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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020700 | U00000604 | 2025-03-13 09:29:32 | 1,758.95 | Freeman-Summers Auto Service | Bank withdrawal | withdrawal | mobile | 88.124.205.87 | Lake Donna, US | false |
T0000020701 | U00000604 | 2025-02-04 23:23:21 | 54.37 | Jenkins-Davis Theater | Monthly subscription - Jenkins-Davis Theater | subscription | web | 66.236.152.215 | Batesfurt, BR | true |
T0000020702 | U00000604 | 2025-01-08 11:50:57 | 145.62 | Novak, Anderson and Estes Wellness Center | Shopping at Novak, Anderson and Estes Wellness Center | purchase | web | 24.154.85.62 | Dylanborough, US | false |
T0000020703 | U00000604 | 2025-03-12 19:33:10 | 282.45 | Brown PLC Theater | Transfer to account *4869 | transfer | mobile | 152.120.255.154 | Sandovalside, US | false |
T0000020704 | U00000604 | 2025-01-22 07:34:11 | 614.29 | Freeman-Summers Auto Service | Money transfer | transfer | web | 118.254.207.6 | Spencermouth, US | false |
T0000020705 | U00000604 | 2025-03-04 12:36:09 | 143.27 | Brown PLC Vision Center | Shopping at Brown PLC Vision Center | purchase | mobile | 10.94.240.75 | East Benjaminview, US | false |
T0000020706 | U00000604 | 2025-03-12 10:36:35 | 294.65 | Freeman-Summers Auto Service | Recurring payment to Freeman-Summers Auto Service | subscription | web | 49.199.155.55 | Perrybury, US | false |
T0000020707 | U00000604 | 2025-03-09 04:43:45 | 199.82 | Bennett, Perez and Johnson Travel Agency | Bank transfer to *2960 | transfer | mobile | 81.146.67.151 | South Debra, US | false |
T0000020708 | U00000604 | 2024-11-29 05:44:09 | 168.4 | Novak, Anderson and Estes Wellness Center | Bank withdrawal | withdrawal | mobile | 124.181.113.64 | Floresville, US | false |
T0000020709 | U00000604 | 2024-12-22 09:03:12 | 511 | Harris-Gonzalez Medical Center | Subscription renewal - Harris-Gonzalez Medical Center | subscription | mobile | 37.243.63.61 | Jessicaville, US | false |
T0000020710 | U00000604 | 2025-02-01 00:44:01 | 503.08 | Montgomery-Hahn Department Store | Recurring payment to Montgomery-Hahn Department Store | subscription | atm | null | Hollyview, US | false |
T0000020711 | U00000604 | 2025-02-18 21:48:18 | 307.06 | Brown PLC Theater | Bought items at Brown PLC Theater | purchase | web | 160.217.14.52 | New Donna, US | false |
T0000020712 | U00000604 | 2025-02-26 17:42:07 | 720.38 | Morrow PLC Concert Hall | Bank transfer to *5069 | transfer | web | 108.103.63.185 | North Darrylfurt, US | false |
T0000020713 | U00000604 | 2025-03-04 02:25:54 | 1,388.84 | Novak, Anderson and Estes Wellness Center | Subscription renewal - Novak, Anderson and Estes Wellness Center | subscription | mobile | 222.136.114.19 | Lake Dennis, US | false |
T0000020714 | U00000604 | 2025-03-11 14:26:36 | 493.39 | Black, Smith and Austin Auto Parts | Shopping at Black, Smith and Austin Auto Parts | purchase | pos | null | East Jenniferfurt, US | false |
T0000020715 | U00000604 | 2025-03-02 06:39:26 | 627.71 | Cortez, Davis and Glenn Software | Transfer to account *161 | transfer | pos | null | Henryport, US | false |
T0000020716 | U00000604 | 2024-12-27 07:55:24 | 236.23 | Freeman-Summers Auto Service | ATM withdrawal | withdrawal | web | 150.128.1.178 | Amberton, US | false |
T0000020717 | U00000604 | 2025-01-25 04:37:29 | 140.97 | Knox Inc Financial Advisors | Recurring payment to Knox Inc Financial Advisors | subscription | atm | null | South Robert, US | false |
T0000020718 | U00000604 | 2025-02-06 09:46:48 | 316.75 | Freeman-Summers Auto Service | Payment to Freeman-Summers Auto Service | purchase | web | 122.136.192.53 | North Marychester, US | false |
T0000020719 | U00000604 | 2025-02-18 02:23:49 | 270.29 | Brown PLC Theater | Cash withdrawal | withdrawal | web | 59.171.154.113 | East Karen, US | false |
T0000020720 | U00000604 | 2025-03-06 09:47:18 | 562.38 | Johnson Ltd Car Dealership | Payment to Johnson Ltd Car Dealership | purchase | web | 124.122.96.170 | Mariahside, CN | true |
T0000020721 | U00000604 | 2025-03-05 18:21:11 | 301.79 | Harris-Gonzalez Medical Center | Subscription renewal - Harris-Gonzalez Medical Center | subscription | pos | null | New Patrickport, US | false |
T0000020722 | U00000604 | 2025-03-12 09:53:15 | 309.08 | Brown PLC Theater | Payment to Brown PLC Theater | purchase | mobile | 112.87.195.229 | Lake Jonathan, US | false |
T0000020723 | U00000604 | 2024-11-25 09:45:35 | 698.45 | Robinson, Smith and Hall Computers | Cash withdrawal | withdrawal | mobile | 14.108.162.182 | Stewartport, CN | true |
T0000020724 | U00000604 | 2025-02-16 10:16:09 | 177.13 | Morrow PLC Concert Hall | Subscription renewal - Morrow PLC Concert Hall | subscription | mobile | 217.163.68.147 | Hayleychester, US | false |
T0000020725 | U00000604 | 2025-01-30 07:12:32 | 77.22 | Lewis, Robinson and Walker Hotels | Cash withdrawal | withdrawal | web | 183.89.195.244 | Scottstad, US | true |
T0000020726 | U00000604 | 2025-03-03 17:14:22 | 215.21 | Gray-Robertson Mobile | Recurring payment to Gray-Robertson Mobile | subscription | web | 193.186.171.175 | South Caitlinstad, US | true |
T0000020727 | U00000604 | 2025-03-13 00:48:25 | 181.05 | Brown PLC Theater | Bank withdrawal | withdrawal | mobile | 40.122.109.100 | Amandahaven, US | false |
T0000020728 | U00000604 | 2025-02-24 05:38:25 | 103.96 | Freeman-Summers Auto Service | Money transfer | transfer | web | 195.196.41.156 | North Joseph, US | false |
T0000020729 | U00000604 | 2024-12-23 13:13:16 | 164.78 | Morrow PLC Concert Hall | Subscription renewal - Morrow PLC Concert Hall | subscription | web | 180.46.217.66 | Lake Cory, US | false |
T0000020730 | U00000604 | 2025-01-16 19:38:37 | 753.88 | Sawyer, Carrillo and Robinson Tax Services | Payment to Sawyer, Carrillo and Robinson Tax Services | purchase | atm | null | Michaelhaven, US | false |
T0000020731 | U00000604 | 2025-03-09 04:08:45 | 238.6 | Blake-Moody Market | Shopping at Blake-Moody Market | purchase | web | 151.20.193.244 | Mariaton, US | false |
T0000020732 | U00000604 | 2025-02-17 02:01:50 | 243.83 | Harris-Gonzalez Medical Center | Cash withdrawal | withdrawal | mobile | 120.163.120.125 | West Nicole, US | false |
T0000020733 | U00000604 | 2025-03-13 22:49:20 | 235.25 | Knox Inc Financial Advisors | Recurring payment to Knox Inc Financial Advisors | subscription | mobile | 98.150.79.213 | Brownport, US | false |
T0000020734 | U00000604 | 2025-02-18 14:24:22 | 508.54 | Harris-Gonzalez Medical Center | Shopping at Harris-Gonzalez Medical Center | purchase | atm | null | Smithport, US | false |
T0000020735 | U00000604 | 2025-02-04 06:04:16 | 478.1 | Freeman-Summers Auto Service | Money transfer | transfer | mobile | 14.129.240.248 | East Christinaburgh, US | false |
T0000020736 | U00000604 | 2024-10-21 16:21:44 | 257.78 | French PLC Auto Service | Subscription renewal - French PLC Auto Service | subscription | mobile | 31.182.23.39 | Everettbury, US | false |
T0000020737 | U00000604 | 2025-02-23 15:39:45 | 1,911.91 | Byrd, Davis and Hunt Cruise Lines | Bank transfer to *5092 | transfer | pos | null | South Jonathan, US | false |
T0000020738 | U00000604 | 2025-02-18 23:50:46 | 152.68 | Barnes-Hodge Airlines | Monthly subscription - Barnes-Hodge Airlines | subscription | pos | null | New Melissaton, US | false |
T0000020739 | U00000604 | 2025-02-20 04:24:11 | 800.22 | Middleton, Smith and Bennett Digital Services | Monthly subscription - Middleton, Smith and Bennett Digital Services | subscription | web | 83.130.23.74 | Parkport, CN | true |
T0000020740 | U00000604 | 2025-01-25 09:10:18 | 496.06 | Hampton Ltd Banking | Monthly subscription - Hampton Ltd Banking | subscription | atm | null | Michaelstad, US | false |
T0000020741 | U00000605 | 2025-03-08 11:37:44 | 809.11 | Lee-Armstrong Organic Foods | Cash withdrawal | withdrawal | mobile | 106.244.222.91 | Martinbury, CA | false |
T0000020742 | U00000605 | 2025-02-10 09:55:36 | 610.85 | Rogers, Smith and Patterson Streaming Services | Transfer to account *8859 | transfer | mobile | 111.206.31.7 | Lake Anthonystad, CA | false |
T0000020743 | U00000606 | 2025-01-28 11:16:13 | 252.59 | Snyder Ltd Auto Service | Purchase at Snyder Ltd Auto Service | purchase | mobile | 114.29.183.46 | Rossside, IN | false |
T0000020744 | U00000606 | 2025-02-19 11:46:20 | 91.15 | Moore, Griffith and Rivera Electric Company | ATM withdrawal | withdrawal | atm | null | Port Williamshire, IN | false |
T0000020745 | U00000606 | 2025-01-22 01:30:38 | 395.79 | Smith Group Water Services | Monthly subscription - Smith Group Water Services | subscription | mobile | 212.116.212.6 | Rachaelland, IN | false |
T0000020746 | U00000606 | 2025-02-15 11:29:26 | 346 | Fitzgerald Group Car Rental | Purchase at Fitzgerald Group Car Rental | purchase | web | 40.228.169.156 | New Brandy, IN | false |
T0000020747 | U00000606 | 2025-02-28 07:50:44 | 208.64 | Moore, Griffith and Rivera Electric Company | Transfer to account *6586 | transfer | mobile | 172.162.105.222 | Kevinchester, IN | false |
T0000020748 | U00000606 | 2025-01-25 08:05:54 | 97.94 | Barnes, Underwood and Morrison Phone Services | Recurring payment to Barnes, Underwood and Morrison Phone Services | subscription | mobile | 131.248.204.71 | Eugenehaven, IN | false |
T0000020749 | U00000606 | 2025-02-15 04:19:56 | 165.74 | Roberts, Perry and Johnson Bistro | Cash withdrawal | withdrawal | mobile | 135.81.66.34 | Grantbury, IN | false |
T0000020750 | U00000606 | 2024-11-07 00:32:56 | 516.61 | Kent, Kelly and Smith Steakhouse | Monthly subscription - Kent, Kelly and Smith Steakhouse | subscription | web | 214.70.12.52 | North Javier, IN | false |
T0000020751 | U00000606 | 2025-02-22 10:08:41 | 849.84 | Smith Group Water Services | Subscription renewal - Smith Group Water Services | subscription | mobile | 9.194.18.234 | Jonesburgh, IN | false |
T0000020752 | U00000606 | 2025-01-31 22:01:50 | 92.56 | Fitzgerald Group Car Rental | Subscription renewal - Fitzgerald Group Car Rental | subscription | mobile | 185.59.225.43 | North Joshua, IN | false |
T0000020753 | U00000606 | 2025-03-13 04:50:27 | 701.59 | Roberts, Perry and Johnson Bistro | ATM withdrawal | withdrawal | mobile | 222.238.1.109 | South Sarahbury, IN | false |
T0000020754 | U00000606 | 2025-03-11 02:55:39 | 48.95 | Smith Group Water Services | Subscription renewal - Smith Group Water Services | subscription | mobile | 122.225.96.14 | West Collinstad, IN | false |
T0000020755 | U00000606 | 2025-02-16 01:23:46 | 51.66 | Huang, Morrison and Ortiz Pharmacy | Money transfer | transfer | web | 193.139.123.3 | North Robertton, NG | true |
T0000020756 | U00000606 | 2024-12-24 16:40:40 | 409.98 | Fitzgerald Group Car Rental | ATM withdrawal | withdrawal | web | 27.134.88.235 | West Jared, IN | false |
T0000020757 | U00000606 | 2024-12-19 08:20:49 | 638.42 | Smith Group Water Services | Monthly subscription - Smith Group Water Services | subscription | mobile | 7.146.209.18 | Davidfurt, IN | false |
T0000020758 | U00000606 | 2025-03-11 06:33:41 | 609.74 | Snyder Ltd Auto Service | Transfer to account *4864 | transfer | mobile | 33.157.232.24 | Angelamouth, IN | false |
T0000020759 | U00000606 | 2025-03-01 03:00:57 | 230.83 | Smith Group Water Services | Payment to Smith Group Water Services | purchase | web | 174.66.132.66 | Mooretown, IN | false |
T0000020760 | U00000606 | 2025-02-09 02:12:38 | 1,078.15 | Marshall-Schroeder Tax Services | ATM withdrawal | withdrawal | pos | null | Langborough, RU | true |
T0000020761 | U00000606 | 2024-08-25 08:00:57 | 27.5 | Gonzales and Sons Entertainment Complex | Recurring payment to Gonzales and Sons Entertainment Complex | subscription | mobile | 131.177.143.211 | Karenmouth, RO | true |
T0000020762 | U00000606 | 2025-01-29 14:53:42 | 232.09 | Nelson LLC Wellness Center | Recurring payment to Nelson LLC Wellness Center | subscription | pos | null | New Matthew, IN | false |
T0000020763 | U00000606 | 2025-01-31 02:17:13 | 408.94 | Roberts, Perry and Johnson Bistro | Recurring payment to Roberts, Perry and Johnson Bistro | subscription | web | 3.171.95.243 | South Heatherberg, IN | false |
T0000020764 | U00000606 | 2025-02-18 15:11:19 | 749.08 | Brown-Olsen Pizzeria | Bought items at Brown-Olsen Pizzeria | purchase | web | 27.204.100.182 | Perezmouth, IN | true |
T0000020765 | U00000606 | 2025-02-28 11:58:09 | 339.19 | Snyder Ltd Auto Service | Subscription renewal - Snyder Ltd Auto Service | subscription | pos | null | Port Austinchester, IN | false |
T0000020766 | U00000606 | 2025-02-09 12:23:40 | 114.48 | Moore, Griffith and Rivera Electric Company | Monthly subscription - Moore, Griffith and Rivera Electric Company | subscription | web | 55.18.247.49 | Freemanfort, IN | false |
T0000020767 | U00000606 | 2025-03-13 10:41:25 | 284.35 | Gates, Page and Walsh Wellness Center | Transfer to account *2000 | transfer | web | 204.205.170.103 | Tammyborough, IN | false |
T0000020768 | U00000606 | 2025-03-13 17:50:16 | 198.24 | Smith Group Water Services | Bank transfer to *6257 | transfer | mobile | 35.10.218.119 | Juliabury, IN | false |
T0000020769 | U00000606 | 2025-02-26 16:17:53 | 453.43 | Roberts, Perry and Johnson Bistro | Monthly subscription - Roberts, Perry and Johnson Bistro | subscription | mobile | 120.134.59.212 | Howardmouth, IN | false |
T0000020770 | U00000606 | 2025-02-01 08:10:22 | 169.49 | Fitzgerald Group Car Rental | Shopping at Fitzgerald Group Car Rental | purchase | mobile | 177.2.54.167 | East Jesus, IN | false |
T0000020771 | U00000606 | 2025-02-08 05:09:46 | 439.11 | Roberts, Perry and Johnson Bistro | Subscription renewal - Roberts, Perry and Johnson Bistro | subscription | mobile | 154.77.79.219 | Robertton, IN | false |
T0000020772 | U00000606 | 2025-01-30 22:34:03 | 32.9 | Perez Ltd Sporting Goods | Money transfer | transfer | web | 144.94.66.101 | Carrietown, IN | false |
T0000020773 | U00000606 | 2025-01-08 02:49:22 | 122.57 | Williams Group Auto Parts | Transfer to account *1940 | transfer | web | 176.167.187.238 | New Kyletown, IN | false |
T0000020774 | U00000606 | 2024-11-17 03:45:52 | 930.8 | Bowman PLC Fast Food | Bought items at Bowman PLC Fast Food | purchase | web | 192.219.58.111 | Williamston, IN | true |
T0000020775 | U00000606 | 2025-03-07 20:38:20 | 196.18 | Smith Group Water Services | Shopping at Smith Group Water Services | purchase | mobile | 89.135.53.13 | New Rachel, IN | false |
T0000020776 | U00000606 | 2025-03-08 17:31:34 | 356.64 | Roberts, Perry and Johnson Bistro | Bought items at Roberts, Perry and Johnson Bistro | purchase | web | 33.46.96.34 | South Jacqueline, IN | false |
T0000020777 | U00000606 | 2025-02-13 12:10:07 | 333.75 | Adams, Lynch and Johnson Streaming Services | ATM withdrawal | withdrawal | pos | null | Frederickport, IN | false |
T0000020778 | U00000606 | 2024-12-29 08:14:56 | 339.47 | Thompson Inc Phone Services | ATM withdrawal | withdrawal | pos | null | West Jaime, IN | false |
T0000020779 | U00000606 | 2025-02-27 11:54:28 | 282.16 | Smith Group Water Services | Purchase at Smith Group Water Services | purchase | mobile | 158.36.115.158 | West Kelliechester, IN | false |
T0000020780 | U00000606 | 2025-01-31 09:16:38 | 91.62 | Smith Group Water Services | Shopping at Smith Group Water Services | purchase | mobile | 120.94.30.147 | New Mark, IN | false |
T0000020781 | U00000606 | 2025-03-13 14:55:53 | 249.27 | Snyder Ltd Auto Service | Monthly subscription - Snyder Ltd Auto Service | subscription | mobile | 197.175.55.13 | New Heather, IN | false |
T0000020782 | U00000606 | 2025-02-18 19:12:47 | 159.78 | Moore, Griffith and Rivera Electric Company | Shopping at Moore, Griffith and Rivera Electric Company | purchase | atm | null | Lake Lauramouth, IN | false |
T0000020783 | U00000606 | 2024-12-27 18:10:38 | 73.55 | Fitzgerald Group Car Rental | Recurring payment to Fitzgerald Group Car Rental | subscription | web | 66.0.63.63 | South Lance, IN | false |
T0000020784 | U00000606 | 2025-03-04 00:48:30 | 105.06 | Jones Group Gas Company | Money transfer | transfer | pos | null | Blairfurt, IN | false |
T0000020785 | U00000606 | 2025-03-07 12:32:48 | 202.53 | Smith Group Water Services | Monthly subscription - Smith Group Water Services | subscription | pos | null | North Laurafurt, IN | false |
T0000020786 | U00000606 | 2025-02-28 11:48:02 | 353.84 | Snyder Ltd Auto Service | Transfer to account *4648 | transfer | mobile | 219.247.18.171 | East Christopher, IN | false |
T0000020787 | U00000606 | 2025-02-05 21:04:29 | 182.97 | Smith Group Water Services | ATM withdrawal | withdrawal | atm | null | Reyesport, IN | false |
T0000020788 | U00000606 | 2025-03-11 08:17:25 | 165.45 | Smith Group Water Services | Transfer to account *5563 | transfer | web | 67.30.35.86 | New Michael, IN | false |
T0000020789 | U00000606 | 2025-01-27 12:40:23 | 401.95 | Jones-Reilly Financial Services | Shopping at Jones-Reilly Financial Services | purchase | web | 38.1.239.32 | New Shawn, IN | false |
T0000020790 | U00000606 | 2024-12-27 09:40:16 | 1,056.39 | Fitzgerald Group Car Rental | Bought items at Fitzgerald Group Car Rental | purchase | pos | null | Tiffanyhaven, IN | false |
T0000020791 | U00000606 | 2025-02-02 11:06:17 | 826.25 | Taylor PLC Restaurant | Payment to Taylor PLC Restaurant | purchase | web | 83.237.171.110 | Castrostad, NG | true |
T0000020792 | U00000606 | 2025-03-02 00:28:24 | 126.67 | Pierce PLC Tax Services | Monthly subscription - Pierce PLC Tax Services | subscription | pos | null | South Kyleberg, IN | false |
T0000020793 | U00000606 | 2025-03-01 01:27:38 | 345 | Snyder Ltd Auto Service | Purchase at Snyder Ltd Auto Service | purchase | web | 110.230.165.155 | Matthewhaven, IN | false |
T0000020794 | U00000606 | 2025-02-12 12:43:44 | 271.76 | Fitzgerald Group Car Rental | Recurring payment to Fitzgerald Group Car Rental | subscription | atm | null | East Markport, IN | false |
T0000020795 | U00000606 | 2025-02-09 01:34:37 | 720.52 | Moore, Griffith and Rivera Electric Company | Bank transfer to *7870 | transfer | web | 172.52.126.80 | North Laurahaven, IN | false |
T0000020796 | U00000606 | 2025-02-28 01:43:48 | 180.59 | Smith Group Water Services | Cash withdrawal | withdrawal | web | 167.122.185.126 | Howardhaven, IN | false |
T0000020797 | U00000606 | 2025-03-10 17:48:16 | 146.19 | Roberts, Perry and Johnson Bistro | Cash withdrawal | withdrawal | web | 2.187.238.35 | East Patrick, IN | false |
T0000020798 | U00000606 | 2025-02-08 23:34:36 | 205.14 | Perez-Duffy Healthcare Services | ATM withdrawal | withdrawal | pos | null | Meredithburgh, IN | false |
T0000020799 | U00000606 | 2025-02-18 15:57:21 | 199.44 | Moore, Griffith and Rivera Electric Company | Bank transfer to *6281 | transfer | mobile | 199.87.152.210 | New Nathanville, IN | false |
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