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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014700 | U00000429 | 2025-03-11 22:17:12 | 1,477.6 | Gallagher-Walton Car Rental | Subscription renewal - Gallagher-Walton Car Rental | subscription | mobile | 12.89.43.106 | Reeseborough, CN | false |
T0000014701 | U00000429 | 2025-03-04 00:24:34 | 988.46 | Nguyen-Peters Fast Food | Transfer to account *4362 | transfer | web | 116.76.10.244 | North Elizabethmouth, CN | false |
T0000014702 | U00000429 | 2025-02-26 10:24:31 | 232.95 | Nguyen-Peters Fast Food | Bought items at Nguyen-Peters Fast Food | purchase | web | 7.48.200.116 | North Tanya, CN | false |
T0000014703 | U00000429 | 2024-10-06 11:54:27 | 3,510.07 | Cooley, Hess and Moses Electronics | Cash withdrawal | withdrawal | mobile | 6.100.12.238 | Phamhaven, CN | true |
T0000014704 | U00000429 | 2025-03-09 05:04:53 | 95.5 | Cohen, Rowland and Turner Steakhouse | ATM withdrawal | withdrawal | pos | null | Erictown, CN | false |
T0000014705 | U00000429 | 2024-12-27 08:03:57 | 496.38 | Hernandez Inc Wellness Center | Transfer to account *3498 | transfer | mobile | 46.216.62.181 | Washingtonmouth, CN | false |
T0000014706 | U00000429 | 2025-03-01 07:56:35 | 714.81 | Cohen, Rowland and Turner Steakhouse | Bought items at Cohen, Rowland and Turner Steakhouse | purchase | web | 166.9.222.109 | Josephmouth, CN | false |
T0000014707 | U00000429 | 2025-03-08 12:11:21 | 1,816.66 | Lloyd-Williams Department Store | Bank withdrawal | withdrawal | pos | null | Reedhaven, CN | false |
T0000014708 | U00000429 | 2024-12-21 00:03:50 | 310.83 | Gonzalez, Hernandez and James Financial Advisors | Recurring payment to Gonzalez, Hernandez and James Financial Advisors | subscription | pos | null | Port Brandon, CN | false |
T0000014709 | U00000429 | 2025-03-12 17:30:58 | 133.11 | Nguyen-Peters Fast Food | Cash withdrawal | withdrawal | pos | null | New Jeffrey, CN | false |
T0000014710 | U00000429 | 2025-02-17 06:33:28 | 159.05 | Russell, Owens and Ali Market | Subscription renewal - Russell, Owens and Ali Market | subscription | web | 129.45.14.83 | Port Robert, CN | false |
T0000014711 | U00000429 | 2025-03-06 18:42:34 | 587.63 | Brown LLC Café | Cash withdrawal | withdrawal | pos | null | Watsonport, CN | false |
T0000014712 | U00000429 | 2025-03-14 00:19:07 | 252.32 | Gardner, Thompson and Richards Hotels | ATM withdrawal | withdrawal | mobile | 63.247.89.205 | Lynnstad, CN | false |
T0000014713 | U00000429 | 2025-01-17 17:05:24 | 808.87 | Mayer, Vance and Hill Streaming Services | ATM withdrawal | withdrawal | pos | null | North Ashley, CN | false |
T0000014714 | U00000429 | 2025-01-13 16:33:54 | 1,114.82 | Richardson, Heath and Stein Investments | Cash withdrawal | withdrawal | mobile | 51.82.138.159 | Claytonside, RO | true |
T0000014715 | U00000429 | 2025-03-10 07:55:04 | 817.22 | Jordan, Wong and Bush Pharmacy | Recurring payment to Jordan, Wong and Bush Pharmacy | subscription | web | 151.115.212.13 | West Jacqueline, RO | true |
T0000014716 | U00000429 | 2025-03-14 01:35:52 | 443.29 | Elliott PLC Travel Agency | Cash withdrawal | withdrawal | web | 201.127.101.7 | Davisshire, CN | false |
T0000014717 | U00000429 | 2024-12-12 06:46:16 | 291.72 | Vargas-Allen Computers | Monthly subscription - Vargas-Allen Computers | subscription | web | 37.176.169.194 | Stevenfort, CN | false |
T0000014718 | U00000430 | 2025-03-11 14:40:37 | 1,464.07 | Mccarty, Frazier and Jordan Dental Clinic | Bought items at Mccarty, Frazier and Jordan Dental Clinic | purchase | mobile | 147.7.226.206 | Nicholsontown, BR | false |
T0000014719 | U00000430 | 2025-03-05 15:38:03 | 357.25 | Li LLC Mobile | Transfer to account *6853 | transfer | mobile | 29.31.0.49 | Smithfurt, BR | false |
T0000014720 | U00000430 | 2025-01-31 18:16:49 | 192.47 | Diaz-Lucero Dental Clinic | Bank transfer to *6632 | transfer | mobile | 105.10.198.92 | New Matthew, BR | false |
T0000014721 | U00000430 | 2025-03-06 01:20:39 | 376.84 | Matthews Inc Cable TV | Shopping at Matthews Inc Cable TV | purchase | mobile | 211.172.10.195 | Wagnermouth, BR | false |
T0000014722 | U00000430 | 2025-02-23 13:09:13 | 276.94 | Beck-Knox Healthcare Services | Monthly subscription - Beck-Knox Healthcare Services | subscription | web | 76.23.113.116 | East Caleb, BR | false |
T0000014723 | U00000430 | 2025-01-03 18:50:09 | 2,325.07 | Owens LLC Diner | Monthly subscription - Owens LLC Diner [duplicate charge] | subscription | web | 76.241.23.147 | South Brettland, NG | true |
T0000014724 | U00000430 | 2025-02-12 01:14:41 | 522.5 | Donovan, Myers and Morrow Travel Booking | Money transfer | transfer | mobile | 151.245.101.216 | Mollyside, BR | false |
T0000014725 | U00000430 | 2025-03-14 17:57:26 | 921.23 | Mcfarland-Taylor Car Dealership | Payment to Mcfarland-Taylor Car Dealership | purchase | mobile | 206.97.3.27 | Lake Angela, BR | false |
T0000014726 | U00000430 | 2025-02-07 21:59:11 | 902.26 | Diaz-Lucero Dental Clinic | Bank transfer to *3857 | transfer | web | 114.210.227.79 | Mooreburgh, BR | false |
T0000014727 | U00000430 | 2025-03-11 17:22:12 | 811.62 | Diaz-Lucero Dental Clinic | Bank transfer to *6374 | transfer | mobile | 164.73.113.26 | Hunterside, BR | false |
T0000014728 | U00000430 | 2024-12-15 16:33:57 | 657.52 | Diaz-Lucero Dental Clinic | Payment to Diaz-Lucero Dental Clinic | purchase | pos | null | Lake Thomaschester, BR | false |
T0000014729 | U00000430 | 2025-03-08 07:22:08 | 581.82 | Ruiz, Richardson and Smith Gas Company | Transfer to account *1241 | transfer | atm | null | Troyfort, BR | false |
T0000014730 | U00000430 | 2025-02-01 22:52:40 | 257.87 | Moore and Sons Shoes | Recurring payment to Moore and Sons Shoes | subscription | web | 36.55.206.87 | Phillipfort, BR | false |
T0000014731 | U00000430 | 2024-12-08 08:21:44 | 321.63 | Matthews Inc Cable TV | Monthly subscription - Matthews Inc Cable TV | subscription | pos | null | North Beckystad, BR | false |
T0000014732 | U00000430 | 2025-02-15 22:07:25 | 38.26 | Beck-Knox Healthcare Services | Money transfer | transfer | mobile | 87.79.42.104 | East Victoriashire, BR | false |
T0000014733 | U00000430 | 2025-03-14 08:21:28 | 730.66 | Miller-Ware Mobile | ATM withdrawal | withdrawal | mobile | 132.164.107.136 | New Timothy, BR | false |
T0000014734 | U00000430 | 2025-02-21 07:08:06 | 227.14 | Matthews Inc Cable TV | Bought items at Matthews Inc Cable TV | purchase | atm | null | Hortonstad, BR | false |
T0000014735 | U00000430 | 2024-12-03 19:34:01 | 796.11 | Aguilar, Vance and Sanders Computers | Transfer to account *9631 | transfer | atm | null | East Aaron, BR | false |
T0000014736 | U00000430 | 2025-02-18 03:19:30 | 355.55 | Lopez Ltd Home Goods | Cash withdrawal | withdrawal | mobile | 11.14.74.215 | North Pamelatown, BR | false |
T0000014737 | U00000430 | 2025-01-27 11:48:44 | 989.62 | Abbott, Allen and West Software | Cash withdrawal | withdrawal | mobile | 149.125.239.206 | Barnesville, NG | true |
T0000014738 | U00000430 | 2025-03-11 22:32:04 | 248.07 | Diaz-Lucero Dental Clinic | Cash withdrawal | withdrawal | web | 42.47.204.155 | Port Kelsey, BR | false |
T0000014739 | U00000430 | 2025-02-03 10:57:51 | 604.62 | Matthews Inc Cable TV | Cash withdrawal | withdrawal | pos | null | New Matthewfort, BR | false |
T0000014740 | U00000430 | 2025-03-03 06:43:07 | 705.96 | Ruiz, Richardson and Smith Gas Company | ATM withdrawal | withdrawal | web | 143.225.246.42 | Pereztown, BR | false |
T0000014741 | U00000430 | 2025-03-14 14:06:22 | 1,555.72 | Taylor LLC Fresh Market | Recurring payment to Taylor LLC Fresh Market | subscription | pos | null | North Carriefurt, BR | false |
T0000014742 | U00000430 | 2025-01-26 02:22:16 | 309 | Matthews Inc Cable TV | Bought items at Matthews Inc Cable TV | purchase | mobile | 183.70.212.208 | South Nicole, BR | false |
T0000014743 | U00000430 | 2025-03-08 01:30:32 | 448.05 | Guerrero LLC Mobile | Money transfer | transfer | web | 53.138.226.154 | Donaldside, BR | false |
T0000014744 | U00000430 | 2025-03-13 12:25:18 | 528.1 | Ramirez and Sons Accessories | Transfer to account *3873 | transfer | mobile | 192.125.27.30 | Lake Jennahaven, BR | false |
T0000014745 | U00000430 | 2025-03-05 11:36:35 | 449.72 | Lopez Ltd Home Goods | Recurring payment to Lopez Ltd Home Goods | subscription | web | 107.218.128.91 | Staceyhaven, BR | false |
T0000014746 | U00000431 | 2025-03-01 01:08:28 | 1,158 | Todd and Sons Phone Services | Bank withdrawal | withdrawal | web | 173.72.40.126 | North Gregory, JP | false |
T0000014747 | U00000431 | 2025-02-28 23:29:18 | 99.18 | Sanchez-Ramsey Car Dealership | Bank transfer to *956 | transfer | pos | null | Anthonyberg, JP | false |
T0000014748 | U00000432 | 2025-02-19 03:30:22 | 25.59 | Rose-Cook Computers | ATM withdrawal | withdrawal | mobile | 97.28.206.129 | Jacobview, GB | false |
T0000014749 | U00000432 | 2025-03-03 16:04:07 | 2.51 | Holland LLC Fast Food | ATM withdrawal | withdrawal | mobile | 59.79.63.131 | Noblemouth, GB | false |
T0000014750 | U00000432 | 2025-02-15 12:16:02 | 16.36 | Berger LLC Vacation Rentals | Monthly subscription - Berger LLC Vacation Rentals | subscription | web | 198.146.99.34 | Port Michaelland, GB | false |
T0000014751 | U00000432 | 2024-12-09 01:33:32 | 23.32 | Holland LLC Fast Food | Recurring payment to Holland LLC Fast Food | subscription | mobile | 198.69.248.184 | Kevinfurt, GB | false |
T0000014752 | U00000432 | 2025-03-02 12:16:53 | 11.67 | Holland LLC Fast Food | Bought items at Holland LLC Fast Food | purchase | pos | null | Jasmineside, GB | false |
T0000014753 | U00000432 | 2025-01-09 14:11:38 | 3.62 | Jenkins-Singh Software | Purchase at Jenkins-Singh Software | purchase | web | 32.217.85.85 | Lake Heatherland, GB | false |
T0000014754 | U00000432 | 2024-11-26 19:53:51 | 21.97 | Bowman Group Market | Subscription renewal - Bowman Group Market | subscription | pos | null | Stephaniestad, GB | false |
T0000014755 | U00000432 | 2025-01-25 17:42:17 | 21.67 | Berger LLC Vacation Rentals | ATM withdrawal | withdrawal | mobile | 9.59.232.151 | North James, GB | false |
T0000014756 | U00000432 | 2025-02-01 14:33:05 | 11.5 | Paul, Barrett and Nichols Theater | Shopping at Paul, Barrett and Nichols Theater | purchase | mobile | 181.184.60.54 | West Bethanymouth, GB | false |
T0000014757 | U00000432 | 2025-03-06 02:50:25 | 100.05 | Thomas LLC Healthcare Services | Monthly subscription - Thomas LLC Healthcare Services | subscription | mobile | 181.217.106.85 | West Janetbury, GB | false |
T0000014758 | U00000432 | 2025-02-16 08:37:10 | 13.63 | Mendoza Inc Sporting Goods | Shopping at Mendoza Inc Sporting Goods | purchase | mobile | 110.216.150.223 | Jenniferhaven, GB | false |
T0000014759 | U00000432 | 2025-02-12 09:38:00 | 8.65 | Stokes-Walker Electronics | Transfer to account *2839 | transfer | mobile | 6.59.5.156 | North Christopherview, GB | false |
T0000014760 | U00000432 | 2025-02-27 16:32:46 | 24.82 | Rose-Cook Computers | Bank withdrawal | withdrawal | web | 68.24.189.113 | South Jaredport, GB | false |
T0000014761 | U00000432 | 2025-02-21 11:43:23 | 15.73 | Holland LLC Fast Food | Bank withdrawal | withdrawal | atm | null | Davismouth, GB | false |
T0000014762 | U00000432 | 2025-02-16 04:22:57 | 41.9 | Mcdonald Inc Dental Clinic | Shopping at Mcdonald Inc Dental Clinic | purchase | mobile | 154.137.201.178 | North Michaelmouth, GB | true |
T0000014763 | U00000432 | 2024-12-13 22:46:14 | 20.08 | Bowman Group Market | Payment to Bowman Group Market | purchase | web | 172.47.191.22 | Williamland, GB | false |
T0000014764 | U00000432 | 2025-02-14 02:07:40 | 61.62 | Morgan-Murphy Gas Station | Transfer to account *1742 | transfer | web | 213.18.188.20 | Stephanieborough, GB | false |
T0000014765 | U00000432 | 2025-03-04 04:05:18 | 10.96 | Morgan-Murphy Gas Station | Payment to Morgan-Murphy Gas Station | purchase | pos | null | Amandaborough, GB | false |
T0000014766 | U00000432 | 2025-01-29 19:58:46 | 34.83 | Thomas LLC Healthcare Services | Transfer to account *876 | transfer | pos | null | West Justinside, GB | false |
T0000014767 | U00000432 | 2025-03-10 17:45:39 | 38.31 | Grimes, Reilly and Harris Electronics | Recurring payment to Grimes, Reilly and Harris Electronics | subscription | mobile | 206.83.71.78 | Roybury, GB | false |
T0000014768 | U00000432 | 2025-02-27 22:56:51 | 13.41 | Thomas LLC Healthcare Services | Bank withdrawal | withdrawal | atm | null | North Joshualand, GB | false |
T0000014769 | U00000432 | 2025-03-14 14:14:44 | 16.58 | Morgan-Murphy Gas Station | Bought items at Morgan-Murphy Gas Station | purchase | pos | null | South Christinemouth, GB | false |
T0000014770 | U00000432 | 2025-03-10 19:47:35 | 3.46 | Morgan-Murphy Gas Station | Purchase at Morgan-Murphy Gas Station | purchase | web | 75.70.20.150 | Whitestad, GB | false |
T0000014771 | U00000432 | 2025-02-26 17:26:08 | 9 | Cruz, Patrick and Lamb Supermarket | Bank withdrawal | withdrawal | pos | null | Port Judy, GB | false |
T0000014772 | U00000432 | 2025-03-02 16:16:44 | 12.92 | Holmes-Ramirez Wellness Center | Purchase at Holmes-Ramirez Wellness Center | purchase | pos | null | Port Matthewhaven, GB | false |
T0000014773 | U00000432 | 2025-01-31 05:47:31 | 87.99 | Ruiz-Logan Café | Cash withdrawal | withdrawal | mobile | 73.252.120.71 | West William, GB | false |
T0000014774 | U00000432 | 2025-01-19 18:17:04 | 35.67 | Berger LLC Vacation Rentals | Transfer to account *2702 | transfer | mobile | 45.112.233.85 | Fowlermouth, GB | false |
T0000014775 | U00000432 | 2025-02-25 22:23:05 | 14.73 | Bowman Group Market | Cash withdrawal | withdrawal | web | 172.185.53.8 | Nicoleland, GB | false |
T0000014776 | U00000432 | 2025-03-04 07:32:55 | 11.28 | Thomas LLC Healthcare Services | Bought items at Thomas LLC Healthcare Services | purchase | atm | null | Jennaport, GB | false |
T0000014777 | U00000432 | 2025-03-13 05:54:35 | 24.71 | Bowman Group Market | Subscription renewal - Bowman Group Market | subscription | atm | null | Jonesfurt, GB | false |
T0000014778 | U00000432 | 2025-03-07 14:09:12 | 18.06 | Holland LLC Fast Food | Purchase at Holland LLC Fast Food | purchase | web | 190.65.70.221 | South Shannon, GB | false |
T0000014779 | U00000432 | 2025-01-13 20:06:05 | 20.82 | Dominguez Ltd Home Goods | Payment to Dominguez Ltd Home Goods | purchase | pos | null | Garciahaven, GB | false |
T0000014780 | U00000432 | 2025-01-22 05:29:25 | 14.61 | Jones, Barnes and Gray Dental Clinic | Bank transfer to *2199 | transfer | web | 132.167.124.150 | Port Austin, GB | false |
T0000014781 | U00000432 | 2025-03-14 08:21:13 | 15.6 | Chen, Jackson and Taylor Auto Service | Recurring payment to Chen, Jackson and Taylor Auto Service | subscription | pos | null | East Alexander, GB | false |
T0000014782 | U00000432 | 2025-02-18 10:07:40 | 23.52 | Rose-Cook Computers | Bought items at Rose-Cook Computers | purchase | atm | null | North Brandonfort, GB | false |
T0000014783 | U00000433 | 2025-03-03 19:01:10 | 23.98 | Zamora and Sons Café | Monthly subscription - Zamora and Sons Café | subscription | atm | null | Richardfurt, US | false |
T0000014784 | U00000433 | 2025-02-24 10:17:30 | 106.84 | Collier-Ruiz Bistro | Bank transfer to *8715 | transfer | web | 199.162.227.123 | East Robert, US | true |
T0000014785 | U00000433 | 2025-03-13 21:52:02 | 89.92 | Watson-Ramos Cinema | Bank transfer to *2403 | transfer | mobile | 105.219.149.254 | Port Emily, US | false |
T0000014786 | U00000433 | 2025-02-18 02:38:04 | 12.83 | Morrison-Martinez Mobile | Money transfer | transfer | pos | null | Deborahmouth, US | false |
T0000014787 | U00000433 | 2025-03-03 23:21:37 | 6.79 | Rhodes-Tyler Pizzeria | ATM withdrawal | withdrawal | pos | null | East Amanda, US | false |
T0000014788 | U00000433 | 2025-03-11 04:11:33 | 19.05 | Patton, Lopez and Little Wellness Center | Recurring payment to Patton, Lopez and Little Wellness Center | subscription | web | 16.222.232.178 | Lake Phillipmouth, US | false |
T0000014789 | U00000433 | 2025-02-07 17:37:48 | 3.26 | Harrison, Ford and Moore Auto Service | Shopping at Harrison, Ford and Moore Auto Service | purchase | web | 192.230.167.24 | Reedfurt, US | false |
T0000014790 | U00000433 | 2025-02-20 08:59:20 | 11.44 | Brown Inc Diner | Transfer to account *7903 | transfer | pos | null | Port Jonathan, US | false |
T0000014791 | U00000433 | 2025-02-20 07:28:22 | 8.98 | Watson-Ramos Cinema | ATM withdrawal | withdrawal | pos | null | Allenfort, US | false |
T0000014792 | U00000433 | 2025-02-27 08:12:47 | 13.54 | Patton, Lopez and Little Wellness Center | Bought items at Patton, Lopez and Little Wellness Center | purchase | pos | null | West Heidi, US | false |
T0000014793 | U00000433 | 2024-11-04 20:03:51 | 11.12 | Bowen-Lewis Tech | Shopping at Bowen-Lewis Tech | purchase | pos | null | Hooverberg, RU | true |
T0000014794 | U00000433 | 2025-01-17 07:10:49 | 5.18 | Robertson Ltd Electric Company | Recurring payment to Robertson Ltd Electric Company | subscription | pos | null | North Beverlystad, US | false |
T0000014795 | U00000433 | 2025-03-09 18:33:56 | 17.17 | Harrison, Ford and Moore Auto Service | Transfer to account *6933 | transfer | web | 67.46.160.97 | East Sharichester, US | false |
T0000014796 | U00000433 | 2025-02-18 11:11:10 | 6.91 | Rivera-Johnson Steakhouse | Subscription renewal - Rivera-Johnson Steakhouse | subscription | pos | null | East Amanda, US | false |
T0000014797 | U00000433 | 2025-03-14 21:18:15 | 7.6 | Patton, Lopez and Little Wellness Center | Monthly subscription - Patton, Lopez and Little Wellness Center | subscription | mobile | 90.54.175.106 | East Kayla, US | false |
T0000014798 | U00000433 | 2024-12-20 03:20:18 | 8.75 | Jackson-Watts Dental Clinic | Money transfer | transfer | pos | null | Laurenport, BR | true |
T0000014799 | U00000433 | 2025-02-25 12:01:54 | 8.66 | Patton, Lopez and Little Wellness Center | Money transfer | transfer | web | 51.30.124.207 | North Frankton, US | false |
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