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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000028900 | U00000838 | 2025-03-02 19:59:37 | 798.33 | Johnson Group Gas Company | Monthly subscription - Johnson Group Gas Company | subscription | atm | null | Oscarchester, JP | false |
T0000028901 | U00000838 | 2025-03-12 21:40:39 | 1,115.87 | Simpson Inc Vision Center | Payment to Simpson Inc Vision Center | purchase | web | 149.250.32.136 | Lake Matthew, JP | false |
T0000028902 | U00000838 | 2025-03-05 08:17:25 | 781.45 | Diaz and Sons Internet Provider | Purchase at Diaz and Sons Internet Provider | purchase | mobile | 41.158.110.111 | Charlesville, JP | false |
T0000028903 | U00000838 | 2025-02-04 06:06:47 | 1,244.26 | Whitney-Christensen Gaming | Bank transfer to *2884 | transfer | mobile | 92.123.88.146 | Jessicaburgh, JP | false |
T0000028904 | U00000838 | 2025-03-07 15:15:01 | 251.04 | Webb-Shaw Insurance | Transfer to account *5201 | transfer | mobile | 101.141.100.246 | Port Mitchell, JP | false |
T0000028905 | U00000838 | 2025-03-01 18:22:10 | 718.21 | Hernandez, Gutierrez and Wu Digital Services | Bank withdrawal | withdrawal | mobile | 119.220.36.97 | Timothytown, JP | false |
T0000028906 | U00000838 | 2025-01-04 22:57:05 | 276.74 | Robinson, Flores and Chandler Hardware | Bank withdrawal | withdrawal | web | 100.209.125.97 | North Margaret, BR | true |
T0000028907 | U00000838 | 2025-02-04 08:20:20 | 830.34 | Webb-Shaw Insurance | Shopping at Webb-Shaw Insurance | purchase | web | 70.196.14.37 | Matthewfurt, JP | false |
T0000028908 | U00000838 | 2025-03-11 17:06:23 | 722.73 | Santana-Mcdaniel Gas Company | Shopping at Santana-Mcdaniel Gas Company | purchase | pos | null | Port Justinview, JP | false |
T0000028909 | U00000838 | 2025-03-07 01:10:22 | 1,342.26 | Whitney-Christensen Gaming | Subscription renewal - Whitney-Christensen Gaming | subscription | pos | null | New Bryanberg, JP | false |
T0000028910 | U00000838 | 2024-11-19 20:05:57 | 539.13 | Marshall, Olson and Baker Electric Company | Bought items at Marshall, Olson and Baker Electric Company | purchase | atm | null | New Heather, JP | false |
T0000028911 | U00000838 | 2025-02-25 00:03:13 | 199.06 | Santana-Mcdaniel Gas Company | Subscription renewal - Santana-Mcdaniel Gas Company | subscription | web | 72.55.175.108 | Riceville, JP | false |
T0000028912 | U00000838 | 2025-02-25 23:32:39 | 302.3 | Hernandez, Gutierrez and Wu Digital Services | Money transfer | transfer | web | 214.146.239.190 | New Erica, JP | false |
T0000028913 | U00000838 | 2025-03-12 05:49:51 | 139.44 | Santana-Mcdaniel Gas Company | ATM withdrawal | withdrawal | pos | null | Justinbury, JP | false |
T0000028914 | U00000838 | 2025-01-30 14:34:53 | 151.11 | Browning, Burke and Kim Grocery | Subscription renewal - Browning, Burke and Kim Grocery | subscription | mobile | 102.196.243.224 | Amberstad, JP | false |
T0000028915 | U00000838 | 2025-02-01 00:22:14 | 647.82 | Mcdaniel-Price Financial Services | Cash withdrawal | withdrawal | mobile | 175.226.225.34 | North Derektown, JP | false |
T0000028916 | U00000838 | 2025-03-07 12:54:19 | 5,917.11 | White Group Diner | Bought items at White Group Diner | purchase | mobile | 157.225.143.123 | Port Kelly, JP | true |
T0000028917 | U00000838 | 2025-02-22 12:49:17 | 939.57 | Ayala-King Accessories | Bank transfer to *8588 | transfer | mobile | 177.156.216.5 | Jenniferview, JP | false |
T0000028918 | U00000838 | 2025-03-14 08:35:09 | 549.22 | Santana-Mcdaniel Gas Company | Payment to Santana-Mcdaniel Gas Company | purchase | pos | null | East Destiny, JP | false |
T0000028919 | U00000838 | 2025-03-12 06:37:43 | 1,074.68 | Ayala-King Accessories | Bought items at Ayala-King Accessories | purchase | web | 220.194.74.196 | Loweview, JP | false |
T0000028920 | U00000838 | 2025-03-12 09:07:13 | 194.76 | Webb-Shaw Insurance | Subscription renewal - Webb-Shaw Insurance | subscription | mobile | 39.101.67.149 | Gibbsfort, JP | false |
T0000028921 | U00000838 | 2025-01-03 02:07:58 | 629.02 | Mcdaniel-Price Financial Services | Subscription renewal - Mcdaniel-Price Financial Services | subscription | mobile | 152.186.223.201 | North Krystal, JP | false |
T0000028922 | U00000838 | 2025-03-11 23:53:52 | 56.86 | Mcdaniel-Price Financial Services | Bank withdrawal | withdrawal | web | 200.77.21.26 | Briannaton, JP | false |
T0000028923 | U00000838 | 2025-03-06 04:06:21 | 85.96 | Browning, Burke and Kim Grocery | Shopping at Browning, Burke and Kim Grocery | purchase | atm | null | Michaelton, JP | false |
T0000028924 | U00000838 | 2025-02-19 12:54:05 | 577.06 | Webb-Shaw Insurance | Recurring payment to Webb-Shaw Insurance | subscription | pos | null | Hernandezland, JP | false |
T0000028925 | U00000838 | 2025-02-10 21:39:35 | 97.29 | Ayala-King Accessories | Money transfer | transfer | atm | null | Stevenview, JP | false |
T0000028926 | U00000838 | 2025-02-17 04:12:19 | 389.51 | Browning, Burke and Kim Grocery | Cash withdrawal | withdrawal | web | 41.216.105.190 | Johnland, JP | false |
T0000028927 | U00000838 | 2025-01-16 00:07:47 | 202.82 | Gray, Cervantes and Johnson Travel Agency | Bank withdrawal | withdrawal | web | 53.112.133.123 | Lake Shannon, NG | true |
T0000028928 | U00000838 | 2025-03-08 03:44:18 | 3,975.66 | Clark, Graham and Mitchell Investments | Transfer to account *4923 | transfer | web | 153.131.185.221 | Victoriachester, CN | true |
T0000028929 | U00000838 | 2025-02-19 20:27:32 | 1,033.73 | Mcdaniel-Price Financial Services | Transfer to account *2070 | transfer | web | 128.2.181.167 | Port Jacobview, JP | false |
T0000028930 | U00000838 | 2025-03-11 17:39:41 | 968.24 | Hernandez, Gutierrez and Wu Digital Services | Subscription renewal - Hernandez, Gutierrez and Wu Digital Services | subscription | mobile | 40.110.204.229 | Gomezmouth, JP | false |
T0000028931 | U00000838 | 2025-03-06 05:23:31 | 2,358.11 | Young, Fuentes and Williams Clothing | Shopping at Young, Fuentes and Williams Clothing | purchase | web | 129.24.21.246 | Sheilachester, RO | true |
T0000028932 | U00000838 | 2024-12-16 23:22:56 | 92.36 | Webb-Shaw Insurance | Subscription renewal - Webb-Shaw Insurance | subscription | atm | null | Richardchester, JP | false |
T0000028933 | U00000838 | 2025-03-11 03:55:55 | 848.47 | Mitchell LLC Cinema | Monthly subscription - Mitchell LLC Cinema | subscription | pos | null | West Williamhaven, JP | false |
T0000028934 | U00000838 | 2025-03-05 03:53:00 | 127.07 | Howe, Davis and Miller Hotels | Bank transfer to *6100 | transfer | web | 149.24.66.160 | Lake Maria, JP | false |
T0000028935 | U00000838 | 2025-02-11 20:25:32 | 447.36 | Hernandez, Gutierrez and Wu Digital Services | Transfer to account *8837 | transfer | atm | null | East Sharonton, JP | false |
T0000028936 | U00000838 | 2025-01-16 17:50:06 | 609.04 | Webb-Shaw Insurance | Money transfer | transfer | web | 199.191.93.189 | North Gregory, JP | false |
T0000028937 | U00000838 | 2025-03-13 07:43:38 | 323.23 | Mata, Thornton and Jenkins Financial Advisors | Subscription renewal - Mata, Thornton and Jenkins Financial Advisors | subscription | web | 176.241.127.91 | East Wendyton, JP | false |
T0000028938 | U00000838 | 2025-03-11 09:41:22 | 444.83 | Stewart and Sons Pharmacy | Payment to Stewart and Sons Pharmacy | purchase | mobile | 93.37.93.42 | Henryville, JP | false |
T0000028939 | U00000838 | 2025-03-08 05:30:56 | 35.38 | Nguyen-Richardson Diner | Monthly subscription - Nguyen-Richardson Diner | subscription | web | 196.197.159.160 | Ashleyview, NG | true |
T0000028940 | U00000838 | 2025-02-27 09:59:38 | 458.39 | Jensen-Knox Tax Services | Shopping at Jensen-Knox Tax Services | purchase | mobile | 49.90.12.29 | Andreaberg, JP | false |
T0000028941 | U00000838 | 2025-01-09 14:28:15 | 306.14 | Hernandez, Gutierrez and Wu Digital Services | Money transfer | transfer | web | 121.114.170.38 | East Vincentstad, JP | false |
T0000028942 | U00000838 | 2025-03-08 00:25:49 | 3,709.25 | Hernandez, Gutierrez and Wu Digital Services | Subscription renewal - Hernandez, Gutierrez and Wu Digital Services | subscription | atm | null | Jonathanside, JP | false |
T0000028943 | U00000838 | 2024-11-12 05:13:35 | 69.94 | Hernandez, Patterson and Peterson Gas Station | Bank transfer to *946 | transfer | web | 185.165.144.178 | Bradyside, JP | false |
T0000028944 | U00000838 | 2025-01-12 14:54:31 | 195.1 | Mcdaniel-Price Financial Services | Bank transfer to *2780 | transfer | mobile | 213.18.14.33 | Mileshaven, JP | false |
T0000028945 | U00000838 | 2025-02-17 13:47:16 | 305.46 | Browning, Burke and Kim Grocery | ATM withdrawal | withdrawal | pos | null | Christophermouth, JP | false |
T0000028946 | U00000838 | 2024-10-17 20:11:37 | 405.17 | Mcdaniel-Price Financial Services | Bank transfer to *1194 | transfer | atm | null | Johnsonshire, JP | false |
T0000028947 | U00000838 | 2025-02-10 04:13:20 | 424.02 | Reyes Ltd Travel Booking | Purchase at Reyes Ltd Travel Booking | purchase | web | 183.55.199.179 | Stephenstad, JP | false |
T0000028948 | U00000839 | 2025-03-11 17:07:23 | 121.61 | Eaton Ltd Wellness Center | Bank transfer to *612 | transfer | web | 150.106.62.34 | Lake Christopherton, US | false |
T0000028949 | U00000839 | 2025-02-20 13:23:45 | 335.88 | Richardson, Landry and Miller Vision Center | ATM withdrawal | withdrawal | pos | null | Port Donna, US | false |
T0000028950 | U00000839 | 2025-02-20 15:13:20 | 93.42 | Dyer LLC Hardware | Monthly subscription - Dyer LLC Hardware | subscription | mobile | 52.8.49.161 | Brownhaven, US | false |
T0000028951 | U00000839 | 2025-01-27 22:07:56 | 108.08 | Burch-Cook Gaming | Monthly subscription - Burch-Cook Gaming | subscription | atm | null | Johnsonville, US | false |
T0000028952 | U00000839 | 2025-02-19 20:15:09 | 48.66 | Pacheco Inc Organic Foods | Cash withdrawal | withdrawal | mobile | 148.8.225.171 | New Tina, US | false |
T0000028953 | U00000839 | 2025-03-09 08:43:20 | 357.15 | Richardson, Landry and Miller Vision Center | Bank withdrawal | withdrawal | mobile | 199.162.232.223 | Hamiltonbury, US | false |
T0000028954 | U00000839 | 2025-02-10 09:03:36 | 309.31 | Pacheco Inc Organic Foods | Bank transfer to *214 | transfer | web | 55.29.90.5 | Henryberg, US | false |
T0000028955 | U00000839 | 2025-02-19 00:06:41 | 173.41 | Smith, Ward and Nelson Fast Food | ATM withdrawal | withdrawal | pos | null | South Davidport, US | false |
T0000028956 | U00000839 | 2025-02-28 03:15:49 | 437.57 | Martin-Harris Entertainment Complex | Transfer to account *7426 | transfer | atm | null | Port Erikhaven, US | false |
T0000028957 | U00000839 | 2025-02-22 20:29:19 | 486.04 | Garrett, Rojas and Jordan Electric Company | Monthly subscription - Garrett, Rojas and Jordan Electric Company | subscription | pos | null | Robertston, NG | true |
T0000028958 | U00000839 | 2024-12-15 23:14:08 | 455.73 | Mcknight-Nash Healthcare Services | Bank withdrawal | withdrawal | web | 72.155.242.123 | Adrienneview, US | false |
T0000028959 | U00000839 | 2024-11-27 13:13:13 | 151.86 | Mullins, White and Brown Department Store | Monthly subscription - Mullins, White and Brown Department Store | subscription | pos | null | New Rachel, US | false |
T0000028960 | U00000839 | 2025-03-11 16:29:11 | 149.66 | Glover, Mcclain and Mcintyre Car Wash | Cash withdrawal | withdrawal | mobile | 68.199.224.76 | Grahamton, US | false |
T0000028961 | U00000839 | 2025-03-10 23:04:55 | 88.6 | Griffith, Jackson and Mckenzie Tire Shop | Subscription renewal - Griffith, Jackson and Mckenzie Tire Shop | subscription | web | 136.221.40.36 | North Thomas, US | false |
T0000028962 | U00000839 | 2025-02-19 15:40:23 | 218.94 | Gonzalez, Fletcher and Kim Market | Payment to Gonzalez, Fletcher and Kim Market | purchase | web | 198.22.176.141 | East Ryanfort, US | false |
T0000028963 | U00000839 | 2025-02-22 13:52:03 | 305.08 | Mullins, White and Brown Department Store | Monthly subscription - Mullins, White and Brown Department Store | subscription | pos | null | Thomastown, US | false |
T0000028964 | U00000839 | 2025-02-28 17:05:31 | 552 | Martinez-Brooks Vacation Rentals | Shopping at Martinez-Brooks Vacation Rentals | purchase | mobile | 209.190.67.168 | Lisastad, US | false |
T0000028965 | U00000839 | 2025-02-04 08:09:24 | 118.24 | Carroll, Thompson and Mcdowell Water Services | Cash withdrawal | withdrawal | mobile | 153.247.177.244 | Mercadoland, US | false |
T0000028966 | U00000840 | 2025-03-02 01:15:25 | 352.22 | Ortega-Collins Car Wash | Bank transfer to *5695 | transfer | web | 214.172.101.235 | Ramirezside, IN | false |
T0000028967 | U00000840 | 2025-01-21 16:14:41 | 3,757.89 | Avila, Ortiz and Davis Concert Hall | Bank withdrawal | withdrawal | web | 175.84.5.19 | East Sydneyburgh, NG | true |
T0000028968 | U00000840 | 2025-03-11 02:02:57 | 108.68 | Fuller, Bowers and Johnson Grocery | Bank withdrawal | withdrawal | atm | null | East Sarah, IN | false |
T0000028969 | U00000840 | 2025-03-09 20:52:09 | 403.39 | Hunter, Green and White Vision Center | ATM withdrawal | withdrawal | mobile | 64.26.134.23 | Montgomeryview, IN | false |
T0000028970 | U00000840 | 2025-02-11 15:20:27 | 851.93 | Eaton LLC Software | Monthly subscription - Eaton LLC Software | subscription | mobile | 113.149.229.43 | Terryberg, IN | false |
T0000028971 | U00000840 | 2025-02-26 16:16:36 | 552.26 | Hicks Group Concert Hall | Bank withdrawal | withdrawal | atm | null | Emilyburgh, IN | false |
T0000028972 | U00000840 | 2025-01-22 04:49:36 | 114.8 | Fuller, Bowers and Johnson Grocery | Bank transfer to *1387 | transfer | web | 18.64.83.40 | Toddton, IN | false |
T0000028973 | U00000840 | 2025-02-19 09:57:30 | 239.26 | Allen PLC Electronics | Monthly subscription - Allen PLC Electronics | subscription | atm | null | Port Angelaborough, IN | false |
T0000028974 | U00000840 | 2025-01-26 11:23:29 | 137.56 | Arias LLC Cruise Lines | Shopping at Arias LLC Cruise Lines | purchase | web | 212.9.167.52 | New Kimberly, IN | false |
T0000028975 | U00000840 | 2025-03-12 05:45:05 | 806.51 | Shannon PLC Insurance | Bank transfer to *3619 | transfer | mobile | 111.115.153.255 | West Stevenberg, IN | false |
T0000028976 | U00000840 | 2025-03-11 21:55:09 | 202.58 | Eaton LLC Software | Transfer to account *3325 | transfer | mobile | 46.217.127.165 | Castilloville, IN | false |
T0000028977 | U00000840 | 2025-03-13 02:16:27 | 474.13 | Eaton LLC Software | Money transfer | transfer | atm | null | North Patrickshire, IN | false |
T0000028978 | U00000840 | 2024-12-21 11:08:35 | 320.57 | Clarke, Rice and Perez Auto Service | Monthly subscription - Clarke, Rice and Perez Auto Service | subscription | mobile | 187.40.166.49 | Torresborough, IN | false |
T0000028979 | U00000840 | 2025-03-06 02:51:59 | 80.49 | Hicks Group Concert Hall | Subscription renewal - Hicks Group Concert Hall | subscription | web | 93.118.78.89 | Port Leah, IN | false |
T0000028980 | U00000840 | 2025-03-13 07:12:05 | 218.24 | Estrada Inc Vision Center | Bank withdrawal | withdrawal | mobile | 51.101.144.241 | Lake Christopherstad, IN | false |
T0000028981 | U00000840 | 2025-03-03 17:56:31 | 248.36 | Vance-Ball Café | Bank withdrawal | withdrawal | mobile | 91.2.213.177 | Jenniferville, BR | true |
T0000028982 | U00000840 | 2025-02-24 17:07:10 | 466.3 | King Group Vision Center | Purchase at King Group Vision Center | purchase | pos | null | North James, IN | false |
T0000028983 | U00000840 | 2025-01-12 05:49:25 | 557.95 | Ortega-Collins Car Wash | Transfer to account *440 | transfer | mobile | 15.54.197.91 | West Mary, IN | false |
T0000028984 | U00000840 | 2025-03-08 18:12:28 | 524.78 | Fuller, Bowers and Johnson Grocery | Recurring payment to Fuller, Bowers and Johnson Grocery | subscription | mobile | 93.214.96.91 | Kruegerport, IN | false |
T0000028985 | U00000840 | 2024-10-30 12:14:05 | 126.61 | Hicks Group Concert Hall | Bank withdrawal | withdrawal | web | 18.78.183.228 | East Ashley, IN | false |
T0000028986 | U00000840 | 2025-03-07 22:24:56 | 196.69 | Hunter, Green and White Vision Center | Subscription renewal - Hunter, Green and White Vision Center | subscription | mobile | 4.184.231.87 | Port Matthewberg, IN | false |
T0000028987 | U00000840 | 2025-03-03 15:15:07 | 194.18 | Booth, Scott and Wood Tire Shop | ATM withdrawal | withdrawal | pos | null | South Markchester, IN | false |
T0000028988 | U00000840 | 2025-02-10 03:20:17 | 951.98 | Craig-Taylor Mobile | Monthly subscription - Craig-Taylor Mobile | subscription | web | 106.131.241.36 | South Kristyburgh, CN | true |
T0000028989 | U00000840 | 2025-02-09 18:30:10 | 649.19 | Woodard Inc Tech | Recurring payment to Woodard Inc Tech | subscription | mobile | 117.119.195.149 | North Cheryltown, IN | false |
T0000028990 | U00000840 | 2025-02-07 22:56:43 | 524.58 | Gonzalez, Jenkins and Novak Accessories | Purchase at Gonzalez, Jenkins and Novak Accessories | purchase | mobile | 215.203.121.56 | Port Kelly, IN | false |
T0000028991 | U00000840 | 2025-03-11 05:37:59 | 3,786.25 | Coffey LLC Fast Food | Bought items at Coffey LLC Fast Food | purchase | pos | null | Jamieville, BR | true |
T0000028992 | U00000840 | 2025-01-26 23:04:24 | 123.72 | Eaton LLC Software | Bank withdrawal | withdrawal | pos | null | Markstown, IN | false |
T0000028993 | U00000840 | 2024-12-13 06:07:48 | 244.33 | Woodard Inc Tech | Bought items at Woodard Inc Tech | purchase | mobile | 14.253.4.29 | Bethville, IN | false |
T0000028994 | U00000840 | 2025-02-16 00:38:11 | 1,122.49 | Woodard Inc Tech | Transfer to account *9315 | transfer | mobile | 214.50.155.159 | Destinyville, IN | false |
T0000028995 | U00000840 | 2025-02-27 23:57:07 | 283.38 | Vincent, Dennis and Sanchez Restaurant | Payment to Vincent, Dennis and Sanchez Restaurant | purchase | mobile | 88.234.209.40 | Matthewborough, IN | false |
T0000028996 | U00000840 | 2025-02-28 15:29:55 | 2,484.1 | Miller, Scott and Stein Cruise Lines | Bank withdrawal | withdrawal | web | 61.44.76.155 | New Michaelburgh, IN | false |
T0000028997 | U00000840 | 2025-03-12 06:06:02 | 928.15 | Alexander, Estes and Lopez Water Services | ATM withdrawal | withdrawal | mobile | 193.7.70.194 | West Amy, IN | false |
T0000028998 | U00000840 | 2025-02-06 16:41:49 | 329.04 | Vincent, Dennis and Sanchez Restaurant | ATM withdrawal | withdrawal | web | 70.5.207.175 | North Steven, IN | false |
T0000028999 | U00000840 | 2025-01-16 21:21:18 | 446.49 | Vincent, Dennis and Sanchez Restaurant | Bought items at Vincent, Dennis and Sanchez Restaurant | purchase | mobile | 119.32.169.38 | West Kristenton, IN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.