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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014000 | U00000407 | 2025-03-11 11:38:34 | 256.31 | Adams-Austin Vision Center | Transfer to account *6938 | transfer | web | 2.66.102.230 | Lake Jeffreyview, RU | false |
T0000014001 | U00000407 | 2025-01-13 21:36:58 | 144.92 | Fisher and Sons Hardware | Bought items at Fisher and Sons Hardware | purchase | mobile | 99.21.72.11 | New William, RU | false |
T0000014002 | U00000407 | 2025-02-04 13:54:32 | 366.89 | Gonzalez and Sons Concert Hall | Monthly subscription - Gonzalez and Sons Concert Hall | subscription | mobile | 193.251.110.16 | Harveyburgh, RU | false |
T0000014003 | U00000407 | 2025-03-02 18:31:09 | 3,048.82 | Osborne PLC Vision Center | ATM withdrawal | withdrawal | web | 81.118.85.157 | Victorburgh, RU | true |
T0000014004 | U00000407 | 2025-01-15 12:23:08 | 97.37 | Bond-Rivera Accessories | Recurring payment to Bond-Rivera Accessories | subscription | web | 150.52.123.121 | Mooreton, RU | false |
T0000014005 | U00000407 | 2025-03-10 14:56:29 | 811.8 | May, Deleon and Avery Streaming Services | Recurring payment to May, Deleon and Avery Streaming Services | subscription | mobile | 74.112.214.103 | Lake Johnfort, RU | false |
T0000014006 | U00000407 | 2025-03-13 10:32:24 | 916.29 | Williams-Smith Cruise Lines | Cash withdrawal | withdrawal | mobile | 11.53.209.248 | North Meagan, RU | false |
T0000014007 | U00000407 | 2025-01-31 01:23:46 | 613.75 | Carlson, Blake and Quinn Cruise Lines | Money transfer | transfer | web | 58.39.8.42 | South Adamshire, RO | true |
T0000014008 | U00000407 | 2025-02-24 08:01:33 | 1,946.6 | Henderson-Williams Digital Services | Recurring payment to Henderson-Williams Digital Services | subscription | web | 47.54.108.88 | Brittanymouth, BR | true |
T0000014009 | U00000407 | 2025-02-28 08:36:05 | 309.7 | Bennett, Hall and Welch Pharmacy | Purchase at Bennett, Hall and Welch Pharmacy | purchase | pos | null | South Victoria, RU | false |
T0000014010 | U00000407 | 2025-02-13 22:56:45 | 468.77 | Ray LLC Tire Shop | Bought items at Ray LLC Tire Shop | purchase | web | 25.162.133.152 | Johntown, RU | false |
T0000014011 | U00000407 | 2025-03-01 05:38:05 | 224.5 | Fisher and Sons Hardware | Payment to Fisher and Sons Hardware | purchase | web | 164.194.141.17 | Holtshire, RU | false |
T0000014012 | U00000407 | 2025-03-13 17:22:36 | 161.43 | Adams-Austin Vision Center | Bank transfer to *8034 | transfer | web | 202.83.29.115 | East Charlestown, RU | false |
T0000014013 | U00000407 | 2025-02-19 22:20:08 | 2,542.71 | Fowler-Bell Streaming Services | Bank withdrawal | withdrawal | web | 140.71.145.39 | West Christineland, RU | true |
T0000014014 | U00000407 | 2025-02-07 14:22:57 | 475.26 | Brown, Patel and Gould Supermarket | Recurring payment to Brown, Patel and Gould Supermarket | subscription | pos | null | South Tamaraview, RU | false |
T0000014015 | U00000407 | 2025-02-24 02:46:57 | 367.34 | Adams-Austin Vision Center | ATM withdrawal | withdrawal | mobile | 66.162.143.114 | Allenhaven, RU | false |
T0000014016 | U00000408 | 2025-03-04 03:23:34 | 674.93 | Stewart-Ruiz Theater | Subscription renewal - Stewart-Ruiz Theater | subscription | mobile | 54.148.120.32 | Evelynside, JP | false |
T0000014017 | U00000408 | 2025-02-22 21:44:55 | 2,613.07 | Edwards, Davidson and Matthews Pharmacy | ATM withdrawal | withdrawal | web | 152.84.172.230 | Soniaport, JP | false |
T0000014018 | U00000408 | 2025-03-01 23:13:37 | 486.91 | Mcguire-Phillips Farmers Market | Money transfer | transfer | web | 29.102.73.115 | Barbaraborough, JP | false |
T0000014019 | U00000408 | 2025-01-29 18:11:38 | 243.58 | Mcguire-Phillips Farmers Market | Purchase at Mcguire-Phillips Farmers Market | purchase | mobile | 162.223.78.155 | Robertfurt, JP | false |
T0000014020 | U00000408 | 2025-02-17 04:01:26 | 489.69 | Garcia-Reyes Investments | Transfer to account *4319 | transfer | mobile | 182.40.58.46 | Michaelton, JP | false |
T0000014021 | U00000408 | 2025-03-05 00:48:56 | 1,757.75 | Baker Ltd Investments | Purchase at Baker Ltd Investments | purchase | web | 34.198.166.146 | Lake Robert, JP | false |
T0000014022 | U00000408 | 2025-02-11 03:57:41 | 308.86 | Brown-Smith Car Dealership | Purchase at Brown-Smith Car Dealership | purchase | mobile | 150.249.16.203 | Port Katherineburgh, JP | false |
T0000014023 | U00000408 | 2025-02-27 06:22:33 | 311.6 | Norris, James and Rodriguez Digital Services | Monthly subscription - Norris, James and Rodriguez Digital Services | subscription | mobile | 184.16.228.93 | East Jessicamouth, JP | false |
T0000014024 | U00000408 | 2025-02-25 01:14:21 | 426.52 | Smith, Brown and Simmons Dental Clinic | Bank withdrawal | withdrawal | mobile | 114.55.111.133 | Colemanmouth, JP | false |
T0000014025 | U00000408 | 2025-02-16 06:41:17 | 1,295.17 | Garrett, Long and Williams Diner | Cash withdrawal [unusual location] | withdrawal | web | 97.193.76.86 | Garzaside, JP | true |
T0000014026 | U00000408 | 2025-02-22 09:36:12 | 116.52 | West-Williams Hotels | ATM withdrawal | withdrawal | atm | null | Thompsonton, JP | false |
T0000014027 | U00000408 | 2025-02-08 07:39:24 | 1,170.88 | Nelson Ltd Fresh Market | Shopping at Nelson Ltd Fresh Market | purchase | web | 38.245.211.112 | Christinaton, JP | false |
T0000014028 | U00000408 | 2025-02-05 23:22:10 | 1,441.88 | Smith, Brown and Simmons Dental Clinic | Shopping at Smith, Brown and Simmons Dental Clinic | purchase | web | 42.222.202.147 | South Kevinberg, JP | false |
T0000014029 | U00000408 | 2025-01-09 04:30:05 | 1,324.4 | Jones, Burke and Hernandez Farmers Market | ATM withdrawal | withdrawal | web | 157.0.62.237 | East Matthewchester, JP | false |
T0000014030 | U00000408 | 2025-02-05 17:03:55 | 248.67 | Edwards-Novak Internet Provider | Shopping at Edwards-Novak Internet Provider | purchase | atm | null | Wyattberg, JP | false |
T0000014031 | U00000408 | 2025-02-19 01:10:48 | 1,233.75 | Gill PLC Restaurant | Bank transfer to *2554 | transfer | mobile | 197.65.169.219 | New Jessica, NG | true |
T0000014032 | U00000408 | 2025-02-17 01:13:05 | 679.82 | Norris, James and Rodriguez Digital Services | ATM withdrawal | withdrawal | mobile | 12.60.199.63 | Debramouth, JP | false |
T0000014033 | U00000408 | 2025-03-09 05:33:53 | 225.98 | Edwards-Novak Internet Provider | Bank withdrawal | withdrawal | web | 199.138.201.163 | New Richard, JP | false |
T0000014034 | U00000408 | 2025-02-21 13:08:07 | 564.83 | Wilson Group Airlines | Bank withdrawal | withdrawal | atm | null | Tatechester, JP | false |
T0000014035 | U00000408 | 2025-02-16 01:37:16 | 159.8 | Brown, Cummings and Moses Theater | ATM withdrawal | withdrawal | mobile | 59.107.4.205 | Christineburgh, JP | false |
T0000014036 | U00000408 | 2024-12-28 13:30:33 | 119.56 | Baker Ltd Investments | Purchase at Baker Ltd Investments | purchase | mobile | 99.226.176.39 | Tracimouth, JP | false |
T0000014037 | U00000408 | 2025-03-14 00:40:16 | 702.72 | Cannon-Leon Banking | Shopping at Cannon-Leon Banking | purchase | pos | null | South Courtneyside, JP | false |
T0000014038 | U00000408 | 2025-01-12 00:46:42 | 392.34 | Roberts-Black Financial Services | Subscription renewal - Roberts-Black Financial Services | subscription | web | 221.80.129.229 | New Brendastad, CN | true |
T0000014039 | U00000408 | 2025-03-06 23:04:00 | 211.72 | Wise Ltd Tire Shop | Shopping at Wise Ltd Tire Shop | purchase | mobile | 175.128.151.14 | North Larry, JP | false |
T0000014040 | U00000408 | 2025-02-28 05:42:14 | 373.43 | Munoz Group Medical Center | Payment to Munoz Group Medical Center | purchase | pos | null | Annestad, JP | false |
T0000014041 | U00000408 | 2025-02-27 11:42:23 | 148.85 | Edwards, Davidson and Matthews Pharmacy | Bank transfer to *3751 | transfer | web | 112.214.94.61 | Penafort, JP | false |
T0000014042 | U00000408 | 2025-02-22 09:02:42 | 385.12 | Baker Ltd Investments | Purchase at Baker Ltd Investments | purchase | atm | null | North Louis, JP | false |
T0000014043 | U00000408 | 2024-11-08 12:40:00 | 611.01 | Woods LLC Restaurant | Bank transfer to *102 | transfer | mobile | 104.57.117.215 | Lake Glen, JP | false |
T0000014044 | U00000408 | 2025-01-14 08:09:46 | 772.26 | Cruz-Larson Electronics | ATM withdrawal | withdrawal | web | 13.177.82.217 | North Pamelaport, JP | false |
T0000014045 | U00000409 | 2025-03-06 22:11:30 | 283.16 | Brown Group Car Dealership | Cash withdrawal | withdrawal | pos | null | New Brianborough, CA | false |
T0000014046 | U00000409 | 2025-03-07 15:10:43 | 168.19 | Espinoza-Mccoy Car Rental | Cash withdrawal | withdrawal | web | 66.133.217.37 | Angelastad, CA | false |
T0000014047 | U00000409 | 2025-01-28 04:30:37 | 299.23 | Barber, Smith and Pruitt Electric Company | Bank transfer to *7569 | transfer | atm | null | West Russell, CA | false |
T0000014048 | U00000409 | 2025-01-22 12:26:36 | 399.31 | Williams-Schultz Grocery | Bought items at Williams-Schultz Grocery | purchase | atm | null | New Jennifermouth, CA | false |
T0000014049 | U00000409 | 2025-03-05 23:50:36 | 1,513.73 | Williams-Schultz Grocery | Transfer to account *8075 | transfer | pos | null | Hansenshire, CA | false |
T0000014050 | U00000409 | 2025-02-06 10:55:44 | 178.34 | Thomas Group Car Wash | Bank withdrawal | withdrawal | mobile | 168.57.237.98 | Bennetthaven, CA | false |
T0000014051 | U00000409 | 2025-02-09 08:09:54 | 319.58 | Jones and Sons Financial Advisors | Bank transfer to *5173 | transfer | web | 53.90.218.12 | Martinstad, CA | false |
T0000014052 | U00000409 | 2025-02-19 22:01:27 | 539.18 | Johnson, Lewis and Munoz Entertainment Complex | Subscription renewal - Johnson, Lewis and Munoz Entertainment Complex | subscription | mobile | 137.253.78.143 | North Daniel, CA | false |
T0000014053 | U00000409 | 2025-01-29 04:59:35 | 639.1 | Bennett-Wiley Computers | Shopping at Bennett-Wiley Computers | purchase | web | 83.120.127.204 | North Mark, CA | false |
T0000014054 | U00000409 | 2025-02-07 09:44:26 | 691.71 | Terry-Robertson Diner | Purchase at Terry-Robertson Diner | purchase | web | 70.53.199.32 | North Alanmouth, CA | false |
T0000014055 | U00000409 | 2025-02-17 18:23:05 | 340.59 | White Group Financial Advisors | Subscription renewal - White Group Financial Advisors | subscription | atm | null | Port Brian, CA | false |
T0000014056 | U00000409 | 2025-01-15 00:31:46 | 446.49 | Williams-Schultz Grocery | Shopping at Williams-Schultz Grocery | purchase | mobile | 145.191.105.6 | New Sergio, CA | false |
T0000014057 | U00000409 | 2025-01-01 11:02:10 | 411.12 | Fernandez, Mendez and Garcia Gas Station | Payment to Fernandez, Mendez and Garcia Gas Station | purchase | web | 47.203.209.198 | South Andre, CA | false |
T0000014058 | U00000409 | 2025-02-20 16:43:12 | 496.76 | Hamilton-Doyle Tire Shop | Shopping at Hamilton-Doyle Tire Shop | purchase | pos | null | Jamestown, RO | true |
T0000014059 | U00000409 | 2025-03-04 10:06:53 | 488.05 | Allen, Bird and Barnes Airlines | Shopping at Allen, Bird and Barnes Airlines | purchase | mobile | 187.165.235.101 | Brewerhaven, CA | false |
T0000014060 | U00000409 | 2025-03-08 23:13:52 | 253.5 | Barber, Smith and Pruitt Electric Company | Subscription renewal - Barber, Smith and Pruitt Electric Company | subscription | pos | null | West Kyleburgh, CA | false |
T0000014061 | U00000409 | 2025-01-23 03:06:58 | 1,972.75 | Walker Ltd Electronics | ATM withdrawal | withdrawal | pos | null | Cunninghamview, CA | true |
T0000014062 | U00000409 | 2025-03-06 03:53:41 | 1,486.82 | Martin, Hunter and Brown Fresh Market | Recurring payment to Martin, Hunter and Brown Fresh Market | subscription | web | 15.83.141.95 | Lake Heatherburgh, BR | true |
T0000014063 | U00000409 | 2024-11-20 21:58:36 | 1,013 | Johnson, Lewis and Munoz Entertainment Complex | Subscription renewal - Johnson, Lewis and Munoz Entertainment Complex | subscription | mobile | 39.137.190.61 | Lake Jonathanside, CA | false |
T0000014064 | U00000409 | 2024-10-28 21:09:02 | 411.89 | Fuentes PLC Supermarket | Money transfer | transfer | mobile | 99.135.204.160 | Kathrynton, CA | false |
T0000014065 | U00000409 | 2025-03-07 18:24:00 | 401.25 | Williams-Schultz Grocery | ATM withdrawal | withdrawal | atm | null | Camachoside, CA | false |
T0000014066 | U00000409 | 2025-03-02 01:43:24 | 796.39 | Chandler, Schroeder and Palmer Financial Services | Cash withdrawal | withdrawal | web | 58.186.119.29 | East Bradleyfurt, CA | false |
T0000014067 | U00000409 | 2025-03-11 08:45:02 | 385.74 | Williams-Curtis Concert Hall | Bought items at Williams-Curtis Concert Hall | purchase | mobile | 4.215.80.91 | Colemanberg, CA | false |
T0000014068 | U00000409 | 2025-01-21 02:24:28 | 1,085.96 | Allen, Bird and Barnes Airlines | Monthly subscription - Allen, Bird and Barnes Airlines | subscription | mobile | 208.26.144.137 | Ellisonfurt, CA | false |
T0000014069 | U00000409 | 2025-01-26 10:21:15 | 345.77 | Johnson, Lewis and Munoz Entertainment Complex | Cash withdrawal | withdrawal | mobile | 219.120.234.170 | Williamsside, CA | false |
T0000014070 | U00000409 | 2025-01-14 04:48:02 | 476.73 | Pierce Ltd Farmers Market | Money transfer | transfer | pos | null | Sherryland, NG | true |
T0000014071 | U00000409 | 2025-03-02 06:24:29 | 350.65 | Williams-Schultz Grocery | Cash withdrawal | withdrawal | mobile | 3.125.3.66 | Grahamstad, CA | false |
T0000014072 | U00000409 | 2025-02-21 17:22:11 | 547.93 | Smith-Edwards Cinema | Payment to Smith-Edwards Cinema | purchase | web | 42.11.24.114 | North Bethanymouth, CA | false |
T0000014073 | U00000409 | 2025-01-30 02:29:08 | 1,118.06 | Brown Group Car Dealership | Transfer to account *2088 | transfer | web | 15.45.201.110 | Port Shannon, CA | false |
T0000014074 | U00000409 | 2025-02-19 19:55:13 | 3,215.68 | Williams-Schultz Grocery | Monthly subscription - Williams-Schultz Grocery | subscription | web | 211.75.138.22 | Kevinhaven, CA | false |
T0000014075 | U00000409 | 2025-02-09 19:27:53 | 1,604.51 | Clark Ltd Foods | Money transfer | transfer | web | 110.126.120.108 | West Saramouth, CA | false |
T0000014076 | U00000409 | 2025-02-10 18:39:15 | 740.65 | Curry, King and Long Financial Advisors | Recurring payment to Curry, King and Long Financial Advisors | subscription | mobile | 58.245.0.3 | New Jasmine, CA | false |
T0000014077 | U00000409 | 2025-02-10 01:19:17 | 593.15 | Barber, Smith and Pruitt Electric Company | Money transfer | transfer | mobile | 204.53.182.241 | Sandrashire, CA | false |
T0000014078 | U00000409 | 2025-02-03 21:44:19 | 702.8 | Simpson and Sons Hardware | Money transfer | transfer | mobile | 82.11.229.162 | Ibarraberg, CA | false |
T0000014079 | U00000409 | 2025-02-01 21:05:56 | 1,141.59 | Williams-Schultz Grocery | ATM withdrawal | withdrawal | atm | null | Jamestown, CA | false |
T0000014080 | U00000409 | 2025-03-04 07:08:10 | 2,922.93 | Dickson-Torres Financial Advisors | Subscription renewal - Dickson-Torres Financial Advisors | subscription | mobile | 222.19.120.230 | New Josechester, CA | false |
T0000014081 | U00000409 | 2025-01-07 16:39:34 | 874.67 | Williams-Schultz Grocery | Recurring payment to Williams-Schultz Grocery | subscription | web | 104.174.168.117 | Port Carolyn, CA | false |
T0000014082 | U00000409 | 2025-03-09 10:06:12 | 515.51 | Johnson, Lewis and Munoz Entertainment Complex | Money transfer | transfer | pos | null | West Mark, CA | false |
T0000014083 | U00000409 | 2025-02-02 09:51:09 | 198.03 | Brown Group Car Dealership | Bought items at Brown Group Car Dealership | purchase | pos | null | West Barbaraview, CA | false |
T0000014084 | U00000409 | 2025-03-10 13:37:07 | 275.46 | Brown Group Car Dealership | Payment to Brown Group Car Dealership | purchase | atm | null | Port Karenchester, CA | false |
T0000014085 | U00000409 | 2025-02-09 19:30:12 | 371.44 | Navarro-Roberts Car Rental | Payment to Navarro-Roberts Car Rental | purchase | mobile | 8.80.227.78 | East Audreychester, CA | false |
T0000014086 | U00000409 | 2025-03-11 07:55:43 | 606.29 | Johnson, Lewis and Munoz Entertainment Complex | Payment to Johnson, Lewis and Munoz Entertainment Complex | purchase | mobile | 117.20.100.0 | South Ericaborough, CA | false |
T0000014087 | U00000409 | 2025-02-01 17:58:00 | 941.55 | Barber, Smith and Pruitt Electric Company | Recurring payment to Barber, Smith and Pruitt Electric Company | subscription | web | 206.56.222.65 | New John, CA | false |
T0000014088 | U00000409 | 2025-02-13 08:01:08 | 536.9 | Barber, Smith and Pruitt Electric Company | Money transfer | transfer | web | 124.138.4.64 | Aliciaside, CA | false |
T0000014089 | U00000409 | 2025-02-20 13:52:12 | 3,262.57 | Johnson, Lewis and Munoz Entertainment Complex | Payment to Johnson, Lewis and Munoz Entertainment Complex | purchase | mobile | 76.34.192.10 | New Daniellechester, CA | false |
T0000014090 | U00000409 | 2025-02-18 04:05:01 | 428.31 | Wagner LLC Tech | Monthly subscription - Wagner LLC Tech | subscription | mobile | 157.7.247.190 | Nataliechester, CA | true |
T0000014091 | U00000409 | 2025-01-22 14:03:08 | 681.01 | Johnson, Lewis and Munoz Entertainment Complex | Bank transfer to *5719 | transfer | web | 42.6.61.21 | Antoniofort, CA | false |
T0000014092 | U00000409 | 2025-01-16 18:36:16 | 507.44 | Barber, Smith and Pruitt Electric Company | Money transfer | transfer | web | 129.157.228.176 | Jillberg, CA | false |
T0000014093 | U00000409 | 2025-03-12 12:10:53 | 1,110.13 | Allen, Bird and Barnes Airlines | Bought items at Allen, Bird and Barnes Airlines | purchase | atm | null | Lake Timothyberg, CA | false |
T0000014094 | U00000409 | 2025-03-06 00:43:41 | 630.28 | Barber, Smith and Pruitt Electric Company | Recurring payment to Barber, Smith and Pruitt Electric Company | subscription | web | 85.212.11.176 | East Troymouth, CA | false |
T0000014095 | U00000409 | 2025-03-09 15:48:57 | 725.05 | Barber, Smith and Pruitt Electric Company | Money transfer | transfer | pos | null | South Jonathan, CA | false |
T0000014096 | U00000409 | 2025-01-24 22:28:45 | 544.72 | Brown Group Car Dealership | Purchase at Brown Group Car Dealership | purchase | pos | null | Ninashire, CA | false |
T0000014097 | U00000409 | 2025-02-24 10:12:40 | 129.32 | Torres Ltd Diner | Bank transfer to *4101 | transfer | atm | null | South Bobbyburgh, RU | true |
T0000014098 | U00000409 | 2025-01-13 07:29:05 | 121.32 | Brown Group Car Dealership | Bank withdrawal | withdrawal | pos | null | Andrewbury, CA | false |
T0000014099 | U00000409 | 2025-03-05 20:36:46 | 930.32 | Rogers, Johnson and Lee Organic Foods | Monthly subscription - Rogers, Johnson and Lee Organic Foods | subscription | pos | null | Marymouth, CA | false |
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