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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021500 | U00000629 | 2025-03-04 15:28:13 | 204.64 | Walker Inc Organic Foods | Purchase at Walker Inc Organic Foods | purchase | web | 74.74.202.18 | Michelleshire, IN | false |
T0000021501 | U00000629 | 2025-03-04 20:58:39 | 63.76 | Perez-Hopkins Healthcare Services | Recurring payment to Perez-Hopkins Healthcare Services | subscription | web | 87.143.44.253 | Kevinchester, IN | false |
T0000021502 | U00000629 | 2025-02-12 13:39:33 | 77.84 | Nguyen PLC Insurance | Monthly subscription - Nguyen PLC Insurance | subscription | mobile | 154.200.3.185 | Normanside, IN | false |
T0000021503 | U00000629 | 2025-02-15 06:04:38 | 142.63 | Perez-Hopkins Healthcare Services | Recurring payment to Perez-Hopkins Healthcare Services | subscription | mobile | 190.207.74.49 | Olivialand, IN | false |
T0000021504 | U00000629 | 2025-03-04 19:06:36 | 144.02 | Pineda-Bryant Shoes | Bank withdrawal | withdrawal | atm | null | Bennettfurt, IN | false |
T0000021505 | U00000629 | 2025-03-14 15:19:52 | 252.98 | Davis LLC Insurance | Bank transfer to *1475 | transfer | pos | null | Hahnfurt, IN | false |
T0000021506 | U00000629 | 2025-03-01 00:33:33 | 209.99 | Bishop LLC Market | Purchase at Bishop LLC Market | purchase | web | 186.74.2.223 | Georgemouth, IN | false |
T0000021507 | U00000629 | 2025-03-05 21:14:34 | 81.03 | Doyle, Thompson and Hunter Wellness Center | Bank withdrawal | withdrawal | web | 27.103.150.108 | West Michael, IN | false |
T0000021508 | U00000629 | 2024-11-18 17:48:20 | 478.98 | Perez-Hopkins Healthcare Services | Purchase at Perez-Hopkins Healthcare Services | purchase | mobile | 171.49.183.38 | South Diana, IN | false |
T0000021509 | U00000629 | 2025-03-14 21:05:07 | 481.32 | Pineda-Bryant Shoes | Money transfer | transfer | mobile | 107.66.6.174 | Lake Aaronstad, IN | false |
T0000021510 | U00000629 | 2025-03-10 15:58:38 | 175.41 | Williamson-Rodriguez Market | Cash withdrawal | withdrawal | web | 184.147.247.35 | Millsberg, IN | false |
T0000021511 | U00000629 | 2024-12-04 00:21:37 | 143.65 | Perez-Hopkins Healthcare Services | ATM withdrawal | withdrawal | pos | null | Kellymouth, IN | false |
T0000021512 | U00000629 | 2025-01-27 05:49:58 | 35.51 | Fuller and Sons Department Store | ATM withdrawal | withdrawal | web | 64.43.72.158 | Jonesstad, IN | false |
T0000021513 | U00000629 | 2025-02-19 07:54:43 | 153.85 | Doyle, Thompson and Hunter Wellness Center | Bought items at Doyle, Thompson and Hunter Wellness Center | purchase | web | 185.81.103.202 | North Karaborough, IN | false |
T0000021514 | U00000629 | 2025-02-26 22:43:59 | 34.17 | Nguyen PLC Insurance | Payment to Nguyen PLC Insurance | purchase | mobile | 185.102.234.44 | West Davidhaven, IN | false |
T0000021515 | U00000629 | 2025-03-09 14:15:23 | 635.83 | Walker Inc Organic Foods | Bank transfer to *7381 | transfer | web | 191.93.191.56 | South Brianstad, IN | false |
T0000021516 | U00000629 | 2025-02-16 14:50:58 | 311.87 | Mendez, Mendez and Thomas Grocery | ATM withdrawal | withdrawal | web | 34.156.21.12 | Port Brandontown, IN | false |
T0000021517 | U00000629 | 2025-03-10 18:14:19 | 55.66 | Doyle, Thompson and Hunter Wellness Center | Cash withdrawal | withdrawal | mobile | 17.249.58.147 | Richardville, IN | false |
T0000021518 | U00000629 | 2025-01-19 17:21:43 | 326.52 | Doyle, Thompson and Hunter Wellness Center | Subscription renewal - Doyle, Thompson and Hunter Wellness Center | subscription | mobile | 21.1.106.61 | West Robertbury, IN | false |
T0000021519 | U00000629 | 2025-03-12 11:07:49 | 106.99 | Porter PLC Tax Services | Transfer to account *4336 | transfer | mobile | 59.44.119.77 | West Robinton, IN | false |
T0000021520 | U00000629 | 2025-02-27 08:34:44 | 66.18 | Fleming, Campbell and Sims Pharmacy | Bank transfer to *1431 | transfer | web | 64.188.145.69 | Kevinhaven, IN | false |
T0000021521 | U00000629 | 2025-03-04 10:25:44 | 37.9 | Lester, Berg and Boyle Banking | Shopping at Lester, Berg and Boyle Banking | purchase | mobile | 80.74.45.214 | Lake Lydiafurt, IN | false |
T0000021522 | U00000629 | 2025-03-11 19:41:35 | 580.49 | Chang, Case and West Digital Services | ATM withdrawal | withdrawal | web | 82.182.244.239 | Sandovalchester, IN | false |
T0000021523 | U00000629 | 2025-03-08 07:01:27 | 678.49 | Doyle, Thompson and Hunter Wellness Center | ATM withdrawal | withdrawal | web | 116.195.238.165 | Garciaborough, IN | false |
T0000021524 | U00000629 | 2024-12-28 17:12:43 | 60.49 | Nguyen PLC Insurance | Subscription renewal - Nguyen PLC Insurance | subscription | mobile | 16.253.44.250 | Jeffreyfort, IN | false |
T0000021525 | U00000629 | 2025-02-04 11:29:04 | 108.58 | Parker and Sons Fresh Market | Transfer to account *2428 | transfer | web | 7.98.61.28 | Royfurt, IN | false |
T0000021526 | U00000629 | 2025-03-10 20:56:25 | 92.63 | Bishop LLC Market | Purchase at Bishop LLC Market | purchase | pos | null | New Debraberg, IN | false |
T0000021527 | U00000629 | 2025-02-05 18:50:32 | 181.1 | Edwards-Doyle Wellness Center | Bank transfer to *6984 | transfer | web | 86.135.19.165 | Lake Michael, NG | true |
T0000021528 | U00000629 | 2025-01-20 21:58:08 | 198.59 | Fischer-Martinez Shoes | ATM withdrawal | withdrawal | mobile | 200.161.78.61 | West Geoffrey, IN | false |
T0000021529 | U00000629 | 2025-02-03 02:02:37 | 81.75 | Baker, Mills and Scott Auto Service | Shopping at Baker, Mills and Scott Auto Service | purchase | web | 98.223.105.186 | Davidville, IN | false |
T0000021530 | U00000629 | 2025-01-27 23:07:34 | 206.76 | Nguyen PLC Insurance | Purchase at Nguyen PLC Insurance | purchase | pos | null | South Jasonstad, IN | false |
T0000021531 | U00000629 | 2025-03-04 06:51:35 | 69.21 | Doyle, Thompson and Hunter Wellness Center | ATM withdrawal | withdrawal | mobile | 63.151.179.193 | Josephton, IN | false |
T0000021532 | U00000629 | 2025-03-14 12:35:05 | 577.38 | Harper, Thomas and Dennis Vacation Rentals | Monthly subscription - Harper, Thomas and Dennis Vacation Rentals | subscription | mobile | 97.242.42.119 | Cannonside, IN | true |
T0000021533 | U00000629 | 2025-03-06 03:06:32 | 447.42 | Bautista and Sons Streaming Services | Money transfer | transfer | mobile | 219.125.223.209 | North Tiffanyburgh, IN | false |
T0000021534 | U00000629 | 2025-03-13 02:30:23 | 441.52 | Bautista and Sons Streaming Services | Monthly subscription - Bautista and Sons Streaming Services | subscription | web | 25.168.63.235 | Kathymouth, IN | false |
T0000021535 | U00000629 | 2025-03-03 14:42:59 | 218.46 | Burnett PLC Fast Food | Monthly subscription - Burnett PLC Fast Food | subscription | atm | null | Johnsonmouth, IN | false |
T0000021536 | U00000629 | 2025-03-09 01:38:10 | 1,083.92 | Perez-Hopkins Healthcare Services | Recurring payment to Perez-Hopkins Healthcare Services | subscription | mobile | 18.22.105.89 | Hannahfort, IN | false |
T0000021537 | U00000629 | 2025-03-04 04:21:32 | 28.81 | Nguyen PLC Insurance | Recurring payment to Nguyen PLC Insurance | subscription | mobile | 81.105.229.82 | Brandibury, IN | false |
T0000021538 | U00000629 | 2025-02-03 11:45:46 | 124.87 | Nguyen PLC Insurance | Cash withdrawal | withdrawal | mobile | 182.67.219.205 | Antonioville, IN | false |
T0000021539 | U00000629 | 2025-01-22 05:24:59 | 482.99 | Walter, Hobbs and Anderson Electronics | Payment to Walter, Hobbs and Anderson Electronics | purchase | mobile | 139.39.53.11 | East Reginaldton, IN | false |
T0000021540 | U00000629 | 2025-02-20 17:35:14 | 319.49 | Bishop LLC Market | Transfer to account *8848 | transfer | web | 181.150.98.113 | Lake Angela, IN | false |
T0000021541 | U00000629 | 2025-03-11 16:28:14 | 553.34 | Bishop LLC Market | Bank transfer to *1037 | transfer | atm | null | East Duane, IN | false |
T0000021542 | U00000629 | 2025-03-01 01:59:21 | 155.27 | Perez-Hopkins Healthcare Services | Subscription renewal - Perez-Hopkins Healthcare Services | subscription | web | 121.60.50.134 | East Karlafort, IN | false |
T0000021543 | U00000629 | 2025-02-09 11:26:56 | 120.74 | Bailey Inc Steakhouse | Subscription renewal - Bailey Inc Steakhouse | subscription | mobile | 161.207.255.202 | Bradleyport, IN | true |
T0000021544 | U00000629 | 2024-11-22 07:38:03 | 103.41 | Pineda-Bryant Shoes | Subscription renewal - Pineda-Bryant Shoes | subscription | web | 70.186.164.125 | East Kristymouth, IN | false |
T0000021545 | U00000630 | 2025-03-07 00:26:21 | 608.85 | Mcconnell Ltd Computers | Payment to Mcconnell Ltd Computers | purchase | mobile | 65.95.79.197 | Lake Vicki, CA | false |
T0000021546 | U00000630 | 2025-01-08 01:29:46 | 1,761.36 | Watson Group Car Rental | Transfer to account *9134 | transfer | pos | null | East Philipberg, CA | false |
T0000021547 | U00000630 | 2025-02-08 05:58:47 | 9,202.15 | Chapman, Burgess and Kelly Hotels | Transfer to account *5485 | transfer | atm | null | Port Rebeccaland, RO | true |
T0000021548 | U00000630 | 2025-03-11 07:09:20 | 1,707.37 | Watson Group Car Rental | Cash withdrawal | withdrawal | mobile | 201.255.210.230 | North Jeremyport, CA | false |
T0000021549 | U00000631 | 2025-02-11 07:22:38 | 67.67 | Taylor, Peters and Lewis Hardware | Monthly subscription - Taylor, Peters and Lewis Hardware | subscription | mobile | 180.156.203.81 | Reginaborough, RU | false |
T0000021550 | U00000631 | 2025-03-11 16:20:31 | 308.02 | Butler, Cruz and Reid Wellness Center | Bought items at Butler, Cruz and Reid Wellness Center | purchase | pos | null | Johnfurt, RU | false |
T0000021551 | U00000631 | 2025-03-07 09:30:36 | 85.36 | Bentley-Bell Investments | Cash withdrawal | withdrawal | mobile | 201.63.129.15 | East Brett, RU | false |
T0000021552 | U00000631 | 2025-01-25 14:31:41 | 102.68 | Davis-Drake Gas Company | Shopping at Davis-Drake Gas Company | purchase | web | 71.40.56.210 | Lopezborough, RU | false |
T0000021553 | U00000631 | 2025-02-04 00:11:28 | 89.6 | Lowe-Garcia Foods | Recurring payment to Lowe-Garcia Foods | subscription | pos | null | Stevensburgh, RU | false |
T0000021554 | U00000631 | 2025-03-01 15:32:39 | 561.51 | Nash-Reeves Tire Shop | Bank withdrawal | withdrawal | mobile | 36.147.19.132 | Chandlerville, RU | true |
T0000021555 | U00000631 | 2025-02-03 09:55:33 | 241.04 | Gaines Inc Bistro | Bank withdrawal | withdrawal | mobile | 123.242.57.76 | West Loganshire, RU | false |
T0000021556 | U00000631 | 2025-01-25 17:25:42 | 136.18 | Bentley-Bell Investments | Transfer to account *5047 | transfer | mobile | 100.177.87.236 | Nicoleshire, RU | false |
T0000021557 | U00000631 | 2025-02-10 10:58:45 | 404.1 | Mathews, Benson and Williams Water Services | Bank withdrawal | withdrawal | pos | null | Wallsberg, RU | false |
T0000021558 | U00000632 | 2025-02-03 18:07:54 | 188.98 | Cole, Hoover and Moore Hotels | Payment to Cole, Hoover and Moore Hotels | purchase | mobile | 50.200.198.174 | Davidmouth, DE | false |
T0000021559 | U00000632 | 2025-02-17 03:59:14 | 469.66 | Hanson-Noble Electric Company | Bank withdrawal | withdrawal | web | 155.226.101.132 | Stewartstad, DE | false |
T0000021560 | U00000632 | 2025-02-16 08:30:48 | 345.49 | Oneill PLC Financial Services | Purchase at Oneill PLC Financial Services | purchase | mobile | 120.48.97.30 | Hansenchester, CN | true |
T0000021561 | U00000632 | 2025-02-26 20:57:00 | 1,582.21 | Fowler Inc Wellness Center | Subscription renewal - Fowler Inc Wellness Center | subscription | mobile | 132.136.70.177 | Ramireztown, DE | false |
T0000021562 | U00000632 | 2025-02-24 01:33:15 | 370.66 | Fowler Inc Wellness Center | Recurring payment to Fowler Inc Wellness Center | subscription | mobile | 180.109.179.46 | Townsendborough, DE | false |
T0000021563 | U00000632 | 2025-03-02 04:42:51 | 1,374.71 | Butler-Nguyen Healthcare Services | Bought items at Butler-Nguyen Healthcare Services | purchase | web | 199.154.164.173 | Colonport, DE | false |
T0000021564 | U00000632 | 2025-02-21 16:50:26 | 166.93 | Porter PLC Travel Agency | Money transfer | transfer | atm | null | Rickyfort, DE | false |
T0000021565 | U00000632 | 2024-12-11 06:09:39 | 174.84 | Martin PLC Steakhouse | Recurring payment to Martin PLC Steakhouse | subscription | mobile | 222.163.202.138 | Randymouth, DE | false |
T0000021566 | U00000632 | 2025-03-03 01:09:53 | 1,181.48 | Lopez-Wallace Foods | Bank withdrawal | withdrawal | atm | null | Port Philip, DE | false |
T0000021567 | U00000632 | 2025-02-10 19:38:13 | 764.59 | Butler-Nguyen Healthcare Services | Purchase at Butler-Nguyen Healthcare Services | purchase | mobile | 165.89.151.244 | Toddstad, DE | false |
T0000021568 | U00000632 | 2024-12-18 01:06:12 | 872.83 | Hanson-Noble Electric Company | ATM withdrawal | withdrawal | mobile | 139.21.220.92 | Christinemouth, DE | false |
T0000021569 | U00000632 | 2025-03-09 07:15:49 | 332.58 | Porter PLC Travel Agency | Money transfer | transfer | pos | null | Cantrellmouth, DE | false |
T0000021570 | U00000632 | 2025-02-15 18:35:58 | 706.3 | Hanson-Noble Electric Company | Cash withdrawal | withdrawal | pos | null | Parrishland, DE | false |
T0000021571 | U00000632 | 2025-02-24 17:29:59 | 270.57 | Hanson-Noble Electric Company | Money transfer | transfer | mobile | 141.6.51.233 | New Erinburgh, DE | false |
T0000021572 | U00000632 | 2025-03-07 18:14:25 | 317.92 | Anderson Inc Insurance | ATM withdrawal | withdrawal | pos | null | Port Christopher, DE | false |
T0000021573 | U00000632 | 2024-10-22 20:19:37 | 898.12 | Porter PLC Travel Agency | ATM withdrawal | withdrawal | pos | null | Jamesfort, DE | false |
T0000021574 | U00000632 | 2025-03-06 19:29:49 | 221.31 | Fowler Inc Wellness Center | Bank withdrawal | withdrawal | pos | null | Lake Lindachester, DE | false |
T0000021575 | U00000632 | 2025-03-05 22:34:53 | 406.76 | Johnston PLC Car Dealership | Cash withdrawal | withdrawal | web | 13.50.112.19 | South Toddstad, CN | true |
T0000021576 | U00000632 | 2025-02-03 06:31:47 | 408.44 | Hanson-Noble Electric Company | Bank withdrawal | withdrawal | pos | null | South Phillip, DE | false |
T0000021577 | U00000632 | 2025-02-08 03:19:39 | 604.95 | Butler-Nguyen Healthcare Services | Bought items at Butler-Nguyen Healthcare Services | purchase | pos | null | Joneshaven, DE | false |
T0000021578 | U00000632 | 2025-03-10 10:41:28 | 146.85 | Porter PLC Travel Agency | Cash withdrawal | withdrawal | web | 53.247.86.61 | West Gregorybury, DE | false |
T0000021579 | U00000632 | 2025-02-13 14:32:24 | 447.95 | Richardson, Peters and Chandler Electric Company | ATM withdrawal | withdrawal | pos | null | East Brad, DE | false |
T0000021580 | U00000632 | 2025-03-01 04:50:00 | 2,528.34 | Rose, Travis and Donaldson Steakhouse | Recurring payment to Rose, Travis and Donaldson Steakhouse | subscription | web | 154.30.25.61 | North Williamtown, DE | false |
T0000021581 | U00000632 | 2025-03-10 14:43:44 | 364.33 | Aguilar LLC Steakhouse | Bank withdrawal | withdrawal | web | 12.112.186.239 | South Thomaschester, DE | false |
T0000021582 | U00000632 | 2025-01-04 07:18:24 | 695.79 | White-Jackson Financial Advisors | Cash withdrawal | withdrawal | mobile | 17.59.110.165 | Lukefort, DE | false |
T0000021583 | U00000632 | 2025-02-07 09:28:12 | 453.19 | Porter PLC Travel Agency | Shopping at Porter PLC Travel Agency | purchase | web | 7.168.12.128 | Cunninghamfort, DE | false |
T0000021584 | U00000632 | 2025-03-12 07:31:05 | 219.52 | Hanson-Noble Electric Company | Cash withdrawal | withdrawal | pos | null | East Julia, DE | false |
T0000021585 | U00000632 | 2025-02-12 09:33:34 | 476.3 | Butler-Nguyen Healthcare Services | Bank transfer to *8406 | transfer | mobile | 172.250.237.186 | East Samantha, DE | false |
T0000021586 | U00000632 | 2025-02-04 15:57:21 | 118.12 | White-Jackson Financial Advisors | Purchase at White-Jackson Financial Advisors | purchase | web | 193.11.121.24 | South William, DE | false |
T0000021587 | U00000632 | 2025-02-27 03:37:20 | 147.6 | Hanson-Noble Electric Company | Bank withdrawal | withdrawal | mobile | 210.46.69.128 | New Natalie, DE | false |
T0000021588 | U00000632 | 2025-03-06 17:31:27 | 188.64 | Butler-Nguyen Healthcare Services | Money transfer | transfer | mobile | 187.146.249.115 | South John, DE | false |
T0000021589 | U00000632 | 2025-03-13 20:35:51 | 572.23 | Butler-Nguyen Healthcare Services | Money transfer | transfer | mobile | 59.255.244.120 | North Michael, DE | false |
T0000021590 | U00000632 | 2025-03-06 14:07:33 | 413.22 | Butler-Nguyen Healthcare Services | Recurring payment to Butler-Nguyen Healthcare Services | subscription | mobile | 53.5.219.10 | North Samanthahaven, DE | false |
T0000021591 | U00000632 | 2024-12-31 14:07:47 | 371.93 | Zimmerman, Walton and Colon Electronics | Bought items at Zimmerman, Walton and Colon Electronics | purchase | mobile | 84.112.29.155 | Harrisonfurt, DE | false |
T0000021592 | U00000632 | 2025-02-19 09:09:56 | 422.15 | Hanson-Noble Electric Company | Subscription renewal - Hanson-Noble Electric Company | subscription | mobile | 122.149.124.220 | West Travis, DE | false |
T0000021593 | U00000632 | 2024-12-31 21:15:42 | 226.03 | Butler-Nguyen Healthcare Services | Cash withdrawal | withdrawal | mobile | 198.182.166.191 | Port Linda, DE | false |
T0000021594 | U00000633 | 2025-02-25 18:08:48 | 148.75 | Petersen-Levine Hotels | Payment to Petersen-Levine Hotels | purchase | mobile | 199.56.145.174 | New Christopher, US | false |
T0000021595 | U00000633 | 2025-01-01 20:06:26 | 345.18 | Hart-King Water Services | Money transfer | transfer | mobile | 130.199.99.7 | West Paul, US | false |
T0000021596 | U00000633 | 2025-02-04 00:06:16 | 593.94 | Curtis Group Department Store | Bank transfer to *9185 | transfer | pos | null | South Elizabeth, US | false |
T0000021597 | U00000633 | 2025-02-02 14:24:20 | 1,492.59 | Reyes, Sullivan and Rogers Airlines | Money transfer | transfer | web | 60.35.51.51 | East Leonard, US | false |
T0000021598 | U00000633 | 2025-02-10 03:59:46 | 627.32 | Reyes, Sullivan and Rogers Airlines | Money transfer | transfer | atm | null | Mannburgh, US | false |
T0000021599 | U00000633 | 2025-03-02 20:25:10 | 203.96 | Adams-Lam Electronics | Payment to Adams-Lam Electronics | purchase | mobile | 49.189.142.138 | New Jennifer, US | false |
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