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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017300 | U00000505 | 2025-03-11 14:15:54 | 862.92 | Johnston, Oliver and Sanchez Car Wash | Purchase at Johnston, Oliver and Sanchez Car Wash | purchase | mobile | 93.2.177.129 | West Curtis, IN | false |
T0000017301 | U00000505 | 2024-11-07 01:12:16 | 133.29 | Smith, Gonzalez and Williams Farmers Market | Money transfer | transfer | web | 206.133.247.23 | West Charlottestad, IN | false |
T0000017302 | U00000505 | 2025-01-26 14:17:05 | 169.59 | Pearson-Bright Financial Services | Bank transfer to *2393 | transfer | atm | null | Taylorhaven, IN | false |
T0000017303 | U00000505 | 2025-02-14 23:25:58 | 357.98 | Parker-Fox Computers | Bank withdrawal | withdrawal | pos | null | New Joshua, IN | false |
T0000017304 | U00000505 | 2025-03-13 08:33:48 | 118.19 | Smith, Gonzalez and Williams Farmers Market | Recurring payment to Smith, Gonzalez and Williams Farmers Market | subscription | mobile | 149.210.235.179 | New Christopher, IN | false |
T0000017305 | U00000505 | 2025-03-01 00:01:47 | 392.68 | Parker-Fox Computers | Monthly subscription - Parker-Fox Computers | subscription | mobile | 84.235.44.121 | Ericahaven, IN | false |
T0000017306 | U00000505 | 2025-03-07 06:28:19 | 252.11 | Ramos, Martin and Golden Hotels | Bought items at Ramos, Martin and Golden Hotels | purchase | mobile | 146.118.87.57 | South Michael, IN | false |
T0000017307 | U00000505 | 2025-02-12 01:20:53 | 1,084.07 | Parker-Fox Computers | Monthly subscription - Parker-Fox Computers | subscription | pos | null | North Michelle, IN | false |
T0000017308 | U00000505 | 2025-01-18 12:35:52 | 150.83 | Parker-Fox Computers | Subscription renewal - Parker-Fox Computers | subscription | web | 50.4.116.52 | New Robertstad, IN | false |
T0000017309 | U00000505 | 2025-03-03 22:36:22 | 1,812.17 | Strong-Wyatt Cinema | Purchase at Strong-Wyatt Cinema | purchase | pos | null | Lake Rebecca, RU | true |
T0000017310 | U00000505 | 2025-03-08 07:10:33 | 55.36 | Rivera-Cox Grocery | Monthly subscription - Rivera-Cox Grocery [unusual merchant] | subscription | web | 149.62.78.175 | South Erin, NG | true |
T0000017311 | U00000505 | 2025-02-25 08:10:12 | 1,014.88 | Lin, Bowman and Wallace Tech | Shopping at Lin, Bowman and Wallace Tech | purchase | pos | null | South Elizabeth, IN | false |
T0000017312 | U00000505 | 2025-02-02 17:42:48 | 183.86 | Gonzalez-Griffin Cruise Lines | Shopping at Gonzalez-Griffin Cruise Lines | purchase | atm | null | Lake Mary, IN | false |
T0000017313 | U00000505 | 2025-03-09 01:23:59 | 251.12 | Ruiz-Gutierrez Water Services | ATM withdrawal | withdrawal | mobile | 56.142.95.3 | Thomasshire, RO | true |
T0000017314 | U00000505 | 2025-01-02 07:20:33 | 149.17 | Moore LLC Healthcare Services | Shopping at Moore LLC Healthcare Services | purchase | web | 119.242.12.164 | Benjaminton, IN | false |
T0000017315 | U00000505 | 2025-03-04 17:47:42 | 351.34 | Lin, Bowman and Wallace Tech | Cash withdrawal | withdrawal | pos | null | East Jennaview, IN | false |
T0000017316 | U00000505 | 2025-02-08 10:07:47 | 571.42 | Ramos, Martin and Golden Hotels | Money transfer | transfer | web | 10.217.22.165 | Teresahaven, IN | false |
T0000017317 | U00000505 | 2025-01-15 09:19:08 | 81.01 | Key, Turner and Shields Cinema | Shopping at Key, Turner and Shields Cinema | purchase | mobile | 168.74.181.121 | New Ralph, IN | false |
T0000017318 | U00000505 | 2025-03-13 11:31:28 | 303.46 | Lin, Bowman and Wallace Tech | Bought items at Lin, Bowman and Wallace Tech | purchase | pos | null | Heatherfurt, IN | false |
T0000017319 | U00000505 | 2025-03-14 17:02:48 | 891.96 | Lin, Bowman and Wallace Tech | Payment to Lin, Bowman and Wallace Tech | purchase | mobile | 38.252.217.46 | Jonestown, IN | false |
T0000017320 | U00000505 | 2025-02-02 20:52:37 | 315.4 | Kennedy Ltd Banking | Cash withdrawal | withdrawal | pos | null | West Nicole, IN | false |
T0000017321 | U00000505 | 2025-03-06 23:10:04 | 882.8 | Parker-Fox Computers | Payment to Parker-Fox Computers | purchase | mobile | 191.89.64.197 | South Katherineville, IN | false |
T0000017322 | U00000505 | 2025-02-27 01:31:06 | 110.7 | Smith, Gonzalez and Williams Farmers Market | Subscription renewal - Smith, Gonzalez and Williams Farmers Market | subscription | mobile | 36.97.43.98 | Griffithtown, IN | false |
T0000017323 | U00000505 | 2025-01-30 01:09:07 | 280.3 | Lin, Bowman and Wallace Tech | Transfer to account *5718 | transfer | mobile | 80.158.136.98 | Thompsonfort, IN | false |
T0000017324 | U00000505 | 2025-03-08 03:32:45 | 604.65 | Campbell-Dillon Accessories | Monthly subscription - Campbell-Dillon Accessories | subscription | web | 205.42.24.62 | Taylorburgh, IN | false |
T0000017325 | U00000505 | 2025-02-28 07:48:45 | 321.51 | Cox-Whitehead Investments | Purchase at Cox-Whitehead Investments | purchase | mobile | 50.154.109.182 | West Lanceside, IN | false |
T0000017326 | U00000506 | 2025-02-18 11:09:11 | 191.27 | Price Ltd Theater | Cash withdrawal | withdrawal | mobile | 40.128.107.195 | New Nicolefurt, IN | false |
T0000017327 | U00000506 | 2025-03-12 15:28:51 | 1,109.55 | Price Ltd Theater | Transfer to account *4119 | transfer | mobile | 48.113.158.54 | Port Denise, IN | false |
T0000017328 | U00000506 | 2025-02-24 17:20:47 | 655.25 | Craig, Salinas and Smith Auto Service | Cash withdrawal | withdrawal | atm | null | Michealstad, IN | false |
T0000017329 | U00000506 | 2025-01-17 07:37:09 | 4,430.66 | Hamilton, Harvey and Cruz Supermarket | Bought items at Hamilton, Harvey and Cruz Supermarket | purchase | atm | null | Coxborough, IN | false |
T0000017330 | U00000506 | 2025-03-04 15:45:37 | 377.65 | Long, Wilson and Villanueva Financial Services | Transfer to account *9148 | transfer | web | 222.73.22.162 | Lisaport, IN | false |
T0000017331 | U00000506 | 2025-03-01 01:24:12 | 556.97 | Long, Wilson and Villanueva Financial Services | Transfer to account *4354 | transfer | web | 64.49.194.219 | New Mitchell, IN | false |
T0000017332 | U00000506 | 2025-01-06 15:51:43 | 872.29 | Price Ltd Theater | Transfer to account *4253 | transfer | web | 108.169.227.61 | Phillipsport, IN | false |
T0000017333 | U00000506 | 2025-03-04 15:07:19 | 320.95 | Mcdonald-Golden Entertainment Complex | Purchase at Mcdonald-Golden Entertainment Complex | purchase | mobile | 89.23.154.105 | North Patriciastad, IN | false |
T0000017334 | U00000506 | 2025-01-15 06:38:13 | 1,208.91 | Castillo, Lopez and Daniel Travel Booking | Bank transfer to *5091 | transfer | mobile | 217.44.49.161 | Port Michaelton, IN | false |
T0000017335 | U00000506 | 2025-02-11 09:41:44 | 1,010.42 | Long, Wilson and Villanueva Financial Services | Money transfer | transfer | pos | null | Greenbury, IN | false |
T0000017336 | U00000506 | 2025-02-22 01:46:02 | 652.74 | Mcdonald-Golden Entertainment Complex | Monthly subscription - Mcdonald-Golden Entertainment Complex | subscription | mobile | 138.109.42.218 | Port Caitlinfort, IN | false |
T0000017337 | U00000506 | 2025-01-16 23:53:24 | 163.63 | Mcdonald-Golden Entertainment Complex | Monthly subscription - Mcdonald-Golden Entertainment Complex | subscription | mobile | 111.148.39.153 | Kaylaport, IN | false |
T0000017338 | U00000506 | 2025-03-14 01:44:49 | 1,347.98 | Long, Wilson and Villanueva Financial Services | Cash withdrawal | withdrawal | atm | null | Lisaberg, IN | false |
T0000017339 | U00000506 | 2025-03-14 00:58:33 | 1,020.46 | Castillo, Lopez and Daniel Travel Booking | Subscription renewal - Castillo, Lopez and Daniel Travel Booking | subscription | web | 42.71.145.59 | West Renee, IN | false |
T0000017340 | U00000506 | 2025-02-24 18:13:07 | 1,270.22 | Taylor, Johnson and Stanley Vacation Rentals | Shopping at Taylor, Johnson and Stanley Vacation Rentals | purchase | atm | null | North Jamesmouth, IN | false |
T0000017341 | U00000506 | 2024-10-14 19:33:23 | 514.67 | Medina Group Vision Center | Transfer to account *4259 | transfer | pos | null | Evanschester, IN | false |
T0000017342 | U00000506 | 2025-02-15 09:59:45 | 195.06 | Price Ltd Theater | Recurring payment to Price Ltd Theater | subscription | pos | null | Charleston, IN | false |
T0000017343 | U00000506 | 2025-03-03 09:59:07 | 705.68 | Long, Wilson and Villanueva Financial Services | Bought items at Long, Wilson and Villanueva Financial Services | purchase | web | 161.116.69.165 | East Joelborough, IN | false |
T0000017344 | U00000506 | 2025-01-23 13:10:59 | 623 | Castillo, Lopez and Daniel Travel Booking | Shopping at Castillo, Lopez and Daniel Travel Booking | purchase | mobile | 160.43.57.222 | Velezfurt, IN | false |
T0000017345 | U00000506 | 2025-03-05 17:21:27 | 2,447.55 | Chapman Inc Department Store | Purchase at Chapman Inc Department Store | purchase | web | 168.106.76.160 | New Sean, IN | false |
T0000017346 | U00000507 | 2025-03-08 19:38:21 | 3,731.55 | Beltran, Bishop and Novak Car Dealership | Monthly subscription - Beltran, Bishop and Novak Car Dealership | subscription | atm | null | Sergioton, CN | true |
T0000017347 | U00000507 | 2024-12-23 21:06:04 | 304.94 | Owens PLC Cable TV | Recurring payment to Owens PLC Cable TV | subscription | mobile | 102.218.99.125 | New Carlos, CN | false |
T0000017348 | U00000507 | 2025-03-14 20:12:08 | 106.55 | Conrad, Wade and Mcfarland Cruise Lines | Bank withdrawal | withdrawal | mobile | 131.18.128.157 | Michaelside, CN | false |
T0000017349 | U00000507 | 2025-03-14 08:56:14 | 3,585.28 | Haney, Hardy and Wise Car Wash | Money transfer | transfer | mobile | 158.226.179.216 | Michaelmouth, CN | true |
T0000017350 | U00000507 | 2025-02-13 05:27:21 | 124.41 | Jones, Mooney and Sharp Department Store | Transfer to account *6520 | transfer | mobile | 11.255.163.189 | Danielburgh, CN | false |
T0000017351 | U00000507 | 2025-03-08 02:42:08 | 369.89 | Jones, Mooney and Sharp Department Store | Purchase at Jones, Mooney and Sharp Department Store | purchase | web | 69.249.44.201 | New Catherine, CN | false |
T0000017352 | U00000507 | 2025-03-10 09:14:05 | 879.52 | Conrad, Wade and Mcfarland Cruise Lines | Recurring payment to Conrad, Wade and Mcfarland Cruise Lines | subscription | mobile | 146.24.190.57 | North Monicaville, CN | false |
T0000017353 | U00000507 | 2025-02-19 03:12:26 | 257.56 | Barron and Sons Cinema | Transfer to account *4306 | transfer | pos | null | Carloshaven, CN | false |
T0000017354 | U00000507 | 2025-02-05 12:45:19 | 405.36 | Jones, Mooney and Sharp Department Store | Recurring payment to Jones, Mooney and Sharp Department Store | subscription | atm | null | Huffmanberg, CN | false |
T0000017355 | U00000507 | 2025-03-02 09:46:19 | 135.33 | Thomas-Moore Car Dealership | ATM withdrawal | withdrawal | atm | null | North James, CN | false |
T0000017356 | U00000507 | 2025-03-07 06:27:33 | 514.12 | Johns-Rush Entertainment Complex | Monthly subscription - Johns-Rush Entertainment Complex | subscription | mobile | 169.64.220.141 | Scottmouth, CN | false |
T0000017357 | U00000507 | 2025-02-08 18:15:30 | 122.72 | Kelly, Price and Hill Bistro | Payment to Kelly, Price and Hill Bistro | purchase | mobile | 181.66.58.81 | Robertview, CN | false |
T0000017358 | U00000507 | 2025-03-11 12:19:02 | 90.13 | Conrad, Wade and Mcfarland Cruise Lines | Monthly subscription - Conrad, Wade and Mcfarland Cruise Lines | subscription | web | 46.194.47.31 | Lake Cindy, CN | false |
T0000017359 | U00000507 | 2025-02-28 19:19:09 | 126.57 | Conrad, Wade and Mcfarland Cruise Lines | Cash withdrawal | withdrawal | mobile | 12.214.254.172 | Kendramouth, CN | false |
T0000017360 | U00000507 | 2025-03-14 03:49:47 | 151.52 | Barron and Sons Cinema | Bank transfer to *489 | transfer | web | 206.147.164.4 | West Elizabethville, CN | false |
T0000017361 | U00000507 | 2025-03-01 13:54:31 | 860.67 | Harris and Sons Entertainment Complex | Transfer to account *2311 | transfer | pos | null | Stephenburgh, CN | false |
T0000017362 | U00000507 | 2025-03-07 07:01:24 | 295.85 | Callahan, Hill and Jones Airlines | Purchase at Callahan, Hill and Jones Airlines | purchase | pos | null | South Andrew, CN | false |
T0000017363 | U00000507 | 2024-12-05 07:28:56 | 432.72 | Jones, Mooney and Sharp Department Store | Bank withdrawal | withdrawal | web | 32.2.55.86 | New Nicolechester, CN | false |
T0000017364 | U00000507 | 2025-03-04 12:14:06 | 181.85 | Barron and Sons Cinema | Monthly subscription - Barron and Sons Cinema | subscription | web | 145.214.144.134 | Gambleland, CN | false |
T0000017365 | U00000507 | 2025-02-19 10:09:21 | 275.75 | Houston, Ware and Martinez Hotels | Transfer to account *4072 | transfer | web | 161.90.122.77 | Tonyborough, CN | false |
T0000017366 | U00000507 | 2025-01-10 06:24:23 | 564.17 | Gallagher-Williams Accessories | Bank withdrawal | withdrawal | pos | null | Port Jessicaborough, CN | false |
T0000017367 | U00000507 | 2025-03-09 03:42:24 | 518.96 | Jimenez Inc Car Rental | Cash withdrawal | withdrawal | mobile | 126.124.83.93 | North Jamie, CN | false |
T0000017368 | U00000507 | 2025-02-01 20:30:52 | 5,737.34 | Greer, Benton and Powell Fast Food | Money transfer | transfer | web | 94.93.39.21 | Port Elizabeth, NG | true |
T0000017369 | U00000507 | 2025-02-12 00:54:02 | 288.02 | Gallagher-Williams Accessories | Bank transfer to *360 | transfer | pos | null | North Kimberly, CN | false |
T0000017370 | U00000507 | 2025-01-28 03:33:34 | 866.25 | Rose Group Grocery | Bank withdrawal | withdrawal | pos | null | Pamelatown, CN | false |
T0000017371 | U00000507 | 2024-11-27 01:08:35 | 230.85 | Harris and Sons Entertainment Complex | Payment to Harris and Sons Entertainment Complex | purchase | pos | null | Ochoaland, CN | false |
T0000017372 | U00000507 | 2025-02-17 11:38:47 | 361.95 | Johns-Rush Entertainment Complex | Bank withdrawal | withdrawal | mobile | 12.154.166.139 | Stevenfurt, CN | false |
T0000017373 | U00000507 | 2025-02-09 02:58:17 | 601.93 | Harris and Sons Entertainment Complex | Subscription renewal - Harris and Sons Entertainment Complex | subscription | web | 9.124.50.77 | West Donaldfort, CN | false |
T0000017374 | U00000507 | 2025-02-28 11:09:30 | 628.86 | Barron and Sons Cinema | Bank withdrawal | withdrawal | pos | null | Jamesberg, CN | false |
T0000017375 | U00000507 | 2025-02-17 23:35:37 | 536.12 | Reyes-Daniel Electronics | Cash withdrawal | withdrawal | pos | null | South Jeremy, CN | false |
T0000017376 | U00000507 | 2025-02-12 00:16:29 | 159.36 | Jimenez Inc Car Rental | Money transfer | transfer | mobile | 169.27.91.190 | East Danielstad, CN | false |
T0000017377 | U00000507 | 2025-02-17 19:21:35 | 416.53 | Brady-Lin Gas Station | Bank withdrawal | withdrawal | mobile | 76.166.70.239 | Juliatown, CN | false |
T0000017378 | U00000507 | 2025-03-06 12:52:40 | 287.14 | Johns-Rush Entertainment Complex | ATM withdrawal | withdrawal | web | 102.201.133.78 | Wilsonstad, CN | false |
T0000017379 | U00000507 | 2025-03-09 11:47:37 | 590.14 | Houston, Ware and Martinez Hotels | Cash withdrawal | withdrawal | pos | null | Carriechester, CN | false |
T0000017380 | U00000507 | 2025-03-06 19:04:08 | 898.07 | Conrad, Wade and Mcfarland Cruise Lines | Bank withdrawal | withdrawal | web | 223.2.230.219 | New Matthewfurt, CN | false |
T0000017381 | U00000507 | 2025-03-10 05:51:37 | 456.74 | Jimenez Inc Car Rental | Bank withdrawal | withdrawal | web | 55.253.15.120 | Lake Elizabeth, CN | false |
T0000017382 | U00000507 | 2025-02-12 09:29:42 | 227.45 | Harris and Sons Entertainment Complex | Bank withdrawal | withdrawal | web | 115.138.102.120 | West Charlesville, CN | false |
T0000017383 | U00000507 | 2025-02-02 22:31:33 | 121.41 | Pittman, Kelly and Clements Fast Food | ATM withdrawal | withdrawal | mobile | 129.163.155.175 | Port Kaitlyn, CN | false |
T0000017384 | U00000507 | 2025-03-10 00:56:27 | 380.25 | Jones, Mooney and Sharp Department Store | Bank withdrawal | withdrawal | mobile | 103.131.236.194 | Campbellton, CN | false |
T0000017385 | U00000507 | 2025-02-27 10:55:31 | 3,125.9 | Martin-Nixon Electronics | Subscription renewal - Martin-Nixon Electronics | subscription | atm | null | Samanthatown, CN | false |
T0000017386 | U00000507 | 2025-03-06 05:05:33 | 145.32 | Kelly, Price and Hill Bistro | Bought items at Kelly, Price and Hill Bistro | purchase | mobile | 88.80.122.28 | Port Barbara, CN | false |
T0000017387 | U00000507 | 2025-02-10 20:24:15 | 472.41 | Bonilla, Park and Henderson Home Goods | Shopping at Bonilla, Park and Henderson Home Goods | purchase | mobile | 178.179.101.1 | Wilsonview, CN | false |
T0000017388 | U00000507 | 2025-03-09 23:42:31 | 546.57 | Jimenez Inc Car Rental | Purchase at Jimenez Inc Car Rental | purchase | mobile | 78.208.50.232 | Ashleyfurt, CN | false |
T0000017389 | U00000507 | 2024-12-23 19:26:21 | 136 | Reyes, Taylor and Reilly Software | Monthly subscription - Reyes, Taylor and Reilly Software | subscription | web | 97.171.192.167 | Lake Vincenthaven, CN | false |
T0000017390 | U00000507 | 2025-02-06 15:17:25 | 1,826.39 | Morris, Sanchez and Smith Bistro | Bought items at Morris, Sanchez and Smith Bistro | purchase | mobile | 74.154.44.243 | East Stacy, CN | false |
T0000017391 | U00000508 | 2025-03-06 04:03:28 | 427.74 | Wheeler-Stephens Home Goods | ATM withdrawal | withdrawal | mobile | 37.137.90.172 | Carolineview, US | false |
T0000017392 | U00000508 | 2025-03-07 19:21:41 | 803.05 | Wilcox PLC Clothing | Bank withdrawal | withdrawal | web | 193.250.164.143 | Wheelertown, US | false |
T0000017393 | U00000508 | 2025-02-10 11:25:07 | 118.98 | Clark-Hill Sporting Goods | Recurring payment to Clark-Hill Sporting Goods | subscription | web | 72.20.208.155 | Normamouth, US | false |
T0000017394 | U00000508 | 2024-12-19 09:02:10 | 206.8 | Wheeler-Stephens Home Goods | Purchase at Wheeler-Stephens Home Goods | purchase | web | 107.201.17.56 | East Kristy, US | false |
T0000017395 | U00000508 | 2025-02-26 05:04:12 | 452.51 | Mccoy-Olson Market | Money transfer | transfer | mobile | 162.88.219.98 | Paulshire, US | false |
T0000017396 | U00000508 | 2025-03-11 04:33:51 | 762.35 | Clark-Hill Sporting Goods | Transfer to account *6040 | transfer | mobile | 102.32.38.200 | Lake Maryberg, US | false |
T0000017397 | U00000508 | 2025-01-15 12:27:33 | 166.7 | Baker, Rodriguez and Ramsey Pharmacy | Money transfer | transfer | atm | null | Hendricksborough, US | false |
T0000017398 | U00000508 | 2024-12-16 02:29:26 | 119.32 | Wilcox PLC Clothing | Recurring payment to Wilcox PLC Clothing | subscription | web | 116.239.35.62 | North Sarah, US | false |
T0000017399 | U00000508 | 2025-02-07 12:33:22 | 815.36 | Mccoy-Olson Market | Recurring payment to Mccoy-Olson Market | subscription | atm | null | South Jodi, US | false |
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