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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016500 | U00000483 | 2025-02-10 07:38:39 | 230.71 | Gomez Inc Electronics | Bought items at Gomez Inc Electronics | purchase | web | 202.9.192.113 | Romeromouth, JP | false |
T0000016501 | U00000483 | 2025-03-12 22:23:27 | 72.08 | Wright, Chavez and Lynch Accessories | Transfer to account *1357 | transfer | web | 222.55.141.75 | North Juan, JP | false |
T0000016502 | U00000483 | 2025-02-08 11:25:28 | 176.27 | Wright, Chavez and Lynch Accessories | ATM withdrawal | withdrawal | web | 171.218.228.2 | Lake John, JP | false |
T0000016503 | U00000483 | 2025-03-03 04:44:24 | 64.1 | Waller and Sons Vacation Rentals | Monthly subscription - Waller and Sons Vacation Rentals | subscription | mobile | 58.233.78.25 | Guzmanmouth, JP | false |
T0000016504 | U00000483 | 2025-01-26 15:18:39 | 53.93 | Davidson-Wade Electronics | Recurring payment to Davidson-Wade Electronics | subscription | pos | null | West Kendra, JP | false |
T0000016505 | U00000483 | 2025-01-24 22:13:15 | 35.46 | Reyes PLC Phone Services | Recurring payment to Reyes PLC Phone Services | subscription | web | 169.2.217.146 | New Jose, JP | false |
T0000016506 | U00000483 | 2025-03-11 18:40:42 | 333.23 | Smith, Roberts and Merritt Hardware | Cash withdrawal | withdrawal | mobile | 87.209.225.26 | Krystalton, JP | false |
T0000016507 | U00000483 | 2025-01-07 20:22:18 | 160.21 | Harris PLC Financial Advisors | Purchase at Harris PLC Financial Advisors | purchase | mobile | 101.134.140.184 | Maysstad, JP | false |
T0000016508 | U00000483 | 2025-02-21 06:18:26 | 271.36 | Harris PLC Financial Advisors | Payment to Harris PLC Financial Advisors | purchase | web | 27.130.250.152 | Derekberg, JP | false |
T0000016509 | U00000483 | 2025-03-08 05:06:12 | 63.78 | Clark-Howard Investments | Subscription renewal - Clark-Howard Investments | subscription | pos | null | Brittanyshire, JP | false |
T0000016510 | U00000483 | 2025-03-01 23:30:11 | 80.15 | Fields, Gregory and Sanchez Internet Provider | Transfer to account *4305 | transfer | web | 213.136.205.36 | Thomasbury, JP | false |
T0000016511 | U00000483 | 2025-02-22 08:22:46 | 110.83 | Harris PLC Financial Advisors | Subscription renewal - Harris PLC Financial Advisors | subscription | mobile | 156.132.6.148 | East Rebecca, JP | false |
T0000016512 | U00000483 | 2024-12-06 18:17:44 | 42.58 | Harris PLC Financial Advisors | Monthly subscription - Harris PLC Financial Advisors | subscription | mobile | 67.11.61.243 | Brianshire, JP | false |
T0000016513 | U00000483 | 2025-03-14 00:08:21 | 95.16 | Page, Gonzalez and Brown Insurance | Payment to Page, Gonzalez and Brown Insurance | purchase | mobile | 194.6.147.209 | East Josephberg, JP | false |
T0000016514 | U00000483 | 2024-09-13 02:05:08 | 144.14 | Wright, Chavez and Lynch Accessories | Money transfer | transfer | mobile | 44.133.163.1 | Garyland, JP | false |
T0000016515 | U00000483 | 2025-02-23 14:09:59 | 129.75 | Wright, Chavez and Lynch Accessories | Subscription renewal - Wright, Chavez and Lynch Accessories | subscription | atm | null | Lauraburgh, JP | false |
T0000016516 | U00000483 | 2025-03-01 10:48:05 | 111.57 | Johnson, Campbell and Mendoza Financial Advisors | Payment to Johnson, Campbell and Mendoza Financial Advisors | purchase | mobile | 74.203.59.220 | New Travisport, JP | false |
T0000016517 | U00000483 | 2025-01-30 19:04:30 | 33.67 | Salas, Scott and Flores Concert Hall | ATM withdrawal | withdrawal | mobile | 113.224.123.195 | Johnsonfurt, JP | false |
T0000016518 | U00000483 | 2025-01-31 15:17:15 | 812.7 | Decker and Sons Vacation Rentals | Transfer to account *9334 [foreign transfer] | transfer | web | 177.176.120.250 | West Jesseville, NG | true |
T0000016519 | U00000483 | 2025-02-23 13:37:26 | 39.75 | Jones PLC Farmers Market | Transfer to account *8283 | transfer | mobile | 188.69.11.118 | Moraleshaven, JP | false |
T0000016520 | U00000483 | 2025-02-18 22:11:32 | 133.65 | Wright, Chavez and Lynch Accessories | Cash withdrawal | withdrawal | mobile | 97.54.242.48 | Port Tiffanyside, JP | false |
T0000016521 | U00000483 | 2025-02-24 19:19:45 | 77.46 | Wright, Chavez and Lynch Accessories | Bought items at Wright, Chavez and Lynch Accessories | purchase | web | 114.251.198.168 | Cervantesfurt, JP | false |
T0000016522 | U00000483 | 2025-03-12 19:18:06 | 1,780.6 | Glass LLC Investments | Bought items at Glass LLC Investments | purchase | mobile | 72.72.105.43 | Higginsfort, RO | true |
T0000016523 | U00000484 | 2025-02-15 13:16:42 | 168.54 | White, Sloan and Clark Theater | Bought items at White, Sloan and Clark Theater | purchase | mobile | 87.145.250.146 | Michellebury, FR | false |
T0000016524 | U00000484 | 2025-02-25 15:34:02 | 241.57 | Huang-Martinez Travel Booking | Shopping at Huang-Martinez Travel Booking | purchase | web | 73.96.135.252 | West Jimmyburgh, FR | false |
T0000016525 | U00000484 | 2025-03-10 22:37:27 | 98.78 | Jackson PLC Banking | Recurring payment to Jackson PLC Banking | subscription | web | 192.60.116.70 | Lake Markbury, FR | false |
T0000016526 | U00000484 | 2025-02-08 12:51:06 | 1.81 | Smith-Howard Phone Services | Monthly subscription - Smith-Howard Phone Services | subscription | web | 55.50.45.60 | Batesberg, FR | true |
T0000016527 | U00000484 | 2025-03-09 15:26:12 | 230.91 | Thomas-Jones Airlines | Bank transfer to *9393 | transfer | mobile | 29.51.144.192 | Smithshire, FR | false |
T0000016528 | U00000484 | 2025-02-08 05:48:58 | 114.66 | Huang-Martinez Travel Booking | Subscription renewal - Huang-Martinez Travel Booking | subscription | mobile | 191.146.98.224 | Lake Kelseyview, FR | false |
T0000016529 | U00000485 | 2025-02-12 07:21:08 | 262.86 | Weber, Smith and Ward Gas Station | Money transfer | transfer | web | 41.151.243.147 | Chandlershire, CA | false |
T0000016530 | U00000485 | 2025-03-08 19:38:37 | 153.99 | Austin, Ewing and Johnson Home Goods | Cash withdrawal | withdrawal | web | 171.65.214.239 | Donaldview, CA | false |
T0000016531 | U00000485 | 2025-01-11 16:01:00 | 1,681.17 | Shepard-Baker Travel Booking | Subscription renewal - Shepard-Baker Travel Booking | subscription | web | 13.216.169.94 | North Deannaville, RU | true |
T0000016532 | U00000485 | 2025-03-11 04:47:09 | 30.78 | Mayer, Porter and Wade Vision Center | Bank transfer to *9981 | transfer | mobile | 44.109.154.25 | Jenniferborough, CA | false |
T0000016533 | U00000485 | 2025-02-17 07:48:28 | 759.48 | Mahoney and Sons Pharmacy | Recurring payment to Mahoney and Sons Pharmacy | subscription | pos | null | Tonyaburgh, CA | false |
T0000016534 | U00000485 | 2025-01-25 16:26:47 | 101.92 | Booker Ltd Electronics | ATM withdrawal | withdrawal | web | 35.132.250.158 | Wrighttown, CA | false |
T0000016535 | U00000485 | 2025-03-08 13:15:12 | 62 | Newman-Holland Auto Parts | Bank withdrawal | withdrawal | atm | null | Haroldhaven, CA | false |
T0000016536 | U00000485 | 2024-12-23 08:07:26 | 70.03 | Mayer, Porter and Wade Vision Center | Shopping at Mayer, Porter and Wade Vision Center | purchase | mobile | 42.193.247.102 | Benjaminchester, CA | false |
T0000016537 | U00000485 | 2024-12-04 03:20:49 | 504.09 | Booker Ltd Electronics | Bank withdrawal | withdrawal | mobile | 82.247.109.48 | Nancybury, CA | false |
T0000016538 | U00000485 | 2025-01-05 06:25:09 | 51.99 | Dougherty-Matthews Software | Money transfer | transfer | pos | null | Courtneytown, RO | true |
T0000016539 | U00000485 | 2024-12-11 01:22:41 | 752.43 | Johnson, Boyd and Wright Cable TV | Transfer to account *3768 | transfer | web | 59.237.66.24 | Daviston, CA | false |
T0000016540 | U00000485 | 2025-03-11 02:34:57 | 1,146.29 | Stephens, Cruz and Cox Accessories | Bought items at Stephens, Cruz and Cox Accessories | purchase | mobile | 150.142.100.120 | Anitahaven, RU | true |
T0000016541 | U00000485 | 2025-03-11 20:25:36 | 482.25 | Austin, Ewing and Johnson Home Goods | Transfer to account *4029 | transfer | pos | null | Suttonville, CA | false |
T0000016542 | U00000485 | 2025-03-08 03:15:23 | 433.33 | Weber, Smith and Ward Gas Station | Recurring payment to Weber, Smith and Ward Gas Station | subscription | web | 33.241.246.8 | Jacksonview, CA | false |
T0000016543 | U00000485 | 2025-03-11 22:35:10 | 282.72 | Weber, Smith and Ward Gas Station | Bought items at Weber, Smith and Ward Gas Station | purchase | mobile | 65.84.86.244 | Alyssashire, CA | false |
T0000016544 | U00000485 | 2025-03-08 23:43:21 | 145.75 | Schmitt, Garcia and Vargas Travel Booking | Cash withdrawal | withdrawal | web | 14.79.2.192 | Port Kurtberg, CA | false |
T0000016545 | U00000485 | 2025-03-13 12:59:11 | 306.93 | Booker Ltd Electronics | Monthly subscription - Booker Ltd Electronics | subscription | mobile | 109.113.107.115 | North Justinhaven, CA | false |
T0000016546 | U00000485 | 2025-03-04 18:12:34 | 373.83 | Mayer, Porter and Wade Vision Center | Bank withdrawal | withdrawal | web | 49.106.114.90 | Jenniferhaven, CA | false |
T0000016547 | U00000485 | 2025-01-22 08:08:22 | 399.03 | Booker Ltd Electronics | Bank transfer to *7606 | transfer | mobile | 28.244.215.46 | Casefort, CA | false |
T0000016548 | U00000485 | 2024-12-31 01:59:37 | 99.63 | Booker Ltd Electronics | Bank withdrawal | withdrawal | atm | null | South Aaron, CA | false |
T0000016549 | U00000485 | 2025-03-01 10:18:48 | 127.58 | Booker Ltd Electronics | Money transfer | transfer | pos | null | Clarkfort, CA | false |
T0000016550 | U00000485 | 2025-02-13 23:51:56 | 221.19 | Weber, Smith and Ward Gas Station | Cash withdrawal | withdrawal | pos | null | Brianland, CA | false |
T0000016551 | U00000485 | 2025-01-30 22:15:03 | 320.48 | Reyes, Summers and Campbell Entertainment Complex | Bought items at Reyes, Summers and Campbell Entertainment Complex | purchase | pos | null | Lake Garrettville, CA | false |
T0000016552 | U00000485 | 2025-02-14 10:16:06 | 512.06 | Henderson, Nash and Gonzalez Digital Services | Subscription renewal - Henderson, Nash and Gonzalez Digital Services | subscription | pos | null | Gomezchester, CA | false |
T0000016553 | U00000485 | 2025-02-16 09:11:37 | 114.78 | Woods-Johnson Pizzeria | Bank withdrawal | withdrawal | atm | null | Katieside, CA | false |
T0000016554 | U00000485 | 2025-03-13 07:31:30 | 93.64 | Weber, Smith and Ward Gas Station | Transfer to account *6244 | transfer | web | 14.196.52.219 | South Jessica, CA | false |
T0000016555 | U00000485 | 2025-03-05 03:48:42 | 1,039.99 | Henderson, Nash and Gonzalez Digital Services | Monthly subscription - Henderson, Nash and Gonzalez Digital Services | subscription | mobile | 146.227.150.62 | Gilesstad, CA | false |
T0000016556 | U00000485 | 2025-02-22 15:52:42 | 202.41 | Adams, Lopez and Combs Software | Money transfer | transfer | mobile | 19.68.100.248 | West Patricia, CA | false |
T0000016557 | U00000485 | 2025-03-14 18:42:10 | 2,729.56 | Hall LLC Auto Service | ATM withdrawal | withdrawal | atm | null | Tammymouth, CA | true |
T0000016558 | U00000485 | 2025-02-22 10:52:40 | 467.14 | Henderson, Nash and Gonzalez Digital Services | Bank transfer to *1062 | transfer | atm | null | Ericfurt, CA | false |
T0000016559 | U00000485 | 2024-12-31 03:05:17 | 193.9 | Henderson, Nash and Gonzalez Digital Services | Payment to Henderson, Nash and Gonzalez Digital Services | purchase | mobile | 164.200.123.66 | Ruizshire, CA | false |
T0000016560 | U00000485 | 2025-03-11 11:05:04 | 244.12 | Weber, Smith and Ward Gas Station | ATM withdrawal | withdrawal | web | 183.55.250.60 | Samuelfort, CA | false |
T0000016561 | U00000485 | 2024-11-11 16:35:37 | 347.13 | Mayer, Porter and Wade Vision Center | Payment to Mayer, Porter and Wade Vision Center | purchase | web | 66.19.13.60 | Dixonside, CA | false |
T0000016562 | U00000485 | 2025-02-10 16:27:35 | 193.69 | Harris, Ray and Chavez Farmers Market | Cash withdrawal | withdrawal | web | 128.43.88.94 | North Emilychester, CA | false |
T0000016563 | U00000485 | 2025-03-14 18:38:29 | 196.08 | Weber, Smith and Ward Gas Station | Monthly subscription - Weber, Smith and Ward Gas Station | subscription | web | 158.204.137.101 | South Stephanie, CA | false |
T0000016564 | U00000485 | 2025-03-12 00:05:17 | 192.88 | Mayer, Porter and Wade Vision Center | Bank transfer to *9149 | transfer | pos | null | Douglasberg, CA | false |
T0000016565 | U00000485 | 2025-02-17 21:10:53 | 3,006.89 | Taylor-Henderson Fast Food | Payment to Taylor-Henderson Fast Food | purchase | web | 14.110.242.171 | Jamesberg, BR | true |
T0000016566 | U00000485 | 2025-02-17 21:07:30 | 213.31 | Booker Ltd Electronics | ATM withdrawal | withdrawal | atm | null | Robersonborough, CA | false |
T0000016567 | U00000485 | 2025-02-08 16:46:11 | 180.15 | Doyle, Gibson and Miller Gaming | Cash withdrawal | withdrawal | web | 73.186.29.115 | Port Clifford, CA | false |
T0000016568 | U00000485 | 2025-02-27 23:02:37 | 806.39 | Huang-Wood Financial Services | Bank transfer to *447 | transfer | atm | null | Brianport, CN | true |
T0000016569 | U00000485 | 2025-03-01 02:53:40 | 180.36 | Mayer, Porter and Wade Vision Center | Bought items at Mayer, Porter and Wade Vision Center | purchase | web | 35.143.118.139 | East Johnville, CA | false |
T0000016570 | U00000485 | 2025-03-05 20:05:37 | 525.29 | Booker Ltd Electronics | Subscription renewal - Booker Ltd Electronics | subscription | pos | null | Kimmouth, CA | false |
T0000016571 | U00000485 | 2025-03-10 13:36:13 | 489.43 | Austin, Ewing and Johnson Home Goods | Bought items at Austin, Ewing and Johnson Home Goods | purchase | mobile | 129.1.74.228 | New Sarahshire, CA | false |
T0000016572 | U00000485 | 2025-02-25 14:12:47 | 426.79 | Henderson, Nash and Gonzalez Digital Services | Recurring payment to Henderson, Nash and Gonzalez Digital Services | subscription | pos | null | North Jeffrey, CA | false |
T0000016573 | U00000485 | 2025-02-09 16:08:33 | 578.16 | Mccullough-Smith Diner | Transfer to account *4564 | transfer | mobile | 90.182.179.12 | Rhodesland, RO | true |
T0000016574 | U00000485 | 2025-02-15 03:05:01 | 83.24 | Henderson, Nash and Gonzalez Digital Services | Monthly subscription - Henderson, Nash and Gonzalez Digital Services | subscription | mobile | 53.179.246.63 | Masontown, CA | false |
T0000016575 | U00000486 | 2025-03-11 10:44:29 | 115.04 | Rollins, Diaz and Edwards Café | Money transfer | transfer | web | 21.183.88.11 | Cruzville, US | false |
T0000016576 | U00000486 | 2025-03-01 14:33:09 | 102.32 | Martinez, Russell and Mayo Home Goods | Bank withdrawal | withdrawal | mobile | 88.86.122.128 | Fowlerville, US | false |
T0000016577 | U00000486 | 2024-09-03 14:50:20 | 78.96 | Austin Ltd Banking | Cash withdrawal | withdrawal | mobile | 95.227.60.238 | Staceyport, US | false |
T0000016578 | U00000486 | 2025-03-02 08:18:35 | 227.19 | Romero-Ellis Financial Services | Bank withdrawal | withdrawal | mobile | 71.202.153.166 | Guzmanhaven, US | false |
T0000016579 | U00000486 | 2025-02-21 15:08:40 | 386.68 | Romero-Ellis Financial Services | Transfer to account *3555 | transfer | pos | null | East David, US | false |
T0000016580 | U00000486 | 2025-02-20 01:14:24 | 161.12 | Walker-Johns Electronics | Subscription renewal - Walker-Johns Electronics | subscription | mobile | 96.121.160.235 | New Shawn, US | false |
T0000016581 | U00000486 | 2025-03-01 18:22:33 | 287.85 | Austin Ltd Banking | Purchase at Austin Ltd Banking | purchase | mobile | 143.167.70.92 | Leechester, US | false |
T0000016582 | U00000486 | 2025-03-10 02:55:46 | 971.98 | Garcia, Hughes and Davis Organic Foods | Cash withdrawal | withdrawal | mobile | 34.81.246.89 | Bowershaven, RO | true |
T0000016583 | U00000486 | 2025-03-10 16:37:36 | 112.23 | Sanders-Hutchinson Internet Provider | ATM withdrawal | withdrawal | mobile | 111.2.204.23 | North Patrick, US | false |
T0000016584 | U00000486 | 2025-02-23 15:31:34 | 59.88 | Mcpherson-Joseph Car Wash | Subscription renewal - Mcpherson-Joseph Car Wash | subscription | pos | null | Shawland, US | false |
T0000016585 | U00000486 | 2025-02-13 11:18:58 | 122.72 | Romero-Ellis Financial Services | Transfer to account *5129 | transfer | mobile | 172.250.210.139 | Lake Keithberg, US | false |
T0000016586 | U00000486 | 2025-03-12 12:22:06 | 30.24 | Rollins, Diaz and Edwards Café | Bank transfer to *3282 | transfer | mobile | 139.127.186.51 | Paynefurt, US | false |
T0000016587 | U00000486 | 2025-03-08 18:54:07 | 123.7 | Johnson, Welch and Randall Electric Company | Money transfer | transfer | mobile | 131.108.16.107 | Stevenfort, US | false |
T0000016588 | U00000486 | 2025-01-25 23:13:17 | 147.3 | Rollins, Diaz and Edwards Café | Purchase at Rollins, Diaz and Edwards Café | purchase | mobile | 207.186.93.221 | South Ryan, US | false |
T0000016589 | U00000486 | 2025-02-18 17:52:35 | 100.05 | Barker, Bean and Howard Cable TV | Bought items at Barker, Bean and Howard Cable TV | purchase | mobile | 114.3.55.143 | Perezview, US | false |
T0000016590 | U00000486 | 2025-02-24 04:00:10 | 48.23 | Austin Ltd Banking | Bank withdrawal | withdrawal | web | 144.46.58.90 | Emilymouth, US | false |
T0000016591 | U00000486 | 2025-03-01 00:20:00 | 565 | Austin Ltd Banking | Subscription renewal - Austin Ltd Banking | subscription | mobile | 64.163.102.185 | South Rachel, US | false |
T0000016592 | U00000486 | 2024-12-25 20:57:19 | 124.76 | Stewart, Cunningham and Cook Water Services | Bank withdrawal | withdrawal | mobile | 141.208.175.179 | Brayport, US | false |
T0000016593 | U00000486 | 2025-02-05 02:12:11 | 20.43 | Johnson Inc Steakhouse | Money transfer | transfer | pos | null | West Jessicafort, US | false |
T0000016594 | U00000486 | 2024-12-30 12:21:11 | 231.58 | Sanders-Hutchinson Internet Provider | Transfer to account *8132 | transfer | mobile | 193.192.223.5 | Lake Martinside, US | false |
T0000016595 | U00000486 | 2025-02-26 19:58:24 | 144.92 | Miller-Diaz Phone Services | Shopping at Miller-Diaz Phone Services | purchase | pos | null | Port Lisaton, US | false |
T0000016596 | U00000486 | 2025-01-06 21:20:55 | 57.54 | Austin Ltd Banking | Transfer to account *1673 | transfer | pos | null | East Frankchester, US | false |
T0000016597 | U00000486 | 2025-02-28 20:49:15 | 64.11 | Rollins, Diaz and Edwards Café | Money transfer | transfer | mobile | 220.192.121.84 | Matthewbury, US | false |
T0000016598 | U00000486 | 2025-02-16 06:31:30 | 32.82 | Romero-Ellis Financial Services | ATM withdrawal | withdrawal | web | 86.76.177.68 | Debrastad, US | false |
T0000016599 | U00000486 | 2025-01-30 10:17:39 | 252.7 | Rollins, Diaz and Edwards Café | Bank withdrawal | withdrawal | web | 31.185.116.135 | North Gabrielletown, US | false |
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