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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013700 | U00000398 | 2025-02-23 00:08:20 | 756.76 | Riley, Lee and Barry Sporting Goods | Transfer to account *5362 | transfer | mobile | 73.67.215.172 | Austinland, US | false |
T0000013701 | U00000398 | 2025-02-03 04:36:16 | 198.83 | Ryan, Moore and Jackson Organic Foods | Bank withdrawal | withdrawal | mobile | 212.199.127.222 | Michelleview, US | false |
T0000013702 | U00000398 | 2025-03-10 13:51:29 | 333.41 | Walker Inc Travel Agency | Monthly subscription - Walker Inc Travel Agency | subscription | web | 124.230.228.187 | Griffinhaven, US | false |
T0000013703 | U00000398 | 2025-03-10 04:58:38 | 264.36 | Ryan, Moore and Jackson Organic Foods | Purchase at Ryan, Moore and Jackson Organic Foods | purchase | mobile | 75.197.59.100 | Hendersonmouth, US | false |
T0000013704 | U00000398 | 2024-09-06 10:13:20 | 146.57 | Le, Woodard and Kelley Grocery | ATM withdrawal | withdrawal | mobile | 172.232.190.32 | Ellistown, US | false |
T0000013705 | U00000398 | 2025-02-19 14:48:56 | 299.23 | Galloway Group Gas Station | ATM withdrawal | withdrawal | atm | null | Port Aaronfurt, US | false |
T0000013706 | U00000398 | 2024-10-07 05:19:27 | 815.17 | Bean and Sons Mobile | Bank transfer to *5177 | transfer | pos | null | Williamshire, BR | true |
T0000013707 | U00000398 | 2025-02-20 00:05:38 | 458.75 | Galloway Group Gas Station | Transfer to account *1365 | transfer | web | 21.191.103.63 | Bellberg, US | false |
T0000013708 | U00000398 | 2025-03-05 15:22:07 | 685.65 | Ryan, Moore and Jackson Organic Foods | Money transfer | transfer | mobile | 57.196.4.185 | East Rhonda, US | false |
T0000013709 | U00000398 | 2025-03-01 03:41:24 | 641.78 | Le, Woodard and Kelley Grocery | Money transfer | transfer | web | 217.151.89.119 | Ashleyport, US | false |
T0000013710 | U00000398 | 2025-03-08 21:04:31 | 217.58 | Le, Woodard and Kelley Grocery | ATM withdrawal | withdrawal | web | 168.184.27.167 | Port Nicholasmouth, US | false |
T0000013711 | U00000398 | 2025-02-15 02:54:35 | 515.04 | Shaw, Olsen and Gross Banking | Bank withdrawal | withdrawal | mobile | 182.237.159.194 | Port Nancy, US | false |
T0000013712 | U00000398 | 2025-03-12 04:02:32 | 127.34 | Le, Woodard and Kelley Grocery | Cash withdrawal | withdrawal | atm | null | Thorntonborough, US | false |
T0000013713 | U00000398 | 2025-03-02 10:53:11 | 189.82 | Le, Woodard and Kelley Grocery | Subscription renewal - Le, Woodard and Kelley Grocery | subscription | mobile | 198.173.135.94 | Josestad, US | false |
T0000013714 | U00000398 | 2025-02-21 09:23:18 | 379.23 | Watkins, Jackson and Gomez Auto Parts | Transfer to account *5149 | transfer | mobile | 105.140.143.231 | Phillipsshire, US | false |
T0000013715 | U00000398 | 2025-03-11 21:02:25 | 357.2 | Le, Woodard and Kelley Grocery | Monthly subscription - Le, Woodard and Kelley Grocery | subscription | web | 165.166.156.80 | Hernandezshire, US | false |
T0000013716 | U00000398 | 2025-02-19 17:56:58 | 620.34 | Le, Woodard and Kelley Grocery | Payment to Le, Woodard and Kelley Grocery | purchase | web | 182.72.53.203 | Davidmouth, US | false |
T0000013717 | U00000398 | 2025-02-17 17:30:17 | 923.25 | Macias-Smith Entertainment Complex | Shopping at Macias-Smith Entertainment Complex | purchase | web | 188.146.94.241 | Kimberlyfurt, US | false |
T0000013718 | U00000398 | 2025-03-12 08:14:32 | 517.53 | Williams, Miller and Hopkins Water Services | Bank withdrawal | withdrawal | web | 146.5.224.238 | Miafurt, BR | true |
T0000013719 | U00000398 | 2025-03-01 15:16:40 | 47.16 | Galloway Group Gas Station | Purchase at Galloway Group Gas Station | purchase | mobile | 13.53.199.241 | New Kathleenchester, US | false |
T0000013720 | U00000398 | 2025-02-25 10:33:34 | 50.71 | Harris, Martin and Hickman Gaming | Monthly subscription - Harris, Martin and Hickman Gaming | subscription | mobile | 192.243.68.238 | Lake Nancy, US | true |
T0000013721 | U00000398 | 2025-03-04 23:23:55 | 68.21 | Marquez-Anderson Car Rental | Transfer to account *2232 | transfer | pos | null | North Ashleyport, US | false |
T0000013722 | U00000398 | 2025-01-10 02:07:24 | 135.73 | Cortez LLC Department Store | Shopping at Cortez LLC Department Store | purchase | pos | null | Gibsonmouth, US | false |
T0000013723 | U00000398 | 2025-01-25 05:15:43 | 100.86 | Galloway Group Gas Station | Money transfer | transfer | mobile | 110.50.103.30 | West Christie, US | false |
T0000013724 | U00000398 | 2025-02-22 01:58:27 | 137.1 | Le, Woodard and Kelley Grocery | Bought items at Le, Woodard and Kelley Grocery | purchase | mobile | 67.106.56.37 | Heatherfurt, US | false |
T0000013725 | U00000398 | 2025-02-04 19:16:43 | 197.57 | Galloway Group Gas Station | Shopping at Galloway Group Gas Station | purchase | atm | null | Brooksside, US | false |
T0000013726 | U00000398 | 2025-01-30 21:49:45 | 144.04 | Hunt Inc Diner | ATM withdrawal | withdrawal | mobile | 13.107.235.116 | Berryview, CN | true |
T0000013727 | U00000398 | 2025-02-24 20:19:26 | 2,014.76 | Garcia-Flynn Café | Bank withdrawal | withdrawal | atm | null | Carmenfurt, US | true |
T0000013728 | U00000398 | 2025-02-02 00:02:23 | 445.68 | Ryan, Moore and Jackson Organic Foods | Payment to Ryan, Moore and Jackson Organic Foods | purchase | mobile | 188.68.206.51 | Lake Carolynview, US | false |
T0000013729 | U00000398 | 2025-02-07 06:51:31 | 287.8 | Price-Morgan Software | Bought items at Price-Morgan Software | purchase | mobile | 155.237.96.22 | North Zachary, US | false |
T0000013730 | U00000398 | 2025-03-03 17:48:28 | 463.15 | Martinez Ltd Clothing | Purchase at Martinez Ltd Clothing | purchase | atm | null | Amandamouth, US | false |
T0000013731 | U00000398 | 2025-02-22 14:04:30 | 413.45 | Galloway Group Gas Station | Recurring payment to Galloway Group Gas Station | subscription | pos | null | Colleenbury, US | false |
T0000013732 | U00000398 | 2024-11-16 21:00:54 | 148.52 | Le, Woodard and Kelley Grocery | Subscription renewal - Le, Woodard and Kelley Grocery | subscription | mobile | 28.96.95.38 | Ramosshire, US | false |
T0000013733 | U00000398 | 2025-02-11 16:36:06 | 63.43 | Bowen and Sons Financial Advisors | Purchase at Bowen and Sons Financial Advisors | purchase | pos | null | Longtown, US | true |
T0000013734 | U00000398 | 2024-12-11 07:28:15 | 401 | Ryan, Moore and Jackson Organic Foods | Recurring payment to Ryan, Moore and Jackson Organic Foods | subscription | web | 148.47.90.98 | Justinbury, US | false |
T0000013735 | U00000398 | 2024-11-27 02:02:01 | 1,461.53 | Galloway Group Gas Station | Purchase at Galloway Group Gas Station | purchase | pos | null | North Markview, US | false |
T0000013736 | U00000398 | 2025-03-03 09:15:23 | 385.95 | Ryan, Moore and Jackson Organic Foods | Payment to Ryan, Moore and Jackson Organic Foods | purchase | mobile | 145.207.179.120 | Camposhaven, US | false |
T0000013737 | U00000398 | 2025-03-12 11:01:15 | 225.6 | Ryan, Moore and Jackson Organic Foods | Bank transfer to *8297 | transfer | mobile | 118.11.235.91 | Lake Patrickmouth, US | false |
T0000013738 | U00000398 | 2025-01-17 17:57:40 | 394.47 | Martin-Jackson Pizzeria | Payment to Martin-Jackson Pizzeria | purchase | pos | null | Mcmahonhaven, US | false |
T0000013739 | U00000398 | 2025-03-12 21:10:17 | 150.53 | Webster-Brady Entertainment Complex | Recurring payment to Webster-Brady Entertainment Complex | subscription | mobile | 19.71.194.115 | West Teresamouth, US | false |
T0000013740 | U00000398 | 2025-03-09 05:38:20 | 744.94 | Le, Woodard and Kelley Grocery | Subscription renewal - Le, Woodard and Kelley Grocery | subscription | mobile | 180.1.188.236 | Maryville, US | false |
T0000013741 | U00000398 | 2025-03-09 00:46:51 | 304.99 | Cole, Weber and Bowers Tax Services | Subscription renewal - Cole, Weber and Bowers Tax Services | subscription | web | 62.157.217.67 | East Kristineborough, US | false |
T0000013742 | U00000398 | 2025-03-12 10:16:58 | 389.11 | Ryan, Moore and Jackson Organic Foods | Subscription renewal - Ryan, Moore and Jackson Organic Foods | subscription | web | 31.55.47.86 | Timothyview, US | false |
T0000013743 | U00000398 | 2025-01-20 08:32:08 | 33.76 | Ryan, Moore and Jackson Organic Foods | Cash withdrawal | withdrawal | mobile | 105.103.246.254 | Westburgh, US | false |
T0000013744 | U00000398 | 2025-02-03 06:06:34 | 507.15 | Davis Ltd Hotels | Payment to Davis Ltd Hotels | purchase | mobile | 36.234.67.22 | Hamiltonland, US | false |
T0000013745 | U00000398 | 2024-12-10 09:48:05 | 379.39 | Ball-Williams Cable TV | Recurring payment to Ball-Williams Cable TV | subscription | mobile | 157.248.32.217 | Kaylaberg, US | false |
T0000013746 | U00000398 | 2025-03-08 22:33:43 | 348.67 | Le, Woodard and Kelley Grocery | Bank transfer to *5007 | transfer | web | 147.55.162.177 | Cynthiafurt, US | false |
T0000013747 | U00000398 | 2025-03-03 14:26:59 | 79.65 | Le, Woodard and Kelley Grocery | Cash withdrawal | withdrawal | pos | null | North Jennifer, US | false |
T0000013748 | U00000398 | 2025-03-02 07:47:57 | 56.44 | Scott and Sons Theme Park | Cash withdrawal | withdrawal | web | 39.8.93.200 | Johnside, CN | true |
T0000013749 | U00000398 | 2025-03-13 07:24:44 | 963.07 | Le, Woodard and Kelley Grocery | Monthly subscription - Le, Woodard and Kelley Grocery | subscription | pos | null | Rebeccaborough, US | false |
T0000013750 | U00000398 | 2025-03-02 11:01:10 | 882.93 | Kane, Mercer and Chan Department Store | Subscription renewal - Kane, Mercer and Chan Department Store | subscription | atm | null | Lake Jackie, RO | true |
T0000013751 | U00000398 | 2025-01-05 01:56:17 | 64.03 | Mann, Andrews and Stewart Mobile | ATM withdrawal | withdrawal | mobile | 6.7.222.87 | New Frederickland, US | false |
T0000013752 | U00000398 | 2025-03-10 10:59:42 | 489.58 | Murphy, Chandler and Morgan Gas Company | Bank withdrawal | withdrawal | mobile | 61.15.192.70 | Coleshire, US | true |
T0000013753 | U00000398 | 2025-02-24 04:59:24 | 146.94 | Galloway Group Gas Station | Purchase at Galloway Group Gas Station | purchase | mobile | 45.33.40.192 | Ralphshire, US | false |
T0000013754 | U00000398 | 2025-02-10 10:18:06 | 767.8 | Williams Ltd Home Goods | Money transfer | transfer | web | 99.193.113.226 | Lynnview, US | true |
T0000013755 | U00000398 | 2025-03-12 07:35:35 | 62.08 | Foster Inc Car Wash | Shopping at Foster Inc Car Wash | purchase | mobile | 22.236.173.83 | Hannahfurt, US | false |
T0000013756 | U00000398 | 2025-03-09 06:01:04 | 314.67 | Ryan, Moore and Jackson Organic Foods | Bank withdrawal | withdrawal | web | 3.196.255.92 | North Jenniferville, US | false |
T0000013757 | U00000398 | 2025-03-03 06:17:50 | 909.96 | Flores and Sons Theater | Subscription renewal - Flores and Sons Theater | subscription | mobile | 125.211.122.106 | East David, US | false |
T0000013758 | U00000398 | 2025-02-14 09:08:52 | 123.66 | Ryan, Moore and Jackson Organic Foods | Purchase at Ryan, Moore and Jackson Organic Foods | purchase | mobile | 32.109.188.155 | Angelatown, US | false |
T0000013759 | U00000399 | 2025-03-05 13:52:13 | 232.25 | Garcia Inc Airlines | Payment to Garcia Inc Airlines | purchase | mobile | 108.182.230.216 | Destinyville, RO | true |
T0000013760 | U00000399 | 2024-12-25 16:40:01 | 208.41 | Villanueva-Flores Internet Provider | Transfer to account *1651 | transfer | pos | null | Annahaven, JP | false |
T0000013761 | U00000399 | 2024-12-17 01:15:44 | 205.66 | Fuentes Ltd Entertainment Complex | Purchase at Fuentes Ltd Entertainment Complex | purchase | pos | null | East Katherineshire, JP | false |
T0000013762 | U00000399 | 2025-03-07 18:23:27 | 958.48 | Mendez Group Foods | Purchase at Mendez Group Foods | purchase | mobile | 69.227.12.73 | Lake Allison, JP | false |
T0000013763 | U00000399 | 2025-02-11 00:47:33 | 32.75 | Henry Group Cruise Lines | Cash withdrawal | withdrawal | pos | null | Port Alisonfurt, JP | false |
T0000013764 | U00000399 | 2024-12-15 05:01:23 | 861.39 | Mendez Group Foods | Subscription renewal - Mendez Group Foods | subscription | web | 10.12.87.213 | Lauriestad, JP | false |
T0000013765 | U00000399 | 2025-02-15 17:52:33 | 341.45 | Cunningham-Bailey Wellness Center | Subscription renewal - Cunningham-Bailey Wellness Center | subscription | mobile | 223.153.170.250 | Harperport, JP | false |
T0000013766 | U00000399 | 2025-02-06 01:42:50 | 60.18 | Smith, Erickson and Andrade Supermarket | Bought items at Smith, Erickson and Andrade Supermarket | purchase | mobile | 4.232.50.88 | Anthonyhaven, JP | true |
T0000013767 | U00000399 | 2025-01-30 17:29:31 | 925.82 | Mendez Group Foods | Purchase at Mendez Group Foods | purchase | web | 143.149.49.183 | East Jasmineshire, JP | false |
T0000013768 | U00000399 | 2025-03-01 08:47:51 | 1,666.7 | Henry Group Cruise Lines | Transfer to account *3229 | transfer | mobile | 222.139.132.209 | South Christinaland, JP | false |
T0000013769 | U00000399 | 2025-02-14 12:24:39 | 50.65 | Scott LLC Accessories | Money transfer | transfer | mobile | 164.49.57.125 | Phillipchester, JP | false |
T0000013770 | U00000399 | 2025-01-21 03:08:59 | 531.41 | Cunningham-Bailey Wellness Center | Cash withdrawal | withdrawal | pos | null | South Jillianville, JP | false |
T0000013771 | U00000399 | 2025-02-06 06:50:51 | 300.66 | Mendez Group Foods | Transfer to account *6744 | transfer | pos | null | Christophertown, JP | false |
T0000013772 | U00000399 | 2025-01-30 13:19:05 | 427.52 | Parker-Ashley Market | Payment to Parker-Ashley Market | purchase | web | 198.234.250.80 | Deniseshire, JP | false |
T0000013773 | U00000399 | 2025-02-04 10:02:11 | 129.41 | Carter, Bishop and Copeland Concert Hall | Transfer to account *2346 | transfer | mobile | 158.251.123.148 | Austinhaven, JP | false |
T0000013774 | U00000399 | 2025-02-07 04:02:09 | 254.26 | Acosta Inc Banking | ATM withdrawal | withdrawal | mobile | 16.254.211.41 | East Amber, JP | false |
T0000013775 | U00000399 | 2025-02-21 15:20:26 | 893.31 | Flores Inc Gas Station | Subscription renewal - Flores Inc Gas Station | subscription | web | 222.93.107.131 | East Xavier, JP | false |
T0000013776 | U00000399 | 2025-01-11 19:53:01 | 251.11 | Mclaughlin Inc Banking | Money transfer | transfer | web | 166.226.169.150 | Carrollton, JP | false |
T0000013777 | U00000399 | 2025-02-08 00:34:55 | 872.48 | Cruz-Duran Pizzeria | Money transfer | transfer | atm | null | Harrisville, JP | false |
T0000013778 | U00000399 | 2025-01-22 01:00:57 | 311.21 | Richardson, Bennett and Lopez Banking | Monthly subscription - Richardson, Bennett and Lopez Banking | subscription | mobile | 74.192.53.77 | Domingueztown, JP | false |
T0000013779 | U00000399 | 2025-01-11 15:43:44 | 111.23 | Bernard, Curry and Hudson Travel Booking | Bought items at Bernard, Curry and Hudson Travel Booking | purchase | pos | null | Edwardtown, JP | false |
T0000013780 | U00000399 | 2025-01-09 05:48:53 | 475.96 | Moore-Payne Cinema | Shopping at Moore-Payne Cinema | purchase | mobile | 35.157.76.48 | Sanfordland, JP | false |
T0000013781 | U00000399 | 2025-01-27 13:20:18 | 416.68 | Craig LLC Clothing | Shopping at Craig LLC Clothing | purchase | pos | null | Arnoldside, JP | false |
T0000013782 | U00000399 | 2025-01-14 12:25:06 | 111.32 | Cunningham-Bailey Wellness Center | Bank withdrawal | withdrawal | web | 164.121.121.186 | Brendatown, JP | false |
T0000013783 | U00000399 | 2025-02-10 04:48:40 | 962.06 | Williams-Church Gaming | Bank transfer to *5080 | transfer | web | 80.156.31.45 | Port Williamborough, BR | true |
T0000013784 | U00000399 | 2025-02-19 11:34:24 | 1,903.41 | Hudson and Sons Water Services | ATM withdrawal | withdrawal | pos | null | Lake Debbie, JP | false |
T0000013785 | U00000399 | 2025-02-01 22:30:40 | 1,173.43 | Smith-Holmes Diner | Subscription renewal - Smith-Holmes Diner | subscription | atm | null | Johnsonland, NG | true |
T0000013786 | U00000399 | 2024-12-05 09:58:15 | 352.16 | Alvarado, Griffin and Patel Farmers Market | Subscription renewal - Alvarado, Griffin and Patel Farmers Market | subscription | mobile | 81.94.127.121 | Port Elizabethberg, JP | false |
T0000013787 | U00000399 | 2025-02-23 18:36:33 | 769.53 | Williams Group Car Wash | Recurring payment to Williams Group Car Wash | subscription | mobile | 130.217.215.34 | Susanland, JP | false |
T0000013788 | U00000399 | 2025-03-07 03:53:14 | 286.86 | Contreras Group Financial Services | ATM withdrawal | withdrawal | pos | null | Kimberlytown, JP | false |
T0000013789 | U00000399 | 2025-03-03 00:14:44 | 648.25 | Cunningham-Bailey Wellness Center | Bought items at Cunningham-Bailey Wellness Center | purchase | mobile | 198.76.248.24 | New Sethshire, JP | false |
T0000013790 | U00000399 | 2025-01-30 20:27:44 | 1,204.88 | Alvarado, Griffin and Patel Farmers Market | Shopping at Alvarado, Griffin and Patel Farmers Market | purchase | web | 139.245.19.171 | West Jesusborough, JP | false |
T0000013791 | U00000399 | 2025-03-14 15:01:34 | 939.22 | Alvarado, Griffin and Patel Farmers Market | Shopping at Alvarado, Griffin and Patel Farmers Market | purchase | pos | null | Lisaville, JP | false |
T0000013792 | U00000399 | 2025-01-29 06:50:08 | 278.17 | Mendez Group Foods | Bank withdrawal | withdrawal | mobile | 83.102.141.236 | Aaronberg, JP | false |
T0000013793 | U00000399 | 2025-01-10 13:07:06 | 30.25 | Jackson, Suarez and Saunders Financial Services | Cash withdrawal | withdrawal | pos | null | South Joan, JP | true |
T0000013794 | U00000399 | 2025-01-29 08:31:38 | 778.1 | Cruz-Duran Pizzeria | Transfer to account *2621 | transfer | mobile | 196.204.208.180 | Whitneyfort, JP | false |
T0000013795 | U00000399 | 2025-01-23 17:37:48 | 835.09 | Cunningham-Bailey Wellness Center | Bought items at Cunningham-Bailey Wellness Center | purchase | mobile | 132.29.1.144 | Johnport, JP | false |
T0000013796 | U00000399 | 2025-02-24 18:28:15 | 2,173.05 | Jones-Griffin Software | Subscription renewal - Jones-Griffin Software [unusual merchant] | subscription | pos | null | Camposmouth, NG | true |
T0000013797 | U00000399 | 2025-03-14 12:27:10 | 271 | Dixon and Sons Market | Monthly subscription - Dixon and Sons Market | subscription | web | 213.215.173.95 | West Richardton, JP | true |
T0000013798 | U00000399 | 2025-02-27 00:38:43 | 1,035.26 | Campos-Hall Financial Advisors | Subscription renewal - Campos-Hall Financial Advisors | subscription | web | 181.22.68.14 | New Jamesmouth, RU | true |
T0000013799 | U00000399 | 2025-02-20 11:26:05 | 339.89 | Hunt, Burke and Miller Investments | Subscription renewal - Hunt, Burke and Miller Investments | subscription | pos | null | West Amandaton, JP | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.