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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000018900 | U00000553 | 2025-01-06 23:53:11 | 262.76 | Fletcher-Mason Financial Advisors | Bank transfer to *9961 | transfer | web | 24.249.111.156 | East Dana, US | false |
T0000018901 | U00000553 | 2025-03-10 22:07:05 | 255.18 | Vasquez-Nicholson Dental Clinic | Bank transfer to *6567 | transfer | mobile | 33.237.169.133 | Joycemouth, US | true |
T0000018902 | U00000553 | 2025-03-14 13:16:48 | 174.53 | Mullins Inc Fresh Market | Bank transfer to *2149 | transfer | pos | null | Rowemouth, US | false |
T0000018903 | U00000553 | 2025-03-14 07:35:51 | 1,183.36 | Brown Group Investments | ATM withdrawal | withdrawal | web | 109.200.48.161 | West Michelle, US | false |
T0000018904 | U00000553 | 2025-03-06 03:13:48 | 596.45 | Johnston, Becker and Gibson Airlines | Money transfer | transfer | pos | null | New Zachary, US | false |
T0000018905 | U00000553 | 2025-03-04 18:19:18 | 534.27 | Vazquez-Goodman Cable TV | Purchase at Vazquez-Goodman Cable TV | purchase | web | 139.191.171.61 | New Frederick, US | false |
T0000018906 | U00000553 | 2025-03-06 06:32:14 | 1,169.23 | Smith PLC Financial Advisors | Recurring payment to Smith PLC Financial Advisors | subscription | atm | null | Lisamouth, US | false |
T0000018907 | U00000553 | 2025-03-11 11:18:58 | 498.84 | Smith-Jacobs Electronics | Bank transfer to *9337 | transfer | pos | null | Port Elizabeth, US | false |
T0000018908 | U00000553 | 2025-02-17 09:43:22 | 156.76 | Vazquez-Goodman Cable TV | Cash withdrawal | withdrawal | web | 167.119.213.49 | Larafurt, US | false |
T0000018909 | U00000553 | 2025-02-06 01:47:06 | 23.78 | Vargas-Huffman Electronics | Bank withdrawal | withdrawal | atm | null | Veronicaton, US | false |
T0000018910 | U00000553 | 2025-01-31 08:07:23 | 1,105.41 | Brown Group Investments | Bank withdrawal | withdrawal | mobile | 56.209.128.6 | Dennisview, US | false |
T0000018911 | U00000553 | 2025-03-06 12:25:35 | 208.97 | Robertson Ltd Concert Hall | Bank transfer to *2466 | transfer | web | 55.20.222.218 | Knappchester, US | false |
T0000018912 | U00000553 | 2025-03-05 03:19:47 | 47.62 | Robertson Ltd Concert Hall | Cash withdrawal | withdrawal | pos | null | Pattersonville, US | false |
T0000018913 | U00000553 | 2025-02-20 20:20:22 | 108.75 | Smith-Green Fast Food | Bank transfer to *2438 | transfer | web | 120.188.205.45 | Clarkfurt, US | false |
T0000018914 | U00000553 | 2025-03-04 09:43:26 | 1,099.03 | Smith PLC Financial Advisors | Money transfer | transfer | web | 151.124.3.78 | Margaretshire, US | false |
T0000018915 | U00000553 | 2025-01-30 10:04:10 | 1,835.99 | Mcpherson-Powell Digital Services | Bank transfer to *1755 | transfer | mobile | 198.90.123.169 | Hodgesfurt, US | false |
T0000018916 | U00000553 | 2025-02-16 06:42:45 | 824.14 | Berry PLC Steakhouse | Money transfer | transfer | web | 155.78.159.208 | Brandonshire, US | false |
T0000018917 | U00000553 | 2025-03-14 15:35:21 | 391.16 | Robertson Ltd Concert Hall | Bank withdrawal | withdrawal | mobile | 206.121.139.180 | Lake Jennifershire, US | false |
T0000018918 | U00000553 | 2025-01-04 10:50:28 | 621.97 | Smith-Jacobs Electronics | Bank transfer to *3597 | transfer | web | 139.168.64.245 | Port Angela, US | false |
T0000018919 | U00000553 | 2025-02-02 01:36:12 | 164.94 | Cole and Sons Entertainment Complex | Monthly subscription - Cole and Sons Entertainment Complex | subscription | mobile | 204.118.55.162 | New Robert, US | false |
T0000018920 | U00000553 | 2025-03-06 02:55:52 | 777.94 | Vazquez-Goodman Cable TV | Transfer to account *5160 | transfer | web | 79.153.97.83 | South Sandramouth, US | false |
T0000018921 | U00000553 | 2025-02-07 21:29:10 | 207.78 | Mullins Inc Fresh Market | Bank transfer to *4170 | transfer | mobile | 84.8.130.129 | Stanleyborough, US | false |
T0000018922 | U00000553 | 2025-02-01 05:12:00 | 369.86 | Smith-Jacobs Electronics | Cash withdrawal | withdrawal | pos | null | Elainebury, US | false |
T0000018923 | U00000553 | 2024-11-02 08:25:51 | 632.27 | Smith PLC Financial Advisors | Transfer to account *2617 | transfer | mobile | 31.177.155.61 | Shellymouth, US | false |
T0000018924 | U00000553 | 2025-03-04 18:29:03 | 446.2 | Smith-Green Fast Food | Monthly subscription - Smith-Green Fast Food | subscription | pos | null | North Jennifer, US | false |
T0000018925 | U00000553 | 2025-03-06 23:18:40 | 302.35 | Robertson Ltd Concert Hall | Bank transfer to *2186 | transfer | web | 141.164.9.93 | Lake Baileyport, US | false |
T0000018926 | U00000553 | 2025-02-06 04:21:28 | 1,006.02 | Smith-Jacobs Electronics | Monthly subscription - Smith-Jacobs Electronics | subscription | mobile | 38.117.43.56 | Carlosview, US | false |
T0000018927 | U00000553 | 2025-03-07 09:45:38 | 366.9 | Davis-Waters Entertainment Complex | ATM withdrawal | withdrawal | web | 133.243.4.48 | East Melvin, US | false |
T0000018928 | U00000553 | 2024-09-17 20:17:51 | 352.9 | Vazquez-Goodman Cable TV | ATM withdrawal | withdrawal | mobile | 32.250.180.197 | Port Peterchester, US | false |
T0000018929 | U00000553 | 2025-02-16 03:54:04 | 856.97 | Smith PLC Financial Advisors | Monthly subscription - Smith PLC Financial Advisors | subscription | mobile | 76.42.155.84 | East Austinmouth, US | false |
T0000018930 | U00000553 | 2025-03-12 10:52:51 | 794.33 | Mullins Inc Fresh Market | Shopping at Mullins Inc Fresh Market | purchase | mobile | 43.146.121.126 | East Nicole, US | false |
T0000018931 | U00000553 | 2025-03-13 20:27:38 | 786.76 | Stone-Booth Software | Subscription renewal - Stone-Booth Software | subscription | web | 142.159.61.62 | Davidstad, US | false |
T0000018932 | U00000553 | 2024-11-06 03:48:27 | 962.28 | Vazquez-Goodman Cable TV | Subscription renewal - Vazquez-Goodman Cable TV | subscription | mobile | 40.97.183.234 | East Shaneborough, US | false |
T0000018933 | U00000553 | 2025-01-19 09:03:15 | 231.63 | Vazquez-Goodman Cable TV | ATM withdrawal | withdrawal | mobile | 207.236.239.97 | Yorkfurt, US | false |
T0000018934 | U00000553 | 2025-03-05 23:31:46 | 2,985.05 | Harrison and Sons Concert Hall | Subscription renewal - Harrison and Sons Concert Hall | subscription | web | 26.32.146.57 | Markton, US | false |
T0000018935 | U00000554 | 2024-12-28 15:49:21 | 143.11 | Davis, Brady and Ray Water Services | Money transfer | transfer | web | 91.147.38.53 | Matthewchester, JP | false |
T0000018936 | U00000554 | 2025-02-18 19:08:33 | 86.44 | Whitaker PLC Pharmacy | Transfer to account *7224 | transfer | web | 70.137.203.167 | Williamsbury, JP | false |
T0000018937 | U00000554 | 2025-03-10 22:58:41 | 97.96 | Smith-Andrews Fast Food | Recurring payment to Smith-Andrews Fast Food | subscription | mobile | 189.173.60.17 | Garrettburgh, JP | false |
T0000018938 | U00000554 | 2025-02-15 09:30:32 | 92.36 | Fowler, Valdez and Yates Auto Service | Bank transfer to *6788 | transfer | web | 213.119.70.172 | New Nathanshire, JP | false |
T0000018939 | U00000554 | 2025-02-06 03:20:20 | 211.08 | Whitaker PLC Pharmacy | Purchase at Whitaker PLC Pharmacy | purchase | web | 217.217.67.41 | East Matthewshire, JP | false |
T0000018940 | U00000554 | 2025-02-26 22:25:10 | 268.11 | Lewis-Turner Foods | Cash withdrawal | withdrawal | web | 32.85.141.104 | West Kelly, JP | false |
T0000018941 | U00000554 | 2025-02-07 20:13:09 | 45.33 | White, Sharp and Kelly Investments | Monthly subscription - White, Sharp and Kelly Investments | subscription | mobile | 41.40.125.146 | North Amystad, JP | false |
T0000018942 | U00000554 | 2025-02-19 10:51:31 | 180.41 | Whitaker PLC Pharmacy | Shopping at Whitaker PLC Pharmacy | purchase | web | 19.35.62.178 | North Michaelmouth, JP | false |
T0000018943 | U00000554 | 2025-02-16 07:31:17 | 436.05 | Rosales-Matthews Foods | Shopping at Rosales-Matthews Foods | purchase | mobile | 178.186.250.197 | New Michelle, JP | false |
T0000018944 | U00000554 | 2024-12-20 04:33:40 | 64.21 | Gutierrez Group Theme Park | Money transfer | transfer | mobile | 55.70.8.108 | North Miguel, JP | false |
T0000018945 | U00000554 | 2025-03-12 10:38:40 | 241.47 | Davis, Brady and Ray Water Services | Cash withdrawal | withdrawal | web | 102.51.205.198 | New Lindsay, JP | false |
T0000018946 | U00000554 | 2024-11-16 11:28:59 | 68.94 | Gomez PLC Vision Center | Shopping at Gomez PLC Vision Center | purchase | web | 46.180.195.30 | Lake Debra, JP | false |
T0000018947 | U00000554 | 2025-01-19 04:45:15 | 586.29 | Whitaker PLC Pharmacy | ATM withdrawal | withdrawal | pos | null | West Edgar, JP | false |
T0000018948 | U00000554 | 2025-03-08 17:58:22 | 361.75 | Castillo Group Healthcare Services | Money transfer | transfer | mobile | 106.99.154.223 | Blackfurt, JP | false |
T0000018949 | U00000554 | 2025-03-04 16:04:23 | 174.33 | Whitaker PLC Pharmacy | ATM withdrawal | withdrawal | web | 153.132.105.59 | North Carlos, JP | false |
T0000018950 | U00000554 | 2025-03-07 08:39:03 | 667.86 | White, Sharp and Kelly Investments | Money transfer | transfer | mobile | 27.69.185.231 | Webbfurt, JP | false |
T0000018951 | U00000554 | 2025-01-28 11:09:57 | 61.67 | Rosales-Matthews Foods | ATM withdrawal | withdrawal | mobile | 31.120.119.105 | Lake Steven, JP | false |
T0000018952 | U00000554 | 2025-02-16 07:10:07 | 309.55 | White, Sharp and Kelly Investments | Recurring payment to White, Sharp and Kelly Investments | subscription | pos | null | South Shannonland, JP | false |
T0000018953 | U00000554 | 2025-03-11 16:09:24 | 343 | Rosales-Matthews Foods | Bank withdrawal | withdrawal | mobile | 103.12.77.223 | Ramirezstad, JP | false |
T0000018954 | U00000554 | 2025-02-26 09:29:26 | 111.49 | Thompson, Hubbard and Jones Bistro | Cash withdrawal | withdrawal | mobile | 121.155.226.143 | Yvonnetown, JP | false |
T0000018955 | U00000554 | 2025-03-07 09:53:08 | 98.68 | Dawson, Williams and Ruiz Gas Station | Payment to Dawson, Williams and Ruiz Gas Station | purchase | web | 96.254.54.11 | New Johnport, JP | false |
T0000018956 | U00000554 | 2025-02-14 15:10:31 | 71.31 | Gray-Hardy Gas Station | Purchase at Gray-Hardy Gas Station | purchase | pos | null | East Mary, JP | false |
T0000018957 | U00000554 | 2025-03-11 00:07:43 | 317.93 | Rosales-Matthews Foods | Recurring payment to Rosales-Matthews Foods | subscription | mobile | 14.94.41.17 | West Emilyborough, JP | false |
T0000018958 | U00000554 | 2025-02-21 14:18:18 | 422.6 | Pena, Hancock and Patel Car Wash | Bank withdrawal | withdrawal | web | 57.255.154.135 | West Amyland, NG | true |
T0000018959 | U00000554 | 2025-03-05 04:02:42 | 66.88 | Washington and Sons Concert Hall | Bank withdrawal | withdrawal | web | 177.80.54.43 | Newtonton, JP | false |
T0000018960 | U00000554 | 2025-03-11 04:10:34 | 135.09 | Rosales-Matthews Foods | Payment to Rosales-Matthews Foods | purchase | atm | null | Allisonhaven, JP | false |
T0000018961 | U00000554 | 2025-02-14 10:15:30 | 10.54 | White, Sharp and Kelly Investments | Payment to White, Sharp and Kelly Investments | purchase | web | 185.142.128.88 | North Tamaraview, JP | false |
T0000018962 | U00000554 | 2025-02-24 01:03:11 | 482.05 | Castillo Group Healthcare Services | Bank transfer to *7855 | transfer | web | 179.23.23.179 | Moorestad, JP | false |
T0000018963 | U00000554 | 2025-02-02 09:01:14 | 31.82 | Evans Group Steakhouse | Bank withdrawal | withdrawal | mobile | 18.21.71.180 | Wolfeburgh, JP | false |
T0000018964 | U00000554 | 2025-01-16 06:57:27 | 37.86 | Buck, Garcia and Miller Computers | Bank transfer to *9399 | transfer | mobile | 54.45.108.146 | Hardyside, JP | false |
T0000018965 | U00000554 | 2025-03-09 21:40:07 | 78.99 | Jones, Brown and Duffy Dental Clinic | Bank withdrawal | withdrawal | mobile | 145.117.4.183 | Sarastad, JP | false |
T0000018966 | U00000554 | 2025-02-28 17:10:32 | 236.48 | Castillo Group Healthcare Services | Bank withdrawal | withdrawal | web | 47.140.208.253 | Annaside, JP | false |
T0000018967 | U00000554 | 2025-03-14 16:54:32 | 154.69 | Horn Group Travel Agency | ATM withdrawal | withdrawal | pos | null | Elizabethville, JP | false |
T0000018968 | U00000554 | 2025-01-07 14:52:59 | 2,418.53 | Miller, Gardner and Marquez Computers | Monthly subscription - Miller, Gardner and Marquez Computers | subscription | web | 139.158.122.85 | Veronicaville, NG | true |
T0000018969 | U00000554 | 2025-03-09 20:07:48 | 306.32 | White, Sharp and Kelly Investments | Payment to White, Sharp and Kelly Investments | purchase | mobile | 138.198.222.245 | Port Kendra, JP | false |
T0000018970 | U00000554 | 2025-02-20 02:26:32 | 330.2 | Washington and Sons Concert Hall | Cash withdrawal | withdrawal | web | 135.223.25.8 | Sheliaport, JP | false |
T0000018971 | U00000554 | 2024-12-09 23:53:19 | 63.91 | Washington and Sons Concert Hall | Shopping at Washington and Sons Concert Hall | purchase | mobile | 193.69.42.225 | Jessicaborough, JP | false |
T0000018972 | U00000554 | 2025-02-09 19:07:57 | 78.05 | Smith-Orozco Phone Services | ATM withdrawal | withdrawal | web | 11.31.113.128 | Port Troy, JP | false |
T0000018973 | U00000554 | 2025-02-26 10:55:42 | 73.4 | Johnson, Horton and Beltran Organic Foods | Purchase at Johnson, Horton and Beltran Organic Foods | purchase | pos | null | Port Jonville, JP | false |
T0000018974 | U00000554 | 2025-03-06 11:14:28 | 41.39 | Castillo Group Healthcare Services | Recurring payment to Castillo Group Healthcare Services | subscription | web | 153.180.164.14 | Schwartzton, JP | false |
T0000018975 | U00000554 | 2025-02-14 09:16:12 | 305.75 | White, Sharp and Kelly Investments | Bank withdrawal | withdrawal | atm | null | Gillmouth, JP | false |
T0000018976 | U00000554 | 2025-03-04 20:48:11 | 232.55 | Rosales-Matthews Foods | Purchase at Rosales-Matthews Foods | purchase | mobile | 154.157.37.181 | Port Gloria, JP | false |
T0000018977 | U00000554 | 2025-03-11 13:34:29 | 263.32 | Rosales-Matthews Foods | Bank transfer to *5337 | transfer | mobile | 24.32.222.155 | Brendachester, JP | false |
T0000018978 | U00000554 | 2025-01-08 23:07:33 | 104.03 | Castillo Group Healthcare Services | Cash withdrawal | withdrawal | web | 222.227.155.82 | Cooperville, JP | false |
T0000018979 | U00000554 | 2025-01-11 19:13:44 | 149.25 | Morrison-Molina Car Wash | Recurring payment to Morrison-Molina Car Wash | subscription | pos | null | Port Amandashire, JP | false |
T0000018980 | U00000554 | 2025-03-04 15:18:15 | 337.54 | Castillo Group Healthcare Services | Bought items at Castillo Group Healthcare Services | purchase | web | 179.141.119.17 | Jameston, JP | false |
T0000018981 | U00000554 | 2025-01-17 00:53:19 | 114.52 | Lutz and Sons Financial Advisors | Bank withdrawal | withdrawal | web | 73.65.203.230 | Oliviatown, CN | true |
T0000018982 | U00000554 | 2025-02-19 12:41:51 | 48.27 | Washington and Sons Concert Hall | Bank transfer to *6360 | transfer | pos | null | Lake Alexandria, JP | false |
T0000018983 | U00000554 | 2025-01-29 19:09:35 | 224.1 | Castillo Group Healthcare Services | Money transfer | transfer | mobile | 40.198.154.232 | Bennettberg, JP | false |
T0000018984 | U00000554 | 2025-02-18 19:09:24 | 445.48 | Castillo Group Healthcare Services | Purchase at Castillo Group Healthcare Services | purchase | pos | null | Vanceland, JP | false |
T0000018985 | U00000554 | 2025-02-28 05:38:04 | 116.03 | Washington and Sons Concert Hall | Transfer to account *7854 | transfer | web | 158.182.125.23 | Greenchester, JP | false |
T0000018986 | U00000554 | 2025-02-28 05:24:45 | 170.61 | Davis, Brady and Ray Water Services | Money transfer | transfer | mobile | 192.222.254.151 | Johnsonborough, JP | false |
T0000018987 | U00000554 | 2025-03-09 00:58:03 | 21.76 | Kelley and Sons Organic Foods | Purchase at Kelley and Sons Organic Foods | purchase | pos | null | Jessicaview, JP | false |
T0000018988 | U00000554 | 2025-03-02 22:05:11 | 58.12 | Rosales-Matthews Foods | ATM withdrawal | withdrawal | mobile | 205.250.0.122 | Garrettchester, JP | false |
T0000018989 | U00000555 | 2025-03-04 11:19:59 | 406.2 | Walker-Carson Cruise Lines | Subscription renewal - Walker-Carson Cruise Lines | subscription | web | 157.36.125.119 | Lake Ashleymouth, US | false |
T0000018990 | U00000555 | 2025-01-24 02:16:45 | 1,106.21 | Pierce PLC Tire Shop | Recurring payment to Pierce PLC Tire Shop | subscription | mobile | 129.110.80.107 | East Maryview, US | false |
T0000018991 | U00000555 | 2025-03-12 05:18:24 | 454.56 | Reyes Inc Vision Center | Shopping at Reyes Inc Vision Center | purchase | web | 23.71.82.25 | Leahshire, US | false |
T0000018992 | U00000555 | 2025-03-07 19:06:26 | 448.21 | Anderson-Walker Farmers Market | Bank withdrawal | withdrawal | pos | null | Morenobury, US | false |
T0000018993 | U00000555 | 2025-03-13 23:34:52 | 988.58 | Walker-Carson Cruise Lines | Shopping at Walker-Carson Cruise Lines | purchase | mobile | 85.178.252.19 | Petersonland, US | false |
T0000018994 | U00000555 | 2025-03-02 07:01:52 | 924.01 | Fuller, Yoder and Mack Tax Services | Cash withdrawal | withdrawal | pos | null | Washingtonfurt, US | false |
T0000018995 | U00000555 | 2025-03-14 15:32:54 | 413.7 | Peterson, Dickerson and Nguyen Financial Services | Bank transfer to *4809 | transfer | atm | null | North Debra, US | false |
T0000018996 | U00000555 | 2025-01-08 00:33:53 | 120.54 | George LLC Internet Provider | Bank withdrawal | withdrawal | mobile | 47.165.26.135 | Shieldsborough, US | false |
T0000018997 | U00000555 | 2025-03-12 23:59:30 | 53.29 | Coleman, Walsh and Warren Car Rental | Bank transfer to *6308 | transfer | web | 77.42.161.156 | East William, US | false |
T0000018998 | U00000556 | 2025-02-26 13:43:29 | 134.68 | Day-Osborne Auto Parts | Payment to Day-Osborne Auto Parts | purchase | web | 75.180.114.88 | New Brenda, CA | false |
T0000018999 | U00000556 | 2025-03-09 06:01:21 | 389.38 | Hardy-Crosby Accessories | Bought items at Hardy-Crosby Accessories | purchase | mobile | 102.174.121.15 | North Allen, CA | false |
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