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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019100 | U00000558 | 2025-03-03 01:19:04 | 5,246.07 | Salinas-Jones Cinema | Bank transfer to *4720 | transfer | web | 64.228.165.93 | Josephberg, FR | true |
T0000019101 | U00000558 | 2025-03-07 07:10:19 | 197.89 | Miles, Brown and King Gas Station | Payment to Miles, Brown and King Gas Station | purchase | mobile | 4.107.111.136 | North Bethany, FR | false |
T0000019102 | U00000558 | 2025-03-12 19:03:32 | 381.96 | Wagner-Butler Fresh Market | Bank transfer to *492 | transfer | pos | null | Lake Mary, FR | false |
T0000019103 | U00000558 | 2025-02-21 02:03:45 | 216.33 | Parker, Lowe and Sullivan Gas Company | Payment to Parker, Lowe and Sullivan Gas Company | purchase | mobile | 114.130.61.109 | North Rebecca, FR | false |
T0000019104 | U00000558 | 2025-02-22 06:25:56 | 188.13 | Jones Inc Water Services | Monthly subscription - Jones Inc Water Services | subscription | pos | null | Lake Shannon, RU | true |
T0000019105 | U00000558 | 2025-01-24 02:15:12 | 840.39 | Hicks-Jackson Phone Services | ATM withdrawal | withdrawal | mobile | 198.169.44.130 | Owensville, FR | false |
T0000019106 | U00000558 | 2025-02-11 06:15:40 | 134.54 | Ryan, Hill and Garcia Hotels | Bank withdrawal | withdrawal | web | 170.103.153.5 | Richardshire, FR | false |
T0000019107 | U00000558 | 2025-03-01 15:13:19 | 466.17 | Parker LLC Wellness Center | Shopping at Parker LLC Wellness Center | purchase | mobile | 60.73.232.14 | Stacieburgh, FR | false |
T0000019108 | U00000558 | 2025-02-16 22:39:33 | 422.4 | Lee-Bass Financial Advisors | Purchase at Lee-Bass Financial Advisors | purchase | mobile | 123.180.242.33 | Lake Marytown, FR | false |
T0000019109 | U00000558 | 2025-02-27 19:31:20 | 76.45 | Rivera PLC Gas Company | Bank transfer to *5552 | transfer | pos | null | Sheliaview, FR | false |
T0000019110 | U00000558 | 2025-02-21 05:07:39 | 858.6 | Wright, Greer and Santiago Supermarket | Bank withdrawal | withdrawal | web | 178.131.40.243 | Shannonshire, FR | false |
T0000019111 | U00000558 | 2025-03-13 00:25:23 | 1,362.51 | Hicks-Jackson Phone Services | ATM withdrawal | withdrawal | atm | null | North Curtisfort, FR | false |
T0000019112 | U00000558 | 2025-02-19 19:52:18 | 626.42 | Miles, Brown and King Gas Station | Bought items at Miles, Brown and King Gas Station | purchase | web | 106.127.172.56 | North Paulshire, FR | false |
T0000019113 | U00000558 | 2025-01-11 20:04:05 | 148.55 | Miles, Brown and King Gas Station | Recurring payment to Miles, Brown and King Gas Station | subscription | web | 212.17.252.165 | Brandonhaven, FR | false |
T0000019114 | U00000558 | 2025-02-13 00:54:54 | 514.25 | Rivera PLC Gas Company | Purchase at Rivera PLC Gas Company | purchase | mobile | 115.158.0.149 | Harrellhaven, FR | false |
T0000019115 | U00000558 | 2025-01-30 05:49:48 | 716.81 | James-Hughes Medical Center | Purchase at James-Hughes Medical Center | purchase | web | 173.124.173.118 | Port Charles, FR | false |
T0000019116 | U00000558 | 2025-02-14 02:30:27 | 1,337.15 | Cruz Inc Travel Agency | Cash withdrawal | withdrawal | web | 38.112.249.205 | Lake Christine, CN | true |
T0000019117 | U00000558 | 2025-03-09 11:49:48 | 596.24 | Miles, Brown and King Gas Station | Shopping at Miles, Brown and King Gas Station | purchase | pos | null | Jamesview, FR | false |
T0000019118 | U00000558 | 2024-12-14 15:00:12 | 787.75 | Miles, Brown and King Gas Station | Transfer to account *8613 | transfer | web | 210.194.151.74 | Laurahaven, FR | false |
T0000019119 | U00000558 | 2025-02-21 23:11:22 | 449.12 | Wagner-Butler Fresh Market | ATM withdrawal | withdrawal | atm | null | East Glenn, FR | false |
T0000019120 | U00000558 | 2025-03-07 10:07:38 | 727.86 | Wright, Greer and Santiago Supermarket | Monthly subscription - Wright, Greer and Santiago Supermarket | subscription | mobile | 67.254.157.5 | Lake Vincent, FR | false |
T0000019121 | U00000558 | 2025-02-04 19:26:55 | 67.81 | Hicks-Jackson Phone Services | Cash withdrawal | withdrawal | mobile | 157.185.221.242 | South Julia, FR | false |
T0000019122 | U00000558 | 2024-09-18 07:51:11 | 328.73 | Bishop Group Car Wash | Subscription renewal - Bishop Group Car Wash | subscription | pos | null | Brendamouth, FR | false |
T0000019123 | U00000558 | 2024-12-28 15:44:43 | 162.5 | Hicks-Jackson Phone Services | Money transfer | transfer | atm | null | Joneshaven, FR | false |
T0000019124 | U00000558 | 2025-02-16 16:51:35 | 103.77 | Olson-Williams Airlines | Subscription renewal - Olson-Williams Airlines | subscription | mobile | 157.30.150.44 | New Matthew, FR | true |
T0000019125 | U00000558 | 2025-02-01 07:37:20 | 612.5 | Miles, Brown and King Gas Station | ATM withdrawal | withdrawal | pos | null | Rachelville, FR | false |
T0000019126 | U00000558 | 2025-03-08 20:58:27 | 73.84 | Taylor, Williams and Lawrence Shoes | Bank withdrawal | withdrawal | atm | null | East Anthony, FR | false |
T0000019127 | U00000558 | 2025-01-14 21:10:02 | 1,637.15 | Shelton-Lewis Clothing | Bank withdrawal | withdrawal | web | 102.238.89.67 | Lindaberg, CN | true |
T0000019128 | U00000558 | 2025-01-31 04:26:53 | 723.04 | Moreno-Cooper Hotels | Bought items at Moreno-Cooper Hotels | purchase | atm | null | East Rebeccaton, FR | false |
T0000019129 | U00000558 | 2025-03-13 14:11:09 | 584.47 | Wagner-Butler Fresh Market | Payment to Wagner-Butler Fresh Market | purchase | mobile | 57.26.152.180 | East Dennisville, FR | false |
T0000019130 | U00000558 | 2025-03-03 12:03:54 | 2,753.16 | Guerrero-Hernandez Vacation Rentals | Bank withdrawal | withdrawal | atm | null | Melissabury, RU | true |
T0000019131 | U00000558 | 2025-03-12 19:25:55 | 168 | Wright, Greer and Santiago Supermarket | Subscription renewal - Wright, Greer and Santiago Supermarket | subscription | mobile | 132.114.155.116 | East Christy, FR | false |
T0000019132 | U00000559 | 2025-02-05 12:04:47 | 526.26 | Martinez-Fletcher Insurance | Bought items at Martinez-Fletcher Insurance | purchase | web | 140.120.81.83 | New Matthew, RU | true |
T0000019133 | U00000559 | 2025-02-27 23:25:28 | 723.22 | Wilson, Olson and Brown Auto Parts | Money transfer | transfer | web | 39.142.154.92 | Darinport, CA | false |
T0000019134 | U00000559 | 2025-02-27 09:04:51 | 542.68 | Parker LLC Café | ATM withdrawal | withdrawal | atm | null | East Marissaside, CA | false |
T0000019135 | U00000559 | 2025-03-02 16:03:39 | 555.87 | Jones-Burns Tire Shop | Shopping at Jones-Burns Tire Shop | purchase | web | 157.233.116.46 | New Peter, CA | false |
T0000019136 | U00000559 | 2025-03-13 08:08:40 | 811.45 | Gibson, Mclaughlin and Key Clothing | Purchase at Gibson, Mclaughlin and Key Clothing | purchase | web | 15.104.210.114 | South Christophershire, CA | false |
T0000019137 | U00000559 | 2025-02-21 08:39:19 | 846.46 | Gibson, Mclaughlin and Key Clothing | Recurring payment to Gibson, Mclaughlin and Key Clothing | subscription | pos | null | Douglasland, CA | false |
T0000019138 | U00000559 | 2025-03-08 21:39:27 | 604.62 | Herring, Webb and Bell Market | Subscription renewal - Herring, Webb and Bell Market | subscription | web | 67.185.5.122 | North Pamela, CA | false |
T0000019139 | U00000559 | 2025-03-03 16:43:54 | 736.35 | Williams Ltd Dental Clinic | Shopping at Williams Ltd Dental Clinic | purchase | web | 37.156.229.89 | Romanberg, CA | false |
T0000019140 | U00000559 | 2025-03-11 08:48:41 | 1,430.89 | Green LLC Grocery | Cash withdrawal | withdrawal | mobile | 34.195.217.127 | Davidton, CA | false |
T0000019141 | U00000559 | 2025-03-08 05:19:42 | 525.64 | Wilson, Olson and Brown Auto Parts | Subscription renewal - Wilson, Olson and Brown Auto Parts | subscription | mobile | 59.88.27.74 | Port Kim, CA | false |
T0000019142 | U00000559 | 2025-03-06 01:59:56 | 2,780.6 | Henson, Schmidt and Bright Financial Services | Subscription renewal - Henson, Schmidt and Bright Financial Services | subscription | mobile | 58.58.134.54 | Derekborough, CA | false |
T0000019143 | U00000560 | 2025-03-08 12:57:34 | 499.24 | Hampton, Gonzalez and Johnson Banking | Bank withdrawal | withdrawal | web | 58.232.20.199 | Andrewhaven, CA | false |
T0000019144 | U00000560 | 2025-02-23 02:09:19 | 419.15 | Vaughan-Meza Car Dealership | Recurring payment to Vaughan-Meza Car Dealership | subscription | mobile | 174.84.39.201 | Jasonbury, CA | false |
T0000019145 | U00000560 | 2025-02-19 00:33:03 | 371.71 | Washington LLC Car Wash | Bank transfer to *6597 | transfer | pos | null | Davisstad, CA | false |
T0000019146 | U00000560 | 2025-03-08 03:12:24 | 823.79 | Kramer LLC Financial Services | ATM withdrawal | withdrawal | pos | null | Lake Teresatown, CA | true |
T0000019147 | U00000560 | 2025-02-05 21:33:46 | 303.32 | Pratt-Hopkins Internet Provider | Payment to Pratt-Hopkins Internet Provider | purchase | mobile | 195.72.2.45 | Fullerland, CA | false |
T0000019148 | U00000560 | 2025-02-21 23:53:45 | 213.09 | Vaughan-Meza Car Dealership | Bank transfer to *8468 | transfer | mobile | 12.31.233.147 | West Elijahburgh, CA | false |
T0000019149 | U00000560 | 2025-03-14 02:04:37 | 1,017.04 | Vaughan-Martinez Banking | Shopping at Vaughan-Martinez Banking | purchase | mobile | 76.148.76.6 | Alexandriaville, CA | false |
T0000019150 | U00000560 | 2024-12-26 05:08:28 | 2,645.69 | Vaughan-Martinez Banking | Subscription renewal - Vaughan-Martinez Banking | subscription | pos | null | South Paul, CA | false |
T0000019151 | U00000560 | 2024-12-14 14:51:12 | 117.96 | Vaughan-Meza Car Dealership | Bank transfer to *2526 | transfer | mobile | 109.158.120.64 | New Rachel, CA | false |
T0000019152 | U00000560 | 2025-03-11 05:44:55 | 285.42 | Curtis-Stone Bistro | Money transfer | transfer | web | 105.62.206.182 | Lake Sandraport, NG | true |
T0000019153 | U00000560 | 2024-12-18 17:41:29 | 300.4 | Wood Group Cruise Lines | Cash withdrawal | withdrawal | web | 130.230.230.178 | East Nicholas, CA | false |
T0000019154 | U00000560 | 2025-03-11 05:59:23 | 206.92 | Vaughan-Meza Car Dealership | ATM withdrawal | withdrawal | mobile | 16.208.253.229 | West Jaredton, CA | false |
T0000019155 | U00000560 | 2025-03-01 09:52:03 | 431.16 | Vaughan-Meza Car Dealership | Payment to Vaughan-Meza Car Dealership | purchase | web | 7.153.65.255 | Dunnfort, CA | false |
T0000019156 | U00000560 | 2025-02-03 13:14:21 | 245.2 | Vaughan-Martinez Banking | Payment to Vaughan-Martinez Banking | purchase | web | 193.137.243.20 | Millerfort, CA | false |
T0000019157 | U00000560 | 2025-03-11 09:41:37 | 5,053.29 | Meyer, Edwards and Scott Home Goods | Cash withdrawal [maximum amount] | withdrawal | web | 125.109.54.62 | Barnesfurt, BR | true |
T0000019158 | U00000560 | 2025-02-14 19:05:56 | 385.91 | Wood Group Cruise Lines | Monthly subscription - Wood Group Cruise Lines | subscription | pos | null | Stewartborough, CA | false |
T0000019159 | U00000560 | 2025-03-10 04:53:48 | 611.66 | Vaughan-Martinez Banking | Transfer to account *6804 | transfer | mobile | 109.141.56.244 | Shelbyside, CA | false |
T0000019160 | U00000560 | 2025-02-28 21:32:17 | 780.53 | Williams-Green Tech | Payment to Williams-Green Tech | purchase | web | 211.212.105.114 | Thomasport, CA | false |
T0000019161 | U00000560 | 2024-12-29 01:56:35 | 132.38 | Vaughan-Martinez Banking | Money transfer | transfer | mobile | 8.169.175.149 | Port Louis, CA | false |
T0000019162 | U00000560 | 2025-03-04 14:46:19 | 807.87 | Wood Group Cruise Lines | ATM withdrawal | withdrawal | web | 20.103.109.153 | North Kaylee, CA | false |
T0000019163 | U00000560 | 2025-03-12 08:59:51 | 3,325.63 | Vaughan-Martinez Banking | Subscription renewal - Vaughan-Martinez Banking | subscription | mobile | 145.180.121.91 | Emilymouth, CA | false |
T0000019164 | U00000560 | 2025-03-01 14:14:25 | 367.26 | Vaughan-Martinez Banking | Money transfer | transfer | mobile | 177.108.161.215 | Collinsstad, CA | false |
T0000019165 | U00000560 | 2025-01-09 09:55:04 | 360.62 | Vaughan-Martinez Banking | Cash withdrawal | withdrawal | mobile | 198.151.51.5 | Sanchezborough, CA | false |
T0000019166 | U00000560 | 2025-03-07 16:11:21 | 653.7 | Vaughan-Meza Car Dealership | Bought items at Vaughan-Meza Car Dealership | purchase | mobile | 11.43.100.192 | South Philipshire, CA | false |
T0000019167 | U00000560 | 2025-01-15 10:14:16 | 447.43 | Wood Group Cruise Lines | ATM withdrawal | withdrawal | web | 105.7.155.234 | Bobbyside, CA | false |
T0000019168 | U00000560 | 2025-03-01 06:58:28 | 1,181.55 | Vaughan-Meza Car Dealership | Purchase at Vaughan-Meza Car Dealership | purchase | mobile | 86.127.39.63 | Lake Christopher, CA | false |
T0000019169 | U00000560 | 2025-03-09 12:05:17 | 46.91 | Vaughan-Meza Car Dealership | Bank transfer to *713 | transfer | mobile | 71.169.236.241 | Heathertown, CA | false |
T0000019170 | U00000560 | 2025-03-03 16:24:30 | 605.08 | Vaughan-Martinez Banking | Cash withdrawal | withdrawal | pos | null | East Lindseyland, CA | false |
T0000019171 | U00000560 | 2024-11-30 04:41:10 | 180.08 | Vaughan-Meza Car Dealership | Recurring payment to Vaughan-Meza Car Dealership | subscription | mobile | 13.141.134.45 | Beckerchester, CA | false |
T0000019172 | U00000560 | 2025-01-06 10:09:00 | 323.85 | Arnold Ltd Tax Services | Money transfer | transfer | mobile | 61.230.67.196 | Whiteview, CA | false |
T0000019173 | U00000560 | 2025-02-21 20:00:29 | 88.43 | Vaughan-Martinez Banking | Money transfer | transfer | mobile | 40.108.76.11 | North Erikstad, CA | false |
T0000019174 | U00000560 | 2025-01-06 00:51:29 | 787.07 | Wood Group Cruise Lines | Bank transfer to *6787 | transfer | mobile | 106.57.177.26 | Sarahmouth, CA | false |
T0000019175 | U00000560 | 2025-03-12 12:31:59 | 1,148.23 | Campbell Group Insurance | Bank transfer to *8468 | transfer | web | 100.24.93.104 | Waltonmouth, CA | false |
T0000019176 | U00000560 | 2025-03-12 13:20:41 | 837.05 | Vaughan-Martinez Banking | Transfer to account *1048 | transfer | mobile | 21.221.105.37 | Angelachester, CA | false |
T0000019177 | U00000560 | 2025-02-14 21:51:13 | 482.41 | Russo PLC Supermarket | Payment to Russo PLC Supermarket | purchase | mobile | 103.57.123.160 | Sarahfort, CA | false |
T0000019178 | U00000560 | 2025-02-12 06:42:22 | 235.06 | Wood Group Cruise Lines | Transfer to account *8593 | transfer | atm | null | South Kimberlyburgh, CA | false |
T0000019179 | U00000560 | 2025-02-07 02:06:20 | 52.45 | Wood Group Cruise Lines | Bank transfer to *3867 | transfer | web | 1.61.229.209 | East Robertmouth, CA | false |
T0000019180 | U00000560 | 2025-01-16 14:08:46 | 828.55 | Wood Group Cruise Lines | Bank withdrawal | withdrawal | web | 185.141.172.173 | Rossmouth, CA | false |
T0000019181 | U00000560 | 2024-09-14 04:07:35 | 2,893.48 | Wolf LLC Fast Food | Purchase at Wolf LLC Fast Food | purchase | web | 181.113.180.236 | New Catherinefort, RU | true |
T0000019182 | U00000561 | 2024-11-12 02:32:57 | 240.75 | Jenkins-Juarez Investments | Bank withdrawal | withdrawal | pos | null | South Robertmouth, US | false |
T0000019183 | U00000561 | 2025-03-01 07:30:53 | 2,713.96 | Johnson, Mercado and Horne Insurance | Bought items at Johnson, Mercado and Horne Insurance | purchase | mobile | 139.59.76.144 | West Travis, US | false |
T0000019184 | U00000561 | 2025-02-05 06:12:59 | 279.63 | Mitchell-Tyler Medical Center | Transfer to account *6399 | transfer | web | 109.178.132.244 | Rogerland, US | false |
T0000019185 | U00000561 | 2025-01-18 11:38:29 | 303.19 | Thomas, Perry and Rivers Gas Station | Shopping at Thomas, Perry and Rivers Gas Station | purchase | mobile | 222.99.13.117 | Michaelland, US | false |
T0000019186 | U00000561 | 2025-03-12 18:45:42 | 1,778.01 | Barnes, Rice and Lewis Foods | Monthly subscription - Barnes, Rice and Lewis Foods | subscription | web | 72.230.213.97 | Velezshire, US | false |
T0000019187 | U00000561 | 2025-02-27 11:35:15 | 989.19 | Barnes, Rice and Lewis Foods | Payment to Barnes, Rice and Lewis Foods | purchase | web | 147.200.149.157 | New Kevin, US | false |
T0000019188 | U00000561 | 2025-03-07 20:08:09 | 436.59 | Shelton-Cantu Gaming | Recurring payment to Shelton-Cantu Gaming | subscription | web | 175.75.99.174 | East Lancestad, RO | true |
T0000019189 | U00000561 | 2025-03-05 15:34:15 | 123.49 | Mitchell-Tyler Medical Center | Money transfer | transfer | pos | null | Nathanfurt, US | false |
T0000019190 | U00000561 | 2025-02-12 15:25:09 | 400.81 | Robinson-Dunn Car Wash | Money transfer | transfer | mobile | 26.8.128.115 | Port Annettehaven, US | false |
T0000019191 | U00000561 | 2025-02-18 22:57:22 | 2,370.48 | Solis-Baker Software | Money transfer | transfer | atm | null | Lake Courtneyburgh, BR | true |
T0000019192 | U00000561 | 2025-01-07 13:15:21 | 605.59 | Barnes, Rice and Lewis Foods | Monthly subscription - Barnes, Rice and Lewis Foods | subscription | web | 13.250.194.212 | East Stephanie, US | false |
T0000019193 | U00000561 | 2024-12-29 19:20:17 | 149.37 | Boyd-Odonnell Car Dealership | Bought items at Boyd-Odonnell Car Dealership | purchase | mobile | 15.30.94.10 | Victoriaville, US | false |
T0000019194 | U00000561 | 2025-02-26 17:03:24 | 5,583.2 | Lucas Inc Restaurant | Bought items at Lucas Inc Restaurant | purchase | web | 210.168.246.32 | Jesseside, RO | true |
T0000019195 | U00000561 | 2025-03-11 21:29:43 | 273.53 | Morales Ltd Supermarket | ATM withdrawal [multiple withdrawals] | withdrawal | mobile | 158.72.168.252 | East Renee, NG | true |
T0000019196 | U00000561 | 2025-01-31 20:14:30 | 206.65 | Shah, Hill and Perez Market | Money transfer | transfer | mobile | 93.15.41.10 | Rhondabury, US | false |
T0000019197 | U00000561 | 2025-03-03 14:51:25 | 233.82 | Wall-Smith Internet Provider | Purchase at Wall-Smith Internet Provider | purchase | web | 192.102.118.185 | North Samuel, NG | true |
T0000019198 | U00000561 | 2024-12-28 21:08:42 | 455.42 | Williams-Allison Insurance | Subscription renewal - Williams-Allison Insurance | subscription | pos | null | Downsborough, US | false |
T0000019199 | U00000561 | 2025-02-17 01:56:50 | 136.12 | Murphy Inc Banking | Transfer to account *7571 | transfer | web | 109.47.237.57 | Porterhaven, US | false |
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