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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012300 | U00000356 | 2025-03-11 11:44:42 | 380.05 | Ingram-Thompson Electronics | Purchase at Ingram-Thompson Electronics | purchase | mobile | 58.86.122.206 | West Kathleenton, CA | false |
T0000012301 | U00000356 | 2025-03-14 16:43:41 | 212.45 | Price Ltd Pizzeria | Payment to Price Ltd Pizzeria | purchase | pos | null | South Eileentown, CA | false |
T0000012302 | U00000356 | 2024-12-20 12:15:20 | 135.11 | Walker, Harrison and Peck Financial Advisors | Bank withdrawal | withdrawal | web | 79.18.5.243 | Carpentermouth, CA | false |
T0000012303 | U00000356 | 2025-01-05 14:46:31 | 276.74 | Ruiz, Murray and King Investments | ATM withdrawal | withdrawal | web | 4.94.252.178 | Lake Kaitlin, CA | false |
T0000012304 | U00000356 | 2025-01-15 14:49:04 | 73.63 | Mercado and Sons Financial Advisors | Subscription renewal - Mercado and Sons Financial Advisors | subscription | pos | null | Lake Codyview, CA | false |
T0000012305 | U00000356 | 2025-02-23 04:43:53 | 21.88 | Ryan, Williams and Macdonald Water Services | Bought items at Ryan, Williams and Macdonald Water Services | purchase | web | 59.125.189.181 | South Traceyfort, CN | true |
T0000012306 | U00000356 | 2025-01-16 17:46:02 | 118.22 | Chase, Smith and Hardin Financial Services | Payment to Chase, Smith and Hardin Financial Services | purchase | atm | null | East Jill, CA | false |
T0000012307 | U00000356 | 2025-03-01 17:04:27 | 100.19 | Wallace, Martin and Cook Cruise Lines | Bank withdrawal | withdrawal | web | 45.120.118.143 | Brownbury, CA | false |
T0000012308 | U00000356 | 2025-02-11 16:57:27 | 168.41 | Williams, Anthony and Lawson Foods | Monthly subscription - Williams, Anthony and Lawson Foods | subscription | web | 211.131.71.150 | East Linda, CA | false |
T0000012309 | U00000356 | 2025-02-14 20:42:14 | 107.19 | Walker, Harrison and Peck Financial Advisors | Monthly subscription - Walker, Harrison and Peck Financial Advisors | subscription | mobile | 91.181.9.48 | Kellybury, CA | false |
T0000012310 | U00000356 | 2025-01-04 00:41:22 | 129.14 | Walker-Santos Sporting Goods | Subscription renewal - Walker-Santos Sporting Goods | subscription | pos | null | Morenomouth, CA | false |
T0000012311 | U00000356 | 2025-03-03 16:29:47 | 388.37 | Crawford, Hart and Alvarez Cinema | Bank withdrawal | withdrawal | atm | null | Garrisonhaven, CA | false |
T0000012312 | U00000356 | 2025-02-22 13:33:20 | 197.73 | Parker-Mendez Insurance | Bought items at Parker-Mendez Insurance | purchase | mobile | 95.247.94.167 | North Jeremiah, CA | false |
T0000012313 | U00000356 | 2025-02-02 01:11:28 | 1,408.95 | White-Brown Cable TV | Recurring payment to White-Brown Cable TV | subscription | web | 68.124.236.143 | Port Sharon, RU | true |
T0000012314 | U00000356 | 2025-01-28 08:35:00 | 149.34 | Mullins, Sanchez and Hendrix Diner | Bank withdrawal | withdrawal | mobile | 76.145.80.74 | North Danieltown, CA | false |
T0000012315 | U00000356 | 2025-01-28 08:20:54 | 245.6 | Price Ltd Pizzeria | Bank transfer to *7279 | transfer | mobile | 206.76.11.165 | South Ryan, CA | false |
T0000012316 | U00000356 | 2025-03-01 10:47:18 | 73.66 | Parker-Mendez Insurance | Purchase at Parker-Mendez Insurance | purchase | mobile | 185.224.118.203 | Bradleychester, CA | false |
T0000012317 | U00000356 | 2025-02-02 13:50:29 | 153.7 | Walker, Harrison and Peck Financial Advisors | Transfer to account *2938 | transfer | web | 188.227.24.196 | Suttonshire, CA | false |
T0000012318 | U00000356 | 2025-02-28 12:07:12 | 163.87 | Walker, Harrison and Peck Financial Advisors | Transfer to account *8980 | transfer | web | 22.45.200.103 | New Andrew, CA | false |
T0000012319 | U00000356 | 2025-03-04 04:51:25 | 260.67 | Rollins Group Auto Parts | Subscription renewal - Rollins Group Auto Parts | subscription | mobile | 221.180.146.222 | South Danabury, CA | false |
T0000012320 | U00000356 | 2025-02-12 10:28:56 | 247.44 | Walker, Harrison and Peck Financial Advisors | ATM withdrawal | withdrawal | pos | null | North Julieborough, CA | false |
T0000012321 | U00000356 | 2025-03-04 22:05:15 | 154.65 | Perry, Harvey and Frazier Department Store | Bank transfer to *987 | transfer | mobile | 186.221.214.110 | Rhondafort, CA | false |
T0000012322 | U00000356 | 2025-02-07 02:41:11 | 52.43 | Anderson-Alvarez Café | Cash withdrawal | withdrawal | mobile | 63.166.183.247 | Bowmanview, CA | false |
T0000012323 | U00000356 | 2025-02-27 06:36:49 | 290.28 | Walker, Harrison and Peck Financial Advisors | Transfer to account *6969 | transfer | mobile | 45.110.250.115 | Hollyhaven, CA | false |
T0000012324 | U00000356 | 2025-03-11 11:14:00 | 521.98 | Martin-Reyes Internet Provider | Subscription renewal - Martin-Reyes Internet Provider | subscription | atm | null | Laramouth, CA | false |
T0000012325 | U00000356 | 2025-01-23 08:57:49 | 2,691.85 | Hunt-Anderson Electronics | Cash withdrawal | withdrawal | web | 48.180.95.168 | Daniellemouth, RU | true |
T0000012326 | U00000356 | 2025-02-04 09:11:30 | 134.02 | Walker, Harrison and Peck Financial Advisors | Payment to Walker, Harrison and Peck Financial Advisors | purchase | atm | null | Valeriestad, CA | false |
T0000012327 | U00000356 | 2025-03-06 01:46:55 | 888.59 | Parker-Mendez Insurance | Payment to Parker-Mendez Insurance | purchase | mobile | 104.238.254.135 | Lake Megan, CA | false |
T0000012328 | U00000357 | 2025-01-31 09:46:18 | 216.51 | Walker Ltd Computers | ATM withdrawal | withdrawal | mobile | 155.129.94.42 | Vincentfort, GB | false |
T0000012329 | U00000357 | 2025-03-02 01:35:49 | 673.1 | Elliott Group Financial Services | Recurring payment to Elliott Group Financial Services | subscription | mobile | 48.215.94.241 | Reyesside, GB | false |
T0000012330 | U00000357 | 2025-02-22 11:22:18 | 89.18 | Moore, Johnson and Kelley Concert Hall | Payment to Moore, Johnson and Kelley Concert Hall | purchase | mobile | 141.140.77.173 | North Ricky, GB | false |
T0000012331 | U00000357 | 2025-02-01 17:41:03 | 269.08 | Hoover-Welch Department Store | Shopping at Hoover-Welch Department Store | purchase | web | 123.107.29.215 | New Annette, GB | false |
T0000012332 | U00000357 | 2025-03-07 15:24:25 | 257.53 | Moore, Johnson and Kelley Concert Hall | Payment to Moore, Johnson and Kelley Concert Hall | purchase | mobile | 211.97.61.177 | Heatherhaven, GB | false |
T0000012333 | U00000357 | 2025-02-14 09:34:33 | 405.63 | Hardy-Rivera Phone Services | Shopping at Hardy-Rivera Phone Services | purchase | mobile | 70.185.174.254 | Sandrabury, GB | false |
T0000012334 | U00000357 | 2025-03-13 16:15:28 | 1,351.65 | Smith-Huffman Electronics | Transfer to account *1729 | transfer | atm | null | Helenview, GB | false |
T0000012335 | U00000357 | 2025-02-12 10:25:11 | 192.79 | Carlson, Richardson and Williams Entertainment Complex | Recurring payment to Carlson, Richardson and Williams Entertainment Complex | subscription | web | 87.160.108.43 | South Laurenhaven, GB | false |
T0000012336 | U00000357 | 2025-03-03 01:36:36 | 36.58 | Morris Inc Electronics | Recurring payment to Morris Inc Electronics | subscription | mobile | 195.98.23.68 | Walterhaven, BR | true |
T0000012337 | U00000357 | 2025-02-19 18:17:55 | 245.76 | Orozco, Martin and Collins Home Goods | Recurring payment to Orozco, Martin and Collins Home Goods | subscription | atm | null | New Johnport, GB | true |
T0000012338 | U00000357 | 2025-03-14 09:37:41 | 1,159.9 | Moore, Johnson and Kelley Concert Hall | Transfer to account *2347 | transfer | pos | null | New Sabrina, GB | false |
T0000012339 | U00000357 | 2025-03-01 02:49:28 | 497.09 | Davenport, Torres and Beck Internet Provider | Monthly subscription - Davenport, Torres and Beck Internet Provider | subscription | mobile | 126.15.164.138 | East Jenniferside, GB | false |
T0000012340 | U00000357 | 2025-03-14 03:16:19 | 298.43 | Leach-Cochran Fresh Market | Recurring payment to Leach-Cochran Fresh Market | subscription | pos | null | Lake Ryanside, GB | false |
T0000012341 | U00000357 | 2025-02-07 17:45:05 | 111.91 | Reynolds Group Water Services | Money transfer | transfer | web | 1.117.145.51 | West Cliffordfurt, NG | true |
T0000012342 | U00000357 | 2024-12-31 12:35:13 | 289.39 | Johnson, Padilla and Hawkins Supermarket | ATM withdrawal | withdrawal | mobile | 164.163.46.237 | South Jason, GB | false |
T0000012343 | U00000357 | 2025-02-03 11:16:04 | 224.84 | Conley LLC Cinema | Transfer to account *3066 | transfer | web | 14.218.165.110 | Lake Samanthaview, GB | false |
T0000012344 | U00000358 | 2025-03-13 03:27:20 | 242.23 | Allison, Salazar and Sanchez Car Dealership | Cash withdrawal | withdrawal | pos | null | Shelbyborough, DE | false |
T0000012345 | U00000358 | 2025-03-14 07:40:39 | 248.8 | Acosta-Walter Entertainment Complex | Payment to Acosta-Walter Entertainment Complex | purchase | web | 71.111.87.134 | Port Jenniferport, DE | false |
T0000012346 | U00000358 | 2025-03-09 06:26:21 | 108.84 | Richmond-Clarke Water Services | Bank transfer to *1879 | transfer | mobile | 31.173.192.133 | New Juan, CN | true |
T0000012347 | U00000358 | 2025-03-10 18:31:47 | 900.42 | Green-Patton Phone Services | Subscription renewal - Green-Patton Phone Services | subscription | mobile | 72.54.239.18 | Port Patricia, DE | false |
T0000012348 | U00000358 | 2025-03-13 15:07:29 | 164.65 | Davis-Frazier Home Goods | Cash withdrawal | withdrawal | mobile | 70.32.196.151 | Aliciamouth, DE | false |
T0000012349 | U00000358 | 2025-02-15 21:43:33 | 454.58 | Bailey, Moss and Jones Tax Services | Bank transfer to *7783 | transfer | mobile | 199.11.126.83 | Kevinstad, DE | false |
T0000012350 | U00000358 | 2025-01-03 01:55:20 | 614.81 | Johnson-Lewis Vision Center | Bank withdrawal | withdrawal | web | 7.27.139.191 | North Carriefurt, DE | false |
T0000012351 | U00000358 | 2025-03-08 07:00:52 | 139.64 | Green-Patton Phone Services | Money transfer | transfer | web | 108.31.190.209 | East Pamelaside, DE | false |
T0000012352 | U00000358 | 2025-02-01 20:46:57 | 306.6 | Bailey, Moss and Jones Tax Services | ATM withdrawal | withdrawal | web | 120.163.77.84 | Mullenport, DE | false |
T0000012353 | U00000358 | 2025-01-21 07:56:09 | 1,989.59 | Davis-Ross Banking | Bank transfer to *4199 | transfer | web | 23.171.2.187 | Sheppardland, DE | true |
T0000012354 | U00000358 | 2025-02-09 00:55:20 | 193.16 | Green-Patton Phone Services | Recurring payment to Green-Patton Phone Services | subscription | web | 97.128.106.57 | Jamesberg, DE | false |
T0000012355 | U00000358 | 2025-03-10 16:22:31 | 168.62 | Lester-Knight Home Goods | ATM withdrawal | withdrawal | atm | null | Smithview, DE | false |
T0000012356 | U00000358 | 2024-10-03 23:47:55 | 254.82 | Grant, Sandoval and Stewart Gas Company | Subscription renewal - Grant, Sandoval and Stewart Gas Company | subscription | mobile | 189.112.140.170 | South Jeremiah, DE | false |
T0000012357 | U00000358 | 2025-01-08 02:17:27 | 234.09 | Johnson-Lewis Vision Center | Recurring payment to Johnson-Lewis Vision Center | subscription | pos | null | Brownmouth, DE | false |
T0000012358 | U00000358 | 2025-01-24 12:56:58 | 157.84 | Bailey, Moss and Jones Tax Services | Bought items at Bailey, Moss and Jones Tax Services | purchase | mobile | 97.188.69.185 | New Leslieshire, DE | false |
T0000012359 | U00000358 | 2025-02-15 12:47:27 | 189.32 | Allison, Salazar and Sanchez Car Dealership | Monthly subscription - Allison, Salazar and Sanchez Car Dealership | subscription | mobile | 43.182.201.84 | Port Johnnyside, DE | false |
T0000012360 | U00000358 | 2025-03-08 20:36:55 | 421.08 | Green-Patton Phone Services | Bought items at Green-Patton Phone Services | purchase | mobile | 146.141.17.254 | Lake Kristinamouth, DE | false |
T0000012361 | U00000358 | 2025-03-06 02:19:50 | 294.81 | Andrews-Cohen Entertainment Complex | Money transfer | transfer | pos | null | Lake Jennifer, DE | false |
T0000012362 | U00000358 | 2025-02-07 22:00:17 | 365 | Hunter-Stone Theater | Bank withdrawal | withdrawal | atm | null | Adamsburgh, DE | false |
T0000012363 | U00000358 | 2025-03-09 18:51:28 | 132.31 | Green-Patton Phone Services | Bought items at Green-Patton Phone Services | purchase | atm | null | Lake Nathan, DE | false |
T0000012364 | U00000358 | 2025-01-16 22:28:56 | 175.15 | Wilkinson-Bowman Market | Payment to Wilkinson-Bowman Market | purchase | mobile | 108.218.35.245 | Martinezburgh, RU | true |
T0000012365 | U00000358 | 2025-03-07 07:04:43 | 41.09 | Bailey, Moss and Jones Tax Services | Monthly subscription - Bailey, Moss and Jones Tax Services | subscription | pos | null | South Dakota, DE | false |
T0000012366 | U00000358 | 2025-03-02 22:16:49 | 698.12 | Green-Patton Phone Services | Monthly subscription - Green-Patton Phone Services | subscription | pos | null | Williemouth, DE | false |
T0000012367 | U00000358 | 2025-02-18 11:39:57 | 116.37 | Johnson-Lewis Vision Center | Recurring payment to Johnson-Lewis Vision Center | subscription | atm | null | Arnoldfurt, DE | false |
T0000012368 | U00000358 | 2025-03-11 22:59:32 | 222.29 | Johnson-Lewis Vision Center | Purchase at Johnson-Lewis Vision Center | purchase | pos | null | North Rachelport, DE | false |
T0000012369 | U00000358 | 2025-02-16 04:40:11 | 101.37 | Allison, Salazar and Sanchez Car Dealership | Payment to Allison, Salazar and Sanchez Car Dealership | purchase | web | 150.216.208.155 | Cynthiahaven, DE | false |
T0000012370 | U00000358 | 2025-02-26 03:06:45 | 723.53 | Martin, Levy and Chen Diner | Bank transfer to *927 | transfer | mobile | 94.5.204.28 | Port Ashleyhaven, DE | false |
T0000012371 | U00000358 | 2025-01-20 14:41:21 | 280.97 | Bailey, Moss and Jones Tax Services | Recurring payment to Bailey, Moss and Jones Tax Services | subscription | web | 16.19.192.21 | Suarezshire, DE | false |
T0000012372 | U00000358 | 2024-12-22 06:27:05 | 2,801.15 | Clay-Gates Home Goods | Subscription renewal - Clay-Gates Home Goods | subscription | mobile | 41.233.189.190 | Lake Erica, BR | true |
T0000012373 | U00000358 | 2025-01-31 00:26:59 | 146.63 | White-Middleton Medical Center | Bank withdrawal | withdrawal | mobile | 104.0.14.52 | Port Anthony, DE | false |
T0000012374 | U00000358 | 2025-03-01 13:28:36 | 279.84 | Bailey, Moss and Jones Tax Services | Purchase at Bailey, Moss and Jones Tax Services | purchase | mobile | 89.118.193.44 | Crystalton, DE | false |
T0000012375 | U00000358 | 2025-01-13 05:17:33 | 54.72 | Green-Patton Phone Services | Bought items at Green-Patton Phone Services | purchase | atm | null | Freemanville, DE | false |
T0000012376 | U00000358 | 2025-03-10 14:55:32 | 148.15 | Acosta-Walter Entertainment Complex | Transfer to account *2898 | transfer | mobile | 164.134.175.65 | North Mary, DE | false |
T0000012377 | U00000358 | 2025-01-16 04:55:17 | 395.32 | Acosta-Walter Entertainment Complex | Money transfer | transfer | web | 153.182.124.173 | Evansport, DE | false |
T0000012378 | U00000358 | 2025-03-13 05:11:50 | 369.45 | Morris, Lopez and Perez Steakhouse | ATM withdrawal | withdrawal | web | 223.111.155.42 | Port Matthew, DE | false |
T0000012379 | U00000358 | 2025-01-31 16:40:09 | 83.54 | Green-Patton Phone Services | Transfer to account *4168 | transfer | web | 185.58.24.23 | Robertfort, DE | false |
T0000012380 | U00000358 | 2025-01-30 08:19:30 | 104.89 | Wright Inc Tire Shop | Recurring payment to Wright Inc Tire Shop | subscription | web | 193.30.60.198 | Higginsstad, DE | false |
T0000012381 | U00000358 | 2025-02-05 04:19:53 | 214.32 | Allison, Salazar and Sanchez Car Dealership | Cash withdrawal | withdrawal | web | 100.159.75.165 | New Jenniferhaven, DE | false |
T0000012382 | U00000358 | 2025-02-26 14:25:59 | 133.72 | Allison, Salazar and Sanchez Car Dealership | ATM withdrawal | withdrawal | mobile | 161.201.58.193 | Lisaton, DE | false |
T0000012383 | U00000358 | 2025-02-04 13:54:25 | 155.99 | Bailey, Moss and Jones Tax Services | Bought items at Bailey, Moss and Jones Tax Services | purchase | web | 58.254.244.193 | Gonzalezview, DE | false |
T0000012384 | U00000358 | 2025-03-01 00:24:12 | 148.73 | Green-Patton Phone Services | Bought items at Green-Patton Phone Services | purchase | mobile | 142.41.183.25 | Haleview, DE | false |
T0000012385 | U00000358 | 2025-03-06 22:33:56 | 67.14 | Johnson-Lewis Vision Center | Bank withdrawal | withdrawal | mobile | 220.148.213.111 | Parkerfort, DE | false |
T0000012386 | U00000358 | 2025-03-02 21:41:51 | 2,127.04 | Aguirre, Taylor and Welch Hotels | Transfer to account *9223 | transfer | web | 54.62.218.144 | East Jerrybury, NG | true |
T0000012387 | U00000358 | 2025-02-15 18:21:10 | 134.28 | Allison, Salazar and Sanchez Car Dealership | Purchase at Allison, Salazar and Sanchez Car Dealership | purchase | pos | null | South Brendaville, DE | false |
T0000012388 | U00000358 | 2025-03-14 05:54:49 | 521.63 | Nicholson Inc Healthcare Services | Subscription renewal - Nicholson Inc Healthcare Services | subscription | pos | null | West John, RU | true |
T0000012389 | U00000358 | 2024-10-21 02:56:21 | 96.07 | Bailey, Moss and Jones Tax Services | Shopping at Bailey, Moss and Jones Tax Services | purchase | mobile | 54.143.239.176 | North Benjamin, DE | false |
T0000012390 | U00000358 | 2025-02-03 05:34:19 | 99.14 | Acosta-Walter Entertainment Complex | Money transfer | transfer | web | 15.204.139.178 | Perryville, DE | false |
T0000012391 | U00000358 | 2025-01-30 16:30:50 | 502.98 | Collier-Lawrence Car Dealership | Payment to Collier-Lawrence Car Dealership | purchase | mobile | 30.53.114.88 | Ashleytown, DE | true |
T0000012392 | U00000359 | 2025-01-08 06:17:51 | 471.63 | Ponce, Chavez and Rodriguez Insurance | ATM withdrawal | withdrawal | mobile | 25.150.245.142 | Crystalside, IN | false |
T0000012393 | U00000359 | 2025-03-02 16:58:39 | 891.23 | Ryan, Alvarez and Bell Tax Services | Transfer to account *2019 | transfer | mobile | 122.27.207.99 | Mullinschester, IN | false |
T0000012394 | U00000359 | 2025-02-21 10:41:56 | 360.72 | Mcdonald, Castillo and Jackson Theater | Transfer to account *3027 | transfer | mobile | 103.127.188.138 | Gabrielleton, IN | false |
T0000012395 | U00000359 | 2025-02-14 10:47:58 | 714.91 | Fletcher LLC Gas Company | Monthly subscription - Fletcher LLC Gas Company | subscription | pos | null | Thompsonfort, IN | false |
T0000012396 | U00000359 | 2025-03-01 00:25:52 | 1,249.2 | Beck Ltd Auto Parts | Cash withdrawal | withdrawal | mobile | 39.187.91.142 | Andersonmouth, IN | false |
T0000012397 | U00000359 | 2025-02-21 19:12:38 | 698.66 | Williams-Blevins Gaming | ATM withdrawal | withdrawal | pos | null | Gutierrezburgh, IN | false |
T0000012398 | U00000359 | 2025-03-05 23:19:23 | 810.59 | Ponce, Chavez and Rodriguez Insurance | Purchase at Ponce, Chavez and Rodriguez Insurance | purchase | mobile | 82.234.38.228 | Lewishaven, IN | false |
T0000012399 | U00000359 | 2025-03-13 01:52:08 | 148.68 | Ponce, Chavez and Rodriguez Insurance | Monthly subscription - Ponce, Chavez and Rodriguez Insurance | subscription | web | 30.248.108.182 | Port Robin, IN | false |
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