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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014800 | U00000433 | 2025-03-05 19:23:44 | 21.34 | Harrison, Ford and Moore Auto Service | Monthly subscription - Harrison, Ford and Moore Auto Service | subscription | atm | null | North Heatherstad, US | false |
T0000014801 | U00000433 | 2025-03-01 14:48:40 | 4.27 | Patton, Lopez and Little Wellness Center | Transfer to account *7229 | transfer | pos | null | East Brianborough, US | false |
T0000014802 | U00000433 | 2025-03-14 00:03:48 | 3.83 | Rhodes-Tyler Pizzeria | Payment to Rhodes-Tyler Pizzeria | purchase | mobile | 123.176.98.168 | Smithton, US | false |
T0000014803 | U00000433 | 2025-01-31 05:47:06 | 34.76 | Watson-Ramos Cinema | Purchase at Watson-Ramos Cinema | purchase | web | 116.221.114.136 | Christopherside, US | false |
T0000014804 | U00000433 | 2025-02-20 20:29:20 | 6.61 | Rhodes-Tyler Pizzeria | Subscription renewal - Rhodes-Tyler Pizzeria | subscription | web | 94.58.6.10 | Lake Thomasstad, US | false |
T0000014805 | U00000433 | 2025-03-14 19:04:45 | 79.59 | Watson-Ramos Cinema | Bank transfer to *8851 | transfer | web | 94.0.149.67 | North Andrewfurt, US | false |
T0000014806 | U00000433 | 2025-02-15 18:22:01 | 7.36 | Green, Berg and Maldonado Tech | ATM withdrawal | withdrawal | pos | null | Teresaberg, US | false |
T0000014807 | U00000433 | 2025-02-13 14:40:57 | 63.8 | Harrison, Ford and Moore Auto Service | Monthly subscription - Harrison, Ford and Moore Auto Service | subscription | web | 139.232.34.173 | North Derrickmouth, US | false |
T0000014808 | U00000433 | 2025-02-05 06:13:55 | 11.49 | David, Gould and Stewart Café | Bank transfer to *9759 | transfer | mobile | 148.180.38.131 | Johnsonville, US | false |
T0000014809 | U00000433 | 2025-01-10 02:41:36 | 7.82 | Harrison, Ford and Moore Auto Service | Cash withdrawal | withdrawal | web | 39.97.211.165 | South Christina, US | false |
T0000014810 | U00000433 | 2024-12-05 17:38:32 | 5.88 | Flynn-Roberts Mobile | Payment to Flynn-Roberts Mobile | purchase | web | 79.75.113.164 | Wangchester, NG | true |
T0000014811 | U00000433 | 2024-10-25 16:03:50 | 8.89 | Moreno, Bailey and Gamble Travel Agency | Cash withdrawal | withdrawal | pos | null | East Fernando, US | false |
T0000014812 | U00000433 | 2025-03-13 18:32:22 | 21.86 | Watson-Ramos Cinema | Bank withdrawal | withdrawal | mobile | 223.197.131.222 | South Richardport, US | false |
T0000014813 | U00000433 | 2025-02-11 14:49:02 | 50.16 | Ruiz, Best and Gutierrez Theme Park | Bought items at Ruiz, Best and Gutierrez Theme Park | purchase | mobile | 189.184.150.252 | South Angelland, US | false |
T0000014814 | U00000433 | 2025-02-23 06:49:12 | 40.08 | Shelton Group Sporting Goods | Monthly subscription - Shelton Group Sporting Goods [unusual merchant] | subscription | web | 82.169.164.62 | Glassfurt, BR | true |
T0000014815 | U00000433 | 2025-01-23 09:23:47 | 232.46 | Reed, Cortez and Brooks Fresh Market | Payment to Reed, Cortez and Brooks Fresh Market [unusual location] | purchase | atm | null | Riceton, US | true |
T0000014816 | U00000433 | 2025-02-22 22:51:04 | 196.53 | Sharp-Ford Computers | Shopping at Sharp-Ford Computers | purchase | web | 159.30.181.228 | Petersenfurt, RU | true |
T0000014817 | U00000433 | 2025-01-11 05:38:24 | 132.62 | Yang-Clark Entertainment Complex | Subscription renewal - Yang-Clark Entertainment Complex [unusual merchant] | subscription | atm | null | Hillborough, BR | true |
T0000014818 | U00000433 | 2025-03-10 09:38:57 | 21.45 | Harrison, Ford and Moore Auto Service | Money transfer | transfer | mobile | 160.146.56.26 | South Jessica, US | false |
T0000014819 | U00000433 | 2025-03-14 12:41:21 | 13.52 | Harrison, Ford and Moore Auto Service | Transfer to account *5067 | transfer | pos | null | East Robert, US | false |
T0000014820 | U00000433 | 2025-02-23 07:39:28 | 41.07 | Watson-Ramos Cinema | ATM withdrawal | withdrawal | mobile | 115.49.253.59 | Katietown, US | false |
T0000014821 | U00000433 | 2025-02-28 13:19:47 | 32.07 | Patton, Lopez and Little Wellness Center | Subscription renewal - Patton, Lopez and Little Wellness Center | subscription | pos | null | Mcclurefort, US | false |
T0000014822 | U00000433 | 2025-03-05 20:01:01 | 71.51 | Watson-Ramos Cinema | Money transfer | transfer | web | 194.89.199.98 | Chamberstown, US | false |
T0000014823 | U00000433 | 2025-01-27 11:28:07 | 12.04 | Patel, Farley and Martinez Hotels | Subscription renewal - Patel, Farley and Martinez Hotels | subscription | web | 24.127.190.217 | New Kristy, US | true |
T0000014824 | U00000433 | 2025-02-27 17:40:06 | 27.07 | Hernandez-Lee Banking | Monthly subscription - Hernandez-Lee Banking | subscription | web | 140.202.112.140 | Leeton, US | false |
T0000014825 | U00000433 | 2025-03-04 11:36:59 | 10.13 | Rhodes-Tyler Pizzeria | Monthly subscription - Rhodes-Tyler Pizzeria | subscription | mobile | 214.76.112.75 | South Barbara, US | false |
T0000014826 | U00000433 | 2025-02-01 20:01:46 | 3.57 | Rhodes-Tyler Pizzeria | Bank withdrawal | withdrawal | atm | null | Cindyside, US | false |
T0000014827 | U00000433 | 2025-03-01 11:02:48 | 11.36 | Rhodes-Tyler Pizzeria | Recurring payment to Rhodes-Tyler Pizzeria | subscription | web | 18.69.14.104 | Torresberg, US | false |
T0000014828 | U00000433 | 2025-02-17 03:45:03 | 15.97 | Hodge, Solis and Smith Travel Booking | Transfer to account *699 | transfer | pos | null | South Ronniestad, US | false |
T0000014829 | U00000433 | 2025-02-19 08:13:56 | 5.71 | Williams, Rivera and Fisher Travel Booking | Money transfer | transfer | mobile | 155.125.41.202 | South Juanland, US | false |
T0000014830 | U00000433 | 2025-03-13 22:59:57 | 77.66 | Watson-Ramos Cinema | Payment to Watson-Ramos Cinema | purchase | atm | null | Lake Emilyfort, US | false |
T0000014831 | U00000433 | 2025-02-04 22:30:02 | 7.28 | Watson-Ramos Cinema | Bank transfer to *3137 | transfer | pos | null | Edwardview, US | false |
T0000014832 | U00000433 | 2025-02-11 05:07:06 | 15.41 | Patton, Lopez and Little Wellness Center | Payment to Patton, Lopez and Little Wellness Center | purchase | pos | null | Jessicaside, US | false |
T0000014833 | U00000433 | 2025-02-16 02:46:32 | 4.88 | Best-Blackwell Pharmacy | Monthly subscription - Best-Blackwell Pharmacy | subscription | mobile | 182.218.254.67 | North Bill, US | false |
T0000014834 | U00000433 | 2025-03-04 03:09:01 | 18.67 | Patton, Lopez and Little Wellness Center | Money transfer | transfer | pos | null | Brownmouth, US | false |
T0000014835 | U00000433 | 2025-01-04 20:16:56 | 5.7 | Ortiz-Rodriguez Cinema | Recurring payment to Ortiz-Rodriguez Cinema | subscription | web | 179.48.143.34 | New Rebekahport, US | false |
T0000014836 | U00000433 | 2025-03-05 13:28:13 | 5.06 | Sanchez, Peters and Franklin Tax Services | Cash withdrawal | withdrawal | web | 198.247.252.144 | Port Donnahaven, US | false |
T0000014837 | U00000434 | 2025-02-15 04:40:55 | 282.42 | Lawson and Sons Financial Services | Shopping at Lawson and Sons Financial Services | purchase | mobile | 88.229.106.31 | Hardyshire, CA | false |
T0000014838 | U00000434 | 2025-02-25 19:20:41 | 238.12 | Lane-Gonzalez Electronics | Bank transfer to *8143 | transfer | mobile | 199.134.125.253 | East Joshuaberg, CA | false |
T0000014839 | U00000434 | 2025-03-12 10:08:37 | 265.9 | Lawson and Sons Financial Services | Shopping at Lawson and Sons Financial Services | purchase | mobile | 140.66.188.89 | New Kathleen, CA | false |
T0000014840 | U00000434 | 2025-03-04 16:38:42 | 1,079.68 | Lawson and Sons Financial Services | ATM withdrawal | withdrawal | atm | null | South Miguel, CA | false |
T0000014841 | U00000434 | 2024-11-29 10:07:20 | 188.14 | Holt-Owens Financial Advisors | Transfer to account *7393 | transfer | mobile | 101.137.175.47 | Thomasstad, CA | false |
T0000014842 | U00000434 | 2024-12-29 12:07:07 | 421.71 | Ramirez, Zimmerman and Maldonado Airlines | Transfer to account *8913 | transfer | mobile | 50.18.232.97 | Duncanport, CA | false |
T0000014843 | U00000434 | 2025-03-11 11:49:53 | 882.92 | Ruiz-Parks Streaming Services | Monthly subscription - Ruiz-Parks Streaming Services | subscription | mobile | 203.208.114.83 | Amymouth, CA | false |
T0000014844 | U00000434 | 2025-03-08 23:14:27 | 123.52 | Lawson and Sons Financial Services | Shopping at Lawson and Sons Financial Services | purchase | mobile | 108.193.157.250 | New James, CA | false |
T0000014845 | U00000434 | 2024-12-27 23:56:02 | 881.25 | Williams Inc Auto Parts | Bank withdrawal | withdrawal | mobile | 46.209.75.84 | Heidihaven, CA | false |
T0000014846 | U00000434 | 2025-03-09 08:19:34 | 1,291.99 | Green Group Electronics | Shopping at Green Group Electronics | purchase | web | 208.154.62.247 | Port Nicholas, NG | true |
T0000014847 | U00000434 | 2025-02-08 05:40:09 | 2,054.03 | Smith-Edwards Vacation Rentals | Subscription renewal - Smith-Edwards Vacation Rentals | subscription | web | 160.119.178.104 | Krystaltown, CA | false |
T0000014848 | U00000434 | 2025-01-19 08:31:34 | 2,136.22 | Mitchell-Barrera Gas Company | ATM withdrawal | withdrawal | atm | null | Port Jasmine, CA | false |
T0000014849 | U00000434 | 2025-03-01 16:11:55 | 1,198.06 | Fields-Jenkins Market | Bought items at Fields-Jenkins Market | purchase | mobile | 161.118.158.174 | Tonyaton, CA | false |
T0000014850 | U00000434 | 2025-02-17 22:34:06 | 622.56 | Smith and Sons Medical Center | Transfer to account *126 | transfer | pos | null | New Angela, CA | false |
T0000014851 | U00000434 | 2025-02-04 13:20:40 | 1,845.21 | Ruiz and Sons Phone Services | Bank withdrawal | withdrawal | web | 216.37.94.40 | Vasquezmouth, CA | false |
T0000014852 | U00000434 | 2025-02-08 15:39:08 | 68.26 | Ford Inc Entertainment Complex | Recurring payment to Ford Inc Entertainment Complex | subscription | mobile | 205.17.245.8 | Port Richard, CA | true |
T0000014853 | U00000434 | 2025-03-14 09:59:54 | 1,052 | Snyder, Patton and Martin Steakhouse | Transfer to account *4333 | transfer | web | 50.196.52.251 | South Karen, CA | false |
T0000014854 | U00000434 | 2025-02-26 12:14:20 | 371.98 | Price, Hall and Johnson Phone Services | Bought items at Price, Hall and Johnson Phone Services | purchase | atm | null | South Brandonview, CA | false |
T0000014855 | U00000435 | 2025-03-11 14:11:21 | 342.11 | Jones, Harrell and Moore Gaming | Monthly subscription - Jones, Harrell and Moore Gaming | subscription | mobile | 156.223.85.244 | Port Tina, US | false |
T0000014856 | U00000435 | 2025-01-30 22:26:38 | 180.22 | Burke LLC Hardware | Bank withdrawal | withdrawal | web | 44.60.196.204 | Millermouth, US | false |
T0000014857 | U00000435 | 2025-02-28 05:57:28 | 458.36 | Harper, Little and Horne Banking | Bought items at Harper, Little and Horne Banking | purchase | mobile | 78.85.209.226 | Andrewland, US | false |
T0000014858 | U00000435 | 2025-02-15 15:18:36 | 810.52 | Burke LLC Hardware | Payment to Burke LLC Hardware | purchase | web | 113.11.239.9 | Kristinmouth, US | false |
T0000014859 | U00000435 | 2025-02-07 23:46:05 | 848.31 | Harper, Little and Horne Banking | Monthly subscription - Harper, Little and Horne Banking | subscription | web | 25.218.122.57 | Lake Christopher, US | false |
T0000014860 | U00000435 | 2025-02-25 20:14:23 | 239.48 | Jones, Harrell and Moore Gaming | Bank transfer to *2603 | transfer | atm | null | South Paul, US | false |
T0000014861 | U00000435 | 2025-02-28 06:36:20 | 68.89 | Jones, Harrell and Moore Gaming | Transfer to account *9643 | transfer | pos | null | Davidmouth, US | false |
T0000014862 | U00000435 | 2025-03-10 13:59:15 | 1,349.91 | Acosta Inc Sporting Goods | Bank transfer to *4880 | transfer | web | 63.46.185.2 | Webstermouth, US | false |
T0000014863 | U00000435 | 2025-02-01 03:29:54 | 1,725.74 | Burke LLC Hardware | Bank withdrawal | withdrawal | mobile | 217.75.253.151 | Walterside, US | false |
T0000014864 | U00000435 | 2025-03-12 22:35:26 | 201.7 | Burke LLC Hardware | Cash withdrawal | withdrawal | pos | null | Piercemouth, US | false |
T0000014865 | U00000435 | 2025-03-13 18:24:42 | 433.51 | Morgan Ltd Foods | Monthly subscription - Morgan Ltd Foods | subscription | mobile | 104.15.206.141 | Nguyenstad, US | false |
T0000014866 | U00000435 | 2025-01-29 15:38:02 | 1,624.57 | Harper, Little and Horne Banking | ATM withdrawal | withdrawal | web | 85.134.68.25 | Jasonside, US | false |
T0000014867 | U00000435 | 2025-02-05 13:26:12 | 662.67 | Ford PLC Cruise Lines | Cash withdrawal | withdrawal | mobile | 64.164.139.162 | Lake Amanda, US | false |
T0000014868 | U00000435 | 2025-02-21 06:34:02 | 255.05 | Livingston-Villanueva Medical Center | Transfer to account *1639 | transfer | web | 101.240.185.216 | East Kimberlyfort, US | false |
T0000014869 | U00000435 | 2025-03-08 23:19:47 | 738.3 | Ford PLC Cruise Lines | Bank withdrawal | withdrawal | pos | null | Lake David, US | false |
T0000014870 | U00000435 | 2025-03-08 23:52:12 | 864.12 | Washington, Gardner and Santos Clothing | Bought items at Washington, Gardner and Santos Clothing | purchase | atm | null | Jonathonchester, US | false |
T0000014871 | U00000435 | 2025-03-12 14:44:24 | 1,944.11 | Black-Ferguson Travel Agency | Monthly subscription - Black-Ferguson Travel Agency | subscription | web | 34.58.166.157 | North Dylan, US | true |
T0000014872 | U00000435 | 2024-12-22 19:37:32 | 305.64 | Acosta Inc Sporting Goods | Recurring payment to Acosta Inc Sporting Goods | subscription | mobile | 205.113.46.37 | Lake David, US | false |
T0000014873 | U00000435 | 2025-02-27 05:44:44 | 180.7 | Rowland, Hodges and Mejia Travel Agency | Purchase at Rowland, Hodges and Mejia Travel Agency | purchase | pos | null | Tracyport, US | false |
T0000014874 | U00000435 | 2025-02-12 21:29:26 | 310.63 | Morgan Ltd Foods | Shopping at Morgan Ltd Foods | purchase | mobile | 163.128.206.140 | New Jonathan, US | false |
T0000014875 | U00000435 | 2025-01-26 20:18:37 | 313.22 | Parker Group Banking | Bought items at Parker Group Banking | purchase | web | 184.195.37.40 | Samuelport, RO | true |
T0000014876 | U00000435 | 2025-02-16 04:38:26 | 247.73 | Kennedy, Cook and Howard Hardware | Recurring payment to Kennedy, Cook and Howard Hardware | subscription | mobile | 219.34.249.207 | New Raymondside, US | false |
T0000014877 | U00000435 | 2025-03-13 02:46:09 | 225.46 | Livingston-Villanueva Medical Center | Subscription renewal - Livingston-Villanueva Medical Center | subscription | mobile | 111.5.148.119 | Gutierrezberg, US | false |
T0000014878 | U00000435 | 2025-01-13 15:30:47 | 299.05 | Wilson, Anderson and Harrison Travel Booking | Subscription renewal - Wilson, Anderson and Harrison Travel Booking | subscription | mobile | 108.68.209.143 | East Thomastown, US | false |
T0000014879 | U00000435 | 2025-03-14 17:36:30 | 126.4 | Jones, Harrell and Moore Gaming | Transfer to account *3382 | transfer | mobile | 217.228.68.157 | Port Lisa, US | false |
T0000014880 | U00000435 | 2025-03-05 12:16:04 | 667.54 | Reid-Parker Farmers Market | Bank withdrawal | withdrawal | pos | null | Edwardberg, US | false |
T0000014881 | U00000435 | 2025-02-03 11:41:53 | 683.68 | Harper, Little and Horne Banking | Payment to Harper, Little and Horne Banking | purchase | mobile | 14.200.144.125 | Dominguezview, US | false |
T0000014882 | U00000435 | 2025-01-24 01:00:35 | 293.47 | Ford PLC Cruise Lines | Purchase at Ford PLC Cruise Lines | purchase | mobile | 110.157.38.237 | Turnerchester, US | false |
T0000014883 | U00000435 | 2025-03-14 12:17:35 | 143.55 | Ford PLC Cruise Lines | Recurring payment to Ford PLC Cruise Lines | subscription | pos | null | North Pamela, US | false |
T0000014884 | U00000435 | 2025-01-24 06:40:31 | 487.87 | Ford PLC Cruise Lines | Recurring payment to Ford PLC Cruise Lines | subscription | mobile | 18.59.133.167 | Ashleychester, US | false |
T0000014885 | U00000435 | 2025-03-10 19:27:53 | 563.3 | Burke LLC Hardware | Transfer to account *433 | transfer | web | 112.217.47.249 | Christianshire, US | false |
T0000014886 | U00000435 | 2025-01-04 14:54:24 | 452.69 | Ford PLC Cruise Lines | Cash withdrawal | withdrawal | mobile | 96.172.12.8 | Bensonville, US | false |
T0000014887 | U00000435 | 2025-02-25 20:36:41 | 689.13 | Buck-Ortega Streaming Services | Recurring payment to Buck-Ortega Streaming Services | subscription | pos | null | Hollandmouth, US | false |
T0000014888 | U00000435 | 2025-03-11 11:19:24 | 215.22 | Allen PLC Tech | Bank withdrawal | withdrawal | web | 119.123.208.88 | Lake Mackenzieland, US | false |
T0000014889 | U00000435 | 2025-02-22 16:20:07 | 405.92 | Rodriguez-Edwards Cinema | Bought items at Rodriguez-Edwards Cinema | purchase | mobile | 170.242.200.90 | Bradfordfurt, US | false |
T0000014890 | U00000435 | 2025-03-02 01:24:01 | 238.55 | Reynolds-Lopez Digital Services | Transfer to account *9976 | transfer | mobile | 190.213.67.112 | East Randyhaven, US | false |
T0000014891 | U00000435 | 2025-02-01 01:18:35 | 1,104.47 | Ramirez, Hudson and Kennedy Pizzeria | Transfer to account *6061 | transfer | web | 65.42.71.75 | Blacktown, CN | true |
T0000014892 | U00000435 | 2025-01-14 07:15:36 | 625.61 | Allen PLC Tech | Bank transfer to *5418 | transfer | pos | null | Powershaven, US | false |
T0000014893 | U00000435 | 2024-11-08 03:03:08 | 246.62 | Burke LLC Hardware | Bank withdrawal | withdrawal | web | 223.253.22.83 | Port Anthonymouth, US | false |
T0000014894 | U00000435 | 2025-02-18 00:38:51 | 1,353.8 | Morgan Ltd Foods | Bank transfer to *1849 | transfer | mobile | 46.148.18.255 | Ryanton, US | false |
T0000014895 | U00000435 | 2025-02-09 17:55:57 | 238.98 | Carroll Ltd Financial Services | ATM withdrawal | withdrawal | web | 11.131.33.143 | New Jeremiah, US | false |
T0000014896 | U00000435 | 2025-03-12 20:43:35 | 158.32 | Burke LLC Hardware | Recurring payment to Burke LLC Hardware | subscription | mobile | 77.203.131.230 | Patriciaberg, US | false |
T0000014897 | U00000435 | 2025-03-13 14:36:37 | 357.37 | Ford PLC Cruise Lines | Purchase at Ford PLC Cruise Lines | purchase | mobile | 197.3.54.110 | Jacquelineberg, US | false |
T0000014898 | U00000435 | 2025-03-01 07:16:34 | 357.76 | Livingston-Villanueva Medical Center | Bank withdrawal | withdrawal | pos | null | New Carrie, US | false |
T0000014899 | U00000435 | 2025-02-12 07:53:30 | 638.76 | Walker-Norton Tech | Subscription renewal - Walker-Norton Tech | subscription | mobile | 151.0.11.225 | Wilsonburgh, US | false |
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