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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000017800 | U00000522 | 2025-01-20 22:10:20 | 192.06 | Knight, Barnes and Shepard Auto Parts | Money transfer | transfer | mobile | 113.93.39.121 | Matthewside, IN | false |
T0000017801 | U00000522 | 2025-02-26 16:41:51 | 230.75 | Villegas LLC Tax Services | Shopping at Villegas LLC Tax Services | purchase | web | 138.241.222.93 | New Amy, IN | false |
T0000017802 | U00000522 | 2025-03-04 06:25:02 | 76.6 | Smith-Calhoun Electronics | Recurring payment to Smith-Calhoun Electronics | subscription | pos | null | Lovefort, IN | false |
T0000017803 | U00000522 | 2025-03-13 13:59:37 | 298.33 | Donaldson-Petersen Cruise Lines | Cash withdrawal | withdrawal | web | 154.76.167.183 | Davidtown, IN | false |
T0000017804 | U00000522 | 2025-02-11 17:06:24 | 382.07 | Smith PLC Mobile | ATM withdrawal | withdrawal | atm | null | North Brentside, IN | false |
T0000017805 | U00000522 | 2025-03-07 23:36:16 | 129.57 | Burke-Meyer Cable TV | Subscription renewal - Burke-Meyer Cable TV | subscription | mobile | 102.216.215.203 | West John, IN | false |
T0000017806 | U00000522 | 2025-02-05 15:27:52 | 129.03 | Hall, Mitchell and Rodriguez Medical Center | Monthly subscription - Hall, Mitchell and Rodriguez Medical Center | subscription | mobile | 31.19.15.146 | Lake Robertbury, IN | false |
T0000017807 | U00000522 | 2025-03-13 23:15:08 | 615.3 | Barajas LLC Accessories | Transfer to account *5387 | transfer | web | 4.72.9.84 | Hansenburgh, IN | false |
T0000017808 | U00000522 | 2025-02-20 04:54:36 | 280.44 | Donaldson-Petersen Cruise Lines | Subscription renewal - Donaldson-Petersen Cruise Lines | subscription | pos | null | Jesuston, IN | false |
T0000017809 | U00000522 | 2025-03-11 19:34:38 | 181.48 | Donaldson-Petersen Cruise Lines | Bank withdrawal | withdrawal | atm | null | Greenville, IN | false |
T0000017810 | U00000522 | 2025-01-28 03:20:47 | 458.1 | Burke-Meyer Cable TV | Money transfer | transfer | mobile | 149.23.190.89 | Port Brandi, IN | false |
T0000017811 | U00000522 | 2025-01-10 12:31:07 | 3,286.54 | Olson-Pierce Entertainment Complex | Monthly subscription - Olson-Pierce Entertainment Complex | subscription | web | 222.240.119.18 | East Evelyn, RO | true |
T0000017812 | U00000522 | 2025-01-18 00:29:43 | 934.79 | Rivas-Larsen Electronics | ATM withdrawal | withdrawal | mobile | 163.11.167.197 | Christopherville, IN | true |
T0000017813 | U00000522 | 2025-02-15 10:51:15 | 1,431.57 | Nguyen, Lopez and Anderson Cable TV | Transfer to account *3947 | transfer | mobile | 168.43.124.116 | Hannahmouth, IN | false |
T0000017814 | U00000522 | 2025-02-24 15:49:26 | 286.67 | Roberts-Raymond Sporting Goods | Bank withdrawal | withdrawal | pos | null | New Jason, IN | false |
T0000017815 | U00000522 | 2025-03-09 14:23:27 | 899.48 | Schneider-Roy Healthcare Services | Payment to Schneider-Roy Healthcare Services | purchase | mobile | 72.56.65.136 | Lake Shawnchester, IN | false |
T0000017816 | U00000522 | 2024-12-19 16:26:46 | 393.85 | Williamson Ltd Insurance | Shopping at Williamson Ltd Insurance | purchase | mobile | 164.239.204.176 | Bradleybury, IN | false |
T0000017817 | U00000522 | 2025-02-04 05:19:34 | 648.65 | Collins, Carlson and Kennedy Diner | Purchase at Collins, Carlson and Kennedy Diner | purchase | web | 211.113.149.127 | West Davidfort, IN | false |
T0000017818 | U00000522 | 2025-02-08 06:30:30 | 142.42 | Donaldson-Petersen Cruise Lines | Cash withdrawal | withdrawal | mobile | 152.71.58.29 | Sampsontown, IN | false |
T0000017819 | U00000522 | 2025-02-24 17:12:37 | 347.2 | Knight, Barnes and Shepard Auto Parts | Money transfer | transfer | mobile | 77.155.210.236 | North Davidmouth, IN | false |
T0000017820 | U00000522 | 2025-02-20 18:00:46 | 275.12 | Williamson Ltd Insurance | Shopping at Williamson Ltd Insurance | purchase | mobile | 170.109.69.78 | North Gary, IN | false |
T0000017821 | U00000522 | 2025-03-14 15:24:14 | 244.69 | Donaldson-Petersen Cruise Lines | Bought items at Donaldson-Petersen Cruise Lines | purchase | web | 209.224.102.192 | Rushtown, IN | false |
T0000017822 | U00000522 | 2025-02-13 01:44:40 | 646.14 | Thompson and Sons Diner | ATM withdrawal | withdrawal | mobile | 49.149.50.54 | North Tinatown, IN | false |
T0000017823 | U00000522 | 2025-03-03 19:30:21 | 440.43 | Smith-Calhoun Electronics | Bought items at Smith-Calhoun Electronics | purchase | pos | null | North Ashleyberg, IN | false |
T0000017824 | U00000522 | 2025-03-07 17:17:58 | 352.08 | Williamson Ltd Insurance | Monthly subscription - Williamson Ltd Insurance | subscription | pos | null | North Ray, IN | false |
T0000017825 | U00000522 | 2025-01-23 17:26:39 | 217.33 | Knight, Barnes and Shepard Auto Parts | Recurring payment to Knight, Barnes and Shepard Auto Parts | subscription | mobile | 69.101.175.205 | Wilsonbury, IN | false |
T0000017826 | U00000522 | 2025-02-16 07:51:09 | 666.18 | Knight, Barnes and Shepard Auto Parts | Bought items at Knight, Barnes and Shepard Auto Parts | purchase | atm | null | Leahburgh, IN | false |
T0000017827 | U00000522 | 2025-03-06 03:25:43 | 670.77 | Smith-Calhoun Electronics | Cash withdrawal | withdrawal | pos | null | Juarezside, IN | false |
T0000017828 | U00000522 | 2025-01-25 21:23:24 | 159.24 | Obrien Ltd Pizzeria | Bought items at Obrien Ltd Pizzeria | purchase | pos | null | North Elizabeth, IN | false |
T0000017829 | U00000522 | 2025-02-08 20:19:44 | 184.62 | Thompson-Leonard Financial Advisors | Bank transfer to *6793 | transfer | mobile | 64.75.100.237 | New Chase, IN | false |
T0000017830 | U00000523 | 2025-03-01 19:16:29 | 2,030.76 | Meyer and Sons Streaming Services | ATM withdrawal | withdrawal | web | 126.171.195.215 | Port Robertburgh, RU | true |
T0000017831 | U00000523 | 2025-01-03 00:17:40 | 385.2 | Robinson, Patterson and Kerr Fresh Market | Bought items at Robinson, Patterson and Kerr Fresh Market | purchase | web | 107.159.227.179 | Aaronview, US | false |
T0000017832 | U00000523 | 2025-01-28 21:11:19 | 139.16 | Lane, Lee and Jacobson Fresh Market | Shopping at Lane, Lee and Jacobson Fresh Market | purchase | pos | null | Meghanstad, US | false |
T0000017833 | U00000523 | 2024-12-24 06:26:34 | 742.73 | Hill Ltd Banking | Cash withdrawal | withdrawal | mobile | 214.57.42.28 | Yolandashire, US | false |
T0000017834 | U00000523 | 2025-03-14 15:16:30 | 171.27 | Jacobs PLC Tech | Subscription renewal - Jacobs PLC Tech | subscription | mobile | 167.166.27.5 | Christinefort, US | false |
T0000017835 | U00000523 | 2025-02-15 02:23:27 | 338.55 | Lin and Sons Vacation Rentals | Purchase at Lin and Sons Vacation Rentals | purchase | mobile | 137.188.24.206 | East Kimberlyshire, US | false |
T0000017836 | U00000523 | 2025-02-27 02:09:07 | 254.76 | Collins-Gomez Dental Clinic | Payment to Collins-Gomez Dental Clinic | purchase | atm | null | Jonesstad, US | false |
T0000017837 | U00000523 | 2024-12-17 00:58:01 | 1,867.24 | Lin and Sons Vacation Rentals | Money transfer | transfer | web | 163.240.13.220 | Port Danielside, US | false |
T0000017838 | U00000523 | 2025-02-28 00:41:22 | 282.88 | Lane, Lee and Jacobson Fresh Market | Bank transfer to *6825 | transfer | mobile | 212.177.138.241 | Williamchester, US | false |
T0000017839 | U00000523 | 2025-01-15 18:10:40 | 2,566.9 | Carson-Olson Organic Foods | Recurring payment to Carson-Olson Organic Foods | subscription | web | 79.33.162.136 | Willisshire, CN | true |
T0000017840 | U00000523 | 2025-02-23 16:33:56 | 481.41 | Phillips Group Dental Clinic | ATM withdrawal | withdrawal | pos | null | Villanuevaborough, US | false |
T0000017841 | U00000523 | 2025-03-14 09:56:01 | 108.26 | Vargas Inc Sporting Goods | Bank withdrawal | withdrawal | web | 170.238.21.47 | Hardinstad, CN | true |
T0000017842 | U00000523 | 2025-03-12 05:05:43 | 504.8 | Robinson, Patterson and Kerr Fresh Market | Subscription renewal - Robinson, Patterson and Kerr Fresh Market | subscription | web | 26.71.115.202 | Ernestborough, US | false |
T0000017843 | U00000523 | 2025-02-17 01:19:53 | 213.46 | Hill Ltd Banking | Bank withdrawal | withdrawal | web | 3.98.1.4 | South Crystalbury, US | false |
T0000017844 | U00000523 | 2025-03-13 00:50:49 | 90.83 | Lin and Sons Vacation Rentals | ATM withdrawal | withdrawal | pos | null | Lisahaven, US | false |
T0000017845 | U00000523 | 2025-03-03 23:18:39 | 3,803.78 | Robertson-Preston Sporting Goods | Payment to Robertson-Preston Sporting Goods | purchase | web | 178.160.198.152 | New Kyle, NG | true |
T0000017846 | U00000523 | 2025-03-02 20:09:01 | 497.85 | Chen, Williamson and Lee Cable TV | Bank transfer to *7056 | transfer | web | 108.251.231.59 | North Nancyberg, US | false |
T0000017847 | U00000523 | 2025-01-27 15:08:49 | 711.17 | Miller PLC Electric Company | Shopping at Miller PLC Electric Company | purchase | web | 172.12.224.54 | Michaelhaven, BR | true |
T0000017848 | U00000523 | 2025-03-06 04:56:20 | 461.2 | Johnson-Hughes Banking | Cash withdrawal | withdrawal | web | 163.2.173.246 | Rogerschester, US | false |
T0000017849 | U00000523 | 2025-01-03 15:05:07 | 3,987.06 | Mendoza, Munoz and Pope Tech | Cash withdrawal | withdrawal | mobile | 49.242.103.40 | Andersonstad, RU | true |
T0000017850 | U00000523 | 2025-01-14 21:24:00 | 935.58 | Lin and Sons Vacation Rentals | Shopping at Lin and Sons Vacation Rentals | purchase | pos | null | Juliaville, US | false |
T0000017851 | U00000523 | 2025-03-09 11:38:00 | 340.78 | Sullivan-Stanley Car Dealership | ATM withdrawal | withdrawal | mobile | 12.8.181.115 | Ashleyfurt, US | false |
T0000017852 | U00000523 | 2024-12-25 01:18:08 | 389.33 | Collins-Gomez Dental Clinic | Recurring payment to Collins-Gomez Dental Clinic | subscription | mobile | 85.6.178.96 | Ravenstad, US | false |
T0000017853 | U00000523 | 2025-03-03 16:21:44 | 104.5 | Rodriguez-Harmon Diner | Bank withdrawal | withdrawal | mobile | 98.79.203.196 | Port Michaelmouth, US | false |
T0000017854 | U00000523 | 2025-02-28 06:36:50 | 311.24 | Robinson, Patterson and Kerr Fresh Market | ATM withdrawal | withdrawal | web | 215.229.125.67 | East Michael, US | false |
T0000017855 | U00000523 | 2025-02-27 09:15:45 | 1,466.2 | Lin and Sons Vacation Rentals | Transfer to account *8849 | transfer | web | 10.4.46.170 | North Amyland, US | false |
T0000017856 | U00000523 | 2025-02-11 16:33:40 | 196.2 | Rodriguez-Harmon Diner | Purchase at Rodriguez-Harmon Diner | purchase | atm | null | Brandonchester, US | false |
T0000017857 | U00000523 | 2025-03-14 20:10:18 | 166.62 | Robinson, Patterson and Kerr Fresh Market | Subscription renewal - Robinson, Patterson and Kerr Fresh Market | subscription | mobile | 198.111.51.172 | South Dana, US | false |
T0000017858 | U00000523 | 2025-01-29 15:43:25 | 167.3 | Webb Group Healthcare Services | ATM withdrawal | withdrawal | mobile | 194.116.25.89 | Kristenview, US | false |
T0000017859 | U00000523 | 2025-02-28 19:33:21 | 193.29 | Robinson, Patterson and Kerr Fresh Market | Subscription renewal - Robinson, Patterson and Kerr Fresh Market | subscription | pos | null | Joshuashire, US | false |
T0000017860 | U00000523 | 2025-02-25 13:32:22 | 552.14 | Lane, Lee and Jacobson Fresh Market | Purchase at Lane, Lee and Jacobson Fresh Market | purchase | pos | null | West William, US | false |
T0000017861 | U00000523 | 2024-11-02 14:24:12 | 470.38 | Webb Group Healthcare Services | Subscription renewal - Webb Group Healthcare Services | subscription | web | 201.246.220.166 | Adamsshire, US | false |
T0000017862 | U00000523 | 2025-03-07 08:39:11 | 158.92 | Collins-Gomez Dental Clinic | Money transfer | transfer | atm | null | Mcclainstad, US | false |
T0000017863 | U00000523 | 2025-02-21 04:39:14 | 178.77 | Robinson, Patterson and Kerr Fresh Market | Money transfer | transfer | web | 223.82.155.103 | Leslieberg, US | false |
T0000017864 | U00000523 | 2025-01-25 03:46:13 | 1,290.6 | Collins-Gomez Dental Clinic | Money transfer | transfer | pos | null | Tiffanyland, US | false |
T0000017865 | U00000523 | 2025-03-09 01:19:20 | 327.05 | Lane, Lee and Jacobson Fresh Market | Bank transfer to *8532 | transfer | mobile | 5.184.53.246 | South Robinhaven, US | false |
T0000017866 | U00000523 | 2025-02-23 17:09:25 | 201.09 | Lane, Lee and Jacobson Fresh Market | Bank withdrawal | withdrawal | pos | null | Lynchfurt, US | false |
T0000017867 | U00000523 | 2024-12-31 21:27:03 | 180.51 | Hill Ltd Banking | Transfer to account *6098 | transfer | mobile | 136.61.27.22 | Parkton, US | false |
T0000017868 | U00000523 | 2025-01-29 11:18:25 | 173.53 | Rodriguez-Harmon Diner | Bank withdrawal | withdrawal | atm | null | East Cassandrastad, US | false |
T0000017869 | U00000523 | 2025-02-24 18:04:01 | 393.81 | Baker, Hernandez and Vaughan Theater | Monthly subscription - Baker, Hernandez and Vaughan Theater | subscription | mobile | 4.169.154.1 | Jenniferburgh, US | false |
T0000017870 | U00000523 | 2025-01-29 00:04:48 | 217.36 | Smith-Hawkins Investments | Cash withdrawal | withdrawal | web | 81.176.130.192 | Lake Scott, CN | true |
T0000017871 | U00000523 | 2024-09-27 09:08:25 | 311.38 | Webb, Williams and Caldwell Medical Center | Bank withdrawal | withdrawal | mobile | 86.67.185.66 | Mcdanielmouth, US | false |
T0000017872 | U00000523 | 2024-09-21 00:32:25 | 3,220.51 | Horton PLC Vacation Rentals | Bank withdrawal | withdrawal | web | 195.181.65.122 | Crossmouth, RO | true |
T0000017873 | U00000523 | 2025-03-13 14:49:58 | 2,791.51 | Vega-Rosales Gas Station | Purchase at Vega-Rosales Gas Station | purchase | mobile | 178.95.36.29 | Shellyshire, CN | true |
T0000017874 | U00000523 | 2025-01-28 01:32:31 | 905.19 | Webb, Williams and Caldwell Medical Center | Purchase at Webb, Williams and Caldwell Medical Center | purchase | mobile | 91.86.190.251 | Sandraborough, US | false |
T0000017875 | U00000523 | 2025-03-10 07:01:11 | 238.73 | Rodriguez-Harmon Diner | ATM withdrawal | withdrawal | web | 78.94.78.233 | Lake Johnburgh, US | false |
T0000017876 | U00000523 | 2024-12-04 23:59:23 | 302.36 | Dixon, Phillips and Vega Theme Park | ATM withdrawal | withdrawal | mobile | 64.217.1.162 | South Kyle, US | false |
T0000017877 | U00000523 | 2025-02-04 15:07:28 | 1,263.26 | Lin and Sons Vacation Rentals | Bought items at Lin and Sons Vacation Rentals | purchase | web | 72.9.3.217 | Hopkinsfurt, US | false |
T0000017878 | U00000523 | 2025-01-09 17:30:51 | 1,028.24 | Romero-Wright Cinema | Recurring payment to Romero-Wright Cinema | subscription | mobile | 111.107.204.206 | Shannonview, US | false |
T0000017879 | U00000523 | 2025-03-12 01:32:35 | 631.18 | Hill Ltd Banking | Subscription renewal - Hill Ltd Banking | subscription | web | 35.241.97.83 | Ochoaberg, US | false |
T0000017880 | U00000523 | 2025-02-14 01:16:14 | 422.59 | Lane, Lee and Jacobson Fresh Market | Bought items at Lane, Lee and Jacobson Fresh Market | purchase | mobile | 22.63.137.251 | Port Danielville, US | false |
T0000017881 | U00000523 | 2025-02-12 20:00:00 | 564.24 | Collins-Gomez Dental Clinic | Bank withdrawal | withdrawal | pos | null | Michaelstad, US | false |
T0000017882 | U00000523 | 2025-02-23 13:50:05 | 146.13 | Burton, Jackson and Trujillo Financial Services | Shopping at Burton, Jackson and Trujillo Financial Services | purchase | pos | null | New Kennethborough, US | false |
T0000017883 | U00000523 | 2025-01-24 13:55:37 | 720.66 | Lane, Lee and Jacobson Fresh Market | Monthly subscription - Lane, Lee and Jacobson Fresh Market | subscription | web | 150.128.133.143 | Stephenmouth, US | false |
T0000017884 | U00000523 | 2025-03-05 18:42:40 | 246 | Robles, Anderson and Miller Hardware | ATM withdrawal | withdrawal | web | 153.23.7.25 | Westfort, US | false |
T0000017885 | U00000523 | 2025-03-01 20:33:00 | 1,631.74 | Gibson-Olsen Insurance | Purchase at Gibson-Olsen Insurance | purchase | web | 50.202.104.220 | East Leahfurt, US | false |
T0000017886 | U00000523 | 2025-01-28 20:42:05 | 192.99 | Lin and Sons Vacation Rentals | Bank withdrawal | withdrawal | web | 211.153.190.240 | North Travis, US | false |
T0000017887 | U00000523 | 2024-12-19 06:44:27 | 204.9 | Webb, Williams and Caldwell Medical Center | Monthly subscription - Webb, Williams and Caldwell Medical Center | subscription | pos | null | New Damonland, US | false |
T0000017888 | U00000523 | 2025-01-31 14:08:43 | 748.87 | Haynes PLC Car Rental | Shopping at Haynes PLC Car Rental | purchase | mobile | 55.60.125.59 | North Alexandraport, US | false |
T0000017889 | U00000523 | 2025-01-31 01:05:26 | 183.41 | Robinson, Patterson and Kerr Fresh Market | Subscription renewal - Robinson, Patterson and Kerr Fresh Market | subscription | web | 222.187.33.155 | East Zachary, US | false |
T0000017890 | U00000524 | 2025-02-24 05:20:46 | 226.48 | Jordan-Andrews Pizzeria | Cash withdrawal | withdrawal | pos | null | Robinfurt, DE | false |
T0000017891 | U00000524 | 2025-03-07 19:12:13 | 300.81 | Villegas Ltd Foods | ATM withdrawal | withdrawal | mobile | 171.120.222.223 | East Steven, DE | false |
T0000017892 | U00000524 | 2025-03-14 12:29:55 | 99.77 | Carter, Cabrera and Luna Dental Clinic | Recurring payment to Carter, Cabrera and Luna Dental Clinic | subscription | mobile | 47.225.49.213 | Josephshire, DE | false |
T0000017893 | U00000524 | 2025-02-11 12:59:03 | 419.99 | Sandoval-Peterson Cinema | Cash withdrawal | withdrawal | mobile | 64.218.82.21 | North Amandabury, DE | false |
T0000017894 | U00000524 | 2024-12-20 00:37:31 | 568.32 | Carter, Cabrera and Luna Dental Clinic | Bank transfer to *1481 | transfer | pos | null | Lake Michaelstad, DE | false |
T0000017895 | U00000524 | 2025-03-07 14:33:31 | 198.11 | Snow, Mcbride and Ryan Pharmacy | Bank transfer to *2615 | transfer | atm | null | Natashafort, DE | false |
T0000017896 | U00000524 | 2025-02-10 10:46:32 | 145.87 | Collins LLC Car Dealership | Bought items at Collins LLC Car Dealership | purchase | mobile | 35.6.206.39 | Williamton, DE | false |
T0000017897 | U00000524 | 2025-02-23 01:21:13 | 1,064.31 | Jordan-Andrews Pizzeria | Bought items at Jordan-Andrews Pizzeria | purchase | web | 164.131.76.105 | East Elizabethmouth, DE | false |
T0000017898 | U00000524 | 2025-02-26 12:07:21 | 420.49 | Werner-Weaver Accessories | Cash withdrawal | withdrawal | mobile | 135.53.204.41 | Lake Jeffreystad, DE | false |
T0000017899 | U00000525 | 2025-02-17 18:47:14 | 849.49 | Jackson-Carson Farmers Market | Transfer to account *9903 | transfer | web | 131.243.32.197 | New Timothyhaven, CN | false |
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