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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017500 | U00000510 | 2025-02-07 13:25:44 | 1,088.7 | Murphy-Yang Cruise Lines | Shopping at Murphy-Yang Cruise Lines | purchase | mobile | 96.77.247.19 | Gilmoreville, US | false |
T0000017501 | U00000510 | 2024-11-15 12:29:49 | 394.21 | Montgomery Ltd Car Dealership | Transfer to account *1384 | transfer | atm | null | Port Alyssaberg, US | false |
T0000017502 | U00000510 | 2025-03-14 02:21:31 | 163.87 | Turner-Gutierrez Pizzeria | Bank transfer to *8200 | transfer | mobile | 139.218.156.164 | Port Tiffanyville, US | false |
T0000017503 | U00000510 | 2025-03-13 07:59:20 | 635.95 | Stephens Inc Car Wash | Recurring payment to Stephens Inc Car Wash | subscription | web | 105.44.8.197 | Johnbury, US | false |
T0000017504 | U00000510 | 2025-02-24 09:17:39 | 245.8 | Jackson Ltd Tire Shop | Money transfer | transfer | web | 76.91.113.21 | Bowersland, US | false |
T0000017505 | U00000510 | 2024-10-07 19:02:34 | 221.76 | Williams PLC Digital Services | Shopping at Williams PLC Digital Services | purchase | atm | null | Mollymouth, US | false |
T0000017506 | U00000510 | 2025-03-14 19:01:28 | 423.93 | Williams PLC Digital Services | Transfer to account *6239 | transfer | atm | null | Wolfehaven, US | false |
T0000017507 | U00000510 | 2025-03-09 18:06:35 | 561.99 | Myers, Castillo and Mills Insurance | Bank transfer to *7780 | transfer | mobile | 183.169.152.156 | Westtown, US | false |
T0000017508 | U00000510 | 2025-02-18 00:31:19 | 426.09 | Harper, Mitchell and Rivera Water Services | Subscription renewal - Harper, Mitchell and Rivera Water Services | subscription | web | 123.78.55.183 | West Jennifer, US | false |
T0000017509 | U00000510 | 2025-03-05 00:19:40 | 158.38 | Anderson LLC Mobile | Cash withdrawal | withdrawal | web | 125.119.104.133 | Villarrealchester, US | false |
T0000017510 | U00000510 | 2025-02-22 00:41:49 | 68.26 | Stephens Inc Car Wash | Money transfer | transfer | mobile | 208.122.110.61 | West Robert, US | false |
T0000017511 | U00000510 | 2025-03-08 15:15:20 | 691.95 | Sullivan Group Cruise Lines | Shopping at Sullivan Group Cruise Lines | purchase | web | 160.179.208.99 | South Amytown, US | false |
T0000017512 | U00000510 | 2025-03-05 13:15:48 | 273.55 | Williams PLC Digital Services | Payment to Williams PLC Digital Services | purchase | web | 113.201.102.154 | Crystalmouth, US | false |
T0000017513 | U00000510 | 2025-02-27 06:23:34 | 306.55 | Michael, Kelley and George Foods | Money transfer | transfer | web | 137.66.136.252 | Port Timothy, US | false |
T0000017514 | U00000510 | 2025-02-20 07:32:46 | 62.9 | Williams PLC Digital Services | ATM withdrawal | withdrawal | pos | null | South Kathleenhaven, US | false |
T0000017515 | U00000510 | 2024-11-16 13:39:26 | 243.69 | Calhoun-Barr Concert Hall | Bought items at Calhoun-Barr Concert Hall | purchase | mobile | 85.218.175.204 | East William, US | false |
T0000017516 | U00000510 | 2025-02-26 10:44:38 | 206.4 | Anderson LLC Mobile | Money transfer | transfer | mobile | 57.118.255.63 | Bushchester, US | false |
T0000017517 | U00000510 | 2025-02-25 10:48:44 | 1,140.68 | Simmons-Li Electric Company | Purchase at Simmons-Li Electric Company | purchase | mobile | 191.44.191.244 | Barryview, US | false |
T0000017518 | U00000510 | 2025-02-05 22:40:59 | 216.65 | Thomas LLC Organic Foods | Cash withdrawal | withdrawal | web | 175.108.6.43 | North Jeffrey, US | false |
T0000017519 | U00000510 | 2025-01-27 17:16:14 | 48.3 | Gomez PLC Water Services | Subscription renewal - Gomez PLC Water Services | subscription | mobile | 171.50.208.254 | North Ambertown, US | false |
T0000017520 | U00000510 | 2025-02-06 12:20:18 | 501.96 | Sullivan Group Cruise Lines | Bank withdrawal | withdrawal | mobile | 161.164.81.83 | East Thomas, US | false |
T0000017521 | U00000510 | 2025-02-20 13:30:43 | 379.05 | Pope, Watson and Little Fresh Market | Cash withdrawal | withdrawal | atm | null | South Karenfurt, US | false |
T0000017522 | U00000510 | 2024-12-22 21:20:04 | 781.7 | Duke, Shepherd and Estes Hotels | Transfer to account *3213 | transfer | pos | null | Whiteheadhaven, US | false |
T0000017523 | U00000510 | 2025-02-27 01:18:07 | 848.6 | Williams PLC Digital Services | Bank transfer to *8574 | transfer | web | 62.210.249.244 | Christianfurt, US | false |
T0000017524 | U00000510 | 2025-03-02 16:15:39 | 199.85 | Anderson LLC Mobile | Cash withdrawal | withdrawal | mobile | 21.129.197.147 | West Edwardfort, US | false |
T0000017525 | U00000510 | 2024-12-03 13:20:18 | 418.2 | Clark, Stephens and Ford Fresh Market | Cash withdrawal | withdrawal | web | 6.37.61.68 | North Rachel, US | false |
T0000017526 | U00000510 | 2025-02-20 13:25:47 | 612.43 | Thomas LLC Organic Foods | Subscription renewal - Thomas LLC Organic Foods | subscription | web | 94.8.121.108 | East Collinshire, US | false |
T0000017527 | U00000510 | 2025-03-13 00:22:42 | 59.29 | Edwards PLC Supermarket | Money transfer | transfer | mobile | 44.59.168.110 | Hensleyhaven, US | false |
T0000017528 | U00000510 | 2025-01-31 17:53:17 | 280.03 | Prince PLC Dental Clinic | Bank withdrawal | withdrawal | mobile | 215.155.118.100 | New Jamiemouth, US | false |
T0000017529 | U00000510 | 2025-02-24 11:24:33 | 491.77 | Turner-Gutierrez Pizzeria | ATM withdrawal | withdrawal | pos | null | Ericside, US | false |
T0000017530 | U00000510 | 2025-03-07 19:58:27 | 150.89 | Thomas LLC Organic Foods | Money transfer | transfer | pos | null | New Brianmouth, US | false |
T0000017531 | U00000510 | 2025-03-14 02:44:42 | 339.14 | Thomas LLC Organic Foods | Transfer to account *3395 | transfer | pos | null | Debrabury, US | false |
T0000017532 | U00000510 | 2025-02-17 19:55:38 | 1,293.25 | Duke, Shepherd and Estes Hotels | Cash withdrawal | withdrawal | web | 84.250.139.50 | Gabrielside, US | false |
T0000017533 | U00000510 | 2025-03-13 19:59:41 | 394.48 | Bryant-Carroll Streaming Services | Recurring payment to Bryant-Carroll Streaming Services | subscription | web | 74.251.157.125 | New Keithfort, US | false |
T0000017534 | U00000510 | 2025-02-17 17:23:06 | 1,820.93 | Bell and Sons Accessories | Purchase at Bell and Sons Accessories | purchase | atm | null | Youngchester, US | false |
T0000017535 | U00000510 | 2025-02-26 16:37:33 | 286.19 | Thomas LLC Organic Foods | Subscription renewal - Thomas LLC Organic Foods | subscription | mobile | 73.141.232.200 | Chapmanbury, US | false |
T0000017536 | U00000511 | 2025-02-12 02:08:32 | 3,115.06 | Peterson, Baker and Welch Sporting Goods | Bought items at Peterson, Baker and Welch Sporting Goods | purchase | web | 112.251.9.82 | Timothyport, BR | true |
T0000017537 | U00000511 | 2025-02-03 09:30:07 | 606.57 | Austin, Mckay and Hoffman Airlines | Bought items at Austin, Mckay and Hoffman Airlines | purchase | mobile | 62.3.248.230 | Evanstown, BR | false |
T0000017538 | U00000511 | 2025-02-17 20:07:04 | 552.68 | Mcdonald, Duncan and Carroll Department Store | Bought items at Mcdonald, Duncan and Carroll Department Store | purchase | web | 96.177.90.156 | Brianport, BR | false |
T0000017539 | U00000511 | 2025-01-28 00:17:53 | 258.23 | Austin, Mckay and Hoffman Airlines | Money transfer | transfer | web | 84.79.199.117 | West Michael, BR | false |
T0000017540 | U00000511 | 2025-02-04 18:24:28 | 326.33 | Mcclure, Cain and Estrada Fresh Market | Purchase at Mcclure, Cain and Estrada Fresh Market | purchase | mobile | 142.143.229.166 | Rosehaven, BR | false |
T0000017541 | U00000511 | 2025-02-05 02:49:20 | 308.77 | Mcdonald, Duncan and Carroll Department Store | Subscription renewal - Mcdonald, Duncan and Carroll Department Store | subscription | web | 175.4.212.122 | New Stephanie, BR | false |
T0000017542 | U00000511 | 2025-02-13 16:26:14 | 345.45 | Austin, Mckay and Hoffman Airlines | Shopping at Austin, Mckay and Hoffman Airlines | purchase | mobile | 33.165.239.93 | Contrerashaven, BR | false |
T0000017543 | U00000511 | 2025-02-19 01:53:44 | 674.5 | Watson LLC Clothing | Monthly subscription - Watson LLC Clothing | subscription | mobile | 203.92.19.111 | West Veronica, BR | true |
T0000017544 | U00000511 | 2024-12-15 06:00:42 | 231.4 | Chase, Jones and Hamilton Financial Services | Monthly subscription - Chase, Jones and Hamilton Financial Services | subscription | pos | null | Robertstown, BR | false |
T0000017545 | U00000511 | 2025-03-05 23:18:57 | 250.84 | Austin, Mckay and Hoffman Airlines | ATM withdrawal | withdrawal | atm | null | Michellefort, BR | false |
T0000017546 | U00000511 | 2025-03-03 17:56:02 | 876.96 | Mcdonald, Duncan and Carroll Department Store | Cash withdrawal | withdrawal | web | 145.173.121.46 | North Francesmouth, BR | false |
T0000017547 | U00000511 | 2025-02-24 20:30:38 | 1,200.76 | Ramsey LLC Hotels | Money transfer | transfer | mobile | 211.242.18.241 | North Brandon, BR | false |
T0000017548 | U00000511 | 2025-02-05 01:03:34 | 1,168.7 | Austin, Mckay and Hoffman Airlines | Monthly subscription - Austin, Mckay and Hoffman Airlines | subscription | mobile | 85.193.252.210 | Brandontown, BR | false |
T0000017549 | U00000511 | 2025-03-02 04:26:51 | 174.08 | Watkins-Griffin Clothing | Money transfer | transfer | pos | null | Zunigaborough, BR | false |
T0000017550 | U00000511 | 2025-03-02 18:26:04 | 252.14 | Mcdonald, Duncan and Carroll Department Store | Subscription renewal - Mcdonald, Duncan and Carroll Department Store | subscription | atm | null | North Jonathanfort, BR | false |
T0000017551 | U00000511 | 2024-12-27 00:06:55 | 383.35 | Austin, Mckay and Hoffman Airlines | Payment to Austin, Mckay and Hoffman Airlines | purchase | mobile | 206.32.18.3 | North Robinmouth, BR | false |
T0000017552 | U00000511 | 2025-03-11 09:28:16 | 67.82 | Mcclure, Cain and Estrada Fresh Market | Transfer to account *3171 | transfer | pos | null | New Carrie, BR | false |
T0000017553 | U00000511 | 2025-03-01 12:13:29 | 480.7 | Austin, Mckay and Hoffman Airlines | Transfer to account *2065 | transfer | web | 219.21.246.171 | Alecchester, BR | false |
T0000017554 | U00000511 | 2025-02-21 22:02:31 | 208.06 | Austin, Mckay and Hoffman Airlines | Purchase at Austin, Mckay and Hoffman Airlines | purchase | mobile | 6.123.200.235 | Durantown, BR | false |
T0000017555 | U00000511 | 2025-03-12 10:56:06 | 83.72 | Mcclure, Cain and Estrada Fresh Market | Payment to Mcclure, Cain and Estrada Fresh Market | purchase | mobile | 57.191.62.128 | Heatherhaven, BR | false |
T0000017556 | U00000511 | 2025-03-07 05:06:06 | 252.08 | Brown LLC Department Store | Payment to Brown LLC Department Store | purchase | web | 12.196.14.161 | New Tiffanyshire, BR | false |
T0000017557 | U00000511 | 2025-03-11 21:18:51 | 437.19 | Roberson-Wilson Gas Company | Bank transfer to *3717 | transfer | atm | null | Lake Anthony, BR | false |
T0000017558 | U00000511 | 2025-03-01 10:41:46 | 556.26 | Mcclure PLC Restaurant | Payment to Mcclure PLC Restaurant | purchase | atm | null | South Elizabethland, BR | false |
T0000017559 | U00000512 | 2025-02-06 10:50:40 | 153.45 | Martin PLC Auto Parts | Cash withdrawal | withdrawal | mobile | 146.99.224.208 | Dustinfurt, US | false |
T0000017560 | U00000513 | 2025-03-07 10:59:48 | 657.33 | Jones Ltd Investments | Bank transfer to *4016 | transfer | mobile | 88.73.14.10 | Angelaside, CA | false |
T0000017561 | U00000513 | 2025-03-05 21:24:09 | 528.21 | Jensen Inc Cinema | Money transfer | transfer | pos | null | Johnmouth, CA | false |
T0000017562 | U00000513 | 2025-03-09 17:33:51 | 84.68 | Taylor-Bennett Phone Services | Money transfer | transfer | pos | null | Gabrielleborough, CA | false |
T0000017563 | U00000513 | 2025-01-22 12:19:34 | 427.19 | White, Jordan and Williams Steakhouse | Subscription renewal - White, Jordan and Williams Steakhouse | subscription | pos | null | East Jonathan, CA | false |
T0000017564 | U00000513 | 2025-02-23 16:15:26 | 603.53 | Anderson, Soto and Patel Insurance | Recurring payment to Anderson, Soto and Patel Insurance | subscription | mobile | 109.57.53.194 | Murraychester, CA | true |
T0000017565 | U00000513 | 2025-01-09 17:39:49 | 125.65 | Taylor-Bennett Phone Services | Subscription renewal - Taylor-Bennett Phone Services | subscription | mobile | 38.171.114.16 | Lake Rodney, CA | false |
T0000017566 | U00000513 | 2025-02-26 17:11:41 | 387.5 | Morrison-Nielsen Gas Station | Bank withdrawal | withdrawal | pos | null | Carsonbury, CA | false |
T0000017567 | U00000513 | 2024-12-24 01:57:26 | 215.02 | Morrison-Nielsen Gas Station | Bank transfer to *3246 | transfer | mobile | 14.246.6.136 | Lake Terriborough, CA | false |
T0000017568 | U00000513 | 2025-02-16 11:23:48 | 379.83 | Camacho, Hernandez and Osborne Financial Services | Cash withdrawal | withdrawal | pos | null | North Christophershire, CA | false |
T0000017569 | U00000513 | 2025-02-21 10:31:11 | 215.17 | Miller-Bird Car Wash | Monthly subscription - Miller-Bird Car Wash | subscription | web | 160.93.234.35 | West Ericchester, CA | false |
T0000017570 | U00000513 | 2025-01-30 01:35:26 | 1,030.99 | Taylor-Bennett Phone Services | ATM withdrawal | withdrawal | mobile | 65.8.204.152 | East Josephtown, CA | false |
T0000017571 | U00000513 | 2025-03-08 06:32:07 | 144.69 | Morrison-Nielsen Gas Station | Subscription renewal - Morrison-Nielsen Gas Station | subscription | mobile | 203.128.143.100 | Steveton, CA | false |
T0000017572 | U00000513 | 2025-02-21 14:10:30 | 127.86 | White, Jordan and Williams Steakhouse | Payment to White, Jordan and Williams Steakhouse | purchase | web | 12.230.212.170 | Lorimouth, CA | false |
T0000017573 | U00000513 | 2025-01-30 05:15:00 | 867.31 | Taylor-Bennett Phone Services | Payment to Taylor-Bennett Phone Services | purchase | web | 169.180.38.6 | New Elizabeth, CA | false |
T0000017574 | U00000513 | 2025-03-08 19:07:44 | 333.03 | Camacho, Hernandez and Osborne Financial Services | Recurring payment to Camacho, Hernandez and Osborne Financial Services | subscription | mobile | 98.123.131.186 | North Catherineborough, CA | false |
T0000017575 | U00000513 | 2025-03-14 10:05:47 | 155.38 | Camacho, Hernandez and Osborne Financial Services | Money transfer | transfer | web | 37.3.231.24 | Thomasside, CA | false |
T0000017576 | U00000513 | 2025-03-10 19:47:11 | 123.82 | Drake-Diaz Pharmacy | Cash withdrawal | withdrawal | mobile | 214.189.179.166 | North Ethan, CA | false |
T0000017577 | U00000513 | 2025-02-25 06:03:55 | 628.74 | Taylor-Bennett Phone Services | Cash withdrawal | withdrawal | web | 217.68.237.197 | Floresbury, CA | false |
T0000017578 | U00000513 | 2025-02-11 07:29:51 | 1,278.53 | Camacho, Hernandez and Osborne Financial Services | Money transfer | transfer | mobile | 122.161.216.20 | Port Nicholefort, CA | false |
T0000017579 | U00000513 | 2025-02-08 10:30:52 | 673.6 | Morrison-Nielsen Gas Station | Monthly subscription - Morrison-Nielsen Gas Station | subscription | mobile | 206.35.184.159 | North James, CA | false |
T0000017580 | U00000513 | 2025-01-24 14:16:31 | 1,414.05 | Morrison-Nielsen Gas Station | Recurring payment to Morrison-Nielsen Gas Station | subscription | mobile | 211.237.123.234 | Paulchester, CA | false |
T0000017581 | U00000513 | 2025-03-11 09:20:02 | 158.68 | Morrison-Nielsen Gas Station | Subscription renewal - Morrison-Nielsen Gas Station | subscription | web | 103.158.167.120 | Angelabury, CA | false |
T0000017582 | U00000513 | 2025-02-16 17:11:21 | 2,085.26 | Smith-Morgan Café | Recurring payment to Smith-Morgan Café | subscription | mobile | 15.183.155.72 | North Kevinport, CA | true |
T0000017583 | U00000513 | 2025-03-09 04:04:12 | 295.27 | White, Jordan and Williams Steakhouse | Recurring payment to White, Jordan and Williams Steakhouse | subscription | web | 104.246.103.137 | Wongfort, CA | false |
T0000017584 | U00000513 | 2025-03-13 08:18:23 | 88.14 | White, Jordan and Williams Steakhouse | Recurring payment to White, Jordan and Williams Steakhouse | subscription | web | 198.240.92.187 | Karishire, CA | false |
T0000017585 | U00000513 | 2025-03-04 22:20:34 | 221.53 | Taylor-Bennett Phone Services | Monthly subscription - Taylor-Bennett Phone Services | subscription | web | 223.18.19.105 | Jaredview, CA | false |
T0000017586 | U00000513 | 2025-03-14 03:58:46 | 423.9 | White, Jordan and Williams Steakhouse | Money transfer | transfer | web | 118.35.19.143 | South Todd, CA | false |
T0000017587 | U00000513 | 2025-03-01 21:05:05 | 3,219.22 | Garza, Brown and Allen Software | Money transfer | transfer | mobile | 68.246.63.73 | East Aprilstad, CA | true |
T0000017588 | U00000513 | 2025-01-05 04:55:24 | 197.08 | Hobbs-Rogers Grocery | Shopping at Hobbs-Rogers Grocery | purchase | web | 81.139.215.165 | Williamsfort, CA | false |
T0000017589 | U00000513 | 2025-02-13 03:19:18 | 304.14 | Morrison-Nielsen Gas Station | Transfer to account *2053 | transfer | web | 79.237.80.188 | West Jessicastad, CA | false |
T0000017590 | U00000513 | 2025-03-07 08:30:54 | 281.65 | Stevenson Group Electronics | Bank transfer to *1982 | transfer | atm | null | Williamschester, CA | false |
T0000017591 | U00000513 | 2025-01-21 07:11:30 | 539.73 | Sanford-Smith Fast Food | Subscription renewal - Sanford-Smith Fast Food | subscription | mobile | 158.187.215.95 | Josephshire, RO | true |
T0000017592 | U00000513 | 2024-12-10 01:40:28 | 177.05 | Camacho, Hernandez and Osborne Financial Services | Shopping at Camacho, Hernandez and Osborne Financial Services | purchase | web | 120.146.241.250 | Kyleland, CA | false |
T0000017593 | U00000513 | 2025-02-21 01:27:54 | 338.5 | Camacho, Hernandez and Osborne Financial Services | Monthly subscription - Camacho, Hernandez and Osborne Financial Services | subscription | web | 207.17.117.84 | Brianfurt, CA | false |
T0000017594 | U00000513 | 2025-03-13 03:03:26 | 570.63 | Taylor-Bennett Phone Services | Bank withdrawal | withdrawal | web | 37.133.182.211 | Smithchester, CA | false |
T0000017595 | U00000513 | 2025-01-04 10:10:20 | 131.21 | Morrison-Nielsen Gas Station | Money transfer | transfer | web | 190.123.251.228 | Smithview, CA | false |
T0000017596 | U00000513 | 2025-03-12 17:57:50 | 590.5 | Becker, Carey and Gutierrez Theater | ATM withdrawal | withdrawal | web | 186.227.113.197 | Wesleyshire, RO | true |
T0000017597 | U00000513 | 2025-03-10 08:05:58 | 44.25 | Camacho, Hernandez and Osborne Financial Services | Monthly subscription - Camacho, Hernandez and Osborne Financial Services | subscription | mobile | 200.121.17.108 | East April, CA | false |
T0000017598 | U00000513 | 2024-12-24 16:56:28 | 97.27 | Jackson, Mooney and Parker Financial Advisors | Bank withdrawal | withdrawal | web | 194.138.171.225 | Michaelfurt, CA | false |
T0000017599 | U00000513 | 2024-12-04 03:32:08 | 27.8 | Morrison-Nielsen Gas Station | Monthly subscription - Morrison-Nielsen Gas Station | subscription | web | 32.68.130.77 | New Kaylastad, CA | false |
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