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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013100 | U00000382 | 2025-02-17 12:41:26 | 1,769.13 | Campbell-Hobbs Accessories | Monthly subscription - Campbell-Hobbs Accessories | subscription | mobile | 2.155.34.88 | Reginafurt, DE | false |
T0000013101 | U00000382 | 2025-03-13 09:38:34 | 298.82 | Campbell-Hobbs Accessories | Money transfer | transfer | web | 219.174.120.99 | Scottville, DE | false |
T0000013102 | U00000382 | 2024-12-30 07:17:19 | 323.2 | Kim Group Medical Center | Bank transfer to *4383 | transfer | mobile | 130.248.156.9 | Marshallfurt, DE | false |
T0000013103 | U00000383 | 2025-01-31 01:17:51 | 353.42 | Smith LLC Investments | Bank withdrawal | withdrawal | web | 208.56.89.225 | Georgeland, US | false |
T0000013104 | U00000383 | 2025-02-28 03:18:19 | 767.69 | Johnson-Moore Concert Hall | Payment to Johnson-Moore Concert Hall | purchase | pos | null | Peckhaven, US | false |
T0000013105 | U00000383 | 2025-03-02 04:33:19 | 273.46 | Taylor PLC Clothing | Bought items at Taylor PLC Clothing | purchase | mobile | 30.144.145.236 | Arianashire, US | false |
T0000013106 | U00000383 | 2025-03-13 09:03:09 | 814.62 | Taylor PLC Clothing | Transfer to account *9127 | transfer | mobile | 218.93.76.30 | Darrellton, US | false |
T0000013107 | U00000383 | 2025-03-03 06:45:00 | 79.7 | Johnson-Moore Concert Hall | Shopping at Johnson-Moore Concert Hall | purchase | mobile | 182.142.139.113 | Maddenport, US | false |
T0000013108 | U00000383 | 2025-03-07 18:36:16 | 551.56 | Martinez, Perez and Delgado Gas Station | Bank transfer to *5951 | transfer | mobile | 47.154.33.213 | Parkerville, US | false |
T0000013109 | U00000383 | 2025-02-26 03:55:36 | 197.89 | Ray and Sons Steakhouse | Monthly subscription - Ray and Sons Steakhouse | subscription | mobile | 142.55.91.98 | New Kimberlyberg, US | false |
T0000013110 | U00000383 | 2025-01-05 03:30:06 | 426.23 | Marshall LLC Market | Subscription renewal - Marshall LLC Market | subscription | web | 110.109.244.170 | Bookerfurt, US | false |
T0000013111 | U00000383 | 2025-03-01 00:57:45 | 328.96 | Taylor PLC Clothing | Subscription renewal - Taylor PLC Clothing | subscription | mobile | 119.39.120.8 | Shawnview, US | false |
T0000013112 | U00000383 | 2025-03-05 08:52:06 | 119.52 | Ray and Sons Steakhouse | Cash withdrawal | withdrawal | web | 222.7.18.66 | North Christopher, US | false |
T0000013113 | U00000383 | 2025-03-11 09:58:08 | 110.84 | Taylor PLC Clothing | Recurring payment to Taylor PLC Clothing | subscription | atm | null | Grahamhaven, US | false |
T0000013114 | U00000383 | 2025-03-04 23:39:21 | 113.42 | Kelly-Perez Wellness Center | Recurring payment to Kelly-Perez Wellness Center | subscription | mobile | 165.221.244.187 | North Brandonchester, US | false |
T0000013115 | U00000383 | 2025-03-09 18:29:02 | 437.16 | Ray and Sons Steakhouse | ATM withdrawal | withdrawal | pos | null | Lake John, US | false |
T0000013116 | U00000383 | 2025-02-01 09:50:46 | 213.01 | Johnson-Moore Concert Hall | Bank transfer to *873 | transfer | pos | null | New Kellyshire, US | false |
T0000013117 | U00000383 | 2025-02-25 22:58:50 | 134.44 | Miller, Neal and Moody Farmers Market | Bank withdrawal | withdrawal | pos | null | New Robert, US | false |
T0000013118 | U00000383 | 2025-03-02 04:11:29 | 805.95 | Williams, Garza and Garza Dental Clinic | Bank withdrawal | withdrawal | mobile | 37.223.117.24 | Tuckerville, US | false |
T0000013119 | U00000383 | 2025-02-27 19:42:56 | 350.79 | Kelly-Perez Wellness Center | Money transfer | transfer | web | 85.72.191.41 | New Jeffreyville, US | false |
T0000013120 | U00000383 | 2025-02-28 12:48:31 | 212.63 | Kelly-Perez Wellness Center | Monthly subscription - Kelly-Perez Wellness Center | subscription | mobile | 179.193.188.88 | North Juliaport, US | false |
T0000013121 | U00000383 | 2025-02-22 11:26:35 | 312.16 | Taylor PLC Clothing | Cash withdrawal | withdrawal | web | 114.89.107.64 | Bauerfurt, US | false |
T0000013122 | U00000383 | 2025-01-19 22:31:08 | 3,253.65 | Oliver, Tate and Barrett Auto Parts | Bank withdrawal [multiple withdrawals] | withdrawal | mobile | 212.67.179.72 | Danielfurt, RO | true |
T0000013123 | U00000383 | 2025-02-23 07:23:17 | 134.87 | Ray and Sons Steakhouse | Cash withdrawal | withdrawal | atm | null | West Jonathanside, US | false |
T0000013124 | U00000383 | 2025-02-12 23:38:45 | 368.1 | Taylor PLC Clothing | Bought items at Taylor PLC Clothing | purchase | pos | null | North Brianbury, US | false |
T0000013125 | U00000383 | 2025-02-03 13:39:07 | 355.85 | Johnson-Moore Concert Hall | Bought items at Johnson-Moore Concert Hall | purchase | mobile | 60.247.92.18 | Lake Edwardville, US | false |
T0000013126 | U00000383 | 2025-02-28 21:34:27 | 189.25 | Lee-Matthews Farmers Market | Bank withdrawal | withdrawal | pos | null | Bonniebury, US | false |
T0000013127 | U00000383 | 2025-03-14 17:23:49 | 335.44 | Kelly-Perez Wellness Center | Bought items at Kelly-Perez Wellness Center | purchase | mobile | 65.153.90.99 | Seanborough, US | false |
T0000013128 | U00000383 | 2025-02-06 20:17:01 | 405.25 | Nunez-Rogers Cable TV | Monthly subscription - Nunez-Rogers Cable TV | subscription | mobile | 59.203.155.237 | New Lindseyfurt, US | false |
T0000013129 | U00000383 | 2025-03-09 22:00:52 | 177.86 | Taylor PLC Clothing | Subscription renewal - Taylor PLC Clothing | subscription | mobile | 146.245.50.170 | South Marc, US | false |
T0000013130 | U00000383 | 2025-01-14 15:10:29 | 723.45 | Miller LLC Home Goods | Bought items at Miller LLC Home Goods | purchase | web | 162.235.51.36 | Jacobville, RO | true |
T0000013131 | U00000383 | 2025-02-27 08:24:21 | 913.71 | Taylor PLC Clothing | Bank transfer to *4242 | transfer | mobile | 149.54.10.254 | South Matthewland, US | false |
T0000013132 | U00000383 | 2025-02-20 04:42:38 | 296.29 | Tanner LLC Insurance | Monthly subscription - Tanner LLC Insurance | subscription | web | 147.202.26.134 | Lindsayport, US | false |
T0000013133 | U00000383 | 2025-01-06 02:01:18 | 306.62 | Davis, Murillo and Ramirez Gas Station | Purchase at Davis, Murillo and Ramirez Gas Station | purchase | mobile | 59.114.72.155 | Port Tiffany, US | false |
T0000013134 | U00000383 | 2025-02-25 03:29:47 | 340.3 | Taylor PLC Clothing | Bank transfer to *6214 | transfer | mobile | 43.5.159.16 | East Abigail, US | false |
T0000013135 | U00000383 | 2025-02-25 21:16:16 | 517.76 | Hooper Ltd Steakhouse | Money transfer | transfer | mobile | 118.53.237.119 | Williamsview, US | false |
T0000013136 | U00000383 | 2025-03-08 20:04:52 | 430.76 | Tyler-Morris Supermarket | ATM withdrawal | withdrawal | pos | null | Hansonchester, US | false |
T0000013137 | U00000383 | 2025-02-26 22:57:04 | 57.58 | Ray and Sons Steakhouse | Bank withdrawal | withdrawal | pos | null | Petersonhaven, US | false |
T0000013138 | U00000383 | 2025-02-12 07:05:12 | 205.45 | Smith Ltd Airlines | Transfer to account *1135 | transfer | web | 99.215.7.228 | Larahaven, US | false |
T0000013139 | U00000383 | 2025-02-27 14:06:57 | 202.58 | Johnson-Moore Concert Hall | Purchase at Johnson-Moore Concert Hall | purchase | web | 164.190.123.120 | Rachaelview, US | false |
T0000013140 | U00000383 | 2025-03-07 10:13:57 | 239.42 | Kelly-Perez Wellness Center | Bought items at Kelly-Perez Wellness Center | purchase | pos | null | North Nicholas, US | false |
T0000013141 | U00000383 | 2025-02-16 15:49:00 | 488.31 | Ray and Sons Steakhouse | Shopping at Ray and Sons Steakhouse | purchase | web | 125.187.229.86 | West Crystal, US | false |
T0000013142 | U00000383 | 2025-03-11 22:02:17 | 1,688.26 | Taylor PLC Clothing | Shopping at Taylor PLC Clothing | purchase | web | 207.23.213.44 | Kochstad, US | false |
T0000013143 | U00000383 | 2025-03-02 00:47:34 | 1,292.36 | Taylor PLC Clothing | ATM withdrawal | withdrawal | mobile | 99.57.117.90 | Port Sara, US | false |
T0000013144 | U00000383 | 2025-03-05 21:43:05 | 350 | Ray and Sons Steakhouse | Cash withdrawal | withdrawal | web | 74.207.249.45 | Port Travis, US | false |
T0000013145 | U00000383 | 2025-03-09 18:18:16 | 2,963.35 | Ford-Sutton Mobile | Subscription renewal - Ford-Sutton Mobile | subscription | mobile | 193.236.161.187 | West Paulaton, RO | true |
T0000013146 | U00000383 | 2024-12-07 13:07:14 | 321.18 | Ferguson Inc Diner | Purchase at Ferguson Inc Diner | purchase | mobile | 1.197.210.181 | Carlosland, US | false |
T0000013147 | U00000383 | 2025-03-02 05:22:51 | 544.96 | Valdez and Sons Insurance | Subscription renewal - Valdez and Sons Insurance | subscription | mobile | 158.220.121.216 | West Brian, US | false |
T0000013148 | U00000383 | 2025-02-02 13:16:45 | 326.44 | Mccormick and Sons Tire Shop | Bought items at Mccormick and Sons Tire Shop | purchase | pos | null | Scottburgh, US | false |
T0000013149 | U00000383 | 2025-02-22 12:47:41 | 579.88 | Taylor PLC Clothing | Recurring payment to Taylor PLC Clothing | subscription | pos | null | Tammiemouth, US | false |
T0000013150 | U00000383 | 2025-02-02 12:09:08 | 209.24 | Andrews, Carter and Reeves Supermarket | Bought items at Andrews, Carter and Reeves Supermarket | purchase | mobile | 203.102.119.151 | Michaelberg, RU | true |
T0000013151 | U00000383 | 2025-03-12 22:05:07 | 422.02 | Hester, Hooper and Potter Water Services | Subscription renewal - Hester, Hooper and Potter Water Services | subscription | atm | null | East Ashley, US | false |
T0000013152 | U00000383 | 2025-03-11 04:02:38 | 396.02 | Johnson-Moore Concert Hall | ATM withdrawal | withdrawal | mobile | 102.251.58.54 | Davishaven, US | false |
T0000013153 | U00000383 | 2024-12-07 19:54:14 | 876.9 | Kelly-Perez Wellness Center | Subscription renewal - Kelly-Perez Wellness Center | subscription | mobile | 113.82.92.234 | Port John, US | false |
T0000013154 | U00000383 | 2025-02-11 09:57:36 | 322.76 | Kelly-Perez Wellness Center | Transfer to account *8997 | transfer | pos | null | Masonport, US | false |
T0000013155 | U00000383 | 2025-01-17 01:14:38 | 839.56 | Johnson-Moore Concert Hall | Bought items at Johnson-Moore Concert Hall | purchase | mobile | 96.180.1.177 | Arnoldview, US | false |
T0000013156 | U00000383 | 2024-12-29 23:11:32 | 303.2 | Johnson-Moore Concert Hall | Transfer to account *6951 | transfer | mobile | 3.62.85.212 | Gainesbury, US | false |
T0000013157 | U00000383 | 2025-02-12 22:11:38 | 108.06 | Carroll Inc Wellness Center | Monthly subscription - Carroll Inc Wellness Center | subscription | web | 103.114.203.115 | Brownmouth, US | false |
T0000013158 | U00000383 | 2025-03-13 13:33:17 | 125.42 | Ray and Sons Steakhouse | Monthly subscription - Ray and Sons Steakhouse | subscription | atm | null | South Bobby, US | false |
T0000013159 | U00000383 | 2024-12-31 14:08:37 | 279.4 | Bond, Lam and Coleman Steakhouse | Bank transfer to *7646 [unknown recipient] | transfer | mobile | 95.95.246.106 | North Joel, NG | true |
T0000013160 | U00000384 | 2025-02-20 03:53:49 | 674.63 | Dunn-Kirk Streaming Services | Bought items at Dunn-Kirk Streaming Services | purchase | web | 65.249.192.105 | Ellisport, CN | false |
T0000013161 | U00000384 | 2025-02-04 10:58:15 | 243.89 | Coleman-Wilkins Fast Food | Money transfer | transfer | mobile | 175.237.180.239 | Christinaland, CN | false |
T0000013162 | U00000384 | 2024-12-20 01:55:37 | 118.55 | Carter, Gonzalez and Flowers Financial Services | Payment to Carter, Gonzalez and Flowers Financial Services | purchase | web | 40.253.96.179 | Allenshire, CN | false |
T0000013163 | U00000384 | 2025-02-02 15:53:33 | 1,230.6 | Dunn-Kirk Streaming Services | Recurring payment to Dunn-Kirk Streaming Services | subscription | mobile | 91.114.177.26 | Danielberg, CN | false |
T0000013164 | U00000384 | 2025-03-11 04:59:21 | 177.37 | Dunn-Kirk Streaming Services | Monthly subscription - Dunn-Kirk Streaming Services | subscription | pos | null | Joshuaton, CN | false |
T0000013165 | U00000384 | 2025-03-01 10:12:45 | 223.95 | Coleman-Wilkins Fast Food | Bank withdrawal | withdrawal | atm | null | South Jasonville, CN | false |
T0000013166 | U00000384 | 2025-02-16 11:10:20 | 580.37 | Carter, Gonzalez and Flowers Financial Services | Bought items at Carter, Gonzalez and Flowers Financial Services | purchase | mobile | 6.250.18.14 | Port Pamelafurt, CN | false |
T0000013167 | U00000384 | 2025-03-13 22:12:24 | 286.47 | Johnson, Hooper and Thomas Tire Shop | Payment to Johnson, Hooper and Thomas Tire Shop | purchase | web | 193.32.228.239 | Matthewberg, CN | false |
T0000013168 | U00000384 | 2025-03-04 02:29:48 | 51.14 | Hurst, Moon and Brady Cable TV | Subscription renewal - Hurst, Moon and Brady Cable TV | subscription | mobile | 44.91.176.180 | Loweville, CN | false |
T0000013169 | U00000384 | 2025-02-26 21:56:45 | 3,113.98 | Woodward-Harris Electronics | Shopping at Woodward-Harris Electronics | purchase | mobile | 120.37.134.164 | Schmittstad, CN | false |
T0000013170 | U00000384 | 2025-03-01 02:18:00 | 2,826.28 | Mills PLC Department Store | Payment to Mills PLC Department Store | purchase | mobile | 204.13.97.212 | New John, BR | true |
T0000013171 | U00000384 | 2025-02-26 04:09:23 | 229.8 | Dunn-Kirk Streaming Services | Payment to Dunn-Kirk Streaming Services | purchase | mobile | 39.220.83.182 | Watersmouth, CN | false |
T0000013172 | U00000384 | 2025-02-15 12:36:23 | 211.22 | Vincent, Pruitt and Morrison Grocery | Money transfer | transfer | mobile | 140.112.87.8 | Port Craig, CN | false |
T0000013173 | U00000384 | 2025-03-07 13:03:25 | 623.58 | Vincent, Pruitt and Morrison Grocery | Bought items at Vincent, Pruitt and Morrison Grocery | purchase | mobile | 6.181.136.26 | Edwardfurt, CN | false |
T0000013174 | U00000384 | 2025-02-13 12:13:59 | 279.17 | Elliott-Price Medical Center | Monthly subscription - Elliott-Price Medical Center | subscription | web | 101.70.12.242 | South Allison, CN | false |
T0000013175 | U00000384 | 2025-01-24 22:00:29 | 250.41 | Elliott-Price Medical Center | Subscription renewal - Elliott-Price Medical Center | subscription | web | 195.95.10.226 | Jonestown, CN | false |
T0000013176 | U00000385 | 2024-12-16 11:29:02 | 918.22 | Reid-Burns Organic Foods | Cash withdrawal | withdrawal | atm | null | Port Cathyburgh, US | false |
T0000013177 | U00000385 | 2025-01-15 03:24:45 | 384.1 | Cruz-Everett Hardware | Bank withdrawal | withdrawal | mobile | 172.191.19.100 | West Cassandra, US | false |
T0000013178 | U00000385 | 2025-01-18 16:30:13 | 406.66 | Thomas-Humphrey Mobile | Subscription renewal - Thomas-Humphrey Mobile | subscription | pos | null | Greeneport, US | false |
T0000013179 | U00000385 | 2025-02-25 20:35:03 | 282.71 | Cruz-Everett Hardware | Shopping at Cruz-Everett Hardware | purchase | pos | null | Conwayshire, US | false |
T0000013180 | U00000385 | 2025-02-27 06:10:51 | 559.09 | Peters, Johnson and Boyd Travel Booking | Payment to Peters, Johnson and Boyd Travel Booking | purchase | pos | null | Port Josestad, US | false |
T0000013181 | U00000385 | 2024-11-22 05:31:50 | 1,243.05 | Moore-Ramos Tire Shop | Bank transfer to *5955 | transfer | mobile | 180.223.121.101 | Lewismouth, US | false |
T0000013182 | U00000385 | 2025-02-08 08:51:08 | 264.18 | Sanchez, Mcdonald and Davis Farmers Market | Bank withdrawal | withdrawal | web | 156.122.53.81 | East Tammyland, CN | true |
T0000013183 | U00000385 | 2025-02-11 10:48:20 | 218.73 | Nguyen Inc Accessories | Monthly subscription - Nguyen Inc Accessories | subscription | mobile | 208.173.204.62 | Leetown, US | false |
T0000013184 | U00000385 | 2025-03-11 04:25:22 | 507.34 | Nguyen Inc Accessories | Cash withdrawal | withdrawal | web | 73.193.243.92 | West Claytonburgh, US | false |
T0000013185 | U00000385 | 2025-01-28 10:50:33 | 897.45 | Reid-Burns Organic Foods | Cash withdrawal | withdrawal | mobile | 129.89.79.75 | New Samuel, US | false |
T0000013186 | U00000385 | 2025-01-31 06:08:24 | 506.82 | Lopez-Guzman Car Rental | Transfer to account *8938 | transfer | web | 102.232.142.108 | South Lisaville, US | false |
T0000013187 | U00000385 | 2025-02-26 07:54:20 | 1,180.12 | Reid-Burns Organic Foods | Payment to Reid-Burns Organic Foods | purchase | mobile | 141.42.108.82 | South David, US | false |
T0000013188 | U00000385 | 2024-12-14 08:51:31 | 874.34 | Snyder Group Home Goods | Cash withdrawal | withdrawal | atm | null | East Michaelside, US | false |
T0000013189 | U00000385 | 2025-02-17 20:10:12 | 617.59 | Evans Inc Clothing | Payment to Evans Inc Clothing | purchase | web | 20.182.106.222 | Lake Lisa, US | false |
T0000013190 | U00000385 | 2024-12-29 16:30:58 | 318.26 | Cruz-Everett Hardware | Monthly subscription - Cruz-Everett Hardware | subscription | mobile | 181.217.29.55 | Millerport, US | false |
T0000013191 | U00000385 | 2024-12-05 14:12:56 | 223.77 | Evans Inc Clothing | Subscription renewal - Evans Inc Clothing | subscription | mobile | 80.150.113.217 | West Dennis, US | false |
T0000013192 | U00000385 | 2025-02-18 06:50:55 | 1,660.92 | Reid-Burns Organic Foods | Recurring payment to Reid-Burns Organic Foods | subscription | web | 186.198.39.243 | Courtneyborough, US | false |
T0000013193 | U00000385 | 2025-02-04 02:41:54 | 90.27 | Cruz-Everett Hardware | Bank transfer to *397 | transfer | atm | null | Bradfordborough, US | false |
T0000013194 | U00000385 | 2025-03-06 21:19:06 | 540.99 | Ramirez LLC Accessories | Recurring payment to Ramirez LLC Accessories | subscription | web | 52.251.235.235 | Fostermouth, US | false |
T0000013195 | U00000385 | 2025-01-04 07:43:09 | 1,742.84 | Nguyen Inc Accessories | Money transfer | transfer | mobile | 100.143.134.213 | Edwardsfurt, US | false |
T0000013196 | U00000385 | 2025-02-20 23:36:30 | 343.96 | Boyd-Nash Theme Park | Transfer to account *5505 | transfer | mobile | 35.90.110.149 | Lake Natalieberg, US | false |
T0000013197 | U00000385 | 2025-02-15 02:04:50 | 622.18 | Cruz-Everett Hardware | Recurring payment to Cruz-Everett Hardware | subscription | web | 181.254.99.188 | New Brian, US | false |
T0000013198 | U00000385 | 2025-01-24 04:44:59 | 98.34 | Cruz-Everett Hardware | Bank transfer to *2199 | transfer | pos | null | Marthashire, US | false |
T0000013199 | U00000385 | 2025-01-30 01:39:04 | 764.85 | Reid-Burns Organic Foods | Cash withdrawal | withdrawal | mobile | 121.97.145.12 | East Sarah, US | false |
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