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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000014900 | U00000435 | 2025-01-20 09:26:22 | 1,448.7 | Salinas, Lopez and Cook Travel Booking | Subscription renewal - Salinas, Lopez and Cook Travel Booking | subscription | pos | null | South Christopher, US | false |
T0000014901 | U00000435 | 2025-03-03 02:17:18 | 440.6 | Livingston-Villanueva Medical Center | Bought items at Livingston-Villanueva Medical Center | purchase | web | 216.108.148.27 | Tranton, US | false |
T0000014902 | U00000435 | 2025-01-28 21:29:23 | 323.07 | Acosta Inc Sporting Goods | Transfer to account *8687 | transfer | atm | null | Lake Rickeyberg, US | false |
T0000014903 | U00000435 | 2025-03-11 20:19:52 | 94.6 | Villa-Chapman Software | Shopping at Villa-Chapman Software | purchase | mobile | 29.110.87.53 | Lake Kathleenhaven, US | false |
T0000014904 | U00000435 | 2025-02-09 04:34:27 | 302.24 | Acosta Inc Sporting Goods | Bank transfer to *3812 | transfer | pos | null | Lake Leslie, US | false |
T0000014905 | U00000436 | 2025-02-26 05:51:08 | 119.68 | Smith, Davila and Price Water Services | Cash withdrawal | withdrawal | mobile | 134.181.22.222 | Lake Chase, CA | false |
T0000014906 | U00000436 | 2025-01-15 02:15:22 | 728.79 | Cole and Sons Pizzeria | ATM withdrawal | withdrawal | pos | null | Port Vincenttown, CA | false |
T0000014907 | U00000436 | 2024-12-22 11:18:04 | 469.69 | Reynolds LLC Hotels | Recurring payment to Reynolds LLC Hotels | subscription | mobile | 166.211.135.36 | North Travismouth, CA | false |
T0000014908 | U00000436 | 2025-02-19 18:15:09 | 67.33 | Warren-Wright Insurance | Bank withdrawal | withdrawal | atm | null | West Samantha, CA | true |
T0000014909 | U00000436 | 2024-11-24 02:01:00 | 68.58 | Cole and Sons Pizzeria | Subscription renewal - Cole and Sons Pizzeria | subscription | mobile | 162.82.137.160 | Brownland, CA | false |
T0000014910 | U00000436 | 2025-02-28 11:41:21 | 218.49 | Cole and Sons Pizzeria | ATM withdrawal | withdrawal | atm | null | Smithtown, CA | false |
T0000014911 | U00000436 | 2025-03-02 15:02:48 | 211.84 | Boyd, Mcfarland and Reid Pharmacy | Money transfer | transfer | web | 80.16.22.134 | North Juliaville, CA | false |
T0000014912 | U00000436 | 2025-03-01 12:53:04 | 286.85 | Cole and Sons Pizzeria | Transfer to account *545 | transfer | mobile | 143.149.23.201 | Lynchberg, CA | false |
T0000014913 | U00000436 | 2025-02-13 17:28:27 | 324.65 | Smith, Davila and Price Water Services | Transfer to account *2215 | transfer | mobile | 40.19.247.54 | Ronnieburgh, CA | false |
T0000014914 | U00000436 | 2024-12-28 10:53:25 | 99.08 | Wilson, Patterson and Sanders Car Dealership | Shopping at Wilson, Patterson and Sanders Car Dealership | purchase | mobile | 149.63.82.46 | Port Joseph, CA | false |
T0000014915 | U00000436 | 2025-03-04 22:05:00 | 249.36 | Cole and Sons Pizzeria | Bought items at Cole and Sons Pizzeria | purchase | web | 131.224.111.49 | Larryview, CA | false |
T0000014916 | U00000436 | 2025-02-21 06:44:29 | 120.9 | Hansen, Taylor and Owens Bistro | Cash withdrawal | withdrawal | mobile | 196.12.75.166 | East Andrewshire, CA | false |
T0000014917 | U00000436 | 2025-01-07 13:30:39 | 154.79 | Smith, Davila and Price Water Services | Bought items at Smith, Davila and Price Water Services | purchase | mobile | 206.99.217.133 | West Thomasbury, CA | false |
T0000014918 | U00000436 | 2025-03-13 03:46:27 | 1,032.14 | Perez, Gonzalez and Vaughn Streaming Services | Payment to Perez, Gonzalez and Vaughn Streaming Services | purchase | web | 65.86.213.166 | Foleyfurt, CA | false |
T0000014919 | U00000436 | 2025-02-26 04:57:44 | 716.67 | Perez, Gonzalez and Vaughn Streaming Services | Bank withdrawal | withdrawal | pos | null | East Christophermouth, CA | false |
T0000014920 | U00000436 | 2025-01-31 07:55:32 | 73.41 | Perez, Gonzalez and Vaughn Streaming Services | Bought items at Perez, Gonzalez and Vaughn Streaming Services | purchase | web | 201.249.194.206 | Port Richard, CA | false |
T0000014921 | U00000436 | 2025-03-02 07:50:55 | 817.38 | Perez, Gonzalez and Vaughn Streaming Services | Money transfer | transfer | mobile | 51.203.243.29 | South Stacyview, CA | false |
T0000014922 | U00000436 | 2024-12-10 01:15:39 | 320.96 | Smith, Davila and Price Water Services | Bank transfer to *3870 | transfer | pos | null | North Ray, CA | false |
T0000014923 | U00000436 | 2025-03-07 14:32:21 | 305.57 | Duarte, Mcdowell and Walker Electric Company | Bought items at Duarte, Mcdowell and Walker Electric Company | purchase | web | 98.65.6.9 | Lake Lindseyland, BR | true |
T0000014924 | U00000436 | 2025-02-16 09:08:54 | 272.45 | Smith, Davila and Price Water Services | Shopping at Smith, Davila and Price Water Services | purchase | web | 187.72.228.6 | Laraborough, CA | false |
T0000014925 | U00000436 | 2025-02-17 03:24:17 | 421.15 | Velez-Hendricks Car Rental | Subscription renewal - Velez-Hendricks Car Rental | subscription | pos | null | Ericaborough, CA | false |
T0000014926 | U00000436 | 2025-03-14 09:47:07 | 647.99 | Perez, Gonzalez and Vaughn Streaming Services | Money transfer | transfer | mobile | 80.66.152.91 | Angelaview, CA | false |
T0000014927 | U00000436 | 2025-02-27 02:41:37 | 707.07 | Cole and Sons Pizzeria | Recurring payment to Cole and Sons Pizzeria | subscription | web | 145.191.87.225 | Knappside, CA | false |
T0000014928 | U00000436 | 2025-03-14 13:56:36 | 305.96 | Cole and Sons Pizzeria | Monthly subscription - Cole and Sons Pizzeria | subscription | atm | null | Debbieside, CA | false |
T0000014929 | U00000436 | 2025-02-27 16:45:27 | 1,365.68 | Smith, Davila and Price Water Services | Purchase at Smith, Davila and Price Water Services | purchase | mobile | 128.42.84.135 | Scottstad, CA | false |
T0000014930 | U00000436 | 2025-03-12 16:12:10 | 300.78 | Jackson Group Financial Advisors | Recurring payment to Jackson Group Financial Advisors | subscription | mobile | 26.224.138.11 | Odonnellland, CA | false |
T0000014931 | U00000436 | 2025-03-01 05:56:28 | 301.31 | Evans, Brown and Garcia Electronics | Bank transfer to *2548 | transfer | mobile | 128.124.154.138 | South Mandy, CA | false |
T0000014932 | U00000436 | 2025-02-25 11:03:37 | 260.65 | Smith, Davila and Price Water Services | Bank withdrawal | withdrawal | web | 48.77.186.47 | Beasleyfurt, CA | false |
T0000014933 | U00000436 | 2025-02-25 16:53:32 | 528.04 | Smith, Davila and Price Water Services | ATM withdrawal | withdrawal | atm | null | East Biancaville, CA | false |
T0000014934 | U00000436 | 2025-03-10 20:51:54 | 65.95 | Smith, Davila and Price Water Services | Payment to Smith, Davila and Price Water Services | purchase | web | 27.138.83.255 | Francoburgh, CA | false |
T0000014935 | U00000436 | 2025-03-05 21:18:45 | 393.38 | Cole and Sons Pizzeria | Recurring payment to Cole and Sons Pizzeria | subscription | mobile | 197.15.126.38 | North Brooketon, CA | false |
T0000014936 | U00000436 | 2025-03-11 04:58:19 | 119.65 | Perez, Gonzalez and Vaughn Streaming Services | Transfer to account *8131 | transfer | mobile | 48.113.141.99 | South Danfurt, CA | false |
T0000014937 | U00000436 | 2025-02-20 00:57:09 | 284.64 | Pennington, Thompson and Payne Department Store | Shopping at Pennington, Thompson and Payne Department Store | purchase | mobile | 97.186.244.188 | Port Jamesbury, CA | false |
T0000014938 | U00000436 | 2025-01-26 12:18:49 | 197.34 | Perez, Gonzalez and Vaughn Streaming Services | Recurring payment to Perez, Gonzalez and Vaughn Streaming Services | subscription | mobile | 184.42.139.242 | South Nancy, CA | false |
T0000014939 | U00000436 | 2025-02-07 00:12:36 | 572.75 | Smith, Davila and Price Water Services | Bank transfer to *2334 | transfer | mobile | 195.91.135.234 | Lake Justinburgh, CA | false |
T0000014940 | U00000436 | 2024-12-24 09:40:24 | 380.31 | Cole and Sons Pizzeria | Purchase at Cole and Sons Pizzeria | purchase | web | 86.39.24.177 | Cristinaton, CA | false |
T0000014941 | U00000436 | 2025-03-10 21:14:54 | 269.33 | Cole and Sons Pizzeria | Transfer to account *5527 | transfer | web | 46.219.119.42 | Bellfurt, CA | false |
T0000014942 | U00000436 | 2025-02-07 21:39:14 | 164.3 | Bailey, Lowery and Kline Medical Center | Purchase at Bailey, Lowery and Kline Medical Center | purchase | mobile | 163.117.177.77 | Currybury, CA | false |
T0000014943 | U00000436 | 2025-03-04 13:07:25 | 546.63 | Wong-Rios Theater | Shopping at Wong-Rios Theater | purchase | mobile | 119.212.61.68 | New Leviport, CA | false |
T0000014944 | U00000436 | 2025-02-09 21:36:35 | 459.62 | Smith, Davila and Price Water Services | Bank transfer to *159 | transfer | mobile | 18.107.159.7 | Annborough, CA | false |
T0000014945 | U00000436 | 2025-03-13 21:52:22 | 189.87 | Jacobson-Cruz Gas Company | Transfer to account *9595 | transfer | mobile | 61.169.196.43 | South Toddshire, CA | false |
T0000014946 | U00000436 | 2025-02-15 20:24:49 | 176.22 | Perez, Gonzalez and Vaughn Streaming Services | Transfer to account *5252 | transfer | mobile | 191.153.242.98 | Grossview, CA | false |
T0000014947 | U00000436 | 2025-02-23 20:05:47 | 293.59 | Cole and Sons Pizzeria | Subscription renewal - Cole and Sons Pizzeria | subscription | mobile | 189.176.211.220 | Lake Alex, CA | false |
T0000014948 | U00000436 | 2025-03-11 17:38:33 | 1,333.56 | Sanchez LLC Investments | Bought items at Sanchez LLC Investments | purchase | web | 156.26.48.78 | Mollytown, CA | false |
T0000014949 | U00000436 | 2025-01-01 21:48:23 | 312.24 | Hunter PLC Dental Clinic | Bank withdrawal | withdrawal | mobile | 118.253.161.180 | Peterview, CA | false |
T0000014950 | U00000436 | 2025-02-06 23:24:45 | 107.99 | Cole and Sons Pizzeria | Bank withdrawal | withdrawal | mobile | 85.0.125.93 | North Jamesborough, CA | false |
T0000014951 | U00000436 | 2025-02-18 02:44:44 | 126.7 | Davis-Tate Insurance | Purchase at Davis-Tate Insurance | purchase | mobile | 32.60.204.226 | New Rebecca, CA | false |
T0000014952 | U00000436 | 2024-11-21 19:41:06 | 238.21 | Frazier and Sons Steakhouse | Transfer to account *4378 | transfer | mobile | 166.138.239.49 | Nicholasberg, CA | false |
T0000014953 | U00000436 | 2025-03-05 22:04:47 | 101.91 | Perez, Gonzalez and Vaughn Streaming Services | Money transfer | transfer | web | 193.89.50.98 | Williamschester, CA | false |
T0000014954 | U00000436 | 2025-02-26 14:29:03 | 586.62 | Cole and Sons Pizzeria | ATM withdrawal | withdrawal | web | 148.220.242.0 | Lake Tony, CA | false |
T0000014955 | U00000436 | 2025-03-13 09:27:16 | 799.92 | Thompson Group Banking | Monthly subscription - Thompson Group Banking | subscription | atm | null | Cainhaven, RU | true |
T0000014956 | U00000436 | 2025-01-22 12:28:22 | 280.2 | Franco-Davis Tech | Monthly subscription - Franco-Davis Tech | subscription | mobile | 191.248.186.27 | Youngburgh, CA | false |
T0000014957 | U00000437 | 2025-02-14 04:45:53 | 193.27 | Edwards and Sons Travel Booking | Cash withdrawal | withdrawal | atm | null | Mercerstad, US | false |
T0000014958 | U00000437 | 2025-02-02 04:06:07 | 215.83 | Fuentes-Hendricks Car Dealership | Bought items at Fuentes-Hendricks Car Dealership | purchase | pos | null | Kimberlymouth, US | false |
T0000014959 | U00000437 | 2025-01-17 01:16:22 | 723.77 | Gentry Inc Cable TV | ATM withdrawal | withdrawal | mobile | 190.254.41.42 | South Maryville, US | false |
T0000014960 | U00000437 | 2025-03-04 01:23:25 | 479.07 | Fuentes-York Financial Advisors | Monthly subscription - Fuentes-York Financial Advisors | subscription | web | 13.4.46.31 | Alexandermouth, US | false |
T0000014961 | U00000437 | 2025-01-01 16:04:09 | 478.93 | Fuentes-Hendricks Car Dealership | ATM withdrawal | withdrawal | mobile | 73.15.84.123 | West Kaitlyn, US | false |
T0000014962 | U00000437 | 2025-01-15 05:38:00 | 619.01 | Alexander-Lawrence Car Wash | Subscription renewal - Alexander-Lawrence Car Wash | subscription | web | 140.147.143.76 | Jonesstad, US | false |
T0000014963 | U00000437 | 2025-03-10 02:13:02 | 179.21 | Kelley Group Mobile | Payment to Kelley Group Mobile | purchase | mobile | 98.30.131.35 | South Jesus, US | false |
T0000014964 | U00000437 | 2025-02-05 01:24:23 | 1,501.69 | Powers-Long Vacation Rentals | Recurring payment to Powers-Long Vacation Rentals | subscription | mobile | 176.103.2.57 | Maxwellland, US | false |
T0000014965 | U00000437 | 2025-02-04 09:37:50 | 7,201.26 | Sweeney, Montes and Diaz Farmers Market | ATM withdrawal | withdrawal | mobile | 19.80.51.75 | Perezside, CN | true |
T0000014966 | U00000437 | 2025-03-07 01:40:06 | 3,193.63 | Kelley Group Mobile | Payment to Kelley Group Mobile | purchase | pos | null | Dawsonland, US | false |
T0000014967 | U00000437 | 2025-03-07 04:07:39 | 312.49 | Alexander-Lawrence Car Wash | Bank withdrawal | withdrawal | web | 97.61.21.55 | Graymouth, US | false |
T0000014968 | U00000437 | 2025-01-25 06:38:58 | 287.88 | Carrillo, Oneal and Rodriguez Theater | ATM withdrawal | withdrawal | mobile | 98.26.206.245 | North Jeremy, US | false |
T0000014969 | U00000437 | 2025-03-08 12:33:20 | 2,453.18 | Alexander-Lawrence Car Wash | Payment to Alexander-Lawrence Car Wash | purchase | pos | null | Gabrielville, US | false |
T0000014970 | U00000437 | 2025-03-13 15:22:07 | 749.05 | Kelley Group Mobile | Transfer to account *2915 | transfer | web | 65.74.81.136 | South Kellyburgh, US | false |
T0000014971 | U00000437 | 2025-02-02 00:23:13 | 301.25 | Alexander-Lawrence Car Wash | Bought items at Alexander-Lawrence Car Wash | purchase | mobile | 201.75.247.60 | West Heatherburgh, US | false |
T0000014972 | U00000437 | 2025-03-02 22:53:09 | 431.9 | Fuentes-Hendricks Car Dealership | Money transfer | transfer | web | 92.171.197.11 | Whiteport, US | false |
T0000014973 | U00000437 | 2025-02-02 12:44:22 | 334.95 | Gentry Inc Cable TV | Monthly subscription - Gentry Inc Cable TV | subscription | mobile | 51.162.126.240 | Rossmouth, US | false |
T0000014974 | U00000437 | 2025-03-04 07:16:19 | 217.88 | Barnett Group Vacation Rentals | Payment to Barnett Group Vacation Rentals | purchase | mobile | 2.23.120.248 | East Helen, US | false |
T0000014975 | U00000437 | 2025-03-11 13:51:26 | 325.2 | Alexander-Lawrence Car Wash | Bank transfer to *4083 | transfer | atm | null | East David, US | false |
T0000014976 | U00000437 | 2025-03-01 05:44:30 | 1,835.54 | Khan Group Theater | Cash withdrawal | withdrawal | atm | null | Guerrafurt, US | false |
T0000014977 | U00000437 | 2025-03-06 01:41:21 | 496.35 | Schneider Inc Gas Station | Monthly subscription - Schneider Inc Gas Station | subscription | web | 3.42.227.106 | Reynoldsborough, US | false |
T0000014978 | U00000437 | 2025-03-13 07:51:52 | 190.88 | Jones-Lopez Steakhouse | Payment to Jones-Lopez Steakhouse | purchase | pos | null | Bushfurt, US | false |
T0000014979 | U00000437 | 2025-02-08 11:12:25 | 1,395.07 | Weber Inc Dental Clinic | Transfer to account *6674 | transfer | web | 32.13.179.239 | Josephberg, US | false |
T0000014980 | U00000437 | 2025-02-01 01:10:25 | 256.29 | Fuentes-Hendricks Car Dealership | Recurring payment to Fuentes-Hendricks Car Dealership | subscription | atm | null | Melissaland, US | false |
T0000014981 | U00000437 | 2024-12-21 17:47:35 | 309.05 | Gentry Inc Cable TV | Transfer to account *6782 | transfer | mobile | 82.6.189.172 | Shahmouth, US | false |
T0000014982 | U00000437 | 2025-01-29 16:14:42 | 449.71 | Nicholson, Scott and Buck Hardware | Money transfer | transfer | mobile | 159.92.144.250 | Port Cliffordtown, US | false |
T0000014983 | U00000437 | 2024-10-23 10:03:07 | 180.07 | Fuentes-Hendricks Car Dealership | Money transfer | transfer | web | 21.97.87.206 | South Michaelside, US | false |
T0000014984 | U00000437 | 2025-03-05 23:16:04 | 767.7 | Fuentes-Hendricks Car Dealership | ATM withdrawal | withdrawal | web | 195.23.12.205 | Joshuabury, US | false |
T0000014985 | U00000437 | 2024-12-22 23:55:59 | 132.48 | Kelley Group Mobile | Transfer to account *8144 | transfer | web | 160.228.242.191 | Greenton, US | false |
T0000014986 | U00000437 | 2025-01-14 13:14:33 | 842.53 | Kelley Group Mobile | Bought items at Kelley Group Mobile | purchase | mobile | 128.188.103.105 | Lake Anitaland, US | false |
T0000014987 | U00000437 | 2025-03-10 15:36:09 | 180.97 | Kelley Group Mobile | Monthly subscription - Kelley Group Mobile | subscription | pos | null | East Brittany, US | false |
T0000014988 | U00000437 | 2025-02-19 17:37:01 | 101.28 | Greer-Harrison Tax Services | Recurring payment to Greer-Harrison Tax Services | subscription | web | 149.201.199.89 | South Keith, US | false |
T0000014989 | U00000437 | 2025-01-08 21:32:22 | 1,216.25 | Kelley Group Mobile | Money transfer | transfer | web | 22.232.194.123 | Longtown, US | false |
T0000014990 | U00000437 | 2024-12-31 11:52:38 | 991.15 | Kelley Group Mobile | ATM withdrawal | withdrawal | mobile | 23.25.208.133 | Parkerland, US | false |
T0000014991 | U00000437 | 2025-02-10 12:49:46 | 776.03 | Jefferson Group Financial Advisors | Money transfer | transfer | mobile | 25.171.198.221 | Carterview, US | false |
T0000014992 | U00000437 | 2025-03-08 11:41:37 | 284.47 | Kelly-Rodriguez Gas Station | Payment to Kelly-Rodriguez Gas Station | purchase | mobile | 110.208.94.192 | Marioport, US | false |
T0000014993 | U00000437 | 2025-03-08 23:17:25 | 880.51 | Hanson-Spears Department Store | Bank withdrawal | withdrawal | mobile | 63.5.155.250 | West Michaelside, US | false |
T0000014994 | U00000437 | 2025-03-09 08:34:39 | 450.88 | Alexander-Lawrence Car Wash | ATM withdrawal | withdrawal | atm | null | Colemouth, US | false |
T0000014995 | U00000437 | 2025-01-25 05:42:40 | 139.15 | Fuentes-Hendricks Car Dealership | Subscription renewal - Fuentes-Hendricks Car Dealership | subscription | web | 113.64.43.18 | Lesliehaven, US | false |
T0000014996 | U00000437 | 2025-03-14 08:16:13 | 920.71 | Fuentes-Hendricks Car Dealership | Money transfer | transfer | atm | null | Jacksonmouth, US | false |
T0000014997 | U00000437 | 2025-01-30 01:48:06 | 1,662.82 | Fuentes-Hendricks Car Dealership | Bank withdrawal | withdrawal | atm | null | Luischester, US | false |
T0000014998 | U00000437 | 2025-02-20 16:02:51 | 261.1 | Gould LLC Cinema | Monthly subscription - Gould LLC Cinema | subscription | mobile | 84.45.102.219 | Makaylahaven, US | false |
T0000014999 | U00000437 | 2025-01-24 08:48:19 | 575.54 | Gentry Inc Cable TV | Bank withdrawal | withdrawal | web | 77.121.210.182 | East Brian, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.