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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018400 | U00000539 | 2025-02-04 03:20:41 | 493.63 | Smith Inc Fresh Market | Purchase at Smith Inc Fresh Market | purchase | mobile | 154.135.21.120 | Lutzville, NG | true |
T0000018401 | U00000539 | 2025-03-07 10:25:35 | 1,242.7 | Lin, Thomas and Mckee Dental Clinic | Purchase at Lin, Thomas and Mckee Dental Clinic | purchase | mobile | 175.65.43.174 | Reedburgh, IN | false |
T0000018402 | U00000539 | 2025-02-10 17:19:24 | 815.2 | Jensen and Sons Computers | ATM withdrawal | withdrawal | web | 124.131.215.21 | Burchbury, CN | true |
T0000018403 | U00000539 | 2025-03-02 22:33:09 | 432.67 | Castillo-Williams Foods | Bank withdrawal | withdrawal | mobile | 60.177.220.237 | Deanchester, IN | false |
T0000018404 | U00000539 | 2025-03-02 15:26:24 | 44.14 | Ramirez Ltd Software | Bank withdrawal | withdrawal | pos | null | Whitebury, IN | false |
T0000018405 | U00000539 | 2024-12-21 21:01:36 | 118.39 | Hunt-Huynh Digital Services | Transfer to account *9437 | transfer | mobile | 204.73.242.64 | Port Lisa, IN | false |
T0000018406 | U00000539 | 2025-03-02 12:38:33 | 1,950.87 | Johnson, Hunter and Smith Shoes | Transfer to account *3081 | transfer | pos | null | Bonillaland, CN | true |
T0000018407 | U00000539 | 2025-03-12 05:12:46 | 209.49 | Gilmore Group Phone Services | Bank transfer to *4955 | transfer | mobile | 77.143.152.220 | Harrisland, IN | false |
T0000018408 | U00000540 | 2025-02-22 03:00:13 | 23.02 | Rodgers-Kemp Hardware | Money transfer | transfer | pos | null | North Reginatown, US | false |
T0000018409 | U00000540 | 2025-02-23 12:25:05 | 126.77 | Carroll, Sanchez and Davenport Tire Shop | ATM withdrawal | withdrawal | mobile | 30.161.147.173 | Wardhaven, US | false |
T0000018410 | U00000540 | 2025-01-30 14:34:58 | 37.39 | Carroll, Sanchez and Davenport Tire Shop | Recurring payment to Carroll, Sanchez and Davenport Tire Shop | subscription | web | 19.200.101.200 | Christinemouth, US | false |
T0000018411 | U00000540 | 2024-11-23 06:24:47 | 235.91 | Leon, Martinez and Williams Insurance | ATM withdrawal | withdrawal | pos | null | Port Jason, US | false |
T0000018412 | U00000540 | 2025-01-16 10:25:38 | 159.64 | Byrd Inc Car Rental | Monthly subscription - Byrd Inc Car Rental | subscription | pos | null | Gonzalezstad, US | false |
T0000018413 | U00000540 | 2024-12-13 22:11:27 | 97.94 | Scott, Burke and Rodriguez Internet Provider | Payment to Scott, Burke and Rodriguez Internet Provider | purchase | pos | null | West Christophermouth, US | false |
T0000018414 | U00000540 | 2025-03-04 10:23:46 | 113.72 | Todd PLC Steakhouse | Bought items at Todd PLC Steakhouse | purchase | web | 139.136.148.29 | East Andrea, US | false |
T0000018415 | U00000540 | 2025-02-07 15:32:53 | 36.56 | Carroll-Mcfarland Mobile | Subscription renewal - Carroll-Mcfarland Mobile | subscription | mobile | 132.187.206.241 | Christophermouth, US | false |
T0000018416 | U00000540 | 2025-03-07 18:39:23 | 103.74 | Rice-Clark Bistro | Monthly subscription - Rice-Clark Bistro | subscription | pos | null | Reedton, US | false |
T0000018417 | U00000540 | 2025-02-17 12:13:26 | 299.27 | Dawson-Garcia Tire Shop | Purchase at Dawson-Garcia Tire Shop | purchase | pos | null | Scottfurt, US | false |
T0000018418 | U00000540 | 2025-01-28 05:58:15 | 60.79 | Ortiz-Robinson Insurance | Subscription renewal - Ortiz-Robinson Insurance | subscription | web | 84.200.119.97 | East Carlport, US | false |
T0000018419 | U00000541 | 2025-03-10 18:24:20 | 1,295.09 | Willis, Spencer and Williams Travel Agency | Bought items at Willis, Spencer and Williams Travel Agency | purchase | pos | null | Carloston, US | false |
T0000018420 | U00000542 | 2025-03-12 09:01:10 | 742.36 | Watts and Sons Fast Food | ATM withdrawal | withdrawal | web | 40.32.180.0 | Port Antonio, US | false |
T0000018421 | U00000542 | 2025-01-29 02:21:50 | 78.51 | Bryan Group Streaming Services | Bank withdrawal | withdrawal | pos | null | West Thomashaven, US | false |
T0000018422 | U00000542 | 2025-03-10 01:45:11 | 169.39 | Lee-Patel Mobile | Subscription renewal - Lee-Patel Mobile | subscription | mobile | 9.74.228.6 | Danielview, RO | true |
T0000018423 | U00000542 | 2025-03-07 06:16:17 | 75.32 | Avila LLC Shoes | Bought items at Avila LLC Shoes | purchase | mobile | 202.215.210.207 | Ramirezhaven, US | false |
T0000018424 | U00000542 | 2025-02-21 15:27:51 | 164.54 | Jones, Hall and Carrillo Clothing | Bank transfer to *3503 | transfer | mobile | 67.12.212.35 | Lake Alyssa, US | false |
T0000018425 | U00000542 | 2025-01-28 05:54:20 | 140.99 | Smith and Sons Insurance | Subscription renewal - Smith and Sons Insurance | subscription | mobile | 214.226.191.120 | Coxfurt, US | false |
T0000018426 | U00000542 | 2025-01-09 11:35:46 | 119.3 | Davis, Lawson and Fields Foods | Subscription renewal - Davis, Lawson and Fields Foods | subscription | web | 83.89.135.42 | North Bianca, US | false |
T0000018427 | U00000542 | 2025-03-13 02:58:27 | 109.61 | Goodman, Wade and Smith Water Services | Subscription renewal - Goodman, Wade and Smith Water Services | subscription | pos | null | Lake Holly, US | false |
T0000018428 | U00000542 | 2025-03-11 07:13:05 | 59.3 | Jones, Hall and Carrillo Clothing | Bank transfer to *4356 | transfer | mobile | 209.64.107.32 | New Samuel, US | false |
T0000018429 | U00000542 | 2025-03-12 16:25:35 | 105.49 | Andrews-Solomon Gas Station | Recurring payment to Andrews-Solomon Gas Station | subscription | web | 92.23.90.102 | Harrisfort, US | false |
T0000018430 | U00000542 | 2025-03-09 03:55:58 | 126.36 | Kirk-Pena Financial Advisors | Monthly subscription - Kirk-Pena Financial Advisors | subscription | pos | null | Lewiston, US | false |
T0000018431 | U00000542 | 2025-02-14 05:46:32 | 174.56 | Jones, Hall and Carrillo Clothing | Transfer to account *1077 | transfer | mobile | 40.76.59.131 | North Jenniferberg, US | false |
T0000018432 | U00000542 | 2025-03-07 10:42:23 | 275.55 | Simmons, Jensen and Perez Diner | ATM withdrawal | withdrawal | web | 33.89.155.87 | Brianmouth, US | false |
T0000018433 | U00000542 | 2025-03-08 18:36:21 | 528.69 | Avila LLC Shoes | Cash withdrawal | withdrawal | web | 163.8.31.70 | East Sandraton, US | false |
T0000018434 | U00000542 | 2025-03-05 06:10:58 | 182.39 | Jones, Hall and Carrillo Clothing | Recurring payment to Jones, Hall and Carrillo Clothing | subscription | web | 216.70.190.41 | New Derek, US | false |
T0000018435 | U00000542 | 2025-02-16 14:57:38 | 245.59 | West, Reynolds and Vasquez Streaming Services | Cash withdrawal | withdrawal | atm | null | Brownside, US | false |
T0000018436 | U00000542 | 2025-02-28 03:53:17 | 130.11 | Kirk-Pena Financial Advisors | Bought items at Kirk-Pena Financial Advisors | purchase | web | 90.143.60.48 | South Anthony, US | false |
T0000018437 | U00000542 | 2025-03-09 01:22:46 | 116.15 | Andrews-Solomon Gas Station | Recurring payment to Andrews-Solomon Gas Station | subscription | pos | null | Rileymouth, US | false |
T0000018438 | U00000542 | 2025-02-09 03:51:32 | 180.04 | Smith and Sons Insurance | Transfer to account *4876 | transfer | mobile | 119.185.33.225 | Taylorfurt, US | false |
T0000018439 | U00000542 | 2025-01-26 09:06:48 | 180.74 | Bell-Case Concert Hall | Recurring payment to Bell-Case Concert Hall | subscription | web | 43.148.36.156 | South Brian, US | false |
T0000018440 | U00000542 | 2025-02-28 01:27:38 | 185.62 | Davis, Lawson and Fields Foods | Bank transfer to *8014 | transfer | mobile | 66.177.8.52 | North Adam, US | false |
T0000018441 | U00000542 | 2025-02-28 15:24:25 | 183.78 | Avila LLC Shoes | Recurring payment to Avila LLC Shoes | subscription | pos | null | West Sharonview, US | false |
T0000018442 | U00000542 | 2025-02-27 03:50:57 | 1,066.85 | Hamilton-Obrien Digital Services | Subscription renewal - Hamilton-Obrien Digital Services | subscription | atm | null | Lake Robertberg, BR | true |
T0000018443 | U00000542 | 2025-03-06 17:30:14 | 522.14 | Davis, Lawson and Fields Foods | Cash withdrawal | withdrawal | pos | null | Lisamouth, US | false |
T0000018444 | U00000542 | 2025-03-12 22:46:00 | 397.87 | Perez-Bell Electric Company | Transfer to account *3026 | transfer | pos | null | Nathanside, US | false |
T0000018445 | U00000542 | 2025-02-01 23:58:00 | 79.17 | Kirk-Pena Financial Advisors | Recurring payment to Kirk-Pena Financial Advisors | subscription | pos | null | South Julia, US | false |
T0000018446 | U00000542 | 2025-01-10 15:42:00 | 202.01 | Dennis PLC Gaming | Bank transfer to *3654 | transfer | web | 216.113.203.55 | Elijahside, US | false |
T0000018447 | U00000542 | 2025-03-01 18:47:45 | 265.16 | Jones, Hall and Carrillo Clothing | ATM withdrawal | withdrawal | atm | null | Thomasside, US | false |
T0000018448 | U00000542 | 2025-02-06 23:04:36 | 404.14 | Goodman, Wade and Smith Water Services | Money transfer | transfer | web | 191.203.163.133 | West Louis, US | false |
T0000018449 | U00000542 | 2024-11-22 06:26:35 | 59.17 | Andrews-Solomon Gas Station | Purchase at Andrews-Solomon Gas Station | purchase | mobile | 143.253.170.167 | Port Andre, US | false |
T0000018450 | U00000542 | 2024-12-09 08:50:35 | 130.27 | Jones, Hall and Carrillo Clothing | Money transfer | transfer | mobile | 112.49.62.249 | East Tammy, US | false |
T0000018451 | U00000542 | 2025-03-13 03:22:39 | 198.04 | Goodman, Wade and Smith Water Services | Recurring payment to Goodman, Wade and Smith Water Services | subscription | mobile | 154.18.7.234 | North Mark, US | false |
T0000018452 | U00000542 | 2024-12-24 20:31:27 | 251.99 | Avila LLC Shoes | Recurring payment to Avila LLC Shoes | subscription | pos | null | Lake Curtisside, US | false |
T0000018453 | U00000542 | 2025-02-25 15:43:43 | 558.19 | Jones, Hall and Carrillo Clothing | Shopping at Jones, Hall and Carrillo Clothing | purchase | web | 44.79.14.193 | Harrellport, US | false |
T0000018454 | U00000542 | 2025-02-24 21:34:37 | 588.06 | Jones, Hall and Carrillo Clothing | Money transfer | transfer | mobile | 60.79.208.237 | Reedland, US | false |
T0000018455 | U00000542 | 2025-03-11 05:02:11 | 647.4 | Silva, Banks and Kirk Digital Services | Bought items at Silva, Banks and Kirk Digital Services | purchase | atm | null | Port Nicolefort, US | true |
T0000018456 | U00000542 | 2025-02-13 22:12:47 | 218.44 | Bell-Case Concert Hall | Bought items at Bell-Case Concert Hall | purchase | web | 150.112.78.19 | West Richard, US | false |
T0000018457 | U00000542 | 2025-02-27 11:02:33 | 280.64 | Hernandez-Castaneda Diner | Transfer to account *5636 | transfer | mobile | 217.150.21.121 | Pierceside, US | false |
T0000018458 | U00000542 | 2025-02-12 13:28:05 | 142.4 | Brewer-Taylor Pharmacy | Monthly subscription - Brewer-Taylor Pharmacy | subscription | mobile | 147.214.162.58 | Lake Courtneyhaven, US | false |
T0000018459 | U00000542 | 2025-03-10 19:21:18 | 305.54 | Bell-Case Concert Hall | Bank transfer to *7605 | transfer | atm | null | Maryland, US | false |
T0000018460 | U00000542 | 2025-02-23 21:58:07 | 272.98 | Smith and Sons Insurance | Subscription renewal - Smith and Sons Insurance | subscription | mobile | 169.212.194.61 | Marshallfurt, US | false |
T0000018461 | U00000542 | 2025-02-25 20:36:02 | 547.35 | Goodman, Wade and Smith Water Services | Money transfer | transfer | web | 35.24.129.196 | West Nathan, US | false |
T0000018462 | U00000542 | 2025-03-14 00:03:35 | 946.02 | Avila LLC Shoes | Transfer to account *4058 | transfer | pos | null | New Heatherstad, US | false |
T0000018463 | U00000542 | 2025-03-13 23:58:57 | 206.02 | Jones, Hall and Carrillo Clothing | Recurring payment to Jones, Hall and Carrillo Clothing | subscription | web | 2.135.70.41 | Calvinstad, US | false |
T0000018464 | U00000542 | 2025-02-21 14:48:40 | 271.84 | Grant-Anderson Tire Shop | Shopping at Grant-Anderson Tire Shop | purchase | mobile | 111.3.7.181 | West Sara, US | false |
T0000018465 | U00000542 | 2025-02-26 19:57:09 | 60.54 | Morris, Mullen and Hopkins Foods | Monthly subscription - Morris, Mullen and Hopkins Foods | subscription | atm | null | Marshalltown, CN | true |
T0000018466 | U00000542 | 2024-12-26 22:02:33 | 178.12 | Smith and Sons Insurance | Money transfer | transfer | atm | null | Port Emily, US | false |
T0000018467 | U00000542 | 2025-01-31 08:46:26 | 40.49 | Avila LLC Shoes | Cash withdrawal | withdrawal | atm | null | West Brandonfurt, US | false |
T0000018468 | U00000542 | 2025-01-29 05:36:02 | 109.27 | Jones, Hall and Carrillo Clothing | ATM withdrawal | withdrawal | pos | null | North Monicaville, US | false |
T0000018469 | U00000542 | 2024-10-12 03:24:06 | 277.24 | Curtis Group Diner | Subscription renewal - Curtis Group Diner | subscription | mobile | 6.181.84.151 | Littleton, US | false |
T0000018470 | U00000542 | 2025-03-09 23:28:57 | 183.03 | Patterson, Simmons and Williams Gas Company | Bank withdrawal | withdrawal | pos | null | North Ericmouth, US | false |
T0000018471 | U00000542 | 2025-03-09 12:46:18 | 126.6 | Andrews-Solomon Gas Station | Monthly subscription - Andrews-Solomon Gas Station | subscription | atm | null | Port Julie, US | false |
T0000018472 | U00000542 | 2025-01-29 22:11:56 | 23.4 | Coleman LLC Car Rental | Shopping at Coleman LLC Car Rental | purchase | atm | null | North Matthewville, US | false |
T0000018473 | U00000542 | 2025-02-25 04:03:54 | 174.23 | Richard Inc Theme Park | Monthly subscription - Richard Inc Theme Park | subscription | mobile | 124.96.154.4 | Danielfurt, US | false |
T0000018474 | U00000542 | 2025-02-21 08:36:53 | 461.44 | Kirk-Pena Financial Advisors | Recurring payment to Kirk-Pena Financial Advisors | subscription | atm | null | East Jasmine, US | false |
T0000018475 | U00000542 | 2025-02-11 09:01:08 | 116.95 | Davis, Lawson and Fields Foods | Monthly subscription - Davis, Lawson and Fields Foods | subscription | mobile | 135.76.0.239 | East James, US | false |
T0000018476 | U00000543 | 2025-02-07 14:00:15 | 941 | Hawkins-Dominguez Car Rental | Purchase at Hawkins-Dominguez Car Rental | purchase | atm | null | Priceview, RU | true |
T0000018477 | U00000543 | 2024-11-12 22:35:05 | 915.12 | Chung-Krause Electronics | Bank transfer to *8283 | transfer | web | 99.8.90.6 | South Anita, NG | true |
T0000018478 | U00000543 | 2025-03-07 12:44:58 | 719.25 | Stuart, Williams and Dorsey Hardware | Subscription renewal - Stuart, Williams and Dorsey Hardware | subscription | mobile | 129.136.126.65 | North Keithmouth, CN | true |
T0000018479 | U00000543 | 2025-03-12 00:45:48 | 272.46 | Hopkins, Harmon and Thornton Cable TV | Bought items at Hopkins, Harmon and Thornton Cable TV | purchase | pos | null | Lake Laura, CN | false |
T0000018480 | U00000543 | 2025-03-09 11:54:49 | 96.13 | Williams-Hopkins Concert Hall | Purchase at Williams-Hopkins Concert Hall | purchase | mobile | 204.47.212.78 | New Ryan, CN | false |
T0000018481 | U00000543 | 2025-03-02 01:44:43 | 192.83 | Williams-Hopkins Concert Hall | Recurring payment to Williams-Hopkins Concert Hall | subscription | mobile | 145.32.115.45 | New Steven, CN | false |
T0000018482 | U00000543 | 2025-01-05 23:39:01 | 236.37 | Bowman LLC Digital Services | Money transfer | transfer | web | 205.136.254.173 | East Dianastad, CN | false |
T0000018483 | U00000543 | 2025-03-10 18:39:35 | 255.17 | Williams, Hicks and Mitchell Supermarket | Money transfer | transfer | atm | null | Murphyshire, BR | true |
T0000018484 | U00000543 | 2025-02-08 09:22:18 | 93.76 | Smith, Morris and Rogers Internet Provider | Subscription renewal - Smith, Morris and Rogers Internet Provider | subscription | mobile | 210.12.178.19 | Robertberg, CN | false |
T0000018485 | U00000543 | 2024-12-25 18:58:08 | 84.31 | Brown, Wright and Arellano Computers | Bank transfer to *2139 | transfer | mobile | 40.67.107.253 | West Jesus, CN | false |
T0000018486 | U00000543 | 2025-03-07 01:11:04 | 89.78 | Chen, Maynard and Abbott Entertainment Complex | Monthly subscription - Chen, Maynard and Abbott Entertainment Complex | subscription | web | 38.247.53.216 | Taylortown, CN | false |
T0000018487 | U00000543 | 2025-03-04 07:59:15 | 330.96 | Moreno-Davis Investments | Purchase at Moreno-Davis Investments | purchase | web | 38.14.177.172 | Julieland, RU | true |
T0000018488 | U00000543 | 2025-02-15 09:57:28 | 60.44 | Barker Group Cinema | Cash withdrawal | withdrawal | mobile | 105.95.161.105 | North Sonia, CN | false |
T0000018489 | U00000543 | 2025-02-05 02:46:04 | 240.62 | Peterson and Sons Healthcare Services | Payment to Peterson and Sons Healthcare Services | purchase | pos | null | Robertsfort, CN | false |
T0000018490 | U00000543 | 2025-02-15 19:11:13 | 106 | Hebert-Smith Car Wash | Subscription renewal - Hebert-Smith Car Wash | subscription | web | 37.179.162.21 | Port Carla, CN | false |
T0000018491 | U00000543 | 2025-02-24 01:52:45 | 715.57 | Lewis PLC Department Store | Bank withdrawal | withdrawal | atm | null | West Matthewport, CN | false |
T0000018492 | U00000543 | 2025-02-20 15:22:20 | 1,072.56 | Martinez and Sons Vision Center | Subscription renewal - Martinez and Sons Vision Center | subscription | web | 166.145.31.56 | Faithport, BR | true |
T0000018493 | U00000543 | 2025-02-12 00:38:38 | 196.17 | Peterson and Sons Healthcare Services | ATM withdrawal | withdrawal | web | 145.116.202.112 | Williamsonchester, CN | false |
T0000018494 | U00000543 | 2025-02-04 21:59:29 | 143.88 | Davis Group Electric Company | ATM withdrawal | withdrawal | mobile | 195.141.197.132 | South Dave, CN | true |
T0000018495 | U00000543 | 2025-01-13 06:38:49 | 170.86 | Jefferson, Bowen and Torres Pizzeria | Transfer to account *8229 | transfer | pos | null | East Lauren, CN | false |
T0000018496 | U00000543 | 2025-03-10 12:37:35 | 53.33 | Lewis PLC Department Store | Payment to Lewis PLC Department Store | purchase | web | 207.127.148.135 | South Isaac, CN | false |
T0000018497 | U00000543 | 2025-01-28 05:58:03 | 384.58 | Wilson, Harmon and Johnson Gas Company | Bought items at Wilson, Harmon and Johnson Gas Company | purchase | pos | null | Bowmanburgh, CN | false |
T0000018498 | U00000543 | 2025-01-19 03:24:49 | 54.08 | Smith, Morris and Rogers Internet Provider | Monthly subscription - Smith, Morris and Rogers Internet Provider | subscription | web | 203.25.211.76 | North Edwardtown, CN | false |
T0000018499 | U00000543 | 2025-02-19 22:38:12 | 205.47 | Peterson and Sons Healthcare Services | Payment to Peterson and Sons Healthcare Services | purchase | pos | null | Mannmouth, CN | false |
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