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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018200 | U00000531 | 2025-02-12 14:57:37 | 464.4 | Stanley-Garcia Water Services | Money transfer | transfer | web | 31.251.247.240 | East Eric, US | false |
T0000018201 | U00000531 | 2025-03-09 17:11:13 | 705.72 | Armstrong LLC Hardware | Recurring payment to Armstrong LLC Hardware | subscription | pos | null | Victoriastad, US | false |
T0000018202 | U00000531 | 2025-03-06 15:07:02 | 376.27 | Herrera Inc Tax Services | Purchase at Herrera Inc Tax Services | purchase | mobile | 87.51.205.85 | Vazquezside, US | false |
T0000018203 | U00000531 | 2025-02-22 14:50:16 | 212.39 | Jimenez and Sons Market | Subscription renewal - Jimenez and Sons Market | subscription | atm | null | Port Diane, NG | true |
T0000018204 | U00000531 | 2025-02-28 14:49:40 | 129.56 | Steele Ltd Dental Clinic | Recurring payment to Steele Ltd Dental Clinic | subscription | mobile | 96.87.134.106 | Theresahaven, US | false |
T0000018205 | U00000531 | 2025-03-08 21:41:12 | 928.16 | Garcia-Dominguez Gaming | Monthly subscription - Garcia-Dominguez Gaming | subscription | atm | null | Tylerberg, US | false |
T0000018206 | U00000531 | 2025-02-07 11:33:39 | 803.75 | Ford Group Clothing | Money transfer | transfer | mobile | 57.100.158.101 | West Kellyberg, US | false |
T0000018207 | U00000531 | 2025-03-13 16:41:35 | 503.76 | Holder Ltd Hardware | Bank transfer to *6409 | transfer | mobile | 218.150.33.51 | North Gregory, US | false |
T0000018208 | U00000531 | 2025-02-27 16:28:36 | 1,453.22 | Holder Ltd Hardware | Purchase at Holder Ltd Hardware | purchase | pos | null | Lake Markborough, US | false |
T0000018209 | U00000531 | 2025-02-13 22:55:22 | 385.53 | Mathis, Brewer and Jackson Fresh Market | Bought items at Mathis, Brewer and Jackson Fresh Market | purchase | web | 45.159.96.109 | Johntown, US | false |
T0000018210 | U00000531 | 2025-02-13 16:15:16 | 1,878.18 | Hamilton Ltd Restaurant | Bought items at Hamilton Ltd Restaurant | purchase | web | 107.253.80.20 | North Heatherstad, US | false |
T0000018211 | U00000531 | 2025-01-13 12:08:07 | 477.95 | Ford Group Clothing | Money transfer | transfer | mobile | 42.90.149.167 | Johnport, US | false |
T0000018212 | U00000531 | 2025-02-08 15:27:42 | 549.41 | Torres, Brown and Barnes Theater | Purchase at Torres, Brown and Barnes Theater | purchase | mobile | 214.117.164.188 | Alvarezland, US | false |
T0000018213 | U00000531 | 2025-03-09 09:44:50 | 227.4 | Steele Ltd Dental Clinic | Subscription renewal - Steele Ltd Dental Clinic | subscription | web | 3.96.151.9 | Manuelfurt, US | false |
T0000018214 | U00000531 | 2025-02-08 14:34:02 | 402.47 | Banks-Dunn Home Goods | Recurring payment to Banks-Dunn Home Goods | subscription | web | 143.180.109.179 | Kirbystad, US | false |
T0000018215 | U00000531 | 2024-12-31 20:36:33 | 788.53 | Stephens-Fischer Gas Company | Shopping at Stephens-Fischer Gas Company | purchase | web | 90.68.118.137 | Bettyhaven, US | false |
T0000018216 | U00000531 | 2025-03-14 15:06:19 | 315.6 | Steele Ltd Dental Clinic | Cash withdrawal | withdrawal | mobile | 143.148.119.200 | Garciaberg, US | false |
T0000018217 | U00000532 | 2025-02-14 14:23:50 | 7.57 | Rodriguez, Adams and Burke Home Goods | Bank withdrawal | withdrawal | atm | null | South Melinda, IN | false |
T0000018218 | U00000532 | 2025-02-11 09:03:35 | 10.77 | Castillo and Sons Electronics | Transfer to account *9928 | transfer | mobile | 91.36.110.119 | Yolandaborough, IN | false |
T0000018219 | U00000532 | 2025-02-11 17:06:26 | 16.85 | Mcknight-Burns Car Rental | ATM withdrawal | withdrawal | mobile | 4.181.5.119 | Dukeside, IN | false |
T0000018220 | U00000532 | 2025-03-08 17:20:59 | 39.42 | Johnson, Marshall and Barton Electronics | Bank transfer to *9637 | transfer | mobile | 106.112.186.155 | Martinezshire, IN | false |
T0000018221 | U00000532 | 2025-02-25 23:19:44 | 13.04 | Hall Group Mobile | Bought items at Hall Group Mobile | purchase | mobile | 89.240.104.136 | Ramseyberg, IN | false |
T0000018222 | U00000533 | 2025-01-19 20:08:55 | 2,663.13 | Jefferson LLC Home Goods | Transfer to account *8724 | transfer | pos | null | West Jamesfort, IN | false |
T0000018223 | U00000533 | 2024-12-24 18:49:00 | 136.91 | Kramer-Flores Travel Agency | Transfer to account *7666 | transfer | pos | null | Mollyside, IN | false |
T0000018224 | U00000533 | 2025-03-06 12:49:51 | 506.75 | Jefferson LLC Home Goods | Subscription renewal - Jefferson LLC Home Goods | subscription | pos | null | North Jennifer, IN | false |
T0000018225 | U00000533 | 2025-02-06 06:32:14 | 6,690.38 | Hamilton, Montes and Smith Travel Agency | Bank withdrawal | withdrawal | mobile | 195.91.229.91 | Lake Michelle, RU | true |
T0000018226 | U00000533 | 2025-02-11 04:57:14 | 5,116.02 | Hunter, Clark and King Healthcare Services | Bank transfer to *8529 | transfer | mobile | 36.81.137.201 | Smithville, IN | false |
T0000018227 | U00000533 | 2025-02-19 06:11:02 | 453.14 | Hunter, Clark and King Healthcare Services | Payment to Hunter, Clark and King Healthcare Services | purchase | mobile | 12.109.114.206 | Gaychester, IN | false |
T0000018228 | U00000533 | 2025-03-06 05:01:47 | 263.46 | Jefferson LLC Home Goods | Cash withdrawal | withdrawal | atm | null | New Rebeccabury, IN | false |
T0000018229 | U00000533 | 2024-12-29 22:06:16 | 1,462.79 | Hunter, Clark and King Healthcare Services | Bank transfer to *6427 | transfer | web | 195.161.254.183 | Daniellebury, IN | false |
T0000018230 | U00000533 | 2025-03-13 14:54:09 | 394.67 | Chavez, Myers and Blackburn Banking | Cash withdrawal | withdrawal | mobile | 12.234.139.205 | North Karenborough, BR | true |
T0000018231 | U00000533 | 2025-03-11 05:10:05 | 881.7 | Hunter, Clark and King Healthcare Services | Subscription renewal - Hunter, Clark and King Healthcare Services | subscription | pos | null | New Kristy, IN | false |
T0000018232 | U00000533 | 2025-02-17 06:08:00 | 557.95 | Livingston-Davidson Investments | Payment to Livingston-Davidson Investments | purchase | mobile | 150.194.164.224 | New Susan, IN | false |
T0000018233 | U00000533 | 2025-02-21 18:52:46 | 475.25 | Jefferson LLC Home Goods | Cash withdrawal | withdrawal | web | 176.206.73.40 | Parsonsland, IN | false |
T0000018234 | U00000533 | 2025-02-11 01:59:11 | 1,025.81 | Kramer-Flores Travel Agency | Shopping at Kramer-Flores Travel Agency | purchase | web | 48.243.26.11 | North Victor, IN | false |
T0000018235 | U00000533 | 2025-01-30 10:29:18 | 1,802.11 | Kramer-Flores Travel Agency | Monthly subscription - Kramer-Flores Travel Agency | subscription | pos | null | Port Nathanielland, IN | false |
T0000018236 | U00000533 | 2025-03-06 03:52:04 | 158.44 | Smith Group Grocery | Recurring payment to Smith Group Grocery | subscription | mobile | 152.92.230.66 | Erinton, IN | false |
T0000018237 | U00000533 | 2025-02-26 12:58:21 | 855.11 | Hunter, Clark and King Healthcare Services | Purchase at Hunter, Clark and King Healthcare Services | purchase | pos | null | Jayfort, IN | false |
T0000018238 | U00000533 | 2025-03-14 22:22:54 | 781.5 | Hanna, Schroeder and Young Electric Company | Bank withdrawal | withdrawal | web | 97.182.209.231 | Lake Bradley, IN | false |
T0000018239 | U00000533 | 2025-02-18 03:18:15 | 131.53 | Hunter, Clark and King Healthcare Services | Purchase at Hunter, Clark and King Healthcare Services | purchase | mobile | 17.221.200.240 | West Kara, IN | false |
T0000018240 | U00000534 | 2025-03-02 15:21:25 | 5,928.48 | Dalton, Long and Bailey Travel Booking | Cash withdrawal | withdrawal | mobile | 212.25.52.177 | North Jennifer, BR | true |
T0000018241 | U00000534 | 2025-02-19 05:12:54 | 721.4 | Mcguire, Baker and Morrow Tech | Bought items at Mcguire, Baker and Morrow Tech | purchase | web | 72.159.229.129 | Johnstonburgh, DE | false |
T0000018242 | U00000534 | 2025-02-15 13:17:59 | 76.61 | Mcpherson-Crosby Theater | Transfer to account *6141 | transfer | mobile | 204.226.21.252 | West Lisabury, DE | false |
T0000018243 | U00000534 | 2025-01-19 13:55:01 | 261.43 | Mcguire, Baker and Morrow Tech | Monthly subscription - Mcguire, Baker and Morrow Tech | subscription | atm | null | North Lisaborough, DE | false |
T0000018244 | U00000534 | 2025-03-10 22:54:07 | 460.59 | Brown-Alvarez Wellness Center | Bought items at Brown-Alvarez Wellness Center | purchase | mobile | 223.250.18.165 | Port Michael, DE | false |
T0000018245 | U00000534 | 2025-02-13 23:54:22 | 464.74 | Sullivan, Barrett and Santiago Banking | Bank transfer to *1141 | transfer | web | 149.242.92.245 | Stoutburgh, DE | false |
T0000018246 | U00000534 | 2025-03-10 20:43:52 | 988.9 | May Group Grocery | Bought items at May Group Grocery | purchase | mobile | 202.127.136.86 | Ruizhaven, DE | false |
T0000018247 | U00000534 | 2025-02-10 07:18:18 | 121.92 | Powell, Hunt and Cox Theater | Recurring payment to Powell, Hunt and Cox Theater | subscription | web | 22.146.245.237 | Glennchester, DE | true |
T0000018248 | U00000534 | 2025-03-09 15:02:16 | 707.95 | Miller Ltd Tax Services | Subscription renewal - Miller Ltd Tax Services | subscription | web | 213.21.199.108 | East Samantha, DE | false |
T0000018249 | U00000534 | 2025-01-14 08:50:07 | 234.85 | Williams-Ward Supermarket | Bank transfer to *8582 | transfer | mobile | 101.59.236.79 | Deannahaven, DE | false |
T0000018250 | U00000534 | 2025-02-05 04:14:48 | 210.53 | Mcpherson-Crosby Theater | Bank transfer to *296 | transfer | web | 219.212.206.69 | Foleychester, DE | false |
T0000018251 | U00000534 | 2025-01-27 15:45:43 | 440.13 | David-Phillips Tax Services | ATM withdrawal | withdrawal | atm | null | East Janeton, DE | false |
T0000018252 | U00000534 | 2025-03-10 08:07:03 | 491.04 | Miller Ltd Tax Services | Money transfer | transfer | web | 137.44.36.73 | Weaverbury, DE | false |
T0000018253 | U00000534 | 2025-01-25 20:21:37 | 236.39 | Martinez, Williams and Scott Hardware | Bank transfer to *8565 | transfer | mobile | 48.205.58.40 | New Robinside, DE | false |
T0000018254 | U00000534 | 2024-12-23 16:30:06 | 51.55 | Weaver-Reed Auto Parts | Purchase at Weaver-Reed Auto Parts | purchase | mobile | 96.39.90.156 | Lake Mark, DE | false |
T0000018255 | U00000534 | 2025-02-21 00:30:52 | 411.08 | Wiggins Group Market | Bank transfer to *8212 | transfer | mobile | 120.79.201.140 | Brandonmouth, DE | false |
T0000018256 | U00000534 | 2025-02-24 02:30:12 | 1,365.93 | Mcpherson-Crosby Theater | Bank transfer to *6072 | transfer | pos | null | West Michellechester, DE | false |
T0000018257 | U00000534 | 2025-02-27 01:57:03 | 513.25 | Weaver-Reed Auto Parts | Transfer to account *4090 | transfer | pos | null | Lewisland, DE | false |
T0000018258 | U00000534 | 2025-03-07 13:11:14 | 720.01 | Johnson, Padilla and Walton Tax Services | Transfer to account *8204 | transfer | mobile | 101.149.38.219 | Emilyfort, DE | false |
T0000018259 | U00000534 | 2025-03-10 14:46:09 | 893.65 | Todd-Ruiz Dental Clinic | ATM withdrawal | withdrawal | mobile | 29.36.239.225 | Marieport, BR | true |
T0000018260 | U00000534 | 2025-01-18 01:54:26 | 893.36 | Weaver-Reed Auto Parts | Subscription renewal - Weaver-Reed Auto Parts | subscription | web | 165.0.37.48 | West Aliciabury, DE | false |
T0000018261 | U00000534 | 2025-02-28 17:46:43 | 48.07 | Torres, Reyes and Miller Electronics | ATM withdrawal | withdrawal | web | 45.117.133.41 | East Donna, RU | true |
T0000018262 | U00000534 | 2025-02-15 09:46:47 | 301.07 | Decker-Martin Phone Services | Monthly subscription - Decker-Martin Phone Services | subscription | web | 25.81.33.148 | Port Kenneth, RO | true |
T0000018263 | U00000534 | 2025-03-13 13:11:13 | 111.7 | Williams-Ward Supermarket | Bought items at Williams-Ward Supermarket | purchase | pos | null | North Patricia, DE | false |
T0000018264 | U00000534 | 2025-03-12 23:51:42 | 1,409.34 | Barber, Blair and Martin Digital Services | Monthly subscription - Barber, Blair and Martin Digital Services | subscription | atm | null | New Erikaside, RU | true |
T0000018265 | U00000534 | 2025-02-04 11:17:05 | 1,036.82 | Weaver-Reed Auto Parts | Money transfer | transfer | pos | null | Darleneside, DE | false |
T0000018266 | U00000534 | 2025-03-01 23:09:09 | 4,720.49 | Preston, Holland and Gomez Electronics | Bank transfer to *8889 [unusual amount] | transfer | mobile | 115.243.74.24 | Hallbury, RO | true |
T0000018267 | U00000534 | 2024-10-28 21:01:48 | 3,476.46 | Gray, Sheppard and Davis Streaming Services | Payment to Gray, Sheppard and Davis Streaming Services | purchase | web | 4.27.133.240 | Pattersonburgh, DE | true |
T0000018268 | U00000534 | 2025-02-25 14:02:54 | 167.64 | Weaver-Reed Auto Parts | Money transfer | transfer | mobile | 189.26.64.123 | Timothymouth, DE | false |
T0000018269 | U00000534 | 2025-03-08 13:36:22 | 722.09 | Mcpherson-Crosby Theater | Subscription renewal - Mcpherson-Crosby Theater | subscription | pos | null | Johnsonville, DE | false |
T0000018270 | U00000534 | 2024-11-30 07:43:12 | 539.27 | Collins-Foster Shoes | Money transfer | transfer | mobile | 37.26.187.138 | Brownville, DE | false |
T0000018271 | U00000534 | 2025-03-02 22:58:06 | 218.97 | May Group Grocery | Money transfer | transfer | mobile | 186.64.186.17 | Kellerville, DE | false |
T0000018272 | U00000534 | 2025-03-07 00:37:52 | 1,056.01 | Baker and Sons Software | Shopping at Baker and Sons Software | purchase | mobile | 175.199.162.153 | Port Kellieburgh, RU | true |
T0000018273 | U00000534 | 2024-11-07 16:13:46 | 951.74 | Sullivan-Salinas Auto Parts | Transfer to account *9975 | transfer | mobile | 142.25.171.216 | Nataliechester, DE | false |
T0000018274 | U00000534 | 2024-12-11 19:29:35 | 628.15 | Griffin-Mitchell Vision Center | Purchase at Griffin-Mitchell Vision Center | purchase | web | 66.91.51.2 | Meganfurt, DE | false |
T0000018275 | U00000534 | 2025-03-12 16:22:19 | 662.25 | Terry-Simmons Streaming Services | ATM withdrawal | withdrawal | pos | null | North Kevin, DE | false |
T0000018276 | U00000534 | 2025-02-20 08:41:52 | 144.85 | Higgins, Mejia and Moore Shoes | Transfer to account *4045 | transfer | mobile | 162.79.79.6 | North Anthonyville, DE | false |
T0000018277 | U00000534 | 2025-03-11 18:12:48 | 214.2 | Ayers-Bennett Cinema | Recurring payment to Ayers-Bennett Cinema | subscription | mobile | 82.224.121.136 | New Hannahchester, DE | false |
T0000018278 | U00000534 | 2025-03-07 21:34:05 | 1,651.59 | Ritter, Baker and Harper Theme Park | Money transfer | transfer | mobile | 132.0.161.159 | Port Jenniferstad, BR | true |
T0000018279 | U00000534 | 2025-03-02 21:06:22 | 971.85 | May Group Grocery | Bought items at May Group Grocery | purchase | mobile | 16.240.92.91 | Smithton, DE | false |
T0000018280 | U00000534 | 2025-01-26 08:33:56 | 792.19 | Mcguire, Baker and Morrow Tech | Subscription renewal - Mcguire, Baker and Morrow Tech | subscription | pos | null | New Michaelfurt, DE | false |
T0000018281 | U00000535 | 2025-01-27 16:03:02 | 1,878.23 | Hughes PLC Shoes | Cash withdrawal | withdrawal | mobile | 3.66.47.251 | Travistown, RU | true |
T0000018282 | U00000535 | 2025-02-17 12:39:05 | 1,790.23 | Bell Group Streaming Services | Subscription renewal - Bell Group Streaming Services | subscription | mobile | 92.41.81.167 | Nicolemouth, GB | false |
T0000018283 | U00000535 | 2025-03-05 09:19:19 | 80.82 | Thompson, Carr and Simmons Market | Cash withdrawal | withdrawal | pos | null | Gloriabury, GB | false |
T0000018284 | U00000535 | 2025-03-11 18:46:08 | 331.3 | Bowen-Mccoy Auto Parts | Monthly subscription - Bowen-Mccoy Auto Parts | subscription | pos | null | Melodyshire, GB | false |
T0000018285 | U00000535 | 2025-02-20 08:36:42 | 363.24 | Bell Group Streaming Services | ATM withdrawal | withdrawal | pos | null | Cherylhaven, GB | false |
T0000018286 | U00000535 | 2025-03-14 12:11:51 | 734.47 | Lee, Key and Lopez Auto Service | Money transfer | transfer | pos | null | Powersland, GB | false |
T0000018287 | U00000535 | 2025-02-01 07:49:08 | 876.67 | Garcia-Harris Café | Cash withdrawal | withdrawal | mobile | 189.94.168.81 | Chenchester, RU | true |
T0000018288 | U00000535 | 2025-03-08 12:41:08 | 405.22 | Beck, Montgomery and Blackburn Shoes | Bought items at Beck, Montgomery and Blackburn Shoes | purchase | web | 1.65.254.97 | East Jasmine, GB | false |
T0000018289 | U00000535 | 2025-03-03 06:56:36 | 141.26 | Bell Group Streaming Services | Shopping at Bell Group Streaming Services | purchase | atm | null | Sharontown, GB | false |
T0000018290 | U00000535 | 2025-03-12 03:55:53 | 207.86 | Bowen-Mccoy Auto Parts | Monthly subscription - Bowen-Mccoy Auto Parts | subscription | pos | null | North Michelle, GB | false |
T0000018291 | U00000535 | 2025-02-27 06:51:01 | 262.97 | Bell Group Streaming Services | Monthly subscription - Bell Group Streaming Services | subscription | mobile | 204.35.221.73 | Lake Amandaport, GB | false |
T0000018292 | U00000535 | 2025-03-11 18:21:39 | 534 | Thompson-Ballard Café | Cash withdrawal | withdrawal | web | 210.246.49.42 | Wubury, GB | false |
T0000018293 | U00000535 | 2025-02-08 18:20:07 | 128.51 | Bowen-Mccoy Auto Parts | Money transfer | transfer | mobile | 131.111.59.156 | West Kathryn, GB | false |
T0000018294 | U00000535 | 2025-02-10 10:43:46 | 883.42 | Kennedy-Berg Insurance | Recurring payment to Kennedy-Berg Insurance | subscription | web | 155.26.183.147 | Aguilarborough, GB | false |
T0000018295 | U00000535 | 2025-03-05 02:59:49 | 249.55 | Bowen-Mccoy Auto Parts | Money transfer | transfer | web | 185.212.67.8 | Richardburgh, GB | false |
T0000018296 | U00000535 | 2025-02-25 06:38:31 | 119.82 | Thompson-Ballard Café | Recurring payment to Thompson-Ballard Café | subscription | web | 183.93.15.10 | Bernardhaven, GB | false |
T0000018297 | U00000535 | 2025-03-08 00:01:54 | 269.46 | Bowen-Mccoy Auto Parts | Money transfer | transfer | mobile | 62.70.89.197 | West Christopherhaven, GB | false |
T0000018298 | U00000535 | 2025-03-03 06:39:44 | 90.37 | Bowen-Mccoy Auto Parts | Bank withdrawal | withdrawal | web | 44.167.226.119 | Caseymouth, GB | false |
T0000018299 | U00000535 | 2025-03-13 19:30:19 | 229.54 | Bell Group Streaming Services | Monthly subscription - Bell Group Streaming Services | subscription | atm | null | Ashleyville, GB | false |
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