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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019000 | U00000556 | 2025-03-12 17:59:34 | 235.28 | Phillips-Bradley Electric Company | Monthly subscription - Phillips-Bradley Electric Company | subscription | web | 57.4.157.180 | New Angelafurt, CA | false |
T0000019001 | U00000556 | 2025-02-06 16:48:27 | 112.85 | Mason Ltd Concert Hall | Bought items at Mason Ltd Concert Hall | purchase | mobile | 6.251.52.245 | Port Angela, CA | false |
T0000019002 | U00000556 | 2025-02-22 07:13:48 | 99.95 | Adams-Lee Vacation Rentals | Bank transfer to *5844 | transfer | atm | null | South Audreyville, CA | false |
T0000019003 | U00000556 | 2024-11-24 14:21:28 | 2,103.56 | Day-Osborne Auto Parts | Bank transfer to *3485 | transfer | pos | null | Butlerville, CA | false |
T0000019004 | U00000556 | 2025-02-20 09:45:57 | 3,053.91 | Young-Powell Digital Services | Cash withdrawal | withdrawal | web | 195.216.111.229 | Jamesmouth, BR | true |
T0000019005 | U00000556 | 2025-02-04 22:41:44 | 118.25 | Mason Ltd Concert Hall | Purchase at Mason Ltd Concert Hall | purchase | pos | null | West Richard, CA | false |
T0000019006 | U00000556 | 2025-01-28 14:16:38 | 194.7 | Young, Lloyd and Esparza Gas Company | Purchase at Young, Lloyd and Esparza Gas Company | purchase | web | 1.140.103.14 | North Sierraview, CA | false |
T0000019007 | U00000556 | 2025-02-08 00:29:07 | 466.63 | Edwards, Mullins and Henry Tax Services | ATM withdrawal | withdrawal | atm | null | New Brian, CA | false |
T0000019008 | U00000556 | 2025-03-04 14:05:52 | 96.96 | Taylor Ltd Pizzeria | Payment to Taylor Ltd Pizzeria | purchase | web | 154.12.173.11 | North Kennethshire, RU | true |
T0000019009 | U00000556 | 2025-01-25 23:21:48 | 81.02 | Luna-Anderson Software | ATM withdrawal | withdrawal | mobile | 219.202.57.149 | Port Brenda, CA | false |
T0000019010 | U00000556 | 2025-02-01 23:35:50 | 488.62 | Casey-Torres Steakhouse | Bought items at Casey-Torres Steakhouse | purchase | mobile | 215.118.181.187 | Cherylstad, CA | false |
T0000019011 | U00000556 | 2025-03-12 00:08:12 | 260.59 | Fox-Strickland Computers | Shopping at Fox-Strickland Computers | purchase | mobile | 92.113.251.52 | Allenbury, CA | false |
T0000019012 | U00000556 | 2025-01-19 07:26:40 | 837.23 | Cooper-Taylor Accessories | Bought items at Cooper-Taylor Accessories | purchase | mobile | 94.107.140.175 | Lake Daniel, CA | false |
T0000019013 | U00000556 | 2025-02-18 16:12:56 | 158.4 | Luna-Anderson Software | Money transfer | transfer | web | 159.29.26.182 | Moorehaven, CA | false |
T0000019014 | U00000556 | 2025-01-25 11:49:42 | 426.2 | Adams-Lee Vacation Rentals | Transfer to account *1200 | transfer | atm | null | West Christopherfurt, CA | false |
T0000019015 | U00000556 | 2024-10-30 13:47:15 | 402.01 | Delacruz, Townsend and Golden Dental Clinic | Recurring payment to Delacruz, Townsend and Golden Dental Clinic | subscription | web | 42.226.228.234 | Rebeccafurt, NG | true |
T0000019016 | U00000556 | 2025-01-03 16:41:01 | 559.95 | Adams-Lee Vacation Rentals | Recurring payment to Adams-Lee Vacation Rentals | subscription | pos | null | West Carolynmouth, CA | false |
T0000019017 | U00000556 | 2024-12-17 11:20:02 | 191.66 | Garcia-Thomas Vision Center | Subscription renewal - Garcia-Thomas Vision Center | subscription | mobile | 72.213.24.144 | North Brandonbury, CA | false |
T0000019018 | U00000556 | 2025-02-04 05:27:35 | 272.8 | Day-Osborne Auto Parts | Shopping at Day-Osborne Auto Parts | purchase | web | 180.173.117.112 | Port Melissa, CA | false |
T0000019019 | U00000556 | 2025-03-14 07:06:06 | 71.7 | Mason Ltd Concert Hall | Monthly subscription - Mason Ltd Concert Hall | subscription | web | 140.253.56.110 | Lake Sandra, CA | false |
T0000019020 | U00000556 | 2025-02-23 17:24:50 | 281.31 | Parker-Patterson Travel Agency | Recurring payment to Parker-Patterson Travel Agency | subscription | web | 66.53.95.59 | Cordovaton, CA | false |
T0000019021 | U00000556 | 2025-03-11 20:59:36 | 2,279.48 | Allen PLC Accessories | Bank withdrawal | withdrawal | pos | null | Lake Stephenberg, BR | true |
T0000019022 | U00000556 | 2025-03-02 08:56:40 | 627.92 | Henderson-Crosby Gas Station | Payment to Henderson-Crosby Gas Station | purchase | web | 186.61.89.2 | Wrightbury, NG | true |
T0000019023 | U00000556 | 2024-12-19 21:32:47 | 679.18 | Young-Prince Market | Subscription renewal - Young-Prince Market | subscription | mobile | 33.189.91.255 | New Patricia, CN | true |
T0000019024 | U00000556 | 2025-03-11 05:20:40 | 82.93 | Erickson LLC Water Services | ATM withdrawal | withdrawal | mobile | 42.47.47.202 | Michaelhaven, CA | false |
T0000019025 | U00000556 | 2025-02-10 02:48:53 | 61.92 | Mason Ltd Concert Hall | Recurring payment to Mason Ltd Concert Hall | subscription | atm | null | Dannymouth, CA | false |
T0000019026 | U00000556 | 2025-02-11 22:32:31 | 373.9 | Ramirez, Richardson and Schmidt Organic Foods | Bank withdrawal | withdrawal | pos | null | East Julieburgh, CA | false |
T0000019027 | U00000556 | 2025-03-07 17:02:14 | 65.98 | Bailey LLC Cinema | Recurring payment to Bailey LLC Cinema | subscription | mobile | 118.25.213.207 | Jacksonmouth, CA | false |
T0000019028 | U00000556 | 2025-03-11 05:28:37 | 107.63 | Day-Osborne Auto Parts | Subscription renewal - Day-Osborne Auto Parts | subscription | web | 47.89.192.212 | South Barbara, CA | false |
T0000019029 | U00000556 | 2025-01-10 15:50:09 | 1,803.3 | Adams-Lee Vacation Rentals | Transfer to account *1664 | transfer | mobile | 10.24.222.189 | Loriville, CA | false |
T0000019030 | U00000556 | 2025-02-18 00:06:04 | 567 | Cunningham Ltd Farmers Market | Transfer to account *3760 | transfer | web | 87.0.81.98 | Brownside, CN | true |
T0000019031 | U00000556 | 2025-03-14 04:36:59 | 122.83 | Parker-Patterson Travel Agency | Purchase at Parker-Patterson Travel Agency | purchase | pos | null | North Danielberg, CA | false |
T0000019032 | U00000556 | 2025-03-10 07:33:04 | 453.12 | Parker-Patterson Travel Agency | Bought items at Parker-Patterson Travel Agency | purchase | web | 86.58.73.196 | Thomasborough, CA | false |
T0000019033 | U00000556 | 2025-02-18 16:33:30 | 242.78 | Ward, Hernandez and Barnett Supermarket | Monthly subscription - Ward, Hernandez and Barnett Supermarket | subscription | atm | null | North Pamelaville, CA | false |
T0000019034 | U00000556 | 2025-03-11 18:54:20 | 164.79 | Luna-Anderson Software | Money transfer | transfer | pos | null | Stewartside, CA | false |
T0000019035 | U00000556 | 2025-02-22 02:45:11 | 104.71 | Kerr and Sons Gas Station | ATM withdrawal | withdrawal | mobile | 14.10.101.229 | Carolynview, CA | false |
T0000019036 | U00000556 | 2025-03-13 12:20:05 | 106.64 | Joseph, Moore and Mckinney Mobile | Bought items at Joseph, Moore and Mckinney Mobile | purchase | web | 137.55.226.67 | Kingfurt, CA | false |
T0000019037 | U00000556 | 2025-02-25 02:59:47 | 476.28 | Murray Group Gas Company | ATM withdrawal | withdrawal | web | 191.223.203.67 | New Todd, CA | true |
T0000019038 | U00000557 | 2025-02-09 03:52:04 | 148.2 | Stewart-Nicholson Organic Foods | Monthly subscription - Stewart-Nicholson Organic Foods | subscription | web | 177.240.227.175 | Wilkinsborough, BR | false |
T0000019039 | U00000557 | 2025-01-01 13:27:52 | 269.87 | Stewart-Nicholson Organic Foods | Cash withdrawal | withdrawal | mobile | 215.123.148.242 | New Williamhaven, BR | false |
T0000019040 | U00000557 | 2024-11-29 22:35:21 | 50.11 | Stewart-Nicholson Organic Foods | Monthly subscription - Stewart-Nicholson Organic Foods | subscription | pos | null | Kylehaven, BR | false |
T0000019041 | U00000557 | 2025-03-11 14:02:39 | 83.11 | Stewart-Nicholson Organic Foods | Payment to Stewart-Nicholson Organic Foods | purchase | web | 139.143.173.104 | Michaelstad, BR | false |
T0000019042 | U00000557 | 2025-01-31 04:24:24 | 449.28 | Castillo-Lee Entertainment Complex | Purchase at Castillo-Lee Entertainment Complex | purchase | web | 206.69.41.243 | South Carriemouth, BR | false |
T0000019043 | U00000557 | 2025-01-19 07:10:57 | 347.47 | Schultz, Aguilar and Fuentes Mobile | Recurring payment to Schultz, Aguilar and Fuentes Mobile | subscription | pos | null | North Jenniferhaven, BR | false |
T0000019044 | U00000557 | 2025-01-31 20:58:56 | 159.17 | Stewart-Nicholson Organic Foods | Bank transfer to *7128 | transfer | mobile | 60.218.231.143 | Spencershire, BR | false |
T0000019045 | U00000557 | 2025-03-08 08:38:36 | 326.14 | Castillo-Lee Entertainment Complex | Bought items at Castillo-Lee Entertainment Complex | purchase | web | 26.17.8.109 | North Toddchester, BR | false |
T0000019046 | U00000557 | 2025-03-01 13:10:54 | 70.52 | Matthews-Villarreal Theme Park | ATM withdrawal | withdrawal | mobile | 90.222.166.26 | East Nicholas, BR | false |
T0000019047 | U00000557 | 2024-11-05 18:26:24 | 169.97 | Castillo-Lee Entertainment Complex | ATM withdrawal | withdrawal | mobile | 26.31.248.39 | North Isaacfort, BR | false |
T0000019048 | U00000557 | 2025-03-07 00:16:28 | 413.83 | Schultz, Aguilar and Fuentes Mobile | Monthly subscription - Schultz, Aguilar and Fuentes Mobile | subscription | mobile | 79.249.17.207 | Port Victor, BR | false |
T0000019049 | U00000557 | 2025-02-17 09:05:14 | 292.83 | Castillo-Lee Entertainment Complex | Purchase at Castillo-Lee Entertainment Complex | purchase | mobile | 192.226.224.120 | Salashaven, BR | false |
T0000019050 | U00000557 | 2025-02-21 00:24:43 | 162.15 | Stewart-Nicholson Organic Foods | Bank transfer to *9962 | transfer | web | 176.225.208.218 | South Erikport, BR | false |
T0000019051 | U00000557 | 2025-02-13 08:53:15 | 166.15 | Smith LLC Car Dealership | Cash withdrawal | withdrawal | mobile | 48.159.19.157 | New Darrell, BR | false |
T0000019052 | U00000557 | 2025-02-03 04:52:20 | 146.08 | Castillo-Lee Entertainment Complex | Money transfer | transfer | mobile | 61.176.205.134 | Port Catherineview, BR | false |
T0000019053 | U00000557 | 2025-01-30 01:57:55 | 730.32 | Stewart-Nicholson Organic Foods | ATM withdrawal | withdrawal | atm | null | Jasonland, BR | false |
T0000019054 | U00000557 | 2025-02-18 20:20:45 | 183.22 | Stewart-Nicholson Organic Foods | Monthly subscription - Stewart-Nicholson Organic Foods | subscription | pos | null | Michellemouth, BR | false |
T0000019055 | U00000557 | 2025-02-21 02:36:42 | 145.38 | Rogers, Koch and Durham Auto Service | Cash withdrawal | withdrawal | web | 145.134.44.39 | Munozbury, BR | false |
T0000019056 | U00000557 | 2025-01-05 06:08:28 | 204.05 | Schultz, Aguilar and Fuentes Mobile | Shopping at Schultz, Aguilar and Fuentes Mobile | purchase | atm | null | South Tracy, BR | false |
T0000019057 | U00000557 | 2024-12-18 14:27:06 | 465.98 | Schultz, Aguilar and Fuentes Mobile | Subscription renewal - Schultz, Aguilar and Fuentes Mobile | subscription | web | 30.30.232.207 | East Robertside, BR | false |
T0000019058 | U00000557 | 2024-11-18 08:48:42 | 1,494.95 | Sanchez-Ingram Electronics | Recurring payment to Sanchez-Ingram Electronics | subscription | pos | null | Crawfordbury, BR | false |
T0000019059 | U00000557 | 2025-01-19 19:46:38 | 354.51 | Stewart-Nicholson Organic Foods | Bank transfer to *1531 | transfer | web | 71.110.223.131 | Christopherview, BR | false |
T0000019060 | U00000557 | 2025-03-04 17:20:19 | 465.26 | Stewart-Nicholson Organic Foods | Purchase at Stewart-Nicholson Organic Foods | purchase | mobile | 118.239.185.198 | West Meganhaven, BR | false |
T0000019061 | U00000557 | 2025-01-30 01:44:35 | 712.92 | Stewart-Nicholson Organic Foods | Cash withdrawal | withdrawal | web | 219.5.84.175 | New Emily, BR | false |
T0000019062 | U00000557 | 2025-03-14 17:14:05 | 256.79 | Stewart-Nicholson Organic Foods | Cash withdrawal | withdrawal | web | 17.149.52.202 | New Joyceland, BR | false |
T0000019063 | U00000557 | 2025-02-24 10:08:34 | 1,061.37 | Morris, Sutton and Frederick Supermarket | Payment to Morris, Sutton and Frederick Supermarket | purchase | web | 97.4.119.30 | New Keithtown, BR | true |
T0000019064 | U00000557 | 2025-02-20 00:21:54 | 40.93 | Schultz, Aguilar and Fuentes Mobile | Transfer to account *7622 | transfer | mobile | 169.111.34.170 | Martinstad, BR | false |
T0000019065 | U00000557 | 2025-02-28 20:48:21 | 278.52 | Stewart-Nicholson Organic Foods | Cash withdrawal | withdrawal | pos | null | New Renee, BR | false |
T0000019066 | U00000557 | 2025-02-24 19:33:26 | 346.15 | Garcia-Williams Electric Company | Money transfer | transfer | web | 167.98.172.87 | Coxview, BR | false |
T0000019067 | U00000557 | 2025-03-14 12:25:10 | 445.87 | Castillo-Lee Entertainment Complex | Recurring payment to Castillo-Lee Entertainment Complex | subscription | web | 180.194.231.93 | West Danielport, BR | false |
T0000019068 | U00000557 | 2025-03-13 07:57:47 | 254.1 | Schultz, Aguilar and Fuentes Mobile | Bought items at Schultz, Aguilar and Fuentes Mobile | purchase | pos | null | Walkerland, BR | false |
T0000019069 | U00000557 | 2024-12-11 15:02:08 | 184.92 | Castillo-Lee Entertainment Complex | Monthly subscription - Castillo-Lee Entertainment Complex | subscription | pos | null | Williamsport, BR | false |
T0000019070 | U00000557 | 2024-12-16 01:21:36 | 377.77 | Castillo-Lee Entertainment Complex | Purchase at Castillo-Lee Entertainment Complex | purchase | pos | null | South Laura, BR | false |
T0000019071 | U00000557 | 2025-01-31 21:51:21 | 122.38 | King-Rivera Bistro | Bank transfer to *7207 | transfer | mobile | 39.180.130.165 | New Bryanport, BR | false |
T0000019072 | U00000557 | 2025-03-12 23:59:02 | 412.61 | Schultz, Aguilar and Fuentes Mobile | ATM withdrawal | withdrawal | web | 158.229.228.104 | Pamelafurt, BR | false |
T0000019073 | U00000557 | 2025-03-12 02:35:44 | 702.03 | Stewart-Nicholson Organic Foods | Bank withdrawal | withdrawal | atm | null | South Samanthachester, BR | false |
T0000019074 | U00000557 | 2025-02-18 13:13:02 | 666.49 | Castillo-Lee Entertainment Complex | Money transfer | transfer | web | 108.67.72.19 | Lake John, BR | false |
T0000019075 | U00000557 | 2025-02-21 01:37:03 | 192.32 | Barnes, Lawson and Morris Clothing | Recurring payment to Barnes, Lawson and Morris Clothing | subscription | mobile | 130.77.21.67 | New Rebeccahaven, BR | false |
T0000019076 | U00000557 | 2025-02-04 04:29:52 | 581.19 | Stewart-Nicholson Organic Foods | Bank transfer to *5454 | transfer | pos | null | Brittanybury, BR | false |
T0000019077 | U00000557 | 2025-03-01 19:47:46 | 165.43 | Mccarthy and Sons Tech | Subscription renewal - Mccarthy and Sons Tech | subscription | mobile | 146.88.251.151 | Courtneyfurt, BR | false |
T0000019078 | U00000557 | 2025-02-10 00:54:59 | 108.01 | Castillo-Lee Entertainment Complex | Money transfer | transfer | mobile | 204.24.95.194 | Lake Samanthaville, BR | false |
T0000019079 | U00000557 | 2025-02-17 19:11:42 | 399.93 | Castillo-Lee Entertainment Complex | Transfer to account *64 | transfer | mobile | 218.50.15.48 | Mitchellstad, BR | false |
T0000019080 | U00000557 | 2025-03-11 02:45:19 | 179.46 | Stewart-Nicholson Organic Foods | Bought items at Stewart-Nicholson Organic Foods | purchase | web | 58.76.149.72 | Gonzaleztown, BR | false |
T0000019081 | U00000557 | 2025-03-06 16:37:37 | 168.4 | Castillo-Lee Entertainment Complex | Subscription renewal - Castillo-Lee Entertainment Complex | subscription | atm | null | Acostamouth, BR | false |
T0000019082 | U00000557 | 2025-03-04 09:29:20 | 104.41 | Mendez Inc Dental Clinic | Bank withdrawal | withdrawal | mobile | 192.110.241.250 | Lake Nancyberg, BR | false |
T0000019083 | U00000557 | 2025-02-27 14:18:32 | 248.35 | Garrett, Marquez and Cantu Home Goods | Subscription renewal - Garrett, Marquez and Cantu Home Goods | subscription | mobile | 214.54.99.238 | North Davidmouth, BR | false |
T0000019084 | U00000557 | 2025-02-24 04:10:20 | 29.46 | Williams-Williams Theme Park | Cash withdrawal | withdrawal | mobile | 181.169.211.44 | North Allison, BR | false |
T0000019085 | U00000557 | 2024-12-25 07:01:03 | 195.78 | Stewart-Nicholson Organic Foods | Recurring payment to Stewart-Nicholson Organic Foods | subscription | web | 48.134.24.255 | Barajasview, BR | false |
T0000019086 | U00000557 | 2025-02-21 06:08:19 | 697 | Stewart-Nicholson Organic Foods | Monthly subscription - Stewart-Nicholson Organic Foods | subscription | mobile | 120.211.180.28 | Lake Christopherfurt, BR | false |
T0000019087 | U00000557 | 2025-02-11 18:32:59 | 1,841.29 | Schultz, Aguilar and Fuentes Mobile | Shopping at Schultz, Aguilar and Fuentes Mobile | purchase | mobile | 51.226.5.221 | Port Christopherside, BR | false |
T0000019088 | U00000558 | 2025-03-14 09:51:42 | 304.51 | Rivera PLC Gas Company | Shopping at Rivera PLC Gas Company | purchase | web | 11.222.134.40 | Brownville, FR | false |
T0000019089 | U00000558 | 2025-02-24 10:44:47 | 663.01 | Rivera PLC Gas Company | Subscription renewal - Rivera PLC Gas Company | subscription | pos | null | Toddport, FR | false |
T0000019090 | U00000558 | 2025-03-07 20:23:56 | 377.82 | Wagner-Butler Fresh Market | Money transfer | transfer | web | 137.245.34.108 | Sabrinashire, FR | false |
T0000019091 | U00000558 | 2025-02-13 00:15:07 | 57.78 | Harris PLC Cable TV | ATM withdrawal | withdrawal | web | 198.173.91.2 | Edwardsbury, RU | true |
T0000019092 | U00000558 | 2025-02-15 05:06:39 | 464.99 | Hicks-Jackson Phone Services | Bought items at Hicks-Jackson Phone Services | purchase | pos | null | Brendaville, FR | false |
T0000019093 | U00000558 | 2025-01-01 22:51:39 | 88.18 | Hicks-Jackson Phone Services | Cash withdrawal | withdrawal | pos | null | South Richard, FR | false |
T0000019094 | U00000558 | 2025-01-30 01:19:30 | 742.01 | Wagner-Butler Fresh Market | Bank withdrawal | withdrawal | pos | null | Martinburgh, FR | false |
T0000019095 | U00000558 | 2025-03-08 17:13:59 | 243.32 | Soto, Oneill and Jones Café | Money transfer | transfer | mobile | 39.87.53.49 | Lake Jessicaport, FR | false |
T0000019096 | U00000558 | 2025-02-15 14:43:32 | 489.05 | Barker, Hall and Murphy Water Services | Bought items at Barker, Hall and Murphy Water Services | purchase | web | 24.32.104.237 | Andrewshire, FR | false |
T0000019097 | U00000558 | 2025-01-23 05:27:05 | 155.92 | Miles, Brown and King Gas Station | Subscription renewal - Miles, Brown and King Gas Station | subscription | mobile | 194.197.197.80 | Lake Joshuaport, FR | false |
T0000019098 | U00000558 | 2025-02-27 13:29:55 | 693.41 | Wagner-Butler Fresh Market | Subscription renewal - Wagner-Butler Fresh Market | subscription | mobile | 65.235.70.111 | Deanmouth, FR | false |
T0000019099 | U00000558 | 2025-02-12 01:44:31 | 494.56 | Rodriguez Ltd Department Store | Cash withdrawal | withdrawal | mobile | 155.136.228.51 | Garciaton, FR | false |
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