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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020500 | U00000596 | 2025-02-18 16:37:54 | 7,060.28 | Hodges-Woods Theme Park | Transfer to account *4562 [foreign transfer] | transfer | mobile | 84.158.11.29 | Johnathanberg, RU | true |
T0000020501 | U00000596 | 2025-03-03 04:03:50 | 840.34 | Chavez Ltd Insurance | Bank withdrawal | withdrawal | mobile | 74.204.199.114 | Colemanside, RU | false |
T0000020502 | U00000596 | 2025-02-04 23:49:47 | 240.02 | Jones Ltd Accessories | Shopping at Jones Ltd Accessories | purchase | mobile | 164.11.18.95 | Adamland, RU | false |
T0000020503 | U00000596 | 2024-12-13 05:33:01 | 368.32 | Hernandez, Rodgers and Beck Internet Provider | Cash withdrawal [multiple withdrawals] | withdrawal | web | 117.5.143.235 | Gonzalezport, RU | true |
T0000020504 | U00000596 | 2025-02-19 15:32:22 | 710.74 | Robles, Ramos and Carson Investments | Bank withdrawal | withdrawal | web | 188.81.37.146 | East Steven, RU | false |
T0000020505 | U00000596 | 2025-03-08 21:25:14 | 332.5 | Mack-Baker Dental Clinic | Bought items at Mack-Baker Dental Clinic | purchase | web | 40.64.152.204 | New Jenniferview, RU | false |
T0000020506 | U00000596 | 2025-03-12 13:39:17 | 649.45 | Blanchard LLC Phone Services | Transfer to account *6077 | transfer | web | 56.17.249.106 | New Amanda, RU | false |
T0000020507 | U00000596 | 2025-02-28 20:53:01 | 2,948.44 | Blanchard LLC Phone Services | Bank withdrawal | withdrawal | pos | null | Robertbury, RU | false |
T0000020508 | U00000596 | 2025-03-02 10:34:32 | 878.16 | Sanchez, Watson and Mathews Auto Parts | Transfer to account *9324 [foreign transfer] | transfer | web | 158.175.131.4 | Brendaborough, RU | true |
T0000020509 | U00000596 | 2024-12-30 20:30:27 | 3,519.72 | Cox-Watson Cruise Lines | ATM withdrawal | withdrawal | web | 187.146.180.61 | South Kimberly, NG | true |
T0000020510 | U00000596 | 2024-12-21 09:36:38 | 953.96 | Blanchard LLC Phone Services | Shopping at Blanchard LLC Phone Services | purchase | web | 108.203.185.56 | Swansonside, RU | false |
T0000020511 | U00000596 | 2025-02-22 13:43:50 | 631.12 | Robles, Ramos and Carson Investments | Shopping at Robles, Ramos and Carson Investments | purchase | mobile | 128.117.79.57 | Davischester, RU | false |
T0000020512 | U00000596 | 2025-02-26 12:15:51 | 59.3 | Jones Ltd Accessories | Cash withdrawal | withdrawal | web | 69.21.230.122 | Lake Robertshire, RU | false |
T0000020513 | U00000596 | 2024-12-24 03:45:21 | 1,383.93 | Humphrey Inc Cable TV | Bank withdrawal | withdrawal | mobile | 129.170.141.55 | Kyleview, RU | false |
T0000020514 | U00000596 | 2025-02-21 10:48:01 | 4,617.57 | Bond, Griffith and Jones Sporting Goods | Transfer to account *2318 [unknown recipient] | transfer | mobile | 140.183.208.167 | Port Brendashire, RU | true |
T0000020515 | U00000596 | 2025-03-13 01:02:04 | 98.85 | Salinas, Hill and Hall Investments | Monthly subscription - Salinas, Hill and Hall Investments | subscription | mobile | 53.6.4.69 | Lake Jamesshire, RU | true |
T0000020516 | U00000596 | 2025-01-21 18:31:27 | 222.1 | Harvey, Dean and Sullivan Travel Agency | Cash withdrawal | withdrawal | pos | null | Christensenfurt, RU | false |
T0000020517 | U00000596 | 2025-02-27 00:35:41 | 996.96 | Blanchard LLC Phone Services | Money transfer | transfer | pos | null | North Nicolasborough, RU | false |
T0000020518 | U00000597 | 2025-03-09 10:45:12 | 2,046.26 | Richardson-Anderson Theme Park | ATM withdrawal | withdrawal | pos | null | Stewartstad, IN | false |
T0000020519 | U00000597 | 2025-02-22 19:56:36 | 984.34 | Martinez, Roberts and Keller Cruise Lines | Purchase at Martinez, Roberts and Keller Cruise Lines | purchase | mobile | 100.152.165.108 | North Victoriaview, BR | true |
T0000020520 | U00000597 | 2025-01-19 07:43:01 | 224.69 | Stein-Roy Clothing | ATM withdrawal | withdrawal | web | 4.99.98.219 | West Katherinemouth, IN | false |
T0000020521 | U00000597 | 2025-03-01 19:45:06 | 280.14 | Weaver, Johnson and Wilson Café | Monthly subscription - Weaver, Johnson and Wilson Café | subscription | mobile | 142.43.159.40 | West Yvonnemouth, IN | false |
T0000020522 | U00000597 | 2024-11-08 15:54:43 | 131.83 | Hill and Sons Fast Food | ATM withdrawal | withdrawal | mobile | 65.89.232.154 | North Taylorside, IN | false |
T0000020523 | U00000597 | 2024-12-21 22:49:16 | 541.1 | Hernandez-Watts Internet Provider | Money transfer | transfer | mobile | 145.152.248.58 | North Mariastad, IN | false |
T0000020524 | U00000597 | 2025-03-02 01:21:43 | 440.3 | Garcia, Moyer and Pope Fast Food | Payment to Garcia, Moyer and Pope Fast Food | purchase | web | 126.118.21.35 | Murphyborough, IN | false |
T0000020525 | U00000597 | 2024-12-30 05:15:17 | 272.23 | Diaz LLC Sporting Goods | Payment to Diaz LLC Sporting Goods | purchase | web | 221.98.95.175 | Patrickshire, IN | false |
T0000020526 | U00000597 | 2025-03-10 14:45:10 | 269.55 | Wallace-Scott Financial Advisors | Payment to Wallace-Scott Financial Advisors | purchase | atm | null | Hernandeztown, IN | false |
T0000020527 | U00000597 | 2025-03-13 20:57:36 | 608.97 | Lewis, Bass and Roberts Pizzeria | Money transfer | transfer | web | 10.77.156.25 | East Jessica, IN | false |
T0000020528 | U00000597 | 2025-01-22 17:22:12 | 328.65 | Browning LLC Auto Service | Subscription renewal - Browning LLC Auto Service | subscription | atm | null | Millerton, IN | false |
T0000020529 | U00000597 | 2025-03-12 22:16:02 | 304.62 | Baker LLC Airlines | Cash withdrawal | withdrawal | mobile | 209.230.139.80 | Maryhaven, IN | false |
T0000020530 | U00000597 | 2025-01-09 01:07:23 | 98.98 | Martinez-Drake Accessories | Cash withdrawal | withdrawal | mobile | 101.156.29.43 | Dorisfurt, IN | false |
T0000020531 | U00000597 | 2025-02-15 04:52:55 | 302.06 | Roberts, Baker and Duffy Financial Services | Subscription renewal - Roberts, Baker and Duffy Financial Services | subscription | atm | null | Jessicaside, IN | false |
T0000020532 | U00000597 | 2025-02-15 18:54:39 | 783.34 | Benson and Sons Medical Center | Transfer to account *9794 | transfer | mobile | 181.66.173.185 | Meganland, IN | false |
T0000020533 | U00000597 | 2025-03-07 19:34:15 | 106.92 | Ashley Group Electronics | Cash withdrawal | withdrawal | pos | null | Campbellmouth, IN | false |
T0000020534 | U00000597 | 2025-03-06 17:46:09 | 420.87 | Garcia, Moyer and Pope Fast Food | Money transfer | transfer | pos | null | Port Danielfurt, IN | false |
T0000020535 | U00000597 | 2025-03-08 20:50:10 | 530.24 | Benson and Sons Medical Center | Bought items at Benson and Sons Medical Center | purchase | mobile | 6.192.228.163 | Lindsayland, IN | false |
T0000020536 | U00000597 | 2025-01-17 03:35:37 | 767.64 | Garcia, Moyer and Pope Fast Food | Bought items at Garcia, Moyer and Pope Fast Food | purchase | pos | null | Port Michael, IN | false |
T0000020537 | U00000597 | 2025-03-03 23:21:12 | 1,008.76 | Stout-Robinson Diner | Monthly subscription - Stout-Robinson Diner | subscription | atm | null | Monicachester, IN | true |
T0000020538 | U00000597 | 2025-03-10 09:46:11 | 219.15 | Ashley Group Electronics | Bank transfer to *8702 | transfer | mobile | 125.45.27.78 | Smithville, IN | false |
T0000020539 | U00000597 | 2025-01-22 15:49:41 | 342.56 | Padilla, Wilson and Singleton Department Store | Money transfer | transfer | mobile | 22.109.114.116 | Davidfurt, IN | false |
T0000020540 | U00000598 | 2025-03-06 06:33:07 | 238.27 | Jones, Howard and Hayes Accessories | Bank withdrawal | withdrawal | mobile | 28.215.67.6 | New Amymouth, CN | false |
T0000020541 | U00000598 | 2025-03-14 14:19:49 | 263.35 | Johnson, Morgan and Evans Diner | Transfer to account *269 | transfer | web | 10.204.25.72 | West Gary, CN | false |
T0000020542 | U00000598 | 2025-03-14 22:07:18 | 129.2 | Calderon-Hernandez Home Goods | Subscription renewal - Calderon-Hernandez Home Goods | subscription | atm | null | Millsberg, CN | false |
T0000020543 | U00000598 | 2025-01-03 13:30:46 | 213.31 | Clark-Gross Gas Company | Bank transfer to *4890 | transfer | atm | null | Davidtown, CN | false |
T0000020544 | U00000598 | 2024-11-14 14:34:48 | 83.52 | Carlson-Taylor Water Services | Purchase at Carlson-Taylor Water Services | purchase | web | 172.121.127.15 | Andreaport, CN | false |
T0000020545 | U00000598 | 2025-02-27 22:55:15 | 56.93 | Clark-Gross Gas Company | Transfer to account *1952 | transfer | web | 155.216.195.34 | Castilloville, CN | false |
T0000020546 | U00000598 | 2025-02-23 12:20:04 | 31.17 | Holder-Bell Market | ATM withdrawal | withdrawal | web | 151.188.1.250 | Port George, CN | false |
T0000020547 | U00000598 | 2024-12-30 17:26:57 | 332.78 | Lee-Mitchell Hotels | Recurring payment to Lee-Mitchell Hotels | subscription | pos | null | Lake Jonathantown, CN | false |
T0000020548 | U00000598 | 2025-03-09 08:45:59 | 395.08 | Ewing, Johnson and Myers Financial Services | Shopping at Ewing, Johnson and Myers Financial Services | purchase | pos | null | Stacyton, CN | false |
T0000020549 | U00000598 | 2025-03-10 15:05:42 | 144.83 | Perez-Burton Cruise Lines | Transfer to account *9242 | transfer | mobile | 150.30.197.100 | West Bethhaven, CN | false |
T0000020550 | U00000598 | 2025-02-01 16:52:59 | 103.97 | Jones, Howard and Hayes Accessories | Payment to Jones, Howard and Hayes Accessories | purchase | web | 199.227.200.243 | Johnsonborough, CN | false |
T0000020551 | U00000598 | 2025-02-13 12:18:22 | 272.96 | Garcia PLC Electric Company | Cash withdrawal | withdrawal | mobile | 208.169.132.58 | North Lisa, CN | false |
T0000020552 | U00000598 | 2025-01-31 07:56:22 | 60.86 | Griffin Ltd Car Dealership | Recurring payment to Griffin Ltd Car Dealership | subscription | web | 55.85.83.95 | New Zacharyton, CN | false |
T0000020553 | U00000598 | 2025-02-22 00:05:22 | 249.78 | Horton Inc Tax Services | Recurring payment to Horton Inc Tax Services | subscription | mobile | 133.71.116.124 | Floresland, CN | false |
T0000020554 | U00000598 | 2025-02-01 21:40:30 | 130.4 | Lee-Mitchell Hotels | Subscription renewal - Lee-Mitchell Hotels | subscription | web | 101.64.108.254 | Port Jenniferside, CN | false |
T0000020555 | U00000598 | 2024-12-27 13:32:59 | 82.47 | Lee-Mitchell Hotels | Money transfer | transfer | mobile | 28.129.126.224 | North Sherry, CN | false |
T0000020556 | U00000598 | 2025-02-25 13:01:57 | 65.05 | Lee-Mitchell Hotels | Cash withdrawal | withdrawal | pos | null | Gardnerfort, CN | false |
T0000020557 | U00000598 | 2025-02-07 21:34:07 | 242.84 | Rice Group Dental Clinic | ATM withdrawal | withdrawal | mobile | 191.58.151.17 | Kevinshire, CN | false |
T0000020558 | U00000598 | 2025-02-09 05:52:42 | 296.84 | Jones, Howard and Hayes Accessories | Cash withdrawal | withdrawal | web | 113.250.247.180 | Justintown, CN | false |
T0000020559 | U00000598 | 2025-01-30 11:43:19 | 230.97 | Jones, Howard and Hayes Accessories | Money transfer | transfer | pos | null | Port Jeffrey, CN | false |
T0000020560 | U00000598 | 2025-01-30 10:56:03 | 384.47 | Carlson-Taylor Water Services | Recurring payment to Carlson-Taylor Water Services | subscription | web | 115.29.6.41 | Schneiderchester, CN | false |
T0000020561 | U00000598 | 2025-02-21 22:35:44 | 370.5 | Lewis Group Electric Company | Cash withdrawal | withdrawal | web | 69.66.202.160 | Port Mauriceborough, CN | false |
T0000020562 | U00000598 | 2025-02-25 05:06:08 | 94.4 | Hill, Watts and Mcguire Car Dealership | Subscription renewal - Hill, Watts and Mcguire Car Dealership | subscription | mobile | 115.56.136.217 | South Lancefurt, CN | false |
T0000020563 | U00000598 | 2025-01-27 15:49:37 | 540.9 | Doyle-Reed Auto Service | Purchase at Doyle-Reed Auto Service | purchase | web | 191.163.24.228 | West Craigport, CN | false |
T0000020564 | U00000598 | 2025-02-28 03:00:34 | 66.23 | Lee-Mitchell Hotels | Purchase at Lee-Mitchell Hotels | purchase | pos | null | Brewerbury, CN | false |
T0000020565 | U00000598 | 2025-03-08 00:32:21 | 75.92 | Lee-Mitchell Hotels | Bank transfer to *6359 | transfer | mobile | 24.226.114.163 | Maureenborough, CN | false |
T0000020566 | U00000598 | 2025-03-05 05:57:03 | 81.23 | Jones, Howard and Hayes Accessories | Subscription renewal - Jones, Howard and Hayes Accessories | subscription | mobile | 74.59.38.49 | Victoriafort, CN | false |
T0000020567 | U00000598 | 2024-10-26 22:53:44 | 112.21 | Clark-Gross Gas Company | Transfer to account *3481 | transfer | mobile | 105.115.29.143 | Tonyview, CN | false |
T0000020568 | U00000598 | 2025-02-09 07:29:26 | 960.78 | Williamson, Perry and Dean Concert Hall | ATM withdrawal | withdrawal | mobile | 69.240.44.212 | East Anthony, CN | false |
T0000020569 | U00000598 | 2025-03-11 06:26:24 | 38.24 | Campbell Group Banking | Recurring payment to Campbell Group Banking | subscription | atm | null | New Laura, CN | false |
T0000020570 | U00000598 | 2025-02-09 19:14:47 | 177.55 | Blackburn, Pratt and Anderson Financial Services | Purchase at Blackburn, Pratt and Anderson Financial Services | purchase | mobile | 44.193.5.191 | Port Mario, CN | false |
T0000020571 | U00000598 | 2025-03-12 01:22:43 | 116 | Rice Group Dental Clinic | Purchase at Rice Group Dental Clinic | purchase | mobile | 8.66.47.223 | Lake Cassandra, CN | false |
T0000020572 | U00000598 | 2025-02-22 22:05:06 | 306.03 | Jones, Howard and Hayes Accessories | Transfer to account *9096 | transfer | web | 136.136.213.100 | East Robert, CN | false |
T0000020573 | U00000598 | 2025-02-21 08:33:12 | 181.29 | Garcia, Garcia and Moore Water Services | Cash withdrawal | withdrawal | pos | null | Melissabury, CN | false |
T0000020574 | U00000598 | 2025-01-17 03:01:12 | 171.95 | Campbell Group Banking | Recurring payment to Campbell Group Banking | subscription | mobile | 102.111.249.181 | Jonestown, CN | false |
T0000020575 | U00000598 | 2025-03-08 12:24:46 | 273.55 | Quinn-Rogers Entertainment Complex | Purchase at Quinn-Rogers Entertainment Complex | purchase | web | 91.74.161.106 | Garciamouth, CN | false |
T0000020576 | U00000598 | 2025-03-13 08:53:25 | 98.91 | Lee-Mitchell Hotels | Purchase at Lee-Mitchell Hotels | purchase | pos | null | Port Jamesstad, CN | false |
T0000020577 | U00000598 | 2025-03-01 11:05:58 | 283.26 | Campbell Group Banking | Bought items at Campbell Group Banking | purchase | pos | null | Loganberg, CN | false |
T0000020578 | U00000598 | 2025-03-03 19:35:30 | 604 | Carlson-Taylor Water Services | Payment to Carlson-Taylor Water Services | purchase | web | 51.132.94.184 | Port Jamesville, CN | false |
T0000020579 | U00000598 | 2025-03-13 08:47:37 | 2,494.18 | Riggs, Turner and Mcclure Cinema | Recurring payment to Riggs, Turner and Mcclure Cinema [duplicate charge] | subscription | pos | null | New Heathertown, CN | true |
T0000020580 | U00000598 | 2025-03-11 04:21:53 | 448.68 | Rice Group Dental Clinic | ATM withdrawal | withdrawal | pos | null | South Alexander, CN | false |
T0000020581 | U00000598 | 2025-03-09 16:35:31 | 468.17 | Clark-Gross Gas Company | Purchase at Clark-Gross Gas Company | purchase | pos | null | West George, CN | false |
T0000020582 | U00000598 | 2025-03-05 15:15:52 | 668.74 | Ellis, Ayers and Coleman Electric Company | Recurring payment to Ellis, Ayers and Coleman Electric Company | subscription | mobile | 217.218.236.248 | Adamport, CN | false |
T0000020583 | U00000598 | 2025-02-25 03:53:17 | 243.18 | Perez-Burton Cruise Lines | Money transfer | transfer | mobile | 138.161.126.140 | Susanborough, CN | false |
T0000020584 | U00000598 | 2025-02-11 16:39:50 | 319.23 | Johnson, Morgan and Evans Diner | Bank withdrawal | withdrawal | pos | null | Lake Deborah, CN | false |
T0000020585 | U00000598 | 2025-03-06 11:04:19 | 70.58 | Lee-Mitchell Hotels | Shopping at Lee-Mitchell Hotels | purchase | web | 117.102.5.128 | Lukestad, CN | false |
T0000020586 | U00000598 | 2025-03-06 13:50:09 | 182.95 | Jones, Howard and Hayes Accessories | Bank transfer to *3255 | transfer | pos | null | Crystalchester, CN | false |
T0000020587 | U00000598 | 2025-03-05 08:47:27 | 324.47 | Perez-Burton Cruise Lines | Money transfer | transfer | mobile | 23.54.52.178 | Stricklandstad, CN | false |
T0000020588 | U00000599 | 2025-03-02 06:03:34 | 63.07 | Oliver, Miller and Chavez Car Rental | Payment to Oliver, Miller and Chavez Car Rental | purchase | pos | null | South Joelfort, JP | false |
T0000020589 | U00000599 | 2025-03-08 19:21:38 | 184.21 | Nelson-Robinson Entertainment Complex | Monthly subscription - Nelson-Robinson Entertainment Complex | subscription | mobile | 120.66.131.58 | North Lindseyberg, JP | false |
T0000020590 | U00000599 | 2025-01-19 23:31:15 | 148.77 | Myers Ltd Hardware | Purchase at Myers Ltd Hardware | purchase | mobile | 96.225.164.80 | Ericksonberg, JP | false |
T0000020591 | U00000599 | 2025-02-18 16:56:27 | 51.87 | Oliver, Miller and Chavez Car Rental | Bought items at Oliver, Miller and Chavez Car Rental | purchase | pos | null | New Michaela, JP | false |
T0000020592 | U00000599 | 2025-01-28 22:02:46 | 121.64 | Nelson-Robinson Entertainment Complex | Monthly subscription - Nelson-Robinson Entertainment Complex | subscription | atm | null | Anthonyville, JP | false |
T0000020593 | U00000599 | 2025-03-14 06:52:08 | 67.4 | Nelson-Robinson Entertainment Complex | Payment to Nelson-Robinson Entertainment Complex | purchase | mobile | 209.161.109.124 | Martinport, JP | false |
T0000020594 | U00000599 | 2025-02-22 07:58:38 | 83.45 | Floyd, Hall and Riley Digital Services | Cash withdrawal | withdrawal | mobile | 14.19.129.174 | Lake Thomasville, JP | false |
T0000020595 | U00000599 | 2025-03-12 20:28:12 | 22.37 | Harris Ltd Concert Hall | Subscription renewal - Harris Ltd Concert Hall | subscription | mobile | 159.117.210.69 | Walterside, JP | false |
T0000020596 | U00000599 | 2024-12-19 08:31:00 | 95.66 | Estes PLC Phone Services | Money transfer | transfer | mobile | 145.221.224.121 | Sethland, JP | false |
T0000020597 | U00000599 | 2025-03-12 08:26:41 | 32.67 | Oliver, Miller and Chavez Car Rental | Money transfer | transfer | mobile | 93.210.172.90 | Jenniferside, JP | false |
T0000020598 | U00000599 | 2025-02-27 00:16:15 | 66.79 | Oliver, Miller and Chavez Car Rental | Subscription renewal - Oliver, Miller and Chavez Car Rental | subscription | pos | null | Alexanderchester, JP | false |
T0000020599 | U00000599 | 2025-02-05 23:08:42 | 118.27 | Nelson-Robinson Entertainment Complex | Bought items at Nelson-Robinson Entertainment Complex | purchase | web | 25.61.33.165 | North Danielland, JP | false |
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