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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000015800 | U00000462 | 2024-10-30 13:55:58 | 185.23 | Morris Ltd Gas Company | Money transfer | transfer | web | 109.134.122.158 | East Timothychester, BR | true |
T0000015801 | U00000462 | 2025-02-25 11:22:09 | 261.63 | Cooper-Flores Cinema | Bank transfer to *6389 | transfer | pos | null | Saraview, RU | false |
T0000015802 | U00000462 | 2025-03-11 03:11:28 | 174.35 | Flores-Williamson Travel Booking | Money transfer | transfer | pos | null | West Teresaland, RU | false |
T0000015803 | U00000462 | 2025-03-05 02:21:38 | 225.64 | Foster LLC Dental Clinic | Bank transfer to *1757 | transfer | mobile | 166.133.48.124 | West Cherylport, RU | false |
T0000015804 | U00000462 | 2025-02-03 09:37:31 | 265.76 | Olsen Group Insurance | Purchase at Olsen Group Insurance | purchase | mobile | 157.86.129.93 | Victoriahaven, RU | false |
T0000015805 | U00000462 | 2025-03-08 05:35:36 | 77.35 | Williams, Parker and Harris Steakhouse | ATM withdrawal | withdrawal | mobile | 113.143.105.170 | North Angela, RU | false |
T0000015806 | U00000462 | 2025-01-22 13:02:50 | 117.81 | Williams, Parker and Harris Steakhouse | Bought items at Williams, Parker and Harris Steakhouse | purchase | mobile | 133.216.236.96 | North Tammy, RU | false |
T0000015807 | U00000462 | 2025-02-26 07:04:03 | 101.28 | Flores-Williamson Travel Booking | Subscription renewal - Flores-Williamson Travel Booking | subscription | web | 32.38.85.242 | Gravesland, RU | false |
T0000015808 | U00000462 | 2025-02-17 09:15:26 | 239.16 | Miller Ltd Healthcare Services | Shopping at Miller Ltd Healthcare Services | purchase | mobile | 42.220.88.101 | Williamsmouth, RU | false |
T0000015809 | U00000462 | 2025-02-26 06:12:18 | 798.17 | Kramer-Dudley Car Dealership | Recurring payment to Kramer-Dudley Car Dealership | subscription | web | 153.226.252.40 | Alexandershire, RU | false |
T0000015810 | U00000462 | 2025-01-24 05:56:02 | 253.99 | Huffman LLC Pharmacy | Payment to Huffman LLC Pharmacy | purchase | mobile | 26.235.194.45 | Amberfurt, RU | false |
T0000015811 | U00000462 | 2025-03-14 14:22:04 | 210.94 | Morgan Group Digital Services | Payment to Morgan Group Digital Services | purchase | web | 98.46.2.185 | New Kylefort, RU | false |
T0000015812 | U00000462 | 2025-03-13 04:10:28 | 179.35 | Flores-Williamson Travel Booking | Shopping at Flores-Williamson Travel Booking | purchase | web | 119.4.70.53 | Lake Candace, RU | false |
T0000015813 | U00000462 | 2025-03-04 14:11:01 | 548.49 | Ali Inc Accessories | Money transfer | transfer | web | 171.60.126.48 | Kelleyhaven, RU | false |
T0000015814 | U00000463 | 2025-02-17 07:31:47 | 208.96 | Barnett, Holmes and Meyer Car Wash | Monthly subscription - Barnett, Holmes and Meyer Car Wash | subscription | web | 171.150.45.25 | East Meganbury, BR | false |
T0000015815 | U00000463 | 2025-03-12 04:57:51 | 149.92 | Fernandez, Gutierrez and Moyer Theme Park | Bank withdrawal | withdrawal | mobile | 139.4.23.46 | Padillaview, BR | false |
T0000015816 | U00000463 | 2025-03-03 00:22:04 | 817.67 | Moore Group Farmers Market | Shopping at Moore Group Farmers Market | purchase | pos | null | Port Eugeneport, BR | false |
T0000015817 | U00000463 | 2025-01-08 19:23:13 | 1,263.46 | Fernandez, Gutierrez and Moyer Theme Park | Transfer to account *6884 | transfer | pos | null | Browntown, BR | false |
T0000015818 | U00000463 | 2025-01-25 21:08:55 | 423 | Moore Group Farmers Market | Cash withdrawal | withdrawal | web | 12.120.51.225 | Port Ericburgh, BR | false |
T0000015819 | U00000463 | 2025-02-23 08:38:02 | 314.19 | Barnett, Holmes and Meyer Car Wash | Payment to Barnett, Holmes and Meyer Car Wash | purchase | mobile | 194.8.92.75 | New Timothy, BR | false |
T0000015820 | U00000463 | 2025-02-09 12:54:22 | 355.66 | Fernandez, Gutierrez and Moyer Theme Park | Payment to Fernandez, Gutierrez and Moyer Theme Park | purchase | web | 173.102.248.66 | Bakertown, BR | false |
T0000015821 | U00000463 | 2025-02-28 02:36:41 | 615.03 | Graham Ltd Phone Services | Subscription renewal - Graham Ltd Phone Services | subscription | web | 91.114.7.217 | Moorechester, BR | false |
T0000015822 | U00000463 | 2025-02-15 10:07:32 | 374.35 | Parker Ltd Healthcare Services | Bought items at Parker Ltd Healthcare Services | purchase | mobile | 167.140.100.112 | Lake Robertoberg, BR | false |
T0000015823 | U00000464 | 2025-02-14 23:40:00 | 8.87 | Cooper Inc Car Wash | Bank transfer to *2079 | transfer | web | 34.55.242.41 | North Mark, CN | false |
T0000015824 | U00000464 | 2025-03-11 13:52:23 | 6.25 | Decker, York and Schwartz Software | Monthly subscription - Decker, York and Schwartz Software | subscription | pos | null | New Elizabeth, CN | false |
T0000015825 | U00000464 | 2025-03-02 04:15:48 | 65.12 | Marshall-Martin Auto Parts | ATM withdrawal | withdrawal | mobile | 111.244.240.7 | East Donna, CN | false |
T0000015826 | U00000464 | 2025-03-11 01:33:01 | 15.82 | Williams, Johnson and Hayes Electric Company | Bought items at Williams, Johnson and Hayes Electric Company | purchase | web | 1.204.224.123 | Shawton, CN | false |
T0000015827 | U00000464 | 2025-03-07 04:24:02 | 28.66 | Gomez, Ferguson and Henry Hardware | Subscription renewal - Gomez, Ferguson and Henry Hardware | subscription | mobile | 104.87.0.250 | East Angelaport, CN | false |
T0000015828 | U00000464 | 2025-03-09 19:51:32 | 213.09 | Rodgers-Anderson Investments | Subscription renewal - Rodgers-Anderson Investments [duplicate charge] | subscription | web | 140.157.62.21 | Lindseyshire, CN | true |
T0000015829 | U00000464 | 2025-01-06 11:25:03 | 34.15 | Mckinney and Sons Auto Parts | Cash withdrawal | withdrawal | mobile | 81.128.44.13 | New Jackbury, CN | false |
T0000015830 | U00000464 | 2024-10-30 13:28:48 | 33.21 | Vaughn-Barnett Wellness Center | Payment to Vaughn-Barnett Wellness Center | purchase | mobile | 126.174.70.178 | Smithstad, CN | false |
T0000015831 | U00000464 | 2025-03-06 20:11:26 | 22.67 | Pollard Inc Mobile | ATM withdrawal | withdrawal | web | 219.163.3.65 | West Jamesfort, CN | false |
T0000015832 | U00000464 | 2025-01-26 09:58:31 | 18.56 | Neal, Powell and Larson Gas Station | Cash withdrawal | withdrawal | mobile | 73.28.114.83 | Anthonychester, CN | false |
T0000015833 | U00000464 | 2025-03-06 17:31:09 | 18.73 | Becker, Hartman and Welch Organic Foods | Recurring payment to Becker, Hartman and Welch Organic Foods | subscription | web | 167.93.131.168 | North Brian, CN | false |
T0000015834 | U00000464 | 2025-03-14 03:58:07 | 1.39 | Smith-Fuller Foods | Transfer to account *8939 | transfer | web | 161.115.153.253 | North Joshuaborough, BR | true |
T0000015835 | U00000464 | 2025-02-28 21:28:00 | 18.9 | Hall PLC Diner | Cash withdrawal | withdrawal | mobile | 51.148.23.53 | Mooreside, CN | false |
T0000015836 | U00000464 | 2024-12-04 16:02:36 | 35.64 | Neal, Powell and Larson Gas Station | Shopping at Neal, Powell and Larson Gas Station | purchase | web | 51.130.165.60 | Port Aprilside, CN | false |
T0000015837 | U00000464 | 2025-02-27 21:30:18 | 56.8 | Mullins-Clark Tax Services | Cash withdrawal | withdrawal | mobile | 131.233.130.189 | South Tracy, CN | false |
T0000015838 | U00000464 | 2025-02-22 06:07:45 | 11.69 | Wilson, Jones and Brown Hotels | Bank transfer to *3401 | transfer | mobile | 217.212.161.29 | Matthewshire, CN | false |
T0000015839 | U00000464 | 2025-02-22 18:57:03 | 8.07 | Neal, Powell and Larson Gas Station | Money transfer | transfer | pos | null | Leeburgh, CN | false |
T0000015840 | U00000464 | 2025-03-05 03:09:44 | 5.48 | Decker, York and Schwartz Software | Recurring payment to Decker, York and Schwartz Software | subscription | web | 36.172.208.112 | Blackbury, CN | false |
T0000015841 | U00000464 | 2024-12-31 05:30:05 | 6.9 | Morrow, Wright and Myers Concert Hall | Bank withdrawal | withdrawal | mobile | 46.169.105.65 | Port Samantha, CN | false |
T0000015842 | U00000464 | 2025-02-05 16:22:02 | 91 | Morrison, Wilson and Robbins Organic Foods | Subscription renewal - Morrison, Wilson and Robbins Organic Foods | subscription | pos | null | East Jenna, RU | true |
T0000015843 | U00000464 | 2025-03-09 11:07:54 | 2.3 | Patel-Bradshaw Accessories | Shopping at Patel-Bradshaw Accessories | purchase | mobile | 164.162.127.111 | West Ronald, CN | false |
T0000015844 | U00000464 | 2025-02-13 13:15:38 | 27.24 | Mitchell-Stewart Healthcare Services | Shopping at Mitchell-Stewart Healthcare Services | purchase | web | 166.121.43.134 | Davenportmouth, CN | false |
T0000015845 | U00000464 | 2025-03-08 09:26:45 | 8.95 | Neal, Powell and Larson Gas Station | Recurring payment to Neal, Powell and Larson Gas Station | subscription | web | 214.146.72.159 | Taylorton, CN | false |
T0000015846 | U00000464 | 2025-03-14 16:25:30 | 9.65 | Smith-Ray Financial Advisors | ATM withdrawal | withdrawal | mobile | 87.27.164.71 | North Kathleenfort, CN | false |
T0000015847 | U00000464 | 2025-03-08 12:15:38 | 7.57 | Davis and Sons Internet Provider | Monthly subscription - Davis and Sons Internet Provider | subscription | atm | null | Port Whitneyview, CN | false |
T0000015848 | U00000464 | 2025-03-10 04:43:54 | 5.83 | Neal, Powell and Larson Gas Station | Bank withdrawal | withdrawal | mobile | 35.238.206.71 | New Joshua, CN | false |
T0000015849 | U00000464 | 2025-03-10 18:17:23 | 71.67 | Neal, Powell and Larson Gas Station | Transfer to account *1423 | transfer | mobile | 8.34.150.210 | Port Tinafort, CN | false |
T0000015850 | U00000464 | 2025-02-15 05:04:55 | 81.29 | Pollard Inc Mobile | Transfer to account *7860 | transfer | mobile | 31.130.190.180 | Levineburgh, CN | false |
T0000015851 | U00000464 | 2025-03-03 06:25:46 | 28.4 | Decker, York and Schwartz Software | ATM withdrawal | withdrawal | web | 184.145.158.231 | New Angela, CN | false |
T0000015852 | U00000464 | 2024-12-31 09:02:14 | 3.03 | Morrow, Wright and Myers Concert Hall | Monthly subscription - Morrow, Wright and Myers Concert Hall | subscription | web | 116.154.2.197 | Lake Brianville, CN | false |
T0000015853 | U00000464 | 2025-03-07 20:16:19 | 11 | Bowman-Simmons Accessories | ATM withdrawal | withdrawal | web | 153.61.164.217 | Garciaside, RU | true |
T0000015854 | U00000464 | 2024-09-23 15:47:11 | 7.38 | Ferguson-Martinez Restaurant | Bank transfer to *8928 | transfer | pos | null | Grantview, CN | false |
T0000015855 | U00000464 | 2025-03-04 14:51:00 | 16.71 | Herring-Peters Car Dealership | Purchase at Herring-Peters Car Dealership | purchase | web | 154.154.50.78 | Ericside, CN | false |
T0000015856 | U00000464 | 2024-11-22 16:45:27 | 9.34 | Montoya Inc Hardware | ATM withdrawal | withdrawal | pos | null | New Bethany, CN | false |
T0000015857 | U00000464 | 2025-03-12 08:52:34 | 96.32 | Pollard Inc Mobile | Cash withdrawal | withdrawal | mobile | 88.47.151.36 | North Amanda, CN | false |
T0000015858 | U00000464 | 2025-03-13 23:21:02 | 7.39 | Decker, York and Schwartz Software | Payment to Decker, York and Schwartz Software | purchase | mobile | 79.114.117.80 | Williamston, CN | false |
T0000015859 | U00000464 | 2025-02-09 05:56:08 | 18.32 | Kramer Ltd Gas Station | Monthly subscription - Kramer Ltd Gas Station | subscription | pos | null | New Laurashire, CN | false |
T0000015860 | U00000464 | 2024-12-27 20:14:22 | 10.44 | Smith-Ray Financial Advisors | Bought items at Smith-Ray Financial Advisors | purchase | mobile | 194.224.136.216 | Port Troy, CN | false |
T0000015861 | U00000464 | 2025-02-20 18:36:17 | 17.8 | Mullins-Clark Tax Services | Bank transfer to *2569 | transfer | atm | null | Barkerchester, CN | false |
T0000015862 | U00000464 | 2025-03-02 06:24:33 | 9.86 | Decker, York and Schwartz Software | Money transfer | transfer | atm | null | Mckinneybury, CN | false |
T0000015863 | U00000464 | 2025-03-04 05:34:09 | 20 | Pollard Inc Mobile | Cash withdrawal | withdrawal | mobile | 202.52.243.222 | West Lisaside, CN | false |
T0000015864 | U00000464 | 2025-02-03 08:27:42 | 35.7 | Pollard Inc Mobile | Monthly subscription - Pollard Inc Mobile | subscription | atm | null | South Benjamin, CN | false |
T0000015865 | U00000464 | 2025-02-05 13:41:49 | 6.82 | Ford, Warner and Jackson Internet Provider | Monthly subscription - Ford, Warner and Jackson Internet Provider | subscription | mobile | 23.206.180.226 | Port Huntermouth, CN | false |
T0000015866 | U00000464 | 2025-02-05 05:50:22 | 8.22 | Mullins-Clark Tax Services | Monthly subscription - Mullins-Clark Tax Services | subscription | atm | null | North Lisa, CN | false |
T0000015867 | U00000464 | 2025-02-01 08:36:22 | 72.99 | Smith-Ray Financial Advisors | Purchase at Smith-Ray Financial Advisors | purchase | web | 78.31.141.147 | Christophermouth, CN | false |
T0000015868 | U00000464 | 2025-02-22 06:58:32 | 4.72 | Mullins-Clark Tax Services | Bought items at Mullins-Clark Tax Services | purchase | mobile | 196.244.31.92 | New Kristintown, CN | false |
T0000015869 | U00000465 | 2025-03-07 11:08:52 | 106.25 | Lamb, Mullins and Andrews Tech | Subscription renewal - Lamb, Mullins and Andrews Tech | subscription | pos | null | Terrystad, GB | false |
T0000015870 | U00000465 | 2025-03-10 06:18:46 | 163.21 | Krause-Spencer Theme Park | Bank transfer to *6802 | transfer | web | 203.241.234.165 | Andrewfort, GB | false |
T0000015871 | U00000465 | 2025-02-23 00:00:44 | 400.73 | Williams-Stanley Sporting Goods | Monthly subscription - Williams-Stanley Sporting Goods | subscription | atm | null | Port Gabriel, GB | false |
T0000015872 | U00000465 | 2025-01-07 07:51:56 | 222.4 | Sullivan and Sons Financial Advisors | Payment to Sullivan and Sons Financial Advisors | purchase | web | 47.11.65.232 | New Laurieberg, GB | false |
T0000015873 | U00000465 | 2025-03-07 04:56:16 | 133.49 | Williams-Stanley Sporting Goods | Bank transfer to *4120 | transfer | web | 114.217.26.165 | Port Keithtown, GB | false |
T0000015874 | U00000465 | 2025-01-31 12:20:24 | 194.72 | Parsons, Marshall and Kelly Tax Services | Transfer to account *9666 | transfer | pos | null | Lake Patrickborough, GB | false |
T0000015875 | U00000465 | 2025-01-27 14:43:44 | 289.16 | Krause-Spencer Theme Park | Bank withdrawal | withdrawal | atm | null | New Amanda, GB | false |
T0000015876 | U00000465 | 2025-02-21 11:26:33 | 354.37 | Adams Group Electronics | Monthly subscription - Adams Group Electronics | subscription | mobile | 21.111.175.166 | South Troyview, GB | false |
T0000015877 | U00000465 | 2025-03-04 23:11:53 | 182.51 | Williams-Stanley Sporting Goods | Cash withdrawal | withdrawal | mobile | 40.110.2.196 | West Alexandra, GB | false |
T0000015878 | U00000465 | 2025-02-27 11:30:50 | 415.2 | Lamb, Mullins and Andrews Tech | Cash withdrawal | withdrawal | mobile | 26.170.8.182 | South Tylerburgh, GB | false |
T0000015879 | U00000465 | 2025-03-08 22:55:39 | 356.33 | Saunders-Martin Café | Monthly subscription - Saunders-Martin Café | subscription | mobile | 147.253.8.67 | Jenniferborough, GB | false |
T0000015880 | U00000465 | 2025-02-05 15:27:34 | 418.08 | Rodriguez, Duffy and Hudson Gas Company | Payment to Rodriguez, Duffy and Hudson Gas Company | purchase | mobile | 14.246.86.173 | Lake Lindaville, GB | false |
T0000015881 | U00000465 | 2025-02-23 11:32:44 | 140.97 | Washington, Levy and Wong Auto Service | Bought items at Washington, Levy and Wong Auto Service | purchase | mobile | 183.146.29.34 | Saundersborough, GB | false |
T0000015882 | U00000465 | 2025-03-10 05:18:31 | 56.31 | Barr, Stewart and Massey Travel Booking | Bank withdrawal | withdrawal | web | 186.203.219.247 | Wrightfurt, GB | false |
T0000015883 | U00000465 | 2025-03-06 08:24:46 | 264.78 | Washington, Levy and Wong Auto Service | Recurring payment to Washington, Levy and Wong Auto Service | subscription | mobile | 80.105.214.182 | South Shelby, GB | false |
T0000015884 | U00000465 | 2025-02-20 10:03:26 | 94.49 | Valentine Inc Theater | Bank transfer to *5963 | transfer | web | 87.67.181.206 | Rothtown, GB | false |
T0000015885 | U00000465 | 2025-03-08 17:28:08 | 38.31 | Rodriguez, Duffy and Hudson Gas Company | Transfer to account *8738 | transfer | web | 93.231.165.16 | Kevinmouth, GB | false |
T0000015886 | U00000465 | 2025-03-13 14:29:09 | 155.75 | Collins-Thomas Car Wash | Subscription renewal - Collins-Thomas Car Wash | subscription | atm | null | North Tinaside, GB | false |
T0000015887 | U00000465 | 2025-01-14 14:47:35 | 429.73 | Parker, Hernandez and Larson Accessories | Money transfer | transfer | mobile | 95.143.185.146 | North Sarahmouth, GB | false |
T0000015888 | U00000465 | 2025-02-04 19:30:56 | 499.71 | Richmond-Nielsen Tech | Monthly subscription - Richmond-Nielsen Tech | subscription | web | 161.108.94.118 | Martineztown, RU | true |
T0000015889 | U00000465 | 2025-02-21 11:04:55 | 445.32 | Krause-Spencer Theme Park | ATM withdrawal | withdrawal | atm | null | New Jennifer, GB | false |
T0000015890 | U00000466 | 2025-01-08 10:37:13 | 891.48 | Yates Inc Streaming Services | ATM withdrawal | withdrawal | pos | null | East Rebecca, AU | false |
T0000015891 | U00000466 | 2024-11-01 12:08:33 | 47.86 | Wilson Ltd Diner | Recurring payment to Wilson Ltd Diner | subscription | web | 168.60.160.218 | West Craig, AU | false |
T0000015892 | U00000466 | 2025-03-09 21:34:59 | 42.85 | Thomas Ltd Car Wash | Bought items at Thomas Ltd Car Wash | purchase | mobile | 21.218.253.99 | South Jamiemouth, AU | false |
T0000015893 | U00000466 | 2025-02-22 02:32:10 | 84.33 | Smith Group Market | Subscription renewal - Smith Group Market | subscription | pos | null | Stephenchester, AU | false |
T0000015894 | U00000466 | 2025-03-14 20:39:41 | 62.24 | Ramirez LLC Electronics | Bank withdrawal | withdrawal | mobile | 45.76.110.39 | Port Coreymouth, AU | false |
T0000015895 | U00000466 | 2025-02-27 07:19:57 | 121.89 | Davis, Lester and Johnson Steakhouse | Bank withdrawal | withdrawal | web | 31.198.195.119 | Bellport, AU | false |
T0000015896 | U00000466 | 2025-03-01 23:13:03 | 197.2 | Matthews, Fry and Russell Gaming | ATM withdrawal | withdrawal | mobile | 81.109.105.56 | New Juan, AU | false |
T0000015897 | U00000466 | 2025-03-01 16:49:05 | 63.25 | Wilson Ltd Diner | Bank transfer to *4831 | transfer | web | 154.166.166.17 | West Michelleberg, AU | false |
T0000015898 | U00000466 | 2025-03-13 05:08:28 | 68.02 | Keith LLC Gas Station | ATM withdrawal | withdrawal | web | 114.48.41.113 | Port Jonathan, AU | false |
T0000015899 | U00000466 | 2025-02-27 07:59:48 | 55.52 | Wilson Ltd Diner | Bank transfer to *3906 | transfer | mobile | 116.59.23.64 | Floresberg, AU | false |
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