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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014400 | U00000420 | 2025-03-01 07:01:12 | 3,871.59 | Hanson-Maddox Internet Provider | ATM withdrawal | withdrawal | web | 156.233.77.218 | South Brianside, RO | true |
T0000014401 | U00000420 | 2024-12-23 03:15:17 | 356.66 | Escobar LLC Water Services | Shopping at Escobar LLC Water Services | purchase | mobile | 183.206.40.24 | Port Rebecca, CN | false |
T0000014402 | U00000420 | 2025-02-20 17:23:15 | 407.3 | Escobar LLC Water Services | Transfer to account *848 | transfer | web | 151.62.176.71 | Kirkland, CN | false |
T0000014403 | U00000420 | 2025-02-15 15:30:59 | 74.5 | Drake-Myers Car Rental | Transfer to account *3360 | transfer | web | 140.38.168.3 | Lake Mathewland, CN | false |
T0000014404 | U00000420 | 2025-02-11 03:52:53 | 89.84 | Davidson Ltd Diner | Transfer to account *9160 | transfer | web | 10.156.61.99 | Grosstown, CN | false |
T0000014405 | U00000420 | 2025-02-27 21:09:14 | 561.89 | Escobar LLC Water Services | Money transfer | transfer | web | 109.140.215.254 | East Kellie, CN | false |
T0000014406 | U00000420 | 2025-03-07 16:24:23 | 274.06 | Davidson Ltd Diner | Shopping at Davidson Ltd Diner | purchase | web | 162.188.24.151 | Turnertown, CN | false |
T0000014407 | U00000420 | 2025-03-06 19:27:13 | 1,955.78 | Baker PLC Tech | Cash withdrawal | withdrawal | mobile | 187.202.105.29 | South Jonathonfort, CN | false |
T0000014408 | U00000420 | 2025-03-09 03:00:19 | 657.51 | Escobar LLC Water Services | Recurring payment to Escobar LLC Water Services | subscription | pos | null | Sanfordburgh, CN | false |
T0000014409 | U00000420 | 2025-03-06 10:32:52 | 257.79 | Escobar LLC Water Services | Bank transfer to *436 | transfer | pos | null | Lake Coreyberg, CN | false |
T0000014410 | U00000420 | 2025-02-21 17:12:15 | 525.17 | Davidson Ltd Diner | ATM withdrawal | withdrawal | web | 151.194.118.157 | West Jessicamouth, CN | false |
T0000014411 | U00000420 | 2025-02-17 21:08:56 | 359.39 | Escobar LLC Water Services | Bank transfer to *6886 | transfer | web | 69.194.246.126 | Josephside, CN | false |
T0000014412 | U00000420 | 2025-02-09 05:18:34 | 201.97 | Davidson Ltd Diner | Cash withdrawal | withdrawal | pos | null | East Seanfort, CN | false |
T0000014413 | U00000420 | 2025-02-28 03:17:01 | 402.92 | Escobar LLC Water Services | Recurring payment to Escobar LLC Water Services | subscription | mobile | 214.191.227.204 | Kempshire, CN | false |
T0000014414 | U00000420 | 2025-03-06 19:18:12 | 1,187.38 | Ford-Stevens Software | Bank withdrawal | withdrawal | mobile | 206.184.164.119 | Coleland, CN | false |
T0000014415 | U00000420 | 2025-02-07 00:33:00 | 816.21 | Ford-Stevens Software | Recurring payment to Ford-Stevens Software | subscription | mobile | 134.27.125.102 | Kevinhaven, CN | false |
T0000014416 | U00000420 | 2025-03-12 00:41:27 | 1,021.71 | Davidson Ltd Diner | Bank withdrawal | withdrawal | web | 26.91.129.227 | New Davidhaven, CN | false |
T0000014417 | U00000420 | 2025-01-06 22:01:08 | 376.09 | Black-Kennedy Vacation Rentals | Monthly subscription - Black-Kennedy Vacation Rentals | subscription | mobile | 85.232.169.225 | Diazville, CN | false |
T0000014418 | U00000420 | 2025-01-18 10:11:32 | 819.07 | Ford-Stevens Software | Purchase at Ford-Stevens Software | purchase | web | 174.66.233.220 | New Brittany, CN | false |
T0000014419 | U00000420 | 2025-02-01 03:45:37 | 369.71 | Ford-Stevens Software | Purchase at Ford-Stevens Software | purchase | atm | null | Bakerview, CN | false |
T0000014420 | U00000421 | 2025-02-13 15:10:38 | 75.84 | Juarez, Armstrong and Robinson Dental Clinic | ATM withdrawal | withdrawal | mobile | 95.48.217.175 | West Carol, DE | false |
T0000014421 | U00000421 | 2025-02-16 21:13:01 | 37.38 | Green Inc Banking | Subscription renewal - Green Inc Banking | subscription | mobile | 68.24.57.21 | Victoriaton, BR | true |
T0000014422 | U00000421 | 2025-01-13 14:20:31 | 197.26 | Gonzales PLC Restaurant | ATM withdrawal | withdrawal | atm | null | East Sharon, DE | false |
T0000014423 | U00000421 | 2025-01-10 13:41:41 | 216.95 | Marsh Inc Theater | Recurring payment to Marsh Inc Theater | subscription | web | 182.90.22.63 | Fishertown, DE | false |
T0000014424 | U00000421 | 2025-03-02 08:48:42 | 127.61 | Gonzales PLC Restaurant | Bank withdrawal | withdrawal | atm | null | Johnfort, DE | false |
T0000014425 | U00000421 | 2025-02-04 01:41:42 | 12.99 | Flores Inc Phone Services | ATM withdrawal | withdrawal | mobile | 73.53.230.190 | South Jill, DE | false |
T0000014426 | U00000421 | 2025-02-23 12:25:43 | 820.26 | Diaz PLC Pizzeria | Money transfer | transfer | atm | null | Jasminehaven, RO | true |
T0000014427 | U00000421 | 2024-12-10 06:21:11 | 767.56 | Dalton-Lopez Medical Center | Payment to Dalton-Lopez Medical Center | purchase | web | 20.228.50.110 | East Michelle, RO | true |
T0000014428 | U00000421 | 2025-03-06 10:42:42 | 69.53 | Rios Group Gas Station | Shopping at Rios Group Gas Station | purchase | atm | null | East Gary, DE | false |
T0000014429 | U00000421 | 2025-01-30 01:02:23 | 25.01 | Roberts Inc Hardware | Money transfer | transfer | web | 121.153.132.231 | Mooretown, DE | false |
T0000014430 | U00000421 | 2025-01-19 00:48:44 | 754.51 | Wong, Garcia and Caldwell Hardware | Monthly subscription - Wong, Garcia and Caldwell Hardware | subscription | mobile | 144.176.25.234 | Alexandertown, NG | true |
T0000014431 | U00000421 | 2025-03-09 07:03:01 | 114.55 | Flores Inc Phone Services | ATM withdrawal | withdrawal | pos | null | Jensentown, DE | false |
T0000014432 | U00000421 | 2025-01-07 14:10:35 | 113.77 | Rios Group Gas Station | Transfer to account *6912 | transfer | pos | null | Johnsonshire, DE | false |
T0000014433 | U00000421 | 2025-02-27 19:53:16 | 175.76 | Gonzales PLC Restaurant | Recurring payment to Gonzales PLC Restaurant | subscription | pos | null | Hartport, DE | false |
T0000014434 | U00000421 | 2025-03-13 15:01:37 | 95.91 | Morgan, Gonzales and Williams Auto Parts | Transfer to account *3937 | transfer | web | 208.140.5.249 | South Melissaland, DE | false |
T0000014435 | U00000421 | 2025-02-18 15:43:13 | 38.8 | Marsh Inc Theater | Payment to Marsh Inc Theater | purchase | web | 73.85.254.164 | Braybury, DE | false |
T0000014436 | U00000421 | 2024-12-07 19:26:06 | 215.13 | Flores Inc Phone Services | ATM withdrawal | withdrawal | web | 153.218.233.65 | East Tony, DE | false |
T0000014437 | U00000421 | 2025-02-22 22:06:52 | 222.57 | Cox-Frost Theater | Cash withdrawal | withdrawal | web | 32.162.118.23 | North Randyfurt, DE | false |
T0000014438 | U00000421 | 2025-02-20 14:04:04 | 40.81 | Gonzales PLC Restaurant | Cash withdrawal | withdrawal | mobile | 80.222.37.170 | South Karentown, DE | false |
T0000014439 | U00000421 | 2025-02-28 21:02:08 | 130.66 | Maldonado, Valentine and Salas Investments | Monthly subscription - Maldonado, Valentine and Salas Investments | subscription | web | 130.163.213.243 | New Michael, DE | false |
T0000014440 | U00000421 | 2025-01-26 00:57:23 | 106.4 | Gonzales PLC Restaurant | Purchase at Gonzales PLC Restaurant | purchase | mobile | 94.177.220.231 | Julieport, DE | false |
T0000014441 | U00000421 | 2025-03-11 19:02:11 | 59.42 | Grimes and Sons Restaurant | Bank withdrawal | withdrawal | pos | null | West Edward, DE | true |
T0000014442 | U00000421 | 2025-02-28 10:35:20 | 82.63 | Marsh Inc Theater | Shopping at Marsh Inc Theater | purchase | web | 201.206.55.40 | Port Melissa, DE | false |
T0000014443 | U00000422 | 2025-03-13 17:18:37 | 445.45 | Webb, Ballard and Miller Organic Foods | Money transfer | transfer | pos | null | Colleenbury, US | false |
T0000014444 | U00000422 | 2025-02-28 08:38:49 | 206.57 | Graham, Young and Mccormick Airlines | Cash withdrawal | withdrawal | web | 222.49.162.89 | Carolynview, US | false |
T0000014445 | U00000422 | 2025-03-10 12:54:43 | 1,493.98 | Robinson Ltd Bistro | Bank transfer to *5040 | transfer | web | 62.97.126.254 | Darrenmouth, US | false |
T0000014446 | U00000422 | 2025-02-01 21:08:53 | 178.89 | Williams-Hill Accessories | Monthly subscription - Williams-Hill Accessories | subscription | mobile | 202.193.250.206 | Jonathanside, US | false |
T0000014447 | U00000422 | 2025-02-25 10:19:02 | 236.58 | Mosley Ltd Restaurant | Transfer to account *1793 | transfer | mobile | 46.67.63.10 | Ericport, US | false |
T0000014448 | U00000422 | 2025-03-12 13:06:36 | 260.02 | Obrien Inc Farmers Market | Monthly subscription - Obrien Inc Farmers Market | subscription | mobile | 170.251.25.2 | Navarrostad, US | false |
T0000014449 | U00000422 | 2025-02-11 02:26:08 | 111.11 | Foster, Hodge and Mcdaniel Accessories | Shopping at Foster, Hodge and Mcdaniel Accessories | purchase | atm | null | Robertland, US | false |
T0000014450 | U00000422 | 2025-02-01 10:12:37 | 655.91 | Obrien Inc Farmers Market | Money transfer | transfer | web | 33.218.59.51 | Silvaborough, US | false |
T0000014451 | U00000422 | 2025-01-19 06:16:28 | 306.33 | Obrien Inc Farmers Market | Recurring payment to Obrien Inc Farmers Market | subscription | mobile | 59.103.151.89 | New Jeffrey, US | false |
T0000014452 | U00000423 | 2025-02-24 17:53:39 | 320.24 | Morgan LLC Insurance | Bank withdrawal | withdrawal | atm | null | Smithshire, US | false |
T0000014453 | U00000423 | 2025-01-26 19:44:21 | 357.38 | Nelson, Clarke and Myers Tech | Subscription renewal - Nelson, Clarke and Myers Tech | subscription | pos | null | New John, US | false |
T0000014454 | U00000423 | 2025-03-04 09:59:26 | 534.77 | Mendez-Weaver Fresh Market | Payment to Mendez-Weaver Fresh Market | purchase | mobile | 88.11.142.123 | Lewisshire, US | false |
T0000014455 | U00000423 | 2025-01-20 00:57:27 | 373.81 | Mitchell Group Tech | ATM withdrawal | withdrawal | web | 58.186.113.162 | Jasonberg, US | false |
T0000014456 | U00000423 | 2025-03-04 08:04:26 | 491.74 | Morgan LLC Insurance | Payment to Morgan LLC Insurance | purchase | atm | null | North Joe, US | false |
T0000014457 | U00000423 | 2025-03-14 15:54:25 | 195.09 | Meyers-Simmons Wellness Center | Payment to Meyers-Simmons Wellness Center | purchase | mobile | 131.71.158.202 | New Michaelfort, RO | true |
T0000014458 | U00000423 | 2025-02-08 10:12:33 | 352.49 | Mckay, Myers and Gonzalez Cinema | Bank transfer to *5837 | transfer | mobile | 15.164.137.95 | Amberburgh, US | false |
T0000014459 | U00000423 | 2025-01-14 06:54:25 | 531.74 | Becker, Miller and Arnold Department Store | Monthly subscription - Becker, Miller and Arnold Department Store | subscription | pos | null | West Chelseabury, US | false |
T0000014460 | U00000423 | 2025-01-27 14:09:50 | 255.97 | Becker, Miller and Arnold Department Store | Bought items at Becker, Miller and Arnold Department Store | purchase | web | 30.28.210.86 | Farleyborough, US | false |
T0000014461 | U00000423 | 2025-03-06 06:03:48 | 309.39 | Johnson-Boyd Insurance | Money transfer | transfer | web | 145.225.69.152 | West Wanda, US | false |
T0000014462 | U00000423 | 2025-03-05 10:44:03 | 916.1 | Hall, Reyes and Gonzalez Vision Center | Monthly subscription - Hall, Reyes and Gonzalez Vision Center | subscription | web | 139.186.113.70 | West Destinymouth, US | false |
T0000014463 | U00000423 | 2025-03-03 15:09:41 | 1,105.01 | Pittman and Sons Electric Company | Transfer to account *8269 | transfer | web | 115.83.209.97 | Paulatown, US | false |
T0000014464 | U00000423 | 2025-02-11 14:12:18 | 1,135.8 | Rogers, Burnett and Palmer Gas Company | Subscription renewal - Rogers, Burnett and Palmer Gas Company | subscription | mobile | 12.172.143.99 | Wrightland, US | false |
T0000014465 | U00000423 | 2025-03-12 09:53:11 | 131.55 | Morgan LLC Insurance | ATM withdrawal | withdrawal | pos | null | Trevorberg, US | false |
T0000014466 | U00000423 | 2024-12-04 21:51:57 | 291.3 | Morgan LLC Insurance | Bank transfer to *2353 | transfer | pos | null | New Laura, US | false |
T0000014467 | U00000423 | 2025-02-22 00:28:31 | 954.76 | Lee-Nelson Gaming | Transfer to account *6983 | transfer | mobile | 134.253.242.146 | Thompsonmouth, CN | true |
T0000014468 | U00000423 | 2025-01-16 11:23:34 | 326.12 | Mckay, Myers and Gonzalez Cinema | Money transfer | transfer | mobile | 125.105.54.45 | Kimberg, US | false |
T0000014469 | U00000423 | 2025-02-22 11:52:15 | 1,366.25 | Harris, Nguyen and Reeves Cable TV | Bought items at Harris, Nguyen and Reeves Cable TV | purchase | web | 155.5.18.95 | North Peterfurt, US | true |
T0000014470 | U00000423 | 2025-02-22 23:17:47 | 377.3 | Mckay, Myers and Gonzalez Cinema | Bank transfer to *9775 | transfer | atm | null | Hillmouth, US | false |
T0000014471 | U00000423 | 2025-02-16 11:48:49 | 1,319.69 | Rogers, Burnett and Palmer Gas Company | Payment to Rogers, Burnett and Palmer Gas Company | purchase | mobile | 110.225.189.69 | Garciamouth, US | false |
T0000014472 | U00000423 | 2025-02-24 04:50:26 | 331.55 | Hernandez-Martin Hotels | Shopping at Hernandez-Martin Hotels | purchase | mobile | 193.168.140.113 | New Luke, US | false |
T0000014473 | U00000423 | 2025-01-24 04:03:43 | 154.68 | Beck Ltd Mobile | Purchase at Beck Ltd Mobile | purchase | web | 89.154.35.177 | North Margaret, US | false |
T0000014474 | U00000424 | 2025-02-13 14:03:02 | 221.39 | Cook-Shaffer Banking | Transfer to account *3646 | transfer | pos | null | New Jenniferhaven, US | false |
T0000014475 | U00000424 | 2025-03-10 18:29:41 | 476.93 | Zimmerman, Luna and Mason Tax Services | Recurring payment to Zimmerman, Luna and Mason Tax Services | subscription | pos | null | Knappville, US | false |
T0000014476 | U00000424 | 2025-01-16 10:09:29 | 47.49 | Newman, Beard and Carter Financial Services | Bank transfer to *72 | transfer | mobile | 49.202.226.203 | New Robertbury, US | false |
T0000014477 | U00000424 | 2025-02-18 21:37:44 | 675.92 | Morris Inc Restaurant | Subscription renewal - Morris Inc Restaurant | subscription | mobile | 117.3.71.55 | Jessicaport, US | false |
T0000014478 | U00000424 | 2025-02-26 11:46:59 | 515.94 | Mckinney, Vincent and Barrett Financial Advisors | Payment to Mckinney, Vincent and Barrett Financial Advisors | purchase | mobile | 30.231.102.109 | Gambleton, US | true |
T0000014479 | U00000424 | 2025-02-27 07:33:07 | 1,466.24 | Cook-Shaffer Banking | Cash withdrawal | withdrawal | atm | null | Clarkborough, US | false |
T0000014480 | U00000424 | 2024-12-31 02:27:57 | 223.85 | Mercado, James and Huffman Organic Foods | Monthly subscription - Mercado, James and Huffman Organic Foods | subscription | pos | null | Sandersberg, US | false |
T0000014481 | U00000424 | 2025-02-27 13:40:33 | 465.96 | Warner, Johnson and Brown Tire Shop | Bought items at Warner, Johnson and Brown Tire Shop | purchase | mobile | 123.230.105.44 | Saraport, US | false |
T0000014482 | U00000424 | 2025-01-30 10:45:12 | 1,232.13 | Zimmerman, Luna and Mason Tax Services | Bought items at Zimmerman, Luna and Mason Tax Services | purchase | web | 177.151.178.19 | Julieshire, US | false |
T0000014483 | U00000424 | 2024-12-02 10:49:48 | 118.48 | Mercado, James and Huffman Organic Foods | Purchase at Mercado, James and Huffman Organic Foods | purchase | atm | null | Port Stacy, US | false |
T0000014484 | U00000424 | 2025-02-05 21:24:46 | 116.79 | Berg and Sons Auto Parts | Bank withdrawal | withdrawal | mobile | 163.228.241.78 | Wheelerside, US | false |
T0000014485 | U00000424 | 2025-02-20 11:43:10 | 90.49 | Berg and Sons Auto Parts | Shopping at Berg and Sons Auto Parts | purchase | mobile | 169.104.85.34 | Kylemouth, US | false |
T0000014486 | U00000424 | 2025-03-04 16:26:40 | 252.68 | Douglas, Anderson and Ball Concert Hall | Subscription renewal - Douglas, Anderson and Ball Concert Hall | subscription | web | 211.72.194.121 | Tammyfort, US | false |
T0000014487 | U00000424 | 2025-03-10 12:30:25 | 201.71 | Douglas, Anderson and Ball Concert Hall | Subscription renewal - Douglas, Anderson and Ball Concert Hall | subscription | mobile | 111.26.227.86 | East Jaclynside, US | false |
T0000014488 | U00000424 | 2025-01-28 20:51:54 | 183.02 | Weber, Mckenzie and Rollins Vision Center | Transfer to account *1529 | transfer | pos | null | New Joshuaside, US | false |
T0000014489 | U00000424 | 2025-02-20 14:01:37 | 1,358.05 | Mercado, James and Huffman Organic Foods | Purchase at Mercado, James and Huffman Organic Foods | purchase | atm | null | East Sharonshire, US | false |
T0000014490 | U00000424 | 2025-03-10 11:49:44 | 371.78 | Miles-Murray Shoes | Transfer to account *6202 | transfer | mobile | 4.127.228.100 | Gravestown, US | false |
T0000014491 | U00000424 | 2024-08-31 01:55:23 | 115.37 | Berg and Sons Auto Parts | ATM withdrawal | withdrawal | pos | null | Candiceside, US | false |
T0000014492 | U00000424 | 2025-03-02 17:31:32 | 313.99 | Robles Ltd Gas Station | Payment to Robles Ltd Gas Station | purchase | web | 205.1.113.126 | Kevinmouth, US | false |
T0000014493 | U00000424 | 2025-03-12 15:03:39 | 156.13 | Berg and Sons Auto Parts | Transfer to account *8202 | transfer | web | 107.18.91.97 | Port Denisefort, US | false |
T0000014494 | U00000424 | 2025-02-15 20:59:02 | 624.65 | Joseph Inc Electric Company | ATM withdrawal | withdrawal | web | 31.12.254.206 | Fullerburgh, NG | true |
T0000014495 | U00000424 | 2025-02-28 05:47:50 | 59.43 | Douglas, Anderson and Ball Concert Hall | Recurring payment to Douglas, Anderson and Ball Concert Hall | subscription | pos | null | Ortizstad, US | false |
T0000014496 | U00000424 | 2025-03-10 19:15:33 | 2,340.59 | Douglas, Anderson and Ball Concert Hall | Shopping at Douglas, Anderson and Ball Concert Hall | purchase | mobile | 100.162.222.119 | Bryanfort, US | false |
T0000014497 | U00000424 | 2025-03-06 15:14:38 | 208.18 | Mercado, James and Huffman Organic Foods | Money transfer | transfer | mobile | 200.32.47.163 | Kruegerfurt, US | false |
T0000014498 | U00000424 | 2025-02-13 16:04:34 | 161.45 | Oconnor, Jackson and Johnson Fast Food | Payment to Oconnor, Jackson and Johnson Fast Food | purchase | web | 211.242.110.151 | Frederickstad, US | false |
T0000014499 | U00000424 | 2025-02-23 11:22:11 | 591.49 | Berg and Sons Auto Parts | Monthly subscription - Berg and Sons Auto Parts | subscription | web | 75.239.3.99 | Theresaport, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.