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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000030500 | U00000881 | 2025-03-09 05:49:42 | 139.91 | Fox, Avila and Hart Organic Foods | Bank transfer to *8817 | transfer | mobile | 204.243.54.89 | North Crystal, CN | false |
T0000030501 | U00000881 | 2025-03-13 14:45:53 | 106.63 | Rodriguez, Jefferson and Jones Foods | Bank withdrawal | withdrawal | web | 73.87.229.55 | South John, CN | false |
T0000030502 | U00000881 | 2025-01-21 04:38:30 | 132.09 | Hernandez-Clay Phone Services | Subscription renewal - Hernandez-Clay Phone Services | subscription | web | 166.94.73.27 | Garciaberg, CN | false |
T0000030503 | U00000881 | 2025-02-14 21:03:59 | 1,223.3 | Crane-Smith Home Goods | Payment to Crane-Smith Home Goods | purchase | atm | null | South Stephanie, CN | false |
T0000030504 | U00000881 | 2025-03-12 18:58:44 | 255.13 | Rodriguez, Jefferson and Jones Foods | Bank withdrawal | withdrawal | mobile | 174.116.27.201 | West Jefferyside, CN | false |
T0000030505 | U00000881 | 2025-02-11 06:43:08 | 304.44 | Peterson-Thompson Travel Agency | Bank transfer to *3853 | transfer | mobile | 60.53.82.227 | Salasland, CN | false |
T0000030506 | U00000881 | 2025-03-01 10:10:26 | 292.01 | Caldwell PLC Financial Services | Money transfer | transfer | mobile | 202.46.189.2 | Morrisshire, CN | false |
T0000030507 | U00000881 | 2025-03-13 11:34:46 | 212.28 | Mathews and Sons Medical Center | Shopping at Mathews and Sons Medical Center | purchase | pos | null | Taylorbury, CN | false |
T0000030508 | U00000881 | 2025-02-10 01:46:57 | 35.16 | Mcdaniel, Miller and Riley Home Goods | ATM withdrawal | withdrawal | mobile | 38.157.182.129 | Maryhaven, CN | false |
T0000030509 | U00000881 | 2025-02-25 05:24:55 | 20.96 | Moore, Guzman and Coffey Electric Company | Bank transfer to *9989 | transfer | web | 181.237.249.208 | West Christopherside, CN | false |
T0000030510 | U00000881 | 2025-01-15 06:43:24 | 404.57 | Solis-Anderson Cable TV | Cash withdrawal | withdrawal | mobile | 173.203.92.21 | Millerfort, CN | false |
T0000030511 | U00000881 | 2025-03-12 09:55:51 | 529.88 | Fleming Group Department Store | Purchase at Fleming Group Department Store | purchase | atm | null | Crystalton, CN | true |
T0000030512 | U00000881 | 2025-02-27 02:02:56 | 201.67 | Solis-Anderson Cable TV | Subscription renewal - Solis-Anderson Cable TV | subscription | web | 179.231.218.233 | Sierrafurt, CN | false |
T0000030513 | U00000881 | 2025-01-28 15:53:14 | 139.41 | Hernandez-Clay Phone Services | Purchase at Hernandez-Clay Phone Services | purchase | pos | null | Pachecoshire, CN | false |
T0000030514 | U00000881 | 2025-01-15 04:02:12 | 262.42 | Mitchell, Taylor and Juarez Streaming Services | Recurring payment to Mitchell, Taylor and Juarez Streaming Services | subscription | mobile | 99.200.67.247 | Brendanhaven, CN | false |
T0000030515 | U00000881 | 2025-02-27 01:00:29 | 299.71 | Garcia, Ford and Snyder Pizzeria | Transfer to account *1396 | transfer | web | 163.112.53.55 | Carrieland, CN | false |
T0000030516 | U00000881 | 2025-01-29 22:48:08 | 213.48 | Mathews and Sons Medical Center | Shopping at Mathews and Sons Medical Center | purchase | web | 200.54.85.225 | South Ericfurt, CN | false |
T0000030517 | U00000881 | 2025-01-09 04:57:55 | 102.14 | Mathews and Sons Medical Center | Cash withdrawal | withdrawal | atm | null | Greerton, CN | false |
T0000030518 | U00000881 | 2025-01-20 20:34:38 | 172.19 | Mcdaniel, Miller and Riley Home Goods | Money transfer | transfer | mobile | 37.118.198.107 | Lake Adrian, CN | false |
T0000030519 | U00000881 | 2025-03-12 13:05:05 | 152.47 | Fox, Avila and Hart Organic Foods | Purchase at Fox, Avila and Hart Organic Foods | purchase | mobile | 140.40.250.11 | North Pamelashire, CN | false |
T0000030520 | U00000881 | 2025-01-31 11:17:53 | 925.27 | Henry-Carr Restaurant | Transfer to account *1159 | transfer | web | 13.154.96.80 | South Emily, CN | true |
T0000030521 | U00000882 | 2025-02-17 03:16:57 | 200.55 | Tran LLC Computers | Money transfer | transfer | pos | null | East Brianside, IN | false |
T0000030522 | U00000882 | 2025-03-03 10:20:02 | 57.22 | Campbell Group Tech | Bank withdrawal | withdrawal | web | 44.194.41.136 | East Emilyport, CN | true |
T0000030523 | U00000882 | 2025-02-03 01:00:05 | 958.25 | Sullivan LLC Café | Monthly subscription - Sullivan LLC Café | subscription | pos | null | New Josephview, NG | true |
T0000030524 | U00000882 | 2025-02-21 05:00:30 | 129.67 | Riddle, Cunningham and Pena Healthcare Services | Shopping at Riddle, Cunningham and Pena Healthcare Services | purchase | pos | null | Wilsonmouth, IN | false |
T0000030525 | U00000882 | 2025-01-16 04:35:41 | 500.28 | Mullen-Miller Shoes | Bank withdrawal | withdrawal | mobile | 144.217.57.107 | South Adamberg, IN | false |
T0000030526 | U00000882 | 2025-01-22 07:07:58 | 59.36 | Tran LLC Computers | Bank withdrawal | withdrawal | pos | null | New Jacobmouth, IN | false |
T0000030527 | U00000882 | 2025-02-24 22:50:01 | 583.69 | Tran LLC Computers | ATM withdrawal | withdrawal | web | 12.191.3.211 | Costaton, IN | false |
T0000030528 | U00000882 | 2025-02-25 00:40:26 | 208.87 | Tran LLC Computers | Purchase at Tran LLC Computers | purchase | pos | null | Meredithmouth, IN | false |
T0000030529 | U00000882 | 2025-02-17 20:51:27 | 326.6 | Quinn-Salinas Phone Services | Cash withdrawal | withdrawal | pos | null | Jameschester, IN | false |
T0000030530 | U00000882 | 2025-02-21 20:18:35 | 116.6 | Becker-Pham Dental Clinic | Monthly subscription - Becker-Pham Dental Clinic | subscription | pos | null | North Brendan, IN | false |
T0000030531 | U00000882 | 2025-02-09 15:36:21 | 134.74 | Quinn-Salinas Phone Services | Bank transfer to *1926 | transfer | web | 144.101.55.66 | North Codyshire, IN | false |
T0000030532 | U00000882 | 2025-02-27 15:02:41 | 183.78 | Riddle, Cunningham and Pena Healthcare Services | Subscription renewal - Riddle, Cunningham and Pena Healthcare Services | subscription | pos | null | Oscarborough, IN | false |
T0000030533 | U00000882 | 2025-03-11 00:01:32 | 258.14 | Hayes Inc Car Wash | Subscription renewal - Hayes Inc Car Wash | subscription | mobile | 45.177.90.134 | Port Daniel, IN | false |
T0000030534 | U00000882 | 2024-10-11 16:59:08 | 232.88 | Riddle, Cunningham and Pena Healthcare Services | Bank withdrawal | withdrawal | web | 202.198.145.29 | Webbside, IN | false |
T0000030535 | U00000882 | 2025-02-26 07:51:09 | 439.7 | Jenkins LLC Concert Hall | Bought items at Jenkins LLC Concert Hall | purchase | web | 18.97.13.105 | Port Jason, IN | false |
T0000030536 | U00000882 | 2025-01-27 13:23:56 | 283.43 | Johnson, Nelson and Richmond Cable TV | Subscription renewal - Johnson, Nelson and Richmond Cable TV | subscription | mobile | 5.194.249.199 | Johnborough, IN | false |
T0000030537 | U00000882 | 2025-03-14 00:33:49 | 548.58 | Harmon, Maldonado and Walker Electronics | ATM withdrawal | withdrawal | pos | null | New Kellyfurt, IN | false |
T0000030538 | U00000882 | 2025-03-07 06:15:43 | 300.25 | Chen LLC Wellness Center | Monthly subscription - Chen LLC Wellness Center | subscription | mobile | 113.214.126.126 | Nelsonton, IN | false |
T0000030539 | U00000882 | 2024-11-19 04:19:17 | 194.5 | Riddle, Cunningham and Pena Healthcare Services | Cash withdrawal | withdrawal | mobile | 134.135.109.110 | Paulaburgh, IN | false |
T0000030540 | U00000882 | 2025-03-12 22:07:28 | 208.05 | Quinn-Salinas Phone Services | Transfer to account *8613 | transfer | mobile | 36.253.50.158 | Johnsonchester, IN | false |
T0000030541 | U00000882 | 2025-03-02 10:03:07 | 104.67 | Riddle, Cunningham and Pena Healthcare Services | Bank transfer to *4171 | transfer | mobile | 7.88.67.218 | North Ronald, IN | false |
T0000030542 | U00000882 | 2025-02-26 11:09:18 | 311.26 | Tran LLC Computers | Monthly subscription - Tran LLC Computers | subscription | mobile | 111.218.32.12 | Hermanshire, IN | false |
T0000030543 | U00000882 | 2025-01-17 18:20:26 | 186.8 | Scott, Hodge and Liu Theme Park | Bank transfer to *1144 | transfer | atm | null | Hobbschester, IN | false |
T0000030544 | U00000882 | 2025-03-05 10:08:55 | 32.51 | Riddle, Cunningham and Pena Healthcare Services | Recurring payment to Riddle, Cunningham and Pena Healthcare Services | subscription | pos | null | Amberland, IN | false |
T0000030545 | U00000882 | 2025-02-21 17:40:56 | 292.43 | Diaz-Ward Cruise Lines | Bank withdrawal | withdrawal | mobile | 103.80.248.149 | Bryanchester, IN | false |
T0000030546 | U00000882 | 2025-03-09 00:31:22 | 236.32 | Dixon, Hoffman and Compton Travel Agency | Recurring payment to Dixon, Hoffman and Compton Travel Agency | subscription | mobile | 160.56.105.22 | Lake William, IN | false |
T0000030547 | U00000882 | 2025-03-01 19:29:05 | 75.19 | Farrell and Sons Gas Company | Cash withdrawal | withdrawal | web | 20.177.57.195 | Lauraview, IN | false |
T0000030548 | U00000882 | 2025-01-08 00:43:14 | 51.63 | Diaz-Ward Cruise Lines | Bank transfer to *6721 | transfer | web | 169.203.94.73 | Kendrafort, IN | false |
T0000030549 | U00000882 | 2025-03-11 14:20:42 | 202.19 | Diaz-Ward Cruise Lines | Subscription renewal - Diaz-Ward Cruise Lines | subscription | mobile | 57.60.54.168 | Michaelburgh, IN | false |
T0000030550 | U00000882 | 2025-02-19 15:01:02 | 191.89 | Hoover-Lindsey Market | Money transfer | transfer | web | 106.247.52.185 | Tuckershire, IN | false |
T0000030551 | U00000882 | 2025-01-14 19:37:29 | 127.33 | Jordan, Roman and Oliver Car Wash | Shopping at Jordan, Roman and Oliver Car Wash | purchase | atm | null | Bethmouth, IN | false |
T0000030552 | U00000882 | 2025-02-09 10:16:48 | 351.79 | Dixon, Hoffman and Compton Travel Agency | Subscription renewal - Dixon, Hoffman and Compton Travel Agency | subscription | mobile | 67.253.58.15 | Stephanieside, IN | false |
T0000030553 | U00000882 | 2025-02-24 09:16:04 | 185.77 | Scott-Ortiz Financial Advisors | Bought items at Scott-Ortiz Financial Advisors | purchase | mobile | 12.214.114.177 | New Harry, IN | true |
T0000030554 | U00000882 | 2025-02-19 00:16:18 | 32.5 | Black, Wagner and Macdonald Cable TV | Monthly subscription - Black, Wagner and Macdonald Cable TV | subscription | mobile | 91.64.21.120 | Andrewview, IN | false |
T0000030555 | U00000882 | 2024-07-24 12:51:14 | 111.85 | Chen LLC Wellness Center | Payment to Chen LLC Wellness Center | purchase | mobile | 93.191.139.49 | South Brittany, IN | false |
T0000030556 | U00000882 | 2025-02-16 07:05:24 | 87.38 | Tran LLC Computers | ATM withdrawal | withdrawal | mobile | 69.40.42.14 | North Cassandra, IN | false |
T0000030557 | U00000882 | 2025-02-26 17:39:18 | 428.65 | Riddle, Cunningham and Pena Healthcare Services | Purchase at Riddle, Cunningham and Pena Healthcare Services | purchase | web | 192.15.183.176 | West Stephanie, IN | false |
T0000030558 | U00000882 | 2025-02-22 05:21:01 | 107.18 | Barr-Evans Streaming Services | Subscription renewal - Barr-Evans Streaming Services | subscription | web | 176.213.2.239 | Scottton, IN | false |
T0000030559 | U00000882 | 2025-02-27 21:25:12 | 554.38 | Swanson, Rodriguez and Allen Grocery | Recurring payment to Swanson, Rodriguez and Allen Grocery | subscription | web | 187.96.183.31 | Briantown, IN | false |
T0000030560 | U00000882 | 2025-03-06 11:28:51 | 179.76 | Tran LLC Computers | Bank withdrawal | withdrawal | web | 178.211.252.166 | Lake Glendaview, IN | false |
T0000030561 | U00000882 | 2025-02-14 13:04:30 | 683.18 | Riddle, Cunningham and Pena Healthcare Services | Payment to Riddle, Cunningham and Pena Healthcare Services | purchase | mobile | 204.148.45.108 | Port Christopher, IN | false |
T0000030562 | U00000882 | 2025-01-13 01:21:41 | 58.9 | Tran LLC Computers | ATM withdrawal | withdrawal | web | 209.116.195.107 | East Robert, IN | false |
T0000030563 | U00000882 | 2025-03-14 13:55:38 | 63.63 | Diaz-Ward Cruise Lines | Bank withdrawal | withdrawal | mobile | 223.187.184.243 | Danielbury, IN | false |
T0000030564 | U00000882 | 2024-12-24 12:26:04 | 257.92 | Dixon, Hoffman and Compton Travel Agency | Bank transfer to *7044 | transfer | web | 63.68.247.55 | East Jillburgh, IN | false |
T0000030565 | U00000882 | 2025-03-07 04:08:25 | 325.88 | Tran LLC Computers | Bank withdrawal | withdrawal | pos | null | West Waynestad, IN | false |
T0000030566 | U00000882 | 2025-03-01 17:28:18 | 166.02 | Gonzales, Garcia and Ramos Car Wash | Monthly subscription - Gonzales, Garcia and Ramos Car Wash | subscription | web | 88.14.199.188 | Evanschester, IN | true |
T0000030567 | U00000882 | 2025-03-07 22:19:33 | 121.03 | Chen LLC Wellness Center | Monthly subscription - Chen LLC Wellness Center | subscription | mobile | 64.34.98.101 | Johnsonshire, IN | false |
T0000030568 | U00000882 | 2025-02-17 15:34:21 | 166.2 | Quinn-Salinas Phone Services | Purchase at Quinn-Salinas Phone Services | purchase | mobile | 116.85.108.194 | West Jeremy, IN | false |
T0000030569 | U00000882 | 2025-01-28 12:43:19 | 130.19 | Dixon, Hoffman and Compton Travel Agency | Monthly subscription - Dixon, Hoffman and Compton Travel Agency | subscription | mobile | 6.177.3.190 | Jamesfort, IN | false |
T0000030570 | U00000882 | 2025-02-06 13:16:43 | 126.41 | Chen LLC Wellness Center | Purchase at Chen LLC Wellness Center | purchase | web | 114.83.174.24 | Nguyenton, IN | false |
T0000030571 | U00000882 | 2025-02-21 01:16:36 | 183.42 | Diaz-Ward Cruise Lines | Shopping at Diaz-Ward Cruise Lines | purchase | pos | null | South Sherryshire, IN | false |
T0000030572 | U00000882 | 2025-03-05 21:16:30 | 30.15 | Pace-Gonzalez Accessories | Money transfer | transfer | mobile | 214.97.6.80 | Lake Ricky, IN | false |
T0000030573 | U00000882 | 2025-03-06 11:42:53 | 60.23 | Tran LLC Computers | Transfer to account *9571 | transfer | atm | null | East Briannaside, IN | false |
T0000030574 | U00000882 | 2025-01-11 10:47:16 | 105.1 | Boyle, Barnes and Conley Auto Parts | Cash withdrawal | withdrawal | pos | null | North Ryan, BR | true |
T0000030575 | U00000883 | 2025-03-12 11:45:05 | 959.49 | Johnson Group Gas Station | Bought items at Johnson Group Gas Station | purchase | web | 16.103.65.113 | Lake Lauren, BR | true |
T0000030576 | U00000883 | 2025-03-04 10:06:37 | 787.31 | Robinson, Pope and Pearson Digital Services | Cash withdrawal | withdrawal | mobile | 204.67.173.205 | North Amber, US | false |
T0000030577 | U00000883 | 2025-03-08 22:14:34 | 845.12 | Coleman-Robinson Vacation Rentals | Monthly subscription - Coleman-Robinson Vacation Rentals | subscription | mobile | 57.195.229.14 | Sherryfort, US | false |
T0000030578 | U00000883 | 2025-03-09 05:50:00 | 1,081.63 | Robinson, Pope and Pearson Digital Services | Bank withdrawal | withdrawal | mobile | 165.199.0.166 | East Mark, US | false |
T0000030579 | U00000883 | 2025-02-20 11:46:07 | 264.96 | Burgess, Hall and Moore Supermarket | ATM withdrawal | withdrawal | web | 117.113.118.62 | North Ryan, US | false |
T0000030580 | U00000883 | 2025-02-24 15:11:37 | 415.19 | Burgess, Hall and Moore Supermarket | Bought items at Burgess, Hall and Moore Supermarket | purchase | pos | null | Wisefurt, US | false |
T0000030581 | U00000883 | 2025-02-28 18:21:52 | 122.43 | Robinson, Pope and Pearson Digital Services | Purchase at Robinson, Pope and Pearson Digital Services | purchase | web | 102.215.245.120 | Port John, US | false |
T0000030582 | U00000883 | 2025-02-15 06:50:02 | 647.29 | Robinson, Pope and Pearson Digital Services | ATM withdrawal | withdrawal | mobile | 130.98.77.237 | Sarahfort, US | false |
T0000030583 | U00000883 | 2025-02-08 17:52:48 | 894.48 | Vargas-Carter Farmers Market | Subscription renewal - Vargas-Carter Farmers Market | subscription | atm | null | East Joel, US | false |
T0000030584 | U00000883 | 2025-02-03 16:41:49 | 542.47 | Coleman-Robinson Vacation Rentals | Bank withdrawal | withdrawal | web | 123.69.231.20 | East Patrickside, US | false |
T0000030585 | U00000883 | 2025-03-06 21:17:11 | 494.87 | Robinson, Pope and Pearson Digital Services | Payment to Robinson, Pope and Pearson Digital Services | purchase | mobile | 138.121.252.24 | Kyleview, US | false |
T0000030586 | U00000883 | 2025-02-18 23:05:28 | 309.28 | Coleman-Robinson Vacation Rentals | Bank withdrawal | withdrawal | mobile | 200.37.9.187 | Port Meganburgh, US | false |
T0000030587 | U00000883 | 2025-02-26 04:58:48 | 258.05 | Jones PLC Car Wash | Purchase at Jones PLC Car Wash | purchase | mobile | 73.225.67.164 | East Matthewfort, US | false |
T0000030588 | U00000883 | 2025-02-11 21:46:46 | 213.79 | Frederick, Hall and Walker Electronics | Money transfer | transfer | mobile | 137.29.131.58 | Port Ryan, BR | true |
T0000030589 | U00000883 | 2025-02-27 15:15:33 | 174.18 | Jones-Santiago Banking | ATM withdrawal | withdrawal | web | 89.109.158.61 | East Michaelmouth, US | false |
T0000030590 | U00000883 | 2025-03-01 09:36:02 | 234.81 | Coleman-Robinson Vacation Rentals | Cash withdrawal | withdrawal | web | 35.227.41.251 | Mortonberg, US | false |
T0000030591 | U00000883 | 2025-03-09 20:15:01 | 7,388.48 | Waller Inc Electric Company | Recurring payment to Waller Inc Electric Company | subscription | mobile | 56.65.13.175 | East Robertville, BR | true |
T0000030592 | U00000883 | 2025-02-04 17:04:55 | 299.91 | Robinson, Pope and Pearson Digital Services | Bank transfer to *3262 | transfer | web | 102.204.113.41 | South Christopher, US | false |
T0000030593 | U00000883 | 2025-03-13 03:39:14 | 420.52 | Burgess, Hall and Moore Supermarket | Monthly subscription - Burgess, Hall and Moore Supermarket | subscription | pos | null | North Anntown, US | false |
T0000030594 | U00000883 | 2025-02-22 09:58:32 | 539.08 | Burgess, Hall and Moore Supermarket | Payment to Burgess, Hall and Moore Supermarket | purchase | web | 79.198.88.156 | South Matthewhaven, US | false |
T0000030595 | U00000883 | 2025-02-12 00:37:00 | 1,571.09 | Vargas-Carter Farmers Market | Transfer to account *8073 | transfer | web | 161.200.212.190 | Ramirezstad, US | false |
T0000030596 | U00000883 | 2025-03-11 20:13:38 | 4,998.82 | Anderson, Stewart and Nguyen Diner | Purchase at Anderson, Stewart and Nguyen Diner | purchase | web | 55.244.107.235 | Barbertown, BR | true |
T0000030597 | U00000883 | 2025-01-23 13:29:58 | 240.6 | Burgess, Hall and Moore Supermarket | Subscription renewal - Burgess, Hall and Moore Supermarket | subscription | web | 176.121.124.233 | North Shanefort, US | false |
T0000030598 | U00000883 | 2025-03-14 07:15:51 | 437.89 | Wall-Gross Fast Food | Recurring payment to Wall-Gross Fast Food | subscription | mobile | 87.45.61.9 | Jacobshire, US | false |
T0000030599 | U00000883 | 2025-03-14 03:38:04 | 1,337.31 | Robinson, Pope and Pearson Digital Services | Bank withdrawal | withdrawal | pos | null | Christopherview, US | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.