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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016300 | U00000477 | 2025-02-20 09:40:44 | 115.75 | Brown-Sanders Computers | Purchase at Brown-Sanders Computers | purchase | mobile | 85.27.249.167 | North Tina, IN | false |
T0000016301 | U00000478 | 2025-02-02 08:26:43 | 44.19 | Cross Inc Computers | Subscription renewal - Cross Inc Computers | subscription | web | 77.27.32.67 | Brianville, CA | false |
T0000016302 | U00000478 | 2025-03-06 18:25:29 | 165.23 | Phillips PLC Theater | Shopping at Phillips PLC Theater | purchase | mobile | 131.16.135.49 | East Joshua, CN | true |
T0000016303 | U00000478 | 2025-03-10 02:43:38 | 50.95 | Jones, Watson and Smith Car Rental | Bought items at Jones, Watson and Smith Car Rental | purchase | web | 163.130.18.24 | Joeberg, CN | true |
T0000016304 | U00000478 | 2025-03-10 10:19:39 | 52.66 | Coleman, Haney and Alvarado Car Rental | Bank transfer to *5741 | transfer | pos | null | South Elizabethview, CA | false |
T0000016305 | U00000478 | 2025-01-16 19:58:27 | 38.5 | Hill-Martin Electronics | Recurring payment to Hill-Martin Electronics | subscription | mobile | 43.75.56.75 | Rodriguezside, CA | false |
T0000016306 | U00000478 | 2025-02-27 23:44:00 | 75.51 | Rich Group Travel Booking | Purchase at Rich Group Travel Booking | purchase | mobile | 35.148.91.152 | Lake Jeremyfort, CA | false |
T0000016307 | U00000478 | 2024-12-17 03:56:46 | 109.77 | Porter, Vargas and Stevens Theater | Monthly subscription - Porter, Vargas and Stevens Theater | subscription | mobile | 137.249.224.61 | Jessicafort, CA | false |
T0000016308 | U00000478 | 2025-02-18 14:05:03 | 52.18 | Hunter-Little Vacation Rentals | Bank withdrawal | withdrawal | mobile | 36.3.12.5 | Jillton, CA | true |
T0000016309 | U00000478 | 2025-03-05 19:58:08 | 83.74 | Jackson Group Department Store | Money transfer | transfer | mobile | 217.178.183.198 | Lake Josephville, CA | false |
T0000016310 | U00000478 | 2025-03-07 16:35:14 | 50.67 | Clark Ltd Gas Station | Purchase at Clark Ltd Gas Station | purchase | mobile | 173.105.186.128 | West Katherine, CA | false |
T0000016311 | U00000478 | 2025-01-09 03:15:00 | 115.67 | Brandt, Young and Johnson Diner | Bank withdrawal | withdrawal | web | 86.211.76.172 | Michaelchester, CA | false |
T0000016312 | U00000478 | 2025-02-18 06:50:22 | 24.31 | Cunningham, Oliver and Hughes Wellness Center | ATM withdrawal | withdrawal | mobile | 112.131.222.184 | Erikburgh, CA | false |
T0000016313 | U00000478 | 2025-01-15 08:18:34 | 46.51 | Livingston LLC Steakhouse | Recurring payment to Livingston LLC Steakhouse | subscription | web | 108.88.136.77 | North Frank, CA | false |
T0000016314 | U00000478 | 2025-03-05 16:22:55 | 36.51 | Rich Group Travel Booking | Bank transfer to *3192 | transfer | web | 190.108.240.221 | Newtonport, CA | false |
T0000016315 | U00000478 | 2025-02-17 18:39:47 | 25.95 | Mccullough-Anthony Car Wash | Monthly subscription - Mccullough-Anthony Car Wash | subscription | mobile | 176.157.245.42 | Tammyview, CA | false |
T0000016316 | U00000478 | 2025-02-26 00:09:22 | 18.94 | Davies, Walker and Johnson Gas Station | Subscription renewal - Davies, Walker and Johnson Gas Station | subscription | web | 205.162.29.13 | New Brian, CA | false |
T0000016317 | U00000478 | 2025-02-25 10:39:33 | 1.63 | Brennan-Anderson Fresh Market | Bank transfer to *6512 | transfer | atm | null | Thomaschester, CN | true |
T0000016318 | U00000478 | 2025-02-22 00:59:24 | 34.12 | Moore-Wells Digital Services | Bought items at Moore-Wells Digital Services | purchase | mobile | 179.119.187.54 | Port John, CA | false |
T0000016319 | U00000478 | 2025-02-02 10:33:16 | 11.94 | Rich Group Travel Booking | Payment to Rich Group Travel Booking | purchase | mobile | 69.135.185.39 | New Yolanda, CA | false |
T0000016320 | U00000478 | 2025-01-22 10:01:06 | 41.1 | Livingston LLC Steakhouse | Cash withdrawal | withdrawal | mobile | 69.150.44.146 | Melissaland, CA | false |
T0000016321 | U00000478 | 2025-03-13 15:03:15 | 67.9 | Cummings, Melton and Thomas Financial Advisors | Subscription renewal - Cummings, Melton and Thomas Financial Advisors | subscription | mobile | 217.106.83.222 | Michaelview, CA | false |
T0000016322 | U00000478 | 2025-02-11 19:36:01 | 125.9 | Dawson-Steele Tire Shop | Recurring payment to Dawson-Steele Tire Shop | subscription | atm | null | South Donaldburgh, CN | true |
T0000016323 | U00000478 | 2025-01-03 05:50:20 | 537.26 | Wilson-Davis Travel Agency | Payment to Wilson-Davis Travel Agency | purchase | web | 70.122.220.175 | Lake Carrieview, NG | true |
T0000016324 | U00000478 | 2025-03-10 21:03:38 | 841.54 | Peterson Inc Financial Services | Money transfer | transfer | web | 55.8.182.31 | West Amystad, RO | true |
T0000016325 | U00000478 | 2025-02-19 05:28:23 | 32.13 | Hendricks, Hale and Jenkins Foods | Bank transfer to *961 | transfer | mobile | 175.203.223.5 | Josephborough, CA | false |
T0000016326 | U00000478 | 2025-03-04 17:37:52 | 102.85 | Cunningham, Oliver and Hughes Wellness Center | Subscription renewal - Cunningham, Oliver and Hughes Wellness Center | subscription | mobile | 48.39.222.141 | Lake Sarahfort, CA | false |
T0000016327 | U00000478 | 2024-12-23 17:19:37 | 89.77 | Bass, Parker and Harris Café | Subscription renewal - Bass, Parker and Harris Café | subscription | atm | null | Evansmouth, CA | false |
T0000016328 | U00000478 | 2025-03-08 08:06:16 | 805.2 | Kelly-Chapman Computers | ATM withdrawal | withdrawal | web | 175.124.247.100 | West Garyhaven, BR | true |
T0000016329 | U00000478 | 2025-02-20 13:40:08 | 75.1 | Black-Underwood Fast Food | Cash withdrawal | withdrawal | web | 105.217.176.69 | West Kennethmouth, CA | false |
T0000016330 | U00000478 | 2025-03-08 16:05:03 | 45.14 | Watts-Miller Vacation Rentals | Payment to Watts-Miller Vacation Rentals | purchase | mobile | 95.243.241.32 | Port Cory, CA | false |
T0000016331 | U00000478 | 2025-02-05 18:22:22 | 150.84 | Rich Group Travel Booking | Bank transfer to *4938 | transfer | mobile | 164.125.204.254 | Jasminstad, CA | false |
T0000016332 | U00000478 | 2025-03-11 17:28:49 | 51.58 | Rich Group Travel Booking | Payment to Rich Group Travel Booking | purchase | web | 206.111.2.77 | North Chelsea, CA | false |
T0000016333 | U00000478 | 2025-03-05 22:52:13 | 39.35 | Cisneros-Sullivan Café | Purchase at Cisneros-Sullivan Café | purchase | web | 117.206.63.114 | Port Alexandrachester, CA | false |
T0000016334 | U00000478 | 2025-03-13 12:43:55 | 115.75 | Hendricks, Hale and Jenkins Foods | Bank transfer to *464 | transfer | mobile | 167.129.34.159 | East Timothyside, CA | false |
T0000016335 | U00000478 | 2025-03-07 08:17:32 | 29.57 | Cunningham, Oliver and Hughes Wellness Center | Monthly subscription - Cunningham, Oliver and Hughes Wellness Center | subscription | mobile | 135.50.177.197 | Haleymouth, CA | false |
T0000016336 | U00000478 | 2025-02-12 09:10:06 | 149.83 | Thomas, Delgado and Williams Café | Money transfer | transfer | mobile | 10.40.191.113 | Port Christinafurt, CA | false |
T0000016337 | U00000478 | 2025-02-17 08:19:40 | 593.08 | Leonard Inc Cruise Lines | Subscription renewal - Leonard Inc Cruise Lines | subscription | mobile | 120.79.143.111 | New Pamela, CA | true |
T0000016338 | U00000478 | 2025-01-24 01:31:10 | 67.17 | Saunders Ltd Streaming Services | Transfer to account *6063 | transfer | mobile | 109.122.116.186 | North Chadburgh, CA | false |
T0000016339 | U00000478 | 2025-01-18 04:51:31 | 149.96 | Austin Group Home Goods | Transfer to account *2184 [unusual amount] | transfer | web | 92.189.42.69 | Kellychester, CA | true |
T0000016340 | U00000478 | 2025-02-09 23:36:05 | 69.61 | Cross Inc Computers | Bank withdrawal | withdrawal | mobile | 219.76.117.235 | New Natalietown, CA | false |
T0000016341 | U00000478 | 2024-12-22 21:14:56 | 24.16 | Hill-Martin Electronics | Subscription renewal - Hill-Martin Electronics | subscription | mobile | 48.159.79.34 | South Robinland, CA | false |
T0000016342 | U00000478 | 2025-02-28 23:13:29 | 60.93 | Cross Inc Computers | Recurring payment to Cross Inc Computers | subscription | mobile | 87.9.44.20 | West Johnstad, CA | false |
T0000016343 | U00000478 | 2025-02-27 20:41:56 | 126.12 | Robinson-Fischer Entertainment Complex | Bank transfer to *8809 | transfer | web | 141.32.245.104 | Kevinmouth, RU | true |
T0000016344 | U00000478 | 2025-01-05 02:25:21 | 316.49 | Harris Group Airlines | Bank transfer to *1981 | transfer | web | 90.68.59.206 | North Hannahchester, CN | true |
T0000016345 | U00000478 | 2025-03-08 15:33:51 | 28.26 | Thomas, Delgado and Williams Café | Bank transfer to *1312 | transfer | mobile | 129.239.211.121 | Mccartychester, CA | false |
T0000016346 | U00000478 | 2025-02-01 19:57:23 | 176.29 | Cook Inc Tech | Transfer to account *4212 | transfer | mobile | 87.219.137.132 | Stephenstad, CA | false |
T0000016347 | U00000478 | 2025-03-05 14:22:59 | 45.73 | Mckinney, Vazquez and Boyd Electronics | Shopping at Mckinney, Vazquez and Boyd Electronics | purchase | mobile | 41.18.111.12 | North Kevintown, CA | false |
T0000016348 | U00000478 | 2025-02-19 06:09:06 | 50.31 | Harris-Park Banking | Recurring payment to Harris-Park Banking | subscription | pos | null | North Tanyahaven, CA | false |
T0000016349 | U00000478 | 2025-02-19 03:47:20 | 29.24 | Duffy and Sons Gas Station | ATM withdrawal | withdrawal | mobile | 165.157.94.7 | Heathertown, CA | false |
T0000016350 | U00000478 | 2025-01-09 21:39:56 | 59.19 | Patterson-Hughes Entertainment Complex | Monthly subscription - Patterson-Hughes Entertainment Complex | subscription | web | 219.230.28.46 | Cortezfort, CA | false |
T0000016351 | U00000478 | 2025-02-16 16:51:00 | 50.72 | Cross Inc Computers | Cash withdrawal | withdrawal | mobile | 162.126.186.114 | Taylorville, CA | false |
T0000016352 | U00000478 | 2025-01-21 17:35:02 | 71.51 | Hendricks, Hale and Jenkins Foods | Recurring payment to Hendricks, Hale and Jenkins Foods | subscription | atm | null | West Terriside, CA | false |
T0000016353 | U00000478 | 2025-02-05 23:11:08 | 34.68 | Bean and Sons Cruise Lines | Monthly subscription - Bean and Sons Cruise Lines [duplicate charge] | subscription | atm | null | Jenniferton, CN | true |
T0000016354 | U00000478 | 2025-02-28 09:05:51 | 48.2 | Cummings, Melton and Thomas Financial Advisors | Transfer to account *745 | transfer | atm | null | Josephtown, CA | false |
T0000016355 | U00000478 | 2025-02-26 15:44:36 | 5.73 | Mccall, Harris and Perkins Electronics | Recurring payment to Mccall, Harris and Perkins Electronics | subscription | mobile | 104.120.69.42 | Christinaton, CA | true |
T0000016356 | U00000478 | 2025-01-18 01:52:21 | 49.36 | Hill-Martin Electronics | Bought items at Hill-Martin Electronics | purchase | mobile | 172.190.173.70 | Millerport, CA | false |
T0000016357 | U00000478 | 2025-03-10 10:50:10 | 91.52 | Cummings, Melton and Thomas Financial Advisors | Recurring payment to Cummings, Melton and Thomas Financial Advisors | subscription | mobile | 178.126.90.119 | Port Jeremymouth, CA | false |
T0000016358 | U00000478 | 2025-01-15 11:14:31 | 24.47 | Hendricks, Hale and Jenkins Foods | Subscription renewal - Hendricks, Hale and Jenkins Foods | subscription | pos | null | Shawnstad, CA | false |
T0000016359 | U00000479 | 2025-03-09 04:46:13 | 1,311.73 | Patel-Howell Streaming Services | Money transfer | transfer | web | 50.71.134.1 | South James, RU | true |
T0000016360 | U00000479 | 2025-01-04 23:08:36 | 47.1 | Rollins PLC Water Services | Bought items at Rollins PLC Water Services | purchase | mobile | 124.20.53.112 | Jasmineshire, IN | false |
T0000016361 | U00000479 | 2025-03-02 11:47:38 | 192.17 | Flores, Hall and Hammond Gas Company | ATM withdrawal | withdrawal | web | 174.159.42.7 | North Kellymouth, IN | false |
T0000016362 | U00000479 | 2025-02-17 03:31:20 | 69.92 | Johnson PLC Diner | Recurring payment to Johnson PLC Diner | subscription | web | 145.143.44.85 | Charlesshire, IN | false |
T0000016363 | U00000479 | 2025-01-30 05:27:32 | 57.02 | Herrera and Sons Foods | Bought items at Herrera and Sons Foods | purchase | mobile | 110.63.7.38 | Pereztown, IN | false |
T0000016364 | U00000479 | 2025-03-04 03:53:47 | 238.7 | Rollins PLC Water Services | Purchase at Rollins PLC Water Services | purchase | pos | null | Markstad, IN | false |
T0000016365 | U00000479 | 2025-03-03 22:16:51 | 23.71 | Wright-Hart Electronics | Transfer to account *4286 | transfer | atm | null | Port Michael, IN | false |
T0000016366 | U00000479 | 2025-03-06 00:59:20 | 63.04 | Rollins PLC Water Services | Bank transfer to *2518 | transfer | mobile | 124.229.29.220 | Schultztown, IN | false |
T0000016367 | U00000479 | 2024-11-17 22:41:08 | 118.31 | Hogan, Morris and Davis Auto Service | Payment to Hogan, Morris and Davis Auto Service | purchase | web | 75.235.195.255 | Taylorborough, IN | false |
T0000016368 | U00000479 | 2025-03-03 01:05:38 | 778.07 | Hopkins, Hines and Stone Internet Provider | Money transfer | transfer | mobile | 189.6.112.61 | North Kristen, IN | false |
T0000016369 | U00000479 | 2025-03-03 21:07:11 | 148 | Parker-Conley Hotels | ATM withdrawal | withdrawal | mobile | 111.229.151.22 | Greenbury, IN | false |
T0000016370 | U00000479 | 2025-03-11 08:43:32 | 140.09 | Herrera and Sons Foods | Money transfer | transfer | web | 207.36.29.206 | South Kyle, IN | false |
T0000016371 | U00000480 | 2025-02-14 04:45:40 | 613.3 | Alvarado Inc Wellness Center | Purchase at Alvarado Inc Wellness Center | purchase | pos | null | Leeland, US | false |
T0000016372 | U00000480 | 2025-02-28 13:11:37 | 156.48 | Alvarado Inc Wellness Center | Purchase at Alvarado Inc Wellness Center | purchase | pos | null | New Susanchester, US | false |
T0000016373 | U00000480 | 2025-01-20 13:50:05 | 46.24 | Ashley Inc Vision Center | Bank withdrawal | withdrawal | mobile | 125.104.73.31 | Bryanshire, US | false |
T0000016374 | U00000480 | 2025-02-10 08:56:11 | 1,794.29 | Avery, Bowman and Walter Insurance | Purchase at Avery, Bowman and Walter Insurance | purchase | web | 159.80.8.58 | Justinshire, CN | true |
T0000016375 | U00000480 | 2025-01-15 01:36:11 | 258.46 | Ramsey-Allen Financial Advisors | ATM withdrawal | withdrawal | web | 189.171.151.19 | Matthewsmouth, US | false |
T0000016376 | U00000480 | 2025-02-05 07:52:09 | 22.99 | Horton, Johnson and Mendoza Shoes | Subscription renewal - Horton, Johnson and Mendoza Shoes | subscription | web | 186.253.148.228 | Port Roy, RO | true |
T0000016377 | U00000480 | 2025-02-04 01:49:38 | 191.49 | Nelson-Galloway Financial Advisors | Monthly subscription - Nelson-Galloway Financial Advisors | subscription | mobile | 153.99.112.83 | East Andreabury, US | false |
T0000016378 | U00000480 | 2025-03-02 18:38:02 | 71.89 | Nelson-Galloway Financial Advisors | Monthly subscription - Nelson-Galloway Financial Advisors | subscription | mobile | 223.163.148.113 | East Peterchester, US | false |
T0000016379 | U00000480 | 2025-02-18 14:05:17 | 758.41 | White, Hardy and Jones Electronics | ATM withdrawal | withdrawal | mobile | 159.59.255.43 | South Coryburgh, US | false |
T0000016380 | U00000480 | 2025-02-04 19:12:36 | 40.51 | Lindsey, Wright and Simpson Vision Center | Bank withdrawal | withdrawal | mobile | 114.5.124.195 | West Kristine, US | false |
T0000016381 | U00000480 | 2025-02-19 23:59:27 | 165.42 | White, Hardy and Jones Electronics | Monthly subscription - White, Hardy and Jones Electronics | subscription | mobile | 16.8.149.4 | Port Amy, US | false |
T0000016382 | U00000480 | 2025-03-10 05:32:33 | 277.22 | Perez, Jacobson and Roman Fast Food | Monthly subscription - Perez, Jacobson and Roman Fast Food | subscription | pos | null | East Christopher, US | false |
T0000016383 | U00000480 | 2025-03-02 17:58:12 | 551.19 | Nelson-Galloway Financial Advisors | Money transfer | transfer | pos | null | Kaitlynfort, US | false |
T0000016384 | U00000480 | 2025-01-22 05:33:29 | 58.45 | White, Hardy and Jones Electronics | Payment to White, Hardy and Jones Electronics | purchase | mobile | 156.45.174.71 | Kylefurt, US | false |
T0000016385 | U00000480 | 2024-12-21 00:27:31 | 152.48 | Nelson-Galloway Financial Advisors | Cash withdrawal | withdrawal | pos | null | West Curtismouth, US | false |
T0000016386 | U00000480 | 2025-02-08 06:18:17 | 78.4 | Nelson-Galloway Financial Advisors | Bank withdrawal | withdrawal | web | 90.74.144.177 | Lake Andrewport, US | false |
T0000016387 | U00000480 | 2025-03-13 05:09:54 | 324.86 | Alvarado Inc Wellness Center | Recurring payment to Alvarado Inc Wellness Center | subscription | pos | null | Lake Andrew, US | false |
T0000016388 | U00000480 | 2024-11-20 04:30:43 | 633.18 | Ramirez LLC Tire Shop | Monthly subscription - Ramirez LLC Tire Shop | subscription | atm | null | Ellismouth, US | true |
T0000016389 | U00000480 | 2025-02-05 11:32:39 | 545.24 | Alvarado Inc Wellness Center | Payment to Alvarado Inc Wellness Center | purchase | mobile | 49.180.212.229 | New Melody, US | false |
T0000016390 | U00000480 | 2024-11-29 11:51:15 | 254.77 | Nelson-Galloway Financial Advisors | Cash withdrawal | withdrawal | web | 222.35.124.119 | Port Ronald, US | false |
T0000016391 | U00000480 | 2025-03-09 18:23:04 | 353.22 | Hardy, Wells and Dalton Café | Bank withdrawal | withdrawal | pos | null | Georgefurt, US | false |
T0000016392 | U00000480 | 2025-03-11 12:09:14 | 210.82 | White, Hardy and Jones Electronics | Bank transfer to *98 | transfer | web | 24.129.47.234 | East Thomasfurt, US | false |
T0000016393 | U00000480 | 2025-03-10 15:30:41 | 239.23 | Nelson-Galloway Financial Advisors | Bank withdrawal | withdrawal | mobile | 50.48.76.203 | North Donna, US | false |
T0000016394 | U00000480 | 2025-03-14 09:54:18 | 519.16 | May, Campbell and Snow Internet Provider | ATM withdrawal | withdrawal | mobile | 123.99.217.49 | Michellehaven, US | false |
T0000016395 | U00000480 | 2025-03-02 06:24:03 | 87.26 | White, Hardy and Jones Electronics | Bank transfer to *113 | transfer | web | 194.1.95.129 | Robinsonville, US | false |
T0000016396 | U00000480 | 2025-03-12 18:12:12 | 539.82 | Jones LLC Market | Payment to Jones LLC Market | purchase | web | 9.14.251.89 | Paulhaven, US | true |
T0000016397 | U00000480 | 2025-02-24 16:00:54 | 408.13 | Nelson-Galloway Financial Advisors | Shopping at Nelson-Galloway Financial Advisors | purchase | atm | null | Cooperhaven, US | false |
T0000016398 | U00000480 | 2025-02-18 15:18:12 | 141.2 | Foster Inc Organic Foods | Purchase at Foster Inc Organic Foods | purchase | pos | null | New Rebeccahaven, US | false |
T0000016399 | U00000480 | 2025-02-16 14:48:15 | 144.11 | Nelson-Galloway Financial Advisors | Recurring payment to Nelson-Galloway Financial Advisors | subscription | atm | null | Brandonview, US | false |
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