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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015100 | U00000440 | 2025-03-11 03:25:53 | 338.55 | Blake, Morris and Wright Supermarket | Transfer to account *955 | transfer | mobile | 58.25.68.6 | Wilkinsmouth, BR | false |
T0000015101 | U00000440 | 2025-02-09 14:35:22 | 249.3 | Stewart-Mayer Hardware | Money transfer | transfer | web | 50.15.144.76 | Lake Ashleyburgh, BR | false |
T0000015102 | U00000440 | 2025-01-24 00:45:39 | 133.1 | Davis Ltd Farmers Market | Payment to Davis Ltd Farmers Market | purchase | mobile | 211.166.135.197 | Wilsonport, BR | false |
T0000015103 | U00000440 | 2025-03-06 22:25:33 | 2,972.87 | Smith-Turner Tech | Bank transfer to *9104 | transfer | web | 182.120.30.33 | Lake Rachelbury, BR | true |
T0000015104 | U00000440 | 2025-03-08 04:50:46 | 231.1 | Davis Ltd Farmers Market | Money transfer | transfer | mobile | 94.60.250.183 | Johnsonberg, BR | false |
T0000015105 | U00000440 | 2025-02-17 17:34:25 | 101.8 | Olson-Bradford Gas Company | Purchase at Olson-Bradford Gas Company | purchase | mobile | 110.230.65.104 | East Destiny, BR | false |
T0000015106 | U00000440 | 2025-02-25 12:12:12 | 581.47 | Montoya PLC Cinema | Subscription renewal - Montoya PLC Cinema | subscription | mobile | 45.4.89.1 | Justinville, BR | false |
T0000015107 | U00000440 | 2025-03-09 14:00:08 | 556.53 | Stewart-Mayer Hardware | Bank transfer to *7409 | transfer | web | 114.6.86.92 | West James, BR | false |
T0000015108 | U00000440 | 2025-01-21 22:18:47 | 327.53 | Olson-Bradford Gas Company | Subscription renewal - Olson-Bradford Gas Company | subscription | web | 36.28.116.216 | Floydhaven, BR | false |
T0000015109 | U00000440 | 2025-03-12 12:16:06 | 588.62 | Rose Group Phone Services | Monthly subscription - Rose Group Phone Services | subscription | atm | null | East Melissachester, BR | false |
T0000015110 | U00000440 | 2025-02-28 02:13:53 | 437.92 | Stewart-Mayer Hardware | Payment to Stewart-Mayer Hardware | purchase | pos | null | Kingview, BR | false |
T0000015111 | U00000440 | 2025-02-06 09:09:18 | 266.73 | Walker-Roberts Insurance | Monthly subscription - Walker-Roberts Insurance | subscription | mobile | 190.74.224.115 | East Kristin, BR | false |
T0000015112 | U00000440 | 2025-03-08 07:52:04 | 304.03 | Davis, Cole and Holt Market | Recurring payment to Davis, Cole and Holt Market | subscription | mobile | 161.114.232.58 | South Elizabethside, BR | false |
T0000015113 | U00000440 | 2025-02-25 03:17:41 | 465.45 | Olson-Bradford Gas Company | Shopping at Olson-Bradford Gas Company | purchase | mobile | 177.66.41.35 | Lake Andrea, BR | false |
T0000015114 | U00000440 | 2025-03-05 10:06:50 | 327.21 | Norman, Sanchez and Mitchell Accessories | Subscription renewal - Norman, Sanchez and Mitchell Accessories | subscription | web | 88.60.103.12 | West Brian, BR | false |
T0000015115 | U00000440 | 2025-03-13 04:55:15 | 831.86 | Thomas Group Gas Company | Recurring payment to Thomas Group Gas Company | subscription | mobile | 153.72.222.201 | Osbornefurt, RO | true |
T0000015116 | U00000440 | 2025-02-19 23:25:22 | 75.2 | Stewart-Mayer Hardware | Monthly subscription - Stewart-Mayer Hardware | subscription | web | 58.67.133.165 | Davischester, BR | false |
T0000015117 | U00000441 | 2025-02-08 10:13:50 | 337.42 | King, Cook and Vazquez Shoes | Bank withdrawal | withdrawal | web | 144.183.23.190 | Michaelton, JP | false |
T0000015118 | U00000441 | 2025-02-17 23:42:30 | 292.82 | King, Cook and Vazquez Shoes | Transfer to account *5177 | transfer | mobile | 6.126.79.228 | Michaelport, JP | false |
T0000015119 | U00000441 | 2025-03-10 16:04:50 | 1,028.62 | Franklin-Owen Entertainment Complex | Transfer to account *3068 | transfer | web | 95.86.82.217 | Davisville, JP | false |
T0000015120 | U00000441 | 2024-12-20 07:57:44 | 250.87 | King, Cook and Vazquez Shoes | ATM withdrawal | withdrawal | web | 45.184.13.165 | Joshuabury, JP | false |
T0000015121 | U00000441 | 2025-03-05 09:57:31 | 1,209.86 | White-Perez Supermarket | Bank withdrawal | withdrawal | mobile | 2.4.26.94 | North John, JP | false |
T0000015122 | U00000441 | 2025-02-09 05:48:17 | 12.97 | Williams, Jacobson and Jones Streaming Services | Shopping at Williams, Jacobson and Jones Streaming Services | purchase | web | 111.201.78.253 | South Gina, RO | true |
T0000015123 | U00000441 | 2025-02-12 07:57:56 | 258.76 | King, Cook and Vazquez Shoes | Payment to King, Cook and Vazquez Shoes | purchase | web | 39.33.42.232 | Butlershire, JP | false |
T0000015124 | U00000441 | 2025-01-09 16:11:36 | 399.08 | Booth-Reyes Theater | Payment to Booth-Reyes Theater | purchase | mobile | 207.62.158.7 | South Richardhaven, JP | false |
T0000015125 | U00000441 | 2025-02-08 16:56:29 | 209.01 | King, Cook and Vazquez Shoes | Transfer to account *626 | transfer | pos | null | Reidmouth, JP | false |
T0000015126 | U00000441 | 2025-02-25 04:03:47 | 515.71 | King, Cook and Vazquez Shoes | Recurring payment to King, Cook and Vazquez Shoes | subscription | mobile | 105.76.244.189 | North Megan, JP | false |
T0000015127 | U00000441 | 2025-01-31 07:35:50 | 379.88 | King, Cook and Vazquez Shoes | Bought items at King, Cook and Vazquez Shoes | purchase | pos | null | Powellview, JP | false |
T0000015128 | U00000441 | 2025-03-04 01:09:28 | 544.08 | King, Cook and Vazquez Shoes | Bank withdrawal | withdrawal | mobile | 47.23.94.152 | Codytown, JP | false |
T0000015129 | U00000441 | 2025-03-11 10:49:43 | 837.51 | King, Cook and Vazquez Shoes | Bank transfer to *1458 | transfer | web | 38.78.194.146 | Andersonstad, JP | false |
T0000015130 | U00000441 | 2024-12-30 21:56:57 | 501.24 | Rasmussen, Carter and Reeves Financial Advisors | Bank transfer to *6446 | transfer | pos | null | Jamesstad, JP | false |
T0000015131 | U00000441 | 2025-03-11 21:48:16 | 1,223.15 | King, Cook and Vazquez Shoes | Bank withdrawal | withdrawal | mobile | 183.117.127.251 | West Andre, JP | false |
T0000015132 | U00000441 | 2025-02-09 11:47:40 | 511.32 | Smith LLC Insurance | Bought items at Smith LLC Insurance | purchase | web | 114.89.239.218 | East Ronaldberg, JP | false |
T0000015133 | U00000441 | 2025-02-03 00:35:38 | 326.83 | King, Cook and Vazquez Shoes | Purchase at King, Cook and Vazquez Shoes | purchase | pos | null | Davidbury, JP | false |
T0000015134 | U00000441 | 2025-01-27 23:45:31 | 186.24 | Smith LLC Insurance | Monthly subscription - Smith LLC Insurance | subscription | mobile | 107.101.124.114 | South Brianport, JP | false |
T0000015135 | U00000441 | 2025-02-17 03:46:02 | 200.58 | Smith LLC Insurance | Shopping at Smith LLC Insurance | purchase | mobile | 143.247.16.6 | Pattyborough, JP | false |
T0000015136 | U00000441 | 2025-02-23 14:39:20 | 569.67 | Smith LLC Insurance | Bank withdrawal | withdrawal | web | 137.117.134.124 | Martinezview, JP | false |
T0000015137 | U00000441 | 2025-02-15 03:50:08 | 720.16 | King, Cook and Vazquez Shoes | Subscription renewal - King, Cook and Vazquez Shoes | subscription | mobile | 157.255.200.229 | East Ethan, JP | false |
T0000015138 | U00000441 | 2025-03-01 00:06:26 | 564.76 | King, Cook and Vazquez Shoes | Monthly subscription - King, Cook and Vazquez Shoes | subscription | atm | null | New Louis, JP | false |
T0000015139 | U00000441 | 2025-03-04 12:40:54 | 291.98 | Smith LLC Insurance | Recurring payment to Smith LLC Insurance | subscription | atm | null | Powellside, JP | false |
T0000015140 | U00000441 | 2025-03-12 05:36:32 | 332.12 | Booth-Reyes Theater | Bank withdrawal | withdrawal | web | 157.44.158.94 | West Brian, JP | false |
T0000015141 | U00000441 | 2025-02-15 19:31:09 | 1,012.24 | King, Cook and Vazquez Shoes | Monthly subscription - King, Cook and Vazquez Shoes | subscription | mobile | 41.67.182.246 | West Breannatown, JP | false |
T0000015142 | U00000441 | 2025-01-19 09:05:51 | 479.58 | King, Cook and Vazquez Shoes | Money transfer | transfer | mobile | 174.81.204.221 | North Sheila, JP | false |
T0000015143 | U00000441 | 2025-02-06 22:01:43 | 450.93 | Booth-Reyes Theater | Transfer to account *6048 | transfer | web | 168.246.187.28 | New Brendastad, JP | false |
T0000015144 | U00000441 | 2025-02-12 03:49:52 | 241.61 | Fields, Rogers and Fuller Phone Services | ATM withdrawal | withdrawal | atm | null | South Jacobland, JP | false |
T0000015145 | U00000441 | 2025-02-23 08:25:40 | 465.53 | King, Cook and Vazquez Shoes | Transfer to account *2561 | transfer | pos | null | Josephstad, JP | false |
T0000015146 | U00000441 | 2025-02-22 18:06:50 | 151.43 | Kerr PLC Pizzeria | ATM withdrawal | withdrawal | web | 135.237.196.87 | Lake Philipburgh, JP | false |
T0000015147 | U00000441 | 2025-02-27 01:09:22 | 160.82 | Campbell, Banks and Taylor Gas Company | Payment to Campbell, Banks and Taylor Gas Company | purchase | mobile | 169.48.24.52 | Ashleyport, JP | false |
T0000015148 | U00000441 | 2025-02-16 02:22:39 | 331.94 | Smith LLC Insurance | Shopping at Smith LLC Insurance | purchase | web | 82.171.123.247 | East Gabrielle, JP | false |
T0000015149 | U00000441 | 2025-01-16 11:23:56 | 86.25 | King, Cook and Vazquez Shoes | Transfer to account *4301 | transfer | mobile | 80.16.200.229 | West Rachael, JP | false |
T0000015150 | U00000441 | 2024-12-12 06:10:51 | 666.26 | King, Cook and Vazquez Shoes | Recurring payment to King, Cook and Vazquez Shoes | subscription | pos | null | South Brenda, JP | false |
T0000015151 | U00000441 | 2025-02-26 18:21:53 | 4,521.2 | Smith LLC Insurance | Purchase at Smith LLC Insurance | purchase | web | 60.113.101.68 | Ricechester, JP | false |
T0000015152 | U00000441 | 2025-03-02 03:11:50 | 446.15 | Jones, Clark and Johnson Car Dealership | Monthly subscription - Jones, Clark and Johnson Car Dealership | subscription | web | 91.225.223.141 | Owenhaven, JP | false |
T0000015153 | U00000441 | 2025-03-06 10:40:53 | 964.61 | Mccarthy-Hansen Restaurant | Money transfer | transfer | web | 91.220.180.69 | Mcfarlandside, BR | true |
T0000015154 | U00000441 | 2025-02-23 14:47:56 | 567.69 | Smith LLC Insurance | Transfer to account *2250 | transfer | mobile | 196.6.88.234 | Lake Andrew, JP | false |
T0000015155 | U00000441 | 2025-02-27 15:22:34 | 169.23 | King, Cook and Vazquez Shoes | Cash withdrawal | withdrawal | web | 200.153.77.233 | East Melissa, JP | false |
T0000015156 | U00000441 | 2025-02-17 08:12:21 | 1,296.74 | Pena-Peterson Electronics | Cash withdrawal | withdrawal | mobile | 221.28.211.87 | New Ashley, JP | false |
T0000015157 | U00000441 | 2025-03-12 23:27:11 | 96.22 | Gonzales Inc Phone Services | Cash withdrawal | withdrawal | web | 193.57.245.166 | New Rose, JP | false |
T0000015158 | U00000441 | 2025-02-13 16:50:38 | 140 | Smith LLC Insurance | Bought items at Smith LLC Insurance | purchase | mobile | 162.153.112.75 | Darleneburgh, JP | false |
T0000015159 | U00000441 | 2025-01-10 13:37:33 | 1,265.42 | Booth-Reyes Theater | Subscription renewal - Booth-Reyes Theater | subscription | web | 36.109.250.221 | Taylormouth, JP | false |
T0000015160 | U00000441 | 2025-03-14 14:57:59 | 1,131.48 | Tyler-Jimenez Home Goods | Bank withdrawal | withdrawal | web | 87.153.134.229 | Pittmanport, JP | false |
T0000015161 | U00000441 | 2025-01-23 01:47:32 | 1,403.06 | Miller Group Water Services | Bank withdrawal | withdrawal | web | 133.183.126.110 | New Jamieton, JP | false |
T0000015162 | U00000441 | 2025-03-06 11:26:23 | 319.02 | Booth-Reyes Theater | Subscription renewal - Booth-Reyes Theater | subscription | mobile | 136.197.109.54 | Port Christina, JP | false |
T0000015163 | U00000441 | 2025-03-09 15:14:24 | 550.6 | Elliott LLC Vacation Rentals | Subscription renewal - Elliott LLC Vacation Rentals | subscription | mobile | 185.79.238.206 | New Brandon, JP | false |
T0000015164 | U00000442 | 2024-12-30 23:10:27 | 70.62 | Hudson-Hernandez Travel Agency | ATM withdrawal | withdrawal | atm | null | North Brittany, US | false |
T0000015165 | U00000442 | 2025-03-14 05:03:24 | 109.35 | Garza, Johnson and Orr Tire Shop | Recurring payment to Garza, Johnson and Orr Tire Shop | subscription | mobile | 93.48.192.81 | Colemanport, US | false |
T0000015166 | U00000442 | 2025-01-25 05:14:31 | 170.01 | Mcclure Ltd Car Wash | Money transfer | transfer | mobile | 192.77.236.197 | Kaylamouth, US | false |
T0000015167 | U00000442 | 2025-02-15 03:12:23 | 365.56 | Myers-Frazier Sporting Goods | Cash withdrawal | withdrawal | mobile | 18.127.45.114 | Port Dennisside, US | false |
T0000015168 | U00000442 | 2025-03-05 12:42:07 | 167.74 | Cooke PLC Sporting Goods | Bank transfer to *2464 | transfer | web | 34.63.189.77 | Toddborough, US | false |
T0000015169 | U00000442 | 2025-03-13 20:41:45 | 1,016.57 | Roberson, Kane and Matthews Medical Center | Purchase at Roberson, Kane and Matthews Medical Center | purchase | web | 87.205.78.160 | Robertsshire, US | true |
T0000015170 | U00000442 | 2025-03-06 20:56:28 | 532.52 | Silva-Wright Phone Services | Subscription renewal - Silva-Wright Phone Services | subscription | atm | null | Andreaberg, US | false |
T0000015171 | U00000442 | 2025-01-08 02:16:42 | 163.34 | Myers-Frazier Sporting Goods | Money transfer | transfer | mobile | 55.79.227.113 | East Timothy, US | false |
T0000015172 | U00000442 | 2025-03-03 16:24:58 | 182.7 | James-Ritter Theater | Recurring payment to James-Ritter Theater | subscription | atm | null | Lake Christina, US | false |
T0000015173 | U00000442 | 2025-03-14 13:20:02 | 460.54 | Barnes, Wilson and Travis Pizzeria | ATM withdrawal | withdrawal | mobile | 46.159.14.156 | Wandamouth, US | false |
T0000015174 | U00000442 | 2025-01-11 09:14:53 | 729.12 | Mora Inc Electric Company | Bank withdrawal | withdrawal | atm | null | Lake Lynnstad, US | false |
T0000015175 | U00000442 | 2025-01-08 18:27:22 | 201.53 | Paul, Mills and Morales Internet Provider | Shopping at Paul, Mills and Morales Internet Provider | purchase | mobile | 148.237.95.200 | Jacobstad, US | false |
T0000015176 | U00000442 | 2024-12-25 05:00:58 | 200.79 | Walker-Griffith Accessories | Transfer to account *8365 | transfer | pos | null | West Kimberlyfort, US | false |
T0000015177 | U00000442 | 2025-03-09 20:11:04 | 1,447.67 | Myers-Frazier Sporting Goods | Cash withdrawal | withdrawal | web | 63.7.24.242 | East Jacob, US | false |
T0000015178 | U00000442 | 2025-03-12 15:31:58 | 369.78 | Myers-Frazier Sporting Goods | Bought items at Myers-Frazier Sporting Goods | purchase | mobile | 13.172.81.19 | South Melanie, US | false |
T0000015179 | U00000442 | 2025-03-07 12:37:56 | 593.56 | Mora Inc Electric Company | Shopping at Mora Inc Electric Company | purchase | pos | null | Ashleytown, US | false |
T0000015180 | U00000442 | 2025-02-10 17:27:57 | 192.51 | James-Ritter Theater | Bank transfer to *2994 | transfer | mobile | 159.143.172.90 | South Matthewview, US | false |
T0000015181 | U00000442 | 2025-01-17 23:57:32 | 127.52 | Mora Inc Electric Company | Money transfer | transfer | pos | null | South Erinhaven, US | false |
T0000015182 | U00000442 | 2025-03-04 11:39:10 | 471.5 | Mora Inc Electric Company | Subscription renewal - Mora Inc Electric Company | subscription | web | 68.141.8.55 | New Rebecca, US | false |
T0000015183 | U00000442 | 2025-02-24 17:56:31 | 497.35 | James-Ritter Theater | Purchase at James-Ritter Theater | purchase | atm | null | New John, US | false |
T0000015184 | U00000442 | 2025-02-28 22:18:25 | 5,047.05 | Hawkins LLC Car Wash | ATM withdrawal [maximum amount] | withdrawal | mobile | 77.129.109.97 | Hoffmantown, BR | true |
T0000015185 | U00000442 | 2025-02-07 23:33:11 | 87.81 | Mora Inc Electric Company | Money transfer | transfer | mobile | 95.32.156.69 | Heatherton, US | false |
T0000015186 | U00000442 | 2025-02-18 07:55:47 | 503.42 | Rogers-Smith Car Wash | ATM withdrawal | withdrawal | pos | null | Douglasfort, US | false |
T0000015187 | U00000442 | 2025-03-12 12:29:09 | 360.09 | Hinton, Parker and Leonard Mobile | Shopping at Hinton, Parker and Leonard Mobile | purchase | pos | null | West Jasonfort, US | false |
T0000015188 | U00000442 | 2025-01-15 01:19:09 | 58.63 | Ruiz-Walters Auto Parts | Bank withdrawal | withdrawal | mobile | 183.194.198.97 | Port Bryan, US | false |
T0000015189 | U00000442 | 2025-03-08 12:10:27 | 806.61 | Martin LLC Investments | Monthly subscription - Martin LLC Investments | subscription | pos | null | Allenton, CN | true |
T0000015190 | U00000442 | 2025-02-18 23:40:18 | 85.95 | Barnes, Wilson and Travis Pizzeria | Purchase at Barnes, Wilson and Travis Pizzeria | purchase | pos | null | Wadestad, US | false |
T0000015191 | U00000442 | 2025-02-04 03:32:11 | 114.44 | Barnes, Wilson and Travis Pizzeria | Purchase at Barnes, Wilson and Travis Pizzeria | purchase | mobile | 220.161.199.162 | Samuelside, US | false |
T0000015192 | U00000442 | 2025-03-05 10:05:37 | 926.68 | Copeland-Baird Gas Company | Purchase at Copeland-Baird Gas Company | purchase | mobile | 19.90.150.127 | Lake Tammymouth, RU | true |
T0000015193 | U00000442 | 2025-02-14 23:37:55 | 243.62 | Mora Inc Electric Company | Purchase at Mora Inc Electric Company | purchase | pos | null | North Johnstad, US | false |
T0000015194 | U00000442 | 2024-12-30 07:46:23 | 266.54 | James-Ritter Theater | Bank transfer to *4771 | transfer | pos | null | North Davidland, US | false |
T0000015195 | U00000442 | 2025-03-11 00:44:46 | 45.62 | Mora Inc Electric Company | Monthly subscription - Mora Inc Electric Company | subscription | mobile | 42.96.63.75 | Lake Andrewview, US | false |
T0000015196 | U00000442 | 2025-03-05 01:32:11 | 365.7 | Davis LLC Cinema | Bought items at Davis LLC Cinema | purchase | mobile | 145.78.96.64 | Anthonyhaven, US | false |
T0000015197 | U00000442 | 2025-01-15 16:12:49 | 159.5 | Jones, Arias and Jordan Hotels | Money transfer | transfer | mobile | 14.255.204.190 | Port Anna, US | false |
T0000015198 | U00000442 | 2025-01-21 02:57:31 | 180.46 | Mora Inc Electric Company | Shopping at Mora Inc Electric Company | purchase | mobile | 213.178.63.170 | North Jacqueline, US | false |
T0000015199 | U00000442 | 2025-03-12 10:57:47 | 217.39 | James-Ritter Theater | Recurring payment to James-Ritter Theater | subscription | web | 172.57.208.139 | Lewisside, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.