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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031100 | U00000896 | 2025-01-20 07:44:11 | 55.07 | Thompson-Fields Healthcare Services | Monthly subscription - Thompson-Fields Healthcare Services | subscription | web | 15.115.246.222 | New Amanda, US | false |
T0000031101 | U00000896 | 2025-03-02 07:38:32 | 120.31 | White-Gomez Vacation Rentals | Transfer to account *9390 | transfer | mobile | 103.71.133.114 | West Robin, US | false |
T0000031102 | U00000896 | 2025-03-11 16:43:21 | 212.99 | Morales and Sons Investments | Bank withdrawal | withdrawal | pos | null | Lake Michael, US | false |
T0000031103 | U00000896 | 2025-02-12 03:34:46 | 239.21 | Keller PLC Concert Hall | Shopping at Keller PLC Concert Hall | purchase | mobile | 180.71.252.73 | Port Debra, US | false |
T0000031104 | U00000896 | 2025-03-05 11:05:38 | 191.3 | Thompson-Fields Healthcare Services | Money transfer | transfer | atm | null | Josephton, US | false |
T0000031105 | U00000896 | 2025-03-13 21:39:13 | 210.38 | Banks, Steele and Owens Clothing | Monthly subscription - Banks, Steele and Owens Clothing | subscription | web | 194.13.215.151 | East Benjaminmouth, US | false |
T0000031106 | U00000896 | 2025-02-27 21:03:55 | 37.29 | Craig, Willis and Miller Water Services | Monthly subscription - Craig, Willis and Miller Water Services | subscription | mobile | 45.202.187.137 | Marcusfurt, US | false |
T0000031107 | U00000896 | 2025-03-12 02:36:36 | 153.62 | Montoya Ltd Theme Park | Subscription renewal - Montoya Ltd Theme Park | subscription | pos | null | Barnesstad, US | false |
T0000031108 | U00000896 | 2025-03-03 11:58:06 | 1,596 | Davis Inc Shoes | Monthly subscription - Davis Inc Shoes | subscription | web | 58.225.22.165 | Port Victoriaburgh, RU | true |
T0000031109 | U00000896 | 2025-02-10 16:01:57 | 724.9 | Thompson-Fields Healthcare Services | Recurring payment to Thompson-Fields Healthcare Services | subscription | web | 136.69.231.193 | Russellton, US | false |
T0000031110 | U00000896 | 2025-03-10 14:19:41 | 188.85 | Thomas, Ross and Rangel Dental Clinic | Payment to Thomas, Ross and Rangel Dental Clinic | purchase | mobile | 195.22.162.35 | Port Dawn, US | false |
T0000031111 | U00000896 | 2024-12-24 05:59:48 | 56.02 | Paul Inc Banking | Monthly subscription - Paul Inc Banking | subscription | atm | null | South Gabrielhaven, US | false |
T0000031112 | U00000896 | 2025-02-05 09:30:06 | 44.93 | Thomas, Ross and Rangel Dental Clinic | Bought items at Thomas, Ross and Rangel Dental Clinic | purchase | mobile | 153.146.175.150 | North Williamfurt, US | false |
T0000031113 | U00000896 | 2025-01-26 00:59:14 | 102.03 | Thomas, Ross and Rangel Dental Clinic | Transfer to account *9069 | transfer | pos | null | Carterburgh, US | false |
T0000031114 | U00000896 | 2025-02-20 19:14:31 | 106.46 | Davis, Miller and Kline Farmers Market | Money transfer | transfer | atm | null | Stevenchester, US | false |
T0000031115 | U00000896 | 2024-12-07 01:33:24 | 245.14 | Obrien PLC Organic Foods | Bought items at Obrien PLC Organic Foods | purchase | pos | null | Port Samantha, US | false |
T0000031116 | U00000896 | 2025-03-05 22:56:00 | 78.13 | Mcintosh-Ortiz Tax Services | Money transfer | transfer | mobile | 183.27.54.50 | Port Jennifertown, US | false |
T0000031117 | U00000896 | 2025-02-20 13:48:33 | 51.51 | Allison-Hodges Tire Shop | ATM withdrawal | withdrawal | mobile | 19.81.185.152 | Kathrynhaven, US | false |
T0000031118 | U00000896 | 2025-03-11 00:27:57 | 138.48 | Thompson-Fields Healthcare Services | ATM withdrawal | withdrawal | web | 28.32.199.175 | Davidborough, US | false |
T0000031119 | U00000896 | 2025-02-09 22:52:51 | 102.83 | Thomas, Ross and Rangel Dental Clinic | Payment to Thomas, Ross and Rangel Dental Clinic | purchase | pos | null | Jacksonburgh, US | false |
T0000031120 | U00000896 | 2025-03-06 16:42:13 | 147.12 | Thompson-Fields Healthcare Services | Payment to Thompson-Fields Healthcare Services | purchase | mobile | 208.89.164.234 | West Marissaberg, US | false |
T0000031121 | U00000896 | 2024-12-12 10:15:58 | 1,527.64 | Mercer LLC Auto Parts | Cash withdrawal | withdrawal | web | 61.171.109.176 | Joneshaven, US | true |
T0000031122 | U00000897 | 2025-02-04 23:09:01 | 391.55 | Brown PLC Tech | Recurring payment to Brown PLC Tech | subscription | pos | null | Johnsonshire, IN | false |
T0000031123 | U00000897 | 2025-01-17 17:54:19 | 680.08 | Johnson, Carey and Francis Concert Hall | Payment to Johnson, Carey and Francis Concert Hall | purchase | mobile | 98.226.205.249 | Alvareztown, IN | true |
T0000031124 | U00000897 | 2025-03-06 17:19:28 | 931.42 | Mason, Neal and Jones Healthcare Services | Transfer to account *3622 | transfer | mobile | 45.133.254.86 | Janicefurt, BR | true |
T0000031125 | U00000897 | 2025-03-14 05:27:11 | 784.86 | Johnson-Brown Pharmacy | Purchase at Johnson-Brown Pharmacy | purchase | pos | null | Alejandroborough, IN | false |
T0000031126 | U00000897 | 2025-01-21 08:46:07 | 266.64 | Jackson Inc Vision Center | Shopping at Jackson Inc Vision Center | purchase | web | 63.93.98.47 | Blackland, IN | false |
T0000031127 | U00000897 | 2025-03-08 15:08:54 | 1,031.76 | Henderson and Sons Home Goods | ATM withdrawal | withdrawal | mobile | 58.155.102.180 | Jenniferborough, IN | true |
T0000031128 | U00000897 | 2025-01-09 19:33:21 | 275.96 | Thomas, Kennedy and Taylor Home Goods | Bought items at Thomas, Kennedy and Taylor Home Goods | purchase | mobile | 26.160.11.34 | Wilsonmouth, IN | false |
T0000031129 | U00000897 | 2025-02-21 22:46:05 | 67.83 | Thomas, Kennedy and Taylor Home Goods | Bank withdrawal | withdrawal | mobile | 147.241.100.253 | New Deanmouth, IN | false |
T0000031130 | U00000897 | 2025-03-12 19:29:38 | 501.7 | Brown PLC Tech | Purchase at Brown PLC Tech | purchase | atm | null | Ericaport, IN | false |
T0000031131 | U00000897 | 2025-03-10 07:28:30 | 257.53 | Allen and Sons Healthcare Services | ATM withdrawal | withdrawal | pos | null | New Amberborough, IN | false |
T0000031132 | U00000897 | 2025-02-23 19:51:31 | 209.42 | Mitchell, Simon and Dudley Fresh Market | Subscription renewal - Mitchell, Simon and Dudley Fresh Market | subscription | atm | null | South Michaelville, IN | false |
T0000031133 | U00000897 | 2025-03-08 04:25:13 | 324.92 | Jackson Inc Vision Center | Transfer to account *9805 | transfer | web | 104.34.175.30 | Waltonhaven, IN | false |
T0000031134 | U00000897 | 2025-02-24 09:10:07 | 533.93 | Griffith-Chapman Travel Agency | Cash withdrawal | withdrawal | mobile | 22.153.214.15 | Cunninghamfort, IN | false |
T0000031135 | U00000897 | 2025-01-24 03:44:34 | 204.7 | Scott, Hensley and Foley Gas Station | Transfer to account *50 | transfer | web | 53.73.17.48 | Carolport, IN | false |
T0000031136 | U00000897 | 2025-01-27 19:35:58 | 613.58 | Brown PLC Tech | Monthly subscription - Brown PLC Tech | subscription | mobile | 183.110.110.128 | Lake Christineberg, IN | false |
T0000031137 | U00000897 | 2025-03-03 20:07:44 | 78.72 | Ellis-Higgins Vision Center | Bank withdrawal | withdrawal | pos | null | New Zacharymouth, IN | false |
T0000031138 | U00000897 | 2025-01-14 06:59:06 | 266.93 | Compton-Klein Tax Services | Money transfer | transfer | pos | null | West Mary, IN | false |
T0000031139 | U00000897 | 2025-03-01 21:12:28 | 555.12 | Brown PLC Tech | Recurring payment to Brown PLC Tech | subscription | mobile | 195.11.79.250 | West Daniel, IN | false |
T0000031140 | U00000897 | 2025-03-01 05:22:17 | 2,347.42 | Short Ltd Investments | Bought items at Short Ltd Investments | purchase | web | 112.25.41.189 | Danielmouth, IN | false |
T0000031141 | U00000897 | 2025-01-07 00:06:25 | 988.98 | Davis, Crawford and Gordon Computers | Bank transfer to *5256 | transfer | pos | null | West Sandramouth, IN | true |
T0000031142 | U00000897 | 2025-02-27 08:39:57 | 1,106.99 | Friedman-Rivera Hardware | ATM withdrawal | withdrawal | mobile | 50.62.53.19 | Lake Mikayla, IN | false |
T0000031143 | U00000897 | 2025-02-17 09:24:11 | 606.5 | Hughes-Snyder Dental Clinic | Money transfer | transfer | mobile | 221.8.124.151 | Mooretown, IN | false |
T0000031144 | U00000897 | 2025-02-23 18:12:53 | 137.39 | Espinoza, May and Jones Entertainment Complex | Bank withdrawal | withdrawal | mobile | 33.90.80.62 | New Joseph, IN | false |
T0000031145 | U00000897 | 2025-01-14 22:18:52 | 182.5 | Buck-Mcintyre Tire Shop | Transfer to account *9601 | transfer | pos | null | Port Margaret, IN | false |
T0000031146 | U00000897 | 2024-11-20 14:05:21 | 567.71 | Espinoza, May and Jones Entertainment Complex | Subscription renewal - Espinoza, May and Jones Entertainment Complex | subscription | atm | null | Lowestad, IN | false |
T0000031147 | U00000897 | 2025-03-07 10:30:05 | 710.97 | Green, Anderson and Kelley Travel Booking | Bought items at Green, Anderson and Kelley Travel Booking | purchase | mobile | 160.39.89.198 | North Juanchester, RU | true |
T0000031148 | U00000897 | 2025-01-20 06:45:19 | 355.08 | Malone Group Theater | Subscription renewal - Malone Group Theater | subscription | web | 28.100.57.200 | Brentberg, IN | false |
T0000031149 | U00000897 | 2025-03-05 07:29:45 | 446.77 | Boyer, Allen and Watkins Pharmacy | Cash withdrawal | withdrawal | pos | null | West Laura, IN | false |
T0000031150 | U00000897 | 2025-02-06 02:41:53 | 847.33 | Jackson Inc Vision Center | Money transfer | transfer | mobile | 114.67.152.109 | Walkerborough, IN | false |
T0000031151 | U00000897 | 2025-03-14 20:02:06 | 493.4 | Hughes-Snyder Dental Clinic | Money transfer | transfer | mobile | 138.94.173.95 | Lake Amanda, IN | false |
T0000031152 | U00000897 | 2025-01-25 04:13:32 | 61.73 | Espinoza, May and Jones Entertainment Complex | Transfer to account *9706 | transfer | mobile | 185.252.9.157 | East Victoria, IN | false |
T0000031153 | U00000897 | 2025-02-13 02:42:39 | 116.93 | Hughes-Snyder Dental Clinic | Bank withdrawal | withdrawal | atm | null | Bradleyshire, IN | false |
T0000031154 | U00000897 | 2025-03-03 14:32:26 | 985.35 | Mitchell, Simon and Dudley Fresh Market | Bank transfer to *7091 | transfer | mobile | 74.240.228.218 | South Karenhaven, IN | false |
T0000031155 | U00000897 | 2025-03-12 02:52:04 | 402.94 | Kramer, Hanson and Gallegos Gas Company | Transfer to account *6530 | transfer | mobile | 188.181.214.13 | Lake Susan, IN | false |
T0000031156 | U00000897 | 2025-02-13 17:25:12 | 501.92 | Soto PLC Theme Park | Money transfer | transfer | web | 158.196.223.223 | South Robert, IN | false |
T0000031157 | U00000897 | 2025-03-04 16:24:10 | 4,520.72 | Valdez Ltd Investments | Transfer to account *9314 | transfer | mobile | 49.153.63.77 | Lake Christopher, RO | true |
T0000031158 | U00000897 | 2025-02-20 02:24:09 | 177.92 | Mitchell, Simon and Dudley Fresh Market | Bank transfer to *4548 | transfer | web | 118.50.102.197 | Lake Derrickbury, IN | false |
T0000031159 | U00000897 | 2025-03-12 13:50:42 | 99.41 | Aguilar-Singleton Foods | Bank withdrawal | withdrawal | mobile | 104.184.234.207 | South Rachelville, IN | false |
T0000031160 | U00000897 | 2024-10-27 02:22:10 | 824.55 | Kramer, Hanson and Gallegos Gas Company | Purchase at Kramer, Hanson and Gallegos Gas Company | purchase | mobile | 89.75.244.195 | Port Michelle, IN | false |
T0000031161 | U00000897 | 2025-02-05 21:44:23 | 267.95 | Hughes-Snyder Dental Clinic | Monthly subscription - Hughes-Snyder Dental Clinic | subscription | atm | null | North Marymouth, IN | false |
T0000031162 | U00000897 | 2025-01-30 06:09:20 | 141.26 | Mitchell, Simon and Dudley Fresh Market | Transfer to account *1444 | transfer | atm | null | Stewarthaven, IN | false |
T0000031163 | U00000897 | 2025-03-11 21:18:26 | 602.3 | Hughes-Snyder Dental Clinic | Purchase at Hughes-Snyder Dental Clinic | purchase | atm | null | East Alexandriafort, IN | false |
T0000031164 | U00000897 | 2025-03-04 14:59:58 | 141.51 | Kramer, Hanson and Gallegos Gas Company | Transfer to account *144 | transfer | mobile | 150.177.254.130 | North Arthurside, IN | false |
T0000031165 | U00000897 | 2025-02-27 09:51:21 | 419.45 | Espinoza, May and Jones Entertainment Complex | Subscription renewal - Espinoza, May and Jones Entertainment Complex | subscription | web | 174.101.108.153 | South Dana, IN | false |
T0000031166 | U00000897 | 2025-02-19 19:40:33 | 348.07 | Aguilar-Singleton Foods | ATM withdrawal | withdrawal | mobile | 86.188.12.104 | South Michael, IN | false |
T0000031167 | U00000897 | 2025-02-20 20:14:00 | 78.44 | Jackson Inc Vision Center | Recurring payment to Jackson Inc Vision Center | subscription | atm | null | Lake Martinside, IN | false |
T0000031168 | U00000897 | 2025-03-08 12:58:37 | 840.65 | Banks, Marshall and Buchanan Water Services | Monthly subscription - Banks, Marshall and Buchanan Water Services | subscription | mobile | 43.221.94.240 | North Sarah, RO | true |
T0000031169 | U00000897 | 2025-03-14 22:26:37 | 258.68 | Espinoza, May and Jones Entertainment Complex | Subscription renewal - Espinoza, May and Jones Entertainment Complex | subscription | mobile | 78.162.196.141 | Lake Lindaview, IN | false |
T0000031170 | U00000898 | 2025-02-26 19:19:58 | 369.45 | Peters-Lee Clothing | Purchase at Peters-Lee Clothing | purchase | mobile | 205.153.150.71 | Donnaview, US | false |
T0000031171 | U00000898 | 2024-11-12 08:39:35 | 1,172.65 | Wilson LLC Water Services | Cash withdrawal | withdrawal | pos | null | Sandrafurt, US | false |
T0000031172 | U00000898 | 2025-02-25 14:49:49 | 1,338.85 | Roth and Sons Wellness Center | Payment to Roth and Sons Wellness Center | purchase | pos | null | Jonestown, US | false |
T0000031173 | U00000898 | 2025-01-30 07:40:54 | 327.99 | Baker, Simpson and King Foods | Payment to Baker, Simpson and King Foods | purchase | mobile | 20.150.86.15 | New Sylviabury, US | false |
T0000031174 | U00000898 | 2025-02-27 19:17:38 | 401.53 | Peters-Lee Clothing | Recurring payment to Peters-Lee Clothing | subscription | mobile | 186.26.231.111 | New Lawrencefort, US | false |
T0000031175 | U00000898 | 2025-03-03 13:24:38 | 653.42 | Roth and Sons Wellness Center | Recurring payment to Roth and Sons Wellness Center | subscription | web | 86.87.83.229 | Dawnmouth, US | false |
T0000031176 | U00000898 | 2025-02-13 12:09:05 | 136.69 | Roth and Sons Wellness Center | Bank withdrawal | withdrawal | web | 96.92.207.253 | Williamburgh, US | false |
T0000031177 | U00000898 | 2025-03-13 17:14:03 | 624.18 | Roth and Sons Wellness Center | Bank transfer to *7159 | transfer | web | 37.1.50.151 | Gordonport, US | false |
T0000031178 | U00000898 | 2025-03-10 13:03:47 | 93.01 | Kirby-Owen Fresh Market | Subscription renewal - Kirby-Owen Fresh Market | subscription | pos | null | Annetteland, US | false |
T0000031179 | U00000898 | 2025-03-14 09:55:20 | 703.21 | Roth and Sons Wellness Center | Bank transfer to *4789 | transfer | mobile | 73.94.89.186 | East Jerry, US | false |
T0000031180 | U00000898 | 2025-01-23 17:34:22 | 693.32 | Jacobson-Patel Auto Parts | Cash withdrawal | withdrawal | mobile | 21.137.231.172 | New Amymouth, US | false |
T0000031181 | U00000898 | 2024-12-30 18:46:44 | 605.45 | Roth and Sons Wellness Center | Purchase at Roth and Sons Wellness Center | purchase | mobile | 56.108.131.184 | East Jessicastad, US | false |
T0000031182 | U00000898 | 2025-03-06 11:52:33 | 215.25 | Kent, Jones and Larson Home Goods | Monthly subscription - Kent, Jones and Larson Home Goods | subscription | web | 32.219.139.218 | Paulshire, US | false |
T0000031183 | U00000898 | 2025-02-14 11:04:53 | 565 | Montoya-Turner Theme Park | Bought items at Montoya-Turner Theme Park | purchase | mobile | 11.165.237.50 | East Kimberg, US | false |
T0000031184 | U00000898 | 2025-03-08 04:04:14 | 1,104.43 | Peters-Lee Clothing | Money transfer | transfer | web | 153.215.207.1 | Garciachester, US | false |
T0000031185 | U00000898 | 2025-03-09 17:36:02 | 418.61 | Peters-Lee Clothing | ATM withdrawal | withdrawal | atm | null | Lake Christopher, US | false |
T0000031186 | U00000898 | 2025-02-09 02:32:19 | 1,346.94 | Price, King and Hinton Department Store | Cash withdrawal | withdrawal | web | 69.230.165.23 | Port Jaredchester, US | true |
T0000031187 | U00000898 | 2024-12-25 02:17:44 | 239.25 | Peters-Lee Clothing | Subscription renewal - Peters-Lee Clothing | subscription | web | 132.101.49.5 | Port Joseville, US | false |
T0000031188 | U00000898 | 2025-03-04 23:36:52 | 202.28 | Prince Inc Hotels | ATM withdrawal | withdrawal | web | 162.211.207.160 | Lake Jennifer, US | false |
T0000031189 | U00000898 | 2025-01-24 00:59:58 | 152.84 | Roth and Sons Wellness Center | Cash withdrawal | withdrawal | pos | null | Joseshire, US | false |
T0000031190 | U00000898 | 2025-02-25 21:32:38 | 67.17 | Peters-Lee Clothing | Monthly subscription - Peters-Lee Clothing | subscription | pos | null | Samuelfort, US | false |
T0000031191 | U00000898 | 2025-03-01 14:11:18 | 139.28 | Kent, Jones and Larson Home Goods | Bought items at Kent, Jones and Larson Home Goods | purchase | mobile | 137.171.4.94 | Rodgersmouth, US | false |
T0000031192 | U00000898 | 2025-03-09 09:38:43 | 828.88 | Weber Inc Auto Service | Bought items at Weber Inc Auto Service | purchase | web | 29.134.4.32 | Castillotown, US | false |
T0000031193 | U00000898 | 2025-01-08 23:29:25 | 965.38 | Zavala and Sons Healthcare Services | Recurring payment to Zavala and Sons Healthcare Services | subscription | mobile | 154.88.172.215 | Morrisshire, US | true |
T0000031194 | U00000898 | 2025-03-12 05:09:37 | 4,056.44 | Johnson, Short and Hughes Grocery | Bought items at Johnson, Short and Hughes Grocery | purchase | pos | null | West Tracy, RU | true |
T0000031195 | U00000898 | 2025-02-27 18:02:09 | 351.1 | Roth and Sons Wellness Center | Bank withdrawal | withdrawal | web | 9.60.237.52 | Brooksview, US | false |
T0000031196 | U00000898 | 2025-03-10 21:44:02 | 6,226.61 | Moore-Armstrong Dental Clinic | Transfer to account *6582 | transfer | web | 68.98.26.214 | East Kayla, US | true |
T0000031197 | U00000898 | 2025-02-18 16:46:56 | 108.33 | Kent, Jones and Larson Home Goods | Payment to Kent, Jones and Larson Home Goods | purchase | mobile | 54.209.23.252 | Mccarthyland, US | false |
T0000031198 | U00000898 | 2025-02-02 21:24:38 | 584.18 | Roth and Sons Wellness Center | Purchase at Roth and Sons Wellness Center | purchase | mobile | 77.214.251.239 | North Stephen, US | false |
T0000031199 | U00000898 | 2025-03-08 16:02:42 | 326.1 | Peters-Lee Clothing | Shopping at Peters-Lee Clothing | purchase | mobile | 93.190.187.177 | Lake Reginamouth, US | false |
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