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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000012900 | U00000375 | 2025-03-09 22:52:45 | 771.63 | Mckay and Sons Steakhouse | Cash withdrawal | withdrawal | mobile | 141.6.249.1 | Lake Barbara, US | false |
T0000012901 | U00000375 | 2025-03-07 22:11:39 | 69.02 | Fitzgerald, Bailey and Gray Vision Center | Bank withdrawal | withdrawal | web | 74.189.137.198 | West Jennifer, US | true |
T0000012902 | U00000376 | 2025-02-21 02:29:23 | 1,152.77 | Hunt Inc Vision Center | Subscription renewal - Hunt Inc Vision Center | subscription | web | 77.112.124.196 | Rachelstad, CN | false |
T0000012903 | U00000376 | 2025-02-06 06:32:49 | 710.63 | Chung LLC Diner | Bought items at Chung LLC Diner | purchase | atm | null | North Amytown, CN | false |
T0000012904 | U00000376 | 2025-02-12 07:50:10 | 466.32 | Duran, Miller and Turner Wellness Center | Money transfer | transfer | pos | null | Tonyaside, CN | false |
T0000012905 | U00000376 | 2025-01-24 06:00:25 | 135.36 | Hernandez, Moreno and Baker Fast Food | Transfer to account *692 | transfer | web | 219.206.43.9 | Margarettown, RU | true |
T0000012906 | U00000376 | 2025-01-30 16:56:10 | 6,073.68 | Maddox, Murphy and Moreno Hotels | Purchase at Maddox, Murphy and Moreno Hotels | purchase | web | 22.229.139.107 | New Mauricehaven, RO | true |
T0000012907 | U00000376 | 2025-02-18 09:33:22 | 807.1 | Valdez, Howard and Vega Airlines | Bank transfer to *6822 | transfer | web | 221.19.57.237 | West Sherimouth, CN | false |
T0000012908 | U00000376 | 2025-01-06 19:04:15 | 2,238.56 | Romero, Donovan and Taylor Tax Services | Shopping at Romero, Donovan and Taylor Tax Services | purchase | mobile | 109.161.64.74 | Padillaborough, CN | false |
T0000012909 | U00000376 | 2025-02-12 02:36:30 | 1,619.25 | Hunt Inc Vision Center | ATM withdrawal | withdrawal | pos | null | New Andreahaven, CN | false |
T0000012910 | U00000376 | 2025-03-11 18:51:06 | 620.38 | Riddle-Mcdonald Pharmacy | Bought items at Riddle-Mcdonald Pharmacy | purchase | mobile | 150.252.164.202 | Perryland, CN | false |
T0000012911 | U00000376 | 2025-03-05 16:09:58 | 185.09 | Valdez, Howard and Vega Airlines | ATM withdrawal | withdrawal | web | 208.245.141.229 | Michellehaven, CN | false |
T0000012912 | U00000376 | 2025-02-12 20:48:08 | 1,227.73 | Kelley and Sons Electric Company | ATM withdrawal | withdrawal | web | 115.106.202.53 | Lake Anthonyport, BR | true |
T0000012913 | U00000376 | 2024-12-09 00:52:50 | 1,031.72 | Fitzgerald, Williams and Malone Pharmacy | Subscription renewal - Fitzgerald, Williams and Malone Pharmacy | subscription | mobile | 186.245.243.19 | Wilsonfort, CN | false |
T0000012914 | U00000376 | 2025-02-24 14:22:11 | 760.95 | Romero, Donovan and Taylor Tax Services | Transfer to account *4821 | transfer | atm | null | Luisborough, CN | false |
T0000012915 | U00000376 | 2025-03-11 07:02:50 | 476.71 | Rojas, Rodriguez and Ross Cinema | Monthly subscription - Rojas, Rodriguez and Ross Cinema | subscription | web | 152.238.184.248 | New Darlenechester, CN | false |
T0000012916 | U00000376 | 2025-03-07 21:28:10 | 753.97 | Chung LLC Diner | Shopping at Chung LLC Diner | purchase | pos | null | Tylerborough, CN | false |
T0000012917 | U00000376 | 2025-01-25 04:29:44 | 550.96 | Valdez, Howard and Vega Airlines | Transfer to account *3590 | transfer | pos | null | Nelsonside, CN | false |
T0000012918 | U00000376 | 2025-03-03 12:03:28 | 370.54 | Dean PLC Software | Payment to Dean PLC Software | purchase | mobile | 115.155.58.112 | East Darren, CN | false |
T0000012919 | U00000376 | 2025-01-06 23:08:25 | 301.82 | Newton-Wells Digital Services | Recurring payment to Newton-Wells Digital Services | subscription | atm | null | Port Michaelberg, CN | false |
T0000012920 | U00000376 | 2025-02-07 08:25:02 | 183.81 | Chung LLC Diner | Monthly subscription - Chung LLC Diner | subscription | pos | null | East Sarahaven, CN | false |
T0000012921 | U00000376 | 2025-02-14 06:45:31 | 841.45 | Riddle-Mcdonald Pharmacy | ATM withdrawal | withdrawal | web | 93.227.74.148 | Justinfort, CN | false |
T0000012922 | U00000376 | 2025-01-25 13:41:00 | 258.45 | Graham, Perry and Mcknight Restaurant | Subscription renewal - Graham, Perry and Mcknight Restaurant | subscription | atm | null | Kevinhaven, CN | false |
T0000012923 | U00000376 | 2024-07-28 20:30:26 | 662.83 | Hunt Inc Vision Center | Bought items at Hunt Inc Vision Center | purchase | web | 209.182.6.68 | Lake Kylieborough, CN | false |
T0000012924 | U00000376 | 2025-03-14 17:46:24 | 1,098.2 | Chung LLC Diner | Subscription renewal - Chung LLC Diner | subscription | web | 86.42.103.69 | Reginafurt, CN | false |
T0000012925 | U00000376 | 2025-02-02 05:32:19 | 205.2 | Duran, Miller and Turner Wellness Center | Money transfer | transfer | mobile | 173.180.157.242 | Sotoview, CN | false |
T0000012926 | U00000376 | 2025-03-05 11:38:49 | 2,376.35 | Baker-King Car Wash | ATM withdrawal | withdrawal | web | 55.168.188.202 | New Jamesbury, CN | false |
T0000012927 | U00000376 | 2025-01-07 02:55:40 | 1,068.01 | Fitzgerald, Williams and Malone Pharmacy | Bought items at Fitzgerald, Williams and Malone Pharmacy | purchase | atm | null | Brittanyborough, CN | false |
T0000012928 | U00000376 | 2024-11-29 21:25:58 | 353.51 | Valdez, Howard and Vega Airlines | Monthly subscription - Valdez, Howard and Vega Airlines | subscription | mobile | 91.68.214.2 | Smithtown, CN | false |
T0000012929 | U00000376 | 2025-02-08 12:22:08 | 9,701.08 | James, Smith and Fisher Steakhouse | Payment to James, Smith and Fisher Steakhouse | purchase | mobile | 91.176.148.49 | Mcintoshborough, BR | true |
T0000012930 | U00000376 | 2025-02-17 04:08:05 | 1,956.7 | Sparks Ltd Concert Hall | Subscription renewal - Sparks Ltd Concert Hall | subscription | web | 26.106.233.166 | Port Michael, CN | false |
T0000012931 | U00000376 | 2025-02-22 20:00:17 | 1,011.88 | Hunt Inc Vision Center | Shopping at Hunt Inc Vision Center | purchase | web | 88.201.200.113 | West Adamberg, CN | false |
T0000012932 | U00000376 | 2025-02-05 10:28:39 | 492.15 | Fitzgerald, Williams and Malone Pharmacy | Recurring payment to Fitzgerald, Williams and Malone Pharmacy | subscription | atm | null | East Cassandraview, CN | false |
T0000012933 | U00000376 | 2025-02-23 22:44:14 | 1,330.67 | Duran, Miller and Turner Wellness Center | Bought items at Duran, Miller and Turner Wellness Center | purchase | web | 30.212.43.167 | Mitchellberg, CN | false |
T0000012934 | U00000377 | 2025-03-06 09:43:13 | 490.19 | Garrett Ltd Cinema | ATM withdrawal | withdrawal | web | 112.179.42.177 | South Cynthiastad, US | false |
T0000012935 | U00000377 | 2025-01-20 05:16:33 | 1,221.77 | Garcia Ltd Accessories | Recurring payment to Garcia Ltd Accessories | subscription | mobile | 178.98.89.31 | East Claytonstad, US | false |
T0000012936 | U00000377 | 2025-01-12 03:51:16 | 281.02 | Woods LLC Car Dealership | Monthly subscription - Woods LLC Car Dealership | subscription | mobile | 208.191.30.82 | North Lauriefort, US | false |
T0000012937 | U00000377 | 2025-02-28 16:06:33 | 89.48 | Kelley, Fitzpatrick and Lane Electronics | Payment to Kelley, Fitzpatrick and Lane Electronics | purchase | web | 80.47.81.215 | Aprilport, US | false |
T0000012938 | U00000377 | 2025-02-25 21:42:36 | 109.69 | Salazar Group Fast Food | Recurring payment to Salazar Group Fast Food | subscription | web | 55.201.208.88 | North Taylormouth, US | false |
T0000012939 | U00000377 | 2025-02-24 03:46:38 | 86.69 | Harris, Adams and Matthews Travel Agency | Bank transfer to *2784 | transfer | pos | null | South Karenbury, US | false |
T0000012940 | U00000377 | 2025-03-09 11:51:56 | 131.57 | Andrews Inc Pizzeria | Bank transfer to *1331 | transfer | pos | null | Port Nancyside, US | false |
T0000012941 | U00000377 | 2025-02-18 19:32:30 | 251.57 | Garrett Ltd Cinema | Monthly subscription - Garrett Ltd Cinema | subscription | atm | null | Ashleyberg, US | false |
T0000012942 | U00000377 | 2025-03-06 00:11:17 | 833.68 | Davis Inc Electronics | ATM withdrawal | withdrawal | mobile | 178.111.247.61 | Daughertyville, US | false |
T0000012943 | U00000377 | 2025-03-02 01:46:44 | 467.2 | Holt, Black and Douglas Wellness Center | ATM withdrawal | withdrawal | pos | null | Port Sharonshire, US | false |
T0000012944 | U00000377 | 2025-01-28 18:07:14 | 181.36 | Lee and Sons Software | Bought items at Lee and Sons Software | purchase | web | 130.70.181.28 | East Kim, US | false |
T0000012945 | U00000377 | 2025-01-15 03:14:50 | 299.14 | Lee and Sons Software | Bank withdrawal | withdrawal | atm | null | Cooleyside, US | false |
T0000012946 | U00000377 | 2025-03-10 08:30:21 | 454.79 | Potter-Smith Grocery | Recurring payment to Potter-Smith Grocery | subscription | mobile | 218.82.204.93 | South Sarahland, US | false |
T0000012947 | U00000377 | 2025-01-17 04:04:21 | 1,030.11 | Harris, Adams and Matthews Travel Agency | Monthly subscription - Harris, Adams and Matthews Travel Agency | subscription | web | 221.189.135.44 | Annefort, US | false |
T0000012948 | U00000377 | 2025-02-19 13:04:51 | 564 | Garcia Ltd Accessories | Recurring payment to Garcia Ltd Accessories | subscription | mobile | 147.169.223.202 | East Edward, US | false |
T0000012949 | U00000377 | 2025-03-05 07:47:57 | 348.33 | Thomas, Strong and Vasquez Water Services | Bank withdrawal | withdrawal | mobile | 155.241.191.42 | North Nicolechester, US | false |
T0000012950 | U00000377 | 2025-03-01 06:08:33 | 250.34 | Smith and Sons Grocery | Bank transfer to *4969 | transfer | mobile | 220.198.141.121 | Patriciastad, BR | true |
T0000012951 | U00000378 | 2025-02-20 03:11:24 | 112.96 | Weber-Park Phone Services | Payment to Weber-Park Phone Services | purchase | web | 76.136.119.29 | Janetberg, IN | false |
T0000012952 | U00000378 | 2025-03-09 19:35:19 | 255.25 | Davis, Barrera and Robinson Computers | Shopping at Davis, Barrera and Robinson Computers | purchase | mobile | 2.249.70.123 | Markville, IN | false |
T0000012953 | U00000379 | 2025-02-24 16:30:54 | 323.29 | Jones and Sons Organic Foods | Bank transfer to *3004 | transfer | atm | null | East Kyle, JP | false |
T0000012954 | U00000379 | 2025-03-04 10:31:24 | 206.59 | Garcia, Graves and Holmes Phone Services | Bank withdrawal | withdrawal | web | 218.78.142.146 | Brookemouth, JP | false |
T0000012955 | U00000379 | 2024-12-06 14:53:23 | 125.29 | Adams-Castro Water Services | Subscription renewal - Adams-Castro Water Services | subscription | mobile | 59.108.217.53 | Donnachester, JP | false |
T0000012956 | U00000379 | 2025-03-07 15:51:02 | 375.5 | Martinez, Oliver and Johnson Auto Service | Bank withdrawal | withdrawal | mobile | 11.101.50.48 | Lake Brenda, JP | false |
T0000012957 | U00000379 | 2025-02-18 22:52:17 | 21.63 | Dyer-Perez Mobile | ATM withdrawal | withdrawal | mobile | 60.53.109.93 | Everettburgh, JP | true |
T0000012958 | U00000379 | 2025-03-13 06:35:24 | 112.75 | Cohen, Green and Bell Wellness Center | Bank withdrawal | withdrawal | pos | null | Webermouth, JP | false |
T0000012959 | U00000379 | 2025-02-26 00:26:48 | 226.29 | Adams-Castro Water Services | ATM withdrawal | withdrawal | mobile | 36.163.192.121 | West Heidistad, JP | false |
T0000012960 | U00000379 | 2025-02-26 14:08:26 | 284.76 | Garcia, Graves and Holmes Phone Services | Bank transfer to *4073 | transfer | web | 157.42.208.98 | Courtneyhaven, JP | false |
T0000012961 | U00000379 | 2025-02-12 03:04:20 | 532.24 | Murphy LLC Water Services | Transfer to account *6738 | transfer | mobile | 45.39.101.56 | Lake Diane, JP | false |
T0000012962 | U00000379 | 2025-03-12 00:32:36 | 79.84 | Campbell, Blair and Peterson Financial Services | Monthly subscription - Campbell, Blair and Peterson Financial Services | subscription | web | 186.215.157.148 | Port Matthewchester, JP | false |
T0000012963 | U00000379 | 2025-03-05 23:23:11 | 387.94 | Adams-Castro Water Services | Money transfer | transfer | pos | null | West Maryberg, JP | false |
T0000012964 | U00000379 | 2025-02-25 16:22:58 | 170.7 | Adams-Castro Water Services | Subscription renewal - Adams-Castro Water Services | subscription | mobile | 92.160.71.147 | Shaneview, JP | false |
T0000012965 | U00000379 | 2025-02-25 13:41:20 | 248.03 | Murphy LLC Water Services | Subscription renewal - Murphy LLC Water Services | subscription | web | 184.213.229.99 | Garciatown, JP | false |
T0000012966 | U00000379 | 2024-12-06 20:29:36 | 379.87 | Murphy LLC Water Services | Money transfer | transfer | web | 36.231.223.159 | Richardsonshire, JP | false |
T0000012967 | U00000380 | 2025-02-06 08:31:27 | 831.92 | Hudson-Wood Home Goods | Purchase at Hudson-Wood Home Goods | purchase | mobile | 132.110.249.254 | North Douglasport, FR | false |
T0000012968 | U00000380 | 2025-03-12 01:10:12 | 109.42 | Ramsey, Schmidt and Murray Dental Clinic | Monthly subscription - Ramsey, Schmidt and Murray Dental Clinic | subscription | mobile | 207.134.164.108 | Kevinstad, FR | false |
T0000012969 | U00000380 | 2025-03-08 17:03:32 | 3,210.82 | Torres-Sanders Car Dealership | Transfer to account *7631 | transfer | mobile | 104.136.204.179 | New Bradleyview, FR | true |
T0000012970 | U00000380 | 2025-03-14 02:21:58 | 58.29 | Shepard, Lopez and Jennings Car Dealership | ATM withdrawal | withdrawal | pos | null | Port Jamesbury, FR | false |
T0000012971 | U00000380 | 2025-01-28 12:11:23 | 398.34 | Green, Vazquez and Hurley Travel Agency | Cash withdrawal | withdrawal | web | 101.38.113.244 | Port Aarontown, FR | false |
T0000012972 | U00000380 | 2025-03-02 03:47:08 | 538.94 | Hodges and Sons Organic Foods | ATM withdrawal | withdrawal | web | 206.132.120.204 | Baldwinstad, RO | true |
T0000012973 | U00000380 | 2025-01-30 16:44:45 | 115.37 | Baker-Smith Electronics | Subscription renewal - Baker-Smith Electronics | subscription | web | 192.130.12.233 | Melissashire, FR | true |
T0000012974 | U00000380 | 2025-03-12 18:13:13 | 197.26 | Mendoza Group Foods | Purchase at Mendoza Group Foods | purchase | mobile | 144.53.54.79 | Nicholasberg, FR | true |
T0000012975 | U00000380 | 2025-03-10 04:20:55 | 502.24 | Hogan LLC Streaming Services | Bank transfer to *263 | transfer | mobile | 10.230.19.132 | Deanside, FR | false |
T0000012976 | U00000380 | 2025-03-13 13:10:31 | 94.6 | Andersen, Hunt and Odom Tax Services | Shopping at Andersen, Hunt and Odom Tax Services | purchase | web | 40.97.197.131 | Nathanhaven, FR | false |
T0000012977 | U00000380 | 2025-03-10 13:53:31 | 547.57 | Hunt, Russo and Murphy Streaming Services | Recurring payment to Hunt, Russo and Murphy Streaming Services | subscription | web | 95.170.77.211 | North Tamara, BR | true |
T0000012978 | U00000380 | 2025-02-10 12:10:31 | 140.37 | Odom-Hernandez Streaming Services | Bought items at Odom-Hernandez Streaming Services | purchase | pos | null | South Laurie, FR | false |
T0000012979 | U00000380 | 2025-02-12 05:27:28 | 499.09 | Johnson-Krause Dental Clinic | Cash withdrawal | withdrawal | pos | null | South Anthonyview, RU | true |
T0000012980 | U00000380 | 2025-01-05 23:29:35 | 661.3 | Sawyer, Franco and Clark Auto Parts | Transfer to account *3698 | transfer | mobile | 75.129.100.3 | North Stephanieberg, FR | false |
T0000012981 | U00000380 | 2025-03-09 04:38:59 | 126.49 | Gonzalez-Marquez Tax Services | Cash withdrawal | withdrawal | mobile | 154.0.183.38 | Ronaldport, FR | false |
T0000012982 | U00000380 | 2024-12-12 23:38:43 | 101.45 | Matthews-Smith Entertainment Complex | Recurring payment to Matthews-Smith Entertainment Complex | subscription | mobile | 37.215.4.145 | South Susan, FR | false |
T0000012983 | U00000380 | 2025-02-23 18:53:57 | 55.38 | Best-Castro Auto Parts | Money transfer | transfer | atm | null | Martinezchester, FR | false |
T0000012984 | U00000380 | 2025-02-13 21:41:49 | 270.94 | Ramsey, Schmidt and Murray Dental Clinic | Bank transfer to *3522 | transfer | web | 206.213.226.216 | Lake Joel, FR | false |
T0000012985 | U00000380 | 2025-02-19 13:08:28 | 329.67 | Ramsey, Schmidt and Murray Dental Clinic | Bank transfer to *8131 | transfer | web | 180.51.109.199 | Johnshire, FR | false |
T0000012986 | U00000380 | 2025-03-02 01:50:48 | 83.17 | Brown and Sons Phone Services | Bank transfer to *5569 | transfer | atm | null | Port Branditown, FR | false |
T0000012987 | U00000380 | 2025-01-14 15:40:59 | 316.86 | Turner LLC Café | ATM withdrawal | withdrawal | pos | null | Justinhaven, FR | false |
T0000012988 | U00000380 | 2025-02-14 17:52:15 | 280.79 | Shepard, Lopez and Jennings Car Dealership | ATM withdrawal | withdrawal | mobile | 195.219.59.15 | New Rachel, FR | false |
T0000012989 | U00000380 | 2025-01-28 04:21:17 | 361.22 | Green-Alvarado Cruise Lines | Monthly subscription - Green-Alvarado Cruise Lines | subscription | mobile | 207.88.188.113 | South Aaronstad, FR | false |
T0000012990 | U00000380 | 2025-01-22 23:08:16 | 754.89 | Ramos Inc Gas Station | Bought items at Ramos Inc Gas Station | purchase | mobile | 211.159.83.18 | Hickmanburgh, FR | false |
T0000012991 | U00000380 | 2025-02-26 13:43:06 | 219.66 | Anderson LLC Insurance | Recurring payment to Anderson LLC Insurance | subscription | pos | null | Elizabethfurt, FR | false |
T0000012992 | U00000380 | 2025-01-31 16:31:24 | 331.5 | Andersen, Hunt and Odom Tax Services | Transfer to account *5829 | transfer | pos | null | Patriciastad, FR | false |
T0000012993 | U00000381 | 2025-02-23 23:46:50 | 19.71 | Patton, Roberts and Brown Pizzeria | Money transfer | transfer | mobile | 53.10.60.167 | Christyfurt, AU | false |
T0000012994 | U00000381 | 2025-03-09 06:31:07 | 14.94 | Maldonado-Brown Phone Services | Purchase at Maldonado-Brown Phone Services | purchase | web | 202.48.192.25 | Kennedybury, AU | false |
T0000012995 | U00000381 | 2024-12-13 05:03:57 | 99.54 | Washington Inc Financial Advisors | Subscription renewal - Washington Inc Financial Advisors | subscription | web | 211.12.43.78 | Carolfort, CN | true |
T0000012996 | U00000381 | 2025-02-07 14:33:26 | 123.54 | Schmidt, Jensen and Benjamin Market | Subscription renewal - Schmidt, Jensen and Benjamin Market | subscription | web | 212.37.74.203 | East Shawnport, AU | false |
T0000012997 | U00000381 | 2025-02-17 01:29:57 | 8.72 | Mckay and Sons Cable TV | Purchase at Mckay and Sons Cable TV | purchase | web | 142.25.226.175 | Osbornestad, AU | false |
T0000012998 | U00000381 | 2025-03-01 22:29:12 | 116.75 | Patton, Roberts and Brown Pizzeria | Bought items at Patton, Roberts and Brown Pizzeria | purchase | pos | null | East Timothyville, AU | false |
T0000012999 | U00000381 | 2025-02-27 07:04:31 | 66.03 | Patton, Roberts and Brown Pizzeria | Money transfer | transfer | mobile | 3.248.182.127 | East Georgeshire, AU | false |
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