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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019700 | U00000574 | 2025-03-13 19:35:39 | 332.52 | Smith, Gonzalez and Ingram Healthcare Services | Recurring payment to Smith, Gonzalez and Ingram Healthcare Services | subscription | pos | null | Lake Janet, GB | false |
T0000019701 | U00000574 | 2025-01-08 04:12:48 | 129.51 | Ritter-Moore Restaurant | Recurring payment to Ritter-Moore Restaurant | subscription | web | 170.4.19.134 | Carterborough, GB | false |
T0000019702 | U00000574 | 2025-02-24 14:30:38 | 265.66 | Bell and Sons Software | Shopping at Bell and Sons Software | purchase | mobile | 144.54.202.212 | Katelynberg, GB | false |
T0000019703 | U00000574 | 2025-01-25 06:18:39 | 483.4 | Lawrence-Best Supermarket | Recurring payment to Lawrence-Best Supermarket | subscription | atm | null | South Cheryl, GB | false |
T0000019704 | U00000574 | 2025-03-02 06:45:20 | 664.01 | Ritter-Moore Restaurant | Transfer to account *667 | transfer | atm | null | Tonyfort, GB | false |
T0000019705 | U00000574 | 2024-12-05 21:21:12 | 709.98 | Martinez, Keith and Bell Market | Bank transfer to *3738 | transfer | web | 223.133.70.157 | West Kayla, GB | false |
T0000019706 | U00000574 | 2025-01-06 03:53:10 | 260.29 | Lopez, Benjamin and Davis Mobile | Cash withdrawal | withdrawal | web | 191.174.221.106 | Calvinton, GB | false |
T0000019707 | U00000574 | 2025-02-08 23:41:48 | 243.17 | Patterson, Baker and Robinson Financial Advisors | Subscription renewal - Patterson, Baker and Robinson Financial Advisors | subscription | mobile | 73.16.56.173 | Michaelport, GB | false |
T0000019708 | U00000574 | 2025-02-13 10:31:01 | 238.42 | Smith, Duran and Boyd Tire Shop | Bought items at Smith, Duran and Boyd Tire Shop | purchase | web | 216.161.108.199 | Brendanfort, GB | false |
T0000019709 | U00000574 | 2025-02-24 06:31:38 | 351.77 | Smith, Duran and Boyd Tire Shop | Bank withdrawal | withdrawal | mobile | 165.214.255.149 | Smithfort, GB | false |
T0000019710 | U00000574 | 2025-03-14 20:15:03 | 686.73 | Ritter-Moore Restaurant | Payment to Ritter-Moore Restaurant | purchase | mobile | 161.123.247.140 | North Melissahaven, GB | false |
T0000019711 | U00000574 | 2024-12-25 00:52:37 | 195.56 | Smith, Duran and Boyd Tire Shop | Money transfer | transfer | web | 181.211.192.125 | North Madeline, GB | false |
T0000019712 | U00000574 | 2025-01-01 06:57:39 | 560.22 | Patterson, Baker and Robinson Financial Advisors | Transfer to account *1987 | transfer | web | 161.15.195.158 | East Peter, GB | false |
T0000019713 | U00000574 | 2025-02-19 05:30:17 | 302.78 | Garrett, Reid and Hughes Healthcare Services | Subscription renewal - Garrett, Reid and Hughes Healthcare Services | subscription | mobile | 192.0.245.120 | Thomasshire, GB | false |
T0000019714 | U00000574 | 2025-03-09 13:49:57 | 183.68 | Smith, Duran and Boyd Tire Shop | Subscription renewal - Smith, Duran and Boyd Tire Shop | subscription | mobile | 76.87.99.189 | West Patrickborough, GB | false |
T0000019715 | U00000574 | 2025-01-23 07:12:55 | 490.97 | Moore Inc Insurance | Monthly subscription - Moore Inc Insurance | subscription | pos | null | West Angelaside, GB | false |
T0000019716 | U00000574 | 2025-02-03 17:14:06 | 379.45 | Wright-Carter Cruise Lines | Shopping at Wright-Carter Cruise Lines | purchase | atm | null | Gambleview, GB | false |
T0000019717 | U00000574 | 2025-02-09 01:11:14 | 342.59 | Ritter-Moore Restaurant | Transfer to account *7134 | transfer | web | 145.184.245.98 | Scottberg, GB | false |
T0000019718 | U00000574 | 2024-12-05 11:20:44 | 406.37 | Ritter-Moore Restaurant | Money transfer | transfer | mobile | 22.231.60.87 | Garciabury, GB | false |
T0000019719 | U00000574 | 2025-03-09 18:14:54 | 2,567.36 | Smith, Gonzalez and Ingram Healthcare Services | Cash withdrawal | withdrawal | pos | null | South Samanthatown, GB | false |
T0000019720 | U00000574 | 2025-02-10 08:46:34 | 830.05 | Smith, Duran and Boyd Tire Shop | ATM withdrawal | withdrawal | mobile | 5.140.13.136 | Dillonport, GB | false |
T0000019721 | U00000574 | 2025-01-18 02:49:31 | 733.53 | Smith, Duran and Boyd Tire Shop | Cash withdrawal | withdrawal | web | 20.12.147.175 | Pattonbury, GB | false |
T0000019722 | U00000574 | 2025-02-11 06:54:36 | 256.65 | Smith, Duran and Boyd Tire Shop | Monthly subscription - Smith, Duran and Boyd Tire Shop | subscription | pos | null | North Jeffreyberg, GB | false |
T0000019723 | U00000574 | 2024-11-21 20:42:52 | 1,070.65 | Moore Inc Insurance | Subscription renewal - Moore Inc Insurance | subscription | atm | null | Joshuafurt, GB | false |
T0000019724 | U00000574 | 2025-01-29 14:36:46 | 437.14 | Aguilar-Hahn Foods | Recurring payment to Aguilar-Hahn Foods | subscription | atm | null | New Donaldfort, GB | false |
T0000019725 | U00000574 | 2025-03-02 21:44:04 | 406.84 | Smith, Gonzalez and Ingram Healthcare Services | Bank withdrawal | withdrawal | atm | null | Port Ronald, GB | false |
T0000019726 | U00000574 | 2024-12-08 22:26:20 | 198.98 | Ritter-Moore Restaurant | Subscription renewal - Ritter-Moore Restaurant | subscription | web | 57.167.214.185 | Mckinneyshire, GB | false |
T0000019727 | U00000574 | 2025-03-12 00:10:19 | 6,797.08 | Moore Inc Insurance | Monthly subscription - Moore Inc Insurance | subscription | pos | null | Port Benjaminland, GB | false |
T0000019728 | U00000574 | 2025-03-10 15:30:51 | 800.98 | Morgan PLC Banking | Bank withdrawal | withdrawal | mobile | 16.146.62.171 | Haleyland, GB | false |
T0000019729 | U00000574 | 2024-12-30 17:05:54 | 801.56 | Patterson, Baker and Robinson Financial Advisors | ATM withdrawal | withdrawal | atm | null | Olsonton, GB | false |
T0000019730 | U00000575 | 2025-03-13 17:14:17 | 115.03 | Greene Ltd Electronics | Monthly subscription - Greene Ltd Electronics | subscription | mobile | 104.122.38.110 | South Paul, US | false |
T0000019731 | U00000575 | 2024-11-09 16:02:46 | 35.6 | Robinson Ltd Steakhouse | Transfer to account *1213 | transfer | mobile | 200.151.150.189 | Port Catherineside, NG | true |
T0000019732 | U00000575 | 2025-02-07 21:08:56 | 447.47 | Stewart, Wright and Smith Streaming Services | Cash withdrawal | withdrawal | atm | null | North Roberttown, US | false |
T0000019733 | U00000575 | 2025-03-13 19:39:13 | 716.58 | Greene Ltd Electronics | Bank withdrawal | withdrawal | mobile | 188.190.45.141 | North Gloriaberg, US | false |
T0000019734 | U00000575 | 2025-02-28 06:27:27 | 93.97 | Johnson and Sons Theme Park | Shopping at Johnson and Sons Theme Park | purchase | mobile | 192.179.70.211 | Randyside, US | false |
T0000019735 | U00000575 | 2025-02-27 22:56:07 | 201.09 | Walton-Johnson Financial Advisors | Bank transfer to *9033 | transfer | web | 202.121.16.6 | New Joseph, US | false |
T0000019736 | U00000575 | 2025-03-04 23:11:45 | 242.46 | Melendez Inc Concert Hall | Purchase at Melendez Inc Concert Hall | purchase | pos | null | Brownport, US | false |
T0000019737 | U00000575 | 2025-03-09 19:59:27 | 151.47 | Greene Ltd Electronics | Shopping at Greene Ltd Electronics | purchase | mobile | 189.118.240.245 | Nunezchester, US | false |
T0000019738 | U00000575 | 2025-03-12 15:43:49 | 527.88 | Johnson-Wright Shoes | Bank transfer to *5618 | transfer | web | 161.83.38.171 | Paulview, US | false |
T0000019739 | U00000575 | 2025-02-28 07:38:28 | 149.84 | White-May Tech | Cash withdrawal | withdrawal | atm | null | Port Robert, US | false |
T0000019740 | U00000575 | 2025-01-24 14:50:06 | 61.76 | Jones-Vaughan Pharmacy | Payment to Jones-Vaughan Pharmacy | purchase | web | 218.169.246.85 | East James, US | false |
T0000019741 | U00000575 | 2025-01-09 07:06:48 | 520.64 | Greene Ltd Electronics | Subscription renewal - Greene Ltd Electronics | subscription | mobile | 12.239.115.230 | New Steven, US | false |
T0000019742 | U00000575 | 2025-03-06 14:18:15 | 65.98 | Peterson, Morales and Ross Mobile | Subscription renewal - Peterson, Morales and Ross Mobile | subscription | mobile | 67.117.248.93 | East Aaronbury, US | false |
T0000019743 | U00000575 | 2025-02-23 06:17:36 | 500.09 | Peterson, Morales and Ross Mobile | Monthly subscription - Peterson, Morales and Ross Mobile | subscription | web | 77.166.145.67 | West Christopherview, US | false |
T0000019744 | U00000575 | 2025-02-25 06:33:10 | 98.81 | Zavala-Carlson Car Dealership | Payment to Zavala-Carlson Car Dealership | purchase | mobile | 136.165.100.74 | Vargaschester, US | false |
T0000019745 | U00000575 | 2025-02-02 17:26:50 | 56.28 | Greene Ltd Electronics | Subscription renewal - Greene Ltd Electronics | subscription | mobile | 160.28.160.71 | Port Bailey, US | false |
T0000019746 | U00000575 | 2025-01-29 11:27:19 | 37.81 | James-Fernandez Concert Hall | Money transfer | transfer | atm | null | Alexandriaview, RO | true |
T0000019747 | U00000575 | 2025-02-20 11:49:16 | 89.17 | Johnson and Sons Theme Park | Recurring payment to Johnson and Sons Theme Park | subscription | web | 112.122.23.211 | Walkerside, US | false |
T0000019748 | U00000575 | 2024-11-26 04:06:10 | 97.65 | Peterson, Morales and Ross Mobile | Payment to Peterson, Morales and Ross Mobile | purchase | web | 125.92.54.35 | Port Carolineport, US | false |
T0000019749 | U00000575 | 2025-02-02 11:16:58 | 43.67 | Greene Ltd Electronics | Bought items at Greene Ltd Electronics | purchase | web | 68.158.149.176 | Lucastown, US | false |
T0000019750 | U00000575 | 2025-03-10 11:07:42 | 2,849.34 | Roberts-King Entertainment Complex | Bought items at Roberts-King Entertainment Complex [odd hour] | purchase | web | 157.139.218.92 | North Williamhaven, NG | true |
T0000019751 | U00000575 | 2025-02-16 07:56:20 | 150.22 | Patterson, Thompson and Lloyd Car Wash | Bank transfer to *573 | transfer | web | 51.39.153.172 | New Patriciaburgh, US | false |
T0000019752 | U00000575 | 2025-02-23 20:47:08 | 327.66 | Zavala-Carlson Car Dealership | Bought items at Zavala-Carlson Car Dealership | purchase | web | 134.22.2.40 | Codyton, US | false |
T0000019753 | U00000575 | 2025-02-09 23:58:04 | 2,277.2 | May, Herrera and Stuart Organic Foods | Bank withdrawal [maximum amount] | withdrawal | web | 16.143.180.111 | Christopherfurt, BR | true |
T0000019754 | U00000575 | 2025-01-14 18:27:38 | 114.34 | Evans-Gutierrez Supermarket | Shopping at Evans-Gutierrez Supermarket | purchase | web | 187.213.71.65 | Johnton, US | false |
T0000019755 | U00000575 | 2025-02-27 05:45:44 | 168.78 | Zavala-Carlson Car Dealership | Bank withdrawal | withdrawal | mobile | 175.174.128.137 | Lake Jessica, US | false |
T0000019756 | U00000575 | 2025-03-12 02:12:28 | 339.27 | Mcgee-Hill Wellness Center | Subscription renewal - Mcgee-Hill Wellness Center | subscription | web | 53.171.236.76 | New Christopher, US | false |
T0000019757 | U00000575 | 2025-02-25 00:50:55 | 128.9 | Mcdowell-Maynard Diner | Bank transfer to *8992 | transfer | mobile | 211.237.242.128 | Nicholasfort, US | false |
T0000019758 | U00000575 | 2025-02-26 15:06:55 | 113.62 | Peterson, Morales and Ross Mobile | Cash withdrawal | withdrawal | mobile | 197.45.86.234 | Mitchellbury, US | false |
T0000019759 | U00000575 | 2025-03-07 03:10:57 | 2,878.74 | Randall LLC Water Services | Bought items at Randall LLC Water Services | purchase | mobile | 80.159.10.96 | East Elizabethville, RU | true |
T0000019760 | U00000575 | 2025-02-21 09:30:59 | 576.05 | Peterson, Morales and Ross Mobile | Monthly subscription - Peterson, Morales and Ross Mobile | subscription | web | 162.13.131.199 | Lake Christopher, US | false |
T0000019761 | U00000575 | 2024-09-26 09:54:14 | 53.79 | Warner and Sons Auto Parts | Bank withdrawal | withdrawal | mobile | 96.204.206.50 | Ramostown, US | false |
T0000019762 | U00000575 | 2025-03-06 19:39:24 | 36.1 | Johnson and Sons Theme Park | Cash withdrawal | withdrawal | mobile | 29.217.15.54 | West Lauriebury, US | false |
T0000019763 | U00000575 | 2025-02-22 04:13:22 | 480.28 | Peterson, Morales and Ross Mobile | Bank withdrawal | withdrawal | pos | null | Karibury, US | false |
T0000019764 | U00000575 | 2025-03-09 04:26:19 | 223.46 | Kelly, Marshall and Curry Dental Clinic | Money transfer | transfer | web | 73.208.18.13 | Lake Christian, US | false |
T0000019765 | U00000575 | 2025-02-17 18:26:27 | 131.76 | Sanchez-Mcguire Tech | Money transfer [unknown recipient] | transfer | mobile | 112.136.9.82 | Walkerview, RU | true |
T0000019766 | U00000575 | 2025-03-11 17:05:50 | 468.36 | Johnson-Pope Tire Shop | Transfer to account *284 | transfer | mobile | 156.181.234.118 | Cooperstad, US | false |
T0000019767 | U00000575 | 2025-01-15 02:33:04 | 92.11 | Zavala-Carlson Car Dealership | Bought items at Zavala-Carlson Car Dealership | purchase | pos | null | Robertfort, US | false |
T0000019768 | U00000575 | 2025-03-12 10:14:13 | 378.65 | Greene Ltd Electronics | Cash withdrawal | withdrawal | web | 116.42.187.12 | Lake Williambury, US | false |
T0000019769 | U00000575 | 2025-01-22 17:03:11 | 74.45 | Myers, Garcia and Baker Auto Service | Shopping at Myers, Garcia and Baker Auto Service | purchase | pos | null | South Jamieville, US | false |
T0000019770 | U00000575 | 2025-03-06 03:48:05 | 369.79 | Wright and Sons Entertainment Complex | Transfer to account *3103 | transfer | pos | null | Diazstad, US | true |
T0000019771 | U00000575 | 2025-02-06 16:00:28 | 216.6 | Parks and Sons Car Wash | Transfer to account *5575 | transfer | mobile | 56.231.51.88 | Lake Joshuatown, US | false |
T0000019772 | U00000575 | 2025-02-19 08:54:10 | 69.2 | Peterson, Morales and Ross Mobile | Monthly subscription - Peterson, Morales and Ross Mobile | subscription | web | 215.192.30.173 | Smithside, US | false |
T0000019773 | U00000575 | 2025-03-06 23:09:06 | 246.46 | Greene Ltd Electronics | Purchase at Greene Ltd Electronics | purchase | web | 162.244.174.183 | Robertfurt, US | false |
T0000019774 | U00000575 | 2025-03-07 21:47:41 | 307.09 | Hall-Garcia Accessories | Cash withdrawal | withdrawal | mobile | 94.166.12.22 | Brownmouth, US | false |
T0000019775 | U00000575 | 2025-03-12 14:41:54 | 145.44 | Sutton Ltd Hardware | Monthly subscription - Sutton Ltd Hardware | subscription | mobile | 203.66.97.174 | West Katherineborough, US | false |
T0000019776 | U00000575 | 2025-02-28 23:08:17 | 105.73 | Zavala-Carlson Car Dealership | ATM withdrawal | withdrawal | web | 184.176.156.43 | Lynnburgh, US | false |
T0000019777 | U00000575 | 2024-10-30 16:46:18 | 115.13 | Zavala-Carlson Car Dealership | Cash withdrawal | withdrawal | pos | null | West Andrewbury, US | false |
T0000019778 | U00000575 | 2025-03-06 00:11:09 | 267.45 | Peterson, Morales and Ross Mobile | Bank withdrawal | withdrawal | web | 170.67.88.73 | New Tiffanystad, US | false |
T0000019779 | U00000576 | 2025-03-01 23:05:57 | 254.43 | Smith-Rivera Organic Foods | Monthly subscription - Smith-Rivera Organic Foods | subscription | mobile | 111.198.182.185 | Tuckershire, CA | false |
T0000019780 | U00000576 | 2025-02-20 05:01:01 | 868.34 | Moore, Williams and Garcia Fast Food | Bank withdrawal | withdrawal | web | 172.77.183.241 | Port Michael, CA | false |
T0000019781 | U00000576 | 2025-02-24 02:23:53 | 740.64 | Palmer, Townsend and Davis Vacation Rentals | Bank withdrawal | withdrawal | web | 38.102.213.7 | West Christopherbury, CA | false |
T0000019782 | U00000576 | 2025-03-13 04:13:30 | 992.57 | Williams PLC Electronics | Transfer to account *3401 | transfer | mobile | 90.142.40.137 | East Katherineville, CA | false |
T0000019783 | U00000576 | 2025-03-03 14:38:59 | 684.63 | Haynes, Jones and Brown Mobile | Monthly subscription - Haynes, Jones and Brown Mobile | subscription | web | 177.242.149.219 | Mcdonaldberg, CA | false |
T0000019784 | U00000576 | 2025-02-24 07:41:51 | 993.09 | Benton, Barnes and Crosby Accessories | Cash withdrawal | withdrawal | web | 137.102.89.34 | South Rachael, CA | false |
T0000019785 | U00000576 | 2025-01-12 04:40:01 | 183.26 | Molina LLC Grocery | Subscription renewal - Molina LLC Grocery | subscription | mobile | 111.167.16.214 | Barnesmouth, CA | false |
T0000019786 | U00000576 | 2025-02-19 20:41:59 | 170.37 | Goodwin, Frank and Flores Market | Bank withdrawal | withdrawal | mobile | 116.195.95.100 | Ashleystad, CA | false |
T0000019787 | U00000576 | 2025-02-25 00:37:42 | 580.3 | Villanueva, Wallace and Diaz Tax Services | Recurring payment to Villanueva, Wallace and Diaz Tax Services | subscription | web | 87.25.211.17 | New William, CA | false |
T0000019788 | U00000576 | 2025-01-23 21:55:17 | 124.58 | Villanueva, Wallace and Diaz Tax Services | Transfer to account *622 | transfer | pos | null | New Gregory, CA | false |
T0000019789 | U00000576 | 2025-02-08 13:02:38 | 572.62 | Molina LLC Grocery | Money transfer | transfer | web | 71.108.164.202 | North Josephtown, CA | false |
T0000019790 | U00000576 | 2025-02-27 04:53:49 | 295.78 | Valdez, Martin and Scott Tech | Bank withdrawal | withdrawal | mobile | 204.4.129.112 | Cortezview, CA | false |
T0000019791 | U00000576 | 2025-02-10 19:37:42 | 529.78 | Moore, Williams and Garcia Fast Food | Recurring payment to Moore, Williams and Garcia Fast Food | subscription | pos | null | Port Devin, CA | false |
T0000019792 | U00000576 | 2025-02-10 03:27:45 | 1,748.38 | Molina LLC Grocery | Subscription renewal - Molina LLC Grocery | subscription | web | 204.111.186.210 | East Markhaven, CA | false |
T0000019793 | U00000576 | 2025-03-12 06:48:50 | 769.38 | Anthony-Lambert Clothing | ATM withdrawal | withdrawal | pos | null | New Johnshire, CA | false |
T0000019794 | U00000576 | 2025-02-22 18:03:10 | 981.15 | Mullins, Scott and Martinez Gas Station | Monthly subscription - Mullins, Scott and Martinez Gas Station | subscription | pos | null | Robertstad, CA | false |
T0000019795 | U00000576 | 2025-03-07 20:52:21 | 369.94 | Haynes, Jones and Brown Mobile | Recurring payment to Haynes, Jones and Brown Mobile | subscription | pos | null | North Richardview, CA | false |
T0000019796 | U00000576 | 2025-01-30 18:11:18 | 145.09 | Goodwin, Frank and Flores Market | Purchase at Goodwin, Frank and Flores Market | purchase | mobile | 97.17.9.25 | Port Shannonberg, CA | false |
T0000019797 | U00000576 | 2025-02-14 13:37:38 | 937.67 | Moore, Williams and Garcia Fast Food | Money transfer | transfer | pos | null | Johnsonton, CA | false |
T0000019798 | U00000576 | 2025-02-26 18:47:16 | 168.5 | Molina LLC Grocery | Bought items at Molina LLC Grocery | purchase | web | 199.236.186.202 | Port Janice, CA | false |
T0000019799 | U00000576 | 2025-03-11 08:54:00 | 432.21 | Goodwin, Frank and Flores Market | Subscription renewal - Goodwin, Frank and Flores Market | subscription | web | 7.104.93.153 | South Robertchester, CA | false |
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