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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018800 | U00000550 | 2025-01-23 15:22:53 | 441.06 | Mejia-Castillo Steakhouse | Monthly subscription - Mejia-Castillo Steakhouse | subscription | mobile | 26.221.225.134 | Lake Jorgemouth, US | false |
T0000018801 | U00000550 | 2025-03-07 19:02:32 | 2,028.63 | Jones, Odom and Curtis Banking | Money transfer | transfer | web | 125.82.115.34 | Davisport, US | true |
T0000018802 | U00000550 | 2025-02-25 10:26:07 | 2,633.17 | Howard, Harrison and Garcia Supermarket | Bank withdrawal | withdrawal | web | 203.42.135.80 | Lake Tim, RO | true |
T0000018803 | U00000550 | 2025-03-06 18:25:00 | 214.42 | Jackson-Vargas Electronics | ATM withdrawal | withdrawal | pos | null | Benjaminchester, US | false |
T0000018804 | U00000550 | 2025-01-14 23:58:46 | 277.19 | Mejia-Castillo Steakhouse | Transfer to account *9194 | transfer | mobile | 199.251.182.153 | East Courtneychester, US | false |
T0000018805 | U00000550 | 2025-03-13 05:16:13 | 250.47 | Mejia-Castillo Steakhouse | Shopping at Mejia-Castillo Steakhouse | purchase | mobile | 108.67.93.140 | Juanstad, US | false |
T0000018806 | U00000550 | 2025-01-16 17:07:36 | 603.89 | Bowen, Owens and Jones Restaurant | Money transfer | transfer | pos | null | Smithburgh, RU | true |
T0000018807 | U00000550 | 2025-02-07 18:37:55 | 129.91 | Nash-Smith Café | Shopping at Nash-Smith Café | purchase | mobile | 12.253.242.66 | North Ninahaven, US | false |
T0000018808 | U00000550 | 2025-01-13 16:01:46 | 137.9 | Gilmore-Peck Vacation Rentals | Bank transfer to *7691 | transfer | atm | null | Michaelton, US | false |
T0000018809 | U00000551 | 2025-02-22 00:56:05 | 1,387.49 | Woods Group Vision Center | Transfer to account *3189 | transfer | pos | null | Beckyside, CN | false |
T0000018810 | U00000551 | 2025-01-07 00:05:15 | 581.3 | Hull, Edwards and Carr Cable TV | Bought items at Hull, Edwards and Carr Cable TV | purchase | web | 215.152.29.168 | North Michaeltown, CN | false |
T0000018811 | U00000551 | 2025-01-20 12:41:23 | 275.38 | Contreras, Lopez and Rogers Sporting Goods | ATM withdrawal | withdrawal | pos | null | Katieshire, CN | false |
T0000018812 | U00000551 | 2024-11-21 14:40:03 | 695.2 | Le PLC Accessories | Bought items at Le PLC Accessories | purchase | mobile | 55.58.195.215 | North Jacob, CN | false |
T0000018813 | U00000551 | 2025-02-01 09:11:00 | 1,335.2 | Curtis-Lopez Electronics | Bank withdrawal | withdrawal | mobile | 154.127.68.40 | North Kristin, CN | false |
T0000018814 | U00000551 | 2025-01-27 03:28:19 | 175.21 | Maynard-Alexander Fast Food | Monthly subscription - Maynard-Alexander Fast Food | subscription | mobile | 142.147.130.79 | South Thomashaven, CN | true |
T0000018815 | U00000551 | 2025-02-19 14:27:15 | 1,191.77 | Ortiz Ltd Bistro | Recurring payment to Ortiz Ltd Bistro | subscription | mobile | 110.11.31.193 | Maxwellside, CN | false |
T0000018816 | U00000551 | 2025-02-01 19:40:33 | 1,369.72 | Ortiz Ltd Bistro | Subscription renewal - Ortiz Ltd Bistro | subscription | mobile | 191.150.91.178 | Lake Anthonybury, CN | false |
T0000018817 | U00000551 | 2025-02-28 04:32:13 | 221.78 | Flores Group Accessories | ATM withdrawal | withdrawal | web | 21.235.159.133 | Jasonborough, CN | false |
T0000018818 | U00000551 | 2025-03-06 15:12:58 | 434 | Ortiz Ltd Bistro | Bought items at Ortiz Ltd Bistro | purchase | pos | null | Brianburgh, CN | false |
T0000018819 | U00000551 | 2025-03-10 02:57:35 | 494.07 | Morse, Jensen and Bailey Financial Services | Purchase at Morse, Jensen and Bailey Financial Services | purchase | pos | null | Allisonland, CN | false |
T0000018820 | U00000551 | 2025-01-20 21:10:11 | 548.07 | Sherman PLC Software | Monthly subscription - Sherman PLC Software | subscription | mobile | 219.126.63.224 | Nelsontown, CN | false |
T0000018821 | U00000551 | 2025-03-12 14:33:17 | 544.48 | Woods Group Vision Center | ATM withdrawal | withdrawal | web | 173.242.117.70 | Ramosport, CN | false |
T0000018822 | U00000551 | 2025-02-09 06:58:00 | 581.48 | Woods Group Vision Center | Shopping at Woods Group Vision Center | purchase | mobile | 117.177.77.250 | New Tarashire, CN | false |
T0000018823 | U00000551 | 2025-01-31 02:58:32 | 566.02 | Flores Group Accessories | Cash withdrawal | withdrawal | web | 34.157.194.171 | Port Christineton, CN | false |
T0000018824 | U00000551 | 2025-03-13 13:58:01 | 1,371.75 | Buchanan-Garza Medical Center | Monthly subscription - Buchanan-Garza Medical Center | subscription | web | 122.22.158.233 | New Jennaside, RO | true |
T0000018825 | U00000551 | 2025-01-27 03:27:53 | 259.62 | Wilson, Smith and Hunt Insurance | Bank transfer to *4174 | transfer | mobile | 5.63.81.111 | Romanchester, CN | false |
T0000018826 | U00000551 | 2025-02-21 21:20:37 | 211.51 | Ortiz Ltd Bistro | Bank withdrawal | withdrawal | web | 180.26.212.135 | Thompsonchester, CN | false |
T0000018827 | U00000551 | 2025-01-25 07:01:12 | 1,554.22 | Morse, Jensen and Bailey Financial Services | Bank transfer to *2910 | transfer | mobile | 66.111.31.170 | Perryberg, CN | false |
T0000018828 | U00000551 | 2025-01-12 13:58:51 | 251.92 | Morse, Jensen and Bailey Financial Services | Transfer to account *2182 | transfer | mobile | 161.194.143.181 | Margaretberg, CN | false |
T0000018829 | U00000551 | 2025-01-06 22:07:01 | 823.58 | Bentley Group Restaurant | ATM withdrawal | withdrawal | pos | null | Lake Jeffrey, CN | false |
T0000018830 | U00000551 | 2025-03-02 20:02:40 | 441.62 | Sweeney Inc Travel Agency | Recurring payment to Sweeney Inc Travel Agency | subscription | pos | null | Lawrencetown, CN | false |
T0000018831 | U00000551 | 2025-03-09 02:31:43 | 5,586.46 | Schroeder, Duncan and York Hardware | Money transfer | transfer | mobile | 119.1.160.81 | Rosemouth, RU | true |
T0000018832 | U00000551 | 2025-03-13 15:00:45 | 3,863.97 | Welch, Wilson and Scott Financial Services | Subscription renewal - Welch, Wilson and Scott Financial Services | subscription | web | 7.138.223.113 | Jenningston, RU | true |
T0000018833 | U00000551 | 2025-02-19 00:24:27 | 539.06 | Morse, Jensen and Bailey Financial Services | Subscription renewal - Morse, Jensen and Bailey Financial Services | subscription | mobile | 6.145.29.125 | Lake Brianport, CN | false |
T0000018834 | U00000551 | 2025-02-18 14:55:29 | 1,048.59 | Woods Group Vision Center | Recurring payment to Woods Group Vision Center | subscription | mobile | 129.243.207.105 | Joanshire, CN | false |
T0000018835 | U00000551 | 2025-02-09 11:31:40 | 269.3 | Morse, Jensen and Bailey Financial Services | Cash withdrawal | withdrawal | pos | null | West Jessica, CN | false |
T0000018836 | U00000551 | 2025-01-09 02:49:02 | 210.25 | White-Johnson Fast Food | Purchase at White-Johnson Fast Food | purchase | pos | null | Simmonsburgh, CN | false |
T0000018837 | U00000551 | 2025-03-02 05:08:54 | 1,298.45 | Flores Group Accessories | Transfer to account *1479 | transfer | web | 86.47.46.68 | Chasestad, CN | false |
T0000018838 | U00000551 | 2025-01-17 12:48:05 | 711.25 | Hill Group Gas Company | Purchase at Hill Group Gas Company | purchase | web | 109.225.128.126 | Tonychester, NG | true |
T0000018839 | U00000551 | 2025-03-12 10:24:40 | 254.04 | Flores Group Accessories | Recurring payment to Flores Group Accessories | subscription | web | 79.252.233.163 | Kevinville, CN | false |
T0000018840 | U00000551 | 2025-02-19 09:20:18 | 1,333.35 | Rodriguez-Daugherty Concert Hall | Shopping at Rodriguez-Daugherty Concert Hall | purchase | atm | null | Tylermouth, CN | false |
T0000018841 | U00000551 | 2025-02-25 00:20:07 | 516.56 | Ramirez, Dudley and Lyons Restaurant | Cash withdrawal | withdrawal | mobile | 219.88.171.142 | Stephenschester, CN | false |
T0000018842 | U00000551 | 2025-03-05 00:08:07 | 6,065.56 | Bullock, Nunez and Lopez Theater | Payment to Bullock, Nunez and Lopez Theater | purchase | web | 176.115.197.252 | Emilyport, NG | true |
T0000018843 | U00000551 | 2025-03-09 03:18:43 | 426.17 | Flores Group Accessories | Shopping at Flores Group Accessories | purchase | web | 153.136.39.5 | West Christophermouth, CN | false |
T0000018844 | U00000551 | 2025-01-08 23:54:54 | 207.3 | Flores Group Accessories | Bought items at Flores Group Accessories | purchase | mobile | 22.146.72.228 | Kellyburgh, CN | false |
T0000018845 | U00000551 | 2025-02-22 10:02:48 | 1,152.06 | Peterson Ltd Grocery | Bank transfer to *3767 | transfer | atm | null | Peterfort, CN | true |
T0000018846 | U00000551 | 2025-03-04 04:30:52 | 905.67 | Woods Group Vision Center | Cash withdrawal | withdrawal | pos | null | West Anita, CN | false |
T0000018847 | U00000551 | 2025-02-20 12:27:47 | 218.76 | Johnson PLC Medical Center | Payment to Johnson PLC Medical Center | purchase | mobile | 8.50.40.240 | West Eric, CN | false |
T0000018848 | U00000551 | 2025-03-04 03:23:11 | 154.61 | Ortiz Ltd Bistro | Shopping at Ortiz Ltd Bistro | purchase | web | 107.23.63.87 | South Jack, CN | false |
T0000018849 | U00000551 | 2025-01-29 16:35:28 | 3,673.88 | Conley-Gomez Department Store | Bank withdrawal | withdrawal | mobile | 205.126.31.144 | Raymondborough, CN | true |
T0000018850 | U00000551 | 2025-02-28 00:42:24 | 263.62 | Sweeney Inc Travel Agency | Bought items at Sweeney Inc Travel Agency | purchase | pos | null | Seanton, CN | false |
T0000018851 | U00000551 | 2025-02-16 01:44:22 | 489 | Morse, Jensen and Bailey Financial Services | Payment to Morse, Jensen and Bailey Financial Services | purchase | pos | null | Port Jennifer, CN | false |
T0000018852 | U00000551 | 2025-03-13 22:54:14 | 597.17 | Lamb-Dyer Foods | Shopping at Lamb-Dyer Foods | purchase | web | 80.252.195.105 | North Kathryn, CN | false |
T0000018853 | U00000551 | 2025-03-07 15:53:34 | 573.1 | Morse, Jensen and Bailey Financial Services | Bank withdrawal | withdrawal | mobile | 17.193.16.73 | East Amanda, CN | false |
T0000018854 | U00000551 | 2025-03-09 02:58:02 | 295.4 | Flores Group Accessories | Subscription renewal - Flores Group Accessories | subscription | atm | null | Port Nathanberg, CN | false |
T0000018855 | U00000551 | 2025-02-16 05:55:47 | 322.84 | Green and Sons Farmers Market | Recurring payment to Green and Sons Farmers Market | subscription | pos | null | South Meghanburgh, CN | false |
T0000018856 | U00000551 | 2024-11-07 01:36:20 | 248.59 | Sweeney Inc Travel Agency | Transfer to account *3900 | transfer | pos | null | Howardville, CN | false |
T0000018857 | U00000551 | 2025-03-08 12:49:11 | 324.24 | Hale, Mann and Miller Accessories | Cash withdrawal | withdrawal | mobile | 149.95.166.104 | Fordberg, CN | false |
T0000018858 | U00000551 | 2025-03-13 02:07:16 | 528.18 | Ortiz Ltd Bistro | Payment to Ortiz Ltd Bistro | purchase | web | 155.112.41.131 | South Jeffrey, CN | false |
T0000018859 | U00000551 | 2025-03-04 09:25:43 | 313.68 | Sweeney Inc Travel Agency | Bought items at Sweeney Inc Travel Agency | purchase | pos | null | Bateschester, CN | false |
T0000018860 | U00000551 | 2025-01-22 01:11:11 | 183.02 | Flores Group Accessories | Recurring payment to Flores Group Accessories | subscription | pos | null | Wendytown, CN | false |
T0000018861 | U00000552 | 2025-02-14 18:26:08 | 74.86 | Bowman Group Hotels | Subscription renewal - Bowman Group Hotels | subscription | web | 205.51.2.31 | Leehaven, US | false |
T0000018862 | U00000552 | 2025-03-09 16:36:32 | 271.55 | Hughes PLC Pharmacy | Bank withdrawal | withdrawal | mobile | 6.193.130.236 | Hughesborough, US | false |
T0000018863 | U00000552 | 2025-03-01 13:23:40 | 104.68 | Bryant-Rosales Theme Park | Recurring payment to Bryant-Rosales Theme Park | subscription | pos | null | Kingland, US | false |
T0000018864 | U00000552 | 2025-02-23 15:14:31 | 47.7 | Keller, Herring and Carrillo Tire Shop | Money transfer | transfer | mobile | 169.86.78.153 | North Paul, US | false |
T0000018865 | U00000552 | 2024-09-27 12:31:00 | 88.29 | Hudson LLC Dental Clinic | Cash withdrawal | withdrawal | mobile | 22.217.89.121 | North Thomasmouth, US | false |
T0000018866 | U00000552 | 2025-02-20 06:19:34 | 937.52 | Salazar, Dougherty and Schmidt Cable TV | Recurring payment to Salazar, Dougherty and Schmidt Cable TV | subscription | web | 51.81.221.35 | Port Nancyfort, US | false |
T0000018867 | U00000552 | 2025-02-17 02:10:08 | 96.23 | Salazar, Dougherty and Schmidt Cable TV | Monthly subscription - Salazar, Dougherty and Schmidt Cable TV | subscription | mobile | 182.159.224.50 | Forbeschester, US | false |
T0000018868 | U00000552 | 2025-03-08 16:42:24 | 69.29 | Rodriguez-Ramsey Investments | Payment to Rodriguez-Ramsey Investments | purchase | mobile | 198.133.140.137 | Alyssahaven, US | false |
T0000018869 | U00000552 | 2025-02-20 20:42:29 | 21.64 | Jackson-Deleon Internet Provider | ATM withdrawal | withdrawal | web | 18.161.145.13 | Lake Kenneth, US | false |
T0000018870 | U00000552 | 2025-01-14 17:42:12 | 151.4 | Wallace, Kim and Smith Water Services | Transfer to account *4679 | transfer | pos | null | Thompsonmouth, US | false |
T0000018871 | U00000552 | 2025-03-09 03:30:17 | 255.96 | Salazar, Dougherty and Schmidt Cable TV | ATM withdrawal | withdrawal | mobile | 123.162.214.193 | West Jamesshire, US | false |
T0000018872 | U00000552 | 2025-02-27 12:51:53 | 29.26 | Salazar, Dougherty and Schmidt Cable TV | Shopping at Salazar, Dougherty and Schmidt Cable TV | purchase | mobile | 33.5.187.167 | North Melissa, US | false |
T0000018873 | U00000552 | 2025-02-19 08:50:51 | 29.89 | Salazar, Dougherty and Schmidt Cable TV | Recurring payment to Salazar, Dougherty and Schmidt Cable TV | subscription | pos | null | New Larrychester, US | false |
T0000018874 | U00000552 | 2024-12-19 15:25:28 | 104.62 | Herman Ltd Water Services | Money transfer | transfer | mobile | 40.249.189.173 | North Kimberly, US | false |
T0000018875 | U00000552 | 2025-03-14 00:04:38 | 456.4 | Salazar, Dougherty and Schmidt Cable TV | ATM withdrawal | withdrawal | pos | null | East Robert, US | false |
T0000018876 | U00000552 | 2025-03-13 08:53:35 | 107.71 | Hughes PLC Pharmacy | Cash withdrawal | withdrawal | web | 164.158.197.30 | Greenton, US | false |
T0000018877 | U00000552 | 2025-01-27 11:55:21 | 1,711.6 | Ball-Fields Bistro | Monthly subscription - Ball-Fields Bistro | subscription | web | 153.122.100.60 | South Matthewville, RU | true |
T0000018878 | U00000552 | 2025-01-14 03:46:40 | 214.05 | Salazar, Dougherty and Schmidt Cable TV | Bought items at Salazar, Dougherty and Schmidt Cable TV | purchase | web | 220.149.125.114 | West Kimberly, US | false |
T0000018879 | U00000552 | 2025-01-27 11:07:42 | 181.07 | Hughes PLC Pharmacy | Shopping at Hughes PLC Pharmacy | purchase | pos | null | Myersside, US | false |
T0000018880 | U00000552 | 2025-03-02 15:06:02 | 32.73 | Weber, Pena and Roberts Car Wash | Bought items at Weber, Pena and Roberts Car Wash | purchase | mobile | 114.63.100.173 | Seanside, US | false |
T0000018881 | U00000552 | 2025-01-30 21:00:04 | 122.02 | Kelley, Anderson and Khan Theater | Money transfer | transfer | pos | null | East Angelatown, US | false |
T0000018882 | U00000552 | 2025-02-25 13:58:11 | 279.68 | Keller, Herring and Carrillo Tire Shop | Money transfer | transfer | web | 87.75.226.179 | Katherineborough, US | false |
T0000018883 | U00000552 | 2025-02-07 20:33:35 | 94.97 | Jones Group Banking | Purchase at Jones Group Banking | purchase | mobile | 122.107.137.146 | Thomasport, US | false |
T0000018884 | U00000552 | 2025-03-12 23:15:05 | 114.89 | Salazar, Dougherty and Schmidt Cable TV | Bank transfer to *8036 | transfer | mobile | 195.120.78.141 | East Shannon, US | false |
T0000018885 | U00000552 | 2024-12-05 12:06:38 | 58.11 | Keller, Herring and Carrillo Tire Shop | Payment to Keller, Herring and Carrillo Tire Shop | purchase | web | 79.226.53.138 | Keithview, US | false |
T0000018886 | U00000552 | 2025-01-06 00:01:21 | 97.78 | Hughes PLC Accessories | Bought items at Hughes PLC Accessories | purchase | mobile | 134.135.120.84 | Lake Ashleyton, US | false |
T0000018887 | U00000552 | 2025-02-28 22:00:51 | 186.54 | Keller, Herring and Carrillo Tire Shop | ATM withdrawal | withdrawal | mobile | 59.107.241.5 | North Shane, US | false |
T0000018888 | U00000553 | 2025-03-13 13:38:34 | 233.85 | Smith-Jacobs Electronics | Monthly subscription - Smith-Jacobs Electronics | subscription | mobile | 196.251.54.54 | Port Matthew, US | false |
T0000018889 | U00000553 | 2025-02-13 22:12:30 | 179.06 | Smith-Green Fast Food | Recurring payment to Smith-Green Fast Food | subscription | pos | null | Brianport, US | false |
T0000018890 | U00000553 | 2025-01-11 10:30:16 | 361.7 | Smith PLC Financial Advisors | Purchase at Smith PLC Financial Advisors | purchase | web | 151.16.231.125 | Jenniferview, US | false |
T0000018891 | U00000553 | 2025-03-11 23:26:28 | 162.84 | Reynolds, Hamilton and Farmer Phone Services | Shopping at Reynolds, Hamilton and Farmer Phone Services | purchase | web | 91.51.184.62 | Masonshire, RO | true |
T0000018892 | U00000553 | 2025-02-22 17:38:25 | 452.52 | Reese, Mcguire and Bowen Cable TV | Shopping at Reese, Mcguire and Bowen Cable TV | purchase | web | 66.94.201.102 | New Angelachester, US | false |
T0000018893 | U00000553 | 2025-02-09 15:00:20 | 226.2 | Mullins Inc Fresh Market | Monthly subscription - Mullins Inc Fresh Market | subscription | web | 154.161.32.142 | Murphymouth, US | false |
T0000018894 | U00000553 | 2024-11-29 15:19:39 | 749.12 | Smith-Gibson Car Dealership | Money transfer | transfer | mobile | 18.201.32.183 | Jonathonborough, US | false |
T0000018895 | U00000553 | 2025-03-04 04:44:39 | 228.51 | Nelson-Rivera Gas Company | Bank transfer to *6733 | transfer | pos | null | East Martinmouth, US | false |
T0000018896 | U00000553 | 2025-02-24 13:50:14 | 195.17 | Hatfield Inc Grocery | Payment to Hatfield Inc Grocery | purchase | web | 7.245.179.162 | East Nathanbury, US | false |
T0000018897 | U00000553 | 2025-01-25 13:07:07 | 167.99 | Robertson Ltd Concert Hall | Shopping at Robertson Ltd Concert Hall | purchase | atm | null | Adamside, US | false |
T0000018898 | U00000553 | 2025-02-21 11:08:59 | 248.82 | Brown Group Investments | Bank transfer to *4551 | transfer | atm | null | Kimville, US | false |
T0000018899 | U00000553 | 2025-02-27 01:46:23 | 260.62 | Smith-Green Fast Food | Bank transfer to *5920 | transfer | mobile | 172.234.125.67 | South Alexandrastad, US | false |
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