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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000019900 | U00000580 | 2025-03-08 06:12:25 | 250.79 | Smith LLC Electronics | Recurring payment to Smith LLC Electronics | subscription | mobile | 199.50.228.9 | Brianport, US | false |
T0000019901 | U00000580 | 2025-02-18 05:06:04 | 106.92 | Parker PLC Water Services | Payment to Parker PLC Water Services | purchase | web | 165.42.92.230 | North Charles, US | false |
T0000019902 | U00000580 | 2025-02-10 10:36:11 | 202.06 | Parker PLC Water Services | Recurring payment to Parker PLC Water Services | subscription | pos | null | Harrismouth, US | false |
T0000019903 | U00000580 | 2025-03-13 16:36:06 | 194.98 | Matthews-Boone Vision Center | Shopping at Matthews-Boone Vision Center | purchase | web | 186.11.179.174 | Port Sarahberg, US | false |
T0000019904 | U00000580 | 2025-02-20 23:50:10 | 213.07 | Smith-Gibson Steakhouse | Recurring payment to Smith-Gibson Steakhouse | subscription | mobile | 102.39.201.63 | Port Derrickfurt, US | false |
T0000019905 | U00000580 | 2024-11-27 19:34:53 | 480.15 | Werner, Bailey and Jones Clothing | Subscription renewal - Werner, Bailey and Jones Clothing | subscription | web | 201.184.205.107 | Lake Ashley, US | true |
T0000019906 | U00000580 | 2025-01-23 01:32:05 | 417.1 | Vazquez, Hernandez and Holmes Investments | Payment to Vazquez, Hernandez and Holmes Investments | purchase | mobile | 150.144.153.193 | East Cindy, US | false |
T0000019907 | U00000580 | 2025-03-02 18:28:34 | 97.29 | Villarreal, Lopez and Proctor Pharmacy | Money transfer | transfer | atm | null | Perryland, US | false |
T0000019908 | U00000580 | 2025-03-06 10:23:38 | 125.03 | Morales-Knight Internet Provider | Shopping at Morales-Knight Internet Provider | purchase | web | 129.92.135.34 | North Jamesmouth, CN | true |
T0000019909 | U00000580 | 2025-03-06 09:43:09 | 304.36 | Mckenzie, Soto and Parsons Concert Hall | Purchase at Mckenzie, Soto and Parsons Concert Hall | purchase | web | 214.105.69.206 | South Rachel, US | false |
T0000019910 | U00000580 | 2025-01-08 20:54:53 | 707.62 | Smith LLC Electronics | ATM withdrawal | withdrawal | mobile | 96.141.71.17 | New Jose, US | false |
T0000019911 | U00000580 | 2025-02-27 18:28:39 | 42.29 | Baldwin-Horton Water Services | Bought items at Baldwin-Horton Water Services | purchase | mobile | 191.27.53.36 | West Taylor, US | false |
T0000019912 | U00000580 | 2025-01-05 11:18:04 | 501.43 | Mckenzie, Soto and Parsons Concert Hall | Bought items at Mckenzie, Soto and Parsons Concert Hall | purchase | mobile | 214.122.165.238 | New James, US | false |
T0000019913 | U00000580 | 2025-03-03 17:17:45 | 84.27 | Mckenzie, Soto and Parsons Concert Hall | Purchase at Mckenzie, Soto and Parsons Concert Hall | purchase | mobile | 215.68.197.120 | East Katherineshire, US | false |
T0000019914 | U00000580 | 2025-03-10 14:54:48 | 345.82 | Vazquez, Hernandez and Holmes Investments | Purchase at Vazquez, Hernandez and Holmes Investments | purchase | pos | null | Lake William, US | false |
T0000019915 | U00000580 | 2025-03-06 17:32:12 | 34.24 | Noble Ltd Investments | Recurring payment to Noble Ltd Investments | subscription | mobile | 215.57.138.193 | Chadfort, US | false |
T0000019916 | U00000580 | 2024-10-08 15:11:54 | 106.8 | Mckenzie, Soto and Parsons Concert Hall | Subscription renewal - Mckenzie, Soto and Parsons Concert Hall | subscription | mobile | 85.103.19.29 | Port Tracy, US | false |
T0000019917 | U00000580 | 2025-02-13 00:04:06 | 153.63 | Coleman Group Shoes | Cash withdrawal | withdrawal | mobile | 9.240.178.178 | West Crystal, US | false |
T0000019918 | U00000580 | 2025-03-05 00:06:43 | 159.02 | Baldwin-Horton Water Services | ATM withdrawal | withdrawal | atm | null | North Jeremy, US | false |
T0000019919 | U00000580 | 2025-02-15 15:46:49 | 88.88 | Case-Smith Auto Service | Bank withdrawal | withdrawal | atm | null | Coxland, US | false |
T0000019920 | U00000580 | 2025-02-27 23:00:31 | 72.24 | Vazquez, Hernandez and Holmes Investments | Cash withdrawal | withdrawal | mobile | 212.113.11.32 | Kellyland, US | false |
T0000019921 | U00000580 | 2025-03-10 08:56:18 | 127.88 | Vazquez, Hernandez and Holmes Investments | Subscription renewal - Vazquez, Hernandez and Holmes Investments | subscription | mobile | 138.163.111.85 | Robertfort, US | false |
T0000019922 | U00000580 | 2025-01-18 04:46:05 | 104.19 | Vazquez, Hernandez and Holmes Investments | Money transfer | transfer | pos | null | Wyattborough, US | false |
T0000019923 | U00000580 | 2025-02-21 14:42:26 | 301.68 | Baldwin-Horton Water Services | Bank withdrawal | withdrawal | pos | null | Lake Vincent, US | false |
T0000019924 | U00000580 | 2025-02-19 23:52:03 | 555.75 | Vazquez, Hernandez and Holmes Investments | Purchase at Vazquez, Hernandez and Holmes Investments | purchase | mobile | 178.181.54.28 | Deannaberg, US | false |
T0000019925 | U00000580 | 2024-12-27 17:39:18 | 261.05 | Coleman Group Shoes | Bank transfer to *4623 | transfer | pos | null | Shepardmouth, US | false |
T0000019926 | U00000580 | 2025-02-12 02:56:58 | 533.07 | Murphy, Turner and Chambers Cruise Lines | Subscription renewal - Murphy, Turner and Chambers Cruise Lines | subscription | mobile | 162.9.142.252 | New Davidburgh, NG | true |
T0000019927 | U00000580 | 2025-01-18 00:21:04 | 213.53 | Cox, Smith and Sanchez Vacation Rentals | Monthly subscription - Cox, Smith and Sanchez Vacation Rentals | subscription | mobile | 47.224.8.239 | East Monique, US | false |
T0000019928 | U00000580 | 2025-03-06 17:44:43 | 555.91 | Baldwin-Horton Water Services | Bank withdrawal | withdrawal | pos | null | West Joseph, US | false |
T0000019929 | U00000580 | 2024-12-23 06:34:43 | 120.4 | Mckenzie, Soto and Parsons Concert Hall | Payment to Mckenzie, Soto and Parsons Concert Hall | purchase | atm | null | West Ryan, US | false |
T0000019930 | U00000580 | 2025-02-08 22:53:30 | 201.39 | Allen, Odom and Reynolds Medical Center | Bought items at Allen, Odom and Reynolds Medical Center | purchase | pos | null | Sarahmouth, US | false |
T0000019931 | U00000580 | 2025-02-17 20:56:12 | 1,381.86 | Wall, Torres and Levine Car Wash | Payment to Wall, Torres and Levine Car Wash | purchase | mobile | 157.42.29.227 | Hendersonfort, US | false |
T0000019932 | U00000580 | 2025-01-17 01:10:09 | 195.93 | Baldwin-Horton Water Services | Subscription renewal - Baldwin-Horton Water Services | subscription | mobile | 16.19.192.75 | West Amanda, US | false |
T0000019933 | U00000580 | 2025-03-06 15:52:09 | 194.18 | Baldwin-Horton Water Services | Subscription renewal - Baldwin-Horton Water Services | subscription | pos | null | East Seanbury, US | false |
T0000019934 | U00000580 | 2025-02-13 03:48:07 | 122.44 | Gill Ltd Digital Services | Recurring payment to Gill Ltd Digital Services | subscription | web | 173.44.198.168 | East Heathermouth, RO | true |
T0000019935 | U00000580 | 2025-02-15 17:55:48 | 150.41 | Nelson Group Theater | Subscription renewal - Nelson Group Theater | subscription | web | 100.36.88.115 | Seanberg, NG | true |
T0000019936 | U00000580 | 2025-01-17 06:58:37 | 85.54 | Mckenzie, Soto and Parsons Concert Hall | Transfer to account *1705 | transfer | web | 158.116.213.216 | East Michael, US | false |
T0000019937 | U00000580 | 2025-01-11 03:32:31 | 145.32 | Brown-Silva Hardware | Bank withdrawal | withdrawal | mobile | 166.130.109.141 | East Trevorside, US | false |
T0000019938 | U00000580 | 2025-03-02 23:20:53 | 86.41 | Johnson LLC Gas Company | Payment to Johnson LLC Gas Company | purchase | web | 172.14.231.71 | Port Amy, US | false |
T0000019939 | U00000580 | 2025-01-12 03:32:43 | 97.37 | Smith LLC Electronics | Cash withdrawal | withdrawal | web | 4.7.245.77 | Lake Dustin, US | false |
T0000019940 | U00000580 | 2025-02-24 12:32:36 | 99.08 | Graves-Snyder Cruise Lines | ATM withdrawal | withdrawal | mobile | 184.214.28.75 | Lake Whitneyshire, US | false |
T0000019941 | U00000580 | 2025-03-12 19:10:57 | 113.61 | Vazquez, Hernandez and Holmes Investments | Cash withdrawal | withdrawal | atm | null | New Lisa, US | false |
T0000019942 | U00000580 | 2025-01-26 03:23:44 | 111.67 | Curtis-Landry Gas Company | Monthly subscription - Curtis-Landry Gas Company | subscription | web | 140.252.25.141 | Port Monicaland, US | false |
T0000019943 | U00000580 | 2025-01-14 01:28:22 | 120.28 | Coleman Group Shoes | Payment to Coleman Group Shoes | purchase | atm | null | Harrellland, US | false |
T0000019944 | U00000580 | 2025-01-24 07:34:24 | 276.83 | Vazquez, Hernandez and Holmes Investments | Money transfer | transfer | pos | null | West Carla, US | false |
T0000019945 | U00000580 | 2025-02-08 20:00:59 | 212.79 | Garrett, Gomez and Meyer Theater | Bank withdrawal | withdrawal | pos | null | Mariomouth, US | false |
T0000019946 | U00000580 | 2024-12-30 10:15:21 | 121.54 | Hodge Inc Grocery | ATM withdrawal | withdrawal | mobile | 54.83.35.85 | Johnsonport, BR | true |
T0000019947 | U00000580 | 2024-12-15 09:28:20 | 138.37 | Brown, Webb and Collins Department Store | Purchase at Brown, Webb and Collins Department Store | purchase | pos | null | East Jessica, US | false |
T0000019948 | U00000580 | 2025-03-08 10:02:14 | 95.24 | Villarreal, Lopez and Proctor Pharmacy | ATM withdrawal | withdrawal | pos | null | North Kari, US | false |
T0000019949 | U00000580 | 2025-01-09 12:19:38 | 133.76 | Parker PLC Water Services | Bank transfer to *1608 | transfer | mobile | 196.65.114.131 | Port Johnny, US | false |
T0000019950 | U00000580 | 2025-01-28 09:39:22 | 42.68 | Villarreal, Lopez and Proctor Pharmacy | Bank transfer to *2959 | transfer | web | 58.190.250.235 | West Bobby, US | false |
T0000019951 | U00000580 | 2025-02-10 03:22:26 | 569.9 | Mckenzie, Soto and Parsons Concert Hall | Purchase at Mckenzie, Soto and Parsons Concert Hall | purchase | mobile | 139.121.45.168 | Melanieton, US | false |
T0000019952 | U00000580 | 2025-01-24 22:46:58 | 150.64 | Gallagher, Thompson and Jordan Clothing | Bought items at Gallagher, Thompson and Jordan Clothing | purchase | pos | null | Laurastad, US | false |
T0000019953 | U00000580 | 2025-03-06 07:35:20 | 360.12 | Berg Inc Electronics | Money transfer | transfer | mobile | 140.139.220.7 | New Joseph, BR | true |
T0000019954 | U00000580 | 2025-03-14 12:43:42 | 102.59 | Baldwin-Horton Water Services | Cash withdrawal | withdrawal | mobile | 108.152.223.4 | Port Courtney, US | false |
T0000019955 | U00000581 | 2025-03-10 14:48:32 | 189.84 | Clark and Sons Bistro | Monthly subscription - Clark and Sons Bistro | subscription | pos | null | South Russell, IN | false |
T0000019956 | U00000581 | 2024-12-13 11:38:44 | 118.12 | Grant, Hester and Bowman Pizzeria | Money transfer | transfer | mobile | 188.117.227.106 | Charleshaven, IN | false |
T0000019957 | U00000581 | 2025-02-11 19:43:00 | 290.3 | Garcia, Spence and Garcia Gas Company | Recurring payment to Garcia, Spence and Garcia Gas Company | subscription | mobile | 96.90.104.205 | New Kelly, IN | false |
T0000019958 | U00000581 | 2025-03-01 21:32:20 | 304.14 | Hudson-Peters Sporting Goods | Cash withdrawal | withdrawal | pos | null | Lake Danielstad, IN | false |
T0000019959 | U00000581 | 2025-03-09 14:55:25 | 732.29 | Simmons Ltd Healthcare Services | Cash withdrawal | withdrawal | pos | null | Andreaborough, IN | false |
T0000019960 | U00000581 | 2025-03-12 08:24:29 | 128.84 | Hughes Group Electric Company | Bank withdrawal | withdrawal | atm | null | West Nancy, IN | false |
T0000019961 | U00000581 | 2025-03-13 04:56:53 | 480.45 | Hughes Group Electric Company | Money transfer | transfer | web | 52.28.39.175 | North Lauren, IN | false |
T0000019962 | U00000581 | 2025-01-25 21:29:16 | 186.75 | Rivera-Rivera Steakhouse | Monthly subscription - Rivera-Rivera Steakhouse | subscription | web | 96.185.117.35 | East Karenmouth, IN | false |
T0000019963 | U00000581 | 2025-01-02 19:04:35 | 585.56 | Clark and Sons Bistro | Shopping at Clark and Sons Bistro | purchase | mobile | 72.177.254.210 | North Andreaburgh, IN | false |
T0000019964 | U00000581 | 2025-03-10 01:11:21 | 2,104.79 | Flores-Arnold Entertainment Complex | Recurring payment to Flores-Arnold Entertainment Complex | subscription | mobile | 176.220.203.16 | Markview, IN | true |
T0000019965 | U00000581 | 2025-02-14 07:48:12 | 589.15 | Hines, Lewis and West Theater | Recurring payment to Hines, Lewis and West Theater | subscription | mobile | 167.59.27.229 | North Mark, RO | true |
T0000019966 | U00000581 | 2025-02-24 08:06:00 | 299.61 | Clark and Sons Bistro | Bank transfer to *4034 | transfer | pos | null | Kathleenton, IN | false |
T0000019967 | U00000581 | 2025-02-06 08:53:46 | 151.2 | Levy-Villa Mobile | Cash withdrawal | withdrawal | web | 49.129.132.45 | Johnsonhaven, IN | true |
T0000019968 | U00000581 | 2025-03-01 11:26:07 | 84.89 | Hudson-Peters Sporting Goods | Bank withdrawal | withdrawal | pos | null | Bethanyburgh, IN | false |
T0000019969 | U00000581 | 2025-03-13 17:04:27 | 65.33 | Clark and Sons Bistro | ATM withdrawal | withdrawal | web | 192.155.40.104 | Brownborough, IN | false |
T0000019970 | U00000581 | 2025-02-17 16:50:09 | 56.58 | Wilkinson Ltd Mobile | Money transfer [unknown recipient] | transfer | atm | null | Wangfort, NG | true |
T0000019971 | U00000581 | 2025-01-10 10:00:18 | 255.89 | Clark and Sons Bistro | Money transfer | transfer | pos | null | Port Janet, IN | false |
T0000019972 | U00000581 | 2025-02-20 18:47:49 | 195.29 | Clark and Sons Bistro | Recurring payment to Clark and Sons Bistro | subscription | pos | null | South Davidport, IN | false |
T0000019973 | U00000581 | 2025-02-24 04:35:20 | 149.68 | Rivera-Rivera Steakhouse | Monthly subscription - Rivera-Rivera Steakhouse | subscription | pos | null | Valerieton, IN | false |
T0000019974 | U00000581 | 2025-02-13 18:57:16 | 114.97 | Jones and Sons Farmers Market | Bank withdrawal | withdrawal | web | 73.115.50.195 | Curryfurt, IN | false |
T0000019975 | U00000581 | 2025-02-17 21:52:00 | 2,962.13 | Cortez LLC Pizzeria | Monthly subscription - Cortez LLC Pizzeria | subscription | mobile | 85.178.127.3 | North Colton, IN | true |
T0000019976 | U00000581 | 2025-02-09 00:42:23 | 503.07 | Obrien Inc Financial Advisors | Purchase at Obrien Inc Financial Advisors | purchase | mobile | 135.255.252.83 | Wilsonbury, IN | false |
T0000019977 | U00000581 | 2025-02-06 18:45:18 | 272.48 | Hudson-Peters Sporting Goods | Recurring payment to Hudson-Peters Sporting Goods | subscription | pos | null | Port Claudiahaven, IN | false |
T0000019978 | U00000581 | 2025-03-01 18:18:07 | 437.45 | Clark and Sons Bistro | Monthly subscription - Clark and Sons Bistro | subscription | mobile | 153.98.209.49 | Ortizstad, IN | false |
T0000019979 | U00000581 | 2025-03-01 02:41:49 | 3,139.28 | Dougherty Group Gas Company | Bank transfer to *1619 [foreign transfer] | transfer | mobile | 58.78.13.21 | North Anna, RU | true |
T0000019980 | U00000581 | 2025-03-08 13:06:54 | 82.86 | Hughes Group Electric Company | Bank transfer to *8151 | transfer | web | 121.213.102.225 | New Heidi, IN | false |
T0000019981 | U00000581 | 2025-01-11 16:49:59 | 114.34 | Hudson-Peters Sporting Goods | Purchase at Hudson-Peters Sporting Goods | purchase | web | 216.11.98.198 | New Samuelfort, IN | false |
T0000019982 | U00000581 | 2024-12-06 04:02:03 | 68.21 | Hughes Group Electric Company | Cash withdrawal | withdrawal | pos | null | New Brian, IN | false |
T0000019983 | U00000581 | 2025-02-16 10:16:00 | 241.22 | Hudson-Peters Sporting Goods | Bank transfer to *7718 | transfer | pos | null | Anitaland, IN | false |
T0000019984 | U00000581 | 2025-02-10 08:24:27 | 147.97 | Rivera-Rivera Steakhouse | Cash withdrawal | withdrawal | mobile | 217.147.110.169 | East Annetteland, IN | false |
T0000019985 | U00000581 | 2025-02-15 22:57:23 | 353.85 | Rivera-Rivera Steakhouse | Money transfer | transfer | mobile | 138.196.237.146 | New James, IN | false |
T0000019986 | U00000581 | 2025-02-16 13:21:31 | 303.2 | Hudson-Peters Sporting Goods | Subscription renewal - Hudson-Peters Sporting Goods | subscription | web | 15.190.191.150 | Alexanderport, IN | false |
T0000019987 | U00000581 | 2025-01-18 18:49:15 | 244.81 | Gonzalez-Greene Gas Station | ATM withdrawal | withdrawal | pos | null | North Amytown, IN | false |
T0000019988 | U00000581 | 2025-02-03 02:05:18 | 308.12 | Clark and Sons Bistro | Purchase at Clark and Sons Bistro | purchase | web | 72.177.17.78 | Lake Sharonchester, IN | false |
T0000019989 | U00000581 | 2025-02-15 15:05:19 | 183.12 | Hughes Group Electric Company | ATM withdrawal | withdrawal | mobile | 31.180.91.31 | New Shanehaven, IN | false |
T0000019990 | U00000581 | 2025-03-10 20:59:09 | 407.48 | Hudson-Peters Sporting Goods | Cash withdrawal | withdrawal | pos | null | Henrytown, IN | false |
T0000019991 | U00000581 | 2025-03-01 00:54:30 | 594.89 | Stephens-Lewis Phone Services | Bought items at Stephens-Lewis Phone Services | purchase | mobile | 95.224.89.106 | East Maria, IN | true |
T0000019992 | U00000581 | 2025-02-18 23:24:24 | 340.89 | Hughes Group Electric Company | Shopping at Hughes Group Electric Company | purchase | web | 108.177.52.0 | Evanland, IN | false |
T0000019993 | U00000581 | 2024-12-27 00:00:34 | 359.57 | Hughes Group Electric Company | Bank withdrawal | withdrawal | mobile | 114.137.209.177 | Amberfurt, IN | false |
T0000019994 | U00000581 | 2025-03-11 07:50:49 | 346.22 | Hughes Group Electric Company | ATM withdrawal | withdrawal | web | 26.206.92.123 | Timothyside, IN | false |
T0000019995 | U00000581 | 2024-08-18 23:45:59 | 245.77 | Hoffman-Boyd Vacation Rentals | Purchase at Hoffman-Boyd Vacation Rentals | purchase | mobile | 97.152.145.61 | Harrisonstad, IN | false |
T0000019996 | U00000581 | 2025-03-06 22:28:39 | 397.83 | Rivera-Rivera Steakhouse | Subscription renewal - Rivera-Rivera Steakhouse | subscription | pos | null | New Christina, IN | false |
T0000019997 | U00000581 | 2025-02-20 00:38:19 | 421.86 | Wilson-Brewer Wellness Center | Recurring payment to Wilson-Brewer Wellness Center | subscription | mobile | 104.3.155.26 | Port Sylviaport, IN | false |
T0000019998 | U00000581 | 2025-02-23 14:14:45 | 150.23 | Rivera-Rivera Steakhouse | Shopping at Rivera-Rivera Steakhouse | purchase | mobile | 79.80.181.171 | Kevinbury, IN | false |
T0000019999 | U00000581 | 2025-02-25 15:21:41 | 447.89 | Smith-Vasquez Pizzeria | Shopping at Smith-Vasquez Pizzeria | purchase | mobile | 121.82.18.8 | Lake Andrew, IN | true |
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