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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000011500 | U00000334 | 2025-03-08 20:54:15 | 487.07 | Lopez-Black Fresh Market | Subscription renewal - Lopez-Black Fresh Market | subscription | atm | null | Daniellemouth, CN | false |
T0000011501 | U00000334 | 2025-02-22 14:20:00 | 350.2 | Gill-Cooper Vision Center | Bank withdrawal | withdrawal | pos | null | Mannhaven, CN | false |
T0000011502 | U00000334 | 2025-01-11 15:43:22 | 248.33 | Young LLC Farmers Market | Bank transfer to *6629 | transfer | web | 173.124.167.67 | Torresberg, CN | false |
T0000011503 | U00000334 | 2024-09-09 03:15:20 | 47.88 | Silva, Callahan and Lynn Farmers Market | Bank withdrawal | withdrawal | mobile | 80.43.230.56 | Lake Don, CN | false |
T0000011504 | U00000334 | 2025-03-10 03:03:21 | 1,424.2 | Harris, Horton and Mullins Hardware | Cash withdrawal | withdrawal | mobile | 176.6.76.184 | Melissaport, RU | true |
T0000011505 | U00000334 | 2025-01-28 18:58:11 | 472.68 | Gill-Cooper Vision Center | Bank withdrawal | withdrawal | web | 31.174.215.21 | Katieport, CN | false |
T0000011506 | U00000334 | 2025-02-28 12:33:08 | 233.43 | Rodriguez LLC Car Wash | Subscription renewal - Rodriguez LLC Car Wash | subscription | mobile | 75.243.190.113 | Cooperborough, CN | false |
T0000011507 | U00000334 | 2025-03-04 22:17:16 | 56.3 | White, Flores and Hall Healthcare Services | Cash withdrawal | withdrawal | mobile | 81.167.79.204 | Port Jasminemouth, CN | false |
T0000011508 | U00000334 | 2025-01-15 21:24:05 | 91.4 | Lopez-Black Fresh Market | Payment to Lopez-Black Fresh Market | purchase | atm | null | Mckenziechester, CN | false |
T0000011509 | U00000334 | 2025-01-12 11:49:51 | 229.84 | Estes-Anthony Airlines | Payment to Estes-Anthony Airlines | purchase | web | 170.12.150.12 | Longmouth, CN | false |
T0000011510 | U00000334 | 2024-12-20 09:35:40 | 106.71 | Johnson and Sons Concert Hall | ATM withdrawal | withdrawal | mobile | 27.227.212.95 | Hallview, CN | false |
T0000011511 | U00000334 | 2025-01-27 19:00:24 | 528.77 | Gill-Cooper Vision Center | Cash withdrawal | withdrawal | pos | null | Port Coreybury, CN | false |
T0000011512 | U00000334 | 2025-02-08 06:45:08 | 268.74 | Wallace-Johnson Tech | Purchase at Wallace-Johnson Tech | purchase | mobile | 181.180.25.89 | East Sarah, CN | false |
T0000011513 | U00000334 | 2025-02-17 02:34:05 | 2,941.21 | Jefferson and Sons Pizzeria | Recurring payment to Jefferson and Sons Pizzeria | subscription | pos | null | North Jennifer, RU | true |
T0000011514 | U00000334 | 2025-03-13 11:10:47 | 133.86 | Myers-Yates Farmers Market | ATM withdrawal | withdrawal | pos | null | North Shannon, RO | true |
T0000011515 | U00000334 | 2025-03-07 05:53:38 | 225.19 | Rodriguez LLC Car Wash | ATM withdrawal | withdrawal | web | 187.120.249.102 | Jaimechester, CN | false |
T0000011516 | U00000334 | 2025-02-11 04:14:32 | 87.3 | Estes-Anthony Airlines | Monthly subscription - Estes-Anthony Airlines | subscription | web | 83.142.185.149 | Lake Kathleenbury, CN | false |
T0000011517 | U00000334 | 2025-03-04 04:52:51 | 43.99 | Lopez-Black Fresh Market | Money transfer | transfer | pos | null | Douglasstad, CN | false |
T0000011518 | U00000334 | 2025-03-13 10:32:00 | 61.28 | Washington-Jones Concert Hall | Monthly subscription - Washington-Jones Concert Hall | subscription | mobile | 112.172.165.0 | Foleyland, CN | false |
T0000011519 | U00000334 | 2025-02-28 08:23:24 | 133.4 | Gill-Cooper Vision Center | Bank transfer to *1892 | transfer | mobile | 208.135.242.210 | Markhaven, CN | false |
T0000011520 | U00000334 | 2025-02-21 03:54:56 | 135.41 | Estes-Anthony Airlines | ATM withdrawal | withdrawal | mobile | 21.157.26.173 | Lake Henry, CN | false |
T0000011521 | U00000334 | 2025-02-19 11:12:55 | 111.7 | Rodriguez LLC Car Wash | Monthly subscription - Rodriguez LLC Car Wash | subscription | mobile | 4.224.31.149 | Obrienport, CN | false |
T0000011522 | U00000334 | 2025-03-06 13:36:24 | 80.06 | Tran PLC Wellness Center | Subscription renewal - Tran PLC Wellness Center | subscription | atm | null | Gilbertstad, CN | false |
T0000011523 | U00000334 | 2025-02-25 07:14:51 | 77.65 | Tran PLC Wellness Center | Purchase at Tran PLC Wellness Center | purchase | mobile | 91.97.239.248 | New Cameronberg, CN | false |
T0000011524 | U00000334 | 2025-01-09 19:29:57 | 256.49 | Lopez-Black Fresh Market | Monthly subscription - Lopez-Black Fresh Market | subscription | web | 110.230.96.43 | Hodgeberg, CN | false |
T0000011525 | U00000334 | 2025-01-10 06:04:01 | 209.9 | Rodriguez LLC Car Wash | Bank transfer to *1300 | transfer | web | 87.232.105.37 | Jamesmouth, CN | false |
T0000011526 | U00000334 | 2025-03-14 01:47:28 | 2,113.64 | Wilcox, Hughes and Howell Hotels | Subscription renewal - Wilcox, Hughes and Howell Hotels | subscription | web | 181.124.198.103 | Reginaldstad, BR | true |
T0000011527 | U00000334 | 2025-03-10 15:21:22 | 187.86 | Mcclure-Price Diner | Money transfer | transfer | atm | null | East Allisonmouth, CN | false |
T0000011528 | U00000334 | 2025-02-23 08:22:02 | 48.76 | Rodriguez LLC Car Wash | Bank transfer to *327 | transfer | web | 106.188.178.188 | North Brandiland, CN | false |
T0000011529 | U00000334 | 2025-02-11 17:58:03 | 114.13 | Tran PLC Wellness Center | ATM withdrawal | withdrawal | mobile | 158.124.73.177 | West Dustinton, CN | false |
T0000011530 | U00000334 | 2025-02-14 05:54:29 | 211.55 | Turner, Harris and Smith Bistro | Bought items at Turner, Harris and Smith Bistro | purchase | web | 129.254.110.86 | Stevensbury, CN | false |
T0000011531 | U00000334 | 2025-02-01 09:04:13 | 213.35 | Barnes, Mooney and Bradley Car Rental | Bank transfer to *7166 | transfer | mobile | 11.145.86.153 | Kingstad, CN | true |
T0000011532 | U00000334 | 2024-12-07 07:25:16 | 427.3 | Gill-Cooper Vision Center | Bought items at Gill-Cooper Vision Center | purchase | web | 89.82.243.29 | Port Maria, CN | false |
T0000011533 | U00000334 | 2025-02-19 03:55:16 | 1,106.24 | Gill-Cooper Vision Center | Shopping at Gill-Cooper Vision Center | purchase | mobile | 72.223.2.109 | Andersonchester, CN | false |
T0000011534 | U00000334 | 2025-01-31 08:20:42 | 224.52 | Estes-Anthony Airlines | Cash withdrawal | withdrawal | pos | null | Patrickmouth, CN | false |
T0000011535 | U00000334 | 2025-03-14 01:49:53 | 637.24 | Bush, Fuller and Villa Travel Booking | Bank transfer to *6152 | transfer | web | 113.55.129.143 | Michaelfurt, CN | true |
T0000011536 | U00000334 | 2024-12-02 06:18:06 | 184.31 | Gill-Cooper Vision Center | Bank withdrawal | withdrawal | mobile | 34.229.17.250 | East Michaelchester, CN | false |
T0000011537 | U00000334 | 2025-03-08 16:56:00 | 134.56 | Rodriguez LLC Car Wash | Shopping at Rodriguez LLC Car Wash | purchase | pos | null | South Angela, CN | false |
T0000011538 | U00000334 | 2025-03-04 04:58:56 | 2,513.86 | Bender, Graham and Reed Vacation Rentals | Recurring payment to Bender, Graham and Reed Vacation Rentals | subscription | atm | null | Kimhaven, BR | true |
T0000011539 | U00000334 | 2025-02-24 13:58:31 | 190.9 | Tran PLC Wellness Center | Monthly subscription - Tran PLC Wellness Center | subscription | web | 192.203.244.185 | Rogerstown, CN | false |
T0000011540 | U00000334 | 2025-03-13 08:14:00 | 462.29 | Tran PLC Wellness Center | Cash withdrawal | withdrawal | mobile | 85.238.39.185 | Lauraside, CN | false |
T0000011541 | U00000334 | 2025-01-28 13:50:15 | 135.66 | Martinez-Lewis Car Wash | Recurring payment to Martinez-Lewis Car Wash | subscription | atm | null | Huntfort, CN | false |
T0000011542 | U00000334 | 2025-01-02 02:12:00 | 213.2 | Tran PLC Wellness Center | ATM withdrawal | withdrawal | web | 76.224.202.14 | New Elizabeth, CN | false |
T0000011543 | U00000334 | 2025-02-09 00:29:30 | 100.45 | Douglas, Cummings and Munoz Software | Payment to Douglas, Cummings and Munoz Software | purchase | web | 182.2.248.204 | North Edwardburgh, CN | false |
T0000011544 | U00000334 | 2025-03-09 23:14:02 | 425.39 | Ward and Sons Accessories | Payment to Ward and Sons Accessories | purchase | atm | null | East Felicia, RO | true |
T0000011545 | U00000334 | 2025-01-27 03:26:01 | 178.6 | Gill-Cooper Vision Center | Purchase at Gill-Cooper Vision Center | purchase | mobile | 168.234.157.143 | Edwardschester, CN | false |
T0000011546 | U00000334 | 2025-02-15 07:50:14 | 325.85 | Wilson, Peck and Miller Vacation Rentals | Cash withdrawal | withdrawal | mobile | 176.140.64.14 | Hayesland, CN | false |
T0000011547 | U00000334 | 2025-03-03 10:12:51 | 53.63 | Tran PLC Wellness Center | Cash withdrawal | withdrawal | pos | null | North Carla, CN | false |
T0000011548 | U00000334 | 2025-02-26 23:59:28 | 466.15 | Lopez-Black Fresh Market | Monthly subscription - Lopez-Black Fresh Market | subscription | atm | null | Nicholasshire, CN | false |
T0000011549 | U00000334 | 2025-03-07 22:13:20 | 60.13 | Bennett Inc Travel Agency | Monthly subscription - Bennett Inc Travel Agency | subscription | pos | null | West Tracy, CN | false |
T0000011550 | U00000334 | 2025-03-12 22:48:35 | 363.07 | Murphy, Chavez and Bryant Grocery | Shopping at Murphy, Chavez and Bryant Grocery | purchase | mobile | 125.115.44.94 | West Jenniferton, CN | false |
T0000011551 | U00000334 | 2025-03-08 19:18:26 | 99.33 | Martinez, Stewart and Fox Hardware | Payment to Martinez, Stewart and Fox Hardware | purchase | mobile | 69.159.89.9 | North Susantown, RO | true |
T0000011552 | U00000334 | 2025-02-02 17:08:46 | 319.83 | Moore, Mitchell and Kelly Tire Shop | Subscription renewal - Moore, Mitchell and Kelly Tire Shop | subscription | mobile | 64.120.11.179 | Rodriguezfort, CN | false |
T0000011553 | U00000334 | 2025-03-13 16:51:00 | 262.24 | Miranda Inc Fresh Market | Cash withdrawal | withdrawal | mobile | 105.229.116.170 | Lake Jessicashire, CN | false |
T0000011554 | U00000334 | 2025-02-24 13:01:04 | 176.91 | Gill-Cooper Vision Center | ATM withdrawal | withdrawal | web | 169.228.25.3 | Danielleside, CN | false |
T0000011555 | U00000334 | 2025-02-22 00:08:36 | 60.91 | Gill-Cooper Vision Center | ATM withdrawal | withdrawal | mobile | 172.110.19.65 | Cooktown, CN | false |
T0000011556 | U00000334 | 2025-03-03 05:57:59 | 233.6 | Rodriguez LLC Car Wash | Bank transfer to *9195 | transfer | mobile | 112.112.40.28 | Taylorfort, CN | false |
T0000011557 | U00000334 | 2025-01-30 21:44:52 | 141.75 | Rodriguez LLC Car Wash | Bank withdrawal | withdrawal | pos | null | New Sarah, CN | false |
T0000011558 | U00000334 | 2025-02-27 19:02:12 | 96.75 | Estes-Anthony Airlines | Purchase at Estes-Anthony Airlines | purchase | web | 186.106.6.252 | Lake James, CN | false |
T0000011559 | U00000334 | 2025-02-14 06:11:47 | 258.81 | Rodriguez LLC Car Wash | ATM withdrawal | withdrawal | mobile | 59.155.242.234 | Hansonstad, CN | false |
T0000011560 | U00000335 | 2025-02-17 09:38:56 | 541.38 | Wright-Anderson Pizzeria | Bank withdrawal | withdrawal | web | 73.20.109.135 | Port Kenneth, US | false |
T0000011561 | U00000335 | 2025-02-05 06:13:22 | 690.95 | Swanson-Reyes Theater | Recurring payment to Swanson-Reyes Theater | subscription | mobile | 58.241.121.97 | Joseside, US | false |
T0000011562 | U00000335 | 2024-12-21 09:35:39 | 200.51 | Cook Inc Theater | Money transfer | transfer | web | 144.217.199.117 | Port Michael, US | false |
T0000011563 | U00000335 | 2025-02-19 21:17:05 | 36.56 | Ray, Richard and Graves Sporting Goods | Shopping at Ray, Richard and Graves Sporting Goods | purchase | mobile | 199.56.243.146 | Port Jessicatown, US | false |
T0000011564 | U00000335 | 2025-02-20 07:25:16 | 532.41 | Cook Inc Theater | Shopping at Cook Inc Theater | purchase | mobile | 96.228.206.73 | North Walterchester, US | false |
T0000011565 | U00000335 | 2025-03-03 07:18:27 | 350.56 | Swanson-Reyes Theater | Monthly subscription - Swanson-Reyes Theater | subscription | atm | null | Sarahmouth, US | false |
T0000011566 | U00000335 | 2025-01-30 13:31:44 | 242.78 | Swanson-Reyes Theater | Money transfer | transfer | mobile | 131.50.224.99 | Stephenstad, US | false |
T0000011567 | U00000335 | 2025-03-07 19:31:32 | 170.46 | Swanson-Reyes Theater | Money transfer | transfer | pos | null | Davidmouth, US | false |
T0000011568 | U00000335 | 2025-03-09 08:44:47 | 219.95 | Ray, Richard and Graves Sporting Goods | Purchase at Ray, Richard and Graves Sporting Goods | purchase | mobile | 21.119.20.252 | West Jason, US | false |
T0000011569 | U00000335 | 2025-01-29 07:36:15 | 236.61 | Hernandez-Winters Gaming | Monthly subscription - Hernandez-Winters Gaming | subscription | web | 109.35.86.200 | South Denisehaven, US | false |
T0000011570 | U00000335 | 2025-03-03 07:52:08 | 123.6 | Swanson-Reyes Theater | Payment to Swanson-Reyes Theater | purchase | pos | null | West Sandra, US | false |
T0000011571 | U00000335 | 2025-02-18 05:06:40 | 103.46 | Swanson-Reyes Theater | Recurring payment to Swanson-Reyes Theater | subscription | mobile | 141.157.198.219 | Bowenton, US | false |
T0000011572 | U00000335 | 2025-02-07 16:12:00 | 199.73 | Cook Inc Theater | Recurring payment to Cook Inc Theater | subscription | atm | null | Toddchester, US | false |
T0000011573 | U00000335 | 2024-12-28 11:30:47 | 267.34 | Ray, Richard and Graves Sporting Goods | Bank withdrawal | withdrawal | pos | null | New Jonathan, US | false |
T0000011574 | U00000335 | 2025-02-27 16:31:53 | 95.08 | Robles Group Hardware | Bank withdrawal | withdrawal | atm | null | West Steven, US | false |
T0000011575 | U00000335 | 2025-02-10 03:43:34 | 103.54 | Cook Inc Theater | Purchase at Cook Inc Theater | purchase | pos | null | Nicoleside, US | false |
T0000011576 | U00000335 | 2025-02-17 15:04:10 | 55.78 | Ray, Richard and Graves Sporting Goods | Money transfer | transfer | mobile | 14.24.12.231 | Lake Thomasland, US | false |
T0000011577 | U00000335 | 2025-01-19 09:08:45 | 298.98 | Ray, Richard and Graves Sporting Goods | Monthly subscription - Ray, Richard and Graves Sporting Goods | subscription | web | 212.185.219.62 | North Michelle, US | false |
T0000011578 | U00000335 | 2024-10-11 06:22:24 | 143.56 | Ray, Richard and Graves Sporting Goods | Recurring payment to Ray, Richard and Graves Sporting Goods | subscription | atm | null | Colemanfort, US | false |
T0000011579 | U00000335 | 2025-03-12 19:52:56 | 112.36 | Mcdonald, Barnes and Strickland Insurance | Cash withdrawal | withdrawal | mobile | 179.34.114.110 | Whiteside, US | true |
T0000011580 | U00000335 | 2025-03-12 01:06:59 | 79.62 | Swanson-Reyes Theater | ATM withdrawal | withdrawal | web | 197.70.57.43 | West Kellyton, US | false |
T0000011581 | U00000335 | 2025-02-20 10:20:35 | 291.47 | Swanson-Reyes Theater | Monthly subscription - Swanson-Reyes Theater | subscription | pos | null | North Joseph, US | false |
T0000011582 | U00000335 | 2025-03-09 02:59:50 | 72.08 | Fields Group Dental Clinic | Purchase at Fields Group Dental Clinic | purchase | mobile | 55.126.139.69 | West Debrachester, US | false |
T0000011583 | U00000335 | 2024-10-30 02:13:17 | 211.37 | Harrison, Thomas and Ho Pharmacy | ATM withdrawal | withdrawal | web | 205.132.221.62 | Danielleberg, US | false |
T0000011584 | U00000335 | 2025-02-03 12:46:20 | 160.05 | Cook Inc Theater | Shopping at Cook Inc Theater | purchase | web | 170.179.59.76 | East Brittany, US | false |
T0000011585 | U00000335 | 2025-03-12 13:59:03 | 115.56 | Cook Inc Theater | Purchase at Cook Inc Theater | purchase | mobile | 118.159.196.49 | North Lori, US | false |
T0000011586 | U00000335 | 2025-02-26 10:42:50 | 110.93 | Ray, Richard and Graves Sporting Goods | ATM withdrawal | withdrawal | web | 86.138.35.118 | Katherinefurt, US | false |
T0000011587 | U00000335 | 2025-03-06 15:24:36 | 360.27 | Ray, Richard and Graves Sporting Goods | Recurring payment to Ray, Richard and Graves Sporting Goods | subscription | web | 100.149.47.239 | Erinland, US | false |
T0000011588 | U00000335 | 2024-12-12 05:48:34 | 280.9 | Ray, Richard and Graves Sporting Goods | Subscription renewal - Ray, Richard and Graves Sporting Goods | subscription | mobile | 33.153.186.108 | Brownbury, US | false |
T0000011589 | U00000335 | 2025-03-13 13:24:56 | 475.28 | Woodward PLC Cable TV | ATM withdrawal | withdrawal | web | 15.240.177.52 | Lopezchester, US | true |
T0000011590 | U00000335 | 2025-02-21 04:20:25 | 256.36 | Cook Inc Theater | Bought items at Cook Inc Theater | purchase | pos | null | East Gregoryborough, US | false |
T0000011591 | U00000335 | 2024-12-24 03:33:10 | 81.77 | Mccarthy, Roth and Johnson Healthcare Services | Transfer to account *5157 | transfer | mobile | 183.6.76.52 | West Paulfurt, US | true |
T0000011592 | U00000335 | 2025-01-25 04:21:27 | 266.28 | Ray, Richard and Graves Sporting Goods | Shopping at Ray, Richard and Graves Sporting Goods | purchase | web | 12.228.187.150 | Port Philipview, US | false |
T0000011593 | U00000335 | 2025-02-12 17:35:34 | 185.59 | Ray, Richard and Graves Sporting Goods | Purchase at Ray, Richard and Graves Sporting Goods | purchase | pos | null | Ravenstad, US | false |
T0000011594 | U00000335 | 2025-03-06 17:46:41 | 94.85 | Hughes PLC Water Services | Purchase at Hughes PLC Water Services | purchase | mobile | 130.36.83.104 | North Peter, US | false |
T0000011595 | U00000335 | 2025-03-12 15:06:36 | 383.96 | Swanson-Reyes Theater | Monthly subscription - Swanson-Reyes Theater | subscription | web | 37.18.159.162 | Samanthachester, US | false |
T0000011596 | U00000335 | 2024-12-30 12:31:18 | 307.6 | Glass, Ellison and Hicks Electronics | Bank withdrawal | withdrawal | mobile | 53.119.165.82 | East Josephville, US | false |
T0000011597 | U00000335 | 2024-12-18 09:03:02 | 102.79 | Ewing Inc Accessories | Bank transfer to *8050 | transfer | atm | null | West Staceyview, NG | true |
T0000011598 | U00000335 | 2024-11-18 22:34:53 | 83.11 | Swanson-Reyes Theater | Bank withdrawal | withdrawal | web | 42.113.92.231 | Brandonland, US | false |
T0000011599 | U00000335 | 2025-02-05 15:17:43 | 32.84 | Cook Inc Theater | Bought items at Cook Inc Theater | purchase | web | 161.116.7.155 | Hallfort, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.