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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012100 | U00000349 | 2025-02-08 04:37:02 | 154.23 | Monroe, Merritt and Farmer Shoes | Recurring payment to Monroe, Merritt and Farmer Shoes | subscription | mobile | 155.204.218.211 | North Christopher, US | false |
T0000012101 | U00000349 | 2025-03-02 04:20:51 | 100.02 | Thompson-Rodriguez Farmers Market | Payment to Thompson-Rodriguez Farmers Market | purchase | mobile | 118.109.185.113 | Nicholasfurt, US | false |
T0000012102 | U00000349 | 2025-03-05 02:45:35 | 83.76 | Monroe, Merritt and Farmer Shoes | Subscription renewal - Monroe, Merritt and Farmer Shoes | subscription | web | 52.152.205.78 | North Julieton, US | false |
T0000012103 | U00000349 | 2025-03-11 14:43:42 | 43.12 | Monroe, Merritt and Farmer Shoes | Monthly subscription - Monroe, Merritt and Farmer Shoes | subscription | pos | null | West Jose, US | false |
T0000012104 | U00000349 | 2025-02-25 23:48:59 | 132.05 | Norris-Norton Cable TV | Purchase at Norris-Norton Cable TV | purchase | mobile | 153.169.207.228 | North Lisa, US | false |
T0000012105 | U00000349 | 2025-03-14 15:41:40 | 62.02 | Norris-Norton Cable TV | Purchase at Norris-Norton Cable TV | purchase | mobile | 166.22.87.24 | Bakerchester, US | false |
T0000012106 | U00000349 | 2025-03-08 21:55:21 | 289.43 | Monroe, Merritt and Farmer Shoes | Bank withdrawal | withdrawal | atm | null | Lake Anthonyville, US | false |
T0000012107 | U00000349 | 2025-01-19 22:12:23 | 1,002.08 | Sanchez, Roberson and Petersen Auto Service | Monthly subscription - Sanchez, Roberson and Petersen Auto Service | subscription | web | 92.132.35.90 | Edwardsview, US | true |
T0000012108 | U00000349 | 2025-01-21 01:20:02 | 108.19 | Monroe, Merritt and Farmer Shoes | Transfer to account *4937 | transfer | web | 158.124.226.155 | Amandaton, US | false |
T0000012109 | U00000349 | 2025-02-19 20:33:31 | 24.87 | Norris-Norton Cable TV | Monthly subscription - Norris-Norton Cable TV | subscription | mobile | 16.86.236.139 | Lawrencehaven, US | false |
T0000012110 | U00000350 | 2025-02-16 23:49:22 | 296.71 | Mcdowell-Rivera Financial Services | Recurring payment to Mcdowell-Rivera Financial Services | subscription | mobile | 197.95.149.57 | East Heatherfort, DE | false |
T0000012111 | U00000350 | 2025-03-14 11:07:56 | 120.6 | Miranda Ltd Theater | Money transfer | transfer | web | 131.23.236.119 | Douglasmouth, DE | false |
T0000012112 | U00000350 | 2025-01-19 22:06:39 | 119.88 | Mcdowell-Rivera Financial Services | Bank withdrawal | withdrawal | pos | null | New Carl, DE | false |
T0000012113 | U00000350 | 2025-02-08 22:17:03 | 10.43 | Smith, Rogers and Silva Water Services | Transfer to account *4591 | transfer | mobile | 66.70.158.9 | Williamsbury, DE | true |
T0000012114 | U00000350 | 2025-01-31 12:53:26 | 280.2 | Cunningham LLC Tire Shop | Cash withdrawal | withdrawal | pos | null | South Tanner, DE | false |
T0000012115 | U00000350 | 2025-02-14 06:37:39 | 525.54 | Mcdowell-Rivera Financial Services | Purchase at Mcdowell-Rivera Financial Services | purchase | web | 207.219.65.142 | Staceybury, DE | false |
T0000012116 | U00000350 | 2025-02-26 07:53:14 | 374.56 | Miranda-Morales Hardware | Payment to Miranda-Morales Hardware | purchase | mobile | 129.124.126.60 | Washingtontown, DE | false |
T0000012117 | U00000350 | 2025-03-11 05:27:29 | 286.97 | Sanders LLC Cinema | Bought items at Sanders LLC Cinema | purchase | pos | null | North Erica, DE | false |
T0000012118 | U00000350 | 2025-02-12 03:44:10 | 208.38 | Brooks Group Gaming | Purchase at Brooks Group Gaming | purchase | pos | null | Saundersfort, BR | true |
T0000012119 | U00000350 | 2025-03-14 07:46:03 | 456.61 | Davis-Acosta Travel Agency | Payment to Davis-Acosta Travel Agency | purchase | pos | null | East Latoya, DE | false |
T0000012120 | U00000350 | 2025-02-28 14:23:25 | 1,345.17 | Sanders LLC Cinema | ATM withdrawal | withdrawal | web | 107.1.127.148 | Lake Marialand, DE | false |
T0000012121 | U00000350 | 2025-03-12 21:15:28 | 112.11 | Walls-Thompson Wellness Center | Purchase at Walls-Thompson Wellness Center | purchase | mobile | 146.43.191.138 | Daisyborough, DE | false |
T0000012122 | U00000350 | 2025-03-02 19:41:14 | 92.71 | Smith, Thomas and West Insurance | Shopping at Smith, Thomas and West Insurance | purchase | pos | null | Wendymouth, DE | true |
T0000012123 | U00000350 | 2025-01-20 08:07:41 | 164.23 | Mcdaniel-Finley Financial Services | ATM withdrawal | withdrawal | mobile | 77.238.144.241 | Maysmouth, DE | false |
T0000012124 | U00000350 | 2025-03-04 20:07:00 | 220.74 | Sanders LLC Cinema | Monthly subscription - Sanders LLC Cinema | subscription | web | 192.205.199.248 | Matthewfurt, DE | false |
T0000012125 | U00000350 | 2025-03-10 01:36:26 | 585.28 | Miranda-Morales Hardware | Bought items at Miranda-Morales Hardware | purchase | atm | null | New Jodi, DE | false |
T0000012126 | U00000350 | 2025-02-20 00:56:50 | 577.87 | Wells, Hernandez and Fuentes Concert Hall | Bought items at Wells, Hernandez and Fuentes Concert Hall | purchase | pos | null | North Marcus, DE | false |
T0000012127 | U00000350 | 2025-03-05 23:43:58 | 1,091.55 | Beck-Wood Department Store | Payment to Beck-Wood Department Store | purchase | mobile | 149.123.49.61 | Port Adam, DE | false |
T0000012128 | U00000350 | 2025-01-05 10:59:22 | 621.05 | Sims-Le Steakhouse | Purchase at Sims-Le Steakhouse | purchase | mobile | 219.157.48.185 | South Samuel, DE | false |
T0000012129 | U00000350 | 2025-01-14 11:14:57 | 104.65 | Miranda-Morales Hardware | Money transfer | transfer | mobile | 100.209.123.197 | Millerside, DE | false |
T0000012130 | U00000350 | 2025-03-07 23:18:48 | 410.79 | Mcdowell-Rivera Financial Services | Monthly subscription - Mcdowell-Rivera Financial Services | subscription | mobile | 36.133.250.128 | North Amber, DE | false |
T0000012131 | U00000350 | 2025-01-25 21:10:44 | 337.87 | Mcdaniel-Finley Financial Services | Recurring payment to Mcdaniel-Finley Financial Services | subscription | web | 63.191.4.192 | West Felicia, DE | false |
T0000012132 | U00000350 | 2025-02-18 23:21:50 | 865.47 | Mcdowell-Rivera Financial Services | Transfer to account *1972 | transfer | mobile | 192.61.145.229 | North Kimberly, DE | false |
T0000012133 | U00000350 | 2025-03-08 13:11:44 | 570.55 | Jacobs-Pace Internet Provider | Transfer to account *5655 | transfer | mobile | 178.218.100.44 | Port Melanie, DE | false |
T0000012134 | U00000350 | 2025-02-20 05:27:58 | 233.91 | Cook Group Car Rental | Bank withdrawal | withdrawal | pos | null | Bradleytown, DE | false |
T0000012135 | U00000350 | 2025-02-28 05:53:23 | 179.3 | Sanders LLC Cinema | Payment to Sanders LLC Cinema | purchase | pos | null | Wolfeshire, DE | false |
T0000012136 | U00000350 | 2025-03-05 13:25:29 | 249.44 | Mcdowell-Rivera Financial Services | Bank transfer to *418 | transfer | web | 136.230.95.58 | Brittanyland, DE | false |
T0000012137 | U00000350 | 2025-03-04 05:21:09 | 267.67 | Davis Inc Farmers Market | ATM withdrawal | withdrawal | pos | null | East Trevorstad, DE | false |
T0000012138 | U00000350 | 2025-03-04 05:39:10 | 3,101.7 | Gilmore, Johnson and Dunn Hardware | Bought items at Gilmore, Johnson and Dunn Hardware | purchase | web | 81.202.158.84 | East Brettstad, NG | true |
T0000012139 | U00000350 | 2025-02-08 02:21:21 | 83.74 | Clark-Barber Airlines | Monthly subscription - Clark-Barber Airlines | subscription | web | 87.98.84.232 | Port Ashley, RU | true |
T0000012140 | U00000350 | 2025-03-09 15:16:18 | 150.78 | Sanders LLC Cinema | Monthly subscription - Sanders LLC Cinema | subscription | mobile | 205.245.92.60 | Thompsonside, DE | false |
T0000012141 | U00000350 | 2024-12-31 20:05:04 | 238.74 | Mann-Wheeler Entertainment Complex | ATM withdrawal | withdrawal | mobile | 18.47.236.207 | South Lauren, DE | false |
T0000012142 | U00000350 | 2025-03-01 21:13:23 | 362.56 | Mcdaniel-Finley Financial Services | Cash withdrawal | withdrawal | web | 23.105.35.242 | West Nicoleton, DE | false |
T0000012143 | U00000350 | 2025-01-22 05:21:01 | 200.15 | Miranda Ltd Theater | Money transfer | transfer | atm | null | Johnsonmouth, DE | false |
T0000012144 | U00000350 | 2025-02-14 14:55:12 | 400.64 | Miranda-Morales Hardware | Shopping at Miranda-Morales Hardware | purchase | pos | null | West Laura, DE | false |
T0000012145 | U00000350 | 2025-03-13 20:37:01 | 300.64 | Miranda-Morales Hardware | Subscription renewal - Miranda-Morales Hardware | subscription | mobile | 64.157.31.144 | Amybury, DE | false |
T0000012146 | U00000350 | 2025-02-02 03:18:12 | 71.36 | Mcdowell-Rivera Financial Services | Payment to Mcdowell-Rivera Financial Services | purchase | pos | null | North Michelle, DE | false |
T0000012147 | U00000351 | 2025-02-18 10:44:17 | 1,172.27 | Burns and Sons Vision Center | Payment to Burns and Sons Vision Center | purchase | mobile | 51.129.175.64 | West Crystalborough, US | false |
T0000012148 | U00000351 | 2025-03-05 14:21:53 | 894.57 | Frye Ltd Vision Center | Money transfer | transfer | mobile | 54.166.236.12 | West Samanthafurt, US | false |
T0000012149 | U00000351 | 2025-03-08 12:40:32 | 199.74 | Odom, Scott and Copeland Vision Center | Subscription renewal - Odom, Scott and Copeland Vision Center | subscription | web | 46.142.195.89 | East Nathaniel, US | false |
T0000012150 | U00000351 | 2025-02-28 00:01:13 | 241.66 | Arnold, Martinez and White Organic Foods | Transfer to account *6876 | transfer | mobile | 184.176.166.132 | East Monique, US | false |
T0000012151 | U00000351 | 2025-03-10 05:52:33 | 248.11 | Smith Group Tire Shop | Bought items at Smith Group Tire Shop | purchase | mobile | 78.98.77.72 | Aguilarmouth, US | false |
T0000012152 | U00000352 | 2025-02-28 03:09:37 | 156.42 | Schneider, Parker and Hall Pharmacy | Bank transfer to *5602 | transfer | mobile | 74.139.109.165 | Wallaceshire, US | false |
T0000012153 | U00000353 | 2025-02-23 21:00:42 | 204.73 | Howell, Carter and Lopez Water Services | Purchase at Howell, Carter and Lopez Water Services | purchase | atm | null | West Gregshire, CN | false |
T0000012154 | U00000353 | 2025-02-02 13:58:32 | 100.58 | Jones-White Water Services | Purchase at Jones-White Water Services | purchase | mobile | 160.77.156.117 | Archerfurt, CN | false |
T0000012155 | U00000353 | 2025-02-02 01:44:19 | 32.94 | Thomas, Snyder and Gonzalez Car Dealership | Payment to Thomas, Snyder and Gonzalez Car Dealership | purchase | mobile | 10.133.52.227 | Lake Stevenborough, CN | false |
T0000012156 | U00000353 | 2025-02-26 04:56:04 | 87.63 | Mason-Melton Car Rental | Bought items at Mason-Melton Car Rental | purchase | mobile | 85.13.33.96 | East Daniel, CN | false |
T0000012157 | U00000353 | 2025-03-08 00:35:21 | 224.51 | Schmidt-Jackson Steakhouse | Shopping at Schmidt-Jackson Steakhouse | purchase | web | 172.179.142.233 | Gonzalezville, CN | false |
T0000012158 | U00000353 | 2025-02-22 18:54:37 | 62.25 | Baldwin Inc Sporting Goods | Transfer to account *2643 | transfer | web | 117.248.84.163 | North Jose, CN | false |
T0000012159 | U00000353 | 2025-03-10 19:12:22 | 82.88 | Howell, Carter and Lopez Water Services | Bank transfer to *960 | transfer | pos | null | Lake Antonio, CN | false |
T0000012160 | U00000353 | 2025-02-23 08:30:51 | 208.66 | Castillo-Peterson Sporting Goods | Subscription renewal - Castillo-Peterson Sporting Goods | subscription | web | 152.255.176.190 | Cooleymouth, CN | false |
T0000012161 | U00000353 | 2025-03-05 23:42:42 | 41.81 | Hicks PLC Cable TV | ATM withdrawal | withdrawal | web | 209.146.2.229 | Lake Willie, NG | true |
T0000012162 | U00000353 | 2025-02-24 15:29:19 | 194.05 | Baldwin Inc Sporting Goods | Bank withdrawal | withdrawal | pos | null | Gonzalezport, CN | false |
T0000012163 | U00000353 | 2025-03-08 14:24:45 | 59 | Meadows Group Tax Services | Recurring payment to Meadows Group Tax Services | subscription | pos | null | Port Nancy, CN | false |
T0000012164 | U00000353 | 2025-01-27 20:26:03 | 296.77 | Mason-Melton Car Rental | Payment to Mason-Melton Car Rental | purchase | mobile | 78.55.98.197 | Port Sean, CN | false |
T0000012165 | U00000353 | 2025-03-10 19:10:01 | 36.88 | Barron-Baldwin Financial Services | Money transfer | transfer | web | 60.88.207.129 | Vasquezhaven, CN | false |
T0000012166 | U00000353 | 2025-01-22 01:08:16 | 67.3 | Castillo-Peterson Sporting Goods | Subscription renewal - Castillo-Peterson Sporting Goods | subscription | atm | null | Lake Lisa, CN | false |
T0000012167 | U00000353 | 2025-03-07 17:19:58 | 278.66 | Baldwin Inc Sporting Goods | ATM withdrawal | withdrawal | pos | null | West Sandra, CN | false |
T0000012168 | U00000353 | 2025-03-08 05:36:11 | 238.16 | Howell, Carter and Lopez Water Services | Transfer to account *5996 | transfer | pos | null | Benjaminland, CN | false |
T0000012169 | U00000353 | 2025-03-03 02:40:49 | 105.49 | Baldwin Inc Sporting Goods | Money transfer | transfer | web | 92.173.165.157 | Hollandmouth, CN | false |
T0000012170 | U00000353 | 2025-03-01 10:06:44 | 275.44 | Thomas, Snyder and Gonzalez Car Dealership | Transfer to account *6021 | transfer | web | 130.127.54.45 | Estradaberg, CN | false |
T0000012171 | U00000353 | 2025-02-19 04:29:07 | 419.2 | Schmidt-Jackson Steakhouse | Bought items at Schmidt-Jackson Steakhouse | purchase | atm | null | Wrightstad, CN | false |
T0000012172 | U00000353 | 2025-02-17 20:33:52 | 167.32 | Baldwin Inc Sporting Goods | ATM withdrawal | withdrawal | mobile | 203.6.41.67 | Christopherton, CN | false |
T0000012173 | U00000353 | 2025-03-01 16:20:34 | 123.16 | Horn-Davis Home Goods | Monthly subscription - Horn-Davis Home Goods | subscription | mobile | 83.131.159.115 | Kellymouth, CN | false |
T0000012174 | U00000353 | 2024-09-28 17:04:06 | 152.52 | Baldwin Inc Sporting Goods | Cash withdrawal | withdrawal | web | 26.149.255.229 | West Carla, CN | false |
T0000012175 | U00000353 | 2025-02-21 14:32:57 | 446.17 | Schmidt-Jackson Steakhouse | Shopping at Schmidt-Jackson Steakhouse | purchase | mobile | 153.0.98.74 | Port Mia, CN | false |
T0000012176 | U00000353 | 2025-01-16 16:21:40 | 327.28 | Baldwin Inc Sporting Goods | Bought items at Baldwin Inc Sporting Goods | purchase | mobile | 109.93.222.184 | Andrewtown, CN | false |
T0000012177 | U00000353 | 2025-03-01 04:56:25 | 1,680.29 | Reid-Dickerson Financial Advisors | Monthly subscription - Reid-Dickerson Financial Advisors | subscription | mobile | 125.74.178.113 | East Danny, CN | true |
T0000012178 | U00000353 | 2025-02-27 18:00:54 | 197.99 | Thomas, Snyder and Gonzalez Car Dealership | Payment to Thomas, Snyder and Gonzalez Car Dealership | purchase | mobile | 163.236.68.86 | New Stephen, CN | false |
T0000012179 | U00000353 | 2025-01-13 10:00:07 | 136.67 | Mason-Melton Car Rental | Payment to Mason-Melton Car Rental | purchase | mobile | 83.60.95.133 | Chelseyberg, CN | false |
T0000012180 | U00000353 | 2025-03-10 09:47:44 | 192.63 | Baldwin Inc Sporting Goods | Transfer to account *5717 | transfer | mobile | 211.144.213.179 | Brightport, CN | false |
T0000012181 | U00000353 | 2025-02-17 11:19:14 | 369.66 | Castillo-Peterson Sporting Goods | Bank withdrawal | withdrawal | mobile | 215.194.191.63 | North Russell, CN | false |
T0000012182 | U00000353 | 2025-02-05 02:05:11 | 139.26 | Mason-Melton Car Rental | Bank withdrawal | withdrawal | web | 124.29.209.227 | Rodriguezshire, CN | false |
T0000012183 | U00000353 | 2025-03-04 00:56:42 | 276.05 | Myers-Johnson Fast Food | Purchase at Myers-Johnson Fast Food | purchase | mobile | 145.9.50.99 | Joneshaven, CN | false |
T0000012184 | U00000353 | 2025-02-20 07:50:52 | 463.16 | Schmidt-Jackson Steakhouse | Recurring payment to Schmidt-Jackson Steakhouse | subscription | web | 59.104.164.124 | Edwardstad, CN | false |
T0000012185 | U00000353 | 2025-01-23 19:33:19 | 874.67 | Anderson PLC Car Dealership | Money transfer | transfer | mobile | 147.156.116.5 | Manningside, BR | true |
T0000012186 | U00000353 | 2025-01-30 07:56:43 | 105.64 | Cordova, Hoover and Johnson Sporting Goods | Monthly subscription - Cordova, Hoover and Johnson Sporting Goods | subscription | mobile | 66.124.78.242 | Lake Vincent, CN | true |
T0000012187 | U00000353 | 2025-02-22 15:29:20 | 133.89 | Erickson-Johnson Financial Services | Payment to Erickson-Johnson Financial Services | purchase | pos | null | New Connie, NG | true |
T0000012188 | U00000353 | 2025-03-09 01:55:38 | 272.51 | Benitez-Hood Cinema | Purchase at Benitez-Hood Cinema | purchase | pos | null | Armstrongberg, CN | false |
T0000012189 | U00000353 | 2025-02-17 03:04:27 | 480.51 | Castillo-Peterson Sporting Goods | Cash withdrawal | withdrawal | mobile | 63.244.80.35 | New Stephanie, CN | false |
T0000012190 | U00000353 | 2025-03-10 02:02:39 | 389.9 | Thomas, Snyder and Gonzalez Car Dealership | ATM withdrawal | withdrawal | web | 84.223.222.252 | Kimberlyshire, CN | false |
T0000012191 | U00000353 | 2025-01-13 18:04:12 | 65.48 | Castillo-Peterson Sporting Goods | Monthly subscription - Castillo-Peterson Sporting Goods | subscription | pos | null | East Lisa, CN | false |
T0000012192 | U00000353 | 2025-02-02 22:58:56 | 119.04 | Thomas, Snyder and Gonzalez Car Dealership | Bought items at Thomas, Snyder and Gonzalez Car Dealership | purchase | mobile | 51.232.44.8 | Port Monica, CN | false |
T0000012193 | U00000353 | 2025-03-09 08:22:25 | 132.91 | Thomas, Snyder and Gonzalez Car Dealership | Bank transfer to *248 | transfer | mobile | 77.3.216.217 | West Melissa, CN | false |
T0000012194 | U00000353 | 2025-02-24 03:15:57 | 70.43 | Howell, Carter and Lopez Water Services | Cash withdrawal | withdrawal | mobile | 147.162.209.14 | Whiteburgh, CN | false |
T0000012195 | U00000353 | 2025-02-06 18:59:44 | 403.46 | Davis-Glass Fresh Market | Cash withdrawal | withdrawal | pos | null | Lesliebury, CN | false |
T0000012196 | U00000353 | 2024-11-23 00:22:34 | 114.84 | Howell, Carter and Lopez Water Services | Subscription renewal - Howell, Carter and Lopez Water Services | subscription | pos | null | Phelpsberg, CN | false |
T0000012197 | U00000353 | 2025-01-21 04:29:35 | 133.04 | Harris, Foley and Woods Software | Monthly subscription - Harris, Foley and Woods Software | subscription | atm | null | Lake Amandaville, CN | false |
T0000012198 | U00000353 | 2025-03-04 03:27:47 | 95.21 | Schmidt-Jackson Steakhouse | Money transfer | transfer | web | 179.31.224.183 | New Angela, CN | false |
T0000012199 | U00000354 | 2025-03-06 19:49:14 | 855.56 | Davis, Gates and Woods Financial Advisors | Bank transfer to *1131 | transfer | mobile | 164.215.107.157 | East Kelly, FR | false |
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