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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019300 | U00000563 | 2025-03-02 19:32:08 | 322.14 | Hernandez-Kelly Financial Advisors | Subscription renewal - Hernandez-Kelly Financial Advisors | subscription | mobile | 117.225.16.84 | Lake Catherine, BR | false |
T0000019301 | U00000563 | 2025-03-09 03:20:06 | 123.38 | Mason, Keller and Morgan Tech | Recurring payment to Mason, Keller and Morgan Tech | subscription | atm | null | Katrinaborough, BR | false |
T0000019302 | U00000563 | 2025-02-15 22:42:45 | 164.2 | Gonzalez, Bates and Hood Organic Foods | Purchase at Gonzalez, Bates and Hood Organic Foods | purchase | atm | null | New Sherri, BR | false |
T0000019303 | U00000563 | 2025-02-24 01:09:24 | 335.98 | Kim, Williams and Gaines Auto Service | Bank transfer to *9383 | transfer | web | 89.178.248.17 | South Meghanberg, BR | false |
T0000019304 | U00000563 | 2025-02-18 02:18:33 | 506 | Proctor-Peterson Car Dealership | Bought items at Proctor-Peterson Car Dealership | purchase | web | 218.239.103.219 | Lake Craig, BR | false |
T0000019305 | U00000563 | 2025-02-26 19:55:23 | 251.36 | Barron-Henry Gas Station | Subscription renewal - Barron-Henry Gas Station | subscription | web | 106.4.133.117 | Mosesport, BR | false |
T0000019306 | U00000563 | 2025-03-11 15:38:24 | 550.07 | Cooke-Hodges Financial Advisors | Recurring payment to Cooke-Hodges Financial Advisors | subscription | pos | null | East Andrewfort, BR | false |
T0000019307 | U00000563 | 2025-02-14 19:21:49 | 312.06 | Young-Jordan Farmers Market | ATM withdrawal | withdrawal | mobile | 117.11.222.42 | Jonathanfort, BR | false |
T0000019308 | U00000563 | 2025-03-03 09:04:11 | 220.67 | Kim, Williams and Gaines Auto Service | Shopping at Kim, Williams and Gaines Auto Service | purchase | mobile | 41.69.33.165 | South Seanfort, BR | false |
T0000019309 | U00000563 | 2025-02-15 06:36:12 | 563.06 | Thomas, Bowen and Lane Tech | Recurring payment to Thomas, Bowen and Lane Tech | subscription | web | 81.254.221.171 | Isaacfurt, BR | false |
T0000019310 | U00000563 | 2025-02-14 07:23:41 | 330.12 | Mitchell-Lopez Financial Advisors | Monthly subscription - Mitchell-Lopez Financial Advisors | subscription | mobile | 216.218.226.201 | West Sharonmouth, BR | false |
T0000019311 | U00000563 | 2025-02-04 21:14:44 | 76.13 | Mitchell-Lopez Financial Advisors | ATM withdrawal | withdrawal | web | 59.226.211.230 | Jasonchester, BR | false |
T0000019312 | U00000563 | 2025-01-29 06:27:05 | 233.01 | Meyer-Parker Department Store | ATM withdrawal | withdrawal | mobile | 173.109.88.17 | West Ronald, BR | false |
T0000019313 | U00000563 | 2025-02-26 21:08:05 | 666.59 | Hicks-Williams Investments | Cash withdrawal | withdrawal | mobile | 150.77.199.189 | Meyerview, BR | false |
T0000019314 | U00000563 | 2025-02-12 18:10:31 | 739.66 | Mckay-Boyd Foods | Monthly subscription - Mckay-Boyd Foods | subscription | web | 215.83.76.237 | Tracyville, CN | true |
T0000019315 | U00000563 | 2025-03-08 10:39:22 | 48.33 | Williams, Quinn and Anderson Hardware | Bank transfer to *6340 | transfer | web | 65.253.164.147 | Brianfurt, BR | false |
T0000019316 | U00000563 | 2025-01-11 04:44:30 | 76.19 | Scott, Mejia and Jimenez Fast Food | Bought items at Scott, Mejia and Jimenez Fast Food | purchase | web | 32.3.229.154 | Hunterfurt, BR | false |
T0000019317 | U00000563 | 2025-01-31 22:37:48 | 60.82 | Williams, Quinn and Anderson Hardware | Monthly subscription - Williams, Quinn and Anderson Hardware | subscription | pos | null | West Timothy, BR | false |
T0000019318 | U00000563 | 2025-02-26 17:23:20 | 908.77 | Bailey, Bernard and Reeves Café | Recurring payment to Bailey, Bernard and Reeves Café | subscription | pos | null | Fosterborough, BR | false |
T0000019319 | U00000563 | 2025-03-14 12:36:32 | 185.18 | Young-Jordan Farmers Market | Monthly subscription - Young-Jordan Farmers Market | subscription | atm | null | East Sheilabury, BR | false |
T0000019320 | U00000563 | 2024-12-17 15:36:19 | 272.02 | Gonzalez, Bates and Hood Organic Foods | Monthly subscription - Gonzalez, Bates and Hood Organic Foods | subscription | mobile | 139.176.184.78 | Chaseville, BR | false |
T0000019321 | U00000563 | 2025-03-10 22:23:43 | 300.14 | Thomas, Bowen and Lane Tech | Purchase at Thomas, Bowen and Lane Tech | purchase | mobile | 54.208.23.64 | West Stevenbury, BR | false |
T0000019322 | U00000563 | 2025-02-16 05:19:57 | 3,241.3 | Bennett PLC Diner | Transfer to account *5555 | transfer | pos | null | East Donaldton, CN | true |
T0000019323 | U00000563 | 2025-01-25 21:07:29 | 366.04 | Ford Inc Wellness Center | Shopping at Ford Inc Wellness Center | purchase | web | 109.25.36.113 | North Kelseyburgh, BR | false |
T0000019324 | U00000563 | 2025-02-21 08:25:28 | 2,620.99 | Hernandez, Thomas and Ramirez Organic Foods | ATM withdrawal | withdrawal | pos | null | Josephtown, CN | true |
T0000019325 | U00000563 | 2025-03-14 08:15:11 | 433.7 | Kelley, Perry and Acevedo Market | Bank withdrawal | withdrawal | mobile | 33.135.151.41 | Mccarthyfort, BR | true |
T0000019326 | U00000563 | 2025-01-14 03:46:01 | 234.56 | Mitchell-Lopez Financial Advisors | Cash withdrawal | withdrawal | pos | null | Hallhaven, BR | false |
T0000019327 | U00000563 | 2025-03-14 01:21:23 | 539.31 | Harris, Carter and Williams Airlines | Money transfer [foreign transfer] | transfer | mobile | 13.163.55.115 | Benjaminborough, NG | true |
T0000019328 | U00000563 | 2025-02-14 05:43:22 | 57 | Hicks-Williams Investments | Recurring payment to Hicks-Williams Investments | subscription | mobile | 90.244.214.84 | North Jacksonfort, BR | false |
T0000019329 | U00000563 | 2025-02-11 11:50:52 | 98.41 | Gonzalez, Bates and Hood Organic Foods | Bought items at Gonzalez, Bates and Hood Organic Foods | purchase | mobile | 53.186.45.19 | West Timothy, BR | false |
T0000019330 | U00000563 | 2025-01-12 17:54:09 | 117.58 | Young-Jordan Farmers Market | Payment to Young-Jordan Farmers Market | purchase | pos | null | Shannonborough, BR | false |
T0000019331 | U00000563 | 2025-03-10 17:56:19 | 102.47 | Williams, Quinn and Anderson Hardware | ATM withdrawal | withdrawal | mobile | 59.104.247.240 | Matthewmouth, BR | false |
T0000019332 | U00000563 | 2025-03-12 22:56:56 | 51.7 | Hicks LLC Vision Center | Money transfer | transfer | mobile | 109.28.164.60 | West Caroline, BR | false |
T0000019333 | U00000563 | 2025-03-01 22:20:41 | 223.25 | Johnson and Sons Digital Services | ATM withdrawal | withdrawal | mobile | 132.124.51.49 | Lake Davidport, BR | false |
T0000019334 | U00000563 | 2025-03-03 10:31:19 | 1,201.96 | Thomas, Bowen and Lane Tech | Bank withdrawal | withdrawal | pos | null | New Ethanton, BR | false |
T0000019335 | U00000563 | 2025-03-03 15:00:31 | 172.31 | Thomas, Bowen and Lane Tech | Subscription renewal - Thomas, Bowen and Lane Tech | subscription | pos | null | Joshuamouth, BR | false |
T0000019336 | U00000563 | 2025-03-13 15:44:21 | 176.16 | Gonzalez, Bates and Hood Organic Foods | Payment to Gonzalez, Bates and Hood Organic Foods | purchase | web | 12.240.0.223 | North Matthew, BR | false |
T0000019337 | U00000563 | 2025-03-13 02:38:38 | 334.35 | Mitchell-Lopez Financial Advisors | Shopping at Mitchell-Lopez Financial Advisors | purchase | mobile | 179.160.183.177 | New Keith, BR | false |
T0000019338 | U00000563 | 2025-02-21 16:30:08 | 120.05 | Williams, Quinn and Anderson Hardware | Monthly subscription - Williams, Quinn and Anderson Hardware | subscription | web | 27.65.24.15 | Brendafort, BR | false |
T0000019339 | U00000563 | 2025-01-21 08:13:46 | 618.99 | Young-Jordan Farmers Market | Shopping at Young-Jordan Farmers Market | purchase | pos | null | Medinaside, BR | false |
T0000019340 | U00000563 | 2025-01-14 17:15:50 | 262.81 | Mitchell-Lopez Financial Advisors | Bank transfer to *9971 | transfer | mobile | 69.235.59.14 | West Roberta, BR | false |
T0000019341 | U00000563 | 2025-03-13 00:18:28 | 148.45 | Young-Jordan Farmers Market | ATM withdrawal | withdrawal | web | 185.74.56.243 | Port Brendaside, BR | false |
T0000019342 | U00000563 | 2025-02-24 12:38:24 | 677.9 | Ramirez Group Bistro | Shopping at Ramirez Group Bistro | purchase | pos | null | Christieberg, BR | false |
T0000019343 | U00000563 | 2025-03-08 14:32:27 | 92.05 | Gonzalez, Bates and Hood Organic Foods | Recurring payment to Gonzalez, Bates and Hood Organic Foods | subscription | pos | null | New Michael, BR | false |
T0000019344 | U00000563 | 2025-02-11 12:14:32 | 395.19 | Blankenship-Robinson Supermarket | Shopping at Blankenship-Robinson Supermarket | purchase | web | 110.120.173.196 | North Eric, BR | true |
T0000019345 | U00000563 | 2024-12-17 14:27:13 | 372.76 | Anderson LLC Travel Booking | Bought items at Anderson LLC Travel Booking | purchase | web | 206.179.134.52 | West Andreport, BR | false |
T0000019346 | U00000564 | 2025-03-04 23:25:20 | 113.45 | Mitchell, Gordon and Franklin Shoes | Transfer to account *9089 | transfer | mobile | 141.72.26.4 | Port Garyhaven, CN | false |
T0000019347 | U00000565 | 2025-02-05 12:16:50 | 546.15 | Gibbs-Pruitt Airlines | Recurring payment to Gibbs-Pruitt Airlines | subscription | mobile | 95.129.12.145 | Davisshire, IN | false |
T0000019348 | U00000565 | 2025-03-14 21:34:27 | 650.63 | Gibbs-Pruitt Airlines | Recurring payment to Gibbs-Pruitt Airlines | subscription | pos | null | West Joanborough, IN | false |
T0000019349 | U00000565 | 2025-03-11 19:30:40 | 663.56 | Hoffman, Schmidt and Stone Hotels | Bank withdrawal | withdrawal | pos | null | West Michaelbury, IN | false |
T0000019350 | U00000565 | 2025-03-02 15:45:23 | 675.47 | Lopez LLC Tax Services | Transfer to account *481 | transfer | web | 190.90.238.53 | West Brianport, IN | false |
T0000019351 | U00000565 | 2025-02-10 16:03:01 | 1,480.23 | Payne-Crane Hotels | Transfer to account *740 | transfer | mobile | 218.240.140.230 | Stevensonland, IN | false |
T0000019352 | U00000565 | 2025-02-15 18:15:04 | 1,038.79 | Taylor Inc Sporting Goods | Cash withdrawal | withdrawal | pos | null | Angelatown, IN | false |
T0000019353 | U00000565 | 2025-03-07 18:53:40 | 802.71 | Fowler, Baker and Gallegos Electric Company | Transfer to account *3726 | transfer | web | 200.239.23.207 | West Jeremyton, IN | false |
T0000019354 | U00000565 | 2025-01-17 05:52:33 | 335.14 | Blanchard, Hale and Barrett Shoes | Cash withdrawal | withdrawal | mobile | 182.15.40.174 | East Robert, IN | false |
T0000019355 | U00000565 | 2025-01-13 13:09:55 | 6,307.31 | Payne-Crane Hotels | Transfer to account *5850 | transfer | mobile | 65.253.238.201 | Port Brandonmouth, IN | false |
T0000019356 | U00000565 | 2025-01-15 10:54:03 | 498.83 | White, Wilson and Berry Diner | Transfer to account *9344 | transfer | web | 134.203.184.239 | Lake Laurenland, IN | true |
T0000019357 | U00000565 | 2025-01-20 01:22:40 | 593.47 | Gibbs-Pruitt Airlines | Bought items at Gibbs-Pruitt Airlines | purchase | web | 25.187.46.74 | Port Thomasburgh, IN | false |
T0000019358 | U00000565 | 2025-02-25 11:15:03 | 599.94 | Gibbs-Pruitt Airlines | Bank withdrawal | withdrawal | pos | null | Brandonberg, IN | false |
T0000019359 | U00000565 | 2025-03-02 01:42:03 | 1,083.92 | Manning LLC Concert Hall | Bank transfer to *5597 | transfer | mobile | 138.42.209.20 | New Christopher, IN | false |
T0000019360 | U00000565 | 2025-01-13 16:15:37 | 413.54 | Manning LLC Concert Hall | Bank transfer to *1501 | transfer | web | 9.29.115.56 | Sarafurt, IN | false |
T0000019361 | U00000565 | 2025-01-25 10:34:43 | 221.72 | Manning LLC Concert Hall | Payment to Manning LLC Concert Hall | purchase | web | 168.242.220.195 | Port William, IN | false |
T0000019362 | U00000565 | 2025-02-17 13:48:50 | 683.39 | Manning LLC Concert Hall | Purchase at Manning LLC Concert Hall | purchase | pos | null | East Michellebury, IN | false |
T0000019363 | U00000565 | 2025-02-22 21:20:52 | 424.34 | Powell, Lee and Kim Restaurant | ATM withdrawal | withdrawal | web | 128.104.66.106 | Bellmouth, IN | false |
T0000019364 | U00000565 | 2025-01-03 01:10:08 | 109.74 | Reynolds, Hancock and Guerrero Electronics | Money transfer | transfer | mobile | 12.129.194.30 | Larsonville, IN | false |
T0000019365 | U00000565 | 2025-02-28 23:05:18 | 1,194.55 | Payne-Crane Hotels | Bought items at Payne-Crane Hotels | purchase | pos | null | Wendyville, IN | false |
T0000019366 | U00000565 | 2025-02-23 21:34:40 | 1,686.21 | Powell, Lee and Kim Restaurant | Bank transfer to *5171 | transfer | web | 125.30.52.12 | Lake Luisside, IN | false |
T0000019367 | U00000565 | 2025-02-09 14:53:26 | 1,563.34 | Payne-Crane Hotels | Cash withdrawal | withdrawal | mobile | 176.109.44.222 | Jacquelinebury, IN | false |
T0000019368 | U00000565 | 2025-03-12 18:29:27 | 2,698.69 | Blanchard, Hale and Barrett Shoes | Money transfer | transfer | mobile | 45.44.119.22 | Singhhaven, IN | false |
T0000019369 | U00000565 | 2025-02-15 00:32:12 | 1,461.76 | Powell, Lee and Kim Restaurant | Transfer to account *3489 | transfer | pos | null | West Aaronmouth, IN | false |
T0000019370 | U00000565 | 2025-02-10 15:00:44 | 452.35 | Powell, Lee and Kim Restaurant | Subscription renewal - Powell, Lee and Kim Restaurant | subscription | web | 199.210.113.34 | Jayside, IN | false |
T0000019371 | U00000565 | 2025-01-17 17:25:55 | 317.39 | Marshall, Mitchell and Clark Sporting Goods | Monthly subscription - Marshall, Mitchell and Clark Sporting Goods | subscription | mobile | 134.200.99.145 | East Michaelland, RU | true |
T0000019372 | U00000565 | 2024-12-20 02:59:35 | 5,393.2 | Powell, Lee and Kim Restaurant | Bought items at Powell, Lee and Kim Restaurant | purchase | mobile | 70.37.64.53 | South Rogerville, IN | false |
T0000019373 | U00000565 | 2025-02-14 01:42:34 | 934.8 | Payne-Crane Hotels | Purchase at Payne-Crane Hotels | purchase | web | 52.163.239.157 | New Aaronchester, IN | false |
T0000019374 | U00000565 | 2025-01-08 18:28:06 | 775.18 | Gibbs-Pruitt Airlines | Money transfer | transfer | pos | null | West Kimberly, IN | false |
T0000019375 | U00000565 | 2025-02-08 15:09:27 | 750.09 | Powell, Lee and Kim Restaurant | Money transfer | transfer | web | 103.46.61.174 | Oneillport, IN | false |
T0000019376 | U00000565 | 2025-01-03 15:28:27 | 1,010.55 | Lee Inc Water Services | Bank withdrawal | withdrawal | mobile | 14.130.206.125 | East David, IN | false |
T0000019377 | U00000565 | 2025-03-13 12:37:28 | 1,053.38 | Reed-French Insurance | Money transfer | transfer | web | 102.107.147.99 | Port Ralph, IN | false |
T0000019378 | U00000565 | 2025-03-14 04:15:35 | 1,421.94 | Payne-Crane Hotels | ATM withdrawal | withdrawal | pos | null | Spencermouth, IN | false |
T0000019379 | U00000565 | 2024-12-31 16:28:13 | 1,157.85 | Ryan, Williams and Walker Department Store | Payment to Ryan, Williams and Walker Department Store | purchase | web | 31.96.33.103 | Smithton, IN | false |
T0000019380 | U00000565 | 2025-03-11 23:25:19 | 504.03 | Gomez-Casey Hardware | Purchase at Gomez-Casey Hardware | purchase | web | 102.240.111.247 | South Johnmouth, IN | false |
T0000019381 | U00000565 | 2025-02-20 14:05:27 | 512.96 | Payne-Crane Hotels | Money transfer | transfer | atm | null | North Douglas, IN | false |
T0000019382 | U00000565 | 2025-02-22 02:23:10 | 472.89 | Gibbs-Pruitt Airlines | Bought items at Gibbs-Pruitt Airlines | purchase | web | 25.18.29.18 | Chaseville, IN | false |
T0000019383 | U00000565 | 2024-11-11 12:28:21 | 1,577.56 | Powell, Lee and Kim Restaurant | ATM withdrawal | withdrawal | pos | null | Nancyborough, IN | false |
T0000019384 | U00000565 | 2025-02-19 02:08:27 | 264.91 | Payne-Crane Hotels | Bank withdrawal | withdrawal | atm | null | New Dominiqueland, IN | false |
T0000019385 | U00000565 | 2025-01-31 16:59:34 | 1,416.47 | Vincent-Wright Travel Booking | Purchase at Vincent-Wright Travel Booking | purchase | mobile | 123.87.185.36 | South Latasha, IN | false |
T0000019386 | U00000565 | 2025-03-01 11:58:41 | 846.03 | Herrera Group Vision Center | Subscription renewal - Herrera Group Vision Center | subscription | mobile | 39.36.59.202 | Whitefort, IN | false |
T0000019387 | U00000565 | 2025-02-20 22:18:02 | 812.49 | Campbell, Lee and Williams Streaming Services | Money transfer | transfer | web | 14.9.88.86 | North Stephaniestad, IN | false |
T0000019388 | U00000565 | 2025-03-04 03:44:59 | 1,313.19 | Grant, Rangel and Morrison Clothing | Bank withdrawal | withdrawal | web | 102.142.43.110 | Larrystad, IN | false |
T0000019389 | U00000565 | 2025-03-07 07:42:44 | 4,104.23 | Payne-Crane Hotels | Money transfer | transfer | web | 1.132.20.227 | Pachecohaven, IN | false |
T0000019390 | U00000565 | 2025-02-06 14:34:28 | 385.57 | Blanchard, Hale and Barrett Shoes | ATM withdrawal | withdrawal | web | 160.72.191.168 | West Jay, IN | false |
T0000019391 | U00000565 | 2024-12-12 20:29:01 | 1,894.08 | Powell, Lee and Kim Restaurant | Cash withdrawal | withdrawal | web | 137.103.159.178 | East Brad, IN | false |
T0000019392 | U00000565 | 2025-03-13 10:00:56 | 651.48 | Powell, Lee and Kim Restaurant | Monthly subscription - Powell, Lee and Kim Restaurant | subscription | atm | null | South Anthonyberg, IN | false |
T0000019393 | U00000565 | 2024-12-28 17:03:46 | 861.24 | Gibbs-Pruitt Airlines | Monthly subscription - Gibbs-Pruitt Airlines | subscription | pos | null | Martinchester, IN | false |
T0000019394 | U00000566 | 2025-02-25 09:24:37 | 473.71 | Robertson-Hughes Travel Agency | Payment to Robertson-Hughes Travel Agency | purchase | web | 172.171.5.10 | Hernandezberg, RU | false |
T0000019395 | U00000566 | 2025-01-24 18:15:04 | 1,055.83 | Moore, Salas and Patel Shoes | ATM withdrawal | withdrawal | web | 123.63.8.117 | Amandatown, RU | false |
T0000019396 | U00000566 | 2025-02-17 19:51:02 | 464.36 | Gardner Ltd Supermarket | Subscription renewal - Gardner Ltd Supermarket | subscription | mobile | 152.190.109.63 | Port Juanborough, RU | false |
T0000019397 | U00000566 | 2025-03-01 19:31:43 | 328.12 | Moore, Salas and Patel Shoes | Transfer to account *6928 | transfer | mobile | 209.114.92.199 | Hamiltonmouth, RU | false |
T0000019398 | U00000566 | 2025-03-12 05:01:04 | 203.86 | Gardner Ltd Supermarket | Bank withdrawal | withdrawal | mobile | 216.191.190.175 | North Raymondfort, RU | false |
T0000019399 | U00000566 | 2025-03-01 22:40:07 | 155.9 | Rogers, Johnson and Dixon Home Goods | Purchase at Rogers, Johnson and Dixon Home Goods | purchase | mobile | 116.65.159.170 | Rhondashire, RU | false |
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