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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016400 | U00000480 | 2024-12-05 16:03:26 | 190.03 | White, Hardy and Jones Electronics | Bank transfer to *9975 | transfer | web | 81.227.189.248 | Lauraport, US | false |
T0000016401 | U00000480 | 2025-03-01 16:21:16 | 251.18 | White, Hardy and Jones Electronics | Shopping at White, Hardy and Jones Electronics | purchase | web | 143.170.205.106 | Port Jamesmouth, US | false |
T0000016402 | U00000480 | 2025-02-28 14:44:02 | 513.71 | White, Hardy and Jones Electronics | Money transfer | transfer | mobile | 165.63.255.207 | Nelsonfort, US | false |
T0000016403 | U00000480 | 2025-02-27 07:29:36 | 442.21 | Alvarado Inc Wellness Center | Transfer to account *3225 | transfer | mobile | 88.14.214.30 | Blevinsville, US | false |
T0000016404 | U00000480 | 2025-02-20 20:01:12 | 936.31 | Alvarado Inc Wellness Center | Shopping at Alvarado Inc Wellness Center | purchase | mobile | 154.97.233.253 | North David, US | false |
T0000016405 | U00000480 | 2025-01-24 22:02:29 | 156.81 | Silva-Reed Computers | Transfer to account *4099 | transfer | web | 174.63.175.23 | Angelahaven, US | false |
T0000016406 | U00000480 | 2025-01-14 10:08:33 | 127.33 | Young, Lowery and Doyle Cable TV | ATM withdrawal | withdrawal | web | 173.142.120.197 | Lake Deniseland, US | false |
T0000016407 | U00000480 | 2025-03-02 06:05:40 | 281.98 | Watkins, Walters and Sanchez Hardware | Transfer to account *2357 | transfer | web | 122.107.242.100 | Flynntown, US | false |
T0000016408 | U00000480 | 2025-02-18 05:23:19 | 354.99 | Alvarado Inc Wellness Center | Subscription renewal - Alvarado Inc Wellness Center | subscription | mobile | 91.204.57.227 | Port Kristin, US | false |
T0000016409 | U00000480 | 2025-01-11 20:57:48 | 675.59 | Alvarado Inc Wellness Center | Shopping at Alvarado Inc Wellness Center | purchase | web | 214.69.4.91 | New Tiffanyville, US | false |
T0000016410 | U00000480 | 2025-02-24 16:00:13 | 103.07 | Alvarado Inc Wellness Center | Bank transfer to *3048 | transfer | mobile | 202.53.107.81 | Marshallhaven, US | false |
T0000016411 | U00000480 | 2025-02-24 19:33:21 | 61.09 | Johnson-Stokes Gas Station | Transfer to account *2375 | transfer | mobile | 63.145.14.201 | New Jared, US | false |
T0000016412 | U00000480 | 2025-01-10 10:25:32 | 309.28 | Valentine Group Financial Advisors | Monthly subscription - Valentine Group Financial Advisors | subscription | web | 117.230.178.26 | Port Matthewside, US | false |
T0000016413 | U00000480 | 2025-01-31 20:28:26 | 236.97 | Mcpherson-Mitchell Fresh Market | Bank withdrawal | withdrawal | web | 142.39.15.48 | Deniseview, US | false |
T0000016414 | U00000480 | 2024-11-22 10:44:19 | 132.46 | Nelson-Galloway Financial Advisors | Purchase at Nelson-Galloway Financial Advisors | purchase | mobile | 111.67.69.35 | East Tammy, US | false |
T0000016415 | U00000480 | 2025-02-04 14:18:39 | 32.6 | Tran-Carr Gaming | Subscription renewal - Tran-Carr Gaming | subscription | web | 125.143.244.227 | Taratown, US | false |
T0000016416 | U00000480 | 2025-02-10 10:36:23 | 74.36 | Alvarado Inc Wellness Center | Monthly subscription - Alvarado Inc Wellness Center | subscription | web | 110.90.138.129 | East Loretta, US | false |
T0000016417 | U00000480 | 2025-02-24 19:07:19 | 248.11 | Phelps, White and Riley Insurance | Money transfer | transfer | mobile | 29.25.168.178 | West Edwardtown, US | false |
T0000016418 | U00000480 | 2025-03-08 20:22:24 | 476.09 | White, Hardy and Jones Electronics | Recurring payment to White, Hardy and Jones Electronics | subscription | mobile | 197.99.89.96 | East Thomas, US | false |
T0000016419 | U00000480 | 2025-02-08 03:50:33 | 291.21 | White, Hardy and Jones Electronics | Bought items at White, Hardy and Jones Electronics | purchase | mobile | 15.103.193.6 | Tylerville, US | false |
T0000016420 | U00000480 | 2025-02-16 14:06:25 | 178.28 | Scott and Sons Tire Shop | Money transfer | transfer | atm | null | South Jeff, US | false |
T0000016421 | U00000480 | 2025-01-29 06:11:33 | 619.4 | White, Hardy and Jones Electronics | Cash withdrawal | withdrawal | mobile | 83.99.33.120 | Lake Justin, US | false |
T0000016422 | U00000480 | 2025-03-10 07:25:48 | 545.41 | Schmidt, Golden and Lopez Café | Bank transfer to *5790 | transfer | mobile | 184.212.254.167 | Coleland, US | false |
T0000016423 | U00000480 | 2025-01-18 07:13:45 | 769.32 | White, Hardy and Jones Electronics | Subscription renewal - White, Hardy and Jones Electronics | subscription | pos | null | New Josephmouth, US | false |
T0000016424 | U00000480 | 2025-02-18 17:02:07 | 739.14 | Trujillo Inc Farmers Market | Subscription renewal - Trujillo Inc Farmers Market | subscription | web | 103.139.222.158 | Carterside, US | false |
T0000016425 | U00000480 | 2025-03-06 07:40:44 | 1.09 | Mendoza LLC Vacation Rentals | Subscription renewal - Mendoza LLC Vacation Rentals | subscription | mobile | 132.115.173.219 | Angelaside, US | true |
T0000016426 | U00000480 | 2025-03-09 06:39:26 | 241.55 | Ryan, Ritter and Hall Car Rental | Bought items at Ryan, Ritter and Hall Car Rental | purchase | pos | null | Theresamouth, US | false |
T0000016427 | U00000480 | 2025-03-08 16:18:29 | 163.47 | Carr-Miller Farmers Market | Subscription renewal - Carr-Miller Farmers Market | subscription | pos | null | South Lacey, US | false |
T0000016428 | U00000481 | 2025-01-21 03:42:06 | 436.77 | Suarez Inc Bistro | Transfer to account *2723 | transfer | pos | null | Roweton, CA | false |
T0000016429 | U00000481 | 2025-02-07 13:07:10 | 191.16 | Suarez Inc Bistro | Subscription renewal - Suarez Inc Bistro | subscription | web | 177.172.81.60 | Flemingport, CA | false |
T0000016430 | U00000481 | 2025-01-21 00:58:33 | 320.92 | Baker-Stevens Gaming | Monthly subscription - Baker-Stevens Gaming | subscription | mobile | 125.83.229.19 | Lake Michaelton, CA | false |
T0000016431 | U00000481 | 2025-01-21 00:14:50 | 124.04 | Baker-Stevens Gaming | Transfer to account *6328 | transfer | mobile | 119.213.75.243 | Flemington, CA | false |
T0000016432 | U00000481 | 2025-01-21 11:37:27 | 518.49 | Torres PLC Sporting Goods | Bank withdrawal | withdrawal | atm | null | Kaitlynport, CA | false |
T0000016433 | U00000481 | 2025-02-21 07:13:12 | 292.57 | Young-Randall Financial Advisors | Cash withdrawal | withdrawal | pos | null | North Shannon, CA | false |
T0000016434 | U00000482 | 2025-02-28 10:52:19 | 301.05 | Scott, Smith and Greene Bistro | Monthly subscription - Scott, Smith and Greene Bistro | subscription | web | 3.193.87.3 | Lake Lindseymouth, US | false |
T0000016435 | U00000482 | 2025-03-14 02:01:11 | 1,642.54 | Martinez Inc Electric Company | Payment to Martinez Inc Electric Company | purchase | web | 120.246.23.124 | Frankstad, US | false |
T0000016436 | U00000482 | 2025-03-14 21:36:13 | 701.35 | Morris, Nichols and Buck Healthcare Services | Transfer to account *8748 | transfer | mobile | 185.146.118.104 | South Patriciaberg, US | false |
T0000016437 | U00000482 | 2024-12-30 11:36:36 | 964.76 | Ward Ltd Dental Clinic | Subscription renewal - Ward Ltd Dental Clinic | subscription | atm | null | Fordhaven, US | false |
T0000016438 | U00000482 | 2025-02-06 14:43:35 | 393.6 | Ward Ltd Dental Clinic | Recurring payment to Ward Ltd Dental Clinic | subscription | mobile | 213.196.207.132 | West Lisaside, US | false |
T0000016439 | U00000482 | 2025-03-14 10:41:19 | 1,459.18 | Murphy-Odonnell Hotels | Shopping at Murphy-Odonnell Hotels | purchase | pos | null | North Sonia, US | false |
T0000016440 | U00000482 | 2025-01-13 07:44:16 | 2,058.27 | Cunningham PLC Phone Services | Subscription renewal - Cunningham PLC Phone Services | subscription | pos | null | Erinbury, US | false |
T0000016441 | U00000482 | 2025-01-21 16:24:41 | 903.27 | Williams Group Software | Transfer to account *5105 | transfer | web | 68.89.219.44 | North Richard, US | false |
T0000016442 | U00000482 | 2025-01-30 10:37:42 | 1,162.8 | Cunningham PLC Phone Services | Shopping at Cunningham PLC Phone Services | purchase | pos | null | Daniellestad, US | false |
T0000016443 | U00000482 | 2025-02-22 19:50:55 | 1,405.15 | Martinez Inc Electric Company | Money transfer | transfer | mobile | 71.92.178.34 | North Joshuabury, US | false |
T0000016444 | U00000482 | 2025-02-27 18:02:43 | 1,107.9 | Martinez Inc Electric Company | Bank transfer to *7981 | transfer | atm | null | Chambersmouth, US | false |
T0000016445 | U00000482 | 2025-02-18 02:32:09 | 616.75 | Morris, Nichols and Buck Healthcare Services | Bought items at Morris, Nichols and Buck Healthcare Services | purchase | mobile | 106.117.193.11 | Lake Scott, US | false |
T0000016446 | U00000482 | 2025-03-01 16:30:14 | 457.42 | Cunningham PLC Phone Services | Recurring payment to Cunningham PLC Phone Services | subscription | mobile | 8.233.143.127 | South Jeffreyfort, US | false |
T0000016447 | U00000482 | 2025-03-04 14:50:19 | 280.81 | Lara, Baker and Allen Electronics | Bought items at Lara, Baker and Allen Electronics | purchase | web | 110.127.160.126 | Port Susanbury, US | false |
T0000016448 | U00000482 | 2025-02-19 13:53:41 | 851.18 | Martinez Inc Electric Company | Recurring payment to Martinez Inc Electric Company | subscription | web | 144.239.20.53 | Stephaniehaven, US | false |
T0000016449 | U00000482 | 2025-03-01 09:30:51 | 290.19 | Morris, Nichols and Buck Healthcare Services | Cash withdrawal | withdrawal | web | 146.116.144.133 | Martinside, US | false |
T0000016450 | U00000482 | 2025-03-11 10:06:55 | 880.65 | Henderson, Brown and Jones Gas Station | ATM withdrawal | withdrawal | mobile | 120.50.233.45 | Tracystad, US | false |
T0000016451 | U00000482 | 2025-03-06 21:35:08 | 606.59 | Garza Inc Sporting Goods | Recurring payment to Garza Inc Sporting Goods | subscription | pos | null | New Michellefort, US | false |
T0000016452 | U00000482 | 2025-03-02 00:53:35 | 211.63 | Collins and Sons Gaming | Transfer to account *3886 | transfer | mobile | 173.104.13.81 | New Daniel, US | false |
T0000016453 | U00000482 | 2024-11-04 21:40:56 | 189.67 | Morris, Nichols and Buck Healthcare Services | Recurring payment to Morris, Nichols and Buck Healthcare Services | subscription | web | 188.43.132.188 | East Keithhaven, US | false |
T0000016454 | U00000482 | 2025-02-16 02:28:59 | 521.88 | Joseph-Holt Investments | Monthly subscription - Joseph-Holt Investments | subscription | pos | null | West Andrewton, US | false |
T0000016455 | U00000482 | 2025-02-02 03:14:33 | 1,543.83 | Cunningham PLC Phone Services | Bank transfer to *9505 | transfer | mobile | 78.108.91.210 | West Michaelport, US | false |
T0000016456 | U00000482 | 2025-01-29 17:05:19 | 774.87 | Morris, Nichols and Buck Healthcare Services | Purchase at Morris, Nichols and Buck Healthcare Services | purchase | web | 134.212.46.119 | New Jonathan, US | false |
T0000016457 | U00000482 | 2025-02-20 14:22:26 | 160.68 | Cunningham PLC Phone Services | Bank withdrawal | withdrawal | pos | null | Lake Michael, US | false |
T0000016458 | U00000482 | 2025-03-05 16:42:28 | 379.03 | Morris, Nichols and Buck Healthcare Services | Purchase at Morris, Nichols and Buck Healthcare Services | purchase | mobile | 46.49.30.12 | South Michael, US | false |
T0000016459 | U00000482 | 2025-03-11 12:11:43 | 474.11 | Morris, Nichols and Buck Healthcare Services | Cash withdrawal | withdrawal | web | 209.170.50.191 | Darlenechester, US | false |
T0000016460 | U00000482 | 2025-02-28 04:57:43 | 1,852.42 | Rosario-Lawson Cable TV | Cash withdrawal | withdrawal | mobile | 36.191.181.105 | Garyberg, US | false |
T0000016461 | U00000482 | 2025-03-02 02:07:05 | 927.36 | Martinez Inc Electric Company | Transfer to account *8544 | transfer | pos | null | Port Karenberg, US | false |
T0000016462 | U00000482 | 2025-03-11 02:39:29 | 2,834.27 | Lee, Murray and Peters Diner | Subscription renewal - Lee, Murray and Peters Diner | subscription | pos | null | Williamsland, US | false |
T0000016463 | U00000482 | 2025-02-22 15:09:42 | 692.74 | Cunningham PLC Phone Services | Subscription renewal - Cunningham PLC Phone Services | subscription | mobile | 159.254.246.120 | South Sharon, US | false |
T0000016464 | U00000482 | 2025-02-23 18:25:19 | 499.77 | Ryan-Hunter Supermarket | Bank withdrawal | withdrawal | mobile | 86.160.79.46 | North Christophershire, US | false |
T0000016465 | U00000482 | 2025-02-28 14:53:40 | 1,239.65 | Daniels, Carter and Wood Diner | Cash withdrawal | withdrawal | pos | null | East Latoya, US | false |
T0000016466 | U00000482 | 2025-02-27 16:58:28 | 432.81 | Alexander and Sons Tax Services | Bank withdrawal | withdrawal | mobile | 180.254.235.13 | Davidview, US | false |
T0000016467 | U00000482 | 2025-03-05 19:24:54 | 181.68 | Martinez Inc Electric Company | Bank transfer to *542 | transfer | pos | null | New Christopherstad, US | false |
T0000016468 | U00000482 | 2025-03-08 01:38:45 | 515.81 | Choi Ltd Financial Services | ATM withdrawal | withdrawal | atm | null | Bryanland, US | false |
T0000016469 | U00000482 | 2025-01-30 23:09:10 | 413.62 | Solomon and Sons Electronics | Purchase at Solomon and Sons Electronics | purchase | mobile | 7.161.168.250 | West Katrina, US | false |
T0000016470 | U00000482 | 2024-10-01 21:58:44 | 1,319.11 | Gallegos LLC Wellness Center | Money transfer | transfer | mobile | 124.39.69.102 | West Shannonberg, RO | true |
T0000016471 | U00000482 | 2025-01-26 05:32:02 | 204.52 | Martinez Inc Electric Company | Bank withdrawal | withdrawal | pos | null | North Frederickside, US | false |
T0000016472 | U00000482 | 2025-03-09 14:49:29 | 236.11 | Cunningham PLC Phone Services | Bought items at Cunningham PLC Phone Services | purchase | mobile | 147.58.99.195 | Ashleyport, US | false |
T0000016473 | U00000482 | 2025-03-03 00:51:57 | 365.41 | Ward Ltd Dental Clinic | Bank withdrawal | withdrawal | atm | null | Port Ronald, US | false |
T0000016474 | U00000482 | 2024-12-30 21:40:32 | 451.99 | Morris, Nichols and Buck Healthcare Services | Transfer to account *5763 | transfer | mobile | 98.182.52.2 | Jaychester, US | false |
T0000016475 | U00000482 | 2025-03-12 21:10:38 | 2,127.82 | Morris, Nichols and Buck Healthcare Services | Bank transfer to *7650 | transfer | mobile | 88.35.222.115 | Smithfort, US | false |
T0000016476 | U00000482 | 2025-02-08 09:12:47 | 942.38 | Martinez Inc Electric Company | Purchase at Martinez Inc Electric Company | purchase | web | 9.215.87.232 | South John, US | false |
T0000016477 | U00000482 | 2025-03-08 07:09:13 | 511.67 | Martinez Inc Electric Company | Shopping at Martinez Inc Electric Company | purchase | mobile | 21.143.144.96 | Garyshire, US | false |
T0000016478 | U00000482 | 2025-03-12 06:24:15 | 510.33 | Roberts, Perez and Boone Electronics | Subscription renewal - Roberts, Perez and Boone Electronics | subscription | mobile | 7.76.111.15 | East Erik, US | false |
T0000016479 | U00000482 | 2025-02-25 20:52:15 | 877.54 | Morris, Nichols and Buck Healthcare Services | Bank transfer to *7133 | transfer | pos | null | West Ariana, US | false |
T0000016480 | U00000483 | 2025-02-22 06:00:28 | 130.86 | Reyes PLC Phone Services | Monthly subscription - Reyes PLC Phone Services | subscription | mobile | 153.40.141.142 | Lake Kennethland, JP | false |
T0000016481 | U00000483 | 2025-02-26 15:30:28 | 136.6 | Cook-Horn Grocery | Subscription renewal - Cook-Horn Grocery | subscription | web | 73.18.37.5 | Matthewton, JP | false |
T0000016482 | U00000483 | 2025-01-25 22:52:08 | 132.59 | Cummings-Mitchell Gas Company | Bank transfer to *1127 | transfer | mobile | 153.176.30.148 | Susantown, JP | false |
T0000016483 | U00000483 | 2025-02-15 23:34:47 | 92.18 | Harris PLC Financial Advisors | Recurring payment to Harris PLC Financial Advisors | subscription | mobile | 5.149.100.202 | Lake Jason, JP | false |
T0000016484 | U00000483 | 2025-01-20 19:45:21 | 156.11 | Waller and Sons Vacation Rentals | Bank withdrawal | withdrawal | web | 41.14.29.120 | South Kayla, JP | false |
T0000016485 | U00000483 | 2025-02-28 04:16:51 | 135.63 | Price-Johnson Cruise Lines | Recurring payment to Price-Johnson Cruise Lines | subscription | mobile | 197.153.23.160 | Lake Darrell, JP | false |
T0000016486 | U00000483 | 2025-01-30 16:52:01 | 212.38 | Robinson-Jones Gas Station | Purchase at Robinson-Jones Gas Station | purchase | web | 2.153.166.146 | North Davidmouth, JP | false |
T0000016487 | U00000483 | 2025-02-11 21:41:59 | 88.18 | Wright, Chavez and Lynch Accessories | Bank withdrawal | withdrawal | web | 121.11.171.170 | Wagnerhaven, JP | false |
T0000016488 | U00000483 | 2025-03-12 19:26:05 | 89.66 | Mcdaniel LLC Restaurant | Money transfer | transfer | mobile | 194.207.202.163 | South Tiffany, JP | false |
T0000016489 | U00000483 | 2025-03-07 07:15:50 | 57.49 | Waller and Sons Vacation Rentals | Subscription renewal - Waller and Sons Vacation Rentals | subscription | web | 69.241.82.32 | Lynchstad, JP | false |
T0000016490 | U00000483 | 2025-03-07 12:03:54 | 41.93 | Wright, Chavez and Lynch Accessories | Shopping at Wright, Chavez and Lynch Accessories | purchase | mobile | 199.228.221.195 | South Stephanieberg, JP | false |
T0000016491 | U00000483 | 2024-12-25 01:51:42 | 202.68 | Clark, Thompson and Alexander Electric Company | Shopping at Clark, Thompson and Alexander Electric Company | purchase | web | 205.244.188.195 | Sarahton, RO | true |
T0000016492 | U00000483 | 2025-01-26 11:00:07 | 30.89 | Reyes PLC Phone Services | Shopping at Reyes PLC Phone Services | purchase | atm | null | Port Jameston, JP | false |
T0000016493 | U00000483 | 2025-02-03 19:35:15 | 312.17 | Horton, Mcbride and Collier Hardware | Bank transfer to *5024 | transfer | mobile | 147.130.140.251 | Scottville, JP | false |
T0000016494 | U00000483 | 2025-02-09 15:29:06 | 14 | Peters, Griffith and Yoder Travel Booking | Subscription renewal - Peters, Griffith and Yoder Travel Booking | subscription | pos | null | Jamesmouth, BR | true |
T0000016495 | U00000483 | 2025-02-13 14:14:58 | 60.64 | Johnson, Campbell and Mendoza Financial Advisors | Transfer to account *8043 | transfer | mobile | 164.161.200.212 | Melissafurt, JP | false |
T0000016496 | U00000483 | 2025-01-09 09:48:39 | 103.91 | Duke, Daniel and Washington Home Goods | Purchase at Duke, Daniel and Washington Home Goods | purchase | web | 82.188.183.183 | Joseshire, JP | false |
T0000016497 | U00000483 | 2025-02-15 16:09:31 | 86.63 | Robles, Campbell and Watts Mobile | ATM withdrawal | withdrawal | web | 4.155.245.248 | Douglasberg, CN | true |
T0000016498 | U00000483 | 2024-12-03 14:07:11 | 76.35 | Salas, Scott and Flores Concert Hall | Monthly subscription - Salas, Scott and Flores Concert Hall | subscription | pos | null | West Duanefurt, JP | false |
T0000016499 | U00000483 | 2025-03-09 16:04:12 | 65.51 | Wright, Chavez and Lynch Accessories | Bank transfer to *2979 | transfer | pos | null | Port Robertmouth, JP | false |
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