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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018500 | U00000543 | 2025-02-17 10:50:18 | 70.18 | Barber, Castro and Villa Vacation Rentals | Bought items at Barber, Castro and Villa Vacation Rentals | purchase | mobile | 156.249.191.114 | Patrickfort, CN | false |
T0000018501 | U00000543 | 2024-12-12 05:41:18 | 62.85 | Chen, Maynard and Abbott Entertainment Complex | Bank transfer to *1115 | transfer | mobile | 14.76.19.224 | East Juliechester, CN | false |
T0000018502 | U00000543 | 2025-01-06 05:46:16 | 41.01 | Brown-Cameron Streaming Services | Bought items at Brown-Cameron Streaming Services | purchase | web | 3.206.164.94 | Brittanyside, CN | false |
T0000018503 | U00000544 | 2025-02-09 09:04:44 | 115.11 | Keller-Miller Financial Services | Recurring payment to Keller-Miller Financial Services | subscription | pos | null | Warnerberg, RU | false |
T0000018504 | U00000544 | 2025-02-21 07:38:01 | 20.66 | Carter-James Diner | Money transfer | transfer | pos | null | New Brianfort, RU | false |
T0000018505 | U00000544 | 2025-03-11 02:17:31 | 50.25 | Fox Group Electric Company | Transfer to account *989 | transfer | atm | null | Larsenmouth, NG | true |
T0000018506 | U00000544 | 2025-02-14 08:54:47 | 238.42 | Long, Bradley and Chandler Restaurant | Shopping at Long, Bradley and Chandler Restaurant | purchase | mobile | 166.29.221.216 | Martinmouth, RU | false |
T0000018507 | U00000544 | 2025-02-06 08:55:05 | 92.01 | White-Carlson Restaurant | Recurring payment to White-Carlson Restaurant | subscription | pos | null | West Michael, RU | false |
T0000018508 | U00000544 | 2025-02-20 13:15:05 | 84.21 | Silva, Hays and Jones Internet Provider | Bank transfer to *7041 | transfer | web | 210.251.111.144 | Johnsonchester, RU | false |
T0000018509 | U00000544 | 2025-02-05 04:58:10 | 20.77 | Long, Bradley and Chandler Restaurant | Bought items at Long, Bradley and Chandler Restaurant | purchase | web | 58.205.83.20 | Margaretmouth, RU | false |
T0000018510 | U00000544 | 2025-01-31 02:21:57 | 53.71 | Long, Bradley and Chandler Restaurant | Subscription renewal - Long, Bradley and Chandler Restaurant | subscription | atm | null | West Robert, RU | false |
T0000018511 | U00000544 | 2025-02-08 04:58:22 | 113.53 | Silva, Hays and Jones Internet Provider | Money transfer | transfer | pos | null | Sandratown, RU | false |
T0000018512 | U00000544 | 2025-01-11 20:58:55 | 30.51 | Long, Bradley and Chandler Restaurant | Subscription renewal - Long, Bradley and Chandler Restaurant | subscription | mobile | 85.18.132.255 | Georgeton, RU | false |
T0000018513 | U00000544 | 2025-03-08 12:13:59 | 208.7 | Silva, Hays and Jones Internet Provider | Cash withdrawal | withdrawal | web | 107.179.72.75 | Port Roger, RU | false |
T0000018514 | U00000544 | 2025-02-18 07:04:12 | 55.58 | Silva, Hays and Jones Internet Provider | Bank transfer to *1719 | transfer | mobile | 126.107.250.8 | Lake Robertville, RU | false |
T0000018515 | U00000544 | 2025-02-13 19:42:30 | 512.38 | Carey-Wang Bistro | Monthly subscription - Carey-Wang Bistro | subscription | mobile | 36.141.184.150 | Melissaberg, RU | true |
T0000018516 | U00000544 | 2025-03-08 06:48:15 | 53.39 | Silva, Hays and Jones Internet Provider | Subscription renewal - Silva, Hays and Jones Internet Provider | subscription | web | 106.91.55.124 | Julieburgh, RU | false |
T0000018517 | U00000544 | 2025-01-16 22:05:37 | 34.99 | Jones-Young Bistro | Bank transfer to *3024 | transfer | pos | null | Gibbsfort, RU | true |
T0000018518 | U00000544 | 2025-03-08 10:56:12 | 127.74 | Long, Bradley and Chandler Restaurant | Purchase at Long, Bradley and Chandler Restaurant | purchase | mobile | 64.91.45.51 | Port Claytonfurt, RU | false |
T0000018519 | U00000544 | 2025-02-15 07:21:52 | 171.27 | Silva, Hays and Jones Internet Provider | Shopping at Silva, Hays and Jones Internet Provider | purchase | web | 199.84.96.222 | South Elizabeth, RU | false |
T0000018520 | U00000544 | 2025-03-14 03:32:14 | 47.33 | Evans and Sons Tire Shop | Payment to Evans and Sons Tire Shop | purchase | mobile | 188.2.58.127 | New Christopher, RU | false |
T0000018521 | U00000544 | 2024-12-06 01:29:54 | 20.35 | Thornton and Sons Hotels | Shopping at Thornton and Sons Hotels | purchase | web | 71.8.42.234 | East Matthew, RU | true |
T0000018522 | U00000544 | 2025-03-08 01:33:07 | 114.74 | Campbell-Li Electric Company | Subscription renewal - Campbell-Li Electric Company | subscription | mobile | 109.25.245.58 | Stephenview, RU | false |
T0000018523 | U00000544 | 2025-03-06 05:38:46 | 157.84 | Silva, Hays and Jones Internet Provider | Payment to Silva, Hays and Jones Internet Provider | purchase | web | 161.126.180.213 | Lesliemouth, RU | false |
T0000018524 | U00000544 | 2025-02-24 06:47:38 | 122.67 | Long, Bradley and Chandler Restaurant | Monthly subscription - Long, Bradley and Chandler Restaurant | subscription | web | 38.202.176.63 | South Ernestville, RU | false |
T0000018525 | U00000544 | 2025-03-08 12:00:31 | 95.87 | Miranda-Lee Tech | Bank withdrawal | withdrawal | mobile | 1.21.237.250 | Ianton, RU | false |
T0000018526 | U00000544 | 2025-01-28 20:53:50 | 88 | Long, Bradley and Chandler Restaurant | Recurring payment to Long, Bradley and Chandler Restaurant | subscription | web | 151.160.216.175 | East Mike, RU | false |
T0000018527 | U00000544 | 2025-01-20 08:32:04 | 25.78 | White-Carlson Restaurant | Bank transfer to *7911 | transfer | mobile | 101.96.189.21 | Rodriguezchester, RU | false |
T0000018528 | U00000544 | 2025-03-09 11:20:54 | 29.84 | Torres, Mcconnell and Fletcher Concert Hall | Bank withdrawal | withdrawal | pos | null | Diazfort, RU | false |
T0000018529 | U00000544 | 2025-02-23 22:53:46 | 29.36 | Hull, Moore and Ruiz Steakhouse | Purchase at Hull, Moore and Ruiz Steakhouse | purchase | mobile | 200.44.161.34 | New Ryanville, RU | false |
T0000018530 | U00000544 | 2025-02-10 22:50:18 | 141.29 | Moore, Day and Turner Gas Station | Monthly subscription - Moore, Day and Turner Gas Station | subscription | web | 36.89.191.88 | North Susanberg, RU | false |
T0000018531 | U00000544 | 2025-03-13 22:45:08 | 108.2 | Nicholson-Tyler Financial Advisors | Shopping at Nicholson-Tyler Financial Advisors | purchase | mobile | 142.168.162.180 | Dorisport, RU | false |
T0000018532 | U00000544 | 2025-03-03 22:07:23 | 118.86 | Silva, Hays and Jones Internet Provider | Bought items at Silva, Hays and Jones Internet Provider | purchase | pos | null | Christineland, RU | false |
T0000018533 | U00000544 | 2025-01-31 20:03:11 | 20.96 | Long, Bradley and Chandler Restaurant | ATM withdrawal | withdrawal | pos | null | Port Nicoleton, RU | false |
T0000018534 | U00000544 | 2025-02-17 07:43:22 | 44.11 | Silva, Hays and Jones Internet Provider | Transfer to account *2439 | transfer | atm | null | Port Dariusville, RU | false |
T0000018535 | U00000544 | 2025-02-16 14:28:07 | 48.47 | Nichols Inc Auto Parts | Subscription renewal - Nichols Inc Auto Parts | subscription | web | 163.76.98.202 | West Shelby, RU | false |
T0000018536 | U00000544 | 2025-02-05 14:53:26 | 44.95 | Long, Bradley and Chandler Restaurant | ATM withdrawal | withdrawal | web | 34.14.197.0 | South Amandaborough, RU | false |
T0000018537 | U00000544 | 2025-01-10 08:14:52 | 73.19 | Hanna, Williams and Flores Cinema | Shopping at Hanna, Williams and Flores Cinema | purchase | mobile | 39.115.52.206 | West Matthewmouth, RU | false |
T0000018538 | U00000544 | 2024-12-31 13:42:47 | 27.57 | Hines, Ashley and Benitez Airlines | ATM withdrawal | withdrawal | web | 190.81.91.232 | New Theresa, RU | false |
T0000018539 | U00000544 | 2025-03-12 03:37:11 | 118.33 | Johnson, Nash and Mathis Hardware | Monthly subscription - Johnson, Nash and Mathis Hardware | subscription | web | 69.148.1.9 | Lake Elijahstad, RU | false |
T0000018540 | U00000544 | 2025-02-12 18:05:22 | 47.36 | White-Carlson Restaurant | Monthly subscription - White-Carlson Restaurant | subscription | mobile | 192.235.175.185 | Rogersfort, RU | false |
T0000018541 | U00000544 | 2024-11-23 17:33:28 | 30.41 | Morris, Clark and Perez Vision Center | Purchase at Morris, Clark and Perez Vision Center | purchase | mobile | 83.195.172.144 | South Sharon, RU | false |
T0000018542 | U00000544 | 2025-01-24 22:58:20 | 118.91 | Silva, Hays and Jones Internet Provider | ATM withdrawal | withdrawal | mobile | 201.218.70.124 | West Eric, RU | false |
T0000018543 | U00000544 | 2024-12-23 23:28:40 | 56.62 | White-Carlson Restaurant | Shopping at White-Carlson Restaurant | purchase | atm | null | West Alvinview, RU | false |
T0000018544 | U00000544 | 2025-02-13 14:13:45 | 147.44 | Acevedo Group Software | Money transfer | transfer | pos | null | Lake Mark, RU | false |
T0000018545 | U00000544 | 2025-02-22 19:26:19 | 60.68 | Long, Bradley and Chandler Restaurant | Transfer to account *3154 | transfer | web | 50.96.7.249 | Candicehaven, RU | false |
T0000018546 | U00000544 | 2025-02-18 09:50:52 | 56.57 | Fernandez, Hamilton and Thomas Water Services | Bank withdrawal | withdrawal | web | 104.133.231.108 | Lake Jeff, RU | false |
T0000018547 | U00000544 | 2024-12-23 21:42:07 | 231.93 | Nichols Ltd Fresh Market | Recurring payment to Nichols Ltd Fresh Market | subscription | mobile | 168.5.28.85 | Mirandaton, RU | false |
T0000018548 | U00000544 | 2025-03-06 16:23:05 | 72.43 | White-Carlson Restaurant | Shopping at White-Carlson Restaurant | purchase | mobile | 125.74.131.32 | Padillaville, RU | false |
T0000018549 | U00000544 | 2025-03-10 11:55:33 | 297.54 | Long, Bradley and Chandler Restaurant | Shopping at Long, Bradley and Chandler Restaurant | purchase | web | 41.110.164.217 | Port Jason, RU | false |
T0000018550 | U00000544 | 2025-02-05 16:42:41 | 59.44 | Silva, Hays and Jones Internet Provider | ATM withdrawal | withdrawal | atm | null | Loriborough, RU | false |
T0000018551 | U00000544 | 2025-01-25 00:20:11 | 216.67 | Long, Bradley and Chandler Restaurant | Subscription renewal - Long, Bradley and Chandler Restaurant | subscription | mobile | 207.166.138.14 | Sharonland, RU | false |
T0000018552 | U00000544 | 2025-03-07 06:02:23 | 37.61 | Long, Bradley and Chandler Restaurant | ATM withdrawal | withdrawal | web | 30.109.175.228 | Villanuevaside, RU | false |
T0000018553 | U00000544 | 2025-02-24 04:39:11 | 116.05 | Silva, Hays and Jones Internet Provider | Recurring payment to Silva, Hays and Jones Internet Provider | subscription | pos | null | South Phillip, RU | false |
T0000018554 | U00000545 | 2025-02-03 20:58:13 | 142.63 | West, Jenkins and Phelps Cable TV | Transfer to account *654 | transfer | web | 42.84.18.218 | Wolfehaven, US | false |
T0000018555 | U00000545 | 2025-03-09 23:42:54 | 344.5 | Flores Inc Dental Clinic | Monthly subscription - Flores Inc Dental Clinic | subscription | mobile | 133.155.142.236 | West Paula, US | false |
T0000018556 | U00000545 | 2025-02-20 01:19:34 | 373.09 | Frank-Griffith Fresh Market | Cash withdrawal | withdrawal | atm | null | Fordton, US | false |
T0000018557 | U00000545 | 2025-03-11 23:15:28 | 880.48 | Richardson, Montgomery and Smith Accessories | Cash withdrawal | withdrawal | pos | null | Medinafort, US | false |
T0000018558 | U00000545 | 2025-01-19 03:42:08 | 190.08 | Mccormick, Edwards and Reed Gaming | Recurring payment to Mccormick, Edwards and Reed Gaming | subscription | web | 171.117.21.196 | Huntview, BR | true |
T0000018559 | U00000545 | 2025-03-06 15:37:09 | 465.09 | Holmes Inc Streaming Services | Bank withdrawal | withdrawal | mobile | 103.47.159.230 | Lawrenceton, US | false |
T0000018560 | U00000545 | 2025-02-13 13:50:48 | 263.75 | West, Jenkins and Phelps Cable TV | Bank withdrawal | withdrawal | pos | null | Phillipsshire, US | false |
T0000018561 | U00000545 | 2025-03-13 12:49:35 | 553.26 | West, Jenkins and Phelps Cable TV | Purchase at West, Jenkins and Phelps Cable TV | purchase | mobile | 51.225.243.41 | North Larryburgh, US | false |
T0000018562 | U00000545 | 2025-01-17 00:37:17 | 113.65 | Butler-Stephenson Cable TV | Bank transfer to *3266 | transfer | atm | null | North Victoria, US | false |
T0000018563 | U00000545 | 2025-01-30 22:08:01 | 661.13 | Holmes Inc Streaming Services | Bank transfer to *2254 | transfer | web | 9.25.99.86 | New Martin, US | false |
T0000018564 | U00000545 | 2025-02-11 05:48:24 | 252.08 | Andrews-Durham Travel Booking | Subscription renewal - Andrews-Durham Travel Booking | subscription | web | 41.146.212.12 | Susanfurt, US | false |
T0000018565 | U00000545 | 2025-01-31 00:41:19 | 515.63 | Richardson, Montgomery and Smith Accessories | Bank transfer to *7371 | transfer | mobile | 124.124.121.198 | Kaylaton, US | false |
T0000018566 | U00000545 | 2025-01-25 05:44:57 | 340.73 | Quinn Inc Mobile | Bank transfer to *4682 | transfer | web | 51.131.217.195 | Wrightside, US | false |
T0000018567 | U00000545 | 2025-02-03 02:40:26 | 274.46 | Guzman-Harris Healthcare Services | ATM withdrawal | withdrawal | mobile | 14.209.126.211 | Port Carlos, US | false |
T0000018568 | U00000545 | 2025-03-10 02:17:18 | 1,158.28 | Harrison, Cook and Boyer Department Store | Bought items at Harrison, Cook and Boyer Department Store | purchase | mobile | 216.200.46.201 | Lake Jodiport, US | true |
T0000018569 | U00000545 | 2025-03-07 13:08:58 | 218.33 | Maxwell-Crawford Entertainment Complex | Bank withdrawal | withdrawal | mobile | 131.191.162.151 | Barnettchester, US | false |
T0000018570 | U00000545 | 2025-02-06 16:58:56 | 611.02 | Price, Santiago and Barnes Gaming | ATM withdrawal | withdrawal | pos | null | New Charles, US | false |
T0000018571 | U00000545 | 2025-01-27 18:06:42 | 232.26 | Adams and Sons Vacation Rentals | ATM withdrawal | withdrawal | mobile | 45.189.128.219 | West Codyview, US | false |
T0000018572 | U00000545 | 2025-03-09 18:34:29 | 228.5 | West, Jenkins and Phelps Cable TV | ATM withdrawal | withdrawal | atm | null | New Robert, US | false |
T0000018573 | U00000545 | 2025-02-26 10:12:12 | 35.31 | Guzman-Harris Healthcare Services | ATM withdrawal | withdrawal | web | 206.1.186.126 | New Virginialand, US | false |
T0000018574 | U00000545 | 2025-03-11 13:03:47 | 139.52 | Maxwell-Crawford Entertainment Complex | Purchase at Maxwell-Crawford Entertainment Complex | purchase | web | 136.68.184.95 | Robertostad, US | false |
T0000018575 | U00000545 | 2025-03-03 18:03:51 | 104.8 | Frank-Griffith Fresh Market | Recurring payment to Frank-Griffith Fresh Market | subscription | web | 221.169.221.222 | Delacruzborough, US | false |
T0000018576 | U00000545 | 2025-03-14 04:19:27 | 122.48 | Flores Inc Dental Clinic | Bought items at Flores Inc Dental Clinic | purchase | pos | null | South Kenneth, US | false |
T0000018577 | U00000545 | 2024-12-31 08:01:18 | 72.83 | Poole Inc Farmers Market | Subscription renewal - Poole Inc Farmers Market | subscription | atm | null | North Paul, US | false |
T0000018578 | U00000545 | 2024-11-10 08:09:01 | 449.5 | Richardson, Montgomery and Smith Accessories | Subscription renewal - Richardson, Montgomery and Smith Accessories | subscription | pos | null | Sarahport, US | false |
T0000018579 | U00000545 | 2025-03-14 06:50:08 | 696.97 | Williams PLC Investments | Purchase at Williams PLC Investments | purchase | web | 195.196.211.90 | Port Ritaborough, US | false |
T0000018580 | U00000545 | 2025-02-22 14:19:21 | 219.17 | Frank-Griffith Fresh Market | Purchase at Frank-Griffith Fresh Market | purchase | web | 96.149.78.13 | Lake Anne, US | false |
T0000018581 | U00000545 | 2025-02-25 21:46:53 | 109.38 | Holmes Inc Streaming Services | Monthly subscription - Holmes Inc Streaming Services | subscription | mobile | 89.26.15.26 | Tapiashire, US | false |
T0000018582 | U00000545 | 2025-02-23 14:36:52 | 97.04 | Flores Inc Dental Clinic | Transfer to account *1135 | transfer | mobile | 128.168.93.185 | Jamesfurt, US | false |
T0000018583 | U00000545 | 2025-03-12 17:53:14 | 115.82 | Richardson, Montgomery and Smith Accessories | Bank withdrawal | withdrawal | pos | null | East Cynthia, US | false |
T0000018584 | U00000545 | 2025-02-24 21:51:40 | 286.18 | Bruce and Sons Car Dealership | Bank withdrawal | withdrawal | atm | null | Johnport, US | false |
T0000018585 | U00000545 | 2025-02-25 09:59:40 | 547.03 | Perry LLC Vision Center | Transfer to account *7667 | transfer | web | 13.189.85.88 | West Karenstad, US | false |
T0000018586 | U00000545 | 2025-02-26 17:00:47 | 118.82 | Holmes Inc Streaming Services | Transfer to account *8178 | transfer | web | 21.229.167.189 | Port Carla, US | false |
T0000018587 | U00000545 | 2025-02-21 15:01:31 | 795.59 | Holmes Inc Streaming Services | Transfer to account *6219 | transfer | pos | null | New Mary, US | false |
T0000018588 | U00000545 | 2025-02-07 04:59:37 | 122.26 | Richardson, Montgomery and Smith Accessories | Recurring payment to Richardson, Montgomery and Smith Accessories | subscription | web | 107.78.126.17 | Port Carolynfurt, US | false |
T0000018589 | U00000545 | 2025-02-02 08:27:21 | 308.65 | Ellis-Collins Bistro | Bank transfer to *7632 | transfer | mobile | 5.180.200.93 | Port Stacey, US | false |
T0000018590 | U00000545 | 2025-02-22 23:17:46 | 173.95 | Vaughn-Salazar Clothing | Bank transfer to *4944 | transfer | atm | null | Knightburgh, US | false |
T0000018591 | U00000545 | 2025-02-05 04:59:03 | 319.87 | West, Jenkins and Phelps Cable TV | ATM withdrawal | withdrawal | mobile | 100.171.116.125 | Lake Wayne, US | false |
T0000018592 | U00000545 | 2025-03-11 11:59:34 | 524.73 | West, Jenkins and Phelps Cable TV | Transfer to account *1294 | transfer | mobile | 58.51.227.251 | Port Connie, US | false |
T0000018593 | U00000545 | 2025-02-27 20:40:52 | 1,673.38 | Simmons-Mendez Café | Bank transfer to *987 | transfer | web | 198.130.82.238 | Johnbury, RU | true |
T0000018594 | U00000545 | 2025-03-05 11:06:05 | 115.11 | Richardson, Montgomery and Smith Accessories | Shopping at Richardson, Montgomery and Smith Accessories | purchase | mobile | 142.152.173.14 | Jenniferport, US | false |
T0000018595 | U00000545 | 2025-02-20 21:58:39 | 1,144.39 | Guzman-Harris Healthcare Services | Bank transfer to *3967 | transfer | pos | null | New Brad, US | false |
T0000018596 | U00000545 | 2025-02-23 01:32:23 | 192.71 | Maxwell-Crawford Entertainment Complex | Bank withdrawal | withdrawal | mobile | 206.28.85.61 | West Jameston, US | false |
T0000018597 | U00000545 | 2025-02-28 15:13:12 | 130.76 | West, Jenkins and Phelps Cable TV | Purchase at West, Jenkins and Phelps Cable TV | purchase | pos | null | West Timothychester, US | false |
T0000018598 | U00000545 | 2025-02-16 04:31:07 | 2,985.7 | Townsend Group Home Goods | ATM withdrawal | withdrawal | web | 140.241.101.77 | Sarahmouth, CN | true |
T0000018599 | U00000545 | 2025-02-16 04:57:51 | 222.02 | West, Jenkins and Phelps Cable TV | Subscription renewal - West, Jenkins and Phelps Cable TV | subscription | pos | null | Wilsonton, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.