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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016000 | U00000469 | 2025-02-24 13:50:32 | 268.64 | Gilmore, Hicks and Crawford Internet Provider | Subscription renewal - Gilmore, Hicks and Crawford Internet Provider | subscription | mobile | 207.56.225.81 | East Michellechester, US | false |
T0000016001 | U00000469 | 2025-03-10 12:54:59 | 902.96 | Wilcox-Mccormick Market | Bank transfer to *9505 | transfer | atm | null | New Jasonfort, US | false |
T0000016002 | U00000469 | 2025-02-14 20:43:26 | 369.88 | Werner-Pollard Digital Services | Bank withdrawal | withdrawal | mobile | 120.161.144.55 | Allenfort, US | false |
T0000016003 | U00000469 | 2025-03-09 18:42:27 | 153.92 | Warren, Garcia and Hill Home Goods | ATM withdrawal | withdrawal | pos | null | South Taylor, US | false |
T0000016004 | U00000469 | 2025-02-25 11:39:07 | 93.13 | Foster-Clarke Car Rental | ATM withdrawal | withdrawal | mobile | 50.107.62.168 | West Laurenview, US | false |
T0000016005 | U00000469 | 2025-03-12 05:15:19 | 702.77 | Jones, Williams and Weaver Restaurant | Bank withdrawal | withdrawal | mobile | 51.231.155.63 | Robertbury, US | false |
T0000016006 | U00000470 | 2025-02-17 02:05:45 | 415.85 | Steele-Miller Electronics | Monthly subscription - Steele-Miller Electronics | subscription | pos | null | Mcgrathfort, IN | false |
T0000016007 | U00000470 | 2025-02-21 21:32:45 | 259 | Flores-Hernandez Car Dealership | Bought items at Flores-Hernandez Car Dealership | purchase | web | 124.249.51.37 | West Katherineport, IN | false |
T0000016008 | U00000470 | 2025-02-03 14:24:23 | 114.72 | Flores-Hernandez Car Dealership | Bank transfer to *3569 | transfer | mobile | 70.190.241.190 | Whiteville, IN | false |
T0000016009 | U00000470 | 2024-12-06 11:42:28 | 1,016.7 | Flores-Hernandez Car Dealership | Purchase at Flores-Hernandez Car Dealership | purchase | pos | null | Kellyland, IN | false |
T0000016010 | U00000470 | 2025-02-12 16:07:33 | 638.53 | Jenkins-Hall Vacation Rentals | ATM withdrawal | withdrawal | mobile | 183.210.166.27 | Gallegosville, IN | false |
T0000016011 | U00000470 | 2025-03-02 17:08:14 | 462.97 | Nunez Inc Gas Company | Subscription renewal - Nunez Inc Gas Company | subscription | pos | null | Maryshire, IN | false |
T0000016012 | U00000470 | 2025-03-08 06:32:16 | 1,038.81 | Steele-Miller Electronics | ATM withdrawal | withdrawal | pos | null | Port Peter, IN | false |
T0000016013 | U00000470 | 2025-02-16 18:15:04 | 687.71 | Flores-Hernandez Car Dealership | Money transfer | transfer | pos | null | Schmittstad, IN | false |
T0000016014 | U00000470 | 2025-03-12 04:21:44 | 371.29 | Johnson-Flores Diner | Monthly subscription - Johnson-Flores Diner | subscription | pos | null | Port Rebeccafurt, IN | false |
T0000016015 | U00000470 | 2025-03-02 05:45:46 | 36.3 | Gonzalez, Hernandez and Montoya Pizzeria | Monthly subscription - Gonzalez, Hernandez and Montoya Pizzeria | subscription | pos | null | Port Alisonton, CN | true |
T0000016016 | U00000470 | 2025-03-02 20:56:44 | 348.36 | Mata Ltd Supermarket | ATM withdrawal | withdrawal | mobile | 11.127.163.49 | Ewingburgh, IN | false |
T0000016017 | U00000470 | 2025-02-13 23:03:38 | 836.35 | Steele-Miller Electronics | Money transfer | transfer | mobile | 40.96.16.24 | Lewisport, IN | false |
T0000016018 | U00000470 | 2025-03-11 09:02:01 | 598.45 | Jenkins, Ortiz and Salazar Tech | Cash withdrawal | withdrawal | pos | null | Adamshire, IN | false |
T0000016019 | U00000470 | 2025-02-17 04:51:18 | 366.12 | Neal, Norris and Pugh Gas Station | ATM withdrawal | withdrawal | mobile | 154.89.175.67 | Lake Kimberlystad, IN | false |
T0000016020 | U00000470 | 2025-02-16 15:30:55 | 2,339.31 | Flores-Hernandez Car Dealership | Shopping at Flores-Hernandez Car Dealership | purchase | mobile | 73.238.166.69 | East Joshua, IN | false |
T0000016021 | U00000470 | 2025-02-25 22:14:02 | 252.93 | Marks-Clark Water Services | Recurring payment to Marks-Clark Water Services | subscription | atm | null | Port Andrew, IN | false |
T0000016022 | U00000470 | 2025-03-08 00:46:39 | 302.26 | Steele-Miller Electronics | Payment to Steele-Miller Electronics | purchase | web | 129.130.126.239 | Scotttown, IN | false |
T0000016023 | U00000470 | 2025-02-06 04:21:05 | 506.16 | Flores-Hernandez Car Dealership | Monthly subscription - Flores-Hernandez Car Dealership | subscription | web | 166.189.210.74 | New Elizabethchester, IN | false |
T0000016024 | U00000470 | 2025-03-04 13:22:35 | 90.31 | Flores-Hernandez Car Dealership | Cash withdrawal | withdrawal | pos | null | Jorgeland, IN | false |
T0000016025 | U00000470 | 2025-02-11 16:46:40 | 255.05 | Flores-Hernandez Car Dealership | ATM withdrawal | withdrawal | mobile | 71.235.62.124 | Leeberg, IN | false |
T0000016026 | U00000470 | 2025-02-21 13:51:46 | 559.65 | Flores-Hernandez Car Dealership | Money transfer | transfer | mobile | 92.133.202.62 | Port Kathryn, IN | false |
T0000016027 | U00000470 | 2024-12-30 14:46:41 | 276.22 | Flores-Hernandez Car Dealership | Recurring payment to Flores-Hernandez Car Dealership | subscription | atm | null | Riveraview, IN | false |
T0000016028 | U00000470 | 2025-02-08 12:57:55 | 350.05 | Steele-Miller Electronics | Bought items at Steele-Miller Electronics | purchase | mobile | 179.153.191.30 | Fordside, IN | false |
T0000016029 | U00000470 | 2025-03-03 08:57:54 | 1,165.27 | Flores-Hernandez Car Dealership | Bank transfer to *6432 | transfer | pos | null | South Elizabethview, IN | false |
T0000016030 | U00000470 | 2024-11-25 17:39:37 | 383.76 | King LLC Diner | Bought items at King LLC Diner | purchase | mobile | 184.243.99.149 | Port Kevinland, IN | false |
T0000016031 | U00000470 | 2024-12-25 17:47:00 | 692.15 | May-Decker Insurance | Transfer to account *773 | transfer | web | 39.135.97.94 | Elizabethmouth, RO | true |
T0000016032 | U00000470 | 2025-03-08 06:18:15 | 1,436.59 | Neal, Norris and Pugh Gas Station | Money transfer | transfer | web | 106.178.139.128 | Copelandmouth, IN | false |
T0000016033 | U00000470 | 2025-02-21 23:21:11 | 1,232.59 | Steele-Miller Electronics | Bank withdrawal | withdrawal | pos | null | Smithhaven, IN | false |
T0000016034 | U00000470 | 2025-03-06 07:39:48 | 544.62 | Flores-Hernandez Car Dealership | Transfer to account *6260 | transfer | mobile | 33.172.132.57 | Sandovalshire, IN | false |
T0000016035 | U00000470 | 2025-02-02 01:01:15 | 73.93 | Neal, Norris and Pugh Gas Station | Purchase at Neal, Norris and Pugh Gas Station | purchase | mobile | 153.6.213.19 | Josephside, IN | false |
T0000016036 | U00000470 | 2025-01-24 10:18:29 | 126.04 | Flores-Hernandez Car Dealership | Bought items at Flores-Hernandez Car Dealership | purchase | atm | null | West Emily, IN | false |
T0000016037 | U00000470 | 2025-01-25 01:58:02 | 465.93 | Steele-Miller Electronics | Bought items at Steele-Miller Electronics | purchase | pos | null | Richardsonborough, IN | false |
T0000016038 | U00000470 | 2025-03-14 12:45:54 | 878.45 | Steele-Miller Electronics | Bought items at Steele-Miller Electronics | purchase | mobile | 210.203.68.134 | Patrickmouth, IN | false |
T0000016039 | U00000470 | 2025-03-13 17:42:40 | 124.01 | Neal, Norris and Pugh Gas Station | Bought items at Neal, Norris and Pugh Gas Station | purchase | mobile | 148.12.204.96 | New David, IN | false |
T0000016040 | U00000470 | 2025-02-10 07:33:44 | 127.45 | Pace-Morales Airlines | Monthly subscription - Pace-Morales Airlines | subscription | mobile | 213.55.56.164 | Kellyland, IN | false |
T0000016041 | U00000470 | 2025-03-14 12:18:38 | 275.75 | James, Walters and Davis Market | Cash withdrawal | withdrawal | mobile | 150.139.36.171 | Wangside, IN | false |
T0000016042 | U00000470 | 2025-03-14 02:47:22 | 589.41 | Cross, Perez and Moore Concert Hall | Transfer to account *2181 | transfer | mobile | 97.106.163.2 | North Audreyview, IN | false |
T0000016043 | U00000470 | 2025-02-10 00:29:00 | 1,410.94 | Steele-Miller Electronics | Money transfer | transfer | web | 84.150.91.104 | New Maria, IN | false |
T0000016044 | U00000470 | 2025-01-09 16:53:37 | 213.61 | Johnston Ltd Mobile | Bought items at Johnston Ltd Mobile | purchase | atm | null | East Justintown, IN | true |
T0000016045 | U00000470 | 2025-02-01 22:23:50 | 5,735.38 | Kelly-Hernandez Hardware | Bought items at Kelly-Hernandez Hardware | purchase | web | 142.219.8.120 | Williamfort, NG | true |
T0000016046 | U00000470 | 2025-03-01 12:56:42 | 422.28 | Price Group Sporting Goods | Cash withdrawal | withdrawal | pos | null | West Saramouth, IN | false |
T0000016047 | U00000470 | 2025-03-13 23:56:07 | 152.82 | Flores-Hernandez Car Dealership | Recurring payment to Flores-Hernandez Car Dealership | subscription | mobile | 192.235.247.78 | Alantown, IN | false |
T0000016048 | U00000470 | 2025-02-28 22:24:11 | 356.52 | Flores-Hernandez Car Dealership | Subscription renewal - Flores-Hernandez Car Dealership | subscription | web | 31.255.190.37 | Maryhaven, IN | false |
T0000016049 | U00000471 | 2025-03-03 02:40:04 | 853.67 | Martinez, Russell and Johnson Internet Provider | Bank transfer to *4108 | transfer | atm | null | New Leah, CA | false |
T0000016050 | U00000471 | 2025-03-14 07:32:16 | 86.04 | Williams-Rodriguez Wellness Center | Purchase at Williams-Rodriguez Wellness Center | purchase | web | 125.59.88.118 | Samanthaton, CA | false |
T0000016051 | U00000471 | 2024-12-05 22:55:00 | 180.7 | Green-Ritter Concert Hall | Bank withdrawal | withdrawal | web | 93.112.235.137 | West Henry, CA | true |
T0000016052 | U00000471 | 2025-02-20 19:33:19 | 134.55 | Montoya PLC Tech | ATM withdrawal | withdrawal | atm | null | Michaelmouth, CA | false |
T0000016053 | U00000471 | 2025-01-18 07:59:25 | 739.06 | Williams-Rodriguez Wellness Center | Money transfer | transfer | mobile | 50.169.214.150 | Russofurt, CA | false |
T0000016054 | U00000471 | 2024-11-15 13:11:44 | 163.17 | Williams-Rodriguez Wellness Center | Purchase at Williams-Rodriguez Wellness Center | purchase | mobile | 29.224.94.63 | East Dylanton, CA | false |
T0000016055 | U00000471 | 2025-02-16 11:20:36 | 49.84 | Williams-Rodriguez Wellness Center | ATM withdrawal | withdrawal | web | 27.251.35.27 | Donnamouth, CA | false |
T0000016056 | U00000471 | 2025-02-16 00:53:53 | 157.97 | Jones, Stokes and Baker Airlines | Shopping at Jones, Stokes and Baker Airlines | purchase | mobile | 160.226.55.118 | Smithbury, CA | false |
T0000016057 | U00000471 | 2025-03-10 02:27:26 | 608.88 | Jordan-Vincent Auto Parts | Money transfer | transfer | mobile | 190.176.200.188 | Deniseside, CA | false |
T0000016058 | U00000471 | 2025-03-11 05:24:36 | 152.14 | Jones, Stokes and Baker Airlines | Cash withdrawal | withdrawal | mobile | 190.198.96.204 | Chenmouth, CA | false |
T0000016059 | U00000471 | 2025-03-08 15:27:52 | 245.53 | Montoya PLC Tech | Recurring payment to Montoya PLC Tech | subscription | pos | null | Tiffanystad, CA | false |
T0000016060 | U00000471 | 2025-02-22 18:13:52 | 155.78 | Williams-Rodriguez Wellness Center | Bank withdrawal | withdrawal | mobile | 76.144.75.95 | Lake Michelle, CA | false |
T0000016061 | U00000471 | 2025-01-05 00:56:01 | 66.17 | Williams-Rodriguez Wellness Center | Subscription renewal - Williams-Rodriguez Wellness Center | subscription | mobile | 193.58.70.196 | Mcbridestad, CA | false |
T0000016062 | U00000471 | 2025-02-08 16:42:39 | 134.57 | Williams-Rodriguez Wellness Center | Transfer to account *7965 | transfer | mobile | 164.66.117.209 | North Anthony, CA | false |
T0000016063 | U00000471 | 2025-01-12 06:22:17 | 138.54 | Galloway, Smith and Andersen Restaurant | Money transfer | transfer | pos | null | Port Tom, CA | false |
T0000016064 | U00000471 | 2025-03-04 04:43:55 | 154.3 | Ford LLC Tech | Bank withdrawal | withdrawal | mobile | 155.183.136.188 | Port Christopherhaven, CA | false |
T0000016065 | U00000471 | 2025-02-05 15:02:10 | 206.79 | Montoya PLC Tech | Recurring payment to Montoya PLC Tech | subscription | pos | null | Millerborough, CA | false |
T0000016066 | U00000471 | 2025-03-05 02:15:40 | 124.87 | Jones, Stokes and Baker Airlines | Cash withdrawal | withdrawal | web | 176.77.159.28 | Alexton, CA | false |
T0000016067 | U00000471 | 2025-02-22 07:41:02 | 522.22 | Moore, Davis and Carter Bistro | Transfer to account *2082 | transfer | pos | null | West Loriview, CA | false |
T0000016068 | U00000471 | 2024-12-21 08:43:08 | 1,309.41 | Becker and Sons Financial Services | Bank transfer to *7690 [foreign transfer] | transfer | mobile | 36.104.165.13 | Mcleanville, RO | true |
T0000016069 | U00000471 | 2025-03-08 09:46:06 | 181.49 | Oliver, Murray and Knapp Medical Center | Purchase at Oliver, Murray and Knapp Medical Center | purchase | mobile | 163.154.84.98 | Bishopborough, CA | false |
T0000016070 | U00000471 | 2025-02-28 19:24:57 | 91.09 | Oliver, Murray and Knapp Medical Center | Bought items at Oliver, Murray and Knapp Medical Center | purchase | pos | null | Lake Martin, CA | false |
T0000016071 | U00000471 | 2025-03-13 08:20:31 | 128.92 | Smith PLC Car Rental | Purchase at Smith PLC Car Rental | purchase | pos | null | North Markton, CA | false |
T0000016072 | U00000471 | 2025-01-15 07:15:39 | 207.85 | Scott-Whitaker Medical Center | Subscription renewal - Scott-Whitaker Medical Center | subscription | pos | null | Kelleyburgh, CA | false |
T0000016073 | U00000471 | 2025-01-29 05:01:51 | 120.25 | Jones, Stokes and Baker Airlines | Shopping at Jones, Stokes and Baker Airlines | purchase | web | 65.196.9.172 | North Chelsea, CA | false |
T0000016074 | U00000471 | 2025-03-06 20:40:18 | 480.68 | Roberts-Cox Farmers Market | Payment to Roberts-Cox Farmers Market [unusual location] | purchase | web | 70.55.249.0 | Frostshire, BR | true |
T0000016075 | U00000471 | 2025-02-21 22:40:03 | 200.09 | Lozano-Williams Medical Center | Recurring payment to Lozano-Williams Medical Center | subscription | mobile | 181.19.18.86 | Lopezchester, CA | false |
T0000016076 | U00000471 | 2025-03-13 02:39:28 | 198.95 | Montoya PLC Tech | Monthly subscription - Montoya PLC Tech | subscription | pos | null | Horneburgh, CA | false |
T0000016077 | U00000471 | 2025-02-16 04:13:34 | 220.37 | Oliver, Murray and Knapp Medical Center | Monthly subscription - Oliver, Murray and Knapp Medical Center | subscription | atm | null | Traceyborough, CA | false |
T0000016078 | U00000471 | 2025-03-03 18:09:54 | 491.79 | Watkins, Suarez and Rangel Tech | Subscription renewal - Watkins, Suarez and Rangel Tech | subscription | web | 49.244.123.244 | South John, RO | true |
T0000016079 | U00000471 | 2024-12-01 22:37:22 | 426.09 | Montoya PLC Tech | Subscription renewal - Montoya PLC Tech | subscription | pos | null | Lopezbury, CA | false |
T0000016080 | U00000471 | 2025-03-13 17:11:35 | 586.43 | Williams-Rodriguez Wellness Center | ATM withdrawal | withdrawal | web | 74.114.35.219 | North Barryfurt, CA | false |
T0000016081 | U00000471 | 2025-01-27 02:49:09 | 203.05 | Jones, Stokes and Baker Airlines | Cash withdrawal | withdrawal | mobile | 178.181.193.40 | Lisaville, CA | false |
T0000016082 | U00000471 | 2024-12-18 06:09:26 | 244.93 | Michael PLC Tech | Money transfer | transfer | atm | null | Port James, CA | false |
T0000016083 | U00000471 | 2025-02-10 16:02:18 | 289 | Oliver, Murray and Knapp Medical Center | Shopping at Oliver, Murray and Knapp Medical Center | purchase | mobile | 110.13.164.223 | South Karenmouth, CA | false |
T0000016084 | U00000471 | 2024-11-16 00:14:16 | 174.93 | Williams-Rodriguez Wellness Center | Bank withdrawal | withdrawal | atm | null | South Robertton, CA | false |
T0000016085 | U00000472 | 2024-12-23 08:10:05 | 369.58 | Williams-Adams Dental Clinic | Cash withdrawal | withdrawal | atm | null | New Jacob, US | false |
T0000016086 | U00000472 | 2025-03-07 00:22:34 | 404.04 | Lopez, Garcia and Harris Travel Agency | Bank transfer to *4630 | transfer | mobile | 8.31.72.15 | West Robertchester, US | false |
T0000016087 | U00000472 | 2025-03-06 10:03:36 | 913.2 | Lopez, Garcia and Harris Travel Agency | Bought items at Lopez, Garcia and Harris Travel Agency | purchase | mobile | 136.138.21.153 | North Melanie, US | false |
T0000016088 | U00000472 | 2025-02-28 17:01:48 | 777.98 | Simon Group Investments | Transfer to account *2906 | transfer | pos | null | Port Joshuaton, US | false |
T0000016089 | U00000472 | 2025-02-03 12:26:48 | 316.72 | Lopez, Garcia and Harris Travel Agency | Cash withdrawal | withdrawal | pos | null | Melissahaven, US | false |
T0000016090 | U00000472 | 2025-02-02 00:35:18 | 175.61 | Dunlap Ltd Investments | Transfer to account *3346 | transfer | mobile | 122.181.137.126 | East Cindy, US | false |
T0000016091 | U00000472 | 2025-02-20 11:43:01 | 245.36 | Simon Group Investments | Recurring payment to Simon Group Investments | subscription | pos | null | South Brandytown, US | false |
T0000016092 | U00000472 | 2025-02-16 03:47:21 | 305.98 | Williams-Adams Dental Clinic | Transfer to account *4628 | transfer | pos | null | Whitneychester, US | false |
T0000016093 | U00000472 | 2025-02-03 21:25:35 | 321.77 | Strong-Walker Tech | Transfer to account *3806 | transfer | web | 115.135.174.60 | Port Benjaminfort, US | false |
T0000016094 | U00000472 | 2024-12-23 18:45:29 | 987.35 | Guerrero, Lynch and Mcintosh Financial Advisors | Bought items at Guerrero, Lynch and Mcintosh Financial Advisors | purchase | web | 49.108.189.194 | Melissashire, US | false |
T0000016095 | U00000472 | 2025-03-11 11:33:03 | 385.76 | Lopez, Garcia and Harris Travel Agency | Transfer to account *9125 | transfer | mobile | 121.195.180.156 | Robinsonshire, US | false |
T0000016096 | U00000472 | 2025-03-09 16:41:36 | 63.32 | Dunlap Ltd Investments | Purchase at Dunlap Ltd Investments | purchase | mobile | 105.233.3.204 | Kevinhaven, US | false |
T0000016097 | U00000472 | 2025-03-14 01:18:44 | 400.26 | Williams-Adams Dental Clinic | Monthly subscription - Williams-Adams Dental Clinic | subscription | atm | null | Robertfurt, US | false |
T0000016098 | U00000472 | 2025-02-17 02:27:48 | 133.91 | Lopez, Garcia and Harris Travel Agency | Cash withdrawal | withdrawal | mobile | 169.240.55.191 | Lake Mark, US | false |
T0000016099 | U00000472 | 2025-03-08 00:57:54 | 403.34 | Williams-Adams Dental Clinic | Subscription renewal - Williams-Adams Dental Clinic | subscription | atm | null | Wallaceborough, US | false |
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