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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016700 | U00000488 | 2025-02-07 05:18:53 | 1,721.71 | Mcgee, Arias and Sanchez Financial Advisors | ATM withdrawal | withdrawal | mobile | 80.219.47.222 | Hillton, RO | true |
T0000016701 | U00000488 | 2025-02-18 20:00:26 | 149.18 | Arnold Group Hotels | Monthly subscription - Arnold Group Hotels | subscription | web | 184.223.94.201 | Pamelaville, US | false |
T0000016702 | U00000488 | 2025-03-02 23:18:55 | 86.67 | Arnold Group Hotels | Recurring payment to Arnold Group Hotels | subscription | atm | null | Lake Hannah, US | false |
T0000016703 | U00000488 | 2025-03-04 19:12:44 | 320.89 | Hardy, Sosa and Bailey Gaming | Recurring payment to Hardy, Sosa and Bailey Gaming | subscription | mobile | 69.46.204.115 | Port Lancechester, US | false |
T0000016704 | U00000488 | 2025-03-11 08:51:10 | 172.63 | Arnold Group Hotels | Subscription renewal - Arnold Group Hotels | subscription | pos | null | Port Bryan, US | false |
T0000016705 | U00000488 | 2025-01-10 21:38:41 | 1,187.45 | Gutierrez, May and Garrett Streaming Services | Monthly subscription - Gutierrez, May and Garrett Streaming Services | subscription | mobile | 7.219.189.55 | Davisberg, US | true |
T0000016706 | U00000488 | 2025-03-14 05:08:39 | 59.5 | Nelson, Lara and Ramirez Healthcare Services | Bank transfer to *182 | transfer | pos | null | Port Cameronstad, US | false |
T0000016707 | U00000488 | 2025-03-14 05:10:34 | 33.45 | Callahan-Rodriguez Travel Booking | Shopping at Callahan-Rodriguez Travel Booking | purchase | web | 112.244.182.192 | Lake Timothymouth, BR | true |
T0000016708 | U00000488 | 2025-03-13 19:04:01 | 55.25 | Jones Ltd Cable TV | Bought items at Jones Ltd Cable TV | purchase | atm | null | North Stephanie, US | false |
T0000016709 | U00000488 | 2025-03-05 17:30:35 | 1,782.08 | Grant, Rowe and Fields Vision Center | Monthly subscription - Grant, Rowe and Fields Vision Center | subscription | mobile | 126.57.250.153 | New Austinview, RO | true |
T0000016710 | U00000488 | 2025-01-22 06:55:40 | 80.82 | Nelson, Lara and Ramirez Healthcare Services | Monthly subscription - Nelson, Lara and Ramirez Healthcare Services | subscription | web | 22.162.32.5 | Larrytown, US | false |
T0000016711 | U00000488 | 2025-03-12 13:31:35 | 720.03 | Gilbert-Santana Digital Services | Payment to Gilbert-Santana Digital Services | purchase | mobile | 167.95.238.231 | Dunnshire, US | false |
T0000016712 | U00000488 | 2025-03-08 15:02:02 | 319.39 | Arnold Group Hotels | ATM withdrawal | withdrawal | web | 143.253.101.78 | Fischerberg, US | false |
T0000016713 | U00000488 | 2025-03-09 10:55:47 | 104.54 | Hardy, Sosa and Bailey Gaming | ATM withdrawal | withdrawal | mobile | 35.1.1.167 | Hatfieldland, US | false |
T0000016714 | U00000488 | 2025-02-23 16:09:12 | 105.06 | Foley Group Fresh Market | Purchase at Foley Group Fresh Market | purchase | mobile | 191.41.243.110 | South Anthonybury, US | false |
T0000016715 | U00000489 | 2025-03-01 02:18:45 | 1,163.14 | Moreno, Perry and Rodriguez Hardware | Bank withdrawal | withdrawal | web | 28.83.167.209 | West Dianeburgh, US | false |
T0000016716 | U00000489 | 2025-03-14 19:48:20 | 511.16 | Bell, Ray and Butler Airlines | Transfer to account *4122 | transfer | mobile | 67.149.229.253 | Rodgersmouth, US | false |
T0000016717 | U00000489 | 2025-02-21 21:28:24 | 282.59 | Farmer-Gray Airlines | Payment to Farmer-Gray Airlines | purchase | mobile | 74.219.113.173 | Jessicashire, US | false |
T0000016718 | U00000489 | 2024-11-28 15:02:11 | 369.25 | Owens LLC Concert Hall | Monthly subscription - Owens LLC Concert Hall | subscription | mobile | 80.230.127.83 | Mistyborough, US | false |
T0000016719 | U00000489 | 2025-03-01 20:57:12 | 289.4 | Kelly, Stanley and Harrison Shoes | Payment to Kelly, Stanley and Harrison Shoes [odd hour] | purchase | mobile | 190.5.218.28 | New Amandaberg, US | true |
T0000016720 | U00000489 | 2025-01-13 08:31:18 | 220.84 | Evans, Brown and Rodriguez Auto Parts | Money transfer | transfer | mobile | 8.239.75.176 | Jameshaven, US | false |
T0000016721 | U00000489 | 2025-03-08 19:33:47 | 169.31 | Rogers Ltd Concert Hall | ATM withdrawal | withdrawal | web | 123.187.87.68 | Port John, US | false |
T0000016722 | U00000489 | 2025-02-11 18:09:12 | 362.5 | Rogers, Bradley and Freeman Airlines | Monthly subscription - Rogers, Bradley and Freeman Airlines | subscription | web | 64.254.134.230 | Ashleyside, US | false |
T0000016723 | U00000489 | 2025-02-01 01:17:48 | 1,703.36 | Owens LLC Concert Hall | Shopping at Owens LLC Concert Hall | purchase | atm | null | Steeleshire, US | false |
T0000016724 | U00000489 | 2025-01-09 09:51:22 | 641.36 | Beltran-Simmons Gas Station | Monthly subscription - Beltran-Simmons Gas Station | subscription | pos | null | Zacharyfort, US | false |
T0000016725 | U00000489 | 2025-01-28 07:18:00 | 905.2 | Bell, Ray and Butler Airlines | Purchase at Bell, Ray and Butler Airlines | purchase | mobile | 150.58.108.85 | South Miranda, US | false |
T0000016726 | U00000489 | 2025-01-11 23:41:02 | 139.72 | Garcia, Clark and Stevens Hotels | Money transfer | transfer | mobile | 7.11.95.94 | Tiffanymouth, US | false |
T0000016727 | U00000489 | 2025-01-13 15:28:08 | 631.69 | Martinez, Gilbert and Shepard Car Dealership | Recurring payment to Martinez, Gilbert and Shepard Car Dealership | subscription | atm | null | Lake Christinatown, US | false |
T0000016728 | U00000489 | 2025-01-12 00:08:06 | 407.53 | Rosales Ltd Fresh Market | Shopping at Rosales Ltd Fresh Market | purchase | web | 182.62.95.152 | Ramoschester, US | false |
T0000016729 | U00000489 | 2025-02-11 09:53:28 | 357.84 | Roy-Collins Café | Bought items at Roy-Collins Café | purchase | web | 172.235.159.183 | East Megantown, US | false |
T0000016730 | U00000489 | 2025-01-31 08:51:22 | 1,555.98 | Wright-Sanders Tech | ATM withdrawal | withdrawal | pos | null | Port Jillianborough, US | false |
T0000016731 | U00000489 | 2025-02-28 10:00:34 | 709.59 | Simmons, Webster and Lee Computers | Subscription renewal - Simmons, Webster and Lee Computers | subscription | mobile | 59.231.180.245 | Amandastad, US | true |
T0000016732 | U00000489 | 2025-03-14 01:48:06 | 792.15 | Bell, Ray and Butler Airlines | Bank transfer to *300 | transfer | pos | null | Rebeccaberg, US | false |
T0000016733 | U00000489 | 2025-02-08 19:10:03 | 285.39 | Johnson Ltd Shoes | Cash withdrawal | withdrawal | pos | null | New Melissa, US | false |
T0000016734 | U00000489 | 2025-03-03 15:10:17 | 313.55 | Norton Ltd Phone Services | Payment to Norton Ltd Phone Services | purchase | mobile | 129.175.3.176 | South Wayne, US | false |
T0000016735 | U00000489 | 2025-03-08 00:35:21 | 452.24 | Martinez, Gilbert and Shepard Car Dealership | Monthly subscription - Martinez, Gilbert and Shepard Car Dealership | subscription | web | 70.175.184.236 | New Tamara, US | false |
T0000016736 | U00000489 | 2025-03-09 06:43:46 | 153.22 | Owens LLC Concert Hall | Money transfer | transfer | web | 140.109.242.152 | New Eriktown, US | false |
T0000016737 | U00000489 | 2025-02-24 04:17:48 | 331.82 | Simmons Ltd Mobile | ATM withdrawal | withdrawal | mobile | 183.189.15.152 | Port Matthew, US | false |
T0000016738 | U00000489 | 2025-03-09 20:38:56 | 678.12 | Roy-Collins Café | ATM withdrawal | withdrawal | mobile | 98.24.251.224 | Alejandrashire, US | false |
T0000016739 | U00000489 | 2025-02-12 22:41:02 | 666.11 | Rosales Ltd Fresh Market | Subscription renewal - Rosales Ltd Fresh Market | subscription | pos | null | Jessicamouth, US | false |
T0000016740 | U00000489 | 2025-02-12 03:06:56 | 194.41 | Mcknight, Holloway and Salazar Fresh Market | Payment to Mcknight, Holloway and Salazar Fresh Market | purchase | pos | null | North Thomasshire, RU | true |
T0000016741 | U00000489 | 2025-02-18 17:42:28 | 2,750.55 | Rosales Ltd Fresh Market | Bank transfer to *132 | transfer | web | 197.211.32.66 | South Christinahaven, US | false |
T0000016742 | U00000489 | 2025-02-26 04:07:23 | 282.68 | Moreno, Perry and Rodriguez Hardware | Cash withdrawal | withdrawal | mobile | 111.113.232.127 | West Jamiefort, US | false |
T0000016743 | U00000489 | 2024-12-24 15:29:50 | 323.17 | Roy-Collins Café | Bank withdrawal | withdrawal | mobile | 154.143.67.5 | East Alexanderhaven, US | false |
T0000016744 | U00000489 | 2025-02-08 22:08:16 | 205.52 | Moreno, Perry and Rodriguez Hardware | Bank withdrawal | withdrawal | mobile | 36.82.121.248 | East Leeville, US | false |
T0000016745 | U00000489 | 2025-01-13 14:30:57 | 277.5 | Velasquez-Weber Phone Services | ATM withdrawal | withdrawal | pos | null | Orozcoshire, US | false |
T0000016746 | U00000489 | 2025-02-07 15:00:14 | 373.82 | Lowe, Hughes and Fowler Bistro | Cash withdrawal | withdrawal | mobile | 5.6.202.78 | South Jessicaburgh, US | false |
T0000016747 | U00000489 | 2025-01-31 09:37:35 | 825.94 | Mitchell and Sons Theme Park | Bank withdrawal | withdrawal | pos | null | North Jeremyland, US | false |
T0000016748 | U00000489 | 2025-02-21 03:01:32 | 402.57 | Mitchell and Sons Theme Park | Bank transfer to *8997 | transfer | web | 146.52.182.95 | Port Timothy, US | false |
T0000016749 | U00000489 | 2025-03-05 15:19:36 | 66.15 | Herring-Booker Pharmacy | Shopping at Herring-Booker Pharmacy | purchase | web | 160.18.217.229 | Evansside, CN | true |
T0000016750 | U00000489 | 2025-02-11 10:47:07 | 1,718.98 | Owens LLC Concert Hall | Payment to Owens LLC Concert Hall | purchase | mobile | 124.167.84.238 | North Derrickmouth, US | false |
T0000016751 | U00000489 | 2025-03-01 22:36:43 | 1,062.34 | Roy-Collins Café | Money transfer | transfer | web | 98.204.26.190 | New Christinaton, US | false |
T0000016752 | U00000489 | 2025-02-11 02:18:58 | 344.25 | Owens LLC Concert Hall | Shopping at Owens LLC Concert Hall | purchase | pos | null | Lindachester, US | false |
T0000016753 | U00000489 | 2025-02-05 18:33:04 | 385 | Everett Inc Vacation Rentals | Money transfer | transfer | mobile | 143.104.8.208 | South Nicholasfurt, NG | true |
T0000016754 | U00000489 | 2025-03-12 16:50:39 | 298.94 | Bell, Ray and Butler Airlines | ATM withdrawal | withdrawal | web | 117.173.106.10 | North Lisachester, US | false |
T0000016755 | U00000489 | 2025-03-14 20:18:39 | 231.82 | Stephens, Yu and Villanueva Theater | Shopping at Stephens, Yu and Villanueva Theater | purchase | mobile | 119.2.177.223 | Chavezfurt, US | false |
T0000016756 | U00000489 | 2025-02-25 05:53:11 | 94.83 | Bryan, Williams and Lopez Investments | Cash withdrawal | withdrawal | mobile | 117.174.151.151 | South Michaelville, US | false |
T0000016757 | U00000489 | 2025-01-07 23:13:25 | 1,119.91 | Rosales Ltd Fresh Market | Cash withdrawal | withdrawal | web | 21.29.91.251 | Stephenfurt, US | false |
T0000016758 | U00000489 | 2024-09-01 16:45:22 | 201.18 | Richmond, Fleming and Bass Theme Park | Recurring payment to Richmond, Fleming and Bass Theme Park | subscription | mobile | 69.217.113.157 | South Larryfort, US | false |
T0000016759 | U00000489 | 2025-02-18 22:06:53 | 371.38 | Mitchell and Sons Theme Park | Cash withdrawal | withdrawal | web | 17.221.122.175 | Evanfort, US | false |
T0000016760 | U00000489 | 2025-03-12 20:10:47 | 4,860.66 | Nelson, Powers and Spencer Restaurant | Bank withdrawal | withdrawal | mobile | 110.223.182.81 | Amandaburgh, US | false |
T0000016761 | U00000489 | 2025-03-11 06:20:53 | 1,646.38 | Jarvis PLC Home Goods | Recurring payment to Jarvis PLC Home Goods | subscription | atm | null | Michaelville, US | false |
T0000016762 | U00000489 | 2025-03-06 08:25:33 | 1,264.52 | Hawkins Ltd Financial Advisors | Cash withdrawal | withdrawal | mobile | 8.184.186.157 | Elliston, US | false |
T0000016763 | U00000489 | 2024-12-26 21:06:14 | 311.9 | Bell, Ray and Butler Airlines | Money transfer | transfer | web | 55.191.245.112 | Frankport, US | false |
T0000016764 | U00000489 | 2025-03-02 13:47:25 | 7,457.45 | Barnett, Young and Cain Airlines | Shopping at Barnett, Young and Cain Airlines | purchase | mobile | 45.29.175.230 | New Marc, RO | true |
T0000016765 | U00000489 | 2025-01-23 02:58:53 | 393.39 | Martinez, Gilbert and Shepard Car Dealership | Bought items at Martinez, Gilbert and Shepard Car Dealership | purchase | pos | null | Port Dana, US | false |
T0000016766 | U00000489 | 2025-02-20 15:57:03 | 5,267.3 | Smith-Alexander Fast Food | Bought items at Smith-Alexander Fast Food | purchase | web | 73.165.164.80 | Port Joelburgh, BR | true |
T0000016767 | U00000490 | 2025-03-11 14:45:21 | 1,266 | Byrd, Anderson and Foster Accessories | Recurring payment to Byrd, Anderson and Foster Accessories | subscription | mobile | 85.88.96.71 | New Maria, IN | true |
T0000016768 | U00000490 | 2025-03-08 00:31:12 | 497.77 | Lee-Potter Electronics | Bank transfer to *2778 | transfer | web | 175.68.169.9 | Katrinaborough, IN | false |
T0000016769 | U00000490 | 2025-03-09 15:28:29 | 679.67 | Roman and Sons Travel Booking | Cash withdrawal | withdrawal | atm | null | Duncanhaven, IN | false |
T0000016770 | U00000490 | 2025-03-05 03:29:28 | 663.3 | Roman and Sons Travel Booking | Bank withdrawal | withdrawal | mobile | 96.92.249.205 | East Sean, IN | false |
T0000016771 | U00000490 | 2025-03-05 21:42:36 | 340.89 | Holloway PLC Entertainment Complex | Transfer to account *4057 | transfer | pos | null | New Aaronberg, IN | false |
T0000016772 | U00000490 | 2025-03-08 03:06:25 | 560.08 | Johnson, Sullivan and Curtis Car Rental | Payment to Johnson, Sullivan and Curtis Car Rental | purchase | web | 165.82.167.112 | Morrisbury, IN | false |
T0000016773 | U00000490 | 2025-03-02 16:25:35 | 1,645.34 | Stephens PLC Financial Advisors | Subscription renewal - Stephens PLC Financial Advisors | subscription | web | 193.8.178.18 | Hendersonton, IN | false |
T0000016774 | U00000490 | 2024-12-07 08:04:56 | 2,133.04 | Ramirez-Contreras Diner | Shopping at Ramirez-Contreras Diner | purchase | web | 162.252.68.175 | Kingside, NG | true |
T0000016775 | U00000490 | 2025-01-03 15:16:37 | 1,805.4 | Lee-Potter Electronics | Money transfer | transfer | pos | null | Port Thomas, IN | false |
T0000016776 | U00000490 | 2025-03-09 01:06:41 | 1,045.1 | Martin LLC Gas Station | Subscription renewal - Martin LLC Gas Station | subscription | pos | null | Port Steven, IN | true |
T0000016777 | U00000490 | 2025-03-10 13:20:59 | 482.78 | Johnson, Sullivan and Curtis Car Rental | Transfer to account *1822 | transfer | pos | null | Davisland, IN | false |
T0000016778 | U00000490 | 2024-12-19 05:44:06 | 662.79 | Holloway PLC Entertainment Complex | Subscription renewal - Holloway PLC Entertainment Complex | subscription | web | 41.121.172.153 | North Kayla, IN | false |
T0000016779 | U00000490 | 2025-02-21 10:03:41 | 1,471.82 | Stone and Sons Healthcare Services | Recurring payment to Stone and Sons Healthcare Services | subscription | atm | null | Andersonbury, IN | false |
T0000016780 | U00000490 | 2025-03-08 06:06:24 | 260.22 | Lee-Potter Electronics | Subscription renewal - Lee-Potter Electronics | subscription | mobile | 184.124.132.49 | Danielfort, IN | false |
T0000016781 | U00000490 | 2025-03-03 01:07:54 | 1,007.13 | Smith Group Gas Company | Bought items at Smith Group Gas Company | purchase | pos | null | North Natalie, CN | true |
T0000016782 | U00000490 | 2025-03-13 14:58:52 | 836.98 | Lee-Potter Electronics | Monthly subscription - Lee-Potter Electronics | subscription | mobile | 97.237.214.111 | Reidborough, IN | false |
T0000016783 | U00000490 | 2025-02-17 19:48:22 | 1,012.59 | Ramirez, Payne and Pennington Medical Center | Bought items at Ramirez, Payne and Pennington Medical Center | purchase | web | 151.166.104.250 | East Garyside, IN | false |
T0000016784 | U00000490 | 2025-01-02 06:56:14 | 464.11 | Cooper-Harris Travel Booking | Recurring payment to Cooper-Harris Travel Booking | subscription | mobile | 206.75.219.18 | North Ericafort, IN | false |
T0000016785 | U00000490 | 2025-02-15 16:32:33 | 471.33 | Smith-Cooper Tax Services | Bank transfer to *1572 | transfer | atm | null | Johnsonview, IN | false |
T0000016786 | U00000490 | 2024-12-15 02:19:09 | 1,374.74 | Johnson, Sullivan and Curtis Car Rental | Cash withdrawal | withdrawal | web | 163.121.119.73 | Deleonchester, IN | false |
T0000016787 | U00000490 | 2025-03-08 00:48:24 | 375.9 | Johnson, Sullivan and Curtis Car Rental | ATM withdrawal | withdrawal | pos | null | Elizabethfort, IN | false |
T0000016788 | U00000490 | 2025-02-18 20:51:32 | 437.34 | Roman and Sons Travel Booking | Money transfer | transfer | mobile | 76.136.255.79 | Robertview, IN | false |
T0000016789 | U00000490 | 2025-03-14 09:19:55 | 1,764.01 | Johnson, Sullivan and Curtis Car Rental | Payment to Johnson, Sullivan and Curtis Car Rental | purchase | web | 59.3.140.18 | Sandersside, IN | false |
T0000016790 | U00000490 | 2025-01-29 18:21:48 | 190.52 | Roman and Sons Travel Booking | Bought items at Roman and Sons Travel Booking | purchase | mobile | 175.89.138.191 | West Tyroneport, IN | false |
T0000016791 | U00000490 | 2025-02-08 22:14:57 | 1,578.52 | Stewart-Thornton Computers | Cash withdrawal | withdrawal | pos | null | Popefurt, IN | false |
T0000016792 | U00000490 | 2025-03-11 13:01:17 | 314.86 | Foster-Cole Bistro | Recurring payment to Foster-Cole Bistro | subscription | atm | null | Port Christopherview, IN | false |
T0000016793 | U00000490 | 2025-01-25 20:50:34 | 120.93 | Holloway PLC Entertainment Complex | Payment to Holloway PLC Entertainment Complex | purchase | pos | null | South Ross, IN | false |
T0000016794 | U00000490 | 2025-03-04 09:34:51 | 793.59 | Roman and Sons Travel Booking | ATM withdrawal | withdrawal | web | 173.209.185.174 | North Sarahside, IN | false |
T0000016795 | U00000490 | 2025-03-05 07:25:33 | 1,277.03 | Wilson Inc Department Store | Bank transfer to *4852 | transfer | web | 32.174.220.135 | Mooremouth, BR | true |
T0000016796 | U00000490 | 2025-02-17 18:24:47 | 582.71 | Pineda and Sons Investments | Purchase at Pineda and Sons Investments | purchase | mobile | 27.7.101.148 | East Todd, IN | false |
T0000016797 | U00000490 | 2025-01-27 07:44:37 | 717.25 | Price-Mullins Restaurant | Bank withdrawal | withdrawal | mobile | 177.44.244.184 | Murphyton, IN | false |
T0000016798 | U00000490 | 2025-03-11 14:59:17 | 895.34 | Lee-Potter Electronics | Cash withdrawal | withdrawal | pos | null | Lake Melodyfort, IN | false |
T0000016799 | U00000490 | 2025-03-06 04:32:44 | 422.2 | Glover, Wilson and Hill Banking | Payment to Glover, Wilson and Hill Banking | purchase | mobile | 29.144.132.31 | Port Angelaport, IN | false |
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