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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000013800 | U00000399 | 2025-03-02 11:12:27 | 1,753.22 | Parker-Ashley Market | Monthly subscription - Parker-Ashley Market | subscription | atm | null | Lake Scott, JP | false |
T0000013801 | U00000399 | 2025-02-17 18:59:23 | 501.47 | Cunningham-Bailey Wellness Center | Bank transfer to *2201 | transfer | web | 149.240.2.152 | West Ruben, JP | false |
T0000013802 | U00000399 | 2025-01-24 01:29:36 | 427.66 | Cruz-Duran Pizzeria | Bought items at Cruz-Duran Pizzeria | purchase | web | 156.69.82.4 | Port Jesseberg, JP | false |
T0000013803 | U00000399 | 2025-02-26 11:31:55 | 322.51 | Smith-Turner Restaurant | Monthly subscription - Smith-Turner Restaurant | subscription | mobile | 150.87.21.37 | Leeburgh, JP | false |
T0000013804 | U00000399 | 2025-02-10 07:35:54 | 116.69 | Parker-Ashley Market | Monthly subscription - Parker-Ashley Market | subscription | pos | null | Jennifermouth, JP | false |
T0000013805 | U00000399 | 2025-01-04 19:51:43 | 315.8 | Ray Inc Pharmacy | Monthly subscription - Ray Inc Pharmacy | subscription | mobile | 211.182.211.227 | New Jamiehaven, JP | true |
T0000013806 | U00000399 | 2025-03-03 19:13:03 | 4,900.86 | Bennett Inc Tax Services | Monthly subscription - Bennett Inc Tax Services | subscription | mobile | 143.246.97.67 | West Rachel, NG | true |
T0000013807 | U00000399 | 2025-03-09 22:41:28 | 299.87 | Cunningham-Bailey Wellness Center | Monthly subscription - Cunningham-Bailey Wellness Center | subscription | atm | null | East Sandra, JP | false |
T0000013808 | U00000399 | 2025-02-05 03:58:47 | 148.79 | Alvarado, Griffin and Patel Farmers Market | Purchase at Alvarado, Griffin and Patel Farmers Market | purchase | mobile | 202.155.123.65 | East Johnnyborough, JP | false |
T0000013809 | U00000399 | 2025-02-12 15:08:28 | 507.02 | Cruz-Duran Pizzeria | Purchase at Cruz-Duran Pizzeria | purchase | mobile | 155.100.219.210 | South Garrettmouth, JP | false |
T0000013810 | U00000399 | 2025-02-07 15:24:28 | 763.91 | Bernard, Curry and Hudson Travel Booking | Bank withdrawal | withdrawal | mobile | 201.182.255.157 | Allenborough, JP | false |
T0000013811 | U00000399 | 2025-02-07 21:01:21 | 799.2 | Hutchinson-Gonzalez Car Dealership | Bank transfer to *8598 | transfer | mobile | 167.216.70.45 | Lake Juanstad, JP | false |
T0000013812 | U00000399 | 2025-03-08 10:18:55 | 166.35 | Wagner-Williams Cinema | Bank withdrawal | withdrawal | mobile | 108.189.56.198 | Boydshire, JP | false |
T0000013813 | U00000399 | 2025-02-25 05:15:33 | 354.97 | Cunningham-Bailey Wellness Center | Bank transfer to *8824 | transfer | mobile | 29.97.107.88 | Jenniferborough, JP | false |
T0000013814 | U00000400 | 2025-02-21 22:24:53 | 139.69 | Moore-Thompson Accessories | Bank transfer to *9670 | transfer | atm | null | Bettyland, US | false |
T0000013815 | U00000400 | 2025-02-14 00:28:23 | 115.16 | Ferguson-Lopez Auto Parts | Transfer to account *8437 | transfer | mobile | 150.98.50.229 | Kingport, US | false |
T0000013816 | U00000400 | 2025-03-09 03:05:34 | 148.17 | Johnson-Carter Tech | Recurring payment to Johnson-Carter Tech | subscription | atm | null | Stephanieton, US | false |
T0000013817 | U00000400 | 2025-01-17 21:30:25 | 111.81 | Pacheco, May and Bush Gaming | Cash withdrawal | withdrawal | web | 193.99.245.47 | Ashleyville, US | false |
T0000013818 | U00000400 | 2024-10-16 16:48:36 | 95.42 | Gregory Group Farmers Market | Bank transfer to *3324 | transfer | web | 201.170.102.17 | Gatesmouth, US | false |
T0000013819 | U00000400 | 2025-02-28 08:44:37 | 142.84 | Nash, Sanchez and Wallace Tax Services | Cash withdrawal | withdrawal | atm | null | West David, US | false |
T0000013820 | U00000400 | 2025-02-12 08:26:37 | 147.81 | Moore-Thompson Accessories | Payment to Moore-Thompson Accessories | purchase | mobile | 5.220.121.223 | Emilyfort, US | false |
T0000013821 | U00000400 | 2025-02-07 07:32:47 | 154.1 | Gregory Group Farmers Market | Purchase at Gregory Group Farmers Market | purchase | web | 21.236.197.84 | North Monica, US | false |
T0000013822 | U00000400 | 2025-01-16 19:05:46 | 111.64 | Moore-Thompson Accessories | Transfer to account *6115 | transfer | pos | null | West Sharon, US | false |
T0000013823 | U00000400 | 2025-01-22 02:34:13 | 165.95 | Peters-Mason Hotels | Transfer to account *9914 | transfer | mobile | 71.30.163.54 | Osbornbury, US | false |
T0000013824 | U00000400 | 2025-02-21 03:33:44 | 92.81 | Cameron, Barrera and Smith Car Wash | Transfer to account *9825 | transfer | mobile | 40.210.225.16 | Jamesburgh, US | false |
T0000013825 | U00000400 | 2025-03-08 08:45:55 | 227.58 | Nash, Sanchez and Wallace Tax Services | Monthly subscription - Nash, Sanchez and Wallace Tax Services | subscription | mobile | 58.178.105.177 | Lake Denisefurt, US | false |
T0000013826 | U00000400 | 2025-02-26 07:11:29 | 93.41 | Moore-Thompson Accessories | Subscription renewal - Moore-Thompson Accessories | subscription | mobile | 100.203.197.73 | Henrymouth, US | false |
T0000013827 | U00000400 | 2025-02-21 07:16:57 | 605.83 | Nash, Sanchez and Wallace Tax Services | Bank transfer to *2453 | transfer | atm | null | Jonestown, US | false |
T0000013828 | U00000400 | 2025-02-08 11:03:57 | 142.84 | Barnes-Brown Digital Services | Bank transfer to *8083 | transfer | web | 209.121.201.74 | Trevorside, US | false |
T0000013829 | U00000400 | 2025-01-17 05:00:31 | 165.85 | Cook LLC Healthcare Services | Cash withdrawal | withdrawal | mobile | 33.56.92.235 | Port Katherineport, US | false |
T0000013830 | U00000400 | 2024-12-24 02:29:24 | 2,713.04 | Gonzales, Santana and Hall Banking | Cash withdrawal | withdrawal | pos | null | Lake Williamchester, US | true |
T0000013831 | U00000400 | 2025-03-12 21:50:29 | 210.3 | Gentry, Henson and Avila Auto Parts | Purchase at Gentry, Henson and Avila Auto Parts | purchase | atm | null | Samueltown, US | false |
T0000013832 | U00000400 | 2025-01-20 10:40:11 | 136.51 | Moore-Thompson Accessories | Monthly subscription - Moore-Thompson Accessories | subscription | web | 148.131.112.119 | Patriciafort, US | false |
T0000013833 | U00000400 | 2025-01-30 03:22:06 | 157.18 | Nash, Sanchez and Wallace Tax Services | Money transfer | transfer | web | 198.54.11.83 | Angelaberg, US | false |
T0000013834 | U00000400 | 2025-03-07 18:39:38 | 146.03 | Garcia, Morales and Mitchell Digital Services | Monthly subscription - Garcia, Morales and Mitchell Digital Services | subscription | mobile | 29.209.255.101 | Adamstown, US | false |
T0000013835 | U00000400 | 2025-01-23 02:55:08 | 222.41 | Moore-Thompson Accessories | Transfer to account *356 | transfer | pos | null | Torresmouth, US | false |
T0000013836 | U00000400 | 2024-12-25 02:58:22 | 275.48 | Gregory Group Farmers Market | Bank transfer to *5887 | transfer | atm | null | Marymouth, US | false |
T0000013837 | U00000400 | 2025-01-16 01:48:59 | 581.14 | Miller Ltd Banking | Bank withdrawal | withdrawal | pos | null | Bauerville, US | false |
T0000013838 | U00000400 | 2025-02-15 22:27:08 | 93.26 | Nash, Sanchez and Wallace Tax Services | Bank withdrawal | withdrawal | pos | null | East Kristin, US | false |
T0000013839 | U00000400 | 2025-02-03 16:44:03 | 52.63 | Knight, Kirk and Mason Cable TV | Purchase at Knight, Kirk and Mason Cable TV | purchase | mobile | 44.69.13.77 | Angelicachester, US | false |
T0000013840 | U00000400 | 2025-03-01 07:50:32 | 196.67 | Peters-Mason Hotels | Cash withdrawal | withdrawal | pos | null | Andreahaven, US | false |
T0000013841 | U00000400 | 2025-02-11 20:47:13 | 165.86 | Nash, Sanchez and Wallace Tax Services | Recurring payment to Nash, Sanchez and Wallace Tax Services | subscription | pos | null | Barbaraburgh, US | false |
T0000013842 | U00000400 | 2024-10-01 05:37:45 | 1,313.46 | Olson PLC Cinema | Bank transfer to *1270 | transfer | mobile | 133.103.150.111 | Emilyfurt, RU | true |
T0000013843 | U00000400 | 2025-03-05 23:22:51 | 175.79 | Williams, Wallace and Hess Phone Services | Bank transfer to *9766 | transfer | web | 113.69.237.92 | East Edward, CN | true |
T0000013844 | U00000400 | 2025-03-04 14:38:42 | 772.8 | Peters-Mason Hotels | Transfer to account *6629 | transfer | pos | null | North Nicholas, US | false |
T0000013845 | U00000400 | 2025-02-17 09:08:47 | 120.25 | Nash, Sanchez and Wallace Tax Services | Purchase at Nash, Sanchez and Wallace Tax Services | purchase | web | 56.60.87.143 | New Amber, US | false |
T0000013846 | U00000400 | 2025-03-05 07:02:14 | 157.97 | Nash, Sanchez and Wallace Tax Services | ATM withdrawal | withdrawal | web | 104.130.22.38 | Ashleyfort, US | false |
T0000013847 | U00000400 | 2025-02-06 08:32:45 | 142.29 | Gregory Group Farmers Market | Transfer to account *8595 | transfer | mobile | 223.103.132.231 | Cherylville, US | false |
T0000013848 | U00000400 | 2025-03-09 05:34:58 | 513.8 | Johnson Group Bistro | Cash withdrawal | withdrawal | mobile | 115.154.133.245 | Port Shawnborough, US | true |
T0000013849 | U00000400 | 2025-02-10 09:39:03 | 98.87 | Moore-Thompson Accessories | Bank withdrawal | withdrawal | mobile | 165.202.220.66 | Jessicahaven, US | false |
T0000013850 | U00000400 | 2025-03-03 05:26:00 | 280.88 | Peters-Mason Hotels | Bank withdrawal | withdrawal | pos | null | Browningburgh, US | false |
T0000013851 | U00000400 | 2025-02-23 15:31:01 | 476.33 | Gregory Group Farmers Market | Transfer to account *8360 | transfer | web | 31.19.17.137 | North Michael, US | false |
T0000013852 | U00000400 | 2025-01-10 01:26:26 | 147.61 | Warner-Jackson Theater | Purchase at Warner-Jackson Theater | purchase | mobile | 24.108.211.104 | Welchtown, US | false |
T0000013853 | U00000400 | 2025-02-06 15:43:03 | 90.85 | Ford Inc Fast Food | ATM withdrawal | withdrawal | mobile | 132.78.32.83 | South Monica, US | false |
T0000013854 | U00000400 | 2025-02-11 23:42:03 | 89.29 | Hall, Richardson and Flynn Electric Company | Cash withdrawal | withdrawal | web | 208.229.206.60 | Lindseyfort, US | false |
T0000013855 | U00000400 | 2025-03-13 03:32:27 | 52.51 | Peters-Mason Hotels | Transfer to account *2165 | transfer | web | 82.245.113.170 | East Sara, US | false |
T0000013856 | U00000400 | 2025-03-13 15:56:41 | 255.89 | Gregory Group Farmers Market | Transfer to account *7136 | transfer | pos | null | Justinview, US | false |
T0000013857 | U00000400 | 2024-12-03 08:36:22 | 345.92 | Gregory Group Farmers Market | Bank withdrawal | withdrawal | web | 207.57.236.129 | Scottshire, US | false |
T0000013858 | U00000400 | 2025-03-12 03:21:04 | 278.61 | Peters-Mason Hotels | Transfer to account *2630 | transfer | atm | null | Lake Kelly, US | false |
T0000013859 | U00000400 | 2025-02-02 05:41:24 | 706.25 | Holland-Barnes Vision Center | Subscription renewal - Holland-Barnes Vision Center [unusual merchant] | subscription | pos | null | Jameshaven, US | true |
T0000013860 | U00000400 | 2025-02-07 19:07:40 | 210.95 | Gregory Group Farmers Market | Money transfer | transfer | web | 128.114.143.223 | Malonechester, US | false |
T0000013861 | U00000401 | 2024-12-28 00:47:47 | 505.43 | Vazquez-Miles Auto Service | Money transfer | transfer | pos | null | Port Kennethhaven, FR | false |
T0000013862 | U00000401 | 2025-03-10 03:28:47 | 1,673.14 | Ibarra, Ray and Chapman Pizzeria | Monthly subscription - Ibarra, Ray and Chapman Pizzeria [duplicate charge] | subscription | atm | null | West Valeriefort, BR | true |
T0000013863 | U00000401 | 2025-02-21 14:28:47 | 920.31 | Johnson, Smith and Hopkins Car Wash | Recurring payment to Johnson, Smith and Hopkins Car Wash | subscription | mobile | 139.70.208.117 | East Justin, FR | false |
T0000013864 | U00000401 | 2025-02-07 14:26:16 | 152.11 | Smith, Davis and Huff Restaurant | Transfer to account *6683 | transfer | pos | null | Port Christine, FR | false |
T0000013865 | U00000401 | 2025-02-17 19:13:40 | 6,604.14 | Miles, Alvarez and Smith Electronics | ATM withdrawal | withdrawal | atm | null | Port Moniquetown, FR | true |
T0000013866 | U00000401 | 2025-02-06 00:41:39 | 183.2 | Russo and Sons Insurance | Cash withdrawal | withdrawal | mobile | 43.66.44.130 | Port Chadside, FR | false |
T0000013867 | U00000401 | 2025-03-14 15:34:56 | 1,025.9 | Patrick, Jones and Martinez Grocery | Purchase at Patrick, Jones and Martinez Grocery | purchase | web | 49.123.146.77 | Charlotteland, FR | false |
T0000013868 | U00000401 | 2025-03-05 20:31:50 | 50.3 | Smith, Davis and Huff Restaurant | Bought items at Smith, Davis and Huff Restaurant | purchase | mobile | 38.87.116.27 | Carolville, FR | false |
T0000013869 | U00000401 | 2024-12-21 16:26:54 | 23.41 | Whitaker, Hurley and Green Vision Center | Bank transfer to *2465 | transfer | mobile | 113.202.85.200 | New Laurashire, RU | true |
T0000013870 | U00000401 | 2025-02-03 11:55:17 | 561.27 | Durham-Smith Auto Parts | Recurring payment to Durham-Smith Auto Parts | subscription | mobile | 155.205.24.202 | Ashleyfurt, FR | false |
T0000013871 | U00000401 | 2025-03-14 18:23:36 | 204.31 | Wu LLC Wellness Center | Payment to Wu LLC Wellness Center | purchase | pos | null | Ruizton, FR | false |
T0000013872 | U00000401 | 2024-12-30 07:37:01 | 190.6 | Caldwell, Hamilton and Jackson Theater | Monthly subscription - Caldwell, Hamilton and Jackson Theater | subscription | mobile | 180.6.89.44 | Sextonborough, FR | false |
T0000013873 | U00000401 | 2025-02-15 23:57:29 | 814.21 | Durham-Smith Auto Parts | Transfer to account *6128 | transfer | web | 196.216.12.4 | Stuarthaven, FR | false |
T0000013874 | U00000401 | 2025-02-23 18:15:35 | 195.42 | Taylor Inc Mobile | Bought items at Taylor Inc Mobile | purchase | mobile | 16.18.167.91 | Lake Jamesville, FR | false |
T0000013875 | U00000401 | 2024-11-25 01:42:31 | 100.35 | Durham-Smith Auto Parts | Bank transfer to *2894 | transfer | mobile | 111.182.120.68 | Singhport, FR | false |
T0000013876 | U00000401 | 2025-03-13 14:24:23 | 2,853.42 | Byrd, Ortiz and Hebert Travel Booking | Shopping at Byrd, Ortiz and Hebert Travel Booking | purchase | atm | null | Petersenburgh, FR | false |
T0000013877 | U00000401 | 2025-03-14 21:25:03 | 184.73 | Ayala Ltd Organic Foods | ATM withdrawal | withdrawal | mobile | 188.101.116.149 | Taylorbury, FR | false |
T0000013878 | U00000401 | 2025-02-22 18:11:05 | 566.92 | Byrd, Ortiz and Hebert Travel Booking | Subscription renewal - Byrd, Ortiz and Hebert Travel Booking | subscription | mobile | 174.219.98.51 | Georgebury, FR | false |
T0000013879 | U00000401 | 2025-02-24 13:04:30 | 576.52 | Taylor Inc Mobile | Bank withdrawal | withdrawal | pos | null | Lake Lori, FR | false |
T0000013880 | U00000401 | 2025-03-01 22:00:45 | 568.83 | Patrick, Jones and Martinez Grocery | Subscription renewal - Patrick, Jones and Martinez Grocery | subscription | mobile | 93.14.135.193 | Duranstad, FR | false |
T0000013881 | U00000402 | 2025-03-10 10:50:47 | 450.43 | Washington Ltd Cinema | Transfer to account *1715 | transfer | mobile | 10.201.255.31 | Lake Johnstad, US | false |
T0000013882 | U00000402 | 2025-01-27 07:59:37 | 1,606.96 | Harris-Brown Phone Services | Bank transfer to *3988 | transfer | web | 219.246.228.73 | Wongfurt, US | false |
T0000013883 | U00000402 | 2025-01-29 18:23:35 | 951.65 | Brown, Stevens and Fitzgerald Financial Services | Transfer to account *7522 | transfer | web | 129.249.250.191 | Everettshire, US | false |
T0000013884 | U00000402 | 2025-02-16 14:20:58 | 329.09 | Harris-Brown Phone Services | Bank withdrawal | withdrawal | mobile | 180.235.236.147 | West Emily, US | false |
T0000013885 | U00000402 | 2025-02-12 17:51:44 | 2,002.08 | Henry-Cortez Clothing | Cash withdrawal | withdrawal | web | 205.246.2.186 | Christinafort, US | true |
T0000013886 | U00000402 | 2025-03-13 15:13:34 | 1,950.94 | Guerrero-Bridges Vision Center | Shopping at Guerrero-Bridges Vision Center | purchase | mobile | 27.163.175.116 | East Brandonmouth, US | false |
T0000013887 | U00000402 | 2025-03-14 04:24:07 | 103.19 | Golden and Sons Vacation Rentals | Shopping at Golden and Sons Vacation Rentals | purchase | web | 55.251.35.133 | Cynthiaburgh, US | false |
T0000013888 | U00000402 | 2024-11-24 03:22:34 | 1,795 | Harris-Brown Phone Services | Bank transfer to *8256 | transfer | atm | null | Andrewstad, US | false |
T0000013889 | U00000402 | 2025-03-03 02:10:11 | 318.7 | Harris-Moore Café | Transfer to account *324 | transfer | mobile | 144.111.196.132 | Antonioberg, US | false |
T0000013890 | U00000402 | 2025-02-28 18:06:37 | 1,244.62 | Brown, Stevens and Fitzgerald Financial Services | Subscription renewal - Brown, Stevens and Fitzgerald Financial Services | subscription | mobile | 36.227.93.84 | Ortegaburgh, US | false |
T0000013891 | U00000402 | 2025-01-08 10:52:35 | 257.19 | Guerrero-Bridges Vision Center | Money transfer | transfer | web | 13.140.38.51 | Longside, US | false |
T0000013892 | U00000402 | 2025-03-06 22:37:10 | 901.71 | Harris-Brown Phone Services | Monthly subscription - Harris-Brown Phone Services | subscription | web | 22.208.78.161 | Joshuamouth, US | false |
T0000013893 | U00000402 | 2025-03-04 06:31:09 | 1,283.96 | Harris-Moore Café | Payment to Harris-Moore Café | purchase | web | 88.124.254.203 | Amberchester, US | false |
T0000013894 | U00000402 | 2025-02-25 20:23:14 | 35.67 | Reese-Reed Vacation Rentals | Monthly subscription - Reese-Reed Vacation Rentals | subscription | web | 166.208.181.71 | Victoriashire, RU | true |
T0000013895 | U00000402 | 2025-02-11 11:34:41 | 619.23 | Harris-Moore Café | Recurring payment to Harris-Moore Café | subscription | web | 4.28.50.191 | South Jamesville, US | false |
T0000013896 | U00000402 | 2025-03-14 19:00:26 | 433.13 | Golden and Sons Vacation Rentals | Bank withdrawal | withdrawal | web | 63.250.106.168 | Lopezfort, US | false |
T0000013897 | U00000402 | 2025-02-26 01:43:02 | 191.31 | Ferrell-Norman Travel Agency | Recurring payment to Ferrell-Norman Travel Agency | subscription | mobile | 131.254.57.133 | New Joshualand, NG | true |
T0000013898 | U00000402 | 2025-02-28 12:32:37 | 1,476.12 | Harris-Brown Phone Services | Bank withdrawal | withdrawal | mobile | 213.197.163.185 | East Bobbyton, US | false |
T0000013899 | U00000402 | 2025-03-10 01:37:57 | 6,895.42 | Clark and Sons Insurance | Recurring payment to Clark and Sons Insurance | subscription | web | 13.152.84.111 | East Matthewburgh, NG | true |
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