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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014300 | U00000417 | 2025-01-23 18:40:02 | 1,220.51 | Hale Group Grocery | Payment to Hale Group Grocery | purchase | mobile | 2.108.1.236 | South Katrinashire, BR | false |
T0000014301 | U00000417 | 2025-03-10 06:31:49 | 1,516.93 | Simpson LLC Dental Clinic | Purchase at Simpson LLC Dental Clinic | purchase | atm | null | Lambertton, BR | false |
T0000014302 | U00000417 | 2025-03-14 20:43:58 | 1,462.74 | Miller, Brady and Ward Financial Services | ATM withdrawal | withdrawal | mobile | 194.43.235.209 | Garyshire, BR | false |
T0000014303 | U00000417 | 2025-01-29 09:53:44 | 744.12 | Richards PLC Water Services | Shopping at Richards PLC Water Services | purchase | web | 94.137.214.250 | Fraziermouth, BR | false |
T0000014304 | U00000417 | 2025-03-10 22:26:10 | 445.73 | Morris, Wagner and Nelson Internet Provider | Bank withdrawal | withdrawal | mobile | 166.119.158.189 | Port Cindy, BR | false |
T0000014305 | U00000417 | 2024-11-21 13:44:20 | 246.76 | Guzman and Sons Airlines | Subscription renewal - Guzman and Sons Airlines | subscription | mobile | 198.111.66.173 | Port Andrewmouth, BR | false |
T0000014306 | U00000417 | 2025-03-03 09:16:55 | 987.3 | Barnett Ltd Auto Service | Shopping at Barnett Ltd Auto Service | purchase | web | 88.97.190.13 | New Sandrachester, BR | false |
T0000014307 | U00000417 | 2025-02-17 18:07:21 | 657.65 | Miller, Brady and Ward Financial Services | ATM withdrawal | withdrawal | pos | null | Harperview, BR | false |
T0000014308 | U00000417 | 2025-01-24 08:15:43 | 498.23 | Barnett Ltd Auto Service | Money transfer | transfer | mobile | 153.226.93.208 | New Jose, BR | false |
T0000014309 | U00000417 | 2025-03-10 11:21:25 | 1,832.41 | Barnett Ltd Auto Service | Subscription renewal - Barnett Ltd Auto Service | subscription | web | 167.245.95.174 | Villanuevaberg, BR | false |
T0000014310 | U00000417 | 2025-02-25 10:52:35 | 514.45 | Vargas-Green Clothing | Shopping at Vargas-Green Clothing | purchase | web | 79.175.185.49 | Lake Angelaborough, BR | false |
T0000014311 | U00000417 | 2024-12-29 11:54:09 | 2,296.02 | Davis-Phillips Gas Station | Recurring payment to Davis-Phillips Gas Station | subscription | web | 63.233.191.67 | Port Joshua, BR | false |
T0000014312 | U00000417 | 2025-02-23 04:14:48 | 753.7 | Case-Young Sporting Goods | Cash withdrawal | withdrawal | mobile | 64.228.71.232 | Lake Roberto, BR | false |
T0000014313 | U00000417 | 2025-02-27 16:58:21 | 1,247.23 | Hernandez Group Cable TV | Bank transfer to *9703 | transfer | mobile | 223.36.127.234 | New Billyberg, BR | false |
T0000014314 | U00000417 | 2025-02-01 19:49:33 | 2,436.46 | Garner-Smith Sporting Goods | Cash withdrawal | withdrawal | atm | null | Markmouth, BR | false |
T0000014315 | U00000417 | 2025-01-14 11:34:53 | 393.75 | Fernandez LLC Accessories | Cash withdrawal | withdrawal | pos | null | North Malikfort, BR | false |
T0000014316 | U00000417 | 2025-03-11 15:37:40 | 714.95 | Garner-Smith Sporting Goods | Purchase at Garner-Smith Sporting Goods | purchase | web | 84.45.224.225 | Parkerside, BR | false |
T0000014317 | U00000417 | 2025-02-26 13:02:30 | 7,061.37 | Lewis, Newton and Jacobs Banking | Shopping at Lewis, Newton and Jacobs Banking | purchase | web | 66.20.139.81 | East Jacobhaven, BR | true |
T0000014318 | U00000417 | 2024-12-25 15:41:09 | 704.13 | Simpson LLC Dental Clinic | Transfer to account *7485 | transfer | pos | null | New Mary, BR | false |
T0000014319 | U00000417 | 2025-02-05 12:53:47 | 2,164.93 | Mcguire, Olsen and Andrews Café | Payment to Mcguire, Olsen and Andrews Café | purchase | atm | null | New Linda, BR | false |
T0000014320 | U00000417 | 2025-01-12 14:12:49 | 1,669.02 | Mcguire, Olsen and Andrews Café | Purchase at Mcguire, Olsen and Andrews Café | purchase | mobile | 53.185.245.233 | East Mollyborough, BR | false |
T0000014321 | U00000417 | 2025-02-22 15:21:21 | 1,918.64 | Hale Group Grocery | Shopping at Hale Group Grocery | purchase | mobile | 88.43.254.203 | Port Tiffany, BR | false |
T0000014322 | U00000417 | 2025-01-21 02:08:47 | 1,226.75 | Hale Group Grocery | Purchase at Hale Group Grocery | purchase | pos | null | Port Heidichester, BR | false |
T0000014323 | U00000417 | 2025-02-21 08:20:57 | 1,314.42 | Miller-Shelton Theater | Cash withdrawal | withdrawal | pos | null | Collinsmouth, BR | false |
T0000014324 | U00000417 | 2024-10-29 09:37:33 | 804.18 | Turner Inc Entertainment Complex | Payment to Turner Inc Entertainment Complex | purchase | pos | null | Port Craigside, BR | false |
T0000014325 | U00000417 | 2025-01-30 06:42:03 | 1,495.36 | Avila, Green and Knight Healthcare Services | Purchase at Avila, Green and Knight Healthcare Services | purchase | mobile | 221.102.14.169 | West Jeremyfurt, RO | true |
T0000014326 | U00000417 | 2025-03-09 06:30:33 | 845 | Hale Group Grocery | ATM withdrawal | withdrawal | mobile | 36.226.156.133 | New Diana, BR | false |
T0000014327 | U00000417 | 2025-03-03 22:24:53 | 171.95 | Francis, Brown and Dominguez Bistro | Monthly subscription - Francis, Brown and Dominguez Bistro | subscription | mobile | 103.125.93.63 | North Ethantown, RO | true |
T0000014328 | U00000417 | 2025-02-14 15:17:39 | 143.91 | Jimenez, Mcpherson and Bradley Accessories | Recurring payment to Jimenez, Mcpherson and Bradley Accessories | subscription | pos | null | Maxwellbury, CN | true |
T0000014329 | U00000417 | 2025-01-08 18:43:18 | 1,622.98 | Hale Group Grocery | Shopping at Hale Group Grocery | purchase | web | 45.190.182.88 | Port Michael, BR | false |
T0000014330 | U00000417 | 2025-02-20 11:06:00 | 505.49 | Simpson LLC Dental Clinic | Payment to Simpson LLC Dental Clinic | purchase | mobile | 183.54.11.153 | Port David, BR | false |
T0000014331 | U00000417 | 2025-03-13 02:40:21 | 1,377.45 | Miller, Brady and Ward Financial Services | Recurring payment to Miller, Brady and Ward Financial Services | subscription | mobile | 149.182.25.210 | Nguyenton, BR | false |
T0000014332 | U00000417 | 2024-11-14 08:35:48 | 416.73 | Martin-Allen Organic Foods | Transfer to account *7621 | transfer | web | 164.22.115.182 | Lake Heather, BR | false |
T0000014333 | U00000417 | 2025-02-12 10:48:42 | 352.18 | King-Graves Market | Monthly subscription - King-Graves Market | subscription | mobile | 11.83.43.9 | New Michaelburgh, BR | false |
T0000014334 | U00000417 | 2025-02-06 12:55:45 | 564.69 | Garner-Smith Sporting Goods | Subscription renewal - Garner-Smith Sporting Goods | subscription | mobile | 198.54.101.160 | New Vincent, BR | false |
T0000014335 | U00000417 | 2025-03-03 05:22:04 | 66.1 | Berry, Nelson and Carpenter Tech | Monthly subscription - Berry, Nelson and Carpenter Tech | subscription | atm | null | Lake Kimberly, BR | true |
T0000014336 | U00000417 | 2025-03-04 06:45:20 | 319.38 | Lopez, Williams and Blake Cable TV | Bank withdrawal | withdrawal | mobile | 69.109.151.156 | Lauraview, BR | false |
T0000014337 | U00000417 | 2025-03-13 09:02:41 | 1,078.57 | Vargas-Green Clothing | Subscription renewal - Vargas-Green Clothing | subscription | pos | null | Port Daniellefurt, BR | false |
T0000014338 | U00000417 | 2025-02-20 17:27:05 | 208.6 | Simpson LLC Dental Clinic | Recurring payment to Simpson LLC Dental Clinic | subscription | mobile | 146.162.45.196 | Stevensshire, BR | false |
T0000014339 | U00000417 | 2025-03-03 10:27:07 | 731.92 | King-Graves Market | ATM withdrawal | withdrawal | mobile | 91.67.175.203 | Karabury, BR | false |
T0000014340 | U00000418 | 2025-03-11 20:06:34 | 211.16 | Roberts Group Fresh Market | Cash withdrawal | withdrawal | web | 57.131.221.176 | East Darryl, AU | false |
T0000014341 | U00000418 | 2025-02-20 08:08:59 | 737.51 | Johnson, Randall and Rojas Fast Food | Bank withdrawal | withdrawal | web | 115.225.103.184 | North Christine, AU | false |
T0000014342 | U00000418 | 2025-03-11 06:45:03 | 192.7 | Anderson, Wise and Kim Café | Shopping at Anderson, Wise and Kim Café | purchase | mobile | 15.111.169.129 | New Sandra, AU | false |
T0000014343 | U00000418 | 2025-03-06 11:50:58 | 112.44 | Smith Inc Insurance | Cash withdrawal | withdrawal | pos | null | South Curtisside, AU | false |
T0000014344 | U00000418 | 2025-03-12 11:03:03 | 679.09 | Nguyen, Rodriguez and Cunningham Digital Services | Bank transfer to *8118 | transfer | web | 23.196.195.35 | Fischerfort, AU | false |
T0000014345 | U00000418 | 2025-01-27 16:55:05 | 531.55 | Sharp, Hart and Haley Banking | Monthly subscription - Sharp, Hart and Haley Banking | subscription | mobile | 78.195.204.249 | Port Christophermouth, AU | false |
T0000014346 | U00000418 | 2025-02-19 19:52:49 | 78.89 | Savage, Lee and Floyd Dental Clinic | Money transfer | transfer | web | 137.210.187.119 | East Loretta, AU | false |
T0000014347 | U00000418 | 2025-03-11 00:20:12 | 101.83 | Johnson, Randall and Rojas Fast Food | ATM withdrawal | withdrawal | web | 53.250.115.66 | Hodgesbury, AU | false |
T0000014348 | U00000418 | 2025-03-05 08:00:16 | 267.07 | Anderson, Wise and Kim Café | Monthly subscription - Anderson, Wise and Kim Café | subscription | mobile | 151.141.160.214 | South Williamville, AU | false |
T0000014349 | U00000418 | 2025-01-18 05:20:41 | 318 | Morgan-Williams Clothing | Bank transfer to *7141 | transfer | pos | null | New Dorothy, AU | false |
T0000014350 | U00000418 | 2025-03-12 20:44:44 | 331.1 | Nguyen, Rodriguez and Cunningham Digital Services | Payment to Nguyen, Rodriguez and Cunningham Digital Services | purchase | web | 223.208.162.230 | Lake Laura, AU | false |
T0000014351 | U00000418 | 2025-03-13 09:27:23 | 295.62 | Torres-Hudson Cable TV | Shopping at Torres-Hudson Cable TV | purchase | pos | null | Johnsonport, AU | false |
T0000014352 | U00000418 | 2025-01-10 00:43:21 | 119.34 | Stone, Hernandez and Henderson Medical Center | Shopping at Stone, Hernandez and Henderson Medical Center | purchase | mobile | 180.12.253.184 | New Darlene, AU | false |
T0000014353 | U00000418 | 2025-03-14 15:14:29 | 114.59 | Cruz, Ramirez and Martin Hardware | Money transfer | transfer | pos | null | Tristanchester, AU | false |
T0000014354 | U00000418 | 2025-03-14 13:34:08 | 271.71 | Haney and Sons Shoes | Purchase at Haney and Sons Shoes | purchase | pos | null | Port Nicoleton, AU | false |
T0000014355 | U00000418 | 2025-03-02 11:30:53 | 349.14 | Anderson, Wise and Kim Café | Bank withdrawal | withdrawal | web | 163.170.144.8 | Maystad, AU | false |
T0000014356 | U00000418 | 2024-11-28 07:04:17 | 177.7 | Gonzalez LLC Foods | Payment to Gonzalez LLC Foods | purchase | mobile | 183.106.99.148 | Novakmouth, AU | false |
T0000014357 | U00000418 | 2025-03-01 11:23:45 | 206.27 | Nguyen, Rodriguez and Cunningham Digital Services | Money transfer | transfer | atm | null | New Vicki, AU | false |
T0000014358 | U00000418 | 2025-03-11 21:36:16 | 59.87 | Torres-Hudson Cable TV | Monthly subscription - Torres-Hudson Cable TV | subscription | pos | null | Gallegosfurt, AU | false |
T0000014359 | U00000418 | 2025-01-13 08:37:03 | 34.38 | Boyd Ltd Dental Clinic | Payment to Boyd Ltd Dental Clinic | purchase | mobile | 46.231.191.19 | West Laura, AU | false |
T0000014360 | U00000418 | 2024-12-23 05:09:59 | 781.99 | Savage, Lee and Floyd Dental Clinic | Money transfer | transfer | atm | null | Rodriguezfurt, AU | false |
T0000014361 | U00000418 | 2025-03-01 10:01:03 | 149.76 | Brown, Anderson and Miller Financial Services | Purchase at Brown, Anderson and Miller Financial Services | purchase | web | 60.111.58.19 | Smithton, AU | false |
T0000014362 | U00000418 | 2024-09-11 14:01:28 | 164.41 | Anderson, Wise and Kim Café | Monthly subscription - Anderson, Wise and Kim Café | subscription | pos | null | Lake Juliaville, AU | false |
T0000014363 | U00000418 | 2025-02-13 13:28:21 | 137.02 | Leonard-Brown Car Dealership | Bought items at Leonard-Brown Car Dealership | purchase | atm | null | East Ashleeshire, NG | true |
T0000014364 | U00000418 | 2025-02-20 17:58:19 | 740 | Johnson, Randall and Rojas Fast Food | Bought items at Johnson, Randall and Rojas Fast Food | purchase | web | 124.161.2.153 | Brownborough, AU | false |
T0000014365 | U00000418 | 2025-02-15 04:25:45 | 117.49 | Savage, Lee and Floyd Dental Clinic | Shopping at Savage, Lee and Floyd Dental Clinic | purchase | pos | null | West Amanda, AU | false |
T0000014366 | U00000418 | 2025-03-12 14:54:56 | 166 | Savage, Lee and Floyd Dental Clinic | Money transfer | transfer | pos | null | South Ariel, AU | false |
T0000014367 | U00000418 | 2025-01-27 17:41:57 | 275.24 | Boyd Ltd Dental Clinic | Transfer to account *1944 | transfer | pos | null | North Caitlin, AU | false |
T0000014368 | U00000418 | 2025-03-02 16:42:22 | 343.49 | Willis-Hutchinson Internet Provider | Monthly subscription - Willis-Hutchinson Internet Provider | subscription | atm | null | Paulamouth, AU | false |
T0000014369 | U00000418 | 2025-01-19 10:12:20 | 144.1 | Anderson, Wise and Kim Café | Monthly subscription - Anderson, Wise and Kim Café | subscription | web | 116.7.110.58 | Rodriguezburgh, AU | false |
T0000014370 | U00000418 | 2025-02-20 06:12:33 | 1,055.86 | Savage, Lee and Floyd Dental Clinic | Recurring payment to Savage, Lee and Floyd Dental Clinic | subscription | pos | null | Port Juliaview, AU | false |
T0000014371 | U00000418 | 2025-03-09 00:27:39 | 543.01 | Johnson, Randall and Rojas Fast Food | Bank transfer to *1456 | transfer | pos | null | Port Pamelaburgh, AU | false |
T0000014372 | U00000418 | 2025-02-03 08:40:48 | 194.87 | Anderson, Wise and Kim Café | Monthly subscription - Anderson, Wise and Kim Café | subscription | web | 24.174.111.151 | Howardborough, AU | false |
T0000014373 | U00000418 | 2025-03-02 06:19:27 | 51.39 | Gray, Becker and Johnson Steakhouse | Purchase at Gray, Becker and Johnson Steakhouse | purchase | web | 185.57.70.160 | Shaneshire, AU | false |
T0000014374 | U00000418 | 2025-02-10 06:33:33 | 160.71 | Nguyen, Rodriguez and Cunningham Digital Services | Recurring payment to Nguyen, Rodriguez and Cunningham Digital Services | subscription | mobile | 220.91.59.247 | New Jesse, AU | false |
T0000014375 | U00000418 | 2025-02-23 01:02:34 | 4,284.09 | Perez-Schneider Auto Service | Monthly subscription - Perez-Schneider Auto Service | subscription | mobile | 61.62.39.127 | Rodriguezchester, CN | true |
T0000014376 | U00000418 | 2025-01-22 04:00:35 | 66.14 | Anderson, Wise and Kim Café | Payment to Anderson, Wise and Kim Café | purchase | web | 190.98.232.216 | Port Julietown, AU | false |
T0000014377 | U00000418 | 2025-02-09 08:57:57 | 180.69 | Nguyen, Rodriguez and Cunningham Digital Services | ATM withdrawal | withdrawal | web | 223.2.102.71 | North Tonya, AU | false |
T0000014378 | U00000418 | 2024-11-20 13:43:42 | 360 | Johnson, Randall and Rojas Fast Food | Recurring payment to Johnson, Randall and Rojas Fast Food | subscription | pos | null | North Kathy, AU | false |
T0000014379 | U00000418 | 2025-02-22 21:24:02 | 236.27 | Anderson, Wise and Kim Café | Subscription renewal - Anderson, Wise and Kim Café | subscription | atm | null | Butlerbury, AU | false |
T0000014380 | U00000418 | 2025-02-24 18:39:47 | 433.49 | Nguyen, Rodriguez and Cunningham Digital Services | Subscription renewal - Nguyen, Rodriguez and Cunningham Digital Services | subscription | pos | null | Brittanyborough, AU | false |
T0000014381 | U00000418 | 2025-03-09 00:37:57 | 937.91 | Boyd Ltd Dental Clinic | Transfer to account *7640 | transfer | web | 114.178.186.189 | Loriland, AU | false |
T0000014382 | U00000418 | 2025-03-10 04:54:32 | 99.81 | Boyd Ltd Dental Clinic | Recurring payment to Boyd Ltd Dental Clinic | subscription | web | 115.228.51.246 | Lake Harold, AU | false |
T0000014383 | U00000418 | 2025-03-04 07:49:27 | 382.92 | Torres-Hudson Cable TV | Cash withdrawal | withdrawal | pos | null | Hernandezbury, AU | false |
T0000014384 | U00000418 | 2025-03-03 15:33:54 | 647.88 | Lawson-Byrd Restaurant | Money transfer | transfer | web | 63.169.88.80 | Mckenziehaven, AU | false |
T0000014385 | U00000418 | 2025-01-21 04:16:28 | 863.24 | Savage, Lee and Floyd Dental Clinic | Bank transfer to *2133 | transfer | web | 18.233.48.33 | West Laurastad, AU | false |
T0000014386 | U00000418 | 2025-03-13 03:53:36 | 798.4 | Torres-Hudson Cable TV | Subscription renewal - Torres-Hudson Cable TV | subscription | mobile | 208.68.129.55 | Travisstad, AU | false |
T0000014387 | U00000418 | 2025-03-14 19:12:44 | 368.05 | Dunn Ltd Medical Center | Bank withdrawal | withdrawal | mobile | 36.140.178.45 | North Kari, AU | false |
T0000014388 | U00000418 | 2025-02-08 23:43:25 | 342.71 | Cobb-Stephenson Cruise Lines | Payment to Cobb-Stephenson Cruise Lines | purchase | mobile | 177.197.216.195 | Landrystad, AU | false |
T0000014389 | U00000418 | 2025-03-11 08:04:51 | 148.54 | Nguyen, Rodriguez and Cunningham Digital Services | Cash withdrawal | withdrawal | mobile | 144.148.196.39 | Juarezshire, AU | false |
T0000014390 | U00000418 | 2025-03-05 21:14:06 | 174.13 | Potts, Franklin and Friedman Hardware | Subscription renewal - Potts, Franklin and Friedman Hardware | subscription | pos | null | Bakerport, AU | false |
T0000014391 | U00000418 | 2025-02-19 02:14:58 | 453.79 | Torres-Hudson Cable TV | Bought items at Torres-Hudson Cable TV | purchase | web | 134.207.0.144 | South David, AU | false |
T0000014392 | U00000419 | 2025-02-28 23:47:43 | 3,487.12 | Wilson-Chandler Pharmacy | Transfer to account *2700 | transfer | mobile | 148.25.200.153 | West Mitchellmouth, US | true |
T0000014393 | U00000420 | 2025-03-12 02:40:14 | 2,186.38 | Oneal, Murillo and Johnson Market | Bank transfer to *3134 | transfer | mobile | 66.9.222.204 | Armstrongtown, CN | false |
T0000014394 | U00000420 | 2025-02-13 21:27:11 | 663.13 | Davidson Ltd Diner | Bank withdrawal | withdrawal | pos | null | Ericksonfort, CN | false |
T0000014395 | U00000420 | 2025-03-03 07:51:37 | 2,979.72 | Cohen Group Vacation Rentals | Subscription renewal - Cohen Group Vacation Rentals | subscription | pos | null | Joshuaberg, RO | true |
T0000014396 | U00000420 | 2025-03-13 16:09:51 | 281.4 | Gonzales, Jimenez and Jenkins Clothing | Cash withdrawal | withdrawal | mobile | 168.196.118.206 | Mitchellmouth, CN | false |
T0000014397 | U00000420 | 2025-01-26 05:12:45 | 286.62 | Miller-Glover Electronics | Cash withdrawal | withdrawal | web | 132.74.219.108 | Brownshire, NG | true |
T0000014398 | U00000420 | 2025-03-13 05:47:12 | 306.55 | Love LLC Foods | ATM withdrawal | withdrawal | mobile | 118.240.109.237 | Ryanborough, CN | false |
T0000014399 | U00000420 | 2025-01-14 20:10:24 | 607.3 | Ford-Stevens Software | Subscription renewal - Ford-Stevens Software | subscription | web | 139.89.146.161 | Hernandezfurt, CN | false |
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