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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015300 | U00000446 | 2025-02-23 11:32:11 | 122.27 | Jordan-Flowers Pharmacy | ATM withdrawal | withdrawal | web | 99.153.70.223 | Port Teresaville, IN | false |
T0000015301 | U00000446 | 2025-03-09 06:21:57 | 379.35 | Moran Group Shoes | Shopping at Moran Group Shoes | purchase | pos | null | West Vincent, RO | true |
T0000015302 | U00000446 | 2025-03-05 17:30:37 | 45.85 | Beck PLC Market | ATM withdrawal | withdrawal | pos | null | Gregoryfurt, IN | false |
T0000015303 | U00000446 | 2025-03-12 22:40:18 | 479.71 | Reeves PLC Medical Center | Cash withdrawal | withdrawal | atm | null | Schneiderchester, IN | false |
T0000015304 | U00000446 | 2025-01-03 11:04:26 | 83.96 | Curtis Ltd Gaming | Cash withdrawal | withdrawal | mobile | 11.156.117.55 | Conleymouth, IN | false |
T0000015305 | U00000446 | 2025-02-20 01:50:34 | 201.53 | Powell, Brown and Dorsey Investments | ATM withdrawal | withdrawal | web | 168.222.72.243 | Craigland, IN | false |
T0000015306 | U00000446 | 2025-03-01 15:08:02 | 15.78 | Burgess Group Cable TV | Payment to Burgess Group Cable TV | purchase | mobile | 128.44.252.127 | East Aaronburgh, IN | false |
T0000015307 | U00000446 | 2025-02-08 23:55:56 | 111.4 | Pittman Ltd Water Services | Bank transfer to *771 | transfer | pos | null | Lake Robert, BR | true |
T0000015308 | U00000446 | 2025-01-24 00:27:37 | 103.44 | Reeves PLC Medical Center | Bought items at Reeves PLC Medical Center | purchase | mobile | 27.223.53.39 | East Jeffrey, IN | false |
T0000015309 | U00000446 | 2025-01-04 21:49:37 | 314.11 | Fletcher-Mendoza Grocery | Subscription renewal - Fletcher-Mendoza Grocery | subscription | mobile | 47.110.57.27 | South Darrell, IN | false |
T0000015310 | U00000446 | 2025-03-02 00:07:34 | 177.61 | Zimmerman, Walsh and Harrell Sporting Goods | Recurring payment to Zimmerman, Walsh and Harrell Sporting Goods | subscription | web | 33.12.127.163 | New Thomaston, IN | false |
T0000015311 | U00000446 | 2025-02-22 19:36:36 | 300.01 | Curtis Ltd Gaming | Recurring payment to Curtis Ltd Gaming | subscription | mobile | 4.145.79.195 | Port Alexisbury, IN | false |
T0000015312 | U00000446 | 2025-03-01 22:27:54 | 41.04 | Reeves PLC Medical Center | Bank transfer to *8937 | transfer | atm | null | East Michael, IN | false |
T0000015313 | U00000446 | 2025-01-06 01:05:02 | 267.17 | Fox, Jones and Patterson Banking | Shopping at Fox, Jones and Patterson Banking | purchase | web | 135.132.55.205 | Michelleshire, IN | false |
T0000015314 | U00000446 | 2025-02-26 19:01:17 | 23.91 | Moreno, Chambers and Bradley Wellness Center | Cash withdrawal | withdrawal | pos | null | Saundersside, IN | false |
T0000015315 | U00000446 | 2025-03-14 13:22:12 | 150.4 | Reeves PLC Medical Center | Payment to Reeves PLC Medical Center | purchase | web | 175.162.254.191 | Markland, IN | false |
T0000015316 | U00000446 | 2025-03-06 20:19:35 | 517.44 | Pratt-Hernandez Mobile | Purchase at Pratt-Hernandez Mobile | purchase | pos | null | Ramoshaven, RU | true |
T0000015317 | U00000446 | 2025-02-11 17:06:19 | 52.48 | Jordan-Flowers Pharmacy | Money transfer | transfer | mobile | 56.17.216.78 | New Jacob, IN | false |
T0000015318 | U00000446 | 2025-03-14 03:16:10 | 44.56 | Goodman and Sons Electric Company | Bank transfer to *5301 | transfer | web | 41.203.136.68 | Davidview, IN | false |
T0000015319 | U00000446 | 2025-02-23 21:25:42 | 194.64 | Fischer-Bruce Gaming | Money transfer | transfer | mobile | 90.222.80.53 | New Scottside, IN | false |
T0000015320 | U00000446 | 2025-01-24 02:48:27 | 445.43 | Harris, Higgins and Kidd Fast Food | Recurring payment to Harris, Higgins and Kidd Fast Food [duplicate charge] | subscription | web | 91.64.7.144 | Lake Chad, RO | true |
T0000015321 | U00000446 | 2025-02-15 00:48:29 | 293.81 | Burgess Group Cable TV | Shopping at Burgess Group Cable TV | purchase | mobile | 22.88.117.117 | Lake Williamville, IN | false |
T0000015322 | U00000446 | 2025-03-06 09:05:36 | 273.93 | Sanders Group Wellness Center | Purchase at Sanders Group Wellness Center | purchase | mobile | 45.108.160.223 | Katelynhaven, IN | false |
T0000015323 | U00000446 | 2025-02-22 18:48:45 | 174.2 | Burgess Group Cable TV | Transfer to account *215 | transfer | mobile | 176.159.38.223 | Lake Deborah, IN | false |
T0000015324 | U00000446 | 2025-01-09 17:08:30 | 795.81 | Ferguson-Martinez Pizzeria | Bought items at Ferguson-Martinez Pizzeria | purchase | mobile | 199.237.170.145 | Gonzalezborough, IN | true |
T0000015325 | U00000446 | 2025-03-13 14:40:08 | 133.43 | Miller-Diaz Accessories | Payment to Miller-Diaz Accessories | purchase | web | 148.77.51.157 | Port Andreaview, CN | true |
T0000015326 | U00000446 | 2025-02-20 19:20:01 | 175.69 | Curtis Ltd Gaming | Bought items at Curtis Ltd Gaming | purchase | mobile | 185.221.210.246 | South Melissaside, IN | false |
T0000015327 | U00000446 | 2025-03-11 23:33:20 | 78.73 | Howard, Meadows and Carter Investments | ATM withdrawal | withdrawal | web | 174.226.80.98 | Jonesfurt, IN | false |
T0000015328 | U00000446 | 2025-02-25 05:53:25 | 81.17 | Burgess Group Cable TV | Money transfer | transfer | pos | null | North Seth, IN | false |
T0000015329 | U00000446 | 2025-02-26 15:58:23 | 186.95 | Goodman and Sons Electric Company | Monthly subscription - Goodman and Sons Electric Company | subscription | mobile | 79.12.223.71 | Johnport, IN | false |
T0000015330 | U00000446 | 2025-02-26 12:48:14 | 85.29 | Gardner-Aguirre Auto Parts | ATM withdrawal | withdrawal | mobile | 171.171.175.134 | Lake Jonathanburgh, IN | false |
T0000015331 | U00000446 | 2025-02-16 16:49:46 | 257.9 | Taylor, Walton and Sullivan Fresh Market | Bank transfer to *4874 | transfer | mobile | 8.74.219.252 | Craigfurt, IN | false |
T0000015332 | U00000446 | 2025-02-15 22:36:50 | 282.63 | Neal, Villarreal and Villa Shoes | Payment to Neal, Villarreal and Villa Shoes | purchase | pos | null | Ashleychester, IN | false |
T0000015333 | U00000446 | 2025-02-14 03:09:27 | 82.95 | Pineda LLC Banking | Bank withdrawal | withdrawal | pos | null | Alvaradoview, IN | false |
T0000015334 | U00000446 | 2025-03-13 09:29:07 | 66.05 | Fox, Jones and Patterson Banking | Transfer to account *6498 | transfer | pos | null | Jamesborough, IN | false |
T0000015335 | U00000446 | 2024-08-18 09:29:18 | 55.37 | Bailey, Bradley and Gutierrez Shoes | Shopping at Bailey, Bradley and Gutierrez Shoes | purchase | mobile | 19.189.203.142 | North Brendaside, IN | false |
T0000015336 | U00000446 | 2025-02-19 17:37:53 | 165.2 | Schroeder-Olsen Sporting Goods | Bank withdrawal | withdrawal | mobile | 208.220.18.72 | West Amandaland, IN | false |
T0000015337 | U00000446 | 2025-02-24 22:56:55 | 1,234.32 | Guzman, Gallagher and Collins Car Dealership | ATM withdrawal [maximum amount] | withdrawal | web | 181.192.173.81 | New Victoria, CN | true |
T0000015338 | U00000446 | 2024-10-17 12:51:41 | 267.09 | Reeves PLC Medical Center | Recurring payment to Reeves PLC Medical Center | subscription | mobile | 129.97.210.58 | Sanchezland, IN | false |
T0000015339 | U00000446 | 2025-03-05 17:04:56 | 92.79 | Jensen Ltd Medical Center | Money transfer | transfer | pos | null | New Carolburgh, IN | false |
T0000015340 | U00000446 | 2025-02-11 12:57:24 | 110.4 | Hernandez, Wiley and Huff Tire Shop | ATM withdrawal | withdrawal | mobile | 149.111.22.133 | Port James, IN | false |
T0000015341 | U00000447 | 2025-02-02 06:10:04 | 193.44 | Foster, Whitney and Robinson Mobile | Shopping at Foster, Whitney and Robinson Mobile | purchase | mobile | 174.26.24.85 | East Anthony, US | false |
T0000015342 | U00000447 | 2025-03-11 11:33:58 | 92.44 | Moses-Crawford Electronics | Cash withdrawal | withdrawal | atm | null | Greerfort, US | false |
T0000015343 | U00000447 | 2025-02-02 20:29:25 | 296.23 | Nguyen and Sons Financial Services | ATM withdrawal | withdrawal | mobile | 50.172.132.136 | Thomasfort, US | false |
T0000015344 | U00000447 | 2025-01-08 23:42:40 | 467.52 | Archer, Scott and Keller Accessories | Bank transfer to *8648 | transfer | web | 99.180.78.83 | South John, US | false |
T0000015345 | U00000447 | 2025-02-16 06:44:39 | 767.28 | Foster, Whitney and Robinson Mobile | Payment to Foster, Whitney and Robinson Mobile | purchase | mobile | 28.94.214.228 | Lake Vickie, US | false |
T0000015346 | U00000447 | 2025-03-09 09:48:35 | 714.47 | Moses-Crawford Electronics | Payment to Moses-Crawford Electronics | purchase | mobile | 9.112.105.247 | Marktown, US | false |
T0000015347 | U00000447 | 2025-02-28 13:49:41 | 235.44 | Nguyen and Sons Financial Services | Cash withdrawal | withdrawal | mobile | 99.151.17.116 | Robertburgh, US | false |
T0000015348 | U00000447 | 2025-01-19 02:38:39 | 543.59 | Riddle Inc Foods | Monthly subscription - Riddle Inc Foods | subscription | pos | null | North Omarside, US | false |
T0000015349 | U00000447 | 2025-02-13 12:53:00 | 110.91 | Lin-Evans Farmers Market | Purchase at Lin-Evans Farmers Market | purchase | web | 87.99.13.253 | Williambury, CN | true |
T0000015350 | U00000447 | 2025-03-10 03:58:54 | 165.44 | Foster, Whitney and Robinson Mobile | Cash withdrawal | withdrawal | mobile | 100.138.91.93 | East Erik, US | false |
T0000015351 | U00000447 | 2025-01-04 09:48:12 | 373.96 | Nguyen and Sons Financial Services | Bought items at Nguyen and Sons Financial Services | purchase | mobile | 16.190.214.255 | Romeroberg, US | false |
T0000015352 | U00000447 | 2025-03-02 15:06:40 | 61.15 | Torres-Cowan Financial Advisors | Purchase at Torres-Cowan Financial Advisors | purchase | atm | null | North Theresa, US | false |
T0000015353 | U00000447 | 2025-03-12 17:31:07 | 545.5 | Foster, Whitney and Robinson Mobile | Bank transfer to *2065 | transfer | web | 189.138.189.168 | Sawyerport, US | false |
T0000015354 | U00000447 | 2025-03-02 03:19:08 | 113.04 | Moses-Crawford Electronics | Bank transfer to *2585 | transfer | web | 171.110.83.55 | New Jennifer, US | false |
T0000015355 | U00000447 | 2024-12-03 21:55:01 | 61.55 | Moses-Crawford Electronics | Shopping at Moses-Crawford Electronics | purchase | pos | null | South Brian, US | false |
T0000015356 | U00000447 | 2025-02-06 10:09:36 | 582.8 | Archer, Scott and Keller Accessories | Bank withdrawal | withdrawal | mobile | 63.41.192.195 | Ericfort, US | false |
T0000015357 | U00000447 | 2025-02-20 17:40:59 | 1,784.98 | Romero, Tyler and Garcia Water Services | ATM withdrawal | withdrawal | web | 30.75.82.112 | Rogersshire, US | true |
T0000015358 | U00000448 | 2025-02-07 10:46:43 | 191.12 | Lopez Inc Medical Center | Bought items at Lopez Inc Medical Center | purchase | web | 179.129.245.46 | Lake Pamelaton, GB | false |
T0000015359 | U00000448 | 2025-02-24 17:15:01 | 151.67 | Carney PLC Healthcare Services | Subscription renewal - Carney PLC Healthcare Services | subscription | web | 192.180.80.108 | Patriciabury, GB | false |
T0000015360 | U00000448 | 2025-03-10 11:07:48 | 207.66 | Navarro Inc Travel Agency | Bank transfer to *847 | transfer | pos | null | Port Josephport, GB | false |
T0000015361 | U00000448 | 2025-01-26 03:34:25 | 108.51 | Bailey-Riley Financial Advisors | Subscription renewal - Bailey-Riley Financial Advisors | subscription | atm | null | Mercerside, GB | false |
T0000015362 | U00000448 | 2025-03-08 21:25:22 | 333.05 | Sampson, Morris and Johnson Market | Purchase at Sampson, Morris and Johnson Market | purchase | mobile | 183.214.3.22 | Englishbury, GB | false |
T0000015363 | U00000448 | 2025-02-28 07:04:51 | 125.95 | Sampson, Morris and Johnson Market | Transfer to account *2231 | transfer | atm | null | Melanieport, GB | false |
T0000015364 | U00000448 | 2025-03-06 00:30:10 | 3,055.97 | Lutz Inc Cruise Lines | Money transfer | transfer | pos | null | Port Charles, CN | true |
T0000015365 | U00000448 | 2025-02-28 19:03:33 | 151.47 | Lewis, Foster and Walker Concert Hall | Purchase at Lewis, Foster and Walker Concert Hall | purchase | pos | null | Jordanfurt, GB | false |
T0000015366 | U00000448 | 2025-03-09 07:40:58 | 319.06 | Carney PLC Healthcare Services | Recurring payment to Carney PLC Healthcare Services | subscription | mobile | 43.210.33.202 | East Brian, GB | false |
T0000015367 | U00000448 | 2025-02-07 13:15:09 | 1,316.13 | Lopez Inc Medical Center | Money transfer | transfer | atm | null | Stevenhaven, GB | false |
T0000015368 | U00000448 | 2025-02-20 06:33:26 | 242.56 | Nelson, Garcia and Parks Travel Agency | ATM withdrawal | withdrawal | mobile | 51.209.107.108 | Lake Donna, GB | false |
T0000015369 | U00000448 | 2025-02-05 04:12:21 | 388.72 | Lane, Murphy and Anderson Medical Center | Recurring payment to Lane, Murphy and Anderson Medical Center | subscription | pos | null | Amandahaven, GB | false |
T0000015370 | U00000448 | 2025-02-21 23:17:20 | 1,219.5 | Thomas, Bradley and Perez Vacation Rentals | Purchase at Thomas, Bradley and Perez Vacation Rentals | purchase | mobile | 182.42.24.43 | Shepherdhaven, GB | false |
T0000015371 | U00000448 | 2025-03-07 20:05:55 | 2,164.08 | Key, Melton and Weber Banking | Shopping at Key, Melton and Weber Banking | purchase | mobile | 160.168.187.249 | Stevenview, NG | true |
T0000015372 | U00000448 | 2025-02-23 02:00:10 | 119.04 | Meyer-Reeves Gas Station | Payment to Meyer-Reeves Gas Station | purchase | atm | null | Stevensside, GB | false |
T0000015373 | U00000448 | 2025-02-14 16:05:26 | 1,606.82 | Saunders, Day and Pierce Pharmacy | Monthly subscription - Saunders, Day and Pierce Pharmacy | subscription | web | 36.174.235.200 | West Mollyville, RU | true |
T0000015374 | U00000448 | 2025-02-08 07:37:12 | 159.51 | Cox-Smith Electronics | Money transfer | transfer | pos | null | Lake Lisaberg, GB | false |
T0000015375 | U00000448 | 2025-02-05 23:16:42 | 56.66 | Lane, Murphy and Anderson Medical Center | Shopping at Lane, Murphy and Anderson Medical Center | purchase | mobile | 126.78.106.242 | Melissahaven, GB | false |
T0000015376 | U00000448 | 2025-03-09 00:41:42 | 114.37 | Smith Inc Cable TV | Bought items at Smith Inc Cable TV | purchase | web | 43.95.234.7 | Adamville, GB | false |
T0000015377 | U00000448 | 2024-12-22 09:19:50 | 1,366.69 | Powers-George Insurance | Subscription renewal - Powers-George Insurance | subscription | web | 223.152.11.62 | Port Carlaland, NG | true |
T0000015378 | U00000448 | 2025-01-29 18:38:28 | 506.41 | Cox-Smith Electronics | Bank withdrawal | withdrawal | mobile | 189.48.244.31 | Lake Mary, GB | false |
T0000015379 | U00000448 | 2025-03-11 20:22:37 | 63.24 | Cox-Smith Electronics | Shopping at Cox-Smith Electronics | purchase | web | 102.130.253.213 | Matthewmouth, GB | false |
T0000015380 | U00000448 | 2025-02-22 22:29:40 | 240.94 | Lane, Murphy and Anderson Medical Center | Bank withdrawal | withdrawal | web | 132.192.95.157 | South Matthewberg, GB | false |
T0000015381 | U00000448 | 2025-02-21 16:21:41 | 245.43 | Lozano-Smith Medical Center | Subscription renewal - Lozano-Smith Medical Center | subscription | mobile | 94.81.2.211 | South Michellefort, GB | false |
T0000015382 | U00000448 | 2025-02-24 03:44:27 | 743.89 | Moss, Pratt and Mcgrath Diner | Recurring payment to Moss, Pratt and Mcgrath Diner | subscription | web | 183.207.193.232 | New Micheal, GB | false |
T0000015383 | U00000448 | 2025-02-11 22:36:15 | 700.94 | Fisher PLC Software | Payment to Fisher PLC Software | purchase | pos | null | Taylorside, GB | false |
T0000015384 | U00000448 | 2025-03-01 08:02:31 | 771.27 | Cox-Smith Electronics | Money transfer | transfer | web | 139.191.93.105 | Paulbury, GB | false |
T0000015385 | U00000448 | 2025-02-26 12:42:58 | 62.34 | Carney PLC Healthcare Services | Monthly subscription - Carney PLC Healthcare Services | subscription | web | 215.181.163.42 | North Jerryberg, GB | false |
T0000015386 | U00000448 | 2025-01-02 22:39:02 | 175.97 | Sampson, Morris and Johnson Market | Cash withdrawal | withdrawal | atm | null | North Laura, GB | false |
T0000015387 | U00000448 | 2025-02-24 17:51:46 | 278.01 | Mccarthy-Duncan Healthcare Services | ATM withdrawal | withdrawal | pos | null | Elizabethmouth, GB | false |
T0000015388 | U00000448 | 2025-01-24 13:41:08 | 103.1 | Carney PLC Healthcare Services | Payment to Carney PLC Healthcare Services | purchase | mobile | 174.151.189.79 | East Maureen, GB | false |
T0000015389 | U00000448 | 2025-03-05 15:05:30 | 276.04 | Thomas, Bradley and Perez Vacation Rentals | Bank withdrawal | withdrawal | pos | null | Henrystad, GB | false |
T0000015390 | U00000448 | 2025-02-04 22:53:21 | 613.59 | Lyons-Gregory Healthcare Services | Bank transfer to *2230 | transfer | mobile | 65.243.138.111 | Lake Kellyside, GB | false |
T0000015391 | U00000448 | 2025-03-06 06:05:23 | 724.81 | Owens, Lester and Peters Café | Transfer to account *6616 | transfer | mobile | 111.144.20.201 | East Jacob, GB | true |
T0000015392 | U00000448 | 2025-03-02 14:35:56 | 201.95 | Lane, Murphy and Anderson Medical Center | Payment to Lane, Murphy and Anderson Medical Center | purchase | mobile | 33.248.64.205 | East Jessicaville, GB | false |
T0000015393 | U00000448 | 2025-02-13 19:56:36 | 394.22 | Rogers, White and Escobar Theater | Shopping at Rogers, White and Escobar Theater | purchase | mobile | 175.100.33.73 | Port Brianberg, GB | true |
T0000015394 | U00000448 | 2024-12-16 07:37:17 | 169.07 | Moore Ltd Electronics | Transfer to account *6145 | transfer | web | 144.130.133.52 | Smithmouth, GB | false |
T0000015395 | U00000448 | 2025-02-23 23:20:55 | 244.03 | Cox-Smith Electronics | Money transfer | transfer | web | 99.128.156.229 | North Robinfurt, GB | false |
T0000015396 | U00000448 | 2025-03-13 05:32:58 | 508.97 | Smith Inc Cable TV | Transfer to account *825 | transfer | mobile | 104.40.173.138 | Christopherville, GB | false |
T0000015397 | U00000448 | 2025-03-07 02:30:12 | 66.7 | Marks, Massey and Galvan Insurance | Payment to Marks, Massey and Galvan Insurance | purchase | web | 153.222.109.146 | Patriciaburgh, GB | false |
T0000015398 | U00000448 | 2025-02-20 03:47:37 | 169.25 | Downs, Roberts and Velez Phone Services | Transfer to account *2004 | transfer | mobile | 214.162.225.162 | New Zachary, GB | false |
T0000015399 | U00000448 | 2025-03-10 01:16:43 | 332.12 | Lopez Inc Medical Center | Shopping at Lopez Inc Medical Center | purchase | pos | null | West James, GB | false |
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