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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013500 | U00000392 | 2025-01-29 02:31:10 | 94.66 | Snyder Ltd Gas Station | Transfer to account *8102 | transfer | web | 131.191.242.210 | Markshire, IN | false |
T0000013501 | U00000392 | 2025-02-27 07:12:46 | 241.66 | Campbell Inc Grocery | Purchase at Campbell Inc Grocery | purchase | mobile | 55.164.180.55 | Alvarezberg, IN | false |
T0000013502 | U00000392 | 2025-03-13 12:59:01 | 50.91 | Davis, Rose and Harper Travel Booking | Transfer to account *216 | transfer | pos | null | Kennethville, IN | false |
T0000013503 | U00000392 | 2025-03-06 22:54:30 | 212.68 | Snyder Ltd Gas Station | Subscription renewal - Snyder Ltd Gas Station | subscription | mobile | 161.38.237.18 | North Danielmouth, IN | false |
T0000013504 | U00000392 | 2025-03-04 18:51:18 | 98.02 | Perez Inc Electronics | Money transfer | transfer | web | 195.190.220.91 | Martinezborough, IN | false |
T0000013505 | U00000392 | 2025-03-01 08:21:11 | 70.87 | Gomez, White and Martinez Foods | Payment to Gomez, White and Martinez Foods | purchase | web | 132.242.226.237 | Bushside, CN | true |
T0000013506 | U00000392 | 2024-12-31 20:07:20 | 147.87 | Martin, Richardson and Moss Gas Company | Bank transfer to *4429 | transfer | pos | null | Lake Laura, IN | false |
T0000013507 | U00000392 | 2025-03-08 07:59:59 | 58.41 | Martin, Richardson and Moss Gas Company | Monthly subscription - Martin, Richardson and Moss Gas Company | subscription | mobile | 161.221.105.245 | Lake Johnland, IN | false |
T0000013508 | U00000392 | 2025-02-11 00:10:50 | 58.48 | Davis, Rose and Harper Travel Booking | Bought items at Davis, Rose and Harper Travel Booking | purchase | web | 135.120.8.98 | New Sydneytown, IN | false |
T0000013509 | U00000392 | 2025-03-14 05:45:13 | 107.03 | Frazier-Richards Bistro | Recurring payment to Frazier-Richards Bistro | subscription | mobile | 76.194.6.99 | Wilcoxport, NG | true |
T0000013510 | U00000392 | 2025-03-05 11:02:59 | 162.58 | Snyder Ltd Gas Station | Bought items at Snyder Ltd Gas Station | purchase | atm | null | South Cathymouth, IN | false |
T0000013511 | U00000392 | 2025-02-24 23:17:31 | 37.51 | Snyder Ltd Gas Station | Purchase at Snyder Ltd Gas Station | purchase | web | 166.178.153.203 | New Matthew, IN | false |
T0000013512 | U00000392 | 2025-02-28 03:29:19 | 53.45 | Davis, Rose and Harper Travel Booking | Bank withdrawal | withdrawal | mobile | 26.91.195.130 | Lake Anitaland, IN | false |
T0000013513 | U00000392 | 2025-02-28 15:15:41 | 51.2 | Davis, Rose and Harper Travel Booking | Money transfer | transfer | pos | null | Courtneyville, IN | false |
T0000013514 | U00000392 | 2024-11-21 21:27:34 | 140.23 | Davis, Rose and Harper Travel Booking | Bank withdrawal | withdrawal | web | 222.200.122.42 | West Christopherside, IN | false |
T0000013515 | U00000392 | 2025-01-23 03:15:51 | 344.54 | Joseph Inc Restaurant | Cash withdrawal | withdrawal | atm | null | Christopherside, CN | true |
T0000013516 | U00000392 | 2025-02-15 15:08:37 | 111.23 | Davis, Rose and Harper Travel Booking | Bank withdrawal | withdrawal | pos | null | South Antoniobury, IN | false |
T0000013517 | U00000392 | 2025-02-24 02:45:03 | 336.38 | Martin, Richardson and Moss Gas Company | Cash withdrawal | withdrawal | pos | null | West Olivia, IN | false |
T0000013518 | U00000393 | 2025-03-03 23:57:42 | 228.97 | Donaldson, Perez and Hill Cable TV | Payment to Donaldson, Perez and Hill Cable TV | purchase | web | 53.137.67.20 | Rhondamouth, US | false |
T0000013519 | U00000393 | 2024-12-04 22:37:29 | 975.62 | Johnson, Ellis and Higgins Water Services | Money transfer | transfer | atm | null | Wangside, US | false |
T0000013520 | U00000393 | 2025-01-31 12:01:51 | 2,661.37 | Zuniga LLC Cinema | Money transfer | transfer | mobile | 116.71.39.224 | East Roberthaven, US | true |
T0000013521 | U00000393 | 2025-01-25 03:15:19 | 188.47 | Murphy and Sons Water Services | Monthly subscription - Murphy and Sons Water Services | subscription | mobile | 94.13.218.225 | Xavierland, US | false |
T0000013522 | U00000393 | 2025-02-22 08:12:08 | 2,671.75 | Ball-Elliott Diner | Transfer to account *3950 | transfer | atm | null | Rachaelhaven, US | true |
T0000013523 | U00000393 | 2025-01-27 07:35:17 | 616.96 | Brooks-Wilkins Travel Booking | Transfer to account *8585 | transfer | web | 59.225.66.38 | Lake Carolynshire, US | true |
T0000013524 | U00000393 | 2025-03-06 02:02:07 | 26.23 | Johnson, Ellis and Higgins Water Services | Recurring payment to Johnson, Ellis and Higgins Water Services | subscription | pos | null | Jonesfort, US | false |
T0000013525 | U00000393 | 2025-02-26 13:29:52 | 69.13 | Hernandez PLC Sporting Goods | Payment to Hernandez PLC Sporting Goods | purchase | mobile | 202.10.190.233 | Kimberlybury, US | false |
T0000013526 | U00000393 | 2025-01-17 06:49:35 | 316.23 | Johnson, Ellis and Higgins Water Services | Purchase at Johnson, Ellis and Higgins Water Services | purchase | pos | null | Port Peterton, US | false |
T0000013527 | U00000393 | 2025-01-28 08:37:44 | 171.16 | Lewis Group Foods | ATM withdrawal | withdrawal | web | 124.225.240.124 | West Brianna, US | false |
T0000013528 | U00000393 | 2025-03-11 14:00:19 | 350.46 | Donaldson, Perez and Hill Cable TV | Payment to Donaldson, Perez and Hill Cable TV | purchase | web | 71.71.76.246 | New Amanda, US | false |
T0000013529 | U00000393 | 2025-02-14 17:29:46 | 721.21 | Murphy and Sons Water Services | Recurring payment to Murphy and Sons Water Services | subscription | web | 57.194.167.244 | Caitlinland, US | false |
T0000013530 | U00000393 | 2025-01-02 23:09:32 | 331.41 | Johnson, Ellis and Higgins Water Services | Subscription renewal - Johnson, Ellis and Higgins Water Services | subscription | mobile | 41.215.117.231 | North Elizabethside, US | false |
T0000013531 | U00000394 | 2025-03-05 02:13:05 | 441.76 | Alvarez PLC Mobile | Transfer to account *699 | transfer | pos | null | Wheelerview, FR | false |
T0000013532 | U00000394 | 2025-03-11 08:34:42 | 90.99 | Blake, Rhodes and Morris Auto Parts | Recurring payment to Blake, Rhodes and Morris Auto Parts | subscription | mobile | 1.235.168.11 | South Timothyburgh, RO | true |
T0000013533 | U00000394 | 2025-02-25 17:25:31 | 116.49 | Alvarez PLC Mobile | Transfer to account *4275 | transfer | mobile | 103.117.136.57 | Walkerburgh, FR | false |
T0000013534 | U00000394 | 2025-01-30 03:10:09 | 423.34 | Diaz-Mendez Car Wash | Cash withdrawal | withdrawal | mobile | 3.50.230.234 | East Juliemouth, FR | false |
T0000013535 | U00000394 | 2025-03-13 19:29:10 | 82.05 | Palmer Ltd Car Wash | Monthly subscription - Palmer Ltd Car Wash | subscription | pos | null | Jonesfurt, FR | false |
T0000013536 | U00000394 | 2025-03-13 00:01:13 | 411.04 | Diaz-Mendez Car Wash | Monthly subscription - Diaz-Mendez Car Wash | subscription | pos | null | Davidview, FR | false |
T0000013537 | U00000394 | 2025-02-12 22:58:22 | 54.44 | Alvarez PLC Mobile | Transfer to account *5748 | transfer | mobile | 168.207.65.111 | South Wendy, FR | false |
T0000013538 | U00000394 | 2025-03-01 05:42:03 | 128.18 | Alvarez PLC Mobile | Payment to Alvarez PLC Mobile | purchase | mobile | 79.70.26.130 | Dayfort, FR | false |
T0000013539 | U00000394 | 2025-03-09 15:46:27 | 87.77 | Diaz-Mendez Car Wash | Subscription renewal - Diaz-Mendez Car Wash | subscription | web | 124.60.26.212 | Bonniefurt, FR | false |
T0000013540 | U00000394 | 2025-03-08 00:16:23 | 51.33 | Diaz-Mendez Car Wash | Transfer to account *9825 | transfer | pos | null | Jeremymouth, FR | false |
T0000013541 | U00000394 | 2025-03-05 01:00:54 | 165.29 | Howell, Small and Lee Gas Company | Shopping at Howell, Small and Lee Gas Company | purchase | web | 94.184.18.48 | Lake Matthewtown, CN | true |
T0000013542 | U00000394 | 2025-03-11 01:11:38 | 125.48 | Alvarez PLC Mobile | Transfer to account *3756 | transfer | pos | null | South Miguel, FR | false |
T0000013543 | U00000394 | 2025-03-09 07:42:33 | 123.96 | Lang-Marsh Pharmacy | Subscription renewal - Lang-Marsh Pharmacy | subscription | mobile | 145.52.21.99 | North Tracy, FR | false |
T0000013544 | U00000394 | 2025-03-01 16:10:17 | 386.01 | Stafford-Wilkins Electronics | Money transfer | transfer | mobile | 184.197.101.70 | South Justintown, FR | true |
T0000013545 | U00000394 | 2025-03-07 16:53:51 | 105.78 | Alvarez PLC Mobile | Transfer to account *4051 | transfer | mobile | 84.175.169.101 | Vanessaberg, FR | false |
T0000013546 | U00000394 | 2024-08-15 15:11:00 | 534.1 | Scott, Drake and Thompson Grocery | Bank withdrawal [unusual location] | withdrawal | web | 44.188.150.222 | Philipstad, FR | true |
T0000013547 | U00000394 | 2025-01-24 13:06:41 | 405.61 | Hernandez-Mendez Theater | Subscription renewal - Hernandez-Mendez Theater | subscription | mobile | 66.13.203.1 | Port Michaelfurt, FR | false |
T0000013548 | U00000394 | 2025-02-28 22:17:21 | 2,317.51 | Hall and Sons Electronics | Bought items at Hall and Sons Electronics | purchase | atm | null | Acostaborough, FR | true |
T0000013549 | U00000394 | 2025-02-17 02:02:07 | 563.25 | Lang-Marsh Pharmacy | Money transfer | transfer | web | 204.213.227.120 | Masonview, FR | false |
T0000013550 | U00000394 | 2025-01-05 22:47:33 | 166.4 | Diaz-Mendez Car Wash | Transfer to account *2293 | transfer | pos | null | Jefferyshire, FR | false |
T0000013551 | U00000394 | 2025-02-07 07:58:10 | 59.28 | Daniel-Gonzales Sporting Goods | Bank transfer to *5448 | transfer | pos | null | West Stephen, RU | true |
T0000013552 | U00000394 | 2025-03-04 16:29:51 | 313.56 | Jones, Giles and Luna Tax Services | Purchase at Jones, Giles and Luna Tax Services | purchase | mobile | 140.232.1.252 | East Matthew, RO | true |
T0000013553 | U00000394 | 2025-02-10 17:02:08 | 266.45 | Lang-Marsh Pharmacy | Bought items at Lang-Marsh Pharmacy | purchase | mobile | 87.106.67.221 | Simpsonchester, FR | false |
T0000013554 | U00000394 | 2025-02-24 10:52:27 | 63.64 | Alvarez PLC Mobile | Purchase at Alvarez PLC Mobile | purchase | mobile | 87.132.223.106 | Elliottport, FR | false |
T0000013555 | U00000394 | 2025-02-24 10:02:50 | 333.39 | Alvarez PLC Mobile | Recurring payment to Alvarez PLC Mobile | subscription | pos | null | Shepherdton, FR | false |
T0000013556 | U00000394 | 2025-02-11 06:13:53 | 198.65 | Diaz-Mendez Car Wash | Recurring payment to Diaz-Mendez Car Wash | subscription | mobile | 65.109.17.90 | Newmanton, FR | false |
T0000013557 | U00000395 | 2025-01-30 13:37:26 | 340.91 | Brooks-Wilson Market | Subscription renewal - Brooks-Wilson Market | subscription | atm | null | West Christopherfort, BR | true |
T0000013558 | U00000395 | 2025-02-22 16:03:12 | 207.92 | Tapia, Mercado and Larson Travel Booking | Bank transfer to *5693 | transfer | pos | null | East Wendy, CA | false |
T0000013559 | U00000395 | 2025-01-18 04:23:28 | 49.8 | Roberts, Myers and Ochoa Streaming Services | Subscription renewal - Roberts, Myers and Ochoa Streaming Services | subscription | atm | null | New Jackie, CA | false |
T0000013560 | U00000395 | 2025-01-30 21:43:33 | 99.37 | Davis-Parker Diner | Subscription renewal - Davis-Parker Diner | subscription | pos | null | West Andrewtown, CA | false |
T0000013561 | U00000395 | 2025-03-12 14:24:29 | 255.11 | Daniels Group Digital Services | Recurring payment to Daniels Group Digital Services | subscription | mobile | 119.71.238.20 | Lake Samanthastad, CA | false |
T0000013562 | U00000395 | 2025-02-06 17:04:30 | 221.95 | Smith LLC Cinema | Subscription renewal - Smith LLC Cinema | subscription | mobile | 18.85.111.154 | Port Anthony, CA | false |
T0000013563 | U00000395 | 2025-01-03 13:16:28 | 228.04 | Ross Inc Electronics | ATM withdrawal | withdrawal | web | 36.22.127.108 | East Jack, CA | false |
T0000013564 | U00000395 | 2025-02-24 21:56:46 | 135.46 | Tapia, Mercado and Larson Travel Booking | Subscription renewal - Tapia, Mercado and Larson Travel Booking | subscription | web | 85.155.233.153 | Lake Erin, CA | false |
T0000013565 | U00000395 | 2025-02-19 23:07:29 | 124.67 | Richardson-Coleman Foods | Monthly subscription - Richardson-Coleman Foods | subscription | mobile | 35.213.111.121 | Christopherburgh, CA | false |
T0000013566 | U00000395 | 2025-01-24 10:40:51 | 33.59 | Roberts, Myers and Ochoa Streaming Services | Bank transfer to *3380 | transfer | web | 110.6.82.239 | East John, CA | false |
T0000013567 | U00000395 | 2025-03-01 15:14:21 | 112.08 | Davis-Parker Diner | Recurring payment to Davis-Parker Diner | subscription | atm | null | South Thomas, CA | false |
T0000013568 | U00000395 | 2025-03-05 15:21:25 | 104.71 | Barnett-Chambers Café | Bank withdrawal | withdrawal | mobile | 187.172.186.180 | Lake Madison, CA | false |
T0000013569 | U00000395 | 2025-03-11 12:21:12 | 413.35 | Hernandez-Davis Grocery | Money transfer | transfer | mobile | 117.46.223.13 | Port Melissa, CA | false |
T0000013570 | U00000395 | 2025-02-19 07:16:54 | 151.33 | Smith-Hardin Car Wash | Shopping at Smith-Hardin Car Wash | purchase | mobile | 126.253.64.224 | Lake Luke, CA | false |
T0000013571 | U00000395 | 2025-03-10 05:18:22 | 68.78 | Roberts, Myers and Ochoa Streaming Services | Monthly subscription - Roberts, Myers and Ochoa Streaming Services | subscription | web | 185.171.175.153 | Waterston, CA | false |
T0000013572 | U00000395 | 2025-02-23 21:48:05 | 96.49 | Diaz-Hall Supermarket | Money transfer | transfer | web | 223.50.97.14 | Donnaport, CN | true |
T0000013573 | U00000395 | 2025-01-20 02:42:46 | 403.62 | Roberts, Myers and Ochoa Streaming Services | Shopping at Roberts, Myers and Ochoa Streaming Services | purchase | pos | null | West Duane, CA | false |
T0000013574 | U00000395 | 2025-02-25 02:31:11 | 657.2 | Tapia, Mercado and Larson Travel Booking | Payment to Tapia, Mercado and Larson Travel Booking | purchase | pos | null | North Robert, CA | false |
T0000013575 | U00000395 | 2025-02-20 22:26:53 | 125.68 | Byrd, Taylor and Rosales Steakhouse | Cash withdrawal | withdrawal | pos | null | Gabrielland, CA | false |
T0000013576 | U00000395 | 2025-03-01 10:46:53 | 210.27 | Tapia, Mercado and Larson Travel Booking | Bank transfer to *1669 | transfer | pos | null | Lake Ashley, CA | false |
T0000013577 | U00000395 | 2025-01-20 17:29:07 | 27.46 | Morris Inc Steakhouse | Bank transfer to *2529 | transfer | mobile | 199.80.165.230 | West Victoriaberg, CA | false |
T0000013578 | U00000395 | 2025-03-07 11:58:35 | 79.73 | Barnett-Chambers Café | Recurring payment to Barnett-Chambers Café | subscription | atm | null | Padillaside, CA | false |
T0000013579 | U00000395 | 2025-02-13 16:22:05 | 112.04 | Tapia, Mercado and Larson Travel Booking | Monthly subscription - Tapia, Mercado and Larson Travel Booking | subscription | web | 212.89.11.198 | Lake Michelle, CA | false |
T0000013580 | U00000395 | 2025-01-07 03:52:29 | 912.97 | Schwartz, Roth and Bradley Gaming | Recurring payment to Schwartz, Roth and Bradley Gaming [unusual merchant] | subscription | pos | null | Loriland, RO | true |
T0000013581 | U00000395 | 2024-12-18 10:27:31 | 74.69 | Davis-Parker Diner | Transfer to account *1663 | transfer | mobile | 182.163.163.61 | East James, CA | false |
T0000013582 | U00000395 | 2025-02-17 09:49:56 | 475.74 | Barnett-Chambers Café | Recurring payment to Barnett-Chambers Café | subscription | mobile | 145.0.189.4 | Margaretmouth, CA | false |
T0000013583 | U00000395 | 2025-02-13 00:10:00 | 779.88 | Roberts, Myers and Ochoa Streaming Services | Bank withdrawal | withdrawal | mobile | 126.63.192.4 | Myersview, CA | false |
T0000013584 | U00000395 | 2024-12-14 17:41:22 | 99.99 | Tapia, Mercado and Larson Travel Booking | Bank transfer to *8588 | transfer | mobile | 135.180.197.110 | Lake Paul, CA | false |
T0000013585 | U00000395 | 2024-10-03 10:07:23 | 112.48 | Roberts, Myers and Ochoa Streaming Services | ATM withdrawal | withdrawal | mobile | 183.235.147.118 | Port Ashleychester, CA | false |
T0000013586 | U00000395 | 2025-02-20 22:57:54 | 100.08 | Gonzalez, Blair and Gonzales Mobile | Bank withdrawal | withdrawal | mobile | 62.150.114.167 | West Patricia, CA | false |
T0000013587 | U00000395 | 2025-01-16 05:59:17 | 412.95 | Davis-Parker Diner | Cash withdrawal | withdrawal | web | 124.61.89.149 | East Christopherfurt, CA | false |
T0000013588 | U00000395 | 2025-02-22 02:38:17 | 119.02 | Roberts, Myers and Ochoa Streaming Services | Bank transfer to *6174 | transfer | pos | null | Allenberg, CA | false |
T0000013589 | U00000395 | 2025-03-01 22:56:47 | 729.16 | Davis-Wilson Cinema | Bank transfer to *8834 | transfer | atm | null | Christophermouth, RO | true |
T0000013590 | U00000395 | 2025-01-03 02:39:10 | 667.3 | Owens Ltd Airlines | Money transfer | transfer | mobile | 4.177.36.157 | Sherriland, CA | true |
T0000013591 | U00000395 | 2025-02-03 11:05:29 | 2,733.62 | Smith-Jackson Phone Services | Money transfer | transfer | web | 33.175.231.89 | Henryfurt, CA | true |
T0000013592 | U00000395 | 2025-02-16 16:42:06 | 150.89 | Gonzales-Becker Gas Company | Money transfer | transfer | web | 162.75.22.104 | North Karabury, NG | true |
T0000013593 | U00000395 | 2025-01-24 23:12:06 | 363.13 | Barnett-Chambers Café | Cash withdrawal | withdrawal | web | 111.82.78.118 | South Theresaport, CA | false |
T0000013594 | U00000395 | 2025-03-14 19:54:44 | 91.78 | Paul, Chavez and Brock Medical Center | Shopping at Paul, Chavez and Brock Medical Center | purchase | mobile | 42.152.127.80 | New Shane, CA | false |
T0000013595 | U00000395 | 2025-02-10 02:50:51 | 217.27 | Barnett-Chambers Café | ATM withdrawal | withdrawal | mobile | 194.162.133.37 | Huntfurt, CA | false |
T0000013596 | U00000396 | 2025-02-08 17:58:19 | 156.15 | Mcclain-Bryan Dental Clinic | Subscription renewal - Mcclain-Bryan Dental Clinic | subscription | pos | null | South Douglas, FR | false |
T0000013597 | U00000396 | 2025-02-17 03:37:31 | 916.72 | Baker Group Steakhouse | Bank transfer to *3086 | transfer | pos | null | Port Rachel, FR | false |
T0000013598 | U00000396 | 2025-03-01 09:16:36 | 1,472.18 | Mitchell-Hayes Electronics | Recurring payment to Mitchell-Hayes Electronics | subscription | pos | null | East Jamesshire, FR | false |
T0000013599 | U00000396 | 2024-11-21 01:41:46 | 136.79 | Scott-Lee Airlines | Cash withdrawal | withdrawal | mobile | 152.124.11.246 | Evanston, FR | false |
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