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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014200 | U00000413 | 2025-01-05 11:58:17 | 164.86 | Baker, Fox and Wood Pizzeria | Monthly subscription - Baker, Fox and Wood Pizzeria | subscription | atm | null | Erinfort, GB | false |
T0000014201 | U00000413 | 2025-03-10 03:14:01 | 128.26 | Wise LLC Foods | Payment to Wise LLC Foods | purchase | atm | null | Andersonburgh, GB | false |
T0000014202 | U00000413 | 2025-01-25 17:34:49 | 188.02 | Mullins LLC Car Wash | Transfer to account *5535 | transfer | pos | null | Carlburgh, GB | false |
T0000014203 | U00000413 | 2025-01-07 07:50:51 | 493.06 | Wise LLC Foods | Subscription renewal - Wise LLC Foods | subscription | mobile | 212.168.209.84 | North Amber, GB | false |
T0000014204 | U00000413 | 2025-03-14 03:06:40 | 195.86 | Mckee-Perez Theme Park | Money transfer | transfer | mobile | 122.136.59.44 | Martinside, GB | false |
T0000014205 | U00000413 | 2024-12-07 05:22:02 | 254.15 | Underwood-Morgan Department Store | Bank transfer to *8339 | transfer | pos | null | Reynoldstown, GB | false |
T0000014206 | U00000413 | 2025-03-04 15:16:30 | 295.26 | Wise LLC Foods | Cash withdrawal | withdrawal | web | 11.249.14.255 | Ronaldside, GB | false |
T0000014207 | U00000413 | 2025-01-22 23:18:10 | 312.19 | Johnston PLC Grocery | Cash withdrawal | withdrawal | pos | null | New Noah, GB | false |
T0000014208 | U00000413 | 2025-02-17 11:18:18 | 236.73 | Wise LLC Foods | Subscription renewal - Wise LLC Foods | subscription | mobile | 140.126.211.226 | Robertstown, GB | false |
T0000014209 | U00000413 | 2024-10-24 12:40:42 | 372.33 | Martinez, Watts and Carroll Mobile | Bank transfer to *8112 | transfer | pos | null | Lake Joshuaton, GB | false |
T0000014210 | U00000413 | 2025-02-23 14:22:09 | 766.26 | Tucker-Summers Bistro | ATM withdrawal | withdrawal | web | 7.153.156.22 | Douglashaven, RU | true |
T0000014211 | U00000413 | 2025-02-10 16:56:05 | 186.02 | Miller-Webb Hotels | Shopping at Miller-Webb Hotels | purchase | mobile | 137.185.39.26 | Jodichester, GB | false |
T0000014212 | U00000413 | 2025-03-11 05:20:57 | 461.81 | Mckee-Perez Theme Park | Cash withdrawal | withdrawal | mobile | 84.128.1.4 | Juliemouth, GB | false |
T0000014213 | U00000413 | 2025-02-18 11:04:32 | 2,197.8 | Baker, Fox and Wood Pizzeria | Monthly subscription - Baker, Fox and Wood Pizzeria | subscription | mobile | 22.96.185.98 | Port Susanport, GB | false |
T0000014214 | U00000413 | 2025-03-10 17:47:45 | 98.45 | Barnes PLC Cable TV | Bank transfer to *1947 | transfer | mobile | 217.70.236.152 | East Karen, GB | false |
T0000014215 | U00000413 | 2025-02-24 07:52:02 | 142.58 | Boyer-Woods Cable TV | Shopping at Boyer-Woods Cable TV | purchase | mobile | 112.147.5.3 | Brownmouth, BR | true |
T0000014216 | U00000413 | 2025-01-04 23:24:22 | 971 | Schwartz Group Cable TV | Recurring payment to Schwartz Group Cable TV | subscription | mobile | 103.173.18.76 | East Olivia, RU | true |
T0000014217 | U00000413 | 2025-02-14 13:13:11 | 1,061.41 | Martinez, Watts and Carroll Mobile | Monthly subscription - Martinez, Watts and Carroll Mobile | subscription | web | 130.103.241.32 | South Samuelmouth, GB | false |
T0000014218 | U00000413 | 2025-02-05 11:14:20 | 339.57 | Harris LLC Phone Services | Subscription renewal - Harris LLC Phone Services | subscription | web | 167.157.177.236 | Port James, GB | false |
T0000014219 | U00000413 | 2025-01-01 16:22:01 | 45.7 | May and Sons Fresh Market | Recurring payment to May and Sons Fresh Market | subscription | mobile | 208.156.101.209 | Sharonton, GB | false |
T0000014220 | U00000413 | 2025-01-11 13:17:27 | 675.61 | Wise LLC Foods | Bank transfer to *7231 | transfer | web | 45.201.232.122 | New Angelaville, GB | false |
T0000014221 | U00000413 | 2025-01-30 23:34:19 | 195.52 | Baker, Fox and Wood Pizzeria | Shopping at Baker, Fox and Wood Pizzeria | purchase | mobile | 164.132.88.74 | Angelafurt, GB | false |
T0000014222 | U00000413 | 2025-03-09 05:02:39 | 393.34 | Wise LLC Foods | Bank transfer to *7068 | transfer | mobile | 214.64.14.2 | New Jonathanbury, GB | false |
T0000014223 | U00000413 | 2024-11-23 13:53:00 | 373.5 | Boyd, Cook and Jones Water Services | ATM withdrawal | withdrawal | web | 193.119.118.225 | New Stephanie, GB | false |
T0000014224 | U00000413 | 2025-02-16 20:51:41 | 392.01 | Baker, Fox and Wood Pizzeria | Money transfer | transfer | web | 25.81.77.19 | New Matthew, GB | false |
T0000014225 | U00000413 | 2025-03-11 00:22:09 | 741.33 | Harris LLC Phone Services | Bank transfer to *3875 | transfer | mobile | 171.191.241.89 | East Ronnie, GB | false |
T0000014226 | U00000413 | 2025-02-19 07:09:53 | 550.06 | Wise LLC Foods | Shopping at Wise LLC Foods | purchase | pos | null | Nicolechester, GB | false |
T0000014227 | U00000413 | 2025-02-20 15:14:23 | 192.3 | May and Sons Fresh Market | Bank withdrawal | withdrawal | web | 188.218.133.226 | East Katrinaville, GB | false |
T0000014228 | U00000413 | 2025-02-13 11:06:29 | 59.68 | Johnston PLC Grocery | Shopping at Johnston PLC Grocery | purchase | web | 198.79.180.156 | Davilaborough, GB | false |
T0000014229 | U00000413 | 2025-01-24 23:21:01 | 269.73 | Harris LLC Phone Services | Monthly subscription - Harris LLC Phone Services | subscription | atm | null | Nicolefurt, GB | false |
T0000014230 | U00000413 | 2024-12-03 20:29:39 | 248.2 | Johnston PLC Grocery | Transfer to account *1514 | transfer | web | 182.170.129.4 | Lake Joseph, GB | false |
T0000014231 | U00000413 | 2025-02-10 01:36:16 | 258.96 | Baker, Fox and Wood Pizzeria | Cash withdrawal | withdrawal | mobile | 203.168.246.178 | West Valerie, GB | false |
T0000014232 | U00000413 | 2025-02-15 06:56:49 | 722.06 | Johnston PLC Grocery | ATM withdrawal | withdrawal | pos | null | New Cynthia, GB | false |
T0000014233 | U00000413 | 2025-03-11 08:10:13 | 103.17 | Martinez, Watts and Carroll Mobile | ATM withdrawal | withdrawal | pos | null | Toddstad, GB | false |
T0000014234 | U00000413 | 2025-01-27 12:04:29 | 240.26 | French-Long Car Rental | Money transfer | transfer | pos | null | West Timothy, GB | false |
T0000014235 | U00000413 | 2025-03-09 22:49:04 | 929.66 | Lee, Shaw and Flores Travel Booking | Recurring payment to Lee, Shaw and Flores Travel Booking | subscription | pos | null | East Nicholas, RO | true |
T0000014236 | U00000413 | 2025-03-07 20:25:13 | 168.49 | Martinez, Watts and Carroll Mobile | Payment to Martinez, Watts and Carroll Mobile | purchase | mobile | 195.142.33.198 | East Carrieview, GB | false |
T0000014237 | U00000414 | 2025-03-03 04:48:39 | 1,075.96 | Francis Group Cable TV | Monthly subscription - Francis Group Cable TV | subscription | pos | null | Fitzgeraldchester, IN | false |
T0000014238 | U00000414 | 2024-12-06 08:56:34 | 890.88 | Hunter-Henry Steakhouse | Bought items at Hunter-Henry Steakhouse | purchase | web | 165.138.143.44 | Curtischester, IN | false |
T0000014239 | U00000414 | 2025-01-18 21:31:43 | 226.24 | Pineda, Hart and Lyons Shoes | Subscription renewal - Pineda, Hart and Lyons Shoes | subscription | mobile | 193.24.20.219 | Port Robert, IN | false |
T0000014240 | U00000414 | 2025-02-21 13:39:33 | 594.92 | Pearson, Green and Randall Vision Center | Transfer to account *4358 | transfer | mobile | 6.30.82.59 | Port Erikaberg, IN | false |
T0000014241 | U00000414 | 2024-10-28 10:08:58 | 169.04 | Levine, Herring and Shepard Gas Station | Bank withdrawal | withdrawal | pos | null | North Ryan, IN | false |
T0000014242 | U00000414 | 2025-02-25 11:28:24 | 437.72 | Welch Group Clothing | Recurring payment to Welch Group Clothing | subscription | mobile | 125.58.47.113 | Port Courtneyhaven, IN | false |
T0000014243 | U00000414 | 2024-12-30 22:32:24 | 632.4 | Ford-Melton Organic Foods | Shopping at Ford-Melton Organic Foods | purchase | web | 222.48.101.191 | Doyleberg, IN | false |
T0000014244 | U00000414 | 2024-12-04 19:02:06 | 921.85 | Dixon-Estrada Tire Shop | Transfer to account *7063 | transfer | pos | null | South Katherine, NG | true |
T0000014245 | U00000414 | 2025-02-08 18:07:40 | 898.55 | Delgado Ltd Fast Food | Money transfer | transfer | mobile | 31.212.103.100 | Lake Marcus, IN | false |
T0000014246 | U00000414 | 2025-03-05 05:39:26 | 140.29 | Pineda, Hart and Lyons Shoes | Cash withdrawal | withdrawal | mobile | 170.178.114.69 | Mccormickburgh, IN | false |
T0000014247 | U00000414 | 2025-02-16 23:27:07 | 603.01 | Rasmussen PLC Medical Center | Transfer to account *9622 | transfer | mobile | 66.143.106.153 | Carlmouth, IN | false |
T0000014248 | U00000414 | 2025-03-12 00:23:15 | 150.83 | Ramsey-Wilson Electronics | Monthly subscription - Ramsey-Wilson Electronics | subscription | pos | null | Jeremiahport, IN | false |
T0000014249 | U00000414 | 2025-01-23 16:25:17 | 287.26 | Rasmussen PLC Medical Center | Bank withdrawal | withdrawal | mobile | 131.32.93.81 | Williamsport, IN | false |
T0000014250 | U00000414 | 2025-02-08 06:16:54 | 245.82 | Burgess and Sons Mobile | Subscription renewal - Burgess and Sons Mobile | subscription | atm | null | Annafurt, IN | false |
T0000014251 | U00000414 | 2025-01-09 20:41:52 | 4,445.85 | Ellis LLC Grocery | Subscription renewal - Ellis LLC Grocery | subscription | web | 184.180.7.218 | Michelleshire, CN | true |
T0000014252 | U00000414 | 2025-02-13 18:19:31 | 461.92 | Rasmussen PLC Medical Center | Bought items at Rasmussen PLC Medical Center | purchase | mobile | 74.73.201.248 | Brianmouth, IN | false |
T0000014253 | U00000414 | 2025-02-21 16:24:22 | 182.57 | Davis Inc Travel Agency | Subscription renewal - Davis Inc Travel Agency | subscription | mobile | 2.112.86.166 | Lauraside, IN | false |
T0000014254 | U00000414 | 2025-03-10 21:04:09 | 304.58 | Francis Group Cable TV | Shopping at Francis Group Cable TV | purchase | web | 161.169.22.11 | Alexandriastad, IN | false |
T0000014255 | U00000414 | 2024-11-26 05:01:39 | 3,979.56 | Kim Ltd Car Rental | Subscription renewal - Kim Ltd Car Rental [unusual merchant] | subscription | atm | null | Theresafurt, IN | true |
T0000014256 | U00000414 | 2025-03-05 12:08:41 | 83.17 | Ford-Melton Organic Foods | Bank transfer to *296 | transfer | mobile | 67.71.80.21 | North Lindaberg, IN | false |
T0000014257 | U00000414 | 2025-02-11 10:06:53 | 3,016.87 | Francis Group Cable TV | Purchase at Francis Group Cable TV | purchase | web | 145.155.41.123 | Daniellemouth, IN | false |
T0000014258 | U00000414 | 2024-11-16 09:47:47 | 1,393.77 | George-Pacheco Vision Center | Purchase at George-Pacheco Vision Center | purchase | web | 66.153.124.70 | North Stephanie, IN | false |
T0000014259 | U00000414 | 2025-02-17 18:47:15 | 295.64 | Davis Inc Travel Agency | Bank transfer to *3722 | transfer | web | 104.17.140.100 | New Scott, IN | false |
T0000014260 | U00000414 | 2025-02-26 02:00:36 | 386.41 | Leon-Mitchell Financial Advisors | ATM withdrawal | withdrawal | atm | null | New Jeffreytown, IN | false |
T0000014261 | U00000414 | 2025-01-21 12:57:31 | 524.5 | Levine, Herring and Shepard Gas Station | Recurring payment to Levine, Herring and Shepard Gas Station | subscription | web | 112.128.179.57 | Wellsville, IN | false |
T0000014262 | U00000414 | 2025-02-11 20:23:06 | 236.24 | Pineda, Hart and Lyons Shoes | Purchase at Pineda, Hart and Lyons Shoes | purchase | mobile | 168.102.174.132 | North Kevin, IN | false |
T0000014263 | U00000414 | 2025-02-17 08:09:27 | 620.83 | Wade-Gonzalez Water Services | Purchase at Wade-Gonzalez Water Services | purchase | web | 173.242.201.11 | North Scottshire, IN | false |
T0000014264 | U00000414 | 2025-02-18 18:35:30 | 876.43 | Levine, Herring and Shepard Gas Station | Cash withdrawal | withdrawal | web | 9.245.58.178 | Reedshire, IN | false |
T0000014265 | U00000414 | 2025-03-02 17:53:23 | 157.73 | Fields PLC Medical Center | Bought items at Fields PLC Medical Center [unusual location] | purchase | pos | null | East Carly, IN | true |
T0000014266 | U00000414 | 2025-03-10 07:59:09 | 225.71 | Davis Inc Travel Agency | Monthly subscription - Davis Inc Travel Agency | subscription | web | 160.170.237.78 | West Allenport, IN | false |
T0000014267 | U00000414 | 2025-01-25 21:47:32 | 120.87 | Murphy and Sons Mobile | ATM withdrawal | withdrawal | web | 73.32.161.63 | East Henryfurt, IN | false |
T0000014268 | U00000414 | 2025-03-14 14:02:27 | 1,374.49 | Hill, Pitts and Everett Computers | Purchase at Hill, Pitts and Everett Computers | purchase | mobile | 43.58.166.232 | Lisamouth, IN | false |
T0000014269 | U00000414 | 2025-02-01 10:33:19 | 1,433.49 | Levine, Herring and Shepard Gas Station | Transfer to account *722 | transfer | mobile | 162.215.92.83 | Adamsport, IN | false |
T0000014270 | U00000414 | 2024-12-28 00:57:31 | 443.57 | Rasmussen PLC Medical Center | Bought items at Rasmussen PLC Medical Center | purchase | pos | null | West Douglasmouth, IN | false |
T0000014271 | U00000414 | 2025-03-06 04:15:30 | 363.19 | Davis Inc Travel Agency | Bank transfer to *9016 | transfer | web | 81.175.148.94 | Angelafort, IN | false |
T0000014272 | U00000414 | 2025-01-26 03:49:14 | 190.73 | Allen, Cantrell and Horton Car Wash | Shopping at Allen, Cantrell and Horton Car Wash | purchase | web | 64.243.103.156 | Huffmanshire, IN | false |
T0000014273 | U00000414 | 2025-02-25 09:39:20 | 112.99 | Rasmussen PLC Medical Center | Bank withdrawal | withdrawal | mobile | 78.44.53.60 | South James, IN | false |
T0000014274 | U00000414 | 2025-02-04 00:33:33 | 49.15 | Francis Group Cable TV | Transfer to account *6543 | transfer | web | 153.63.79.199 | West Brookefort, IN | false |
T0000014275 | U00000415 | 2025-02-11 22:36:19 | 176.57 | Brewer Group Electric Company | Bank withdrawal | withdrawal | web | 94.143.37.190 | East Marc, CA | false |
T0000014276 | U00000415 | 2025-03-11 04:51:54 | 455.41 | Wilson, Ray and Jones Bistro | Payment to Wilson, Ray and Jones Bistro | purchase | atm | null | Dawnstad, CA | false |
T0000014277 | U00000415 | 2025-02-08 02:28:33 | 638.91 | Kramer-Wallace Dental Clinic | Transfer to account *9913 | transfer | mobile | 194.59.77.222 | Amyville, CA | false |
T0000014278 | U00000415 | 2025-02-16 23:39:02 | 216.88 | Kramer-Wallace Dental Clinic | Cash withdrawal | withdrawal | mobile | 9.145.173.51 | Petersonburgh, CA | false |
T0000014279 | U00000415 | 2025-03-14 04:31:44 | 351.49 | Williams, Peterson and Farley Cable TV | Cash withdrawal | withdrawal | web | 27.72.26.111 | West Jonathonside, CA | false |
T0000014280 | U00000415 | 2025-02-26 01:41:54 | 469.02 | Hernandez-Oconnell Tax Services | Purchase at Hernandez-Oconnell Tax Services | purchase | pos | null | East Joseberg, CA | false |
T0000014281 | U00000415 | 2025-03-01 14:25:07 | 142.37 | Brewer Group Electric Company | Payment to Brewer Group Electric Company | purchase | web | 47.39.254.30 | East Autumnfort, CA | false |
T0000014282 | U00000415 | 2025-01-09 03:55:00 | 256.45 | Foley and Sons Computers | Bought items at Foley and Sons Computers | purchase | pos | null | Brittanyville, CA | false |
T0000014283 | U00000416 | 2025-03-01 07:33:19 | 276.94 | Murphy Group Theater | Payment to Murphy Group Theater | purchase | mobile | 150.137.197.91 | Millermouth, BR | true |
T0000014284 | U00000416 | 2025-02-25 22:37:28 | 372.55 | Butler Group Car Dealership | Payment to Butler Group Car Dealership | purchase | mobile | 135.64.76.207 | Morganport, US | false |
T0000014285 | U00000416 | 2025-03-08 06:20:34 | 305.35 | Carroll-Burgess Cruise Lines | Monthly subscription - Carroll-Burgess Cruise Lines | subscription | mobile | 162.251.154.95 | Emilyfort, US | false |
T0000014286 | U00000416 | 2025-01-20 16:11:10 | 84.92 | Garcia Inc Gas Station | Recurring payment to Garcia Inc Gas Station | subscription | atm | null | New Heatherton, US | true |
T0000014287 | U00000416 | 2025-01-20 06:07:10 | 822.29 | Cook and Sons Car Wash | Subscription renewal - Cook and Sons Car Wash | subscription | mobile | 19.245.9.21 | New Katelyn, US | false |
T0000014288 | U00000416 | 2025-02-20 15:03:49 | 103.02 | Butler Group Car Dealership | Shopping at Butler Group Car Dealership | purchase | web | 223.229.35.174 | North Nathanburgh, US | false |
T0000014289 | U00000416 | 2025-01-20 02:39:21 | 216.56 | Martinez, Aguirre and Williams Car Dealership | Shopping at Martinez, Aguirre and Williams Car Dealership | purchase | web | 119.169.252.136 | Lake Davidburgh, US | false |
T0000014290 | U00000416 | 2025-03-14 14:36:50 | 285.66 | Carroll-Burgess Cruise Lines | Purchase at Carroll-Burgess Cruise Lines | purchase | web | 44.137.14.150 | Douglasberg, US | false |
T0000014291 | U00000416 | 2025-03-05 23:43:21 | 350.85 | Rodriguez-Stone Wellness Center | Money transfer | transfer | pos | null | Odonnellberg, US | false |
T0000014292 | U00000417 | 2025-03-03 10:27:20 | 2,061.31 | Miller, Brady and Ward Financial Services | Transfer to account *3023 | transfer | mobile | 105.229.81.88 | West Amy, BR | false |
T0000014293 | U00000417 | 2025-01-08 05:44:11 | 147.26 | Miller, Brady and Ward Financial Services | Bank withdrawal | withdrawal | mobile | 76.78.84.108 | South Tara, BR | false |
T0000014294 | U00000417 | 2025-03-06 06:14:41 | 1,684.99 | Garner-Smith Sporting Goods | Bought items at Garner-Smith Sporting Goods | purchase | atm | null | Lake Jamie, BR | false |
T0000014295 | U00000417 | 2025-02-12 18:08:58 | 214.59 | Barnett Ltd Auto Service | Bought items at Barnett Ltd Auto Service | purchase | mobile | 38.113.50.251 | Clementsview, BR | false |
T0000014296 | U00000417 | 2025-03-07 15:09:10 | 247.7 | Barnett Ltd Auto Service | Monthly subscription - Barnett Ltd Auto Service | subscription | web | 174.112.112.183 | Port Elizabethmouth, BR | false |
T0000014297 | U00000417 | 2025-02-26 08:59:16 | 1,061.19 | Vargas-Green Clothing | Money transfer | transfer | web | 164.220.137.236 | Daisyburgh, BR | false |
T0000014298 | U00000417 | 2025-02-17 15:47:16 | 746.62 | Simpson LLC Dental Clinic | Recurring payment to Simpson LLC Dental Clinic | subscription | pos | null | Manningbury, BR | false |
T0000014299 | U00000417 | 2025-03-09 06:42:08 | 1,753.64 | Garner-Smith Sporting Goods | Money transfer | transfer | web | 222.252.69.99 | Michelemouth, BR | false |
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