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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017000 | U00000496 | 2025-02-11 07:05:28 | 234.14 | Jefferson LLC Fast Food | Payment to Jefferson LLC Fast Food | purchase | mobile | 56.93.34.204 | Austinborough, FR | false |
T0000017001 | U00000496 | 2025-02-27 02:21:09 | 3,920.4 | Huber PLC Car Wash | Subscription renewal - Huber PLC Car Wash | subscription | web | 147.35.130.61 | Taylorbury, FR | true |
T0000017002 | U00000496 | 2025-03-08 17:43:41 | 132.76 | James-Mcconnell Car Rental | Money transfer | transfer | pos | null | Julieburgh, FR | false |
T0000017003 | U00000497 | 2025-02-13 10:24:48 | 74.25 | Copeland PLC Auto Parts | Bought items at Copeland PLC Auto Parts | purchase | pos | null | Clarkside, GB | false |
T0000017004 | U00000497 | 2025-02-14 21:08:27 | 393.61 | Hamilton-Frank Water Services | Monthly subscription - Hamilton-Frank Water Services | subscription | pos | null | West Haroldton, GB | false |
T0000017005 | U00000497 | 2025-02-22 16:29:46 | 1,039.2 | Richardson, Wells and Love Accessories | Payment to Richardson, Wells and Love Accessories | purchase | pos | null | Annmouth, GB | false |
T0000017006 | U00000497 | 2025-02-25 08:11:20 | 391.89 | Richardson, Wells and Love Accessories | Monthly subscription - Richardson, Wells and Love Accessories | subscription | pos | null | East Kenneth, GB | false |
T0000017007 | U00000497 | 2025-02-20 10:32:59 | 755.97 | Krause-Alvarez Pizzeria | Monthly subscription - Krause-Alvarez Pizzeria | subscription | web | 2.66.171.116 | Brownshire, GB | false |
T0000017008 | U00000497 | 2025-03-09 00:11:22 | 227.01 | Mayo-Davis Fast Food | Monthly subscription - Mayo-Davis Fast Food | subscription | web | 101.176.15.253 | Lisafort, GB | false |
T0000017009 | U00000497 | 2025-01-04 12:33:31 | 189.48 | Mahoney, Hunt and Burns Home Goods | ATM withdrawal | withdrawal | mobile | 106.225.40.190 | Christopherside, GB | true |
T0000017010 | U00000497 | 2025-03-14 18:17:25 | 71.03 | Gonzalez LLC Supermarket | Money transfer | transfer | mobile | 113.218.245.203 | Normanview, GB | false |
T0000017011 | U00000497 | 2025-01-30 17:15:03 | 311.36 | Charles Group Electronics | Bank transfer to *9661 | transfer | web | 147.253.105.108 | South Matthewton, RU | true |
T0000017012 | U00000497 | 2025-01-26 01:29:58 | 428.63 | Richardson, Wells and Love Accessories | Bank withdrawal | withdrawal | mobile | 159.157.59.255 | Emilyport, GB | false |
T0000017013 | U00000497 | 2025-03-05 11:55:01 | 1,015.76 | Richardson, Wells and Love Accessories | Bought items at Richardson, Wells and Love Accessories | purchase | web | 15.217.29.19 | South Alexandra, GB | false |
T0000017014 | U00000497 | 2025-03-05 16:19:42 | 70.49 | Snyder Ltd Pharmacy | Bank transfer to *1317 | transfer | atm | null | Debbiefort, GB | true |
T0000017015 | U00000497 | 2025-03-13 01:12:19 | 148.57 | Turner-Davis Vision Center | ATM withdrawal | withdrawal | web | 151.169.62.67 | Davisstad, GB | false |
T0000017016 | U00000497 | 2025-02-07 22:14:12 | 456.06 | Foster-Graves Travel Booking | Recurring payment to Foster-Graves Travel Booking | subscription | mobile | 171.121.43.195 | South Katherineton, GB | false |
T0000017017 | U00000497 | 2025-02-19 03:22:58 | 478.37 | Turner-Davis Vision Center | Bank transfer to *1561 | transfer | pos | null | East Aliciamouth, GB | false |
T0000017018 | U00000497 | 2024-12-26 10:01:12 | 187.86 | Copeland PLC Auto Parts | Monthly subscription - Copeland PLC Auto Parts | subscription | web | 129.211.154.234 | Lake Yvonnehaven, GB | false |
T0000017019 | U00000497 | 2025-03-01 22:45:41 | 476.32 | Finley, Richardson and Cohen Electronics | Money transfer | transfer | mobile | 168.182.181.240 | New Morgan, GB | false |
T0000017020 | U00000497 | 2025-02-04 17:24:16 | 412.02 | Krause-Alvarez Pizzeria | ATM withdrawal | withdrawal | pos | null | Garciatown, GB | false |
T0000017021 | U00000497 | 2025-01-08 03:05:33 | 143.44 | Roberts, Edwards and Ball Wellness Center | Bank withdrawal | withdrawal | web | 57.223.81.38 | Chambershaven, NG | true |
T0000017022 | U00000497 | 2025-03-01 01:11:16 | 209.77 | Richardson, Wells and Love Accessories | Purchase at Richardson, Wells and Love Accessories | purchase | web | 43.69.83.72 | Carpenterside, GB | false |
T0000017023 | U00000497 | 2025-03-03 04:58:33 | 4,847.73 | Berry-Perez Entertainment Complex | Monthly subscription - Berry-Perez Entertainment Complex | subscription | web | 222.19.18.115 | East Jeffreymouth, GB | true |
T0000017024 | U00000497 | 2025-03-04 05:25:00 | 146 | Copeland PLC Auto Parts | Payment to Copeland PLC Auto Parts | purchase | web | 108.165.83.187 | Walshmouth, GB | false |
T0000017025 | U00000497 | 2025-02-11 03:29:43 | 1,190.48 | Martin Inc Cruise Lines | Money transfer | transfer | mobile | 88.135.111.177 | Lake Stacyfort, GB | false |
T0000017026 | U00000497 | 2025-02-24 16:50:02 | 945.62 | Williams and Sons Café | Cash withdrawal [unusual location] | withdrawal | mobile | 92.205.234.118 | Lake Barbarabury, RU | true |
T0000017027 | U00000497 | 2025-02-20 14:20:42 | 221.21 | Copeland PLC Auto Parts | Bought items at Copeland PLC Auto Parts | purchase | web | 182.105.86.45 | Port Jessicashire, GB | false |
T0000017028 | U00000497 | 2025-03-05 17:15:40 | 127.9 | Thompson-Ramirez Gas Station | Bank transfer to *6560 | transfer | mobile | 106.32.137.157 | South Danielle, GB | false |
T0000017029 | U00000497 | 2025-02-25 08:12:36 | 1,014.31 | Wilson-Lewis Dental Clinic | ATM withdrawal | withdrawal | web | 163.84.17.24 | Christopherfort, GB | true |
T0000017030 | U00000497 | 2025-01-24 17:41:26 | 576.5 | Krause-Alvarez Pizzeria | Bought items at Krause-Alvarez Pizzeria | purchase | web | 171.167.235.172 | Nataliebury, GB | false |
T0000017031 | U00000498 | 2025-02-11 01:54:55 | 37.62 | Nelson-Martinez Gas Company | Recurring payment to Nelson-Martinez Gas Company | subscription | web | 119.217.23.192 | Deanville, RU | false |
T0000017032 | U00000498 | 2025-02-23 19:30:08 | 16.06 | Gonzalez-Baxter Gas Station | Transfer to account *9953 | transfer | pos | null | Ryanmouth, RU | false |
T0000017033 | U00000498 | 2025-02-16 18:31:55 | 46.92 | Stewart PLC Gas Station | Bought items at Stewart PLC Gas Station | purchase | mobile | 101.92.49.70 | Briannaborough, RU | false |
T0000017034 | U00000498 | 2025-02-08 10:44:16 | 6.61 | Mills and Sons Software | Subscription renewal - Mills and Sons Software | subscription | mobile | 157.172.120.16 | Port Benjaminstad, CN | true |
T0000017035 | U00000498 | 2025-03-05 13:24:37 | 217.72 | Higgins, Morris and Duarte Vision Center | Bank withdrawal | withdrawal | web | 1.58.140.234 | Callahanfurt, NG | true |
T0000017036 | U00000498 | 2025-02-20 03:51:05 | 24.59 | Gallegos, Ballard and Powers Electronics | Subscription renewal - Gallegos, Ballard and Powers Electronics | subscription | mobile | 13.253.194.175 | Paulton, RU | false |
T0000017037 | U00000498 | 2025-03-01 18:06:17 | 16.31 | Williams-Smith Auto Parts | Payment to Williams-Smith Auto Parts | purchase | pos | null | West Daniel, RU | false |
T0000017038 | U00000498 | 2025-03-05 22:13:23 | 112.12 | Gallegos, Ballard and Powers Electronics | Transfer to account *2793 | transfer | mobile | 83.164.53.108 | New Matthew, RU | false |
T0000017039 | U00000498 | 2025-02-07 02:29:43 | 4.06 | Macias-Harris Electronics | Bank withdrawal | withdrawal | web | 196.204.126.50 | New Nataliemouth, RU | false |
T0000017040 | U00000498 | 2025-02-11 02:58:52 | 4.89 | Huber-Callahan Auto Service | ATM withdrawal | withdrawal | mobile | 41.231.133.71 | Port Donald, RU | false |
T0000017041 | U00000498 | 2025-02-06 09:34:50 | 27.18 | Wilson-Bowman Home Goods | Bank transfer to *9124 | transfer | mobile | 61.93.24.144 | Port Kelly, RU | false |
T0000017042 | U00000498 | 2025-03-12 19:13:31 | 19.64 | Gallegos, Ballard and Powers Electronics | Purchase at Gallegos, Ballard and Powers Electronics | purchase | pos | null | Mitchellborough, RU | false |
T0000017043 | U00000498 | 2025-03-07 17:01:08 | 124.75 | Bryant, Ruiz and Baldwin Electronics | Recurring payment to Bryant, Ruiz and Baldwin Electronics | subscription | mobile | 192.87.35.77 | South James, RU | false |
T0000017044 | U00000498 | 2025-02-28 21:49:25 | 48.95 | Duncan, Russo and Thompson Hardware | Transfer to account *2420 | transfer | web | 51.110.171.217 | East Christopher, RU | false |
T0000017045 | U00000498 | 2025-03-04 01:59:56 | 7.26 | Huber-Callahan Auto Service | Bank transfer to *227 | transfer | pos | null | West Brianborough, RU | false |
T0000017046 | U00000498 | 2025-02-02 12:31:51 | 38.87 | Mendoza Ltd Supermarket | Bought items at Mendoza Ltd Supermarket | purchase | web | 202.5.219.210 | North Nicholas, RU | false |
T0000017047 | U00000498 | 2025-03-12 14:04:00 | 21.17 | Williams-Smith Auto Parts | Shopping at Williams-Smith Auto Parts | purchase | mobile | 63.55.230.171 | Benjaminberg, RU | false |
T0000017048 | U00000498 | 2025-02-06 10:12:02 | 12.77 | Cowan, Anderson and Lawrence Department Store | Recurring payment to Cowan, Anderson and Lawrence Department Store | subscription | mobile | 202.55.14.234 | Whiteton, RU | false |
T0000017049 | U00000498 | 2025-03-09 06:26:14 | 12.7 | Williams-Smith Auto Parts | Bank transfer to *7113 | transfer | mobile | 101.174.227.26 | Williammouth, RU | false |
T0000017050 | U00000498 | 2025-03-12 02:52:30 | 11.67 | Ellis-Matthews Financial Advisors | Bank withdrawal | withdrawal | pos | null | East Kristopher, RU | false |
T0000017051 | U00000498 | 2025-03-06 12:37:15 | 20.95 | Williams-Smith Auto Parts | Monthly subscription - Williams-Smith Auto Parts | subscription | pos | null | New Sherritown, RU | false |
T0000017052 | U00000498 | 2025-01-28 05:52:41 | 6.3 | Mills, Suarez and Johnson Tax Services | Recurring payment to Mills, Suarez and Johnson Tax Services | subscription | mobile | 122.159.234.16 | North Kristina, RU | false |
T0000017053 | U00000498 | 2025-02-04 05:43:58 | 18.66 | Anderson, Becker and Coleman Gas Station | ATM withdrawal | withdrawal | mobile | 68.160.204.7 | Floresmouth, RU | false |
T0000017054 | U00000498 | 2025-03-11 02:11:43 | 19.34 | Stewart PLC Gas Station | Bought items at Stewart PLC Gas Station | purchase | web | 191.175.37.112 | Jamesstad, RU | false |
T0000017055 | U00000498 | 2025-01-12 05:15:35 | 14.09 | Brennan-Brown Vision Center | Recurring payment to Brennan-Brown Vision Center | subscription | mobile | 98.6.35.219 | West Emilychester, RU | false |
T0000017056 | U00000498 | 2025-01-19 18:12:36 | 39.38 | Ross and Sons Investments | ATM withdrawal | withdrawal | web | 80.74.162.163 | North Misty, RU | false |
T0000017057 | U00000498 | 2025-02-17 06:18:14 | 10.76 | Mills, Suarez and Johnson Tax Services | Shopping at Mills, Suarez and Johnson Tax Services | purchase | pos | null | South Dana, RU | false |
T0000017058 | U00000498 | 2025-02-18 11:15:52 | 39.82 | Brennan-Brown Vision Center | ATM withdrawal | withdrawal | web | 209.251.65.15 | Steelefort, RU | false |
T0000017059 | U00000498 | 2025-02-04 10:27:16 | 15.25 | Mendoza Ltd Supermarket | Payment to Mendoza Ltd Supermarket | purchase | mobile | 17.154.255.207 | Lake Stephanie, RU | false |
T0000017060 | U00000498 | 2025-02-01 17:26:15 | 51.9 | Brennan-Brown Vision Center | Transfer to account *4521 | transfer | mobile | 181.78.41.208 | Sarahberg, RU | false |
T0000017061 | U00000498 | 2025-03-10 11:36:22 | 18.06 | Leon, Khan and Wilkinson Pizzeria | Bank withdrawal | withdrawal | web | 217.131.35.20 | Joelshire, RU | false |
T0000017062 | U00000498 | 2025-02-25 03:30:58 | 27.9 | Williams-Smith Auto Parts | Bought items at Williams-Smith Auto Parts | purchase | web | 210.208.171.220 | Nortonmouth, RU | false |
T0000017063 | U00000498 | 2024-11-25 03:29:53 | 8.97 | Stewart PLC Gas Station | Bank withdrawal | withdrawal | mobile | 51.253.49.112 | East Eduardotown, RU | false |
T0000017064 | U00000498 | 2024-12-17 23:15:22 | 8.06 | Cowan, Anderson and Lawrence Department Store | Bank transfer to *6927 | transfer | pos | null | Pricebury, RU | false |
T0000017065 | U00000498 | 2025-01-27 11:42:54 | 144 | King PLC Foods | Transfer to account *4831 | transfer | mobile | 207.199.199.161 | Aaronville, RU | true |
T0000017066 | U00000498 | 2025-03-13 16:06:31 | 5.69 | Werner, Griffith and Williams Financial Services | Bank transfer to *4195 | transfer | atm | null | Lake Anna, RU | false |
T0000017067 | U00000498 | 2025-01-23 04:11:26 | 3.59 | Smith-Greene Theme Park | Bank transfer to *7570 | transfer | atm | null | Andersenside, RU | false |
T0000017068 | U00000498 | 2024-11-11 14:32:48 | 4.77 | Cruz, Lewis and Parsons Entertainment Complex | Money transfer | transfer | mobile | 164.117.114.71 | Madisonchester, RU | false |
T0000017069 | U00000498 | 2025-02-14 09:14:52 | 18.87 | Jones, Nelson and Park Investments | Bank withdrawal | withdrawal | mobile | 132.15.102.49 | Saraland, RU | false |
T0000017070 | U00000498 | 2025-03-07 06:37:57 | 14.46 | Phillips PLC Water Services | Monthly subscription - Phillips PLC Water Services | subscription | web | 92.113.178.136 | East Heather, RU | false |
T0000017071 | U00000498 | 2025-02-24 23:08:52 | 28.9 | Estes PLC Cinema | ATM withdrawal | withdrawal | web | 52.132.157.169 | New James, RU | false |
T0000017072 | U00000498 | 2025-01-23 05:33:57 | 221.01 | Farley-Jones Auto Service | Transfer to account *7552 | transfer | mobile | 217.167.221.111 | Kimberlyland, CN | true |
T0000017073 | U00000498 | 2025-02-23 15:11:06 | 36.69 | Huber-Callahan Auto Service | Transfer to account *7092 | transfer | mobile | 99.177.72.53 | Daniellebury, RU | false |
T0000017074 | U00000498 | 2025-01-11 03:25:33 | 4.15 | Holmes-Novak Financial Advisors | Bought items at Holmes-Novak Financial Advisors | purchase | mobile | 40.136.251.100 | Salazarside, RU | false |
T0000017075 | U00000498 | 2024-12-17 10:46:40 | 38.13 | Huber-Callahan Auto Service | Bank transfer to *7082 | transfer | mobile | 154.25.0.243 | West Joan, RU | false |
T0000017076 | U00000498 | 2025-02-02 20:59:15 | 28.51 | Stewart PLC Gas Station | Recurring payment to Stewart PLC Gas Station | subscription | mobile | 107.5.173.1 | South Ryan, RU | false |
T0000017077 | U00000498 | 2025-02-26 07:42:25 | 20.42 | Cowan, Anderson and Lawrence Department Store | Recurring payment to Cowan, Anderson and Lawrence Department Store | subscription | web | 108.128.153.162 | Johnfurt, RU | false |
T0000017078 | U00000498 | 2025-02-23 15:46:38 | 13.71 | Brennan-Brown Vision Center | Payment to Brennan-Brown Vision Center | purchase | mobile | 152.188.86.241 | Juliamouth, RU | false |
T0000017079 | U00000498 | 2025-03-03 13:55:48 | 10.9 | Gallegos, Ballard and Powers Electronics | Bank withdrawal | withdrawal | atm | null | Lake William, RU | false |
T0000017080 | U00000499 | 2025-02-25 06:40:19 | 274.5 | Griffin Ltd Cinema | Transfer to account *4618 | transfer | web | 71.223.82.130 | New Sethmouth, AU | false |
T0000017081 | U00000499 | 2025-02-19 07:12:25 | 354.01 | Griffin Ltd Cinema | Cash withdrawal | withdrawal | mobile | 154.80.77.128 | Ashleyhaven, AU | false |
T0000017082 | U00000499 | 2025-01-20 19:30:38 | 34.83 | Le LLC Tax Services | Cash withdrawal | withdrawal | web | 44.39.133.51 | South Lauriestad, AU | false |
T0000017083 | U00000499 | 2025-02-05 22:18:04 | 70.55 | Solis-Tran Organic Foods | ATM withdrawal | withdrawal | mobile | 24.98.179.210 | Melissamouth, AU | false |
T0000017084 | U00000499 | 2025-01-16 02:11:34 | 76.9 | Solis-Tran Organic Foods | Recurring payment to Solis-Tran Organic Foods | subscription | web | 9.11.112.215 | South Garrettview, AU | false |
T0000017085 | U00000500 | 2025-03-11 18:40:57 | 261.26 | Davis and Sons Car Dealership | Bank withdrawal | withdrawal | atm | null | Lake Joshua, IN | false |
T0000017086 | U00000500 | 2025-03-05 08:31:36 | 179.09 | Monroe, Patterson and Roberts Shoes | Purchase at Monroe, Patterson and Roberts Shoes | purchase | mobile | 12.68.164.222 | Meyershire, IN | false |
T0000017087 | U00000500 | 2025-02-01 18:57:57 | 312.83 | Jensen, Howell and Brown Supermarket | Payment to Jensen, Howell and Brown Supermarket | purchase | mobile | 43.33.127.219 | Patriciachester, IN | false |
T0000017088 | U00000500 | 2024-12-07 16:08:55 | 227.72 | Davis and Sons Car Dealership | Transfer to account *8478 | transfer | mobile | 134.126.122.205 | New Kathryn, IN | false |
T0000017089 | U00000500 | 2025-03-06 01:52:33 | 544.75 | Davis and Sons Car Dealership | Cash withdrawal | withdrawal | mobile | 58.246.73.192 | Port Jeremy, IN | false |
T0000017090 | U00000500 | 2025-03-01 11:41:43 | 103.68 | Palmer, Phillips and Carter Financial Services | Transfer to account *2468 | transfer | web | 11.54.125.136 | Herreraport, IN | false |
T0000017091 | U00000500 | 2025-02-11 06:12:46 | 105.96 | Monroe, Patterson and Roberts Shoes | Payment to Monroe, Patterson and Roberts Shoes | purchase | web | 138.194.7.162 | Davidside, IN | false |
T0000017092 | U00000500 | 2025-02-12 08:35:33 | 165.25 | Jensen, Howell and Brown Supermarket | Transfer to account *4413 | transfer | pos | null | North Austinmouth, IN | false |
T0000017093 | U00000500 | 2025-03-14 12:48:24 | 447.77 | Palmer, Phillips and Carter Financial Services | Payment to Palmer, Phillips and Carter Financial Services | purchase | web | 135.80.228.88 | South Matthew, IN | false |
T0000017094 | U00000500 | 2024-10-24 04:10:06 | 69.67 | Knight-Hall Electronics | Recurring payment to Knight-Hall Electronics | subscription | web | 48.127.15.59 | West Stephanieburgh, IN | false |
T0000017095 | U00000500 | 2025-03-13 09:37:13 | 310.41 | Monroe, Patterson and Roberts Shoes | Bought items at Monroe, Patterson and Roberts Shoes | purchase | pos | null | South Jeremiahmouth, IN | false |
T0000017096 | U00000500 | 2025-02-14 02:51:35 | 322.01 | Jensen, Howell and Brown Supermarket | Subscription renewal - Jensen, Howell and Brown Supermarket | subscription | web | 211.148.22.97 | Foxview, IN | false |
T0000017097 | U00000500 | 2025-02-27 20:53:58 | 181.81 | Jensen, Howell and Brown Supermarket | Bank withdrawal | withdrawal | mobile | 158.186.238.156 | Richardchester, IN | false |
T0000017098 | U00000500 | 2024-12-24 11:31:45 | 354.35 | Hoffman, Wright and Herring Digital Services | Recurring payment to Hoffman, Wright and Herring Digital Services | subscription | mobile | 54.155.20.250 | Adamsview, CN | true |
T0000017099 | U00000500 | 2025-03-07 06:40:11 | 83.69 | Davis and Sons Car Dealership | ATM withdrawal | withdrawal | web | 161.119.250.51 | East Daniellemouth, IN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.