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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018600 | U00000545 | 2025-02-24 21:02:33 | 202.37 | Sweeney PLC Pizzeria | Money transfer | transfer | pos | null | Lake Allison, US | false |
T0000018601 | U00000545 | 2025-03-11 23:37:04 | 195.93 | West, Jenkins and Phelps Cable TV | Monthly subscription - West, Jenkins and Phelps Cable TV | subscription | web | 57.48.108.209 | Lake Edward, US | false |
T0000018602 | U00000545 | 2025-02-15 21:15:49 | 431.44 | Flores Inc Dental Clinic | ATM withdrawal | withdrawal | mobile | 65.88.30.13 | Greenborough, US | false |
T0000018603 | U00000545 | 2024-11-13 23:34:53 | 97.93 | Smith and Sons Gas Station | Transfer to account *2633 | transfer | mobile | 116.238.111.184 | Williamsberg, US | false |
T0000018604 | U00000545 | 2024-11-09 22:35:32 | 354.74 | Kent-Hill Medical Center | Bank transfer to *130 | transfer | web | 130.26.237.105 | Mccoyport, US | false |
T0000018605 | U00000545 | 2025-02-05 14:45:28 | 129.4 | Andrews-Durham Travel Booking | Monthly subscription - Andrews-Durham Travel Booking | subscription | mobile | 4.253.73.1 | West Michael, US | false |
T0000018606 | U00000545 | 2025-01-04 17:50:15 | 869.26 | Smith, Gray and Matthews Vision Center | Cash withdrawal | withdrawal | pos | null | West Randy, CN | true |
T0000018607 | U00000545 | 2025-02-22 12:59:34 | 42.85 | Harvey-Tran Electric Company | ATM withdrawal | withdrawal | pos | null | Deborahbury, US | false |
T0000018608 | U00000545 | 2025-02-11 15:52:57 | 148.14 | Huff, Thomas and Dudley Car Rental | Bought items at Huff, Thomas and Dudley Car Rental [very high amount] | purchase | atm | null | South Christopher, CN | true |
T0000018609 | U00000545 | 2025-03-07 12:19:13 | 171.83 | Holmes Inc Streaming Services | Bank transfer to *431 | transfer | mobile | 145.9.93.231 | Lake Christopher, US | false |
T0000018610 | U00000545 | 2025-03-07 22:58:24 | 192.05 | Garcia LLC Car Rental | ATM withdrawal | withdrawal | atm | null | Chentown, US | false |
T0000018611 | U00000545 | 2025-03-04 11:48:17 | 108.56 | Cummings, Horne and Estrada Auto Parts | Bank transfer to *7572 | transfer | atm | null | Lake Jessicamouth, US | false |
T0000018612 | U00000545 | 2025-01-22 07:06:58 | 56.68 | Guzman-Harris Healthcare Services | Subscription renewal - Guzman-Harris Healthcare Services | subscription | mobile | 77.3.110.97 | Gravesside, US | false |
T0000018613 | U00000546 | 2025-03-05 07:59:11 | 1,484.51 | Davis LLC Financial Advisors | Bank withdrawal | withdrawal | mobile | 120.140.152.69 | Hillside, DE | true |
T0000018614 | U00000546 | 2025-02-04 22:11:21 | 61.58 | Johnson-Moore Entertainment Complex | ATM withdrawal | withdrawal | mobile | 217.246.229.51 | South Ryan, DE | false |
T0000018615 | U00000546 | 2025-03-03 06:12:35 | 242.6 | Johnson-Moore Entertainment Complex | Subscription renewal - Johnson-Moore Entertainment Complex | subscription | pos | null | Port Michelleville, DE | false |
T0000018616 | U00000546 | 2025-03-08 12:05:02 | 76.82 | Lewis-Lewis Financial Services | Subscription renewal - Lewis-Lewis Financial Services | subscription | web | 94.154.244.125 | Lindashire, DE | false |
T0000018617 | U00000546 | 2025-02-26 05:27:02 | 4,203.9 | Perez-Harris Fast Food | Bank transfer to *1560 | transfer | mobile | 17.218.193.184 | North Justin, DE | true |
T0000018618 | U00000546 | 2025-02-18 18:39:39 | 258.07 | Boyle, Johnson and Brock Concert Hall | Bank transfer to *9512 | transfer | mobile | 41.210.154.212 | Kimberlyview, DE | false |
T0000018619 | U00000546 | 2025-03-06 13:21:42 | 297.66 | Lewis-Lewis Financial Services | Money transfer | transfer | web | 10.37.3.229 | Lindaport, DE | false |
T0000018620 | U00000546 | 2025-03-12 16:16:43 | 85.06 | Austin, Espinoza and Armstrong Bistro | Bank withdrawal | withdrawal | mobile | 220.99.127.158 | Port Becky, DE | false |
T0000018621 | U00000546 | 2024-12-07 23:50:16 | 170.47 | Daniel-Howell Computers | Transfer to account *5354 | transfer | pos | null | Lake Melanie, DE | false |
T0000018622 | U00000546 | 2025-03-08 04:02:34 | 90.74 | King-Mcgee Pharmacy | Payment to King-Mcgee Pharmacy | purchase | web | 186.199.135.237 | North Rebeccafurt, DE | false |
T0000018623 | U00000546 | 2025-03-09 16:05:21 | 418.09 | Graham, Hudson and Ramos Theater | Shopping at Graham, Hudson and Ramos Theater | purchase | mobile | 120.84.109.1 | Evanschester, DE | false |
T0000018624 | U00000546 | 2025-02-25 14:32:27 | 164.61 | Sanchez, Gates and Hamilton Tax Services | Subscription renewal - Sanchez, Gates and Hamilton Tax Services | subscription | pos | null | Lake Amyburgh, DE | false |
T0000018625 | U00000546 | 2025-01-16 11:51:48 | 87.77 | Cochran Group Supermarket | Monthly subscription - Cochran Group Supermarket | subscription | pos | null | Scotthaven, DE | false |
T0000018626 | U00000546 | 2025-03-11 06:30:15 | 129.95 | Johnson-Moore Entertainment Complex | Payment to Johnson-Moore Entertainment Complex | purchase | mobile | 189.170.90.190 | Troyville, DE | false |
T0000018627 | U00000546 | 2025-01-06 02:44:05 | 136.96 | Brown, Reyes and Cooper Grocery | ATM withdrawal | withdrawal | web | 78.24.30.187 | North Rhondaview, DE | false |
T0000018628 | U00000546 | 2025-03-14 03:53:36 | 68.18 | Allen, Valentine and Sherman Clothing | Bank withdrawal | withdrawal | web | 87.98.76.71 | Elizabethmouth, DE | false |
T0000018629 | U00000546 | 2025-01-29 03:03:38 | 482.34 | Reed-Edwards Theater | Shopping at Reed-Edwards Theater | purchase | mobile | 194.125.219.249 | Christianview, DE | true |
T0000018630 | U00000547 | 2025-02-28 09:23:25 | 31.75 | Crawford Group Market | Monthly subscription - Crawford Group Market | subscription | mobile | 10.66.143.22 | Lake Anthonyfort, IN | false |
T0000018631 | U00000547 | 2025-03-09 07:52:35 | 74.9 | Russell and Sons Cinema | Shopping at Russell and Sons Cinema | purchase | mobile | 188.221.168.13 | Vincenthaven, IN | false |
T0000018632 | U00000547 | 2025-03-03 01:34:33 | 1,483.43 | Norman, Beck and Barnett Supermarket | Subscription renewal - Norman, Beck and Barnett Supermarket | subscription | web | 90.9.4.54 | West Bridget, IN | false |
T0000018633 | U00000547 | 2025-02-06 14:56:47 | 212.14 | Flores, Romero and Hodges Dental Clinic | Bought items at Flores, Romero and Hodges Dental Clinic | purchase | pos | null | Danachester, IN | false |
T0000018634 | U00000547 | 2025-01-26 12:59:33 | 153.01 | Raymond Ltd Supermarket | Subscription renewal - Raymond Ltd Supermarket | subscription | web | 117.202.3.241 | Johnsonhaven, IN | false |
T0000018635 | U00000547 | 2025-02-02 12:22:44 | 144.43 | Flores, Romero and Hodges Dental Clinic | Bank transfer to *4663 | transfer | web | 7.255.117.240 | Port Davidstad, IN | false |
T0000018636 | U00000547 | 2025-02-25 01:10:40 | 163.22 | Norman, Beck and Barnett Supermarket | Monthly subscription - Norman, Beck and Barnett Supermarket | subscription | mobile | 16.57.165.141 | West Codyfort, IN | false |
T0000018637 | U00000547 | 2025-02-23 00:18:30 | 100.44 | Norman, Beck and Barnett Supermarket | Money transfer | transfer | web | 111.41.14.232 | South Maryton, IN | false |
T0000018638 | U00000547 | 2025-01-18 16:01:20 | 198.23 | Young, Mcguire and Barton Organic Foods | Subscription renewal - Young, Mcguire and Barton Organic Foods | subscription | mobile | 159.100.175.19 | Sarahville, IN | false |
T0000018639 | U00000547 | 2025-02-27 05:55:09 | 331 | Norman, Beck and Barnett Supermarket | Payment to Norman, Beck and Barnett Supermarket | purchase | mobile | 117.242.237.187 | East Ericamouth, IN | false |
T0000018640 | U00000547 | 2025-02-26 20:46:39 | 220.62 | Stewart, Valdez and Johnson Insurance | ATM withdrawal | withdrawal | web | 103.43.148.47 | South Colin, IN | false |
T0000018641 | U00000547 | 2025-03-11 18:08:52 | 1,237.41 | Fox, Avila and Brown Home Goods | Shopping at Fox, Avila and Brown Home Goods | purchase | atm | null | West Johnhaven, IN | true |
T0000018642 | U00000547 | 2024-10-25 23:50:44 | 12.83 | Oneill-Casey Vacation Rentals | Money transfer | transfer | pos | null | Samanthastad, BR | true |
T0000018643 | U00000547 | 2025-02-27 19:20:11 | 272.15 | Harris, Williams and Ward Cable TV | Cash withdrawal | withdrawal | atm | null | Annview, IN | false |
T0000018644 | U00000547 | 2025-02-21 10:07:14 | 408.84 | Lopez LLC Supermarket | Purchase at Lopez LLC Supermarket | purchase | pos | null | Port Rebecca, IN | false |
T0000018645 | U00000547 | 2025-02-20 01:01:53 | 714.78 | Smith, Smith and Briggs Gaming | Subscription renewal - Smith, Smith and Briggs Gaming | subscription | atm | null | South Christopher, IN | false |
T0000018646 | U00000547 | 2025-02-05 16:39:07 | 698.55 | Walker-Reyes Fresh Market | Recurring payment to Walker-Reyes Fresh Market [unusual merchant] | subscription | web | 209.29.154.27 | Ericstad, BR | true |
T0000018647 | U00000547 | 2025-03-10 08:55:12 | 493.3 | Thompson-Johnson Computers | Bank transfer to *5549 [foreign transfer] | transfer | web | 175.23.108.151 | North Ashleyhaven, RO | true |
T0000018648 | U00000547 | 2025-03-09 18:15:23 | 118.9 | Phillips, Li and Williams Theater | Subscription renewal - Phillips, Li and Williams Theater | subscription | pos | null | Jonesview, IN | false |
T0000018649 | U00000547 | 2025-02-06 08:18:42 | 2,791.54 | Shea Inc Supermarket | Cash withdrawal [unusual location] | withdrawal | web | 15.45.241.29 | Flynnburgh, CN | true |
T0000018650 | U00000547 | 2025-02-22 00:35:55 | 144.61 | Stewart, Valdez and Johnson Insurance | Bank transfer to *747 | transfer | web | 65.142.53.227 | Lake Barbarashire, IN | false |
T0000018651 | U00000547 | 2025-02-20 22:23:34 | 56.69 | Wang Ltd Software | Monthly subscription - Wang Ltd Software | subscription | web | 155.227.231.180 | North Oscarburgh, IN | true |
T0000018652 | U00000547 | 2025-02-24 19:24:49 | 330.29 | Raymond Ltd Supermarket | Recurring payment to Raymond Ltd Supermarket | subscription | web | 146.146.217.155 | Jennifershire, IN | false |
T0000018653 | U00000547 | 2025-02-11 01:23:44 | 60.98 | Flores, Romero and Hodges Dental Clinic | Monthly subscription - Flores, Romero and Hodges Dental Clinic | subscription | mobile | 102.97.246.204 | New Michelle, IN | false |
T0000018654 | U00000547 | 2024-11-29 20:02:50 | 137.21 | Flores, Romero and Hodges Dental Clinic | Transfer to account *487 | transfer | mobile | 26.66.200.249 | North Thomasview, IN | false |
T0000018655 | U00000547 | 2024-12-11 08:43:46 | 73.31 | Flores, Romero and Hodges Dental Clinic | ATM withdrawal | withdrawal | mobile | 165.34.202.70 | Mariafort, IN | false |
T0000018656 | U00000547 | 2025-03-13 20:44:46 | 272.16 | Pierce-Brock Dental Clinic | Bank transfer to *3432 | transfer | web | 121.136.39.49 | North Jonathan, IN | false |
T0000018657 | U00000547 | 2025-02-23 07:07:03 | 32.27 | Smith, Cruz and Moore Pharmacy | Bank transfer to *6726 | transfer | atm | null | Codymouth, NG | true |
T0000018658 | U00000547 | 2025-03-11 23:49:42 | 79 | Rodriguez Inc Hotels | ATM withdrawal | withdrawal | pos | null | Port Angelaborough, IN | false |
T0000018659 | U00000547 | 2025-03-04 01:35:08 | 149.87 | Flores, Romero and Hodges Dental Clinic | Bank transfer to *280 | transfer | web | 91.235.105.195 | Denniston, IN | false |
T0000018660 | U00000547 | 2025-03-06 21:00:31 | 1,484.99 | Hutchinson-Russell Cable TV | Bank transfer to *4634 | transfer | web | 204.84.101.36 | East Jonathanton, IN | false |
T0000018661 | U00000547 | 2024-12-27 08:02:40 | 173.85 | Ruiz, Jackson and Cruz Travel Booking | Purchase at Ruiz, Jackson and Cruz Travel Booking | purchase | mobile | 172.48.33.252 | North Lisaland, IN | false |
T0000018662 | U00000547 | 2025-03-04 11:44:42 | 96.41 | Norman, Beck and Barnett Supermarket | Monthly subscription - Norman, Beck and Barnett Supermarket | subscription | web | 44.18.220.160 | Rileyfort, IN | false |
T0000018663 | U00000547 | 2025-03-01 08:11:47 | 490.24 | Perry, Wood and Oneal Gas Station | Bank transfer to *6998 | transfer | web | 63.223.122.17 | Victoriahaven, IN | false |
T0000018664 | U00000547 | 2025-02-27 05:24:12 | 236.69 | Martin Group Digital Services | Purchase at Martin Group Digital Services | purchase | mobile | 2.62.209.143 | Rodrigueztown, IN | false |
T0000018665 | U00000547 | 2025-01-09 14:19:12 | 198.35 | Smith, Snyder and Bennett Digital Services | Transfer to account *1908 | transfer | mobile | 202.251.110.186 | Lake Catherinestad, IN | false |
T0000018666 | U00000547 | 2025-02-15 00:05:08 | 336.11 | Stewart, Valdez and Johnson Insurance | Shopping at Stewart, Valdez and Johnson Insurance | purchase | web | 119.64.51.43 | Lake Hannah, IN | false |
T0000018667 | U00000547 | 2025-02-26 09:29:39 | 159.41 | Allen, Oliver and Campbell Electronics | ATM withdrawal | withdrawal | mobile | 144.88.183.49 | South Jessica, RO | true |
T0000018668 | U00000547 | 2025-02-14 03:37:58 | 65.62 | Garrison, Bass and Collier Healthcare Services | Payment to Garrison, Bass and Collier Healthcare Services | purchase | pos | null | Hallshire, IN | false |
T0000018669 | U00000547 | 2025-02-06 20:14:53 | 196.93 | Raymond Ltd Supermarket | Monthly subscription - Raymond Ltd Supermarket | subscription | mobile | 45.177.200.220 | North Mariamouth, IN | false |
T0000018670 | U00000547 | 2025-03-12 21:03:05 | 257.38 | Gonzalez PLC Market | ATM withdrawal | withdrawal | mobile | 20.195.102.115 | Lisamouth, IN | false |
T0000018671 | U00000547 | 2025-02-07 12:50:09 | 209.41 | Cooper-Kemp Car Rental | Monthly subscription - Cooper-Kemp Car Rental | subscription | web | 160.145.106.30 | Juarezfurt, IN | false |
T0000018672 | U00000547 | 2025-01-07 19:47:48 | 459.47 | Kirk, Williams and Snyder Investments | Bought items at Kirk, Williams and Snyder Investments | purchase | mobile | 155.203.49.208 | Susanshire, RU | true |
T0000018673 | U00000547 | 2024-12-31 03:37:17 | 2,047.94 | Wilkinson, Hernandez and Ward Computers | Recurring payment to Wilkinson, Hernandez and Ward Computers [unusual merchant] | subscription | web | 38.230.91.92 | Rodriguezborough, BR | true |
T0000018674 | U00000547 | 2025-01-07 14:21:45 | 143.17 | Norman, Beck and Barnett Supermarket | Transfer to account *2320 | transfer | web | 28.236.237.21 | East Mariaport, IN | false |
T0000018675 | U00000547 | 2025-01-26 21:29:57 | 920.82 | Rollins, Palmer and Martinez Streaming Services | Bank withdrawal | withdrawal | web | 182.196.237.148 | West Madelinechester, IN | false |
T0000018676 | U00000547 | 2025-01-12 09:20:06 | 78.09 | Conley-James Grocery | Purchase at Conley-James Grocery | purchase | pos | null | Butlerfurt, IN | false |
T0000018677 | U00000547 | 2025-03-04 15:25:23 | 52.77 | Young, Mcguire and Barton Organic Foods | Transfer to account *5952 | transfer | web | 189.227.102.142 | Gravesview, IN | false |
T0000018678 | U00000547 | 2025-01-01 20:57:38 | 130.6 | Barnes PLC Cinema | Money transfer | transfer | mobile | 221.19.229.110 | Frankburgh, IN | false |
T0000018679 | U00000548 | 2025-03-14 08:00:47 | 1,114.72 | Young Ltd Tire Shop | Money transfer | transfer | pos | null | Nelsonview, IN | false |
T0000018680 | U00000548 | 2025-03-03 04:13:01 | 323.34 | Burke-Pearson Grocery | Transfer to account *818 | transfer | pos | null | South Josebury, IN | false |
T0000018681 | U00000548 | 2025-02-14 01:23:13 | 1,124.11 | Lam-Anderson Dental Clinic | Purchase at Lam-Anderson Dental Clinic | purchase | atm | null | North Karen, IN | false |
T0000018682 | U00000548 | 2025-02-17 04:51:28 | 1,113.68 | Young Ltd Tire Shop | Subscription renewal - Young Ltd Tire Shop | subscription | atm | null | South Lisafort, IN | false |
T0000018683 | U00000548 | 2025-01-09 13:20:39 | 134.66 | Young Ltd Tire Shop | ATM withdrawal | withdrawal | mobile | 7.189.134.8 | Tracyburgh, IN | false |
T0000018684 | U00000548 | 2025-02-12 17:08:37 | 439.63 | Jordan-Schwartz Banking | Bank transfer to *8109 | transfer | pos | null | Port Stephenmouth, IN | false |
T0000018685 | U00000548 | 2025-01-17 07:29:14 | 96.33 | Terrell Ltd Gas Station | Recurring payment to Terrell Ltd Gas Station | subscription | mobile | 214.124.87.189 | Hansenmouth, IN | false |
T0000018686 | U00000548 | 2025-02-28 15:59:20 | 446.24 | Terrell Ltd Gas Station | Payment to Terrell Ltd Gas Station | purchase | atm | null | Lake Julie, IN | false |
T0000018687 | U00000548 | 2025-03-14 08:58:33 | 197.56 | Wyatt PLC Healthcare Services | Recurring payment to Wyatt PLC Healthcare Services | subscription | web | 163.110.88.214 | West Austin, IN | false |
T0000018688 | U00000548 | 2025-02-23 00:48:38 | 340.54 | Jordan-Schwartz Banking | Monthly subscription - Jordan-Schwartz Banking | subscription | mobile | 71.213.240.167 | West Glennfurt, IN | false |
T0000018689 | U00000548 | 2025-02-09 01:53:51 | 75.45 | Hart Inc Grocery | Money transfer | transfer | mobile | 15.153.37.120 | Montgomeryport, IN | false |
T0000018690 | U00000548 | 2025-02-19 19:52:57 | 805.8 | Anderson-Martin Cable TV | Bank withdrawal | withdrawal | pos | null | Jamesland, IN | false |
T0000018691 | U00000548 | 2025-02-28 19:22:23 | 532.19 | Terrell Ltd Gas Station | ATM withdrawal | withdrawal | web | 66.200.105.213 | Wolfeview, IN | false |
T0000018692 | U00000548 | 2025-03-11 01:16:14 | 205.25 | Mcdonald, Harris and Frank Shoes | Subscription renewal - Mcdonald, Harris and Frank Shoes | subscription | web | 103.103.23.6 | North Robertstad, IN | false |
T0000018693 | U00000548 | 2025-03-01 00:48:15 | 486.02 | Terrell Ltd Gas Station | Bank withdrawal | withdrawal | mobile | 85.252.55.9 | Michaelhaven, IN | false |
T0000018694 | U00000548 | 2025-02-17 16:47:33 | 1,089.2 | Jordan-Schwartz Banking | Cash withdrawal | withdrawal | pos | null | Fergusonstad, IN | false |
T0000018695 | U00000548 | 2025-02-08 09:30:17 | 660.49 | Bishop-Crawford Cruise Lines | ATM withdrawal | withdrawal | mobile | 33.251.138.251 | East Kevinstad, IN | false |
T0000018696 | U00000548 | 2025-02-09 07:20:15 | 128.96 | Gonzalez Inc Travel Booking | Bank transfer to *7297 | transfer | web | 145.189.112.220 | Lake Alexismouth, IN | false |
T0000018697 | U00000549 | 2025-01-23 13:46:28 | 161.68 | Freeman-Harrington Vision Center | Recurring payment to Freeman-Harrington Vision Center | subscription | mobile | 23.91.3.191 | Harringtonton, CN | false |
T0000018698 | U00000549 | 2025-02-17 23:20:32 | 406.26 | White PLC Farmers Market | Payment to White PLC Farmers Market | purchase | mobile | 143.28.86.28 | Lake Matthewtown, CN | false |
T0000018699 | U00000549 | 2025-02-01 11:58:52 | 361.33 | Gallegos LLC Dental Clinic | Payment to Gallegos LLC Dental Clinic | purchase | atm | null | Matthewchester, CN | false |
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