matthewchester, FR | false |
T0000011416 | U00000332 | 2025-03-01 13:13:12 | 448.03 | Mcmillan, Lopez and Lynn Accessories | Purchase at Mcmillan, Lopez and Lynn Accessories | purchase | atm | null | Stephensside, FR | false |
T0000011417 | U00000332 | 2025-03-04 06:17:44 | 590.27 | Moyer, Bauer and Miller Clothing | Subscription renewal - Moyer, Bauer and Miller Clothing | subscription | web | 62.85.153.255 | Martinview, FR | false |
T0000011418 | U00000332 | 2025-02-26 16:06:08 | 1,299.51 | Joseph-Johnson Financial Advisors | Recurring payment to Joseph-Johnson Financial Advisors | subscription | pos | null | East Brandi, FR | false |
T0000011419 | U00000332 | 2025-02-25 15:10:27 | 981.97 | Joseph-Johnson Financial Advisors | Cash withdrawal | withdrawal | mobile | 61.117.233.51 | Petersfurt, FR | false |
T0000011420 | U00000332 | 2025-02-23 15:03:14 | 145.13 | Smith-Murray Gaming | Cash withdrawal | withdrawal | mobile | 151.134.76.157 | Mikefurt, FR | false |
T0000011421 | U00000332 | 2025-02-08 13:27:54 | 661.52 | Moyer, Bauer and Miller Clothing | Monthly subscription - Moyer, Bauer and Miller Clothing | subscription | mobile | 111.112.255.91 | Grahambury, FR | false |
T0000011422 | U00000332 | 2025-02-18 08:57:22 | 156.35 | Villa-Hall Vision Center | Bought items at Villa-Hall Vision Center | purchase | mobile | 209.56.134.30 | West Patricia, FR | false |
T0000011423 | U00000332 | 2025-02-05 14:13:10 | 78.06 | Harris and Sons Insurance | ATM withdrawal | withdrawal | mobile | 168.246.23.34 | East Scott, FR | false |
T0000011424 | U00000332 | 2025-02-23 02:35:05 | 541.28 | Villa-Hall Vision Center | Purchase at Villa-Hall Vision Center | purchase | atm | null | Garrisonfurt, FR | false |
T0000011425 | U00000332 | 2025-02-16 23:06:39 | 236.32 | Pruitt Ltd Insurance | Recurring payment to Pruitt Ltd Insurance | subscription | web | 216.48.154.127 | East James, FR | false |
T0000011426 | U00000332 | 2025-03-14 22:10:32 | 504.5 | Young-Horton Clothing | Subscription renewal - Young-Horton Clothing | subscription | pos | null | Port Matthewport, FR | false |
T0000011427 | U00000332 | 2025-03-04 13:59:44 | 108.1 | Rivera-Knight Electric Company | Bank withdrawal | withdrawal | web | 100.226.68.76 | Joshuamouth, FR | false |
T0000011428 | U00000332 | 2025-02-28 19:34:29 | 622.3 | Rivera-Knight Electric Company | ATM withdrawal | withdrawal | mobile | 105.41.150.90 | New Melaniemouth, FR | false |
T0000011429 | U00000332 | 2025-02-13 01:57:24 | 182.71 | Lane-Sanders Clothing | Cash withdrawal | withdrawal | web | 91.95.21.77 | West Davidbury, FR | false |
T0000011430 | U00000332 | 2025-01-02 00:15:04 | 1,069.82 | Joseph-Johnson Financial Advisors | Recurring payment to Joseph-Johnson Financial Advisors | subscription | web | 145.189.49.110 | North Latoya, FR | false |
T0000011431 | U00000332 | 2025-03-08 06:24:35 | 192.06 | Hansen PLC Water Services | Bank transfer to *6511 | transfer | mobile | 169.188.157.82 | Richardsonview, FR | false |
T0000011432 | U00000332 | 2025-01-07 01:04:27 | 74.37 | Villa-Hall Vision Center | Recurring payment to Villa-Hall Vision Center | subscription | mobile | 178.185.22.232 | West Erikaton, FR | false |
T0000011433 | U00000332 | 2025-01-12 00:50:52 | 393.48 | Conner-Thomas Tech | Money transfer | transfer | mobile | 137.2.105.225 | East Joycestad, FR | false |
T0000011434 | U00000332 | 2025-03-14 07:44:46 | 209.12 | Lopez-Henderson Home Goods | ATM withdrawal | withdrawal | mobile | 200.97.22.192 | Colleenborough, FR | true |
T0000011435 | U00000332 | 2025-01-06 09:41:28 | 375.3 | Rivera-Knight Electric Company | Payment to Rivera-Knight Electric Company | purchase | pos | null | Port Briantown, FR | false |
T0000011436 | U00000333 | 2025-03-11 05:30:19 | 1,068.18 | Morales, Jackson and Woodward Market | ATM withdrawal | withdrawal | web | 17.22.202.88 | New Ashleymouth, JP | false |
T0000011437 | U00000333 | 2025-03-02 08:28:28 | 379.71 | Johnson LLC Hardware | Bank withdrawal | withdrawal | pos | null | West Christopher, JP | false |
T0000011438 | U00000333 | 2025-03-03 07:53:44 | 184.54 | Rasmussen LLC Foods | Bank transfer to *7186 | transfer | web | 135.133.248.186 | East Jeremyland, JP | true |
T0000011439 | U00000333 | 2025-02-16 12:34:55 | 264.38 | Vega-Torres Cable TV | Shopping at Vega-Torres Cable TV | purchase | web | 190.85.75.31 | Port Paulberg, JP | false |
T0000011440 | U00000333 | 2025-03-08 02:01:45 | 345.78 | Woods, Kim and Johnson Medical Center | Money transfer | transfer | mobile | 47.253.54.20 | Noahview, JP | false |
T0000011441 | U00000333 | 2025-02-25 14:58:57 | 703 | Woods, Kim and Johnson Medical Center | Cash withdrawal | withdrawal | mobile | 32.136.63.230 | Vanceville, JP | false |
T0000011442 | U00000333 | 2024-12-25 00:35:34 | 343.75 | Pearson, Roberts and Murray Grocery | Shopping at Pearson, Roberts and Murray Grocery | purchase | mobile | 170.153.51.139 | North Jesse, JP | false |
T0000011443 | U00000333 | 2025-02-27 05:52:52 | 191 | Collins-Mccullough Wellness Center | Monthly subscription - Collins-Mccullough Wellness Center | subscription | atm | null | Matthewtown, JP | false |
T0000011444 | U00000333 | 2025-03-03 09:10:02 | 1,349.92 | Woods, Kim and Johnson Medical Center | Transfer to account *7436 | transfer | web | 221.35.87.215 | Kingfort, JP | false |
T0000011445 | U00000333 | 2025-02-26 12:47:28 | 1,170.23 | Vega-Torres Cable TV | Bank transfer to *403 | transfer | web | 2.196.99.242 | South Jessicaton, JP | false |
T0000011446 | U00000333 | 2025-02-07 01:40:35 | 1,651.87 | Pineda PLC Investments | Bank transfer to *9187 | transfer | web | 223.21.193.35 | Lake Joechester, BR | true |
T0000011447 | U00000333 | 2024-11-03 07:27:56 | 1,436.37 | Moore, Mathews and Williams Digital Services | Purchase at Moore, Mathews and Williams Digital Services | purchase | mobile | 128.168.8.65 | North Meganborough, JP | false |
T0000011448 | U00000333 | 2025-03-03 04:44:07 | 1,658.39 | Mills-Scott Software | Transfer to account *6417 | transfer | mobile | 87.254.109.167 | New Curtis, JP | false |
T0000011449 | U00000333 | 2025-02-26 10:07:23 | 309.7 | Mills-Scott Software | Cash withdrawal | withdrawal | web | 12.167.120.206 | North Arthur, JP | false |
T0000011450 | U00000333 | 2025-03-14 06:30:15 | 597.44 | Morales, Jackson and Woodward Market | Cash withdrawal | withdrawal | web | 93.132.155.185 | Derekmouth, JP | false |
T0000011451 | U00000333 | 2025-03-13 19:23:06 | 552.33 | Walker LLC Gas Station | Monthly subscription - Walker LLC Gas Station | subscription | web | 58.186.63.8 | Gomezburgh, BR | true |
T0000011452 | U00000333 | 2025-02-11 03:54:18 | 218.7 | Vega-Torres Cable TV | Recurring payment to Vega-Torres Cable TV | subscription | pos | null | East Emily, JP | false |
T0000011453 | U00000333 | 2025-03-02 16:49:24 | 770.52 | Woods, Kim and Johnson Medical Center | Bought items at Woods, Kim and Johnson Medical Center | purchase | pos | null | Port Derrickhaven, JP | false |
T0000011454 | U00000333 | 2025-03-03 07:56:31 | 864.79 | Lopez-Farrell Fresh Market | Bank transfer to *3470 | transfer | mobile | 37.133.93.236 | Lisamouth, JP | false |
T0000011455 | U00000333 | 2025-01-15 18:54:25 | 592.7 | Vega-Torres Cable TV | Transfer to account *9936 | transfer | web | 159.176.195.226 | Olsenburgh, JP | false |
T0000011456 | U00000333 | 2025-02-13 06:37:28 | 4,531.47 | Woods, Kim and Johnson Medical Center | Recurring payment to Woods, Kim and Johnson Medical Center | subscription | pos | null | East Ryan, JP | false |
T0000011457 | U00000333 | 2025-03-08 22:22:27 | 660.22 | King and Sons Electronics | Cash withdrawal | withdrawal | mobile | 164.77.242.172 | New Cassandraburgh, JP | true |
T0000011458 | U00000333 | 2024-11-21 04:52:10 | 695.88 | Moore, Mathews and Williams Digital Services | Monthly subscription - Moore, Mathews and Williams Digital Services | subscription | mobile | 107.248.199.145 | Kristiview, JP | false |
T0000011459 | U00000333 | 2025-01-20 04:42:44 | 885.24 | Pratt Inc Vacation Rentals | ATM withdrawal | withdrawal | mobile | 173.227.59.5 | South Kristentown, JP | false |
T0000011460 | U00000333 | 2025-03-07 12:49:37 | 581.38 | Perkins-Johnson Café | Recurring payment to Perkins-Johnson Café | subscription | mobile | 169.130.229.152 | Melissaport, JP | false |
T0000011461 | U00000333 | 2025-01-05 08:34:03 | 2,154.79 | Moore, Mathews and Williams Digital Services | Money transfer | transfer | web | 14.192.223.142 | Reyesshire, JP | false |
T0000011462 | U00000333 | 2025-03-06 16:44:57 | 2,516.32 | Morales, Jackson and Woodward Market | ATM withdrawal | withdrawal | atm | null | Smithbury, JP | false |
T0000011463 | U00000333 | 2025-02-05 07:50:51 | 455.64 | Brown-Morgan Shoes | ATM withdrawal | withdrawal | mobile | 21.96.174.105 | Floresborough, JP | false |
T0000011464 | U00000333 | 2025-02-15 01:22:03 | 774.26 | Woods, Kim and Johnson Medical Center | Money transfer | transfer | mobile | 207.122.244.110 | Turnerstad, JP | false |
T0000011465 | U00000333 | 2024-11-23 01:49:00 | 7,420.66 | Kennedy, Jordan and Strong Accessories | Recurring payment to Kennedy, Jordan and Strong Accessories | subscription | mobile | 3.145.0.106 | North Tinaton, BR | true |
T0000011466 | U00000333 | 2025-03-01 14:23:48 | 447.48 | Vega-Torres Cable TV | Bank transfer to *5828 | transfer | mobile | 138.209.5.185 | Owensfurt, JP | false |
T0000011467 | U00000333 | 2025-02-18 10:59:49 | 278.86 | Vega-Torres Cable TV | Recurring payment to Vega-Torres Cable TV | subscription | mobile | 61.27.87.155 | Fordside, JP | false |
T0000011468 | U00000333 | 2025-02-21 06:45:21 | 553.97 | Woods, Kim and Johnson Medical Center | Purchase at Woods, Kim and Johnson Medical Center | purchase | atm | null | Garrisonchester, JP | false |
T0000011469 | U00000333 | 2025-02-04 19:41:44 | 8,135.33 | Miller Group Internet Provider | Bought items at Miller Group Internet Provider | purchase | web | 40.105.243.212 | Port Stevenhaven, JP | true |
T0000011470 | U00000333 | 2025-02-13 10:17:12 | 826.69 | Woods, Kim and Johnson Medical Center | Bought items at Woods, Kim and Johnson Medical Center | purchase | mobile | 173.72.24.47 | Port Thomas, JP | false |
T0000011471 | U00000333 | 2025-03-07 11:17:27 | 1,608.3 | Mills-Scott Software | Monthly subscription - Mills-Scott Software | subscription | atm | null | Carsonton, JP | false |
T0000011472 | U00000333 | 2025-03-05 23:13:43 | 2,067.78 | Martinez-Mills Insurance | Purchase at Martinez-Mills Insurance | purchase | web | 98.11.178.223 | South Renee, JP | false |
T0000011473 | U00000333 | 2025-03-14 14:06:02 | 656.56 | Vega-Torres Cable TV | Cash withdrawal | withdrawal | mobile | 148.139.246.56 | East Debra, JP | false |
T0000011474 | U00000333 | 2025-01-15 04:39:42 | 1,251.62 | Morales, Jackson and Woodward Market | Monthly subscription - Morales, Jackson and Woodward Market | subscription | mobile | 44.115.111.225 | North Natalie, JP | false |
T0000011475 | U00000333 | 2025-02-01 13:53:24 | 656.25 | Sharp-Thomas Car Dealership | Transfer to account *4108 | transfer | mobile | 5.229.140.246 | East Christopher, JP | false |
T0000011476 | U00000333 | 2025-02-22 04:48:57 | 1,315.46 | Moore, Mathews and Williams Digital Services | Recurring payment to Moore, Mathews and Williams Digital Services | subscription | mobile | 69.229.41.91 | Port Daniel, JP | false |
T0000011477 | U00000333 | 2025-03-03 14:44:33 | 1,259.14 | Fuller-Snyder Mobile | Monthly subscription - Fuller-Snyder Mobile | subscription | mobile | 87.245.19.76 | Hoodview, JP | false |
T0000011478 | U00000333 | 2025-02-02 02:27:17 | 4,380.06 | Moore, Mathews and Williams Digital Services | Bank withdrawal | withdrawal | mobile | 13.187.228.249 | Lonnieland, JP | false |
T0000011479 | U00000333 | 2025-03-04 22:49:32 | 139.21 | Day-Perry Concert Hall | Transfer to account *5488 | transfer | pos | null | Lake Taylorland, JP | false |
T0000011480 | U00000333 | 2025-02-27 03:01:17 | 409.99 | Mills-Scott Software | Bought items at Mills-Scott Software | purchase | mobile | 207.12.251.21 | Mikefurt, JP | false |
T0000011481 | U00000333 | 2024-11-27 19:56:49 | 454.56 | Morales, Jackson and Woodward Market | Payment to Morales, Jackson and Woodward Market | purchase | mobile | 67.226.177.76 | Thompsonchester, JP | false |
T0000011482 | U00000333 | 2025-02-11 09:16:52 | 1,983.38 | Grant, Lyons and Miller Organic Foods | Money transfer | transfer | atm | null | Kevinside, JP | false |
T0000011483 | U00000333 | 2024-12-31 09:35:14 | 668.59 | Foster-Randolph Software | Payment to Foster-Randolph Software | purchase | web | 154.207.94.93 | South Meghanton, JP | true |
T0000011484 | U00000333 | 2025-02-20 14:21:37 | 1,362.22 | Moore, Mathews and Williams Digital Services | Transfer to account *3254 | transfer | pos | null | South Kimberly, JP | false |
T0000011485 | U00000333 | 2025-02-05 23:25:13 | 1,004.97 | Allen, Riggs and Alvarez Organic Foods | ATM withdrawal | withdrawal | mobile | 63.205.8.133 | New Markstad, JP | false |
T0000011486 | U00000333 | 2025-03-02 21:30:07 | 636.3 | Woods, Kim and Johnson Medical Center | ATM withdrawal | withdrawal | mobile | 146.140.105.211 | Lake Glennton, JP | false |
T0000011487 | U00000333 | 2025-03-01 18:53:38 | 600.95 | Woods, Kim and Johnson Medical Center | Cash withdrawal | withdrawal | mobile | 99.193.145.18 | Lake Christinaville, JP | false |
T0000011488 | U00000333 | 2025-03-14 13:38:33 | 3,404 | Morales, Jackson and Woodward Market | Shopping at Morales, Jackson and Woodward Market | purchase | pos | null | West Michaelbury, JP | false |
T0000011489 | U00000333 | 2025-01-11 21:04:06 | 511.04 | Martin, Patrick and Kirk Car Wash | Cash withdrawal | withdrawal | mobile | 150.116.108.207 | Gillburgh, JP | false |
T0000011490 | U00000334 | 2025-02-23 04:09:15 | 1,476.42 | Rich PLC Wellness Center | Money transfer | transfer | mobile | 112.22.174.86 | South Donaldport, CN | false |
T0000011491 | U00000334 | 2024-12-29 04:54:43 | 2,631.27 | Rivers, Hoffman and Rocha Dental Clinic | ATM withdrawal | withdrawal | web | 21.10.136.129 | Lake Jasonshire, BR | true |
T0000011492 | U00000334 | 2025-02-09 05:43:08 | 89.02 | Lopez-Black Fresh Market | Money transfer | transfer | pos | null | New Ronaldtown, CN | false |
T0000011493 | U00000334 | 2025-02-15 04:43:12 | 80.98 | Gill-Cooper Vision Center | Purchase at Gill-Cooper Vision Center | purchase | web | 143.192.198.250 | Kaylaton, CN | false |
T0000011494 | U00000334 | 2025-02-10 06:48:32 | 447.99 | Estes-Anthony Airlines | Subscription renewal - Estes-Anthony Airlines | subscription | web | 5.40.12.95 | Carpenterhaven, CN | false |
T0000011495 | U00000334 | 2024-12-24 02:56:58 | 247.38 | Martinez, Browning and Gallegos Accessories | Cash withdrawal | withdrawal | mobile | 60.236.212.163 | Juliaton, CN | false |
T0000011496 | U00000334 | 2025-02-20 12:25:09 | 28.62 | Pena Inc Banking | Purchase at Pena Inc Banking | purchase | atm | null | Griffinfort, CN | false |
T0000011497 | U00000334 | 2025-03-06 15:19:01 | 144.23 | Tran PLC Wellness Center | Bank withdrawal | withdrawal | web | 5.68.49.130 | East Chad, CN | false |
T0000011498 | U00000334 | 2025-01-17 19:37:12 | 74.7 | Tran PLC Wellness Center | ATM withdrawal | withdrawal | pos | null | New Donald, CN | false |
T0000011499 | U00000334 | 2025-02-12 12:30:55 | 115.1 | Estes-Anthony Airlines | Monthly subscription - Estes-Anthony Airlines | subscription | web | 89.111.186.205 | East Sarah, CN | false |
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