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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000021900 | U00000641 | 2025-02-15 23:03:59 | 1,085.8 | Peterson PLC Hardware | ATM withdrawal | withdrawal | web | 24.24.12.239 | South Aaronside, CN | true |
T0000021901 | U00000641 | 2025-03-10 13:16:41 | 170.82 | Gonzalez-Gould Mobile | ATM withdrawal | withdrawal | web | 187.74.150.104 | Longberg, AU | false |
T0000021902 | U00000641 | 2025-02-05 20:07:16 | 477.29 | Cox PLC Shoes | Subscription renewal - Cox PLC Shoes | subscription | web | 215.102.178.179 | Matthewview, AU | false |
T0000021903 | U00000641 | 2025-03-06 19:38:37 | 21.34 | Walters-Lopez Water Services | ATM withdrawal | withdrawal | mobile | 122.102.33.34 | Reedland, AU | false |
T0000021904 | U00000641 | 2025-03-14 07:48:58 | 384.05 | Burns, Mora and Lewis Organic Foods | Subscription renewal - Burns, Mora and Lewis Organic Foods | subscription | mobile | 181.199.98.105 | Port Amy, AU | false |
T0000021905 | U00000641 | 2025-02-17 06:08:07 | 687.01 | Williams, Harris and Buchanan Pizzeria | Transfer to account *9666 | transfer | web | 41.95.85.100 | South Corey, AU | false |
T0000021906 | U00000641 | 2025-02-17 15:53:09 | 75.18 | Garcia Inc Water Services | ATM withdrawal | withdrawal | web | 112.135.250.67 | New Emilyport, AU | false |
T0000021907 | U00000641 | 2025-03-14 19:57:02 | 188.95 | Garcia Inc Water Services | ATM withdrawal | withdrawal | pos | null | Lake Tammy, AU | false |
T0000021908 | U00000641 | 2025-02-07 04:13:03 | 366.78 | Williams Inc Theater | Transfer to account *4623 | transfer | mobile | 75.189.213.80 | Matthewberg, AU | false |
T0000021909 | U00000641 | 2025-02-02 13:04:23 | 34.02 | Sanchez and Sons Organic Foods | Monthly subscription - Sanchez and Sons Organic Foods | subscription | mobile | 144.78.9.171 | Nguyenport, AU | false |
T0000021910 | U00000641 | 2025-02-07 00:58:29 | 97.46 | Sanchez and Sons Organic Foods | Money transfer | transfer | pos | null | New Kevinborough, AU | false |
T0000021911 | U00000641 | 2025-02-14 02:15:51 | 531.04 | Walters-Lopez Water Services | Bank transfer to *3906 | transfer | mobile | 46.178.179.200 | North Nathanmouth, AU | false |
T0000021912 | U00000641 | 2025-01-22 10:29:51 | 181.36 | Garcia Inc Water Services | Bought items at Garcia Inc Water Services | purchase | atm | null | Carrieville, AU | false |
T0000021913 | U00000641 | 2025-03-03 19:58:39 | 207.72 | Flores-Buckley Dental Clinic | ATM withdrawal | withdrawal | pos | null | West Jose, AU | false |
T0000021914 | U00000641 | 2025-02-01 12:58:32 | 145.9 | Garcia Inc Water Services | Bank transfer to *9654 | transfer | atm | null | South Jamesbury, AU | false |
T0000021915 | U00000641 | 2025-03-08 04:49:51 | 366.01 | Garcia Inc Water Services | Bank transfer to *5593 | transfer | mobile | 168.124.84.83 | Lake Juliestad, AU | false |
T0000021916 | U00000641 | 2024-11-09 05:05:06 | 81.69 | Stevenson, Moore and Levy Sporting Goods | Subscription renewal - Stevenson, Moore and Levy Sporting Goods | subscription | pos | null | North Margarethaven, AU | true |
T0000021917 | U00000641 | 2025-03-07 18:49:01 | 210.93 | Robertson LLC Vision Center | Transfer to account *3974 | transfer | mobile | 209.172.105.136 | New Amandashire, AU | false |
T0000021918 | U00000641 | 2025-03-02 05:58:35 | 120.43 | Martinez-Black Foods | Money transfer | transfer | pos | null | South Robertland, AU | false |
T0000021919 | U00000641 | 2025-03-07 06:37:04 | 305.48 | Williams, Harris and Buchanan Pizzeria | ATM withdrawal | withdrawal | atm | null | Lake Jeffery, AU | false |
T0000021920 | U00000641 | 2025-02-22 05:37:53 | 122.2 | Lewis PLC Car Dealership | Monthly subscription - Lewis PLC Car Dealership | subscription | pos | null | Laurahaven, AU | false |
T0000021921 | U00000641 | 2025-01-02 22:01:19 | 181.83 | Garcia Inc Water Services | Cash withdrawal | withdrawal | web | 16.11.137.120 | Christopherchester, AU | false |
T0000021922 | U00000641 | 2025-01-25 15:48:03 | 67 | Lewis PLC Car Dealership | Shopping at Lewis PLC Car Dealership | purchase | mobile | 26.251.123.96 | Gilmoremouth, AU | false |
T0000021923 | U00000641 | 2025-02-18 21:14:07 | 225.78 | Williams, Harris and Buchanan Pizzeria | Recurring payment to Williams, Harris and Buchanan Pizzeria | subscription | pos | null | East Sherylburgh, AU | false |
T0000021924 | U00000641 | 2025-02-09 06:59:14 | 116.88 | Williams, Harris and Buchanan Pizzeria | Recurring payment to Williams, Harris and Buchanan Pizzeria | subscription | mobile | 22.123.18.209 | Patriciaport, AU | false |
T0000021925 | U00000641 | 2025-02-21 11:29:29 | 81.62 | Burns, Mora and Lewis Organic Foods | Bank transfer to *6547 | transfer | web | 81.173.156.233 | New Cheryltown, AU | false |
T0000021926 | U00000641 | 2025-02-16 01:09:15 | 52.58 | Burns, Mora and Lewis Organic Foods | Transfer to account *280 | transfer | web | 84.164.192.247 | New Brittany, AU | false |
T0000021927 | U00000641 | 2025-01-15 02:17:47 | 524.13 | Johnson, Perez and Martin Insurance | Bank withdrawal | withdrawal | web | 222.99.201.16 | Jacobsmouth, AU | false |
T0000021928 | U00000641 | 2025-02-28 01:16:18 | 63.26 | Johnson, Perez and Martin Insurance | Payment to Johnson, Perez and Martin Insurance | purchase | web | 162.202.27.127 | Tylerberg, AU | false |
T0000021929 | U00000641 | 2025-03-08 03:57:36 | 1,102.7 | Castaneda-Mayo Tire Shop | Monthly subscription - Castaneda-Mayo Tire Shop | subscription | mobile | 96.147.169.131 | Port Katherineland, RO | true |
T0000021930 | U00000641 | 2025-02-13 03:35:42 | 196.79 | Taylor, Adams and Barry Pizzeria | ATM withdrawal | withdrawal | mobile | 93.108.63.225 | Port Ashleyland, AU | false |
T0000021931 | U00000641 | 2025-03-12 08:33:20 | 254.31 | Williams, Harris and Buchanan Pizzeria | Cash withdrawal | withdrawal | web | 189.5.188.28 | West Loganport, AU | false |
T0000021932 | U00000641 | 2025-03-07 20:11:42 | 69.5 | Burns, Mora and Lewis Organic Foods | Transfer to account *9494 | transfer | pos | null | Port Tonyville, AU | false |
T0000021933 | U00000641 | 2025-02-14 10:57:14 | 245.25 | Nelson-Gillespie Organic Foods | Payment to Nelson-Gillespie Organic Foods | purchase | web | 57.21.78.191 | Johnville, AU | false |
T0000021934 | U00000641 | 2025-02-15 21:31:27 | 100.49 | Lewis PLC Car Dealership | Bank withdrawal | withdrawal | web | 135.96.238.123 | New Charlotteborough, AU | false |
T0000021935 | U00000641 | 2025-02-28 13:41:04 | 278.01 | Johnson, Perez and Martin Insurance | ATM withdrawal | withdrawal | atm | null | South Justin, AU | false |
T0000021936 | U00000642 | 2025-03-12 10:32:46 | 943.57 | Meadows-Taylor Cruise Lines | Money transfer | transfer | web | 57.101.157.241 | West Ericside, BR | true |
T0000021937 | U00000642 | 2025-03-13 10:16:38 | 210.17 | Robertson LLC Pharmacy | Subscription renewal - Robertson LLC Pharmacy | subscription | web | 210.150.71.78 | East Susan, IN | false |
T0000021938 | U00000642 | 2025-03-09 01:02:00 | 102.69 | Robinson, Cohen and Green Gas Company | Transfer to account *7175 | transfer | web | 4.164.61.128 | West Jamesshire, IN | false |
T0000021939 | U00000642 | 2025-03-08 06:45:56 | 102.15 | Robertson LLC Pharmacy | Shopping at Robertson LLC Pharmacy | purchase | pos | null | East Trevor, IN | false |
T0000021940 | U00000642 | 2025-03-04 09:26:41 | 2,103.89 | Werner LLC Airlines | Monthly subscription - Werner LLC Airlines | subscription | web | 82.97.192.116 | West Sarah, IN | false |
T0000021941 | U00000642 | 2024-08-20 02:14:24 | 537.66 | Robertson LLC Pharmacy | ATM withdrawal | withdrawal | pos | null | Dianaton, IN | false |
T0000021942 | U00000642 | 2025-03-10 13:22:37 | 275.87 | Robertson LLC Pharmacy | Payment to Robertson LLC Pharmacy | purchase | web | 93.24.110.254 | North Adamtown, IN | false |
T0000021943 | U00000642 | 2025-03-06 10:02:50 | 265.02 | Garcia, Lee and Mccall Tax Services | Shopping at Garcia, Lee and Mccall Tax Services | purchase | pos | null | Michaelstad, IN | false |
T0000021944 | U00000642 | 2025-02-12 09:41:41 | 62.52 | Werner LLC Airlines | Purchase at Werner LLC Airlines | purchase | mobile | 178.79.12.108 | Mercerville, IN | false |
T0000021945 | U00000642 | 2025-03-09 20:18:45 | 99.08 | Robinson, Cohen and Green Gas Company | Monthly subscription - Robinson, Cohen and Green Gas Company | subscription | atm | null | North Meganmouth, IN | false |
T0000021946 | U00000642 | 2025-03-02 10:33:01 | 272.45 | Werner LLC Airlines | Monthly subscription - Werner LLC Airlines | subscription | mobile | 121.76.76.7 | Cookefurt, IN | false |
T0000021947 | U00000642 | 2025-01-20 02:10:07 | 506.4 | Robinson, Cohen and Green Gas Company | Payment to Robinson, Cohen and Green Gas Company | purchase | mobile | 189.28.58.213 | Mcphersontown, IN | false |
T0000021948 | U00000642 | 2025-02-03 04:36:07 | 1,720.15 | Stein and Sons Healthcare Services | Monthly subscription - Stein and Sons Healthcare Services | subscription | pos | null | North Angela, RO | true |
T0000021949 | U00000642 | 2024-12-22 12:57:01 | 100.76 | Hall-Butler Tech | ATM withdrawal | withdrawal | pos | null | Tinafort, IN | false |
T0000021950 | U00000642 | 2025-02-24 03:30:12 | 147.2 | Garza-Morales Electronics | Monthly subscription - Garza-Morales Electronics | subscription | web | 101.144.27.139 | Jesseview, BR | true |
T0000021951 | U00000642 | 2024-12-15 12:49:03 | 355.81 | Mcintyre-Wells Concert Hall | Recurring payment to Mcintyre-Wells Concert Hall | subscription | web | 92.80.83.92 | Lake Stephaniefort, IN | false |
T0000021952 | U00000642 | 2025-03-10 20:31:56 | 226.5 | Wilson, King and Wang Department Store | ATM withdrawal | withdrawal | web | 69.248.214.120 | East Evan, IN | false |
T0000021953 | U00000642 | 2025-03-09 07:12:48 | 278.43 | Robertson LLC Pharmacy | Money transfer | transfer | web | 182.28.89.140 | Sweeneyview, IN | false |
T0000021954 | U00000642 | 2025-03-08 06:27:42 | 62.38 | Werner LLC Airlines | Cash withdrawal | withdrawal | atm | null | Cassandrafurt, IN | false |
T0000021955 | U00000642 | 2025-02-17 23:46:24 | 452.57 | Phillips, Vincent and Dunn Grocery | Recurring payment to Phillips, Vincent and Dunn Grocery | subscription | pos | null | Hayeschester, IN | false |
T0000021956 | U00000642 | 2025-02-07 20:38:35 | 138.99 | Robertson LLC Pharmacy | Subscription renewal - Robertson LLC Pharmacy | subscription | web | 95.212.113.37 | Jesusmouth, IN | false |
T0000021957 | U00000642 | 2025-02-18 09:24:30 | 519.9 | Nixon, Torres and Chase Gas Company | Payment to Nixon, Torres and Chase Gas Company | purchase | atm | null | East Sabrinastad, IN | false |
T0000021958 | U00000642 | 2025-03-05 15:48:23 | 863.1 | Phillips, Vincent and Dunn Grocery | Shopping at Phillips, Vincent and Dunn Grocery | purchase | atm | null | Debrafurt, IN | false |
T0000021959 | U00000642 | 2025-02-22 21:23:16 | 108.88 | Gilbert, Knight and Duran Fresh Market | Cash withdrawal | withdrawal | atm | null | New Christine, IN | false |
T0000021960 | U00000642 | 2025-01-19 20:16:25 | 114.57 | Phillips, Vincent and Dunn Grocery | Money transfer | transfer | atm | null | Alvarezchester, IN | false |
T0000021961 | U00000642 | 2025-02-05 13:49:42 | 138.95 | Phillips, Vincent and Dunn Grocery | Cash withdrawal | withdrawal | web | 205.254.248.174 | New Annaland, IN | false |
T0000021962 | U00000642 | 2025-02-15 14:09:32 | 25.47 | Stafford and Sons Grocery | Bank withdrawal | withdrawal | web | 110.29.16.179 | Patriciabury, IN | true |
T0000021963 | U00000642 | 2025-03-11 06:23:05 | 446.28 | Orozco and Sons Insurance | Bought items at Orozco and Sons Insurance | purchase | mobile | 218.97.156.96 | Edwardberg, IN | false |
T0000021964 | U00000642 | 2025-01-30 16:53:51 | 620 | Werner LLC Airlines | Bank withdrawal | withdrawal | pos | null | Andersonview, IN | false |
T0000021965 | U00000642 | 2025-03-01 01:22:15 | 123.66 | Wheeler PLC Supermarket | Monthly subscription - Wheeler PLC Supermarket | subscription | web | 23.147.66.134 | Margaretside, IN | false |
T0000021966 | U00000642 | 2025-02-25 15:03:04 | 124.89 | Werner LLC Airlines | Bought items at Werner LLC Airlines | purchase | web | 206.27.208.21 | Silvatown, IN | false |
T0000021967 | U00000642 | 2025-02-19 00:56:34 | 421.51 | Robinson, Cohen and Green Gas Company | Bought items at Robinson, Cohen and Green Gas Company | purchase | web | 141.175.219.130 | Jessicaside, IN | false |
T0000021968 | U00000642 | 2025-01-10 11:05:02 | 806.71 | Smith, Garrison and Campbell Grocery | Subscription renewal - Smith, Garrison and Campbell Grocery | subscription | web | 139.195.252.151 | Mooremouth, IN | true |
T0000021969 | U00000642 | 2025-01-07 23:12:14 | 951.35 | Robinson, Cohen and Green Gas Company | Shopping at Robinson, Cohen and Green Gas Company | purchase | pos | null | Simmonsside, IN | false |
T0000021970 | U00000642 | 2025-02-28 13:59:05 | 146.33 | Phillips, Vincent and Dunn Grocery | Bank transfer to *6277 | transfer | pos | null | Port Kellyfurt, IN | false |
T0000021971 | U00000642 | 2025-03-08 00:41:18 | 91.49 | Werner LLC Airlines | Monthly subscription - Werner LLC Airlines | subscription | web | 111.222.240.217 | New Josephton, IN | false |
T0000021972 | U00000642 | 2025-02-21 00:00:00 | 106.79 | Hicks-Wilson Hardware | Transfer to account *4043 | transfer | mobile | 198.112.189.10 | Amandachester, BR | true |
T0000021973 | U00000642 | 2024-12-22 04:00:44 | 812.6 | Robertson LLC Pharmacy | Subscription renewal - Robertson LLC Pharmacy | subscription | mobile | 150.9.144.210 | Rebekahton, IN | false |
T0000021974 | U00000642 | 2025-02-15 03:42:39 | 207.19 | Robertson LLC Pharmacy | Money transfer | transfer | atm | null | Lake Carlaport, IN | false |
T0000021975 | U00000642 | 2025-01-10 01:09:55 | 54.27 | Henderson Group Electronics | Money transfer | transfer | web | 207.55.191.104 | New Marthaton, NG | true |
T0000021976 | U00000642 | 2025-02-09 08:01:23 | 875.48 | Werner LLC Airlines | Purchase at Werner LLC Airlines | purchase | pos | null | Darrylview, IN | false |
T0000021977 | U00000642 | 2024-11-28 16:25:52 | 565.87 | Werner LLC Airlines | Purchase at Werner LLC Airlines | purchase | pos | null | New Angela, IN | false |
T0000021978 | U00000642 | 2025-03-11 18:04:22 | 537.92 | Lamb LLC Electronics | Bank withdrawal | withdrawal | pos | null | Lake Danielle, IN | false |
T0000021979 | U00000642 | 2025-01-22 19:31:42 | 418.68 | King-Doyle Phone Services | Bank transfer to *1097 | transfer | mobile | 152.45.36.155 | New Christianmouth, IN | false |
T0000021980 | U00000642 | 2025-02-16 10:35:25 | 127.84 | Thompson LLC Medical Center | Cash withdrawal | withdrawal | web | 72.87.171.201 | Justinmouth, IN | false |
T0000021981 | U00000642 | 2025-03-06 18:52:37 | 197.84 | Phillips, Vincent and Dunn Grocery | Payment to Phillips, Vincent and Dunn Grocery | purchase | web | 80.255.217.170 | Birdstad, IN | false |
T0000021982 | U00000642 | 2024-12-10 13:16:12 | 50.67 | Werner LLC Airlines | Payment to Werner LLC Airlines | purchase | web | 28.212.82.204 | Jessicaburgh, IN | false |
T0000021983 | U00000642 | 2025-02-18 08:08:32 | 379.22 | Robinson, Cohen and Green Gas Company | ATM withdrawal | withdrawal | mobile | 211.158.124.48 | Port Marialand, IN | false |
T0000021984 | U00000642 | 2025-03-13 10:54:46 | 303.2 | Werner LLC Airlines | Payment to Werner LLC Airlines | purchase | mobile | 137.60.58.234 | North Matthewbury, IN | false |
T0000021985 | U00000642 | 2025-03-11 10:10:54 | 381.11 | Werner LLC Airlines | Subscription renewal - Werner LLC Airlines | subscription | mobile | 45.88.251.23 | Amyland, IN | false |
T0000021986 | U00000642 | 2025-01-01 15:35:02 | 351.28 | Werner LLC Airlines | Bank transfer to *2045 | transfer | web | 177.142.134.245 | South Emily, IN | false |
T0000021987 | U00000642 | 2024-12-09 14:07:13 | 108.32 | Phillips, Vincent and Dunn Grocery | Subscription renewal - Phillips, Vincent and Dunn Grocery | subscription | web | 68.79.18.53 | Hendersonborough, IN | false |
T0000021988 | U00000642 | 2025-02-19 09:04:02 | 203.49 | Blanchard-Matthews Gas Company | Payment to Blanchard-Matthews Gas Company | purchase | mobile | 63.143.106.101 | New Ray, IN | false |
T0000021989 | U00000642 | 2025-03-08 09:03:29 | 108.67 | Phillips, Vincent and Dunn Grocery | Cash withdrawal | withdrawal | mobile | 97.219.31.221 | Schmidtfort, IN | false |
T0000021990 | U00000642 | 2025-03-10 16:04:49 | 190.02 | Campbell and Sons Market | Monthly subscription - Campbell and Sons Market | subscription | mobile | 166.174.76.236 | Lindseymouth, IN | false |
T0000021991 | U00000642 | 2025-02-18 12:26:11 | 175.7 | Martinez-Wagner Market | Purchase at Martinez-Wagner Market | purchase | atm | null | Port Justinbury, IN | false |
T0000021992 | U00000642 | 2025-02-11 01:07:16 | 1,211.71 | Robertson LLC Pharmacy | Monthly subscription - Robertson LLC Pharmacy | subscription | pos | null | North Ann, IN | false |
T0000021993 | U00000642 | 2025-01-04 23:34:47 | 168.6 | Brock LLC Auto Service | Bank withdrawal | withdrawal | web | 50.13.223.174 | Milesland, IN | false |
T0000021994 | U00000642 | 2025-02-27 23:33:30 | 1,082.68 | Robinson, Cohen and Green Gas Company | Bank transfer to *6863 | transfer | mobile | 173.4.220.239 | West Suzanne, IN | false |
T0000021995 | U00000642 | 2025-03-14 01:47:51 | 349.55 | Robinson, Cohen and Green Gas Company | Bank transfer to *2017 | transfer | mobile | 130.0.70.84 | South Ronald, IN | false |
T0000021996 | U00000643 | 2025-01-10 17:41:27 | 456.64 | Garcia, Martin and Johnson Digital Services | Monthly subscription - Garcia, Martin and Johnson Digital Services | subscription | atm | null | Lake Amy, US | false |
T0000021997 | U00000643 | 2025-02-26 17:37:23 | 1,425.78 | Martinez Ltd Tech | Monthly subscription - Martinez Ltd Tech | subscription | web | 99.240.71.227 | East Saramouth, US | true |
T0000021998 | U00000643 | 2025-03-11 17:28:51 | 178.9 | Cortez, Frost and Berry Diner | Subscription renewal - Cortez, Frost and Berry Diner | subscription | mobile | 180.156.183.92 | West Jessicashire, US | false |
T0000021999 | U00000643 | 2025-03-01 20:38:43 | 154.35 | Ward-Rodriguez Auto Service | Subscription renewal - Ward-Rodriguez Auto Service | subscription | atm | null | Nathanland, US | false |
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