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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018300 | U00000535 | 2025-03-05 21:39:08 | 1,029.47 | Thompson-Ballard Café | Purchase at Thompson-Ballard Café | purchase | mobile | 22.246.202.218 | South Erikside, GB | false |
T0000018301 | U00000535 | 2024-12-08 09:25:03 | 433.75 | Bowen-Mccoy Auto Parts | Payment to Bowen-Mccoy Auto Parts | purchase | atm | null | Ramosport, GB | false |
T0000018302 | U00000535 | 2025-02-05 13:31:41 | 347.39 | Holt Ltd Gaming | Shopping at Holt Ltd Gaming | purchase | pos | null | New Rachel, GB | false |
T0000018303 | U00000535 | 2025-02-26 15:02:15 | 84.56 | Thompson-Ballard Café | Bank withdrawal | withdrawal | pos | null | Port Carolyn, GB | false |
T0000018304 | U00000535 | 2025-03-02 17:22:44 | 2,496.28 | Palmer Ltd Bistro | Transfer to account *9107 | transfer | atm | null | Reynoldsbury, RO | true |
T0000018305 | U00000535 | 2025-02-12 05:55:44 | 58.67 | Bowen-Mccoy Auto Parts | ATM withdrawal | withdrawal | mobile | 15.181.33.91 | Jamieshire, GB | false |
T0000018306 | U00000535 | 2025-03-13 23:15:46 | 408.63 | Decker-Stewart Fast Food | Bought items at Decker-Stewart Fast Food | purchase | mobile | 113.248.187.62 | South Steven, GB | false |
T0000018307 | U00000535 | 2025-02-16 19:12:47 | 70.71 | Alexander-Ross Travel Booking | Subscription renewal - Alexander-Ross Travel Booking | subscription | mobile | 124.164.216.73 | North Scott, GB | false |
T0000018308 | U00000535 | 2025-01-03 01:24:25 | 231.59 | Bowen-Mccoy Auto Parts | Purchase at Bowen-Mccoy Auto Parts | purchase | web | 78.187.68.133 | New Nancystad, GB | false |
T0000018309 | U00000535 | 2025-03-01 20:48:42 | 1,782.33 | Bridges, Wise and Lawson Insurance | Cash withdrawal | withdrawal | mobile | 37.46.208.137 | Brownville, GB | false |
T0000018310 | U00000535 | 2025-03-11 14:50:37 | 99.37 | Bowen-Mccoy Auto Parts | ATM withdrawal | withdrawal | mobile | 4.230.203.241 | Damonton, GB | false |
T0000018311 | U00000535 | 2024-11-28 19:52:47 | 140.27 | Thompson-Ballard Café | Money transfer | transfer | pos | null | East Patricia, GB | false |
T0000018312 | U00000535 | 2024-12-07 11:53:56 | 5,721.31 | Bell Group Streaming Services | Recurring payment to Bell Group Streaming Services | subscription | web | 203.127.225.35 | Jenniferport, GB | false |
T0000018313 | U00000535 | 2025-02-17 12:50:47 | 70.95 | Bowen-Mccoy Auto Parts | Cash withdrawal | withdrawal | mobile | 3.233.124.67 | Kristopherfurt, GB | false |
T0000018314 | U00000535 | 2025-03-04 16:42:09 | 229.22 | Bell Group Streaming Services | Recurring payment to Bell Group Streaming Services | subscription | mobile | 131.10.249.113 | Paulton, GB | false |
T0000018315 | U00000535 | 2025-02-24 06:46:55 | 2,005.83 | Jordan-Davis Theme Park | ATM withdrawal | withdrawal | web | 21.4.188.146 | Matthewport, NG | true |
T0000018316 | U00000535 | 2025-02-14 14:52:18 | 672.32 | Hall-Chapman Theme Park | ATM withdrawal | withdrawal | mobile | 174.173.11.185 | Derekview, GB | true |
T0000018317 | U00000535 | 2025-02-14 23:22:54 | 231.28 | Bell Group Streaming Services | ATM withdrawal | withdrawal | atm | null | Port Heidiborough, GB | false |
T0000018318 | U00000535 | 2025-03-11 08:08:24 | 362.72 | Ingram Ltd Computers | Cash withdrawal | withdrawal | web | 144.74.156.42 | Lauraborough, GB | false |
T0000018319 | U00000535 | 2025-03-03 14:29:13 | 914.95 | Rivera, Anderson and Wright Bistro | Bought items at Rivera, Anderson and Wright Bistro | purchase | mobile | 94.87.75.43 | East Donfurt, GB | false |
T0000018320 | U00000535 | 2025-02-24 10:42:43 | 398.09 | Thompson-Ballard Café | Monthly subscription - Thompson-Ballard Café | subscription | pos | null | Hahnside, GB | false |
T0000018321 | U00000535 | 2025-01-31 12:17:21 | 273.82 | Davis-Cole Mobile | Bank transfer to *2831 | transfer | web | 137.41.57.50 | Hollowayshire, GB | false |
T0000018322 | U00000535 | 2025-03-09 21:08:39 | 227.55 | Martin, Williams and Cohen Auto Service | Bank withdrawal | withdrawal | web | 125.95.118.58 | East Patricia, GB | false |
T0000018323 | U00000535 | 2025-03-11 09:33:03 | 357.75 | Thompson-Ballard Café | Subscription renewal - Thompson-Ballard Café | subscription | mobile | 64.200.104.64 | North Candacemouth, GB | false |
T0000018324 | U00000535 | 2025-03-13 21:22:19 | 114.81 | Bell Group Streaming Services | Bank transfer to *1888 | transfer | web | 55.37.4.227 | New Steve, GB | false |
T0000018325 | U00000536 | 2025-01-07 04:20:34 | 296.02 | Price-Willis Home Goods | Bought items at Price-Willis Home Goods | purchase | web | 220.21.150.207 | South Angieburgh, RU | true |
T0000018326 | U00000536 | 2025-02-20 15:59:19 | 225.44 | Zuniga Group Clothing | Bank transfer to *5327 | transfer | web | 100.149.50.164 | Lake Stephenberg, BR | false |
T0000018327 | U00000536 | 2025-03-12 01:28:45 | 425.72 | Everett LLC Market | Money transfer | transfer | mobile | 193.226.108.18 | East Ronald, BR | false |
T0000018328 | U00000536 | 2025-01-10 21:28:04 | 178.04 | Everett LLC Market | Recurring payment to Everett LLC Market | subscription | mobile | 65.87.207.180 | North Robertchester, BR | false |
T0000018329 | U00000536 | 2025-01-21 05:12:05 | 860.81 | Olson PLC Wellness Center | ATM withdrawal | withdrawal | web | 65.23.51.92 | Williamsstad, BR | false |
T0000018330 | U00000536 | 2025-02-14 17:38:04 | 424.64 | Olson PLC Wellness Center | Money transfer | transfer | mobile | 169.217.158.207 | Jonathanfort, BR | false |
T0000018331 | U00000536 | 2025-03-03 09:18:30 | 1,429.86 | Everett LLC Market | Monthly subscription - Everett LLC Market | subscription | mobile | 61.54.35.145 | North Jamesland, BR | false |
T0000018332 | U00000536 | 2025-02-20 23:34:39 | 382.49 | Small, Delgado and Reyes Sporting Goods | Cash withdrawal | withdrawal | atm | null | Flowerschester, BR | false |
T0000018333 | U00000536 | 2025-03-01 16:20:33 | 612.55 | Hickman-Bailey Hotels | Subscription renewal - Hickman-Bailey Hotels | subscription | pos | null | East Cassie, BR | false |
T0000018334 | U00000536 | 2025-02-16 20:33:38 | 99.66 | Estrada Group Digital Services | ATM withdrawal | withdrawal | mobile | 102.90.234.50 | Chadhaven, BR | false |
T0000018335 | U00000536 | 2025-03-04 19:09:07 | 158.93 | Alexander, Murphy and Fox Investments | Monthly subscription - Alexander, Murphy and Fox Investments | subscription | web | 8.249.125.167 | Lake Raymond, RU | true |
T0000018336 | U00000536 | 2024-12-20 13:37:00 | 1,060.78 | Nunez-Cole Tech | Bank withdrawal | withdrawal | pos | null | West Kevinshire, BR | true |
T0000018337 | U00000536 | 2025-02-27 03:57:53 | 123.97 | Gallegos-Foster Pizzeria | Purchase at Gallegos-Foster Pizzeria | purchase | mobile | 46.120.208.82 | Andersonbury, BR | false |
T0000018338 | U00000537 | 2025-02-05 16:01:26 | 5,076.57 | Allen-Freeman Cruise Lines | Recurring payment to Allen-Freeman Cruise Lines | subscription | web | 80.39.145.223 | West Kenneth, US | true |
T0000018339 | U00000537 | 2025-03-03 08:04:18 | 935.35 | Johnson, Brown and Thompson Department Store | ATM withdrawal | withdrawal | mobile | 30.175.130.171 | Scottport, US | false |
T0000018340 | U00000537 | 2025-02-05 00:30:06 | 261.84 | Murray, Conway and Reed Supermarket | Shopping at Murray, Conway and Reed Supermarket | purchase | web | 171.124.183.159 | New Nancy, US | false |
T0000018341 | U00000537 | 2025-02-07 20:07:30 | 407.15 | Hill, Wright and Jones Banking | Money transfer | transfer | atm | null | Lake Vincentchester, US | false |
T0000018342 | U00000537 | 2025-02-26 10:39:29 | 1,122.45 | Rose, Peterson and Mcgee Travel Booking | Bank transfer to *8717 | transfer | mobile | 113.63.228.55 | East Joshuamouth, US | false |
T0000018343 | U00000538 | 2025-03-02 22:17:15 | 83.26 | Haley Inc Shoes | Subscription renewal - Haley Inc Shoes | subscription | mobile | 52.203.195.197 | South Antonioport, RU | false |
T0000018344 | U00000538 | 2025-03-09 13:36:22 | 279.14 | Johnson Group Vision Center | Subscription renewal - Johnson Group Vision Center | subscription | web | 207.255.200.255 | Peterstown, RU | false |
T0000018345 | U00000538 | 2025-03-01 21:58:32 | 183.75 | Lee PLC Phone Services | ATM withdrawal | withdrawal | web | 169.106.62.138 | North Nicole, RU | false |
T0000018346 | U00000538 | 2025-02-23 01:19:38 | 98.7 | Jones, Hall and Scott Gas Company | Money transfer | transfer | mobile | 79.65.155.101 | New Kennethberg, RU | false |
T0000018347 | U00000538 | 2025-02-20 02:01:32 | 186.65 | Jenkins-Guerrero Diner | Transfer to account *610 | transfer | pos | null | Shannonberg, RU | false |
T0000018348 | U00000538 | 2025-03-05 12:57:05 | 177.69 | Oconnor, Barr and Willis Software | Bank transfer to *5568 | transfer | pos | null | South Kristinville, RU | false |
T0000018349 | U00000538 | 2025-03-06 20:29:54 | 131.33 | Wright-Coffey Investments | ATM withdrawal | withdrawal | pos | null | Port Martinton, RU | false |
T0000018350 | U00000538 | 2025-02-20 00:11:44 | 682.97 | Garcia Inc Car Wash | Recurring payment to Garcia Inc Car Wash | subscription | pos | null | Lake Williamville, RU | false |
T0000018351 | U00000538 | 2025-03-05 12:01:47 | 336.92 | Garcia Inc Car Wash | Subscription renewal - Garcia Inc Car Wash | subscription | mobile | 178.4.183.242 | Brettmouth, RU | false |
T0000018352 | U00000538 | 2025-02-17 03:55:09 | 1,897.87 | Robles PLC Clothing | Cash withdrawal | withdrawal | web | 169.14.251.134 | Jamesfort, RU | true |
T0000018353 | U00000538 | 2025-02-21 18:39:56 | 128.12 | Johnson and Sons Tire Shop | Bank withdrawal | withdrawal | pos | null | New Haleyland, RU | false |
T0000018354 | U00000538 | 2025-01-25 15:59:31 | 87.62 | Jackson-Beasley Steakhouse | ATM withdrawal | withdrawal | mobile | 103.176.81.23 | Sawyermouth, RU | false |
T0000018355 | U00000538 | 2025-02-17 01:46:49 | 516.81 | Maldonado-Davis Supermarket | Payment to Maldonado-Davis Supermarket | purchase | pos | null | West Timothy, RU | false |
T0000018356 | U00000538 | 2025-01-20 23:50:06 | 110.18 | Carter, Nguyen and Decker Hotels | Bank transfer to *3030 | transfer | web | 221.124.62.24 | Michaelchester, RU | false |
T0000018357 | U00000538 | 2025-02-19 07:08:52 | 148.74 | Maldonado-Davis Supermarket | Money transfer | transfer | mobile | 152.223.130.237 | North Marissastad, RU | false |
T0000018358 | U00000538 | 2025-02-08 00:43:46 | 188.67 | Brown-Wilson Pizzeria | ATM withdrawal | withdrawal | atm | null | Johnsonshire, RU | false |
T0000018359 | U00000538 | 2025-02-24 22:27:28 | 76.07 | Wright-Coffey Investments | Recurring payment to Wright-Coffey Investments | subscription | pos | null | Eduardoberg, RU | false |
T0000018360 | U00000538 | 2025-03-13 22:59:55 | 587.32 | Wright-Coffey Investments | Shopping at Wright-Coffey Investments | purchase | mobile | 134.190.174.179 | Port Tammy, RU | false |
T0000018361 | U00000538 | 2025-03-14 15:06:00 | 152.26 | Roberts, Ellis and Smith Electronics | Money transfer | transfer | mobile | 29.178.98.90 | Port Marilyn, RU | false |
T0000018362 | U00000538 | 2025-01-01 18:20:46 | 132.78 | Davis-Walker Foods | Purchase at Davis-Walker Foods | purchase | web | 82.94.46.73 | Roachshire, RU | false |
T0000018363 | U00000538 | 2025-01-15 13:21:30 | 112.98 | James-Davidson Wellness Center | Monthly subscription - James-Davidson Wellness Center | subscription | web | 28.136.62.210 | Port Bradley, RU | false |
T0000018364 | U00000538 | 2024-11-05 12:05:29 | 132.96 | Haley Inc Shoes | Recurring payment to Haley Inc Shoes | subscription | atm | null | Andrewtown, RU | false |
T0000018365 | U00000538 | 2025-02-10 15:45:56 | 168.58 | Wright-Coffey Investments | Purchase at Wright-Coffey Investments | purchase | mobile | 183.133.78.75 | East Jessicaland, RU | false |
T0000018366 | U00000538 | 2025-01-16 23:52:38 | 52.71 | Maldonado-Davis Supermarket | Cash withdrawal | withdrawal | mobile | 62.106.205.134 | West Shawnhaven, RU | false |
T0000018367 | U00000538 | 2025-01-18 02:59:03 | 267.33 | Ryan-Sampson Investments | Payment to Ryan-Sampson Investments | purchase | mobile | 207.64.159.181 | South Jenniferbury, RU | false |
T0000018368 | U00000538 | 2025-02-11 20:40:31 | 151.38 | Cox, Douglas and Martinez Tech | Bank withdrawal | withdrawal | mobile | 54.137.48.129 | Mcgeemouth, RU | false |
T0000018369 | U00000538 | 2025-02-05 23:17:24 | 347.08 | Cox, Johnson and Caldwell Steakhouse | Transfer to account *6961 | transfer | pos | null | Phillipsburgh, RU | false |
T0000018370 | U00000538 | 2025-03-12 04:47:52 | 272.73 | Leach Group Travel Agency | Payment to Leach Group Travel Agency | purchase | mobile | 213.97.235.76 | East Jayborough, RU | false |
T0000018371 | U00000538 | 2025-03-09 17:16:54 | 553.3 | Wright-Coffey Investments | ATM withdrawal | withdrawal | pos | null | South Jody, RU | false |
T0000018372 | U00000538 | 2025-02-06 14:23:57 | 3,044.92 | Valentine-Harrison Digital Services | Shopping at Valentine-Harrison Digital Services [odd hour] | purchase | web | 206.63.156.170 | East Markview, RO | true |
T0000018373 | U00000538 | 2025-03-09 03:57:20 | 180.67 | Salazar Inc Home Goods | Monthly subscription - Salazar Inc Home Goods | subscription | mobile | 102.35.57.254 | Brendaville, RU | false |
T0000018374 | U00000538 | 2025-02-24 05:21:53 | 14.56 | Matthews Inc Water Services | Subscription renewal - Matthews Inc Water Services | subscription | web | 156.42.36.57 | South Lisa, NG | true |
T0000018375 | U00000538 | 2025-02-16 12:21:06 | 328.25 | Garcia Inc Car Wash | ATM withdrawal | withdrawal | mobile | 91.208.221.109 | New Whitney, RU | false |
T0000018376 | U00000538 | 2025-03-06 20:48:20 | 211.12 | Wright-Coffey Investments | Purchase at Wright-Coffey Investments | purchase | atm | null | Saundersmouth, RU | false |
T0000018377 | U00000538 | 2025-01-17 11:36:59 | 292.38 | Mack LLC Auto Service | ATM withdrawal | withdrawal | mobile | 131.179.235.250 | West Stevenhaven, RU | false |
T0000018378 | U00000538 | 2025-01-24 16:52:46 | 74.09 | Haley Inc Shoes | Bank transfer to *7460 | transfer | pos | null | Lake Whitney, RU | false |
T0000018379 | U00000538 | 2025-03-11 22:49:45 | 239.19 | Garcia Inc Car Wash | Monthly subscription - Garcia Inc Car Wash | subscription | web | 73.27.212.160 | North Jasonmouth, RU | false |
T0000018380 | U00000538 | 2024-12-20 03:10:32 | 223.18 | Lawrence PLC Vacation Rentals | Recurring payment to Lawrence PLC Vacation Rentals | subscription | atm | null | South Heather, RU | false |
T0000018381 | U00000538 | 2025-02-03 01:13:04 | 479.76 | Scott Inc Software | Bought items at Scott Inc Software | purchase | atm | null | North Debra, RU | false |
T0000018382 | U00000538 | 2025-03-14 10:59:33 | 145.32 | Duncan PLC Electric Company | Bank withdrawal | withdrawal | pos | null | West Linda, RU | false |
T0000018383 | U00000538 | 2025-02-02 07:31:25 | 101.78 | Johnson and Sons Tire Shop | Bank transfer to *8077 | transfer | pos | null | New Dennis, RU | false |
T0000018384 | U00000538 | 2025-03-06 11:45:01 | 191.87 | Wright-Coffey Investments | Bought items at Wright-Coffey Investments | purchase | pos | null | West Carlos, RU | false |
T0000018385 | U00000538 | 2025-02-20 09:19:50 | 138.95 | Wright-Coffey Investments | Subscription renewal - Wright-Coffey Investments | subscription | mobile | 81.234.116.57 | Jonathanberg, RU | false |
T0000018386 | U00000538 | 2025-01-01 12:05:00 | 148.51 | Robinson Inc Auto Service | Bank transfer to *89 | transfer | atm | null | Port Claudiatown, RU | false |
T0000018387 | U00000538 | 2025-02-26 03:42:19 | 94.7 | Johnson and Sons Tire Shop | Money transfer | transfer | web | 61.234.16.188 | South Samuel, RU | false |
T0000018388 | U00000538 | 2025-03-14 10:28:11 | 278.07 | Garcia Inc Car Wash | Shopping at Garcia Inc Car Wash | purchase | mobile | 201.160.67.209 | Travischester, RU | false |
T0000018389 | U00000538 | 2025-02-22 03:08:55 | 99.38 | Haley Inc Shoes | Transfer to account *6741 | transfer | web | 1.66.116.61 | Kimberlychester, RU | false |
T0000018390 | U00000538 | 2025-02-28 00:30:48 | 380.14 | Cordova-Christensen Streaming Services | Payment to Cordova-Christensen Streaming Services | purchase | atm | null | Pricemouth, RU | false |
T0000018391 | U00000538 | 2025-02-03 21:01:59 | 152.97 | Lawrence PLC Vacation Rentals | Bought items at Lawrence PLC Vacation Rentals | purchase | pos | null | North Crystal, RU | false |
T0000018392 | U00000538 | 2025-02-13 21:31:23 | 97.94 | Guzman-Hawkins Banking | Bank transfer to *9795 | transfer | web | 37.126.67.57 | New Kristina, RU | false |
T0000018393 | U00000538 | 2025-03-06 08:03:05 | 905.37 | Ryan-Sampson Investments | Bought items at Ryan-Sampson Investments | purchase | web | 177.222.189.105 | Edwardschester, RU | false |
T0000018394 | U00000538 | 2025-02-25 15:25:56 | 134.98 | Kirk, Wilson and Christian Theme Park | Recurring payment to Kirk, Wilson and Christian Theme Park | subscription | web | 90.224.194.45 | Port Christopher, RU | false |
T0000018395 | U00000539 | 2025-02-08 23:43:27 | 211.22 | Johnson, Garcia and Cantu Home Goods | Bank transfer to *5431 | transfer | pos | null | East Stevenborough, IN | false |
T0000018396 | U00000539 | 2025-03-14 08:48:16 | 607.78 | Clark Group Foods | Payment to Clark Group Foods | purchase | pos | null | South Jenniferland, IN | false |
T0000018397 | U00000539 | 2025-02-28 20:36:32 | 123.93 | Smith, Hood and Williams Medical Center | ATM withdrawal | withdrawal | web | 35.13.162.33 | South Diana, IN | false |
T0000018398 | U00000539 | 2025-03-14 16:32:58 | 326.34 | Johnson, Calhoun and Garcia Farmers Market | Purchase at Johnson, Calhoun and Garcia Farmers Market | purchase | pos | null | West Kari, IN | false |
T0000018399 | U00000539 | 2025-03-05 08:48:08 | 136.43 | King PLC Clothing | Payment to King PLC Clothing | purchase | pos | null | North Mark, IN | false |
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