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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015200 | U00000442 | 2025-02-10 20:33:52 | 514.85 | Mora Inc Electric Company | Bought items at Mora Inc Electric Company | purchase | pos | null | Markview, US | false |
T0000015201 | U00000442 | 2025-03-14 13:12:18 | 1,407.28 | Mathews-Alvarado Software | Monthly subscription - Mathews-Alvarado Software | subscription | mobile | 84.36.53.94 | Davidborough, US | false |
T0000015202 | U00000442 | 2025-03-14 10:02:48 | 235.99 | James-Ritter Theater | Subscription renewal - James-Ritter Theater | subscription | mobile | 119.240.39.81 | New Carlos, US | false |
T0000015203 | U00000442 | 2025-02-22 20:05:35 | 186.34 | Barnes, Wilson and Travis Pizzeria | Subscription renewal - Barnes, Wilson and Travis Pizzeria | subscription | pos | null | Lake Samanthashire, US | false |
T0000015204 | U00000442 | 2025-02-26 01:58:25 | 323.37 | Myers-Frazier Sporting Goods | Cash withdrawal | withdrawal | pos | null | Jennifermouth, US | false |
T0000015205 | U00000442 | 2025-03-10 04:21:46 | 228.87 | Cook, Mendez and Daniels Entertainment Complex | Payment to Cook, Mendez and Daniels Entertainment Complex | purchase | atm | null | East Jeremy, US | false |
T0000015206 | U00000442 | 2025-02-11 05:19:07 | 1,779.76 | Wilson-Lee Wellness Center | Payment to Wilson-Lee Wellness Center | purchase | mobile | 142.179.66.138 | Joshuatown, RO | true |
T0000015207 | U00000442 | 2025-03-01 18:47:19 | 125.61 | Mora Inc Electric Company | Bought items at Mora Inc Electric Company | purchase | pos | null | West Henry, US | false |
T0000015208 | U00000442 | 2025-01-12 19:04:52 | 427.58 | Casey-Jarvis Computers | ATM withdrawal | withdrawal | web | 63.220.108.116 | West Michelleport, US | false |
T0000015209 | U00000442 | 2025-02-28 23:48:23 | 1,933.82 | Cooper, Collins and Nash Concert Hall | Bank withdrawal | withdrawal | web | 113.97.218.8 | Jennaport, NG | true |
T0000015210 | U00000442 | 2025-02-10 02:46:12 | 195.11 | Barnes, Wilson and Travis Pizzeria | Subscription renewal - Barnes, Wilson and Travis Pizzeria | subscription | pos | null | East Matthew, US | false |
T0000015211 | U00000442 | 2025-02-27 05:00:01 | 126.92 | Carr Ltd Tax Services | Transfer to account *5268 | transfer | pos | null | Alanport, US | false |
T0000015212 | U00000442 | 2025-02-26 10:27:40 | 105.49 | James-Ritter Theater | Monthly subscription - James-Ritter Theater | subscription | pos | null | Lake Kaylee, US | false |
T0000015213 | U00000442 | 2025-03-09 21:04:02 | 156.71 | Gordon, Maxwell and Evans Medical Center | Cash withdrawal | withdrawal | web | 214.140.54.123 | Lake Crystalshire, US | false |
T0000015214 | U00000442 | 2025-03-04 08:09:19 | 255.97 | King, Barnes and Small Department Store | Monthly subscription - King, Barnes and Small Department Store | subscription | atm | null | Williamfurt, US | false |
T0000015215 | U00000443 | 2025-02-14 21:29:57 | 218.22 | Hanson, Mclaughlin and Clark Foods | Bank withdrawal | withdrawal | mobile | 76.13.13.114 | Lake Kathryn, RU | true |
T0000015216 | U00000443 | 2025-01-31 19:01:25 | 144.83 | Campbell LLC Fresh Market | Monthly subscription - Campbell LLC Fresh Market | subscription | mobile | 133.215.163.171 | North Jenniferland, US | false |
T0000015217 | U00000443 | 2025-02-19 22:38:22 | 162.53 | Anderson-Bright Cruise Lines | ATM withdrawal | withdrawal | mobile | 65.30.151.94 | North Michaelview, US | false |
T0000015218 | U00000443 | 2025-02-25 09:04:31 | 192.01 | Glenn-Terry Internet Provider | Money transfer | transfer | web | 13.9.149.238 | New Valerie, RU | true |
T0000015219 | U00000443 | 2025-03-12 21:38:41 | 259.1 | Gilbert-Cole Pharmacy | Bank transfer to *3010 | transfer | web | 165.159.42.198 | Schroederfurt, US | false |
T0000015220 | U00000443 | 2025-03-07 11:57:40 | 190.59 | Gilbert-Cole Pharmacy | Money transfer | transfer | mobile | 214.133.199.67 | Cookefort, US | false |
T0000015221 | U00000443 | 2025-03-12 23:28:05 | 210.28 | Cole-Taylor Healthcare Services | Monthly subscription - Cole-Taylor Healthcare Services | subscription | atm | null | New Brettburgh, US | false |
T0000015222 | U00000443 | 2025-01-29 16:05:34 | 259.74 | Gilbert-Cole Pharmacy | Cash withdrawal | withdrawal | mobile | 13.42.249.60 | Port Mindy, US | false |
T0000015223 | U00000443 | 2025-03-04 12:15:48 | 353.39 | Cole-Taylor Healthcare Services | Transfer to account *9852 | transfer | pos | null | Youngton, US | false |
T0000015224 | U00000443 | 2025-02-27 15:41:45 | 464.33 | Clark-Perkins Entertainment Complex | Bank withdrawal | withdrawal | pos | null | New Kristaview, US | false |
T0000015225 | U00000443 | 2025-03-14 13:41:46 | 80.88 | Campbell LLC Fresh Market | Transfer to account *17 | transfer | web | 32.2.174.150 | Shelbyfurt, US | false |
T0000015226 | U00000443 | 2025-03-03 02:57:53 | 155.71 | Johnson and Sons Electronics | ATM withdrawal | withdrawal | web | 171.184.251.53 | Alexismouth, US | false |
T0000015227 | U00000444 | 2025-03-07 17:37:45 | 5,403.59 | Roth-Williams Computers | Subscription renewal - Roth-Williams Computers [duplicate charge] | subscription | mobile | 15.109.245.153 | East Larry, RU | true |
T0000015228 | U00000444 | 2025-01-31 13:29:28 | 698.39 | Mcfarland Inc Healthcare Services | Shopping at Mcfarland Inc Healthcare Services | purchase | mobile | 154.121.207.132 | Mirandaside, GB | false |
T0000015229 | U00000444 | 2024-12-28 09:38:29 | 33.8 | Calderon LLC Medical Center | Bought items at Calderon LLC Medical Center | purchase | mobile | 219.87.116.159 | South Shawnview, RU | true |
T0000015230 | U00000444 | 2025-03-12 12:14:18 | 1,560.5 | Mcfarland Inc Healthcare Services | Monthly subscription - Mcfarland Inc Healthcare Services | subscription | pos | null | Kristinashire, GB | false |
T0000015231 | U00000444 | 2025-02-14 09:34:20 | 49.8 | Mcfarland Inc Healthcare Services | Bank withdrawal | withdrawal | pos | null | West Patricia, GB | false |
T0000015232 | U00000444 | 2025-03-03 16:18:55 | 398.16 | Martinez-Terrell Travel Agency | Transfer to account *4020 | transfer | web | 113.194.209.197 | East Donaldborough, GB | false |
T0000015233 | U00000444 | 2025-01-23 17:47:12 | 202.54 | Allen Group Gas Company | Recurring payment to Allen Group Gas Company | subscription | web | 140.248.37.63 | Mcdonaldstad, GB | false |
T0000015234 | U00000444 | 2025-02-23 03:38:49 | 1,473.73 | Hopkins, Figueroa and Ramsey Café | Bank withdrawal | withdrawal | web | 176.45.44.183 | Bennettfort, CN | true |
T0000015235 | U00000444 | 2025-03-04 05:40:53 | 2,018.35 | Hodges, Wright and Wyatt Vision Center | Cash withdrawal | withdrawal | pos | null | South William, GB | false |
T0000015236 | U00000444 | 2025-03-03 14:15:25 | 635.1 | Martinez-Terrell Travel Agency | Cash withdrawal | withdrawal | mobile | 67.220.110.201 | Mcintoshbury, GB | false |
T0000015237 | U00000444 | 2025-02-15 14:15:10 | 954.35 | George Inc Healthcare Services | Recurring payment to George Inc Healthcare Services | subscription | mobile | 152.190.7.9 | Port Christianland, GB | false |
T0000015238 | U00000444 | 2025-03-05 02:46:09 | 291.41 | George Inc Healthcare Services | Bought items at George Inc Healthcare Services | purchase | mobile | 65.19.60.147 | Cruzview, GB | false |
T0000015239 | U00000444 | 2025-02-03 04:03:49 | 336.31 | George Inc Healthcare Services | Shopping at George Inc Healthcare Services | purchase | mobile | 121.37.164.199 | Lake Marcus, GB | false |
T0000015240 | U00000444 | 2025-02-17 15:49:31 | 571.06 | White LLC Travel Agency | Monthly subscription - White LLC Travel Agency | subscription | web | 187.39.201.220 | Philipport, GB | false |
T0000015241 | U00000444 | 2025-02-28 00:50:02 | 1,901.45 | Davis-Morales Tax Services | Transfer to account *6802 | transfer | mobile | 24.200.18.50 | Tanyaberg, GB | false |
T0000015242 | U00000444 | 2025-02-28 03:11:09 | 987.9 | Martinez-Terrell Travel Agency | Bank withdrawal | withdrawal | mobile | 198.58.63.254 | Wellshaven, GB | false |
T0000015243 | U00000444 | 2025-02-19 17:41:43 | 167.77 | Martinez-Terrell Travel Agency | Recurring payment to Martinez-Terrell Travel Agency | subscription | mobile | 221.82.204.2 | South Julie, GB | false |
T0000015244 | U00000444 | 2025-03-14 18:08:49 | 377.35 | Newman LLC Banking | Bank transfer to *3635 | transfer | mobile | 3.27.51.79 | Reidstad, GB | false |
T0000015245 | U00000444 | 2024-12-28 00:04:44 | 331.25 | Mcfarland Inc Healthcare Services | Purchase at Mcfarland Inc Healthcare Services | purchase | web | 77.58.104.95 | Robertsonfort, GB | false |
T0000015246 | U00000444 | 2025-03-05 23:57:59 | 1,002.06 | Thomas-Campbell Mobile | Bank transfer to *4620 | transfer | mobile | 131.145.57.127 | Thompsonhaven, GB | false |
T0000015247 | U00000444 | 2025-02-11 18:11:26 | 206.43 | Martinez-Terrell Travel Agency | ATM withdrawal | withdrawal | atm | null | Port Markside, GB | false |
T0000015248 | U00000444 | 2025-03-13 15:56:20 | 480.12 | George Inc Healthcare Services | Money transfer | transfer | web | 51.235.141.176 | South Glenn, GB | false |
T0000015249 | U00000444 | 2025-01-25 09:13:50 | 2,246.26 | Miller-Carr Entertainment Complex | Recurring payment to Miller-Carr Entertainment Complex | subscription | mobile | 134.221.5.152 | South Matthewside, GB | false |
T0000015250 | U00000444 | 2024-12-23 23:47:07 | 707.08 | Donovan, Wood and Brown Dental Clinic | Bank withdrawal | withdrawal | atm | null | South Heather, GB | false |
T0000015251 | U00000444 | 2025-02-24 23:49:34 | 1,979.71 | Mcfarland Inc Healthcare Services | ATM withdrawal | withdrawal | mobile | 101.152.28.200 | Port Michele, GB | false |
T0000015252 | U00000444 | 2025-02-22 09:32:56 | 777.96 | Mcfarland Inc Healthcare Services | Recurring payment to Mcfarland Inc Healthcare Services | subscription | web | 133.52.133.222 | New Kimberlymouth, GB | false |
T0000015253 | U00000444 | 2025-01-15 15:06:13 | 379.76 | Johnson LLC Tech | Transfer to account *7674 | transfer | web | 209.36.157.132 | New Manuelville, GB | false |
T0000015254 | U00000444 | 2025-02-15 06:02:47 | 266.83 | Martinez-Terrell Travel Agency | Money transfer | transfer | mobile | 152.190.234.237 | Josephfort, GB | false |
T0000015255 | U00000444 | 2025-01-22 01:17:35 | 6,990.16 | Hernandez, Martin and Rivera Vision Center | Shopping at Hernandez, Martin and Rivera Vision Center | purchase | atm | null | South Victorview, GB | true |
T0000015256 | U00000444 | 2025-01-30 07:48:40 | 3,833.48 | Miller-Carr Entertainment Complex | Money transfer | transfer | atm | null | Haleview, GB | false |
T0000015257 | U00000444 | 2025-03-06 12:02:09 | 1,082.18 | Young Inc Supermarket | Bank transfer to *6973 | transfer | web | 58.2.32.69 | Dianeborough, GB | false |
T0000015258 | U00000444 | 2025-02-19 12:24:26 | 637.87 | Mcfarland Inc Healthcare Services | ATM withdrawal | withdrawal | mobile | 199.140.239.59 | Adamport, GB | false |
T0000015259 | U00000444 | 2025-03-06 07:28:49 | 3,928.74 | Stevens Inc Financial Services | Bank transfer to *74 | transfer | mobile | 182.37.44.163 | Josephton, NG | true |
T0000015260 | U00000444 | 2025-03-04 04:40:24 | 409.78 | Tapia, Beasley and Ortega Gaming | Bank transfer to *2446 | transfer | mobile | 202.110.177.5 | Lake Patrickmouth, GB | false |
T0000015261 | U00000444 | 2025-02-26 15:50:38 | 897.37 | George Inc Healthcare Services | Shopping at George Inc Healthcare Services | purchase | web | 137.140.133.51 | Lake Heathershire, GB | false |
T0000015262 | U00000444 | 2025-03-09 12:44:32 | 427.61 | Valdez, Pearson and Leon Internet Provider | Money transfer | transfer | pos | null | Kellyfurt, GB | false |
T0000015263 | U00000444 | 2025-01-08 19:55:55 | 242.73 | Martinez-Terrell Travel Agency | ATM withdrawal | withdrawal | mobile | 96.93.125.22 | Port Sherry, GB | false |
T0000015264 | U00000444 | 2025-03-08 13:20:16 | 911.52 | Miller-Carr Entertainment Complex | Bank transfer to *3846 | transfer | web | 184.251.35.101 | Traciville, GB | false |
T0000015265 | U00000444 | 2025-01-25 23:27:49 | 629.47 | Miller-Carr Entertainment Complex | Subscription renewal - Miller-Carr Entertainment Complex | subscription | mobile | 215.127.172.157 | East Erin, GB | false |
T0000015266 | U00000444 | 2025-03-07 04:20:21 | 448.52 | Martin-Robertson Cable TV | Cash withdrawal | withdrawal | pos | null | Raymondland, GB | false |
T0000015267 | U00000444 | 2025-02-07 10:43:12 | 743.62 | Buckley-Jenkins Foods | Subscription renewal - Buckley-Jenkins Foods | subscription | web | 180.127.105.225 | Port Mary, GB | false |
T0000015268 | U00000444 | 2025-03-01 15:31:44 | 301.53 | George Inc Healthcare Services | Payment to George Inc Healthcare Services | purchase | pos | null | Vasquezville, GB | false |
T0000015269 | U00000444 | 2025-02-21 11:01:25 | 497.5 | Morrow PLC Accessories | Monthly subscription - Morrow PLC Accessories | subscription | pos | null | Derekmouth, GB | false |
T0000015270 | U00000444 | 2025-02-28 01:14:48 | 989.33 | Mcfarland Inc Healthcare Services | Bank transfer to *3619 | transfer | pos | null | Matthewfurt, GB | false |
T0000015271 | U00000444 | 2025-02-11 21:49:22 | 246.58 | Miller-Carr Entertainment Complex | Subscription renewal - Miller-Carr Entertainment Complex | subscription | mobile | 101.76.121.137 | New Maureenchester, GB | false |
T0000015272 | U00000444 | 2024-09-25 22:50:00 | 406.44 | Pearson-Nichols Organic Foods | Recurring payment to Pearson-Nichols Organic Foods | subscription | mobile | 104.40.183.253 | Rogersstad, GB | false |
T0000015273 | U00000444 | 2025-01-04 10:59:26 | 260.96 | Herrera-Allen Tax Services | Monthly subscription - Herrera-Allen Tax Services | subscription | mobile | 96.191.247.48 | Longbury, GB | false |
T0000015274 | U00000444 | 2025-03-14 03:01:20 | 639.27 | Mcfarland Inc Healthcare Services | ATM withdrawal | withdrawal | mobile | 103.40.107.87 | Williamston, GB | false |
T0000015275 | U00000444 | 2025-03-05 16:04:16 | 406.5 | Bryant-Clark Investments | Bank transfer to *6058 | transfer | mobile | 86.56.91.227 | Patrickbury, GB | false |
T0000015276 | U00000444 | 2025-03-13 23:41:53 | 390.82 | George Inc Healthcare Services | Bought items at George Inc Healthcare Services | purchase | mobile | 160.213.223.132 | Coleburgh, GB | false |
T0000015277 | U00000444 | 2025-01-31 08:18:23 | 417.74 | Martinez-Terrell Travel Agency | Purchase at Martinez-Terrell Travel Agency | purchase | mobile | 157.233.116.59 | Jacksonborough, GB | false |
T0000015278 | U00000444 | 2025-02-27 13:06:35 | 221.42 | Holland, Houston and Brown Travel Booking | Bought items at Holland, Houston and Brown Travel Booking | purchase | pos | null | Amymouth, GB | false |
T0000015279 | U00000444 | 2025-01-23 23:54:04 | 261.07 | Arellano, Salazar and Liu Tech | Transfer to account *5793 | transfer | web | 206.125.121.104 | South Alexport, GB | false |
T0000015280 | U00000445 | 2025-03-10 00:45:49 | 2,329.42 | Terry LLC Car Rental | Money transfer | transfer | mobile | 38.223.177.66 | Deborahborough, US | false |
T0000015281 | U00000446 | 2025-02-15 19:14:37 | 65.7 | Moreno, Chambers and Bradley Wellness Center | Money transfer | transfer | web | 209.184.210.75 | Vargasberg, IN | false |
T0000015282 | U00000446 | 2025-02-15 16:08:19 | 2,014.63 | Fowler, Rivera and Hernandez Department Store | Shopping at Fowler, Rivera and Hernandez Department Store [odd hour] | purchase | web | 110.37.83.56 | Andersonborough, CN | true |
T0000015283 | U00000446 | 2025-02-21 06:45:07 | 109.23 | Beck-Jones Sporting Goods | Money transfer | transfer | web | 9.196.194.247 | Mahoneystad, IN | false |
T0000015284 | U00000446 | 2025-03-04 20:44:09 | 221.28 | Jordan-Flowers Pharmacy | Bank withdrawal | withdrawal | mobile | 44.109.198.100 | North Joshua, IN | false |
T0000015285 | U00000446 | 2025-02-10 08:13:49 | 435.64 | Goodman and Sons Electric Company | Cash withdrawal | withdrawal | pos | null | Williamsfurt, IN | false |
T0000015286 | U00000446 | 2025-03-07 03:28:42 | 1,126.54 | Goodman and Sons Electric Company | Payment to Goodman and Sons Electric Company | purchase | mobile | 126.241.54.54 | East Allenmouth, IN | false |
T0000015287 | U00000446 | 2025-03-11 05:04:12 | 50.71 | Moreno, Chambers and Bradley Wellness Center | Bought items at Moreno, Chambers and Bradley Wellness Center | purchase | mobile | 217.192.19.71 | Amandastad, IN | false |
T0000015288 | U00000446 | 2025-03-10 00:16:35 | 212.31 | Moreno, Chambers and Bradley Wellness Center | Monthly subscription - Moreno, Chambers and Bradley Wellness Center | subscription | web | 59.18.68.89 | Hunterville, IN | false |
T0000015289 | U00000446 | 2025-03-01 13:20:27 | 120.58 | Lee-Phelps Airlines | Shopping at Lee-Phelps Airlines | purchase | pos | null | Lake Robert, IN | false |
T0000015290 | U00000446 | 2025-01-24 14:42:44 | 66.66 | Jordan-Flowers Pharmacy | Cash withdrawal | withdrawal | web | 167.196.234.4 | Barnettfurt, IN | false |
T0000015291 | U00000446 | 2025-03-13 02:36:34 | 379.68 | Sanders Group Wellness Center | Bank withdrawal | withdrawal | mobile | 131.134.129.92 | North Derrickport, IN | false |
T0000015292 | U00000446 | 2024-11-10 18:46:49 | 151.46 | Moreno, Chambers and Bradley Wellness Center | Subscription renewal - Moreno, Chambers and Bradley Wellness Center | subscription | web | 41.136.245.128 | Michaelchester, IN | false |
T0000015293 | U00000446 | 2025-03-08 12:38:18 | 90.29 | Anderson, Hamilton and Orozco Home Goods | Money transfer | transfer | mobile | 143.62.98.191 | Mccartytown, IN | false |
T0000015294 | U00000446 | 2025-01-12 15:50:45 | 135.86 | Goodman and Sons Electric Company | Cash withdrawal | withdrawal | web | 49.120.72.10 | Lake David, IN | false |
T0000015295 | U00000446 | 2025-03-02 08:14:45 | 1,846.67 | James-Shaw Gaming | Bank withdrawal | withdrawal | mobile | 214.193.95.232 | Travistown, RO | true |
T0000015296 | U00000446 | 2025-01-16 09:28:03 | 197.34 | Curtis Ltd Gaming | Recurring payment to Curtis Ltd Gaming | subscription | mobile | 132.90.55.136 | West Shannon, IN | false |
T0000015297 | U00000446 | 2025-01-20 16:19:15 | 343.82 | Medina, Ayala and Pena Restaurant | Recurring payment to Medina, Ayala and Pena Restaurant | subscription | mobile | 185.191.62.153 | South Michael, NG | true |
T0000015298 | U00000446 | 2025-03-02 21:19:04 | 328.75 | Fox, Jones and Patterson Banking | ATM withdrawal | withdrawal | mobile | 218.65.33.33 | Lake Paul, IN | false |
T0000015299 | U00000446 | 2025-01-28 10:56:00 | 606.95 | Curtis Ltd Gaming | Money transfer | transfer | web | 181.95.207.220 | New Sherrimouth, IN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.