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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012400 | U00000359 | 2025-03-14 08:05:20 | 179.34 | Ponce, Chavez and Rodriguez Insurance | Transfer to account *4091 | transfer | mobile | 6.250.189.167 | New Jamesburgh, IN | false |
T0000012401 | U00000359 | 2025-01-08 17:26:29 | 277.14 | Cardenas, Miller and Chen Farmers Market | Recurring payment to Cardenas, Miller and Chen Farmers Market | subscription | pos | null | Julialand, IN | false |
T0000012402 | U00000359 | 2025-02-28 19:25:38 | 337.29 | Green Group Tax Services | Subscription renewal - Green Group Tax Services | subscription | web | 85.62.136.129 | Roseburgh, IN | false |
T0000012403 | U00000359 | 2025-03-10 08:04:01 | 607.84 | Rangel, Williams and Ramirez Auto Service | Recurring payment to Rangel, Williams and Ramirez Auto Service | subscription | mobile | 163.221.22.31 | Zamorafurt, IN | false |
T0000012404 | U00000359 | 2025-03-09 05:33:37 | 121.61 | Gonzalez, Hurst and Welch Medical Center | Subscription renewal - Gonzalez, Hurst and Welch Medical Center | subscription | mobile | 110.198.233.194 | Stephanieside, IN | false |
T0000012405 | U00000359 | 2025-02-19 16:02:46 | 385.71 | Miles-Jimenez Entertainment Complex | Purchase at Miles-Jimenez Entertainment Complex | purchase | mobile | 203.167.174.17 | Angelamouth, IN | false |
T0000012406 | U00000359 | 2025-02-05 23:39:55 | 30.95 | Moreno-Smith Tax Services | Bank withdrawal | withdrawal | pos | null | Cassandrafurt, IN | false |
T0000012407 | U00000359 | 2025-01-09 22:26:22 | 892.13 | Parker and Sons Tax Services | Bought items at Parker and Sons Tax Services | purchase | mobile | 7.191.106.6 | Sanchezview, IN | false |
T0000012408 | U00000359 | 2025-01-05 23:00:01 | 907.63 | Gonzalez, Hurst and Welch Medical Center | Subscription renewal - Gonzalez, Hurst and Welch Medical Center | subscription | web | 123.93.198.219 | New Aprilfort, IN | false |
T0000012409 | U00000359 | 2024-12-16 08:13:51 | 329.93 | Preston, Dixon and Miller Tax Services | Recurring payment to Preston, Dixon and Miller Tax Services | subscription | mobile | 11.87.245.128 | West Beth, IN | false |
T0000012410 | U00000359 | 2025-02-08 20:09:42 | 1,029.85 | Mcdonald, Castillo and Jackson Theater | Shopping at Mcdonald, Castillo and Jackson Theater | purchase | web | 91.170.142.38 | South Christopherborough, IN | false |
T0000012411 | U00000359 | 2024-10-28 13:35:14 | 299.72 | Graves Group Sporting Goods | Cash withdrawal | withdrawal | atm | null | Amytown, IN | false |
T0000012412 | U00000359 | 2025-03-03 00:28:53 | 695.98 | Graves Group Sporting Goods | Cash withdrawal | withdrawal | pos | null | East Miaside, IN | false |
T0000012413 | U00000359 | 2025-02-27 16:26:11 | 6,415.52 | Nichols, Kent and Moody Vacation Rentals | ATM withdrawal | withdrawal | web | 99.56.41.58 | East Molly, BR | true |
T0000012414 | U00000359 | 2025-03-02 21:07:48 | 352.31 | Miller-Kelly Fast Food | Recurring payment to Miller-Kelly Fast Food | subscription | pos | null | Scotttown, NG | true |
T0000012415 | U00000359 | 2025-02-07 23:03:09 | 1,541.46 | Johns LLC Hotels | Recurring payment to Johns LLC Hotels [unusual merchant] | subscription | pos | null | Heatherton, IN | true |
T0000012416 | U00000359 | 2025-02-23 16:52:45 | 206.98 | Taylor Ltd Vacation Rentals | Transfer to account *2154 | transfer | pos | null | Lake Juliamouth, IN | false |
T0000012417 | U00000359 | 2024-12-27 18:50:42 | 384.36 | Mcdonald, Castillo and Jackson Theater | Bank withdrawal | withdrawal | atm | null | Grahamville, IN | false |
T0000012418 | U00000359 | 2025-01-26 04:00:45 | 1,737.66 | Ponce, Chavez and Rodriguez Insurance | Bought items at Ponce, Chavez and Rodriguez Insurance | purchase | mobile | 175.254.54.115 | Lake Patricia, IN | false |
T0000012419 | U00000359 | 2025-01-27 03:06:06 | 265.97 | Graves Group Sporting Goods | Recurring payment to Graves Group Sporting Goods | subscription | pos | null | North Paulton, IN | false |
T0000012420 | U00000359 | 2025-03-04 14:15:05 | 461.21 | Graves Group Sporting Goods | ATM withdrawal | withdrawal | web | 116.17.48.111 | West Pamelatown, IN | false |
T0000012421 | U00000359 | 2025-02-26 01:37:58 | 773.26 | Gonzalez, Hurst and Welch Medical Center | Bank withdrawal | withdrawal | pos | null | Suemouth, IN | false |
T0000012422 | U00000359 | 2025-01-11 22:53:55 | 629.53 | Clements-Anderson Gaming | Cash withdrawal | withdrawal | mobile | 135.137.108.207 | Pottsland, IN | false |
T0000012423 | U00000359 | 2025-03-07 07:31:50 | 494.3 | Bush Ltd Steakhouse | Recurring payment to Bush Ltd Steakhouse | subscription | mobile | 112.4.183.97 | Kaitlinberg, IN | false |
T0000012424 | U00000359 | 2025-03-06 00:43:20 | 615.83 | Hurst Ltd Fast Food | Transfer to account *9489 | transfer | web | 115.195.122.153 | North Jasmine, IN | false |
T0000012425 | U00000359 | 2025-03-07 19:26:49 | 140.3 | Clements-Anderson Gaming | Bought items at Clements-Anderson Gaming | purchase | mobile | 165.118.158.38 | Lake Kyle, IN | false |
T0000012426 | U00000359 | 2025-02-02 20:00:37 | 1,247.6 | Mcdonald, Castillo and Jackson Theater | Shopping at Mcdonald, Castillo and Jackson Theater | purchase | web | 149.119.170.22 | Thomasshire, IN | false |
T0000012427 | U00000359 | 2025-01-13 08:02:24 | 217.98 | Gonzalez, Hurst and Welch Medical Center | Subscription renewal - Gonzalez, Hurst and Welch Medical Center | subscription | mobile | 196.57.177.190 | Sarahton, IN | false |
T0000012428 | U00000359 | 2025-03-14 00:59:50 | 446.22 | Clements-Anderson Gaming | Cash withdrawal | withdrawal | mobile | 76.105.67.9 | Michaelshire, IN | false |
T0000012429 | U00000359 | 2025-02-24 07:58:47 | 255.66 | Ponce, Chavez and Rodriguez Insurance | Monthly subscription - Ponce, Chavez and Rodriguez Insurance | subscription | mobile | 45.248.65.181 | Larryborough, IN | false |
T0000012430 | U00000359 | 2025-01-24 21:15:17 | 2,028.35 | Graves Group Sporting Goods | Bank withdrawal | withdrawal | web | 99.4.225.222 | Williamsfort, IN | false |
T0000012431 | U00000359 | 2025-01-24 01:05:55 | 162.52 | Fisher, Gonzalez and Nunez Steakhouse | Subscription renewal - Fisher, Gonzalez and Nunez Steakhouse | subscription | pos | null | East Karenmouth, IN | false |
T0000012432 | U00000359 | 2025-01-14 03:37:11 | 248.65 | Williams PLC Supermarket | ATM withdrawal | withdrawal | web | 71.22.10.178 | South Kyle, IN | false |
T0000012433 | U00000359 | 2025-02-18 12:02:40 | 1,700.99 | Callahan, Smith and Robbins Pizzeria | Payment to Callahan, Smith and Robbins Pizzeria | purchase | web | 151.60.75.122 | Stevenfurt, IN | false |
T0000012434 | U00000359 | 2025-03-12 01:46:16 | 167.27 | Ponce, Chavez and Rodriguez Insurance | Purchase at Ponce, Chavez and Rodriguez Insurance | purchase | pos | null | Port Carla, IN | false |
T0000012435 | U00000359 | 2025-01-31 14:01:30 | 506.67 | Graves Group Sporting Goods | Monthly subscription - Graves Group Sporting Goods | subscription | atm | null | East Monicaport, IN | false |
T0000012436 | U00000359 | 2025-02-27 14:17:53 | 300.81 | Mcdonald, Castillo and Jackson Theater | Bank withdrawal | withdrawal | mobile | 193.148.217.147 | North Lisa, IN | false |
T0000012437 | U00000359 | 2024-12-02 02:06:31 | 156.13 | Mcdonald, Castillo and Jackson Theater | Subscription renewal - Mcdonald, Castillo and Jackson Theater | subscription | web | 152.248.98.100 | East Michelle, IN | false |
T0000012438 | U00000360 | 2025-03-06 05:23:54 | 157.41 | Johnson-Francis Electronics | Purchase at Johnson-Francis Electronics | purchase | mobile | 93.178.66.75 | Snyderborough, FR | false |
T0000012439 | U00000360 | 2025-02-11 07:46:00 | 329.12 | Davis, Reynolds and Jenkins Wellness Center | Bank withdrawal | withdrawal | mobile | 29.69.86.58 | Andersonmouth, FR | false |
T0000012440 | U00000360 | 2025-03-09 04:07:32 | 188.85 | Wilson Inc Medical Center | Cash withdrawal | withdrawal | web | 77.255.192.238 | Zacharyfurt, FR | false |
T0000012441 | U00000360 | 2025-03-03 00:49:32 | 291.85 | Roberts, Leach and Rodriguez Theater | ATM withdrawal | withdrawal | mobile | 147.235.122.28 | East Justinview, FR | false |
T0000012442 | U00000360 | 2025-02-28 17:04:23 | 563.73 | Parsons, Li and Pineda Travel Booking | Money transfer | transfer | web | 126.66.66.255 | Hopkinshaven, FR | false |
T0000012443 | U00000360 | 2025-01-10 10:01:33 | 384.75 | Barr, Miller and Mitchell Travel Booking | Money transfer | transfer | mobile | 11.142.99.103 | Lake Erik, FR | false |
T0000012444 | U00000360 | 2025-02-08 12:02:56 | 142.8 | Garcia, Stewart and Bryan Theater | Shopping at Garcia, Stewart and Bryan Theater | purchase | web | 219.1.135.113 | Kochstad, FR | false |
T0000012445 | U00000360 | 2025-03-09 12:07:04 | 830.05 | Barr, Miller and Mitchell Travel Booking | Bank transfer to *8574 | transfer | pos | null | Erneststad, FR | false |
T0000012446 | U00000360 | 2025-02-04 06:20:14 | 129.24 | Williams Group Electric Company | Monthly subscription - Williams Group Electric Company | subscription | mobile | 125.75.218.215 | South Bradley, FR | false |
T0000012447 | U00000360 | 2025-03-01 04:45:10 | 335.36 | Mclaughlin PLC Water Services | Recurring payment to Mclaughlin PLC Water Services | subscription | mobile | 36.39.130.109 | Blakemouth, FR | false |
T0000012448 | U00000360 | 2025-02-28 03:07:38 | 704.17 | Bright Group Car Wash | Bank transfer to *7433 | transfer | web | 31.39.208.70 | Joyceport, RO | true |
T0000012449 | U00000360 | 2025-03-13 11:19:20 | 519.24 | Martinez Inc Internet Provider | Recurring payment to Martinez Inc Internet Provider | subscription | mobile | 213.172.140.197 | Hicksberg, FR | false |
T0000012450 | U00000360 | 2025-02-11 01:40:53 | 338.06 | Johnson-Francis Electronics | Monthly subscription - Johnson-Francis Electronics | subscription | pos | null | Port Christopherberg, FR | false |
T0000012451 | U00000360 | 2025-02-19 22:48:50 | 166.29 | Martinez Inc Internet Provider | Bank withdrawal | withdrawal | mobile | 193.38.179.61 | New Allisontown, FR | false |
T0000012452 | U00000360 | 2025-02-04 10:02:04 | 798.09 | Johnson-Francis Electronics | Money transfer | transfer | web | 123.7.109.147 | Lake Joshua, FR | false |
T0000012453 | U00000360 | 2025-02-23 21:40:43 | 723.24 | Johnson-Francis Electronics | Bank withdrawal | withdrawal | pos | null | East Kara, FR | false |
T0000012454 | U00000360 | 2025-03-11 15:29:21 | 993.23 | Barr, Miller and Mitchell Travel Booking | Monthly subscription - Barr, Miller and Mitchell Travel Booking | subscription | web | 72.74.206.45 | Miguelchester, FR | false |
T0000012455 | U00000360 | 2025-03-01 19:13:47 | 120.82 | Barr, Miller and Mitchell Travel Booking | ATM withdrawal | withdrawal | web | 140.9.105.148 | Timothyfort, FR | false |
T0000012456 | U00000360 | 2025-03-10 00:28:08 | 219.55 | Martinez Inc Internet Provider | Bank transfer to *6829 | transfer | web | 29.202.14.185 | Lake Jasonmouth, FR | false |
T0000012457 | U00000360 | 2025-01-31 01:22:40 | 353.29 | English PLC Electronics | Subscription renewal - English PLC Electronics | subscription | web | 217.55.20.101 | Jamiefurt, FR | true |
T0000012458 | U00000360 | 2025-03-12 00:20:38 | 1,135.34 | Martinez Inc Internet Provider | Bought items at Martinez Inc Internet Provider | purchase | web | 175.79.183.215 | Sancheztown, FR | false |
T0000012459 | U00000360 | 2025-03-01 02:54:58 | 475.34 | Rodriguez-Stephens Electric Company | Transfer to account *586 | transfer | web | 3.237.173.244 | Garciamouth, FR | false |
T0000012460 | U00000360 | 2025-03-03 21:33:58 | 770.19 | Barr, Miller and Mitchell Travel Booking | Bank withdrawal | withdrawal | atm | null | Port Deborah, FR | false |
T0000012461 | U00000360 | 2025-01-07 09:31:15 | 1,005.23 | Johnson-Francis Electronics | Bank withdrawal | withdrawal | mobile | 215.85.98.145 | Lake Allentown, FR | false |
T0000012462 | U00000360 | 2025-02-12 14:06:34 | 567.12 | Aguirre-Gaines Travel Booking | Bank transfer to *3784 | transfer | mobile | 121.108.252.35 | Steventown, FR | false |
T0000012463 | U00000360 | 2025-02-26 04:30:15 | 1,949.28 | Johnson-Francis Electronics | Bank transfer to *9578 | transfer | pos | null | Ernestchester, FR | false |
T0000012464 | U00000360 | 2025-02-17 09:10:29 | 387.79 | Johnson-Francis Electronics | Transfer to account *8645 | transfer | mobile | 39.46.221.132 | Christophershire, FR | false |
T0000012465 | U00000360 | 2025-01-31 19:54:28 | 120.85 | Barr, Miller and Mitchell Travel Booking | ATM withdrawal | withdrawal | mobile | 128.186.37.101 | Matthewport, FR | false |
T0000012466 | U00000360 | 2025-02-23 15:07:03 | 1,152.17 | Barr, Miller and Mitchell Travel Booking | Shopping at Barr, Miller and Mitchell Travel Booking | purchase | mobile | 146.25.185.154 | Lake Nicole, FR | false |
T0000012467 | U00000360 | 2025-02-05 05:41:52 | 260 | Johnson-Francis Electronics | Bank withdrawal | withdrawal | web | 49.119.56.23 | East Jodiport, FR | false |
T0000012468 | U00000360 | 2025-01-21 00:25:40 | 181.67 | Martinez Inc Internet Provider | Recurring payment to Martinez Inc Internet Provider | subscription | pos | null | Port Curtis, FR | false |
T0000012469 | U00000360 | 2025-02-23 21:14:57 | 785.45 | Barr, Miller and Mitchell Travel Booking | Bank transfer to *685 | transfer | web | 43.172.53.155 | Smithshire, FR | false |
T0000012470 | U00000360 | 2024-09-29 09:13:02 | 4,654.01 | Orr LLC Steakhouse | Transfer to account *5572 | transfer | mobile | 95.251.27.105 | Ericport, FR | true |
T0000012471 | U00000360 | 2025-03-05 19:00:31 | 253.22 | Martinez Inc Internet Provider | Payment to Martinez Inc Internet Provider | purchase | mobile | 48.38.115.34 | North Brooke, FR | false |
T0000012472 | U00000360 | 2025-03-13 17:02:09 | 601.43 | Barr, Miller and Mitchell Travel Booking | Money transfer | transfer | pos | null | Ambermouth, FR | false |
T0000012473 | U00000360 | 2025-03-14 20:55:30 | 610.26 | Baldwin-Martin Medical Center | Bought items at Baldwin-Martin Medical Center | purchase | atm | null | North Karen, FR | false |
T0000012474 | U00000360 | 2025-02-17 22:47:38 | 391.03 | Roach and Sons Computers | ATM withdrawal | withdrawal | mobile | 216.84.204.253 | Kathystad, FR | false |
T0000012475 | U00000360 | 2024-12-10 07:05:31 | 870.48 | Hill LLC Financial Services | Payment to Hill LLC Financial Services | purchase | pos | null | Dianebury, FR | false |
T0000012476 | U00000360 | 2024-10-08 23:55:22 | 171.46 | Gilmore, Thomas and Mendoza Sporting Goods | Cash withdrawal | withdrawal | web | 1.48.11.93 | North John, FR | false |
T0000012477 | U00000360 | 2025-03-08 11:17:04 | 401.74 | Martinez Inc Internet Provider | Bank transfer to *1411 | transfer | mobile | 114.9.216.10 | Davidchester, FR | false |
T0000012478 | U00000360 | 2025-02-21 02:09:55 | 54.35 | Johnson-Francis Electronics | Transfer to account *1280 | transfer | pos | null | New Williamburgh, FR | false |
T0000012479 | U00000360 | 2025-01-07 20:17:19 | 564.96 | Barr, Miller and Mitchell Travel Booking | Transfer to account *9970 | transfer | web | 43.49.107.118 | Lisashire, FR | false |
T0000012480 | U00000360 | 2025-02-07 13:12:56 | 154.98 | Martinez Inc Internet Provider | Subscription renewal - Martinez Inc Internet Provider | subscription | mobile | 52.182.109.39 | Valdezborough, FR | false |
T0000012481 | U00000360 | 2024-11-29 01:03:44 | 701.14 | Barr, Miller and Mitchell Travel Booking | Monthly subscription - Barr, Miller and Mitchell Travel Booking | subscription | mobile | 201.182.169.113 | Masonfurt, FR | false |
T0000012482 | U00000360 | 2025-03-10 19:57:58 | 280.3 | Barr, Miller and Mitchell Travel Booking | Bought items at Barr, Miller and Mitchell Travel Booking | purchase | web | 191.202.24.154 | Allenfurt, FR | false |
T0000012483 | U00000360 | 2025-03-14 17:19:55 | 858.57 | Barr, Miller and Mitchell Travel Booking | Bank withdrawal | withdrawal | mobile | 181.111.244.92 | South Sandraland, FR | false |
T0000012484 | U00000360 | 2025-03-06 21:34:47 | 206.19 | Johnson-Francis Electronics | Subscription renewal - Johnson-Francis Electronics | subscription | web | 173.7.38.221 | West Zachary, FR | false |
T0000012485 | U00000360 | 2025-03-13 11:04:44 | 611.46 | Johnson-Francis Electronics | Cash withdrawal | withdrawal | web | 47.37.117.238 | Michaelport, FR | false |
T0000012486 | U00000360 | 2025-01-12 23:02:12 | 725.33 | Duran Inc Tax Services | Subscription renewal - Duran Inc Tax Services | subscription | mobile | 9.242.225.119 | North Rick, FR | false |
T0000012487 | U00000360 | 2025-02-23 11:03:20 | 1,443.26 | Martinez Inc Internet Provider | Recurring payment to Martinez Inc Internet Provider | subscription | mobile | 80.83.69.242 | Smithhaven, FR | false |
T0000012488 | U00000360 | 2025-02-10 18:06:24 | 113.59 | Barr, Miller and Mitchell Travel Booking | Recurring payment to Barr, Miller and Mitchell Travel Booking | subscription | web | 18.232.122.41 | Maryside, FR | false |
T0000012489 | U00000360 | 2025-02-05 11:39:56 | 214.11 | Martinez Inc Internet Provider | Cash withdrawal | withdrawal | mobile | 35.214.13.17 | New Jennifer, FR | false |
T0000012490 | U00000360 | 2025-03-06 05:54:00 | 1,671.43 | Hicks, Coleman and Holden Theme Park | Purchase at Hicks, Coleman and Holden Theme Park | purchase | web | 60.149.130.207 | Tiffanyborough, FR | false |
T0000012491 | U00000361 | 2025-03-01 02:49:58 | 288.93 | Gilbert-Figueroa Hardware | Payment to Gilbert-Figueroa Hardware | purchase | web | 188.30.61.61 | Nguyentown, GB | false |
T0000012492 | U00000361 | 2025-02-28 07:12:57 | 198.92 | Gilbert-Figueroa Hardware | Shopping at Gilbert-Figueroa Hardware | purchase | mobile | 109.113.171.252 | New Jacobchester, GB | false |
T0000012493 | U00000361 | 2025-03-02 09:46:06 | 329.82 | Yang-Harris Market | ATM withdrawal | withdrawal | web | 89.26.35.152 | Manuelstad, GB | false |
T0000012494 | U00000361 | 2025-02-18 19:28:27 | 348.78 | Hampton Inc Car Wash | Purchase at Hampton Inc Car Wash | purchase | mobile | 4.183.18.191 | Mitchellshire, GB | false |
T0000012495 | U00000361 | 2025-03-14 11:31:51 | 89.23 | Gilbert-Figueroa Hardware | Money transfer | transfer | web | 130.230.186.39 | South Melissaside, GB | false |
T0000012496 | U00000361 | 2025-01-30 01:52:50 | 192.16 | Martinez, Leonard and Harris Computers | Recurring payment to Martinez, Leonard and Harris Computers | subscription | mobile | 41.7.226.234 | Torresstad, GB | false |
T0000012497 | U00000361 | 2025-02-19 07:50:53 | 111.04 | Pearson, Cohen and Williams Electronics | Payment to Pearson, Cohen and Williams Electronics | purchase | mobile | 99.59.113.25 | Sarahland, GB | false |
T0000012498 | U00000361 | 2025-02-13 23:08:31 | 56.08 | Gilbert-Figueroa Hardware | Subscription renewal - Gilbert-Figueroa Hardware | subscription | mobile | 7.137.148.80 | Walterfurt, GB | false |
T0000012499 | U00000361 | 2025-03-08 19:20:34 | 208.17 | Brown, Thomas and Long Theater | Subscription renewal - Brown, Thomas and Long Theater | subscription | mobile | 129.153.58.235 | Meltontown, GB | false |
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