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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015000 | U00000437 | 2025-03-04 23:56:14 | 297.92 | Kelley Group Mobile | Bought items at Kelley Group Mobile | purchase | pos | null | South Ana, US | false |
T0000015001 | U00000437 | 2025-02-28 13:03:57 | 446.33 | Kelley Group Mobile | Bank transfer to *8639 | transfer | mobile | 188.207.92.21 | Carterville, US | false |
T0000015002 | U00000437 | 2025-03-12 20:50:27 | 426.88 | Alexander-Lawrence Car Wash | Bank transfer to *8898 | transfer | mobile | 208.12.65.183 | Gracefort, US | false |
T0000015003 | U00000437 | 2025-02-20 06:31:00 | 252.41 | Alexander-Lawrence Car Wash | Cash withdrawal | withdrawal | pos | null | Ambertown, US | false |
T0000015004 | U00000437 | 2025-02-10 05:17:02 | 817.92 | Smith, Kirk and Hamilton Hotels | Bank transfer to *5142 | transfer | mobile | 181.119.77.212 | West Joseph, US | false |
T0000015005 | U00000437 | 2025-01-31 10:53:03 | 378.55 | Gentry Inc Cable TV | Money transfer | transfer | mobile | 8.232.54.72 | Thomasbury, US | false |
T0000015006 | U00000437 | 2025-01-01 04:16:00 | 368.44 | Fuentes-Hendricks Car Dealership | Bank transfer to *9656 | transfer | pos | null | East Jasmineburgh, US | false |
T0000015007 | U00000437 | 2025-03-06 08:54:03 | 339.04 | Dawson, Garza and Walsh Car Wash | Purchase at Dawson, Garza and Walsh Car Wash | purchase | mobile | 133.137.74.43 | New Brandy, US | false |
T0000015008 | U00000437 | 2025-02-16 23:04:36 | 52.31 | Alexander-Lawrence Car Wash | Purchase at Alexander-Lawrence Car Wash | purchase | pos | null | East Jason, US | false |
T0000015009 | U00000437 | 2025-03-11 10:04:18 | 657.12 | Alexander-Lawrence Car Wash | Bank transfer to *4893 | transfer | mobile | 120.19.207.81 | Woodsbury, US | false |
T0000015010 | U00000437 | 2025-02-25 12:58:44 | 1,343.36 | Gentry Inc Cable TV | Shopping at Gentry Inc Cable TV | purchase | pos | null | Alyssatown, US | false |
T0000015011 | U00000437 | 2025-03-10 05:22:11 | 165.01 | Rose-Meyer Auto Parts | Bank withdrawal | withdrawal | mobile | 173.83.251.202 | Jenniferland, US | false |
T0000015012 | U00000437 | 2025-01-03 03:17:38 | 1,296.24 | Robinson Ltd Vacation Rentals | Transfer to account *1611 | transfer | mobile | 73.37.52.71 | Larsontown, US | false |
T0000015013 | U00000437 | 2025-03-14 04:24:23 | 230.32 | Kelley Group Mobile | Money transfer | transfer | web | 218.111.142.228 | Wesleymouth, US | false |
T0000015014 | U00000437 | 2025-02-13 03:38:53 | 3,623.49 | Taylor-Clark Digital Services | Cash withdrawal | withdrawal | web | 166.172.212.114 | Benjaminton, US | true |
T0000015015 | U00000438 | 2025-03-12 13:28:43 | 287.33 | Carter, Parker and Stewart Dental Clinic | Subscription renewal - Carter, Parker and Stewart Dental Clinic | subscription | mobile | 31.134.37.165 | Tinaborough, US | false |
T0000015016 | U00000438 | 2025-01-31 18:13:22 | 70.67 | Harper, Delgado and Moore Tech | ATM withdrawal | withdrawal | web | 14.224.69.84 | Ericborough, US | false |
T0000015017 | U00000438 | 2025-02-23 23:01:41 | 88.98 | Chase Group Electronics | Bank transfer to *86 | transfer | mobile | 189.13.190.96 | Danielsville, US | false |
T0000015018 | U00000438 | 2025-02-19 20:51:29 | 133.36 | Griffin, Brown and Rios Entertainment Complex | Money transfer | transfer | mobile | 60.60.143.168 | North Christopher, US | false |
T0000015019 | U00000438 | 2025-02-26 23:11:00 | 117.09 | Smith-Gomez Electronics | Purchase at Smith-Gomez Electronics | purchase | mobile | 84.32.26.35 | East Adamport, US | false |
T0000015020 | U00000438 | 2025-02-24 06:53:22 | 784.53 | Flores-Taylor Entertainment Complex | Transfer to account *1104 | transfer | mobile | 192.94.113.183 | South Susanmouth, US | true |
T0000015021 | U00000438 | 2025-02-22 18:34:56 | 101.41 | Davis-Santiago Healthcare Services | Transfer to account *4563 | transfer | mobile | 132.104.204.36 | Vegahaven, US | false |
T0000015022 | U00000438 | 2025-02-28 14:37:53 | 199.37 | Chase Group Electronics | ATM withdrawal | withdrawal | pos | null | South Ryan, US | false |
T0000015023 | U00000438 | 2025-03-10 01:39:01 | 264.17 | Johnson, Dennis and Hansen Electronics | Money transfer | transfer | web | 115.188.139.123 | South Laura, US | false |
T0000015024 | U00000438 | 2025-02-03 01:14:19 | 47.34 | Chase Group Electronics | Subscription renewal - Chase Group Electronics | subscription | mobile | 183.207.139.66 | Claudiachester, US | false |
T0000015025 | U00000438 | 2025-01-22 22:53:37 | 269.66 | Jimenez LLC Investments | Bank transfer to *7479 | transfer | mobile | 218.124.31.239 | South Melissatown, US | false |
T0000015026 | U00000438 | 2025-02-22 08:30:38 | 141.47 | Griffin, Brown and Rios Entertainment Complex | Payment to Griffin, Brown and Rios Entertainment Complex | purchase | mobile | 13.144.224.81 | Larsonburgh, US | false |
T0000015027 | U00000438 | 2025-01-26 03:34:38 | 48.76 | Williams, Torres and Miranda Electronics | Monthly subscription - Williams, Torres and Miranda Electronics | subscription | web | 58.168.19.100 | New Aprilstad, US | false |
T0000015028 | U00000438 | 2025-02-07 00:33:47 | 37 | Chandler, Preston and Barrera Banking | Money transfer [foreign transfer] | transfer | mobile | 147.225.57.176 | Andreabury, RU | true |
T0000015029 | U00000438 | 2025-01-26 08:43:25 | 130.61 | Harper, Delgado and Moore Tech | Cash withdrawal | withdrawal | atm | null | Longshire, US | false |
T0000015030 | U00000438 | 2025-02-14 04:23:23 | 317.94 | Chase Group Electronics | Purchase at Chase Group Electronics | purchase | atm | null | West Gabriel, US | false |
T0000015031 | U00000438 | 2025-03-07 16:26:49 | 100.59 | Dixon Group Farmers Market | Bought items at Dixon Group Farmers Market | purchase | web | 179.184.100.249 | Snydershire, US | false |
T0000015032 | U00000438 | 2025-02-10 22:35:57 | 1,944.55 | Vega LLC Healthcare Services | Cash withdrawal | withdrawal | web | 1.161.54.131 | Port Sydneystad, US | true |
T0000015033 | U00000438 | 2025-03-13 17:15:08 | 254.69 | Chase Group Electronics | Recurring payment to Chase Group Electronics | subscription | mobile | 106.88.5.44 | Porterbury, US | false |
T0000015034 | U00000438 | 2025-01-31 06:30:30 | 52.07 | Griffin, Brown and Rios Entertainment Complex | Bought items at Griffin, Brown and Rios Entertainment Complex | purchase | web | 101.178.71.129 | Amandaview, US | false |
T0000015035 | U00000438 | 2025-03-03 23:28:49 | 219.16 | Griffin, Brown and Rios Entertainment Complex | Monthly subscription - Griffin, Brown and Rios Entertainment Complex | subscription | mobile | 179.13.225.101 | Port Angelicaport, US | false |
T0000015036 | U00000438 | 2025-03-09 05:38:27 | 114.75 | Chase Group Electronics | Monthly subscription - Chase Group Electronics | subscription | pos | null | West Edward, US | false |
T0000015037 | U00000438 | 2024-12-30 21:04:16 | 60.66 | Dixon Group Farmers Market | Money transfer | transfer | pos | null | Carolynbury, US | false |
T0000015038 | U00000438 | 2025-02-26 13:21:46 | 612.96 | Chase Group Electronics | Cash withdrawal | withdrawal | atm | null | New Brianfort, US | false |
T0000015039 | U00000438 | 2025-02-12 12:30:11 | 54.96 | Harper, Delgado and Moore Tech | Payment to Harper, Delgado and Moore Tech | purchase | web | 149.174.102.69 | Dawsonstad, US | false |
T0000015040 | U00000438 | 2025-03-03 23:16:08 | 1,119.86 | Gray, Bolton and Williams Gas Company | Shopping at Gray, Bolton and Williams Gas Company | purchase | web | 24.164.23.40 | Sullivanton, RO | true |
T0000015041 | U00000438 | 2025-02-07 07:43:32 | 220.22 | Griffin, Brown and Rios Entertainment Complex | Money transfer | transfer | web | 13.22.134.47 | Richardport, US | false |
T0000015042 | U00000438 | 2025-03-14 04:34:36 | 38.64 | Moore-Warren Banking | Payment to Moore-Warren Banking | purchase | web | 196.250.122.45 | Lake Carlos, US | false |
T0000015043 | U00000438 | 2025-03-14 08:39:50 | 941.05 | Smith, Garcia and Sullivan Diner | Subscription renewal - Smith, Garcia and Sullivan Diner | subscription | web | 48.87.32.170 | Vegamouth, BR | true |
T0000015044 | U00000438 | 2025-03-04 12:55:45 | 57.56 | Harper, Delgado and Moore Tech | Purchase at Harper, Delgado and Moore Tech | purchase | mobile | 167.18.179.41 | South Davidbury, US | false |
T0000015045 | U00000438 | 2025-02-05 18:00:10 | 236.9 | Chase Group Electronics | Shopping at Chase Group Electronics | purchase | mobile | 173.202.225.57 | New Howard, US | false |
T0000015046 | U00000438 | 2025-01-06 13:33:28 | 357.59 | Harper, Delgado and Moore Tech | Bank transfer to *6400 | transfer | atm | null | North Rachael, US | false |
T0000015047 | U00000438 | 2025-03-10 12:13:02 | 399.63 | Dodson, Meyers and George Internet Provider | Recurring payment to Dodson, Meyers and George Internet Provider | subscription | mobile | 130.184.45.32 | Paigefurt, US | true |
T0000015048 | U00000438 | 2025-03-13 02:53:22 | 215.25 | Harper, Delgado and Moore Tech | Bought items at Harper, Delgado and Moore Tech | purchase | mobile | 66.182.238.121 | Jonesberg, US | false |
T0000015049 | U00000438 | 2025-03-08 21:03:33 | 16.22 | Dixon Group Farmers Market | Payment to Dixon Group Farmers Market | purchase | mobile | 51.218.206.139 | Deannaberg, US | false |
T0000015050 | U00000438 | 2025-02-03 17:26:25 | 243.2 | Harper, Delgado and Moore Tech | Subscription renewal - Harper, Delgado and Moore Tech | subscription | mobile | 156.79.186.183 | Friedmanborough, US | false |
T0000015051 | U00000438 | 2025-03-04 14:20:18 | 190.06 | Chase Group Electronics | Transfer to account *629 | transfer | mobile | 67.172.201.176 | East Carrieburgh, US | false |
T0000015052 | U00000438 | 2025-02-12 22:34:32 | 271.1 | Harper, Delgado and Moore Tech | Cash withdrawal | withdrawal | web | 6.139.130.175 | Douglasmouth, US | false |
T0000015053 | U00000438 | 2025-03-02 02:45:53 | 193.2 | Chase Group Electronics | ATM withdrawal | withdrawal | web | 167.54.173.87 | Clarkborough, US | false |
T0000015054 | U00000438 | 2025-03-11 04:06:36 | 203.67 | Dixon Group Farmers Market | Purchase at Dixon Group Farmers Market | purchase | pos | null | Millerview, US | false |
T0000015055 | U00000439 | 2025-03-03 14:31:10 | 1,044.39 | Ross-Thompson Theater | Subscription renewal - Ross-Thompson Theater | subscription | web | 33.159.129.132 | Paigehaven, IN | false |
T0000015056 | U00000439 | 2025-02-14 02:02:27 | 742.74 | Robinson-Levine Cinema | Purchase at Robinson-Levine Cinema | purchase | web | 126.146.67.61 | North Richardburgh, IN | false |
T0000015057 | U00000439 | 2025-02-09 16:23:24 | 1,022.98 | Kerr, Vega and Forbes Organic Foods | Money transfer | transfer | atm | null | New Joshua, IN | false |
T0000015058 | U00000439 | 2025-03-03 03:09:48 | 660.21 | Reid-Moore Hardware | ATM withdrawal | withdrawal | mobile | 108.229.249.218 | Davidhaven, IN | false |
T0000015059 | U00000439 | 2025-02-21 01:44:44 | 873.28 | Wade, Wilkinson and Garza Travel Booking | Monthly subscription - Wade, Wilkinson and Garza Travel Booking | subscription | web | 157.81.199.209 | Port Catherine, IN | false |
T0000015060 | U00000439 | 2025-02-19 03:07:48 | 148.76 | Robinson-Levine Cinema | Shopping at Robinson-Levine Cinema | purchase | mobile | 61.213.247.82 | Lynnchester, IN | false |
T0000015061 | U00000439 | 2025-03-02 21:52:20 | 3,997.58 | Cole-Short Home Goods | Bank transfer to *1022 | transfer | web | 39.182.17.58 | New David, RO | true |
T0000015062 | U00000439 | 2025-03-13 18:01:40 | 5,238.21 | Houston, Hanson and Hayes Cable TV | Transfer to account *6453 | transfer | web | 3.207.8.60 | Arroyoborough, CN | true |
T0000015063 | U00000439 | 2024-12-05 12:40:36 | 2,731.08 | Green-Poole Wellness Center | Monthly subscription - Green-Poole Wellness Center | subscription | web | 7.110.7.175 | Christinafurt, NG | true |
T0000015064 | U00000439 | 2025-01-31 04:43:31 | 830.45 | Arroyo, Wise and Martin Accessories | Monthly subscription - Arroyo, Wise and Martin Accessories | subscription | pos | null | Amandaton, IN | false |
T0000015065 | U00000439 | 2025-01-31 12:31:08 | 241.33 | Clements, Robinson and Moore Digital Services | Bought items at Clements, Robinson and Moore Digital Services | purchase | pos | null | Vincentview, IN | false |
T0000015066 | U00000439 | 2025-02-20 05:06:27 | 326.36 | Lee Ltd Fast Food | Purchase at Lee Ltd Fast Food | purchase | web | 180.62.135.172 | South Johnfort, IN | false |
T0000015067 | U00000439 | 2025-01-16 19:50:41 | 732.87 | Jackson-Phillips Electric Company | ATM withdrawal | withdrawal | web | 158.131.14.245 | South Melissa, IN | false |
T0000015068 | U00000439 | 2025-01-27 17:47:52 | 376.88 | Ross-Thompson Theater | Payment to Ross-Thompson Theater | purchase | mobile | 16.187.76.244 | Lake Chris, IN | false |
T0000015069 | U00000439 | 2025-02-15 03:37:37 | 316.56 | Acosta, Howell and Green Cruise Lines | Payment to Acosta, Howell and Green Cruise Lines | purchase | web | 64.210.10.188 | Ashleyshire, BR | true |
T0000015070 | U00000439 | 2025-02-15 14:31:47 | 144.73 | Robinson-Levine Cinema | Recurring payment to Robinson-Levine Cinema | subscription | atm | null | Moodystad, IN | false |
T0000015071 | U00000439 | 2025-03-06 03:36:09 | 1,020.8 | Ross-Thompson Theater | Transfer to account *4135 | transfer | mobile | 190.99.34.188 | Christophermouth, IN | false |
T0000015072 | U00000439 | 2025-03-07 00:08:38 | 113.27 | Jones Group Café | Bank withdrawal | withdrawal | pos | null | Wilsonchester, IN | false |
T0000015073 | U00000439 | 2025-03-01 23:35:54 | 589.98 | Ross-Thompson Theater | ATM withdrawal | withdrawal | mobile | 163.69.67.165 | Lake Catherineburgh, IN | false |
T0000015074 | U00000439 | 2025-02-17 13:30:28 | 3,244.56 | Smith Inc Software | Subscription renewal - Smith Inc Software | subscription | mobile | 90.88.120.2 | West Robert, IN | true |
T0000015075 | U00000439 | 2025-01-30 06:04:06 | 1,040.14 | French-Meyer Bistro | Bank withdrawal | withdrawal | web | 45.184.244.199 | Hernandezfurt, IN | false |
T0000015076 | U00000439 | 2025-02-01 00:19:23 | 136.66 | Robinson-Levine Cinema | Subscription renewal - Robinson-Levine Cinema | subscription | mobile | 164.125.28.49 | Lake Andrewchester, IN | false |
T0000015077 | U00000439 | 2025-03-13 22:54:39 | 1,265.74 | Lopez and Sons Accessories | Bought items at Lopez and Sons Accessories | purchase | web | 90.106.237.167 | Huynhmouth, IN | true |
T0000015078 | U00000439 | 2024-12-22 14:58:04 | 5,135.57 | Johnson, George and Potter Entertainment Complex | Money transfer | transfer | atm | null | South Sheilaton, CN | true |
T0000015079 | U00000439 | 2025-02-21 03:49:33 | 149.1 | Arroyo, Wise and Martin Accessories | Money transfer | transfer | mobile | 111.208.92.40 | South Anne, IN | false |
T0000015080 | U00000439 | 2025-02-17 08:36:57 | 352.94 | Stewart and Sons Car Rental | Cash withdrawal | withdrawal | pos | null | South Carl, IN | false |
T0000015081 | U00000439 | 2025-02-19 06:45:43 | 395.25 | Jones Group Café | Cash withdrawal | withdrawal | web | 141.248.180.26 | Ortegafurt, IN | false |
T0000015082 | U00000439 | 2025-03-03 15:31:57 | 1,298.43 | Santiago, Mills and Phillips Medical Center | Monthly subscription - Santiago, Mills and Phillips Medical Center | subscription | pos | null | Leechester, CN | true |
T0000015083 | U00000439 | 2025-02-17 05:16:39 | 277.83 | Reid-Moore Hardware | Bank withdrawal | withdrawal | mobile | 168.63.235.196 | Eddiefort, IN | false |
T0000015084 | U00000439 | 2025-03-06 04:24:59 | 44.37 | Ortega, Smith and Kelly Fresh Market | Subscription renewal - Ortega, Smith and Kelly Fresh Market | subscription | pos | null | South Ryan, IN | false |
T0000015085 | U00000439 | 2025-01-14 21:35:15 | 414.78 | Robinson-Levine Cinema | Cash withdrawal | withdrawal | pos | null | Josebury, IN | false |
T0000015086 | U00000439 | 2025-01-27 13:50:35 | 406.03 | Reid-Moore Hardware | Purchase at Reid-Moore Hardware | purchase | mobile | 188.215.245.228 | Port Kristenburgh, IN | false |
T0000015087 | U00000439 | 2025-02-24 00:25:39 | 110.08 | Zavala, Williams and Smith Dental Clinic | Bank transfer to *2548 | transfer | mobile | 171.125.190.1 | Lake Daniel, IN | false |
T0000015088 | U00000439 | 2025-01-18 15:20:29 | 168.52 | Fernandez-Johnson Internet Provider | ATM withdrawal | withdrawal | mobile | 220.146.187.66 | Johnsonburgh, IN | false |
T0000015089 | U00000439 | 2025-03-13 14:36:04 | 312.96 | Jackson Group Gas Company | Cash withdrawal | withdrawal | web | 128.109.236.59 | South Sheliastad, IN | false |
T0000015090 | U00000439 | 2025-01-04 03:21:59 | 187.72 | Reid-Moore Hardware | Transfer to account *9285 | transfer | web | 98.4.129.176 | Taylormouth, IN | false |
T0000015091 | U00000439 | 2024-12-30 15:25:20 | 356.17 | Gray, Brown and Shannon Café | Purchase at Gray, Brown and Shannon Café | purchase | pos | null | Lake Lindsayborough, IN | false |
T0000015092 | U00000439 | 2025-03-11 00:12:38 | 183.95 | Stevens, Herrera and Hernandez Farmers Market | Cash withdrawal | withdrawal | mobile | 117.226.53.155 | West Crystal, RO | true |
T0000015093 | U00000439 | 2025-02-16 06:54:19 | 244.99 | Robinson-Levine Cinema | Payment to Robinson-Levine Cinema | purchase | pos | null | South Johnmouth, IN | false |
T0000015094 | U00000439 | 2025-02-22 19:38:43 | 411.58 | King, Miller and Rodriguez Insurance | Recurring payment to King, Miller and Rodriguez Insurance | subscription | pos | null | North Tina, IN | false |
T0000015095 | U00000439 | 2025-02-22 02:31:09 | 129.51 | Warner PLC Gaming | Subscription renewal - Warner PLC Gaming | subscription | atm | null | Zacharystad, IN | false |
T0000015096 | U00000439 | 2025-02-18 21:49:21 | 183.4 | Tucker LLC Entertainment Complex | Bank transfer to *1374 | transfer | web | 135.192.193.203 | Janetton, IN | false |
T0000015097 | U00000439 | 2025-01-21 08:25:42 | 1,031.57 | Ward, Smith and Mccoy Home Goods | Bank withdrawal | withdrawal | pos | null | East Jose, IN | false |
T0000015098 | U00000439 | 2025-03-02 02:16:17 | 419.22 | Thompson-Morris Car Wash | Purchase at Thompson-Morris Car Wash | purchase | web | 179.200.87.48 | South Spencer, IN | false |
T0000015099 | U00000440 | 2025-02-16 17:50:56 | 2,457 | Ferguson Ltd Bistro | Subscription renewal - Ferguson Ltd Bistro | subscription | pos | null | Cortezmouth, CN | true |
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