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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000020800 | U00000606 | 2025-01-11 08:19:54 | 230.85 | Jacobson-Oneill Dental Clinic | Recurring payment to Jacobson-Oneill Dental Clinic | subscription | web | 198.182.217.171 | South Kendrahaven, IN | false |
T0000020801 | U00000607 | 2025-03-09 05:46:45 | 125.45 | Baker, Watson and Bird Fast Food | Purchase at Baker, Watson and Bird Fast Food | purchase | mobile | 171.112.78.20 | West Jasontown, IN | false |
T0000020802 | U00000607 | 2025-03-05 12:32:38 | 1,039.13 | Castillo Group Cinema | Shopping at Castillo Group Cinema | purchase | pos | null | Port Stephen, IN | false |
T0000020803 | U00000607 | 2025-02-22 08:23:32 | 565.46 | Castillo Group Fresh Market | Monthly subscription - Castillo Group Fresh Market | subscription | web | 215.101.247.117 | West Amber, IN | false |
T0000020804 | U00000607 | 2025-02-25 20:20:19 | 212.64 | Hamilton, Jones and Smith Electric Company | Recurring payment to Hamilton, Jones and Smith Electric Company | subscription | mobile | 12.20.230.47 | Hernandezbury, IN | false |
T0000020805 | U00000607 | 2025-02-25 16:09:49 | 215.87 | Hamilton, Jones and Smith Electric Company | ATM withdrawal | withdrawal | mobile | 182.78.99.113 | Alicebury, IN | false |
T0000020806 | U00000607 | 2025-03-01 17:38:16 | 102.34 | Hamilton, Jones and Smith Electric Company | Purchase at Hamilton, Jones and Smith Electric Company | purchase | pos | null | South Johnberg, IN | false |
T0000020807 | U00000607 | 2025-02-26 14:36:21 | 821.95 | Castillo Group Fresh Market | Monthly subscription - Castillo Group Fresh Market | subscription | web | 214.204.207.130 | Port Anne, IN | false |
T0000020808 | U00000607 | 2025-02-24 12:06:17 | 186.9 | Villarreal Group Auto Parts | Bank withdrawal | withdrawal | pos | null | Ramirezport, IN | false |
T0000020809 | U00000607 | 2025-03-04 11:04:40 | 68.05 | Hamilton, Jones and Smith Electric Company | Cash withdrawal | withdrawal | atm | null | West Christystad, IN | false |
T0000020810 | U00000607 | 2025-01-15 23:02:13 | 279.34 | Williams, Garcia and Ford Fresh Market | Monthly subscription - Williams, Garcia and Ford Fresh Market | subscription | mobile | 136.181.227.249 | New Mitchellchester, IN | false |
T0000020811 | U00000607 | 2025-01-30 00:57:27 | 330.18 | Baker, Watson and Bird Fast Food | Recurring payment to Baker, Watson and Bird Fast Food | subscription | web | 157.139.113.14 | Geraldport, IN | false |
T0000020812 | U00000607 | 2025-02-07 15:06:33 | 216.72 | Villarreal Group Auto Parts | ATM withdrawal | withdrawal | atm | null | Adrianmouth, IN | false |
T0000020813 | U00000607 | 2025-02-14 20:57:17 | 1,115.74 | Hansen-Swanson Concert Hall | ATM withdrawal | withdrawal | web | 81.193.213.213 | Jameshaven, IN | false |
T0000020814 | U00000607 | 2025-03-01 12:51:16 | 3,632.35 | Baker, Watson and Bird Fast Food | Bank withdrawal | withdrawal | atm | null | South Jamie, IN | false |
T0000020815 | U00000607 | 2024-12-24 11:20:57 | 683.74 | Jacobs-Williams Vacation Rentals | Purchase at Jacobs-Williams Vacation Rentals | purchase | web | 45.235.192.229 | Pittsmouth, IN | false |
T0000020816 | U00000607 | 2024-11-25 17:14:10 | 902.84 | Villarreal Group Auto Parts | Subscription renewal - Villarreal Group Auto Parts | subscription | mobile | 93.49.247.106 | New Robert, IN | false |
T0000020817 | U00000607 | 2025-02-19 06:25:10 | 417.53 | Hamilton, Jones and Smith Electric Company | Payment to Hamilton, Jones and Smith Electric Company | purchase | web | 223.222.46.73 | Carpentertown, IN | false |
T0000020818 | U00000607 | 2025-03-14 16:10:00 | 352.13 | Conner, Stone and Alvarez Gaming | Bought items at Conner, Stone and Alvarez Gaming | purchase | web | 179.167.243.91 | Catherineburgh, NG | true |
T0000020819 | U00000607 | 2025-03-14 01:23:49 | 153.07 | Hamilton, Jones and Smith Electric Company | Cash withdrawal | withdrawal | mobile | 139.105.107.53 | Pamelamouth, IN | false |
T0000020820 | U00000607 | 2025-03-01 10:18:53 | 145.79 | Hamilton, Jones and Smith Electric Company | Money transfer | transfer | pos | null | Port Robertfort, IN | false |
T0000020821 | U00000607 | 2024-12-21 08:55:59 | 715.17 | Castillo Group Fresh Market | Subscription renewal - Castillo Group Fresh Market | subscription | web | 202.55.125.60 | Roymouth, IN | false |
T0000020822 | U00000607 | 2025-02-15 19:01:17 | 362.72 | Villarreal Group Auto Parts | Payment to Villarreal Group Auto Parts | purchase | web | 77.120.162.93 | Angelafurt, IN | false |
T0000020823 | U00000607 | 2025-02-22 18:15:38 | 276.39 | Kelly Ltd Travel Agency | Monthly subscription - Kelly Ltd Travel Agency | subscription | mobile | 151.70.79.76 | Lake Jacob, IN | false |
T0000020824 | U00000608 | 2025-02-28 23:35:17 | 1,219.63 | Gray-Price Cinema | ATM withdrawal | withdrawal | mobile | 130.209.90.38 | Kimberlyfurt, AU | false |
T0000020825 | U00000608 | 2025-03-11 23:09:12 | 588.45 | Gray-Price Cinema | Recurring payment to Gray-Price Cinema | subscription | web | 177.121.110.52 | South Andrea, AU | false |
T0000020826 | U00000608 | 2025-01-26 09:34:29 | 365.45 | Porter-Moreno Travel Agency | Bank withdrawal | withdrawal | mobile | 196.212.63.11 | Brownfort, AU | false |
T0000020827 | U00000608 | 2025-01-12 21:47:13 | 116.9 | Ford LLC Accessories | Transfer to account *3741 | transfer | web | 154.76.15.41 | Michaeltown, AU | true |
T0000020828 | U00000608 | 2025-03-13 14:35:25 | 550.18 | Pratt LLC Department Store | Bank withdrawal | withdrawal | web | 95.125.158.213 | Bennettchester, AU | false |
T0000020829 | U00000608 | 2025-03-01 20:14:38 | 1,167.45 | Brown-Payne Wellness Center | Bank transfer to *429 | transfer | mobile | 46.11.227.111 | Michaelbury, AU | false |
T0000020830 | U00000608 | 2025-01-20 15:24:12 | 46.66 | Porter-Moreno Travel Agency | Recurring payment to Porter-Moreno Travel Agency | subscription | atm | null | Jonathanstad, AU | false |
T0000020831 | U00000608 | 2025-02-28 08:58:40 | 215.22 | Pham Ltd Gas Station | Shopping at Pham Ltd Gas Station | purchase | mobile | 196.69.43.60 | New Brian, AU | false |
T0000020832 | U00000608 | 2025-03-08 18:29:38 | 363.1 | Davis-Peterson Healthcare Services | Transfer to account *8992 | transfer | web | 27.241.170.224 | New Rebeccaland, AU | false |
T0000020833 | U00000608 | 2025-01-10 02:23:01 | 3,223.86 | Davis-Gutierrez Farmers Market | Bank transfer to *3377 | transfer | web | 210.101.148.126 | Christopherstad, RU | true |
T0000020834 | U00000608 | 2025-03-05 07:07:55 | 135.04 | Ferguson, Ponce and Sanchez Pizzeria | Cash withdrawal | withdrawal | atm | null | Port Samanthaberg, AU | false |
T0000020835 | U00000608 | 2025-03-09 00:56:50 | 313.9 | Edwards, Lynn and Wright Car Wash | Monthly subscription - Edwards, Lynn and Wright Car Wash | subscription | pos | null | Parksville, AU | false |
T0000020836 | U00000608 | 2025-01-09 16:40:31 | 173.69 | Porter-Moreno Travel Agency | Purchase at Porter-Moreno Travel Agency | purchase | mobile | 65.164.19.50 | Fishertown, AU | false |
T0000020837 | U00000608 | 2025-03-11 00:26:05 | 415.79 | Mason, Ray and Howard Dental Clinic | Monthly subscription - Mason, Ray and Howard Dental Clinic | subscription | pos | null | Jeffreyhaven, AU | false |
T0000020838 | U00000609 | 2025-03-04 22:35:51 | 134.31 | Gonzalez, Zhang and Atkins Restaurant | Monthly subscription - Gonzalez, Zhang and Atkins Restaurant | subscription | mobile | 133.78.254.152 | South Steve, IN | false |
T0000020839 | U00000609 | 2024-11-28 20:47:27 | 400.79 | Hall PLC Financial Services | Cash withdrawal | withdrawal | atm | null | West Cassandra, IN | false |
T0000020840 | U00000609 | 2025-03-11 06:08:47 | 388.69 | Boone Group Café | Subscription renewal - Boone Group Café | subscription | pos | null | South Chadborough, IN | false |
T0000020841 | U00000609 | 2025-02-26 08:16:31 | 177.94 | Garcia Inc Insurance | Bank transfer to *329 | transfer | web | 77.36.205.198 | Williamsland, IN | false |
T0000020842 | U00000609 | 2025-01-05 10:28:22 | 201.17 | Sandoval LLC Organic Foods | ATM withdrawal | withdrawal | web | 161.84.70.3 | East Calebview, RU | true |
T0000020843 | U00000609 | 2025-03-06 11:15:03 | 490.36 | Boone Group Café | Monthly subscription - Boone Group Café | subscription | mobile | 40.108.33.196 | Lake Stephen, IN | false |
T0000020844 | U00000609 | 2025-02-10 16:05:40 | 73.86 | Dean, Berry and Tapia Phone Services | Bought items at Dean, Berry and Tapia Phone Services | purchase | pos | null | Griffinfurt, IN | false |
T0000020845 | U00000609 | 2025-03-12 10:33:13 | 343.06 | Dean, Berry and Tapia Phone Services | Bought items at Dean, Berry and Tapia Phone Services | purchase | mobile | 82.120.235.63 | South Timothy, IN | false |
T0000020846 | U00000609 | 2025-03-06 18:57:01 | 131.51 | Boone Group Café | Bank transfer to *6644 | transfer | web | 155.222.40.43 | North Sharon, IN | false |
T0000020847 | U00000609 | 2025-01-04 11:37:35 | 283.66 | Sullivan and Sons Steakhouse | Money transfer | transfer | web | 147.128.118.237 | Port Joshuaberg, IN | false |
T0000020848 | U00000609 | 2025-02-28 11:40:46 | 163.91 | Boone Group Café | Money transfer | transfer | pos | null | Waltonside, IN | false |
T0000020849 | U00000609 | 2025-02-09 14:29:29 | 166.25 | Rogers-Lewis Fast Food | ATM withdrawal | withdrawal | mobile | 112.202.55.115 | South Scott, IN | false |
T0000020850 | U00000609 | 2025-02-18 20:58:16 | 376.12 | Bowen-Watts Software | Purchase at Bowen-Watts Software | purchase | pos | null | Hartmanshire, IN | false |
T0000020851 | U00000609 | 2025-03-09 03:51:41 | 112.61 | Kelly, Jackson and Baldwin Banking | Bank transfer to *1077 | transfer | mobile | 172.100.17.253 | Greenside, IN | false |
T0000020852 | U00000609 | 2025-03-13 04:10:10 | 417.72 | Boone Group Café | Monthly subscription - Boone Group Café | subscription | web | 210.5.218.30 | Lake Oliviafort, IN | false |
T0000020853 | U00000609 | 2025-03-04 08:42:21 | 162.84 | Moore Ltd Foods | Purchase at Moore Ltd Foods | purchase | atm | null | Walkerchester, IN | false |
T0000020854 | U00000609 | 2025-02-26 02:19:01 | 123.75 | Jenkins and Sons Foods | Recurring payment to Jenkins and Sons Foods | subscription | mobile | 156.172.128.23 | Hughesfort, IN | false |
T0000020855 | U00000609 | 2025-02-08 13:19:00 | 104.81 | Rogers-Lewis Fast Food | Purchase at Rogers-Lewis Fast Food | purchase | web | 147.58.44.24 | East Stephanie, IN | false |
T0000020856 | U00000609 | 2025-01-06 02:20:05 | 94.52 | Cruz, Ramirez and Grant Café | Payment to Cruz, Ramirez and Grant Café | purchase | web | 16.149.112.136 | Port Jasonberg, IN | false |
T0000020857 | U00000609 | 2025-03-04 18:01:38 | 194.27 | Cooper Ltd Pizzeria | Transfer to account *7231 | transfer | pos | null | Williamsfort, IN | false |
T0000020858 | U00000609 | 2025-02-24 01:25:47 | 220.11 | Boone Group Café | Bought items at Boone Group Café | purchase | mobile | 121.170.137.92 | Robertbury, IN | false |
T0000020859 | U00000609 | 2025-03-09 12:43:41 | 616.07 | Lee Group Digital Services | Bank transfer to *1543 | transfer | mobile | 79.222.244.132 | East Kimberlymouth, IN | false |
T0000020860 | U00000609 | 2025-03-10 03:12:38 | 105.73 | Campbell LLC Streaming Services | ATM withdrawal [multiple withdrawals] | withdrawal | web | 103.5.115.191 | North Erica, IN | true |
T0000020861 | U00000609 | 2025-03-01 15:54:35 | 457.81 | Dean, Berry and Tapia Phone Services | Purchase at Dean, Berry and Tapia Phone Services | purchase | pos | null | New Eileenbury, IN | false |
T0000020862 | U00000609 | 2025-03-09 21:03:33 | 990.9 | Jackson, Hall and Cantrell Pizzeria | Purchase at Jackson, Hall and Cantrell Pizzeria | purchase | mobile | 167.212.117.241 | Patriciashire, RU | true |
T0000020863 | U00000609 | 2025-03-09 09:39:13 | 729.3 | Hall PLC Financial Services | Monthly subscription - Hall PLC Financial Services | subscription | web | 92.25.58.246 | Petertown, IN | false |
T0000020864 | U00000609 | 2025-01-25 13:36:47 | 289.85 | Esparza, Nichols and Evans Electronics | Cash withdrawal | withdrawal | pos | null | Oscarville, IN | false |
T0000020865 | U00000609 | 2025-01-04 12:34:22 | 220.02 | Wilson Inc Department Store | Bought items at Wilson Inc Department Store | purchase | mobile | 18.14.122.210 | Daltonberg, IN | false |
T0000020866 | U00000609 | 2025-02-05 02:36:50 | 364.04 | Boone Group Café | Cash withdrawal | withdrawal | mobile | 16.102.55.63 | Aaronview, IN | false |
T0000020867 | U00000609 | 2025-03-06 03:11:28 | 180.92 | Rodgers, Mann and Knight Hotels | Bank withdrawal | withdrawal | pos | null | South Richard, IN | false |
T0000020868 | U00000609 | 2025-03-10 20:09:18 | 223.14 | Hall PLC Financial Services | Payment to Hall PLC Financial Services | purchase | mobile | 147.85.142.15 | Jessicafurt, IN | false |
T0000020869 | U00000609 | 2025-01-26 11:35:11 | 293.79 | Rogers-Lewis Fast Food | ATM withdrawal | withdrawal | pos | null | Ginastad, IN | false |
T0000020870 | U00000609 | 2025-02-18 13:17:08 | 433.71 | Dean, Berry and Tapia Phone Services | Bought items at Dean, Berry and Tapia Phone Services | purchase | web | 91.53.21.136 | Lake Elizabethview, IN | false |
T0000020871 | U00000609 | 2025-03-01 04:38:51 | 245.89 | Garcia, Hoffman and White Home Goods | Shopping at Garcia, Hoffman and White Home Goods | purchase | mobile | 43.138.100.75 | Stonefurt, BR | true |
T0000020872 | U00000609 | 2025-01-14 16:44:00 | 401.57 | Dean, Berry and Tapia Phone Services | Bought items at Dean, Berry and Tapia Phone Services | purchase | web | 66.56.21.200 | North Jasonbury, IN | false |
T0000020873 | U00000609 | 2025-03-14 11:57:59 | 206.97 | Hall PLC Financial Services | Recurring payment to Hall PLC Financial Services | subscription | mobile | 207.77.232.240 | Amyville, IN | false |
T0000020874 | U00000609 | 2025-02-19 08:06:39 | 81.67 | Gonzalez-Saunders Car Rental | Subscription renewal - Gonzalez-Saunders Car Rental | subscription | mobile | 14.161.164.167 | Watkinsside, IN | false |
T0000020875 | U00000609 | 2025-01-19 01:51:25 | 300.81 | Hill-Stewart Insurance | Money transfer | transfer | mobile | 110.163.161.166 | Port Davidmouth, IN | false |
T0000020876 | U00000609 | 2025-03-10 03:58:09 | 195.2 | Rogers-Lewis Fast Food | Bank transfer to *7599 | transfer | atm | null | South Tonya, IN | false |
T0000020877 | U00000609 | 2025-02-21 14:28:22 | 111.43 | Hall PLC Financial Services | Transfer to account *8562 | transfer | mobile | 173.72.129.102 | Kaylaville, IN | false |
T0000020878 | U00000609 | 2025-02-12 07:32:17 | 705.87 | Hall PLC Financial Services | ATM withdrawal | withdrawal | mobile | 196.15.211.212 | Bowenfurt, IN | false |
T0000020879 | U00000609 | 2024-12-18 03:22:18 | 691.71 | Rogers-Lewis Fast Food | Bank transfer to *8551 | transfer | web | 38.75.221.235 | Meyerstown, IN | false |
T0000020880 | U00000609 | 2025-02-23 13:29:57 | 149.71 | Boone Group Café | Cash withdrawal | withdrawal | web | 164.52.126.136 | Trevormouth, IN | false |
T0000020881 | U00000609 | 2025-02-04 21:34:12 | 217.18 | Boone Group Café | Money transfer | transfer | web | 75.165.238.253 | Suzannemouth, IN | false |
T0000020882 | U00000609 | 2025-03-14 11:04:33 | 664.85 | Rogers-Lewis Fast Food | Purchase at Rogers-Lewis Fast Food | purchase | mobile | 75.222.184.46 | New Christopher, IN | false |
T0000020883 | U00000609 | 2025-01-18 02:09:16 | 196.99 | Rogers-Lewis Fast Food | Bank withdrawal | withdrawal | mobile | 123.182.102.15 | North Carolinechester, IN | false |
T0000020884 | U00000609 | 2025-03-07 22:45:32 | 158.15 | Rogers-Lewis Fast Food | Monthly subscription - Rogers-Lewis Fast Food | subscription | atm | null | New Alexis, IN | false |
T0000020885 | U00000609 | 2025-02-05 08:35:55 | 206.46 | Lopez Ltd Organic Foods | Recurring payment to Lopez Ltd Organic Foods | subscription | mobile | 43.246.168.231 | North Austinside, IN | false |
T0000020886 | U00000609 | 2025-02-17 08:49:36 | 428.57 | Hall PLC Financial Services | Money transfer | transfer | mobile | 79.237.213.153 | Rosariostad, IN | false |
T0000020887 | U00000609 | 2025-02-25 13:21:45 | 364.16 | Boone Group Café | Bought items at Boone Group Café | purchase | pos | null | East Erin, IN | false |
T0000020888 | U00000609 | 2025-03-12 18:19:24 | 1,472.24 | Hall PLC Financial Services | Subscription renewal - Hall PLC Financial Services | subscription | mobile | 170.73.239.61 | Nelsonshire, IN | false |
T0000020889 | U00000609 | 2025-02-18 05:01:13 | 85.68 | Hall PLC Financial Services | Purchase at Hall PLC Financial Services | purchase | atm | null | Moraleschester, IN | false |
T0000020890 | U00000609 | 2024-12-14 02:58:36 | 176 | Boone Group Café | Bank transfer to *7223 | transfer | mobile | 160.181.119.225 | Parksfurt, IN | false |
T0000020891 | U00000609 | 2024-11-29 14:51:11 | 343.43 | Smith-Rodgers Entertainment Complex | Bought items at Smith-Rodgers Entertainment Complex | purchase | mobile | 172.157.34.215 | Candicefurt, IN | false |
T0000020892 | U00000610 | 2025-02-27 10:12:56 | 153.76 | Evans, Hicks and Bass Hotels | Payment to Evans, Hicks and Bass Hotels | purchase | web | 81.31.138.168 | Lake Carlosmouth, US | false |
T0000020893 | U00000611 | 2025-03-05 04:03:09 | 815.96 | Orozco-Flynn Cable TV | Bought items at Orozco-Flynn Cable TV | purchase | web | 93.140.91.91 | South Karen, RU | true |
T0000020894 | U00000611 | 2025-03-11 23:22:23 | 174.12 | Green Group Entertainment Complex | Bank withdrawal | withdrawal | pos | null | Port Kristen, BR | false |
T0000020895 | U00000611 | 2025-03-13 18:09:21 | 192.4 | Whitney-Anderson Cable TV | Bought items at Whitney-Anderson Cable TV | purchase | pos | null | West Erika, BR | false |
T0000020896 | U00000611 | 2025-03-06 01:47:59 | 697.32 | Walters PLC Home Goods | Bank withdrawal | withdrawal | atm | null | Colleentown, BR | false |
T0000020897 | U00000611 | 2025-03-02 09:19:31 | 722.97 | Stewart-Martin Fresh Market | Subscription renewal - Stewart-Martin Fresh Market | subscription | web | 154.249.144.227 | Smithstad, BR | false |
T0000020898 | U00000611 | 2024-12-30 07:20:00 | 74.09 | Smith Inc Banking | ATM withdrawal | withdrawal | mobile | 173.185.236.214 | West Shannon, BR | false |
T0000020899 | U00000611 | 2025-02-12 11:34:27 | 375.47 | Gibson-Gay Clothing | Recurring payment to Gibson-Gay Clothing | subscription | web | 193.100.186.67 | North Karaport, BR | false |
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