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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017700 | U00000516 | 2025-01-20 20:22:21 | 79.18 | Harvey, Anderson and Anderson Vision Center | Recurring payment to Harvey, Anderson and Anderson Vision Center | subscription | mobile | 181.219.87.115 | Lake Claudiastad, US | false |
T0000017701 | U00000516 | 2025-01-27 10:15:30 | 365.83 | Franco and Sons Insurance | Transfer to account *1497 | transfer | atm | null | Singhberg, US | false |
T0000017702 | U00000516 | 2025-03-05 20:31:38 | 133.7 | Bishop, Adkins and Morgan Market | ATM withdrawal | withdrawal | atm | null | New Erica, US | false |
T0000017703 | U00000516 | 2025-01-12 04:45:23 | 168.23 | Brown-Silva Tire Shop | Recurring payment to Brown-Silva Tire Shop | subscription | pos | null | Cartershire, US | false |
T0000017704 | U00000516 | 2025-03-09 14:29:40 | 194.42 | Schmidt-Marsh Organic Foods | Bank transfer to *1516 | transfer | mobile | 9.155.128.60 | Alexandershire, US | false |
T0000017705 | U00000516 | 2025-03-08 10:44:58 | 219.74 | Henson and Sons Hardware | Bought items at Henson and Sons Hardware | purchase | mobile | 2.195.230.168 | Tiffanyshire, US | false |
T0000017706 | U00000516 | 2025-03-11 03:59:25 | 177.43 | Walker-Taylor Market | ATM withdrawal | withdrawal | mobile | 87.246.73.183 | Gregorytown, US | false |
T0000017707 | U00000516 | 2025-02-21 09:15:00 | 412.57 | Diaz Inc Dental Clinic | Bought items at Diaz Inc Dental Clinic | purchase | mobile | 111.76.218.217 | Mayfurt, US | false |
T0000017708 | U00000516 | 2025-03-07 07:17:42 | 73.68 | Schmidt-Farley Electronics | Bought items at Schmidt-Farley Electronics | purchase | web | 82.113.186.11 | Jenniferville, US | false |
T0000017709 | U00000516 | 2025-01-28 01:01:45 | 378.04 | Bishop, Adkins and Morgan Market | Bank withdrawal | withdrawal | web | 205.127.141.129 | Jonathanbury, US | false |
T0000017710 | U00000516 | 2025-03-14 10:19:13 | 101.97 | Munoz, Boyd and Leonard Vacation Rentals | Shopping at Munoz, Boyd and Leonard Vacation Rentals | purchase | mobile | 58.216.179.126 | West Holly, US | false |
T0000017711 | U00000516 | 2025-01-07 23:58:49 | 176.26 | Diaz Inc Dental Clinic | Bank withdrawal | withdrawal | mobile | 153.79.2.79 | Websterfurt, US | false |
T0000017712 | U00000516 | 2025-02-11 09:13:24 | 110.07 | Schmidt-Marsh Organic Foods | ATM withdrawal | withdrawal | pos | null | West Michael, US | false |
T0000017713 | U00000516 | 2025-03-12 22:05:59 | 95.85 | Bishop, Adkins and Morgan Market | Monthly subscription - Bishop, Adkins and Morgan Market | subscription | mobile | 9.152.188.93 | Fullerchester, US | false |
T0000017714 | U00000516 | 2025-01-02 05:23:56 | 311.49 | Bishop, Adkins and Morgan Market | Subscription renewal - Bishop, Adkins and Morgan Market | subscription | atm | null | Carterside, US | false |
T0000017715 | U00000516 | 2025-02-19 09:38:02 | 73.29 | Briggs, Warren and Williams Diner | Bank transfer to *9676 | transfer | web | 113.79.41.108 | Port Robert, US | false |
T0000017716 | U00000516 | 2025-02-28 21:09:52 | 280.76 | Brown-Silva Tire Shop | Subscription renewal - Brown-Silva Tire Shop | subscription | mobile | 46.4.74.221 | Richardstad, US | false |
T0000017717 | U00000516 | 2025-02-26 02:34:27 | 254.04 | Schmidt-Marsh Organic Foods | Subscription renewal - Schmidt-Marsh Organic Foods | subscription | pos | null | New Bradleyville, US | false |
T0000017718 | U00000516 | 2025-01-02 12:48:01 | 341.96 | Schmidt-Marsh Organic Foods | Transfer to account *1190 | transfer | mobile | 82.110.95.63 | East Lauraberg, US | false |
T0000017719 | U00000516 | 2025-02-22 10:56:12 | 781.74 | Washington LLC Streaming Services | Money transfer | transfer | web | 104.75.236.85 | Lake Bryanland, US | false |
T0000017720 | U00000516 | 2025-02-28 07:00:25 | 288.27 | Ryan, Stephenson and Brady Grocery | Monthly subscription - Ryan, Stephenson and Brady Grocery | subscription | atm | null | Smithchester, US | false |
T0000017721 | U00000516 | 2025-02-04 09:44:05 | 383.52 | Rodriguez and Sons Tech | Shopping at Rodriguez and Sons Tech | purchase | mobile | 214.140.110.34 | New Jacobbury, US | false |
T0000017722 | U00000516 | 2025-03-10 22:05:05 | 90.1 | Bishop, Adkins and Morgan Market | Cash withdrawal | withdrawal | pos | null | Christinaberg, US | false |
T0000017723 | U00000516 | 2025-02-22 06:01:02 | 397.52 | Brown-Silva Tire Shop | Monthly subscription - Brown-Silva Tire Shop | subscription | mobile | 172.144.184.224 | East Latasha, US | false |
T0000017724 | U00000516 | 2025-02-27 21:19:42 | 410.15 | Bishop, Adkins and Morgan Market | Recurring payment to Bishop, Adkins and Morgan Market | subscription | web | 171.66.53.62 | West Amy, US | false |
T0000017725 | U00000516 | 2025-03-07 23:32:46 | 620.43 | Walker-Taylor Market | Recurring payment to Walker-Taylor Market | subscription | web | 136.30.168.33 | New Nicolestad, US | false |
T0000017726 | U00000516 | 2025-03-02 03:22:41 | 2,537.21 | Zhang, Sanders and Lee Tech | Monthly subscription - Zhang, Sanders and Lee Tech | subscription | mobile | 8.153.106.2 | West Patrick, US | true |
T0000017727 | U00000517 | 2025-01-07 21:18:05 | 404.28 | Berger LLC Electric Company | Bank withdrawal | withdrawal | pos | null | Larsenfurt, CN | false |
T0000017728 | U00000517 | 2025-02-28 10:32:39 | 252.31 | Kelley, Young and Rodriguez Shoes | Cash withdrawal | withdrawal | mobile | 95.9.115.142 | Katrinaburgh, CN | false |
T0000017729 | U00000517 | 2025-03-12 00:54:28 | 260.42 | Little, Ward and Nelson Auto Parts | Recurring payment to Little, Ward and Nelson Auto Parts | subscription | web | 180.165.163.52 | New Pamela, CN | false |
T0000017730 | U00000517 | 2025-03-14 11:34:54 | 954.79 | Thomas Inc Electronics | Subscription renewal - Thomas Inc Electronics | subscription | mobile | 20.154.187.110 | East Erica, CN | false |
T0000017731 | U00000517 | 2025-02-20 18:56:20 | 349.47 | Bryant-Brown Restaurant | ATM withdrawal | withdrawal | mobile | 162.58.150.189 | Port Danielle, RU | true |
T0000017732 | U00000517 | 2025-03-12 22:12:36 | 339 | Gregory, Pineda and Wade Cruise Lines | Subscription renewal - Gregory, Pineda and Wade Cruise Lines | subscription | pos | null | Pooleside, CN | false |
T0000017733 | U00000517 | 2025-03-05 12:40:07 | 6,845.71 | Francis, Armstrong and Gomez Gas Station | Monthly subscription - Francis, Armstrong and Gomez Gas Station | subscription | web | 147.165.230.149 | South Joseph, BR | true |
T0000017734 | U00000517 | 2025-02-19 20:02:50 | 540.24 | Solis, Taylor and Smith Café | Transfer to account *5263 | transfer | mobile | 168.219.171.21 | Port Lindatown, CN | false |
T0000017735 | U00000517 | 2025-02-02 11:42:21 | 704.33 | Gonzalez, Wyatt and Case Theme Park | Subscription renewal - Gonzalez, Wyatt and Case Theme Park | subscription | mobile | 8.247.127.162 | Port Michael, CN | false |
T0000017736 | U00000517 | 2025-01-09 19:18:29 | 266.63 | Smith-Bowers Tire Shop | Recurring payment to Smith-Bowers Tire Shop | subscription | atm | null | Chavezville, CN | false |
T0000017737 | U00000517 | 2025-01-21 23:02:44 | 49.06 | Booth, Clark and Love Gas Station | Money transfer | transfer | mobile | 92.243.107.25 | Toddstad, CN | false |
T0000017738 | U00000517 | 2025-01-08 09:43:11 | 275.29 | Moore-Lester Cable TV | Transfer to account *3891 | transfer | web | 22.77.73.149 | Donnamouth, CN | false |
T0000017739 | U00000517 | 2025-01-26 11:32:05 | 920.88 | Norman-Le Insurance | Bank transfer to *7756 | transfer | web | 173.247.36.42 | South Michael, CN | false |
T0000017740 | U00000518 | 2025-03-11 17:46:25 | 442.05 | George, Marquez and Garcia Hardware | Bank transfer to *5256 | transfer | web | 148.42.27.167 | New David, BR | false |
T0000017741 | U00000519 | 2025-03-02 08:06:35 | 880.83 | Bishop and Sons Car Dealership | Bank transfer to *7086 | transfer | mobile | 72.17.6.212 | South Pamela, US | false |
T0000017742 | U00000519 | 2024-10-29 16:35:36 | 273.67 | Bishop and Sons Car Dealership | Recurring payment to Bishop and Sons Car Dealership | subscription | pos | null | Mcconnellland, US | false |
T0000017743 | U00000519 | 2025-02-20 19:53:48 | 36.4 | Taylor, Harrison and Ferguson Steakhouse | Recurring payment to Taylor, Harrison and Ferguson Steakhouse | subscription | mobile | 159.38.196.36 | Mariabury, NG | true |
T0000017744 | U00000519 | 2025-01-23 14:12:22 | 181.76 | Spencer, Carrillo and Larsen Vision Center | Cash withdrawal | withdrawal | mobile | 115.43.215.182 | Port Shawn, US | false |
T0000017745 | U00000519 | 2025-03-11 14:35:30 | 858.63 | Pena Group Auto Parts | Money transfer | transfer | pos | null | West Christinamouth, US | false |
T0000017746 | U00000519 | 2025-02-23 02:18:14 | 1,025.11 | Pena Group Auto Parts | Bank withdrawal | withdrawal | mobile | 158.209.16.180 | Kristiefurt, US | false |
T0000017747 | U00000519 | 2025-03-05 20:01:54 | 6,515.7 | Ritter Group Wellness Center | Bank withdrawal | withdrawal | web | 200.28.179.33 | Kevinmouth, US | true |
T0000017748 | U00000519 | 2025-01-22 17:46:48 | 1,339.34 | Everett-Jones Hardware | Payment to Everett-Jones Hardware | purchase | pos | null | West Nancymouth, US | false |
T0000017749 | U00000519 | 2025-03-03 01:06:41 | 86.64 | Bishop and Sons Car Dealership | Subscription renewal - Bishop and Sons Car Dealership | subscription | web | 31.116.250.187 | Kristaberg, US | false |
T0000017750 | U00000519 | 2024-12-19 09:27:52 | 425.34 | Pena Group Auto Parts | Bought items at Pena Group Auto Parts | purchase | atm | null | Andremouth, US | false |
T0000017751 | U00000519 | 2025-02-27 21:17:24 | 102.16 | Gonzalez Ltd Car Wash | Subscription renewal - Gonzalez Ltd Car Wash | subscription | pos | null | Vanessaberg, US | false |
T0000017752 | U00000519 | 2025-03-08 05:45:58 | 432.09 | Pena Group Auto Parts | ATM withdrawal | withdrawal | mobile | 18.23.230.142 | North Timothy, US | false |
T0000017753 | U00000519 | 2025-03-13 04:20:05 | 465.76 | Hickman Inc Home Goods | Money transfer | transfer | web | 28.63.117.153 | Lake Amandaport, US | false |
T0000017754 | U00000519 | 2025-03-14 02:34:33 | 606.5 | Sanchez Ltd Electric Company | Bank transfer to *7333 | transfer | web | 151.149.42.29 | Stephenbury, US | false |
T0000017755 | U00000519 | 2025-02-27 06:51:21 | 257.13 | Pena Group Auto Parts | Bought items at Pena Group Auto Parts | purchase | pos | null | Amandamouth, US | false |
T0000017756 | U00000519 | 2025-01-31 20:46:01 | 1,168.94 | Butler-Bennett Home Goods | Purchase at Butler-Bennett Home Goods | purchase | atm | null | Rachelville, BR | true |
T0000017757 | U00000519 | 2025-01-25 22:08:43 | 1,674.28 | Davis, Boyd and Anderson Clothing | Transfer to account *1095 [unknown recipient] | transfer | mobile | 79.134.145.27 | North Bryan, RU | true |
T0000017758 | U00000519 | 2025-03-02 15:40:26 | 589.36 | Strickland-Romero Electronics | Recurring payment to Strickland-Romero Electronics | subscription | pos | null | Phillipsmouth, US | false |
T0000017759 | U00000519 | 2025-03-07 09:01:11 | 444.84 | Moody LLC Auto Parts | Monthly subscription - Moody LLC Auto Parts | subscription | pos | null | Sydneyton, US | false |
T0000017760 | U00000519 | 2025-03-13 00:37:09 | 221.04 | Bishop and Sons Car Dealership | Purchase at Bishop and Sons Car Dealership | purchase | mobile | 108.150.207.74 | Lewisland, US | false |
T0000017761 | U00000519 | 2025-03-04 14:47:59 | 215.13 | Lawrence, Gray and Lopez Department Store | Bank withdrawal | withdrawal | pos | null | West Kristyfurt, US | false |
T0000017762 | U00000519 | 2025-03-09 11:09:26 | 185.31 | Pena Group Auto Parts | Bank withdrawal | withdrawal | mobile | 152.87.11.220 | Carriehaven, US | false |
T0000017763 | U00000519 | 2025-03-08 23:58:29 | 97.1 | Reed, Miller and Thomas Electronics | Cash withdrawal | withdrawal | web | 64.249.130.20 | Karenbury, US | false |
T0000017764 | U00000519 | 2024-12-26 18:55:58 | 325.24 | Welch LLC Electronics | ATM withdrawal | withdrawal | mobile | 16.187.31.140 | Sarahchester, US | false |
T0000017765 | U00000519 | 2025-02-22 00:30:20 | 849.8 | Harper, Reilly and Wallace Dental Clinic | Transfer to account *5784 | transfer | atm | null | Josephport, US | false |
T0000017766 | U00000519 | 2025-01-03 18:54:07 | 292.12 | Welch LLC Electronics | Payment to Welch LLC Electronics | purchase | mobile | 61.199.8.26 | North Jessica, US | false |
T0000017767 | U00000519 | 2025-02-24 10:42:19 | 1,357.03 | Edwards, Medina and Silva Organic Foods | Monthly subscription - Edwards, Medina and Silva Organic Foods | subscription | pos | null | West Jacquelineport, US | true |
T0000017768 | U00000519 | 2025-02-02 10:14:07 | 502.52 | Bishop and Sons Car Dealership | Bank transfer to *6416 | transfer | web | 118.214.60.27 | West Robertburgh, US | false |
T0000017769 | U00000519 | 2025-03-08 10:03:27 | 650.76 | Mills Ltd Steakhouse | Money transfer | transfer | mobile | 23.115.186.236 | West Michaelport, US | false |
T0000017770 | U00000519 | 2025-03-06 15:41:48 | 2,301.01 | Smith-Hickman Streaming Services | Recurring payment to Smith-Hickman Streaming Services | subscription | web | 108.13.81.79 | West Thomasport, US | false |
T0000017771 | U00000519 | 2025-02-08 16:43:32 | 866.48 | Bishop and Sons Car Dealership | Transfer to account *1231 | transfer | mobile | 223.164.233.183 | New Ellenhaven, US | false |
T0000017772 | U00000519 | 2025-01-24 15:41:14 | 62.42 | Oconnor, Pollard and Gomez Streaming Services | Bought items at Oconnor, Pollard and Gomez Streaming Services | purchase | mobile | 131.126.192.132 | North Jackmouth, US | false |
T0000017773 | U00000519 | 2025-02-23 16:44:10 | 1,023.96 | Bishop and Sons Car Dealership | Bank withdrawal | withdrawal | web | 180.199.107.69 | Feliciafort, US | false |
T0000017774 | U00000519 | 2025-02-21 09:04:54 | 517.89 | Bishop and Sons Car Dealership | Recurring payment to Bishop and Sons Car Dealership | subscription | pos | null | Martinezview, US | false |
T0000017775 | U00000519 | 2025-02-06 22:00:31 | 1,719.1 | Pena Group Auto Parts | Shopping at Pena Group Auto Parts | purchase | pos | null | Wyatttown, US | false |
T0000017776 | U00000519 | 2025-01-28 20:53:57 | 943.82 | Bishop and Sons Car Dealership | ATM withdrawal | withdrawal | mobile | 171.84.245.100 | North Patrickborough, US | false |
T0000017777 | U00000519 | 2025-01-15 18:18:33 | 868.51 | Bishop and Sons Car Dealership | Bank withdrawal | withdrawal | web | 167.240.33.20 | New Jessica, US | false |
T0000017778 | U00000519 | 2025-02-06 03:16:10 | 311.92 | Welch LLC Electronics | Purchase at Welch LLC Electronics | purchase | pos | null | Lake Alexander, US | false |
T0000017779 | U00000519 | 2025-02-25 10:29:54 | 164.86 | Rodriguez, Cox and Nelson Organic Foods | Money transfer | transfer | mobile | 220.137.205.169 | North Breannahaven, RO | true |
T0000017780 | U00000519 | 2025-02-04 09:17:29 | 401.5 | Welch LLC Electronics | Payment to Welch LLC Electronics | purchase | web | 74.68.245.114 | Edwardtown, US | false |
T0000017781 | U00000519 | 2025-02-26 11:49:08 | 2,434.1 | Foster, Anthony and Sims Medical Center | Payment to Foster, Anthony and Sims Medical Center | purchase | web | 135.240.74.67 | Lake Michaelstad, US | true |
T0000017782 | U00000519 | 2025-01-04 19:01:07 | 452.08 | Richards, Delgado and Diaz Investments | Subscription renewal - Richards, Delgado and Diaz Investments | subscription | mobile | 146.9.131.152 | Juliehaven, US | false |
T0000017783 | U00000519 | 2025-02-13 16:25:05 | 554.32 | Torres-Sellers Farmers Market | Shopping at Torres-Sellers Farmers Market | purchase | mobile | 178.206.204.118 | Francisland, US | false |
T0000017784 | U00000519 | 2025-03-03 17:52:12 | 432.99 | Bishop and Sons Car Dealership | Bank withdrawal | withdrawal | mobile | 199.108.147.183 | Ethanview, US | false |
T0000017785 | U00000519 | 2025-02-17 05:35:48 | 163.88 | Bishop and Sons Car Dealership | Bank transfer to *8666 | transfer | pos | null | Maldonadofort, US | false |
T0000017786 | U00000519 | 2025-02-20 01:11:12 | 181.18 | Richmond-Miles Vision Center | Bought items at Richmond-Miles Vision Center | purchase | mobile | 23.105.143.231 | Amandafort, RU | true |
T0000017787 | U00000519 | 2025-03-12 23:17:17 | 263.07 | Welch LLC Electronics | Recurring payment to Welch LLC Electronics | subscription | web | 93.112.127.158 | Port Rachel, US | false |
T0000017788 | U00000519 | 2025-02-12 05:56:35 | 708.07 | Welch LLC Electronics | Shopping at Welch LLC Electronics | purchase | mobile | 63.89.69.114 | Lake Jon, US | false |
T0000017789 | U00000520 | 2025-03-13 17:21:37 | 165.71 | Sherman-Powell Sporting Goods | Bought items at Sherman-Powell Sporting Goods | purchase | mobile | 58.157.164.239 | Bethburgh, GB | false |
T0000017790 | U00000521 | 2025-03-06 11:37:41 | 404.27 | Johnson, Scott and Allen Pizzeria | Cash withdrawal | withdrawal | web | 139.133.196.29 | Jonesfort, CA | false |
T0000017791 | U00000522 | 2025-02-09 22:34:19 | 425.76 | Bell-Stein Organic Foods | Bank transfer to *2971 | transfer | web | 75.92.43.72 | New Susan, IN | false |
T0000017792 | U00000522 | 2025-03-14 10:43:33 | 112.68 | Burke-Meyer Cable TV | Recurring payment to Burke-Meyer Cable TV | subscription | mobile | 27.174.32.166 | Mathisfurt, IN | false |
T0000017793 | U00000522 | 2025-02-24 12:04:57 | 348.09 | Donaldson-Petersen Cruise Lines | Shopping at Donaldson-Petersen Cruise Lines | purchase | pos | null | South Deanland, IN | false |
T0000017794 | U00000522 | 2025-02-25 12:21:07 | 501.29 | Knight, Barnes and Shepard Auto Parts | Bank withdrawal | withdrawal | atm | null | Hillville, IN | false |
T0000017795 | U00000522 | 2025-02-17 00:14:25 | 224.94 | Roy-Stanley Electronics | Transfer to account *7279 | transfer | web | 131.214.184.183 | New Beckyland, IN | false |
T0000017796 | U00000522 | 2025-03-08 02:36:54 | 506.12 | Knight, Barnes and Shepard Auto Parts | Recurring payment to Knight, Barnes and Shepard Auto Parts | subscription | pos | null | North Tylerton, IN | false |
T0000017797 | U00000522 | 2025-02-18 15:45:19 | 177.17 | Thompson-Leonard Financial Advisors | Cash withdrawal | withdrawal | pos | null | South Melissa, IN | false |
T0000017798 | U00000522 | 2025-02-10 23:11:26 | 502.38 | Atkins, Harper and Nelson Foods | Monthly subscription - Atkins, Harper and Nelson Foods | subscription | web | 148.92.227.110 | North Ryanside, BR | true |
T0000017799 | U00000522 | 2025-01-24 11:02:02 | 337.36 | Knight, Barnes and Shepard Auto Parts | Transfer to account *1630 | transfer | web | 51.97.110.93 | Masonchester, IN | false |
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