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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017200 | U00000502 | 2025-02-28 06:47:53 | 208.07 | Gonzalez, Taylor and Silva Insurance | ATM withdrawal | withdrawal | atm | null | Port Normaland, BR | false |
T0000017201 | U00000502 | 2025-02-16 15:18:59 | 1,240.34 | Leach, Gibson and Todd Vision Center | ATM withdrawal | withdrawal | mobile | 124.11.239.48 | Mariotown, BR | false |
T0000017202 | U00000502 | 2025-01-15 15:09:27 | 139.65 | Blackwell-Rodriguez Fresh Market | Cash withdrawal | withdrawal | pos | null | East Jamesport, BR | false |
T0000017203 | U00000502 | 2025-03-11 18:35:27 | 1,596.85 | Gonzalez, Taylor and Silva Insurance | Bank withdrawal | withdrawal | web | 24.148.153.163 | East Janetville, BR | false |
T0000017204 | U00000503 | 2025-03-09 14:45:53 | 393.68 | Martinez Ltd Banking | Transfer to account *7311 | transfer | pos | null | Karifurt, IN | false |
T0000017205 | U00000503 | 2024-11-13 07:13:35 | 485.57 | Martinez Ltd Banking | Monthly subscription - Martinez Ltd Banking | subscription | mobile | 153.230.221.71 | East Ashley, IN | false |
T0000017206 | U00000503 | 2024-12-07 00:31:43 | 2,386.78 | Sullivan-Larsen Digital Services | Recurring payment to Sullivan-Larsen Digital Services | subscription | mobile | 13.224.20.155 | Andreatown, IN | true |
T0000017207 | U00000503 | 2025-02-18 11:27:40 | 255.06 | Hale-Lee Shoes | Cash withdrawal | withdrawal | pos | null | Julieview, IN | false |
T0000017208 | U00000503 | 2025-01-24 02:56:27 | 472.58 | Williams Inc Dental Clinic | Monthly subscription - Williams Inc Dental Clinic | subscription | pos | null | New Jeanette, IN | false |
T0000017209 | U00000503 | 2024-11-27 15:08:47 | 443.84 | Taylor, Contreras and Pena Market | Shopping at Taylor, Contreras and Pena Market | purchase | web | 71.136.32.235 | Lake Rubenview, IN | true |
T0000017210 | U00000503 | 2025-03-01 00:02:13 | 2,401.24 | James-Harvey Cable TV | Monthly subscription - James-Harvey Cable TV [duplicate charge] | subscription | web | 193.37.165.94 | East Nicholasmouth, NG | true |
T0000017211 | U00000503 | 2025-03-05 12:14:08 | 117.95 | Martinez Ltd Banking | Money transfer | transfer | web | 139.180.81.100 | Hernandezton, IN | false |
T0000017212 | U00000503 | 2025-02-02 11:31:54 | 192.07 | Scott LLC Dental Clinic | Shopping at Scott LLC Dental Clinic | purchase | atm | null | Leefort, IN | false |
T0000017213 | U00000503 | 2025-02-04 13:28:27 | 1,327.06 | Martinez Ltd Banking | Monthly subscription - Martinez Ltd Banking | subscription | mobile | 165.109.89.65 | Gibsonport, IN | false |
T0000017214 | U00000503 | 2025-02-04 19:11:55 | 428.25 | Hudson, Steele and Johnson Mobile | Bank transfer to *685 | transfer | mobile | 194.190.249.109 | South Tim, IN | false |
T0000017215 | U00000503 | 2025-01-27 17:48:11 | 1,531.41 | Palmer, Berger and Cisneros Pharmacy | Purchase at Palmer, Berger and Cisneros Pharmacy | purchase | atm | null | West Matthewshire, IN | true |
T0000017216 | U00000503 | 2025-01-26 06:39:24 | 699.97 | Hale-Lee Shoes | Cash withdrawal | withdrawal | atm | null | East Virginiastad, IN | false |
T0000017217 | U00000503 | 2025-02-13 16:25:39 | 544.69 | Scott LLC Dental Clinic | Transfer to account *7518 | transfer | pos | null | Port Lori, IN | false |
T0000017218 | U00000503 | 2025-03-02 23:48:48 | 226.13 | Hale-Lee Shoes | Bought items at Hale-Lee Shoes | purchase | mobile | 136.88.148.97 | Horneburgh, IN | false |
T0000017219 | U00000503 | 2025-02-24 15:38:50 | 1,663.07 | Hall Group Software | Recurring payment to Hall Group Software | subscription | pos | null | West Patricia, IN | false |
T0000017220 | U00000503 | 2025-03-03 03:10:09 | 235.6 | Smith-Rice Car Wash | Money transfer | transfer | web | 122.105.207.88 | Baldwinshire, IN | false |
T0000017221 | U00000503 | 2025-02-11 08:11:58 | 381.89 | Coleman, Kim and York Car Wash | Cash withdrawal | withdrawal | web | 78.159.212.210 | Lake Erinchester, IN | false |
T0000017222 | U00000503 | 2025-02-24 02:04:38 | 95.79 | Jones-Casey Shoes | Money transfer | transfer | mobile | 91.132.114.144 | Lisastad, IN | false |
T0000017223 | U00000503 | 2024-12-20 03:46:46 | 3,249.41 | Holt, Pittman and Lee Mobile | Bank withdrawal | withdrawal | web | 39.199.7.50 | Rogersmouth, IN | true |
T0000017224 | U00000503 | 2025-02-11 08:35:20 | 236.22 | Oliver, Kline and Martin Financial Services | Purchase at Oliver, Kline and Martin Financial Services | purchase | mobile | 86.1.167.219 | Lawsonport, IN | false |
T0000017225 | U00000503 | 2025-02-06 02:59:25 | 2,574.84 | Ramos, Cummings and Werner Sporting Goods | Transfer to account *4949 | transfer | mobile | 114.210.198.29 | Cortezville, BR | true |
T0000017226 | U00000503 | 2024-12-31 10:06:49 | 172.4 | Reed, Brown and Riley Clothing | Recurring payment to Reed, Brown and Riley Clothing | subscription | web | 191.207.219.4 | Rileyview, IN | false |
T0000017227 | U00000503 | 2024-12-31 20:13:01 | 1,265.86 | George Ltd Entertainment Complex | Payment to George Ltd Entertainment Complex | purchase | web | 134.136.28.51 | South Lori, IN | false |
T0000017228 | U00000503 | 2025-02-14 10:33:49 | 529.91 | Duncan Inc Accessories | Purchase at Duncan Inc Accessories | purchase | atm | null | South Ian, IN | false |
T0000017229 | U00000503 | 2025-02-20 08:44:51 | 212.58 | Cruz-Robbins Travel Agency | Subscription renewal - Cruz-Robbins Travel Agency | subscription | mobile | 218.216.31.40 | East Alexis, IN | false |
T0000017230 | U00000503 | 2025-02-09 00:27:21 | 187.74 | Jackson-Henson Supermarket | Shopping at Jackson-Henson Supermarket | purchase | mobile | 96.8.160.156 | East Jennifertown, IN | false |
T0000017231 | U00000503 | 2025-03-06 22:14:12 | 74.19 | Scott LLC Dental Clinic | Bank withdrawal | withdrawal | mobile | 197.219.23.233 | Lake Philip, IN | false |
T0000017232 | U00000503 | 2025-03-03 23:44:06 | 136.32 | Hall Group Software | ATM withdrawal | withdrawal | mobile | 37.18.97.255 | South Rebekahbury, IN | false |
T0000017233 | U00000503 | 2025-02-24 00:11:19 | 104.71 | Hale-Lee Shoes | Purchase at Hale-Lee Shoes | purchase | web | 8.5.229.245 | North Daniel, IN | false |
T0000017234 | U00000503 | 2025-03-10 05:17:13 | 282.36 | Ward, Mccall and Wilson Streaming Services | Money transfer | transfer | web | 145.179.175.227 | West John, IN | false |
T0000017235 | U00000503 | 2025-02-20 00:33:38 | 31.37 | Nguyen Ltd Theater | Recurring payment to Nguyen Ltd Theater | subscription | web | 83.4.140.174 | Robertport, CN | true |
T0000017236 | U00000503 | 2025-03-12 09:29:35 | 304.57 | Hale-Lee Shoes | ATM withdrawal | withdrawal | mobile | 217.40.119.146 | Suzanneside, IN | false |
T0000017237 | U00000504 | 2025-02-21 14:33:01 | 363.36 | Bennett-Coleman Gaming | Subscription renewal - Bennett-Coleman Gaming | subscription | mobile | 195.110.110.159 | Marcville, CA | false |
T0000017238 | U00000504 | 2025-03-04 14:01:03 | 380.43 | Daniels LLC Car Dealership | Monthly subscription - Daniels LLC Car Dealership | subscription | mobile | 78.44.132.250 | South Stephenland, CA | false |
T0000017239 | U00000504 | 2025-01-29 06:02:41 | 146.78 | Daniels LLC Car Dealership | Money transfer | transfer | web | 46.191.178.209 | East Cindyfort, CA | false |
T0000017240 | U00000504 | 2025-03-10 07:55:32 | 1,145.01 | Clarke Inc Fast Food | Monthly subscription - Clarke Inc Fast Food | subscription | pos | null | Mccarthytown, CA | false |
T0000017241 | U00000504 | 2025-01-01 22:26:53 | 172.24 | Paul Ltd Electronics | Recurring payment to Paul Ltd Electronics | subscription | web | 182.213.151.4 | Colinmouth, CA | false |
T0000017242 | U00000504 | 2025-02-19 02:46:09 | 465 | Reid, Bennett and Todd Phone Services | Shopping at Reid, Bennett and Todd Phone Services | purchase | mobile | 122.84.8.123 | Jeffersonbury, CA | false |
T0000017243 | U00000504 | 2025-01-24 02:53:45 | 1,485.2 | Daniels LLC Car Dealership | Shopping at Daniels LLC Car Dealership | purchase | mobile | 14.190.19.37 | North Erichaven, CA | false |
T0000017244 | U00000504 | 2025-03-13 00:50:16 | 343.67 | Steele-Hall Auto Service | Transfer to account *5454 | transfer | pos | null | Armstrongmouth, CA | false |
T0000017245 | U00000504 | 2025-02-23 04:10:15 | 851.21 | Daniels LLC Car Dealership | Recurring payment to Daniels LLC Car Dealership | subscription | pos | null | Williamsland, CA | false |
T0000017246 | U00000504 | 2025-01-31 20:47:33 | 142.55 | Clarke Inc Fast Food | Bank withdrawal | withdrawal | mobile | 160.242.127.186 | South Marissa, CA | false |
T0000017247 | U00000504 | 2025-03-03 19:51:06 | 746.49 | Clarke Inc Fast Food | Payment to Clarke Inc Fast Food | purchase | web | 130.187.102.136 | New Danielle, CA | false |
T0000017248 | U00000504 | 2025-02-09 10:43:02 | 627 | Clarke Inc Fast Food | Cash withdrawal | withdrawal | mobile | 132.104.14.199 | South Christopherport, CA | false |
T0000017249 | U00000504 | 2025-03-11 14:37:12 | 79.92 | Martin Inc Cruise Lines | Money transfer | transfer | mobile | 196.41.41.132 | South Blaketon, CA | false |
T0000017250 | U00000504 | 2025-03-06 20:23:14 | 919.18 | Hensley-Allen Financial Advisors | Bought items at Hensley-Allen Financial Advisors | purchase | mobile | 132.197.232.103 | North Sarahport, BR | true |
T0000017251 | U00000504 | 2025-03-14 08:11:27 | 805.47 | Morris-Brown Investments | Shopping at Morris-Brown Investments | purchase | web | 212.122.223.151 | West Faithview, CA | false |
T0000017252 | U00000504 | 2025-03-04 22:10:03 | 273.85 | Daniels LLC Car Dealership | Payment to Daniels LLC Car Dealership | purchase | pos | null | Port Victoriaview, CA | false |
T0000017253 | U00000504 | 2025-02-27 05:10:49 | 397.96 | Reid, Bennett and Todd Phone Services | Subscription renewal - Reid, Bennett and Todd Phone Services | subscription | pos | null | Bernardton, CA | false |
T0000017254 | U00000504 | 2025-02-19 00:33:12 | 945.39 | Daniels LLC Car Dealership | Cash withdrawal | withdrawal | web | 160.37.108.14 | Andrewsborough, CA | false |
T0000017255 | U00000504 | 2025-03-14 07:04:16 | 121.29 | Daniels LLC Car Dealership | Money transfer | transfer | web | 1.235.65.35 | West Rebeccabury, CA | false |
T0000017256 | U00000504 | 2025-03-02 18:48:02 | 332.34 | Clarke Inc Fast Food | Money transfer | transfer | pos | null | Port Dawnport, CA | false |
T0000017257 | U00000504 | 2025-03-03 09:15:17 | 606.47 | Clarke Inc Fast Food | Cash withdrawal | withdrawal | pos | null | Port Aaronland, CA | false |
T0000017258 | U00000504 | 2025-02-13 07:35:51 | 371.99 | Wilson and Sons Internet Provider | Recurring payment to Wilson and Sons Internet Provider | subscription | pos | null | West Jasonstad, CA | false |
T0000017259 | U00000504 | 2025-02-13 01:39:57 | 486.18 | Reid, Bennett and Todd Phone Services | Payment to Reid, Bennett and Todd Phone Services | purchase | mobile | 64.236.3.224 | New Colin, CA | false |
T0000017260 | U00000504 | 2025-03-07 15:39:38 | 1,068.19 | Reid, Bennett and Todd Phone Services | Monthly subscription - Reid, Bennett and Todd Phone Services | subscription | pos | null | Jeffreystad, CA | false |
T0000017261 | U00000504 | 2025-02-28 21:22:20 | 961.19 | Daniels LLC Car Dealership | Monthly subscription - Daniels LLC Car Dealership | subscription | web | 95.153.31.223 | West Jennifer, CA | false |
T0000017262 | U00000504 | 2025-03-11 16:19:24 | 1,174 | Barnes Inc Dental Clinic | Bank withdrawal | withdrawal | mobile | 24.127.22.91 | West Adam, CA | false |
T0000017263 | U00000504 | 2025-02-20 11:44:55 | 355.53 | Clarke Inc Fast Food | Shopping at Clarke Inc Fast Food | purchase | pos | null | Lindseyview, CA | false |
T0000017264 | U00000504 | 2025-02-24 02:20:52 | 587.81 | Reid, Bennett and Todd Phone Services | Money transfer | transfer | atm | null | Murraybury, CA | false |
T0000017265 | U00000504 | 2025-03-09 13:22:49 | 324.98 | Wells-Mcpherson Steakhouse | Money transfer | transfer | web | 62.226.53.93 | New Karenberg, CA | false |
T0000017266 | U00000504 | 2025-02-25 17:08:00 | 108.01 | Montgomery Ltd Investments | Purchase at Montgomery Ltd Investments | purchase | mobile | 153.180.70.19 | East Jacqueline, CA | false |
T0000017267 | U00000504 | 2025-03-12 05:06:57 | 447.41 | Wilson LLC Clothing | Purchase at Wilson LLC Clothing | purchase | mobile | 7.247.29.134 | Gilbertside, CA | false |
T0000017268 | U00000504 | 2025-01-30 01:40:52 | 4,640.5 | Joseph and Sons Pharmacy | Monthly subscription - Joseph and Sons Pharmacy | subscription | mobile | 153.85.169.18 | Thomasburgh, CN | true |
T0000017269 | U00000504 | 2025-02-27 03:53:13 | 355.05 | Daniels LLC Car Dealership | Transfer to account *7623 | transfer | mobile | 153.194.214.195 | New Samanthamouth, CA | false |
T0000017270 | U00000504 | 2025-03-11 17:59:29 | 1,460.85 | Clarke Inc Fast Food | Transfer to account *2121 | transfer | mobile | 5.131.140.159 | Kellyville, CA | false |
T0000017271 | U00000504 | 2025-02-28 14:31:35 | 547.12 | Lucero-Horn Travel Agency | Money transfer | transfer | web | 84.63.121.80 | South Benjamin, CA | false |
T0000017272 | U00000504 | 2025-03-13 15:21:09 | 223.59 | Clarke Inc Fast Food | Subscription renewal - Clarke Inc Fast Food | subscription | web | 179.244.47.90 | Lake Cristianburgh, CA | false |
T0000017273 | U00000504 | 2024-12-24 09:23:47 | 46.66 | Clarke Inc Fast Food | Bank transfer to *6358 | transfer | pos | null | Thomasfurt, CA | false |
T0000017274 | U00000504 | 2025-03-04 17:09:10 | 384 | Clarke Inc Fast Food | Bank withdrawal | withdrawal | web | 31.14.151.46 | Paulberg, CA | false |
T0000017275 | U00000504 | 2024-12-30 22:37:27 | 594.56 | Reid, Bennett and Todd Phone Services | Bank withdrawal | withdrawal | mobile | 89.7.233.191 | Danborough, CA | false |
T0000017276 | U00000504 | 2025-03-07 16:07:46 | 342.13 | Clarke Inc Fast Food | ATM withdrawal | withdrawal | mobile | 87.18.213.252 | Port Lindsey, CA | false |
T0000017277 | U00000504 | 2025-03-08 12:03:09 | 200.24 | Clarke Inc Fast Food | Bank transfer to *5113 | transfer | mobile | 101.114.232.109 | Justinborough, CA | false |
T0000017278 | U00000504 | 2025-02-19 02:38:56 | 307.9 | Reid, Bennett and Todd Phone Services | Bank withdrawal | withdrawal | web | 190.109.163.17 | Port Anthonyberg, CA | false |
T0000017279 | U00000504 | 2025-02-14 14:07:14 | 421.57 | Daniels LLC Car Dealership | Cash withdrawal | withdrawal | mobile | 15.212.238.125 | Barnesmouth, CA | false |
T0000017280 | U00000504 | 2025-03-10 14:06:42 | 430.91 | Daniels LLC Car Dealership | Recurring payment to Daniels LLC Car Dealership | subscription | pos | null | Dannyton, CA | false |
T0000017281 | U00000504 | 2025-01-21 19:34:15 | 603.68 | Daniels LLC Car Dealership | Money transfer | transfer | web | 218.26.69.29 | West Alicia, CA | false |
T0000017282 | U00000504 | 2025-02-13 07:54:05 | 2,437.94 | Underwood and Sons Electronics | Transfer to account *2742 | transfer | mobile | 20.112.73.60 | South Dennisstad, CA | false |
T0000017283 | U00000504 | 2025-02-03 18:24:49 | 756.8 | Clarke Inc Fast Food | Bank transfer to *4764 | transfer | mobile | 126.107.47.63 | Smithbury, CA | false |
T0000017284 | U00000504 | 2025-02-01 17:57:12 | 468.54 | Clarke Inc Fast Food | Monthly subscription - Clarke Inc Fast Food | subscription | web | 199.15.151.170 | Knoxshire, CA | false |
T0000017285 | U00000504 | 2025-02-28 10:20:20 | 218.01 | Daniels LLC Car Dealership | Cash withdrawal | withdrawal | web | 151.9.3.220 | Bradfurt, CA | false |
T0000017286 | U00000504 | 2025-01-19 03:08:19 | 126.96 | Clarke Inc Fast Food | Subscription renewal - Clarke Inc Fast Food | subscription | mobile | 29.3.55.157 | West Timothyton, CA | false |
T0000017287 | U00000504 | 2025-02-19 00:32:12 | 95.75 | Daniels LLC Car Dealership | Recurring payment to Daniels LLC Car Dealership | subscription | pos | null | South Annaton, CA | false |
T0000017288 | U00000504 | 2025-03-08 01:00:11 | 679.53 | Clarke Inc Fast Food | Subscription renewal - Clarke Inc Fast Food | subscription | pos | null | South Priscilla, CA | false |
T0000017289 | U00000505 | 2025-03-05 04:05:53 | 262.96 | Lin, Bowman and Wallace Tech | Shopping at Lin, Bowman and Wallace Tech | purchase | web | 200.101.69.140 | East Scotthaven, IN | false |
T0000017290 | U00000505 | 2025-03-12 15:39:28 | 85.51 | Campbell-Dillon Accessories | ATM withdrawal | withdrawal | mobile | 136.96.47.191 | New Alexandra, IN | false |
T0000017291 | U00000505 | 2025-03-08 23:57:59 | 3,917.64 | Wilson-Lee Travel Booking | Bank withdrawal | withdrawal | web | 2.126.197.92 | Harrisview, IN | true |
T0000017292 | U00000505 | 2024-12-17 22:03:58 | 162.14 | Summers-Wallace Vision Center | Bought items at Summers-Wallace Vision Center | purchase | atm | null | West Aliciatown, IN | false |
T0000017293 | U00000505 | 2025-02-03 13:22:21 | 2,646.11 | Wall-Conley Vision Center | Recurring payment to Wall-Conley Vision Center | subscription | pos | null | Claytonhaven, RU | true |
T0000017294 | U00000505 | 2025-02-08 10:41:28 | 750.08 | Osborne and Sons Hardware | Recurring payment to Osborne and Sons Hardware | subscription | atm | null | Annettehaven, CN | true |
T0000017295 | U00000505 | 2025-03-13 14:08:52 | 772.67 | Summers-Wallace Vision Center | Cash withdrawal | withdrawal | mobile | 8.69.249.199 | Evelynview, IN | false |
T0000017296 | U00000505 | 2025-02-13 23:18:11 | 741.12 | Summers-Wallace Vision Center | Bank transfer to *9877 | transfer | web | 59.141.137.78 | South Chelsea, IN | false |
T0000017297 | U00000505 | 2024-12-30 17:16:06 | 250.5 | Edwards-Mendez Steakhouse | ATM withdrawal | withdrawal | atm | null | New Bryanshire, IN | false |
T0000017298 | U00000505 | 2025-03-05 14:47:07 | 766.81 | Lin, Bowman and Wallace Tech | Bank withdrawal | withdrawal | mobile | 101.84.81.20 | East Derrick, IN | false |
T0000017299 | U00000505 | 2025-02-21 16:25:35 | 557.91 | Flores, Hickman and Martin Phone Services | Bank transfer to *9599 | transfer | web | 37.50.76.113 | Courtneyview, IN | false |
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