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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017600 | U00000513 | 2025-01-30 10:35:08 | 246.04 | Johnson-Fletcher Financial Advisors | Cash withdrawal | withdrawal | atm | null | West Danielland, CA | false |
T0000017601 | U00000513 | 2025-02-22 11:53:47 | 73.97 | Morrison-Nielsen Gas Station | Purchase at Morrison-Nielsen Gas Station | purchase | mobile | 143.154.76.133 | Teresaport, CA | false |
T0000017602 | U00000513 | 2025-03-13 17:24:11 | 126.44 | Novak Inc Pizzeria | ATM withdrawal | withdrawal | atm | null | West Amanda, CA | false |
T0000017603 | U00000513 | 2025-03-13 02:12:07 | 133.14 | Camacho, Hernandez and Osborne Financial Services | Subscription renewal - Camacho, Hernandez and Osborne Financial Services | subscription | pos | null | Larsonmouth, CA | false |
T0000017604 | U00000513 | 2025-02-01 06:45:06 | 2,033.66 | Adams-Miller Diner | Transfer to account *5631 | transfer | web | 14.158.71.146 | Starkfurt, CA | true |
T0000017605 | U00000513 | 2025-02-26 07:20:27 | 76.9 | Serrano, Mcmillan and Ramirez Organic Foods | ATM withdrawal | withdrawal | mobile | 199.199.50.67 | Hugheshaven, CA | false |
T0000017606 | U00000513 | 2025-03-09 04:02:09 | 428.51 | Miller, Arnold and Blake Travel Agency | Payment to Miller, Arnold and Blake Travel Agency | purchase | mobile | 2.113.205.188 | West Alexander, CA | false |
T0000017607 | U00000513 | 2025-02-21 19:21:46 | 65.56 | Taylor-Bennett Phone Services | Bank withdrawal | withdrawal | web | 51.136.63.16 | Christinastad, CA | false |
T0000017608 | U00000513 | 2025-03-04 03:22:07 | 81.15 | Green, Petersen and Phillips Vacation Rentals | Monthly subscription - Green, Petersen and Phillips Vacation Rentals | subscription | web | 157.224.205.120 | West Lynnbury, CA | false |
T0000017609 | U00000513 | 2025-02-15 23:21:07 | 316.09 | Brown Ltd Clothing | Bought items at Brown Ltd Clothing | purchase | web | 46.45.220.140 | Murrayland, CA | false |
T0000017610 | U00000513 | 2025-03-12 20:46:30 | 537.17 | Haney and Sons Diner | Cash withdrawal | withdrawal | atm | null | Patrickton, NG | true |
T0000017611 | U00000513 | 2025-02-01 06:10:34 | 1,072.97 | Morrison-Nielsen Gas Station | Recurring payment to Morrison-Nielsen Gas Station | subscription | pos | null | Shawnmouth, CA | false |
T0000017612 | U00000513 | 2025-03-06 14:25:07 | 457.24 | Hardy, Velez and Mullins Medical Center | Money transfer | transfer | mobile | 139.43.86.107 | Hollandtown, CN | true |
T0000017613 | U00000513 | 2024-09-05 21:46:00 | 296.36 | Pittman-Sanchez Car Dealership | Bank transfer to *7055 | transfer | mobile | 69.139.231.16 | Mendozabury, CA | false |
T0000017614 | U00000513 | 2025-02-28 07:19:42 | 264.51 | White PLC Electronics | Payment to White PLC Electronics | purchase | mobile | 59.160.246.194 | New Joseph, CA | false |
T0000017615 | U00000513 | 2025-02-28 23:43:43 | 141.43 | Morrison-Nielsen Gas Station | Recurring payment to Morrison-Nielsen Gas Station | subscription | pos | null | Vargasview, CA | false |
T0000017616 | U00000513 | 2025-02-16 14:55:40 | 115.12 | Fletcher-Barrett Department Store | Transfer to account *5744 | transfer | web | 63.70.176.221 | Townsendshire, CA | true |
T0000017617 | U00000513 | 2025-03-11 11:49:14 | 799.64 | Morrison-Nielsen Gas Station | Monthly subscription - Morrison-Nielsen Gas Station | subscription | web | 199.225.235.182 | Lake Briantown, CA | false |
T0000017618 | U00000513 | 2025-02-24 10:23:47 | 111.82 | Taylor-Bennett Phone Services | Bank withdrawal | withdrawal | pos | null | West Luis, CA | false |
T0000017619 | U00000513 | 2025-03-05 18:17:29 | 171.41 | Camacho, Hernandez and Osborne Financial Services | Subscription renewal - Camacho, Hernandez and Osborne Financial Services | subscription | mobile | 116.51.188.206 | East Juan, CA | false |
T0000017620 | U00000513 | 2025-03-11 15:12:58 | 425.13 | Morrison-Nielsen Gas Station | Monthly subscription - Morrison-Nielsen Gas Station | subscription | pos | null | Jessicahaven, CA | false |
T0000017621 | U00000513 | 2025-02-15 05:00:50 | 350.38 | Le Ltd Theme Park | Subscription renewal - Le Ltd Theme Park | subscription | pos | null | Morganmouth, CA | false |
T0000017622 | U00000513 | 2025-02-20 19:20:55 | 504.65 | Hansen Inc Travel Agency | Recurring payment to Hansen Inc Travel Agency | subscription | web | 35.193.226.53 | Port Deborah, RO | true |
T0000017623 | U00000513 | 2025-02-14 05:39:09 | 269.32 | Camacho, Hernandez and Osborne Financial Services | Recurring payment to Camacho, Hernandez and Osborne Financial Services | subscription | web | 48.218.212.97 | Brooksberg, CA | false |
T0000017624 | U00000513 | 2025-03-12 22:48:26 | 166.28 | French Ltd Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Kaylaburgh, CA | false |
T0000017625 | U00000513 | 2025-03-12 12:56:11 | 146.09 | Wallace, French and Barajas Market | Monthly subscription - Wallace, French and Barajas Market | subscription | mobile | 68.182.0.153 | Wilsonchester, RU | true |
T0000017626 | U00000514 | 2025-03-13 09:28:08 | 456.35 | Fisher Ltd Fresh Market | Money transfer | transfer | web | 67.69.55.149 | Jessicaland, GB | false |
T0000017627 | U00000514 | 2025-02-24 08:25:09 | 1,305.67 | Perkins, Green and Carpenter Entertainment Complex | Bank transfer to *2233 | transfer | mobile | 91.221.176.118 | Jacquelinebury, GB | false |
T0000017628 | U00000514 | 2025-02-16 15:49:06 | 886.75 | Black, Campbell and Wright Gas Station | Money transfer | transfer | mobile | 190.242.169.185 | West Destiny, GB | false |
T0000017629 | U00000514 | 2025-03-13 03:40:08 | 235.81 | Cruz-Clay Restaurant | Monthly subscription - Cruz-Clay Restaurant | subscription | mobile | 83.230.243.205 | South Bridgetside, GB | false |
T0000017630 | U00000514 | 2025-02-28 03:39:00 | 1,166.91 | Oliver-Sanford Medical Center | Money transfer | transfer | pos | null | Williamsburgh, GB | false |
T0000017631 | U00000514 | 2024-10-05 06:27:21 | 1,267.53 | Smith, Torres and Chandler Grocery | Bank withdrawal | withdrawal | mobile | 115.75.70.204 | Port Elizabeth, GB | false |
T0000017632 | U00000514 | 2025-01-16 06:34:40 | 2,084.3 | Griffith, Pena and Mcintyre Supermarket | Subscription renewal - Griffith, Pena and Mcintyre Supermarket | subscription | web | 77.228.44.182 | Leonhaven, GB | false |
T0000017633 | U00000514 | 2025-01-25 09:17:25 | 1,528.51 | Turner Group Home Goods | ATM withdrawal | withdrawal | atm | null | Karlhaven, GB | false |
T0000017634 | U00000514 | 2024-08-28 08:00:09 | 284.18 | Keller-Jenkins Cable TV | Payment to Keller-Jenkins Cable TV | purchase | atm | null | Donovanstad, GB | false |
T0000017635 | U00000514 | 2025-01-28 00:03:56 | 600.27 | Smith Group Tire Shop | Bank withdrawal | withdrawal | atm | null | Port Ericfurt, GB | false |
T0000017636 | U00000514 | 2025-01-01 08:51:11 | 911.69 | Johnson, Miles and Bennett Foods | ATM withdrawal | withdrawal | web | 74.33.231.106 | Cruzmouth, GB | false |
T0000017637 | U00000514 | 2025-03-03 06:48:36 | 156.72 | Fisher Ltd Fresh Market | Cash withdrawal | withdrawal | web | 144.195.235.202 | East Tammy, GB | false |
T0000017638 | U00000514 | 2025-01-15 04:15:19 | 132.41 | Griffith, Pena and Mcintyre Supermarket | Transfer to account *1177 | transfer | pos | null | New Ericmouth, GB | false |
T0000017639 | U00000514 | 2025-03-10 22:22:57 | 337.08 | Kramer-Hughes Hotels | Recurring payment to Kramer-Hughes Hotels | subscription | atm | null | New Williamport, GB | false |
T0000017640 | U00000514 | 2025-01-29 06:38:40 | 1,885.13 | Evans, Walters and Roberts Electronics | Bank transfer to *5618 | transfer | mobile | 11.86.13.1 | West Melissa, GB | false |
T0000017641 | U00000514 | 2024-12-26 07:36:44 | 1,031.31 | Black, Campbell and Wright Gas Station | ATM withdrawal | withdrawal | web | 197.91.47.241 | Heatherville, GB | false |
T0000017642 | U00000514 | 2024-12-20 08:24:28 | 2,215.37 | Shepherd, Howard and Sutton Home Goods | Shopping at Shepherd, Howard and Sutton Home Goods | purchase | mobile | 138.204.54.178 | South Johnland, GB | false |
T0000017643 | U00000514 | 2025-02-05 12:56:05 | 10,837.02 | Stevens-Lara Diner | Bank transfer to *4792 | transfer | mobile | 169.4.70.172 | Samanthaberg, RU | true |
T0000017644 | U00000514 | 2025-02-11 01:27:02 | 800.68 | Smith, Torres and Chandler Grocery | ATM withdrawal | withdrawal | web | 199.37.214.47 | Johnsonburgh, GB | false |
T0000017645 | U00000514 | 2025-01-05 02:36:21 | 770.81 | Griffith, Pena and Mcintyre Supermarket | Monthly subscription - Griffith, Pena and Mcintyre Supermarket | subscription | atm | null | New Jason, GB | false |
T0000017646 | U00000514 | 2025-01-28 10:51:22 | 1,258 | Fisher Ltd Fresh Market | Bank withdrawal | withdrawal | mobile | 82.234.24.255 | West Robert, GB | false |
T0000017647 | U00000514 | 2025-03-02 08:51:26 | 1,989.81 | Evans, Walters and Roberts Electronics | Recurring payment to Evans, Walters and Roberts Electronics | subscription | web | 67.182.16.174 | New Amber, GB | false |
T0000017648 | U00000514 | 2025-02-25 00:43:39 | 482.8 | Robertson LLC Banking | Monthly subscription - Robertson LLC Banking | subscription | web | 76.197.91.9 | Port Tom, GB | false |
T0000017649 | U00000514 | 2025-03-13 05:38:05 | 607.03 | White-Wheeler Wellness Center | Recurring payment to White-Wheeler Wellness Center | subscription | pos | null | Duarteside, GB | false |
T0000017650 | U00000514 | 2024-12-18 21:20:02 | 619.35 | Black, Campbell and Wright Gas Station | Subscription renewal - Black, Campbell and Wright Gas Station | subscription | pos | null | East Bettyfurt, GB | false |
T0000017651 | U00000514 | 2024-12-13 01:29:33 | 434.77 | Gray, Johnson and Frazier Gas Company | Recurring payment to Gray, Johnson and Frazier Gas Company | subscription | pos | null | Port Michaelville, GB | false |
T0000017652 | U00000514 | 2025-03-11 17:50:47 | 440.14 | Wilson-Walton Café | Cash withdrawal | withdrawal | mobile | 131.242.216.20 | East Alexis, GB | false |
T0000017653 | U00000514 | 2025-02-21 10:58:09 | 250.03 | Smith, Torres and Chandler Grocery | Transfer to account *5783 | transfer | mobile | 153.158.252.78 | Lauraville, GB | false |
T0000017654 | U00000514 | 2025-02-02 23:00:49 | 563.03 | Vang-Richardson Restaurant | Purchase at Vang-Richardson Restaurant | purchase | mobile | 62.159.212.62 | West Jenna, GB | false |
T0000017655 | U00000514 | 2025-03-12 09:14:41 | 748.52 | Dickerson Ltd Gas Station | Purchase at Dickerson Ltd Gas Station | purchase | atm | null | Powellfort, GB | false |
T0000017656 | U00000514 | 2025-03-14 17:54:43 | 247.24 | Rivera-Brooks Hotels | Money transfer | transfer | mobile | 80.215.129.114 | South Stevenberg, GB | false |
T0000017657 | U00000515 | 2025-02-04 22:57:29 | 75.03 | Jones Group Hardware | Bank transfer to *8818 | transfer | mobile | 31.49.20.166 | Gonzalezton, BR | true |
T0000017658 | U00000515 | 2025-03-03 04:02:36 | 1,805 | Lane, Bolton and Myers Banking | Monthly subscription - Lane, Bolton and Myers Banking | subscription | pos | null | Lake Stephanieberg, CN | true |
T0000017659 | U00000515 | 2025-03-07 18:15:49 | 115.02 | Johnson and Sons Gaming | Recurring payment to Johnson and Sons Gaming | subscription | mobile | 202.111.247.229 | North Edward, CN | false |
T0000017660 | U00000515 | 2024-12-31 12:59:18 | 169.82 | James-Malone Tire Shop | Subscription renewal - James-Malone Tire Shop | subscription | web | 130.164.208.89 | West Johnville, CN | false |
T0000017661 | U00000515 | 2025-03-02 04:52:09 | 89.21 | Oliver, Brown and Ortiz Tax Services | Cash withdrawal | withdrawal | pos | null | Brentchester, CN | false |
T0000017662 | U00000515 | 2025-03-14 22:10:24 | 116.83 | Stein Inc Grocery | Payment to Stein Inc Grocery | purchase | pos | null | North Megan, CN | false |
T0000017663 | U00000515 | 2025-03-10 19:49:48 | 110.18 | Stein Inc Grocery | Monthly subscription - Stein Inc Grocery | subscription | web | 27.107.51.179 | East Jameshaven, CN | false |
T0000017664 | U00000515 | 2025-03-06 22:50:24 | 55.06 | Cook-Johnson Water Services | Cash withdrawal | withdrawal | pos | null | West Melissaton, CN | false |
T0000017665 | U00000515 | 2025-03-08 08:21:51 | 53.75 | Jenkins-Spencer Department Store | Purchase at Jenkins-Spencer Department Store | purchase | web | 161.143.36.148 | Robinton, CN | false |
T0000017666 | U00000515 | 2025-01-31 02:14:05 | 339.63 | Stein Inc Grocery | Bought items at Stein Inc Grocery | purchase | mobile | 21.94.105.27 | Willisville, CN | false |
T0000017667 | U00000515 | 2025-02-27 18:02:41 | 210.87 | Lynch-Martin Medical Center | Subscription renewal - Lynch-Martin Medical Center | subscription | web | 147.167.28.9 | East Johntown, CN | false |
T0000017668 | U00000515 | 2025-01-15 02:33:14 | 71.14 | Cox-Rocha Vision Center | Bank withdrawal | withdrawal | web | 80.175.98.16 | Justinstad, CN | false |
T0000017669 | U00000515 | 2025-02-03 02:10:50 | 196.41 | James-Malone Tire Shop | Monthly subscription - James-Malone Tire Shop | subscription | mobile | 159.107.119.33 | South Andrealand, CN | false |
T0000017670 | U00000515 | 2025-03-13 13:42:02 | 224.1 | Stein Inc Grocery | Bank withdrawal | withdrawal | mobile | 161.223.96.72 | Hendersonchester, CN | false |
T0000017671 | U00000515 | 2025-03-09 16:36:49 | 241.04 | Johnson and Sons Gaming | Transfer to account *8451 | transfer | pos | null | Mccoybury, CN | false |
T0000017672 | U00000515 | 2025-02-24 01:39:12 | 232.86 | Johnson and Sons Gaming | Payment to Johnson and Sons Gaming | purchase | web | 105.212.106.19 | Barbaraview, CN | false |
T0000017673 | U00000515 | 2025-02-16 20:35:15 | 330.89 | Gonzalez and Sons Healthcare Services | Recurring payment to Gonzalez and Sons Healthcare Services | subscription | mobile | 72.63.66.120 | Krystalberg, CN | false |
T0000017674 | U00000515 | 2025-03-11 10:18:25 | 406.53 | Gonzalez and Sons Healthcare Services | Bank transfer to *9934 | transfer | web | 200.117.72.70 | Butlerland, CN | false |
T0000017675 | U00000515 | 2025-02-26 03:03:44 | 37.7 | James-Malone Tire Shop | Monthly subscription - James-Malone Tire Shop | subscription | pos | null | West Lisa, CN | false |
T0000017676 | U00000515 | 2025-02-01 18:15:01 | 127.97 | Shaw, Williams and Perez Cruise Lines | ATM withdrawal | withdrawal | mobile | 113.185.213.8 | Port Mark, CN | false |
T0000017677 | U00000515 | 2024-11-05 10:33:42 | 232.58 | Bryan-Moore Steakhouse | ATM withdrawal | withdrawal | mobile | 32.150.120.180 | Baileyview, CN | false |
T0000017678 | U00000515 | 2025-03-14 18:48:01 | 244.28 | Lynch-Martin Medical Center | ATM withdrawal | withdrawal | mobile | 191.159.76.51 | New Craigport, CN | false |
T0000017679 | U00000515 | 2025-03-13 08:53:49 | 60.87 | Scott, Villa and Bennett Accessories | Bank transfer to *4292 | transfer | web | 133.122.161.218 | Eatonburgh, CN | false |
T0000017680 | U00000516 | 2025-02-19 12:24:21 | 282.01 | Walker-Taylor Market | Bank transfer to *3266 | transfer | pos | null | West Mathewfurt, US | false |
T0000017681 | U00000516 | 2025-03-06 20:47:36 | 160.64 | Walker-Taylor Market | Bank withdrawal | withdrawal | pos | null | Jessicafort, US | false |
T0000017682 | U00000516 | 2024-12-10 15:43:03 | 105.65 | Castro, Wilkins and Robertson Gas Company | Purchase at Castro, Wilkins and Robertson Gas Company | purchase | mobile | 130.51.64.198 | Ronaldport, US | false |
T0000017683 | U00000516 | 2025-01-19 11:57:20 | 375.51 | Romero, Rivas and Watkins Café | Bank transfer to *5420 | transfer | mobile | 169.87.47.248 | West Tinaberg, US | false |
T0000017684 | U00000516 | 2025-02-13 22:45:07 | 252.62 | Carpenter-Berger Gas Company | Bank transfer to *1319 | transfer | web | 154.119.241.2 | Turnershire, US | false |
T0000017685 | U00000516 | 2025-03-09 21:56:09 | 197.31 | Walker-Taylor Market | ATM withdrawal | withdrawal | web | 178.37.187.160 | Port Jennifer, US | false |
T0000017686 | U00000516 | 2025-01-07 03:08:31 | 297.04 | Harvey, Anderson and Anderson Vision Center | Monthly subscription - Harvey, Anderson and Anderson Vision Center | subscription | pos | null | Lake Danielle, US | false |
T0000017687 | U00000516 | 2024-08-07 23:40:01 | 119.84 | Brown-Silva Tire Shop | Payment to Brown-Silva Tire Shop | purchase | mobile | 73.57.106.21 | Barnettville, US | false |
T0000017688 | U00000516 | 2025-02-19 11:47:40 | 1,917.5 | Brown and Sons Entertainment Complex | Subscription renewal - Brown and Sons Entertainment Complex | subscription | mobile | 27.115.119.248 | West Amy, US | true |
T0000017689 | U00000516 | 2024-11-11 11:02:29 | 283 | Bishop, Adkins and Morgan Market | Purchase at Bishop, Adkins and Morgan Market | purchase | pos | null | Carriefort, US | false |
T0000017690 | U00000516 | 2025-02-24 20:14:24 | 766.28 | Powell, Smith and Sandoval Electronics | Transfer to account *4649 | transfer | mobile | 220.29.98.207 | West Erikamouth, NG | true |
T0000017691 | U00000516 | 2025-03-14 21:46:05 | 71.89 | Schmidt-Marsh Organic Foods | Cash withdrawal | withdrawal | atm | null | South Joshuaborough, US | false |
T0000017692 | U00000516 | 2025-03-03 07:51:52 | 204.54 | Schmidt-Marsh Organic Foods | Bought items at Schmidt-Marsh Organic Foods | purchase | web | 208.30.50.224 | East Deniseberg, US | false |
T0000017693 | U00000516 | 2025-02-17 20:12:21 | 158.25 | Reynolds, Garner and Ward Foods | Purchase at Reynolds, Garner and Ward Foods | purchase | web | 2.40.136.21 | West Mirandaville, US | false |
T0000017694 | U00000516 | 2025-03-02 00:35:54 | 341.97 | Green PLC Insurance | Payment to Green PLC Insurance | purchase | mobile | 133.72.140.95 | New Alan, US | false |
T0000017695 | U00000516 | 2025-02-28 19:38:43 | 95.9 | Brown-Silva Tire Shop | Bank transfer to *5614 | transfer | mobile | 125.117.53.154 | Port Thomas, US | false |
T0000017696 | U00000516 | 2025-03-03 17:35:14 | 862.72 | Larsen-Duncan Tech | Payment to Larsen-Duncan Tech | purchase | pos | null | Holmesburgh, US | false |
T0000017697 | U00000516 | 2025-03-11 03:08:25 | 612.9 | Williams Inc Clothing | Recurring payment to Williams Inc Clothing | subscription | mobile | 129.211.82.206 | Holtview, US | false |
T0000017698 | U00000516 | 2025-02-17 16:19:07 | 483.27 | Walker-Taylor Market | Recurring payment to Walker-Taylor Market | subscription | pos | null | Lake Pamela, US | false |
T0000017699 | U00000516 | 2025-03-04 17:23:14 | 170.38 | Henson-Calderon Banking | Bought items at Henson-Calderon Banking | purchase | mobile | 182.234.116.54 | Michaelton, RO | true |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.