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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016200 | U00000474 | 2025-03-09 00:33:39 | 58.59 | Johnson LLC Investments | Recurring payment to Johnson LLC Investments | subscription | mobile | 48.225.116.239 | West Markton, GB | false |
T0000016201 | U00000474 | 2025-01-24 01:37:43 | 33.8 | Johnson LLC Investments | Shopping at Johnson LLC Investments | purchase | web | 45.48.42.137 | North Kenneth, GB | false |
T0000016202 | U00000474 | 2025-03-06 00:52:42 | 147.16 | Johnson LLC Investments | Shopping at Johnson LLC Investments | purchase | pos | null | West Jamieburgh, GB | false |
T0000016203 | U00000474 | 2025-03-10 19:08:46 | 218.5 | Alexander Group Bistro | Payment to Alexander Group Bistro | purchase | mobile | 77.37.157.204 | East Kennethside, GB | false |
T0000016204 | U00000474 | 2025-03-14 04:23:49 | 537.7 | Dunn, Phillips and Scott Water Services | Shopping at Dunn, Phillips and Scott Water Services | purchase | mobile | 4.19.93.69 | West Melissatown, GB | false |
T0000016205 | U00000474 | 2024-12-31 16:06:58 | 30.72 | Johnson LLC Investments | Payment to Johnson LLC Investments | purchase | atm | null | Gonzalezside, GB | false |
T0000016206 | U00000474 | 2024-12-18 09:55:24 | 71.21 | Jones-Orozco Auto Parts | Recurring payment to Jones-Orozco Auto Parts | subscription | mobile | 114.199.214.237 | South Jessica, GB | false |
T0000016207 | U00000474 | 2025-02-22 05:45:38 | 354.83 | King Group Pharmacy | Payment to King Group Pharmacy | purchase | atm | null | Hannahport, GB | false |
T0000016208 | U00000474 | 2025-02-24 00:38:46 | 1,501.26 | Villanueva, Webster and Moon Fresh Market | Recurring payment to Villanueva, Webster and Moon Fresh Market [duplicate charge] | subscription | atm | null | East Sarahstad, GB | true |
T0000016209 | U00000474 | 2025-02-04 05:46:40 | 153.84 | Smith-Klein Shoes | Shopping at Smith-Klein Shoes | purchase | mobile | 201.255.74.9 | West Donnaburgh, GB | false |
T0000016210 | U00000474 | 2025-03-01 13:56:59 | 170.61 | Henry-Garner Pharmacy | Subscription renewal - Henry-Garner Pharmacy | subscription | web | 104.179.138.249 | Pamelaview, GB | false |
T0000016211 | U00000474 | 2025-02-20 00:25:30 | 257.3 | Taylor Group Pharmacy | Recurring payment to Taylor Group Pharmacy | subscription | atm | null | New Randy, GB | false |
T0000016212 | U00000474 | 2025-02-16 03:03:27 | 100.26 | Huynh Inc Hardware | Purchase at Huynh Inc Hardware | purchase | pos | null | Karenbury, GB | false |
T0000016213 | U00000474 | 2025-03-11 01:18:59 | 30.59 | Henry-Garner Pharmacy | Subscription renewal - Henry-Garner Pharmacy | subscription | pos | null | Chanburgh, GB | false |
T0000016214 | U00000474 | 2025-02-03 01:45:49 | 177.7 | Jones-Orozco Auto Parts | Shopping at Jones-Orozco Auto Parts | purchase | pos | null | Powershaven, GB | false |
T0000016215 | U00000474 | 2025-03-02 22:08:57 | 371.19 | Hudson-Byrd Supermarket | ATM withdrawal | withdrawal | web | 171.149.189.246 | Mullenstad, GB | false |
T0000016216 | U00000474 | 2025-02-15 18:01:49 | 416.29 | Cook-Davis Concert Hall | ATM withdrawal | withdrawal | web | 134.43.185.215 | Christopherville, GB | false |
T0000016217 | U00000474 | 2025-01-11 23:49:15 | 252.42 | Henry-Garner Pharmacy | Monthly subscription - Henry-Garner Pharmacy | subscription | atm | null | Alexiston, GB | false |
T0000016218 | U00000474 | 2025-02-23 04:52:20 | 172.37 | Hudson-Byrd Supermarket | ATM withdrawal | withdrawal | web | 34.59.117.23 | Stephenland, GB | false |
T0000016219 | U00000474 | 2024-12-24 20:16:54 | 47.87 | Hudson-Byrd Supermarket | ATM withdrawal | withdrawal | web | 160.18.164.133 | Lake Juan, GB | false |
T0000016220 | U00000474 | 2025-02-28 17:51:02 | 493.78 | Hoffman Ltd Wellness Center | Bought items at Hoffman Ltd Wellness Center | purchase | pos | null | Barronside, GB | false |
T0000016221 | U00000474 | 2024-12-21 08:15:32 | 122.59 | Hudson-Byrd Supermarket | Bank transfer to *4389 | transfer | atm | null | New Amanda, GB | false |
T0000016222 | U00000474 | 2025-03-11 01:01:55 | 106.62 | Hudson-Byrd Supermarket | ATM withdrawal | withdrawal | mobile | 56.98.91.14 | South Brent, GB | false |
T0000016223 | U00000474 | 2025-02-19 21:40:11 | 205.53 | Nunez, Moses and Gillespie Vision Center | Bank transfer to *1319 | transfer | mobile | 93.206.172.180 | Obrienport, GB | false |
T0000016224 | U00000474 | 2025-01-16 19:04:16 | 33.75 | Flowers, Chung and Silva Financial Services | Purchase at Flowers, Chung and Silva Financial Services | purchase | web | 124.139.246.152 | East Sarahshire, GB | false |
T0000016225 | U00000474 | 2025-01-13 05:39:12 | 56.96 | King Group Pharmacy | Money transfer | transfer | pos | null | Thomasside, GB | false |
T0000016226 | U00000474 | 2025-03-10 23:00:26 | 157.03 | Baird LLC Hardware | Shopping at Baird LLC Hardware | purchase | web | 45.82.71.237 | New Megan, GB | false |
T0000016227 | U00000474 | 2024-11-14 19:03:11 | 21.41 | Alexander Group Bistro | Purchase at Alexander Group Bistro | purchase | web | 23.127.14.198 | North Paulmouth, GB | false |
T0000016228 | U00000474 | 2025-01-12 12:17:11 | 283.89 | Chavez and Sons Medical Center | Subscription renewal - Chavez and Sons Medical Center | subscription | atm | null | Craigchester, RU | true |
T0000016229 | U00000474 | 2025-02-15 10:46:00 | 59.2 | Alexander Group Bistro | Bought items at Alexander Group Bistro | purchase | web | 158.230.38.254 | Petersonside, GB | false |
T0000016230 | U00000475 | 2025-02-05 23:10:44 | 125.94 | Huffman-Hanson Financial Services | Bank transfer to *9671 | transfer | mobile | 182.24.104.139 | North Kimberly, US | false |
T0000016231 | U00000475 | 2025-02-22 14:53:16 | 132.45 | Khan PLC Dental Clinic | ATM withdrawal | withdrawal | mobile | 125.240.113.255 | Joshuafort, US | true |
T0000016232 | U00000475 | 2025-03-02 10:16:43 | 315.65 | Ortiz Ltd Restaurant | Recurring payment to Ortiz Ltd Restaurant | subscription | pos | null | Rasmussenfurt, US | false |
T0000016233 | U00000475 | 2025-01-31 01:03:21 | 338.1 | Cain, Hernandez and Marshall Pharmacy | Bank withdrawal | withdrawal | mobile | 80.30.157.102 | Cookmouth, US | false |
T0000016234 | U00000475 | 2025-03-01 04:19:49 | 140.32 | Young, Singleton and Thompson Accessories | Cash withdrawal | withdrawal | mobile | 145.73.89.47 | Sloanburgh, US | false |
T0000016235 | U00000475 | 2025-02-18 11:33:05 | 295.79 | Anderson-Hale Hotels | Cash withdrawal | withdrawal | web | 6.50.216.163 | Allentown, US | false |
T0000016236 | U00000475 | 2025-02-23 15:15:04 | 707.31 | Robinson-West Electric Company | Monthly subscription - Robinson-West Electric Company | subscription | mobile | 95.33.162.129 | West Katherine, US | false |
T0000016237 | U00000476 | 2025-01-28 08:14:17 | 93.27 | Hernandez Group Insurance | Cash withdrawal | withdrawal | pos | null | New Marytown, US | false |
T0000016238 | U00000476 | 2025-03-11 12:47:17 | 143.54 | Russo, Kim and Martinez Diner | Monthly subscription - Russo, Kim and Martinez Diner | subscription | web | 68.154.56.148 | Kevinburgh, US | false |
T0000016239 | U00000476 | 2025-02-22 05:57:32 | 186.63 | Smith-Thomas Airlines | Cash withdrawal | withdrawal | mobile | 111.83.139.155 | Chavezchester, US | false |
T0000016240 | U00000476 | 2025-02-13 07:30:53 | 224.01 | Russo, Kim and Martinez Diner | Bank transfer to *5627 | transfer | mobile | 158.78.102.214 | West Danielstad, US | false |
T0000016241 | U00000476 | 2025-02-17 04:38:01 | 52.08 | Russo, Kim and Martinez Diner | Bought items at Russo, Kim and Martinez Diner | purchase | atm | null | East Sarah, US | false |
T0000016242 | U00000476 | 2025-03-13 00:00:17 | 70.5 | Lopez-Fuller Cinema | Bank withdrawal | withdrawal | mobile | 131.58.128.88 | Williamsmouth, US | false |
T0000016243 | U00000476 | 2024-12-14 05:30:48 | 301.68 | Cook Group Accessories | Bank transfer to *4107 | transfer | atm | null | Peckborough, US | false |
T0000016244 | U00000476 | 2025-03-12 10:28:04 | 52.26 | Hurst and Sons Phone Services | Cash withdrawal | withdrawal | mobile | 72.117.170.150 | New Traceyport, US | true |
T0000016245 | U00000476 | 2025-02-26 22:43:10 | 105.26 | Hernandez Group Insurance | ATM withdrawal | withdrawal | mobile | 217.155.171.46 | Sethburgh, US | false |
T0000016246 | U00000477 | 2025-03-09 13:46:00 | 1,764.14 | Klein and Sons Cinema | Cash withdrawal | withdrawal | web | 77.6.36.154 | Williamstad, RO | true |
T0000016247 | U00000477 | 2025-02-21 06:48:20 | 1,842.26 | Flores LLC Gaming | Shopping at Flores LLC Gaming | purchase | web | 25.231.251.121 | West Colleenmouth, IN | false |
T0000016248 | U00000477 | 2025-03-07 15:16:56 | 708.95 | Waters, Bautista and Valenzuela Cinema | Shopping at Waters, Bautista and Valenzuela Cinema | purchase | web | 161.213.84.47 | West Catherine, IN | false |
T0000016249 | U00000477 | 2025-02-24 05:52:59 | 319.57 | Young-Benson Financial Advisors | Purchase at Young-Benson Financial Advisors | purchase | atm | null | East Benjamin, IN | false |
T0000016250 | U00000477 | 2025-02-22 13:11:53 | 82.71 | Brown-Sanders Computers | ATM withdrawal | withdrawal | web | 24.106.99.92 | Shirleyhaven, IN | false |
T0000016251 | U00000477 | 2025-02-19 11:17:28 | 276.46 | Ross, Vega and Haley Auto Parts | Money transfer | transfer | pos | null | New Juliebury, IN | false |
T0000016252 | U00000477 | 2025-02-26 06:17:50 | 140.73 | Peterson, Morton and Jordan Tire Shop | Transfer to account *3609 | transfer | atm | null | Port Ericahaven, IN | false |
T0000016253 | U00000477 | 2025-03-08 17:58:55 | 2,331.65 | Harris-Cooper Organic Foods | Shopping at Harris-Cooper Organic Foods | purchase | web | 122.93.205.90 | New Randyton, IN | false |
T0000016254 | U00000477 | 2025-03-02 05:25:31 | 515.36 | Anderson, White and Leonard Auto Service | Bought items at Anderson, White and Leonard Auto Service | purchase | mobile | 18.157.50.139 | Sherryport, IN | false |
T0000016255 | U00000477 | 2024-11-05 02:55:39 | 3,545.28 | Raymond Inc Computers | Subscription renewal - Raymond Inc Computers | subscription | mobile | 147.65.4.196 | Cynthiafort, IN | false |
T0000016256 | U00000477 | 2025-02-22 19:43:54 | 197.84 | Anderson, White and Leonard Auto Service | Purchase at Anderson, White and Leonard Auto Service | purchase | mobile | 60.125.235.117 | West Hollychester, IN | false |
T0000016257 | U00000477 | 2025-02-23 08:03:02 | 719.55 | Anderson, White and Leonard Auto Service | Recurring payment to Anderson, White and Leonard Auto Service | subscription | pos | null | Pattersonshire, IN | false |
T0000016258 | U00000477 | 2025-03-05 21:40:04 | 1,778.65 | Baker-Ramirez Sporting Goods | Subscription renewal - Baker-Ramirez Sporting Goods | subscription | web | 186.224.142.2 | New Reginald, IN | false |
T0000016259 | U00000477 | 2025-03-13 03:29:46 | 418.7 | Harris-Cooper Organic Foods | Shopping at Harris-Cooper Organic Foods | purchase | mobile | 67.80.176.29 | Wrightstad, IN | false |
T0000016260 | U00000477 | 2024-12-08 05:01:00 | 1,248.08 | Mason Group Cruise Lines | Purchase at Mason Group Cruise Lines | purchase | mobile | 118.240.248.241 | Edwardside, IN | false |
T0000016261 | U00000477 | 2024-12-19 05:55:38 | 1,310.27 | Taylor, Mason and Riley Phone Services | Bank transfer to *2282 | transfer | pos | null | North Sandra, IN | false |
T0000016262 | U00000477 | 2025-02-24 10:52:26 | 294.71 | Mason Group Cruise Lines | Payment to Mason Group Cruise Lines | purchase | mobile | 14.167.94.12 | Port Jason, IN | false |
T0000016263 | U00000477 | 2025-02-23 02:42:46 | 162.28 | Anderson, White and Leonard Auto Service | Bank withdrawal | withdrawal | mobile | 158.202.238.165 | Riverastad, IN | false |
T0000016264 | U00000477 | 2025-02-25 12:46:48 | 390.53 | Baker-Ramirez Sporting Goods | Bank withdrawal | withdrawal | web | 184.208.192.88 | North Adamshire, IN | false |
T0000016265 | U00000477 | 2024-12-20 05:28:22 | 960.03 | Harris-Cooper Organic Foods | Monthly subscription - Harris-Cooper Organic Foods | subscription | web | 88.183.155.49 | North Alexisville, IN | false |
T0000016266 | U00000477 | 2025-03-05 05:30:35 | 322.21 | Mason Group Cruise Lines | Bank withdrawal | withdrawal | mobile | 99.63.62.192 | Richardsonton, IN | false |
T0000016267 | U00000477 | 2025-01-20 21:01:44 | 2,407.06 | Summers-Cummings Tax Services | Bank transfer to *7595 | transfer | mobile | 204.186.155.81 | Port Kiaraport, IN | false |
T0000016268 | U00000477 | 2025-03-07 02:14:08 | 2,532.62 | Murphy-Soto Entertainment Complex | ATM withdrawal | withdrawal | web | 57.11.8.165 | Port Lisa, IN | false |
T0000016269 | U00000477 | 2025-03-11 11:37:40 | 641 | Johnson, Lopez and Garza Electric Company | Bank transfer to *6193 | transfer | mobile | 83.131.222.169 | North Justinberg, IN | false |
T0000016270 | U00000477 | 2025-03-11 03:35:33 | 452.09 | Smith-Garrison Investments | Purchase at Smith-Garrison Investments | purchase | pos | null | Port Geraldton, IN | false |
T0000016271 | U00000477 | 2025-02-10 12:51:43 | 523.18 | Anderson, White and Leonard Auto Service | Purchase at Anderson, White and Leonard Auto Service | purchase | pos | null | Mckayburgh, IN | false |
T0000016272 | U00000477 | 2025-03-04 08:07:11 | 767.43 | Mason Group Cruise Lines | Cash withdrawal | withdrawal | web | 115.83.146.16 | Rodriguezmouth, IN | false |
T0000016273 | U00000477 | 2025-01-12 05:22:26 | 319.66 | Hensley-Johnson Electronics | Bank transfer to *506 | transfer | atm | null | New Tina, IN | false |
T0000016274 | U00000477 | 2025-02-23 04:34:25 | 1,672.95 | Smith-Cooper Financial Services | Transfer to account *615 | transfer | mobile | 204.35.122.31 | Santiagostad, IN | false |
T0000016275 | U00000477 | 2025-03-08 02:31:12 | 520.9 | Johnson, Lopez and Garza Electric Company | Bank withdrawal | withdrawal | mobile | 201.68.58.2 | West Jacqueline, IN | false |
T0000016276 | U00000477 | 2025-02-28 09:40:05 | 366.62 | Brown-Sanders Computers | Subscription renewal - Brown-Sanders Computers | subscription | atm | null | Ericfurt, IN | false |
T0000016277 | U00000477 | 2025-03-06 20:56:15 | 421.34 | Brown-Sanders Computers | Monthly subscription - Brown-Sanders Computers | subscription | mobile | 116.155.27.187 | East John, IN | false |
T0000016278 | U00000477 | 2025-01-27 05:11:02 | 568.42 | Harris-Cooper Organic Foods | Subscription renewal - Harris-Cooper Organic Foods | subscription | web | 169.131.46.249 | Mcfarlandport, IN | false |
T0000016279 | U00000477 | 2025-02-12 23:17:43 | 258.54 | Baker-Ramirez Sporting Goods | Recurring payment to Baker-Ramirez Sporting Goods | subscription | mobile | 160.67.39.122 | Bakerside, IN | false |
T0000016280 | U00000477 | 2025-03-05 06:46:37 | 1,050.47 | Anderson, White and Leonard Auto Service | Bank transfer to *3657 | transfer | web | 18.102.18.247 | South Kennethburgh, IN | false |
T0000016281 | U00000477 | 2024-12-15 18:43:46 | 167.83 | Brown-Sanders Computers | Monthly subscription - Brown-Sanders Computers | subscription | pos | null | Sharonshire, IN | false |
T0000016282 | U00000477 | 2025-02-03 04:00:26 | 5,367.59 | Harris-Cooper Organic Foods | Bank transfer to *1604 | transfer | web | 115.70.137.147 | Michaelberg, IN | false |
T0000016283 | U00000477 | 2025-03-05 19:38:17 | 327 | Terry-Wilson Theater | Bank withdrawal | withdrawal | web | 130.223.230.241 | Janeborough, CN | true |
T0000016284 | U00000477 | 2025-03-05 08:40:37 | 534.52 | Watson, Brown and Thompson Internet Provider | Bought items at Watson, Brown and Thompson Internet Provider | purchase | pos | null | East Stacey, IN | false |
T0000016285 | U00000477 | 2025-03-08 00:27:18 | 180.36 | Raymond Inc Computers | Monthly subscription - Raymond Inc Computers | subscription | mobile | 11.11.56.124 | Daniellestad, IN | false |
T0000016286 | U00000477 | 2025-03-01 22:38:14 | 737.07 | Brown, Lam and Butler Supermarket | Subscription renewal - Brown, Lam and Butler Supermarket | subscription | mobile | 89.20.158.8 | East Susanmouth, IN | false |
T0000016287 | U00000477 | 2025-01-25 18:15:46 | 1,005.14 | Davis, Floyd and Murray Internet Provider | Cash withdrawal | withdrawal | mobile | 79.37.58.202 | South Feliciaview, IN | false |
T0000016288 | U00000477 | 2025-03-10 01:39:34 | 1,823.05 | Hudson Inc Software | Bank withdrawal | withdrawal | mobile | 151.17.91.209 | Gonzalesburgh, IN | false |
T0000016289 | U00000477 | 2025-02-28 02:49:20 | 979.19 | Harris-Cooper Organic Foods | Transfer to account *1436 | transfer | pos | null | Jimmyside, IN | false |
T0000016290 | U00000477 | 2025-03-01 08:03:41 | 664.81 | Anderson, White and Leonard Auto Service | ATM withdrawal | withdrawal | web | 41.129.244.103 | Stevenbury, IN | false |
T0000016291 | U00000477 | 2025-02-22 16:59:26 | 389.17 | Mason Group Cruise Lines | Recurring payment to Mason Group Cruise Lines | subscription | atm | null | Dunnside, IN | false |
T0000016292 | U00000477 | 2025-03-12 22:19:55 | 108.93 | Raymond Inc Computers | ATM withdrawal | withdrawal | mobile | 185.136.42.121 | Jessicaberg, IN | false |
T0000016293 | U00000477 | 2025-02-11 22:04:00 | 733.74 | Torres-Sheppard Vacation Rentals | Shopping at Torres-Sheppard Vacation Rentals | purchase | web | 212.139.134.30 | West Laurenmouth, IN | false |
T0000016294 | U00000477 | 2025-01-25 17:23:36 | 464.43 | Anderson, White and Leonard Auto Service | Transfer to account *6166 | transfer | web | 146.23.170.92 | Peterport, IN | false |
T0000016295 | U00000477 | 2025-02-28 22:57:41 | 195.07 | Johnson, Lopez and Garza Electric Company | Bank transfer to *5314 | transfer | web | 166.2.170.0 | New Andreamouth, IN | false |
T0000016296 | U00000477 | 2025-03-02 17:24:43 | 420.36 | Davis and Sons Medical Center | Bank transfer to *3179 | transfer | mobile | 109.1.74.0 | New James, IN | false |
T0000016297 | U00000477 | 2025-03-06 23:18:47 | 287.23 | Rocha, Knox and Brown Department Store | Recurring payment to Rocha, Knox and Brown Department Store | subscription | pos | null | Port Alyssa, IN | false |
T0000016298 | U00000477 | 2024-12-10 00:23:57 | 788.92 | Tapia LLC Computers | Bank transfer to *3755 | transfer | atm | null | Cristinaland, IN | false |
T0000016299 | U00000477 | 2025-01-29 00:45:48 | 719.04 | Mason Group Cruise Lines | Monthly subscription - Mason Group Cruise Lines | subscription | mobile | 83.15.30.138 | West Amy, IN | false |
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