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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000016800 | U00000490 | 2025-03-13 23:35:01 | 229.17 | Roman and Sons Travel Booking | ATM withdrawal | withdrawal | pos | null | Lamstad, IN | false |
T0000016801 | U00000490 | 2025-03-01 09:52:44 | 5,699.91 | Alexander-Davis Vacation Rentals | Money transfer | transfer | web | 80.184.48.204 | North William, CN | true |
T0000016802 | U00000490 | 2025-03-07 14:50:06 | 188.97 | Roman and Sons Travel Booking | ATM withdrawal | withdrawal | atm | null | Moralesmouth, IN | false |
T0000016803 | U00000490 | 2025-03-10 05:05:18 | 97.89 | Fischer-Reed Phone Services | Money transfer | transfer | web | 33.206.78.186 | New Matthewbury, IN | false |
T0000016804 | U00000490 | 2025-03-03 10:31:49 | 743.65 | Johnson, Sullivan and Curtis Car Rental | Shopping at Johnson, Sullivan and Curtis Car Rental | purchase | web | 16.174.168.97 | Justinhaven, IN | false |
T0000016805 | U00000490 | 2025-02-05 08:32:18 | 274.97 | Johnson, Sullivan and Curtis Car Rental | Money transfer | transfer | mobile | 51.198.124.15 | Lake Tara, IN | false |
T0000016806 | U00000490 | 2025-01-26 08:09:33 | 425.44 | Holloway PLC Entertainment Complex | Payment to Holloway PLC Entertainment Complex | purchase | web | 74.94.207.11 | Greenburgh, IN | false |
T0000016807 | U00000490 | 2025-02-28 08:15:46 | 226.49 | Bishop, Hartman and Weiss Cruise Lines | Bank transfer to *225 | transfer | mobile | 104.125.227.164 | East Peterview, IN | false |
T0000016808 | U00000490 | 2025-03-03 21:57:05 | 106.64 | Holloway PLC Entertainment Complex | Shopping at Holloway PLC Entertainment Complex | purchase | web | 173.153.255.119 | Peggyfurt, IN | false |
T0000016809 | U00000490 | 2025-02-24 23:49:55 | 366.35 | Holloway PLC Entertainment Complex | Transfer to account *7382 | transfer | pos | null | New Curtisfort, IN | false |
T0000016810 | U00000491 | 2025-03-14 15:40:21 | 104.29 | Hill-Richard Phone Services | Monthly subscription - Hill-Richard Phone Services | subscription | pos | null | Harrisbury, DE | false |
T0000016811 | U00000491 | 2024-12-22 23:37:11 | 157.88 | Simmons, Mata and Fields Travel Booking | Bank transfer to *6602 | transfer | web | 33.245.23.159 | Jeremychester, DE | false |
T0000016812 | U00000491 | 2025-01-24 01:58:19 | 70.9 | Sherman, Shaw and Casey Water Services | Purchase at Sherman, Shaw and Casey Water Services | purchase | mobile | 16.239.17.251 | Stephenborough, DE | false |
T0000016813 | U00000491 | 2025-02-08 21:31:31 | 247.77 | Jackson-Carroll Home Goods | Payment to Jackson-Carroll Home Goods | purchase | mobile | 217.133.206.247 | Sullivanton, DE | false |
T0000016814 | U00000491 | 2025-02-26 11:58:58 | 789.39 | Taylor, Allison and Carlson Fresh Market | Payment to Taylor, Allison and Carlson Fresh Market | purchase | pos | null | Melaniemouth, DE | false |
T0000016815 | U00000491 | 2025-01-14 18:58:07 | 185.29 | Merritt, Lowe and Johnson Insurance | Bank withdrawal | withdrawal | atm | null | Lake Danielleborough, DE | false |
T0000016816 | U00000491 | 2025-01-29 16:58:45 | 151.42 | Merritt, Lowe and Johnson Insurance | Shopping at Merritt, Lowe and Johnson Insurance | purchase | pos | null | East Brianview, DE | false |
T0000016817 | U00000491 | 2025-02-03 22:09:12 | 355.64 | Merritt, Lowe and Johnson Insurance | Money transfer | transfer | mobile | 135.32.6.100 | North Lisa, DE | false |
T0000016818 | U00000491 | 2025-03-10 19:24:25 | 596.25 | Nguyen and Sons Organic Foods | ATM withdrawal | withdrawal | mobile | 194.9.38.122 | East Shari, DE | false |
T0000016819 | U00000491 | 2025-01-16 13:22:25 | 171 | Nguyen and Sons Organic Foods | Monthly subscription - Nguyen and Sons Organic Foods | subscription | mobile | 42.105.167.61 | Omarhaven, DE | false |
T0000016820 | U00000491 | 2025-02-14 02:47:03 | 411.29 | Nguyen and Sons Organic Foods | Bank transfer to *5054 | transfer | mobile | 85.112.202.54 | New Crystalville, DE | false |
T0000016821 | U00000491 | 2024-12-30 16:21:48 | 224.14 | Barker, Hill and Donovan Financial Services | Recurring payment to Barker, Hill and Donovan Financial Services | subscription | web | 75.180.108.237 | Collinsberg, DE | false |
T0000016822 | U00000491 | 2025-03-06 02:09:39 | 161.38 | Rodriguez-Ruiz Gas Station | Recurring payment to Rodriguez-Ruiz Gas Station | subscription | mobile | 10.91.60.248 | Nicolebury, DE | false |
T0000016823 | U00000491 | 2025-02-25 14:02:31 | 352.93 | Diaz, Lopez and Hernandez Auto Parts | Money transfer | transfer | atm | null | Noahside, DE | false |
T0000016824 | U00000491 | 2025-02-05 15:24:36 | 224.42 | Liu, Morris and Myers Internet Provider | Monthly subscription - Liu, Morris and Myers Internet Provider | subscription | mobile | 136.235.190.52 | West Eric, DE | false |
T0000016825 | U00000491 | 2025-03-03 13:06:33 | 206.22 | Merritt, Lowe and Johnson Insurance | Cash withdrawal | withdrawal | pos | null | Dominguezmouth, DE | false |
T0000016826 | U00000491 | 2025-02-02 03:18:54 | 830.95 | Roman-Hernandez Auto Service | Purchase at Roman-Hernandez Auto Service | purchase | pos | null | Lake Emily, DE | false |
T0000016827 | U00000491 | 2025-01-18 20:10:48 | 155.83 | Suarez-Romero Car Wash | Payment to Suarez-Romero Car Wash | purchase | pos | null | Hoffmanview, DE | false |
T0000016828 | U00000491 | 2025-03-07 12:24:29 | 1,703.85 | Monroe and Sons Concert Hall | Purchase at Monroe and Sons Concert Hall | purchase | web | 16.234.77.241 | North Sara, DE | false |
T0000016829 | U00000491 | 2025-03-02 10:30:23 | 148.73 | Nguyen and Sons Organic Foods | Cash withdrawal | withdrawal | pos | null | Calderonstad, DE | false |
T0000016830 | U00000491 | 2025-01-04 16:32:10 | 82.31 | Suarez-Romero Car Wash | Money transfer | transfer | atm | null | East Markhaven, DE | false |
T0000016831 | U00000491 | 2025-03-02 05:43:34 | 264.74 | Stanley, Doyle and Davis Digital Services | Transfer to account *5921 | transfer | mobile | 11.69.225.107 | Port Darrenhaven, DE | false |
T0000016832 | U00000491 | 2025-03-13 02:03:10 | 586.03 | Nguyen and Sons Organic Foods | Bank withdrawal | withdrawal | web | 166.86.2.143 | Port Leslieberg, DE | false |
T0000016833 | U00000491 | 2025-01-01 04:57:37 | 271.62 | Stanley, Doyle and Davis Digital Services | Cash withdrawal | withdrawal | mobile | 194.140.192.227 | New Jeanette, DE | false |
T0000016834 | U00000491 | 2025-03-01 10:53:34 | 450.44 | Barrett Group Pharmacy | Subscription renewal - Barrett Group Pharmacy | subscription | pos | null | Andersonmouth, DE | false |
T0000016835 | U00000491 | 2025-02-24 17:37:16 | 514.26 | Long, Henry and Martinez Airlines | Payment to Long, Henry and Martinez Airlines | purchase | mobile | 71.214.252.226 | Robertsside, DE | false |
T0000016836 | U00000491 | 2024-12-05 05:10:48 | 183.09 | Lee, Turner and Morris Electronics | Money transfer | transfer | web | 7.98.221.230 | Port Stephanie, DE | false |
T0000016837 | U00000491 | 2024-12-19 20:01:04 | 316.43 | Chavez PLC Gaming | Money transfer | transfer | mobile | 35.51.224.170 | Harrismouth, DE | false |
T0000016838 | U00000491 | 2025-02-06 04:08:26 | 515.27 | Stanley, Doyle and Davis Digital Services | Recurring payment to Stanley, Doyle and Davis Digital Services | subscription | mobile | 162.40.69.210 | North Kirsten, DE | false |
T0000016839 | U00000491 | 2024-11-09 06:08:53 | 159.59 | Taylor PLC Sporting Goods | Bank withdrawal | withdrawal | mobile | 101.39.221.82 | South Debra, DE | false |
T0000016840 | U00000491 | 2025-02-18 15:07:13 | 958.53 | Keller-Brown Accessories | Transfer to account *8207 | transfer | mobile | 183.95.86.240 | Port Pamelamouth, CN | true |
T0000016841 | U00000491 | 2024-12-02 03:03:41 | 729.34 | Merritt, Lowe and Johnson Insurance | Bought items at Merritt, Lowe and Johnson Insurance | purchase | mobile | 192.172.33.130 | Connorberg, DE | false |
T0000016842 | U00000491 | 2025-02-24 09:21:33 | 374.58 | Merritt, Lowe and Johnson Insurance | Cash withdrawal | withdrawal | atm | null | South Kaitlinton, DE | false |
T0000016843 | U00000491 | 2025-02-24 09:43:39 | 534.09 | Merritt, Lowe and Johnson Insurance | Money transfer | transfer | atm | null | Perrystad, DE | false |
T0000016844 | U00000491 | 2024-11-03 01:03:19 | 141.45 | Nguyen and Sons Organic Foods | Bank withdrawal | withdrawal | web | 188.189.95.67 | Kimberlyton, DE | false |
T0000016845 | U00000491 | 2025-03-07 02:56:47 | 291.18 | Merritt, Lowe and Johnson Insurance | Transfer to account *4585 | transfer | pos | null | Yolandafort, DE | false |
T0000016846 | U00000491 | 2025-03-06 16:56:23 | 412.12 | Hawkins Inc Hotels | ATM withdrawal | withdrawal | mobile | 179.197.2.93 | North Meghan, DE | false |
T0000016847 | U00000491 | 2025-01-20 20:52:09 | 587.75 | Merritt, Lowe and Johnson Insurance | Payment to Merritt, Lowe and Johnson Insurance | purchase | mobile | 116.161.178.63 | East Jeremiah, DE | false |
T0000016848 | U00000491 | 2025-03-05 13:37:50 | 590.39 | Stanley, Doyle and Davis Digital Services | Bank withdrawal | withdrawal | atm | null | New Christinafort, DE | false |
T0000016849 | U00000491 | 2025-03-06 01:13:28 | 173.58 | Merritt, Lowe and Johnson Insurance | ATM withdrawal | withdrawal | mobile | 210.10.222.183 | North Francisco, DE | false |
T0000016850 | U00000491 | 2025-03-05 19:45:18 | 507.23 | Suarez-Romero Car Wash | ATM withdrawal | withdrawal | mobile | 132.0.35.94 | South Monicaton, DE | false |
T0000016851 | U00000491 | 2025-01-24 18:12:28 | 267.2 | Stephens Ltd Gas Station | Recurring payment to Stephens Ltd Gas Station | subscription | mobile | 34.99.22.148 | Kristenstad, DE | false |
T0000016852 | U00000491 | 2025-03-11 17:21:04 | 531.37 | Merritt, Lowe and Johnson Insurance | Bought items at Merritt, Lowe and Johnson Insurance | purchase | mobile | 13.85.71.243 | Reneeburgh, DE | false |
T0000016853 | U00000491 | 2025-01-27 19:28:05 | 985.96 | Bell-Williams Travel Booking | Money transfer | transfer | mobile | 72.13.102.209 | Jayfort, NG | true |
T0000016854 | U00000491 | 2025-02-23 12:22:39 | 1,116.29 | Brandt, Edwards and Vasquez Airlines | Bank withdrawal | withdrawal | mobile | 43.124.200.81 | Nicholasville, DE | false |
T0000016855 | U00000491 | 2025-02-18 00:45:30 | 829.07 | Stanley, Doyle and Davis Digital Services | ATM withdrawal | withdrawal | web | 168.134.116.134 | Kingport, DE | false |
T0000016856 | U00000491 | 2025-02-12 16:47:21 | 4,887.01 | Howell, Carter and Sloan Car Wash | Payment to Howell, Carter and Sloan Car Wash | purchase | web | 62.138.215.251 | Orozcoside, RU | true |
T0000016857 | U00000491 | 2025-02-14 04:45:24 | 649.8 | Nguyen and Sons Organic Foods | Recurring payment to Nguyen and Sons Organic Foods | subscription | web | 91.187.142.221 | Lake Ericland, DE | false |
T0000016858 | U00000491 | 2024-12-19 19:33:30 | 609.47 | Mccoy-Bell Healthcare Services | Monthly subscription - Mccoy-Bell Healthcare Services | subscription | mobile | 137.181.222.41 | Melissaberg, DE | false |
T0000016859 | U00000491 | 2025-03-02 20:34:06 | 837.04 | Nguyen and Sons Organic Foods | Monthly subscription - Nguyen and Sons Organic Foods | subscription | atm | null | Hallhaven, DE | false |
T0000016860 | U00000491 | 2025-02-27 21:43:49 | 92.19 | Nguyen and Sons Organic Foods | Bank withdrawal | withdrawal | mobile | 105.97.185.58 | Hestermouth, DE | false |
T0000016861 | U00000491 | 2025-02-21 02:47:30 | 172.54 | Sanford, Woods and Floyd Concert Hall | Recurring payment to Sanford, Woods and Floyd Concert Hall | subscription | pos | null | North Stephenhaven, DE | false |
T0000016862 | U00000491 | 2024-12-17 13:47:52 | 412.59 | Hill-Jones Vacation Rentals | ATM withdrawal | withdrawal | mobile | 78.0.146.175 | North George, DE | false |
T0000016863 | U00000492 | 2025-02-25 03:12:05 | 30.55 | Dominguez LLC Car Wash | Subscription renewal - Dominguez LLC Car Wash | subscription | mobile | 44.93.226.62 | New Mary, CN | false |
T0000016864 | U00000492 | 2025-02-13 00:44:05 | 261.8 | Garza-Watkins Digital Services | Bank withdrawal | withdrawal | pos | null | Ellistown, CN | false |
T0000016865 | U00000493 | 2025-02-20 01:49:43 | 1,261.05 | Russell-Evans Gas Station | Money transfer | transfer | atm | null | East Keithtown, US | false |
T0000016866 | U00000493 | 2025-01-21 11:58:53 | 423.88 | Mckenzie, Holmes and Bentley Cable TV | ATM withdrawal | withdrawal | mobile | 175.104.212.42 | Ashleyside, US | false |
T0000016867 | U00000493 | 2025-03-11 14:53:56 | 853.05 | Watson, Stone and Reilly Tech | Transfer to account *3715 | transfer | atm | null | Estradashire, US | false |
T0000016868 | U00000493 | 2025-03-12 15:20:14 | 1,394.29 | Davidson, Perez and Hernandez Vision Center | Bought items at Davidson, Perez and Hernandez Vision Center | purchase | atm | null | Bergmouth, US | false |
T0000016869 | U00000493 | 2025-02-05 18:42:47 | 788.34 | Frost-Huynh Theme Park | ATM withdrawal | withdrawal | pos | null | Grossstad, US | false |
T0000016870 | U00000493 | 2025-02-11 00:35:32 | 247.34 | Frost-Huynh Theme Park | Money transfer | transfer | mobile | 58.149.157.136 | West Lindsay, US | false |
T0000016871 | U00000493 | 2025-03-11 05:09:17 | 335.43 | Dunn and Sons Tire Shop | Cash withdrawal | withdrawal | atm | null | Jodiview, US | false |
T0000016872 | U00000493 | 2024-12-30 00:06:31 | 243.75 | Davidson, Perez and Hernandez Vision Center | Purchase at Davidson, Perez and Hernandez Vision Center | purchase | atm | null | Port Angela, US | false |
T0000016873 | U00000493 | 2025-03-07 09:20:35 | 1,037.52 | Watson, Stone and Reilly Tech | Transfer to account *2529 | transfer | web | 72.198.224.87 | New John, US | false |
T0000016874 | U00000493 | 2025-02-23 04:24:05 | 172.12 | Stevens-Anderson Phone Services | Subscription renewal - Stevens-Anderson Phone Services | subscription | mobile | 20.53.164.245 | New Sheilamouth, US | false |
T0000016875 | U00000493 | 2025-01-26 18:54:55 | 1,202.95 | Russell-Evans Gas Station | Bank withdrawal | withdrawal | atm | null | South Kirsten, US | false |
T0000016876 | U00000493 | 2025-02-15 16:51:33 | 570.83 | Davidson, Perez and Hernandez Vision Center | Bought items at Davidson, Perez and Hernandez Vision Center | purchase | atm | null | North Samanthahaven, US | false |
T0000016877 | U00000493 | 2025-01-21 01:40:52 | 275.71 | Schmitt-Anderson Airlines | Recurring payment to Schmitt-Anderson Airlines | subscription | atm | null | Sarahborough, US | false |
T0000016878 | U00000493 | 2025-02-11 14:55:17 | 639.03 | Watson, Stone and Reilly Tech | Cash withdrawal | withdrawal | web | 196.225.105.220 | Terrychester, US | false |
T0000016879 | U00000493 | 2025-03-01 12:17:21 | 421.17 | Russell-Evans Gas Station | Bank withdrawal | withdrawal | mobile | 192.85.224.83 | Port Elizabethfurt, US | false |
T0000016880 | U00000493 | 2025-03-02 04:01:40 | 423.54 | Mckenzie, Holmes and Bentley Cable TV | ATM withdrawal | withdrawal | web | 54.164.223.175 | South Emilyville, US | false |
T0000016881 | U00000494 | 2025-03-05 01:29:55 | 897.57 | Richards, Robertson and Orozco Travel Booking | Payment to Richards, Robertson and Orozco Travel Booking | purchase | mobile | 168.2.132.2 | Port Amanda, US | true |
T0000016882 | U00000494 | 2025-03-14 15:24:12 | 943.96 | Lewis-Schroeder Travel Booking | Subscription renewal - Lewis-Schroeder Travel Booking | subscription | mobile | 163.218.176.227 | Elizabethport, US | false |
T0000016883 | U00000494 | 2025-03-06 16:29:30 | 432.32 | Floyd Inc Department Store | Transfer to account *2207 | transfer | mobile | 191.182.54.81 | Elizabethside, US | false |
T0000016884 | U00000494 | 2025-02-26 23:02:35 | 167.44 | Burns, Novak and Long Diner | Recurring payment to Burns, Novak and Long Diner | subscription | mobile | 27.194.115.6 | West Albertfurt, US | false |
T0000016885 | U00000494 | 2025-03-03 00:09:42 | 237.77 | Baldwin and Sons Market | Cash withdrawal | withdrawal | web | 13.68.222.161 | Stephaniebury, US | false |
T0000016886 | U00000494 | 2025-03-05 03:05:38 | 425.44 | Gamble, Townsend and Mueller Cable TV | Shopping at Gamble, Townsend and Mueller Cable TV | purchase | mobile | 19.162.85.17 | Christophermouth, US | false |
T0000016887 | U00000494 | 2025-03-13 08:44:00 | 552.07 | Hale-Gay Shoes | Cash withdrawal | withdrawal | pos | null | Port Davidtown, US | false |
T0000016888 | U00000494 | 2025-02-27 12:04:33 | 285.31 | Floyd Inc Department Store | Shopping at Floyd Inc Department Store | purchase | web | 63.212.241.114 | Fishermouth, US | false |
T0000016889 | U00000494 | 2025-03-06 01:28:46 | 348.26 | Floyd Inc Department Store | ATM withdrawal | withdrawal | mobile | 212.198.70.101 | Nicholsfort, US | false |
T0000016890 | U00000494 | 2025-02-06 00:00:56 | 72.55 | Gamble, Townsend and Mueller Cable TV | Bought items at Gamble, Townsend and Mueller Cable TV | purchase | mobile | 47.44.51.163 | Bridgetchester, US | false |
T0000016891 | U00000494 | 2025-02-09 04:06:49 | 841.05 | Harris-Wilson Cruise Lines | Subscription renewal - Harris-Wilson Cruise Lines | subscription | pos | null | Dawnchester, US | false |
T0000016892 | U00000494 | 2025-02-03 04:02:30 | 1,501.95 | Smith, Stone and Gutierrez Insurance | Monthly subscription - Smith, Stone and Gutierrez Insurance | subscription | atm | null | Lake Joshualand, US | false |
T0000016893 | U00000495 | 2024-12-28 07:16:25 | 804.56 | Haynes-Jackson Fast Food | Bank withdrawal | withdrawal | pos | null | Mackenzieside, DE | false |
T0000016894 | U00000495 | 2025-02-12 23:23:37 | 404.63 | Hernandez-Baldwin Banking | Monthly subscription - Hernandez-Baldwin Banking | subscription | web | 5.5.167.31 | Michaelburgh, DE | false |
T0000016895 | U00000495 | 2025-01-30 14:51:07 | 272.71 | Carey and Sons Healthcare Services | Monthly subscription - Carey and Sons Healthcare Services | subscription | web | 51.179.146.232 | Mcclureburgh, DE | false |
T0000016896 | U00000495 | 2025-03-14 04:10:54 | 347.79 | Carey and Sons Healthcare Services | Bought items at Carey and Sons Healthcare Services | purchase | mobile | 31.44.4.3 | Lucashaven, DE | false |
T0000016897 | U00000495 | 2025-03-05 17:49:20 | 3,420.35 | Allen PLC Vision Center | Bank transfer to *8945 | transfer | web | 68.249.131.1 | Rachelland, DE | true |
T0000016898 | U00000495 | 2024-12-30 01:26:21 | 4,349.93 | Huff-Kirby Water Services | Shopping at Huff-Kirby Water Services | purchase | web | 85.163.208.169 | East Timothy, DE | true |
T0000016899 | U00000495 | 2025-03-13 21:31:33 | 407.51 | Watson LLC Grocery | Bank withdrawal | withdrawal | mobile | 173.83.222.201 | Timothyborough, DE | false |
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