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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031800 | U00000913 | 2025-03-14 11:18:54 | 27.59 | Johnston-Miller Concert Hall | Subscription renewal - Johnston-Miller Concert Hall | subscription | pos | null | North Suzanne, CA | false |
T0000031801 | U00000913 | 2025-02-28 09:29:28 | 52.44 | Maynard Ltd Café | Monthly subscription - Maynard Ltd Café | subscription | mobile | 202.93.47.174 | Travisshire, CA | true |
T0000031802 | U00000913 | 2025-01-24 13:28:08 | 11.61 | Jefferson PLC Department Store | Recurring payment to Jefferson PLC Department Store | subscription | web | 106.158.104.3 | Spencerborough, CA | false |
T0000031803 | U00000913 | 2025-01-02 09:05:12 | 16.64 | Johnston-Miller Concert Hall | Shopping at Johnston-Miller Concert Hall | purchase | pos | null | Carsonland, CA | false |
T0000031804 | U00000913 | 2025-02-16 17:33:41 | 31.45 | Johnston-Miller Concert Hall | Money transfer | transfer | atm | null | Lake Shelleytown, CA | false |
T0000031805 | U00000913 | 2025-01-16 02:27:53 | 12.06 | White LLC Cruise Lines | Bank withdrawal | withdrawal | pos | null | Mejiamouth, CA | false |
T0000031806 | U00000913 | 2025-03-13 07:04:58 | 7.77 | Flores-Graham Steakhouse | Bought items at Flores-Graham Steakhouse | purchase | web | 15.136.66.165 | West Christine, CA | false |
T0000031807 | U00000913 | 2025-03-13 04:32:09 | 18.05 | Jefferson PLC Department Store | Recurring payment to Jefferson PLC Department Store | subscription | mobile | 103.121.75.84 | Jamesland, CA | false |
T0000031808 | U00000913 | 2025-02-16 10:14:54 | 35.19 | Nelson, Case and Jones Car Wash | Recurring payment to Nelson, Case and Jones Car Wash | subscription | mobile | 12.102.168.74 | Stewartshire, CA | false |
T0000031809 | U00000913 | 2025-03-07 15:03:30 | 5.18 | Johnston-Miller Concert Hall | Transfer to account *713 | transfer | pos | null | Reneestad, CA | false |
T0000031810 | U00000913 | 2024-11-27 19:01:47 | 11.63 | Morse, Young and Phillips Home Goods | Transfer to account *3892 | transfer | atm | null | Russellside, CA | false |
T0000031811 | U00000913 | 2025-02-26 19:06:01 | 29.95 | Jefferson PLC Department Store | Money transfer | transfer | pos | null | Port Davidmouth, CA | false |
T0000031812 | U00000913 | 2025-03-03 07:18:18 | 7.75 | Johnston-Miller Concert Hall | ATM withdrawal | withdrawal | mobile | 159.129.7.46 | Glendaview, CA | false |
T0000031813 | U00000913 | 2025-03-10 21:13:49 | 19.79 | Larson, Gallegos and Jackson Bistro | Cash withdrawal | withdrawal | pos | null | Briannaberg, CA | false |
T0000031814 | U00000913 | 2025-03-03 10:57:16 | 31.18 | Johnston-Miller Concert Hall | Bank withdrawal | withdrawal | mobile | 19.203.228.112 | South Lisa, CA | false |
T0000031815 | U00000913 | 2024-12-18 18:29:20 | 11.81 | Beard-Bryant Tech | Money transfer | transfer | web | 72.22.40.63 | Jamesfort, CA | false |
T0000031816 | U00000913 | 2025-03-13 21:05:42 | 24.19 | Johnston-Miller Concert Hall | Bank withdrawal | withdrawal | pos | null | Marcusstad, CA | false |
T0000031817 | U00000913 | 2025-03-09 03:07:33 | 38.45 | Johnston-Miller Concert Hall | Transfer to account *5610 | transfer | web | 81.143.34.42 | New Pamelaport, CA | false |
T0000031818 | U00000913 | 2025-02-28 00:39:28 | 16.67 | Frederick Ltd Clothing | ATM withdrawal | withdrawal | web | 118.39.125.154 | North Jeffreyside, CA | false |
T0000031819 | U00000913 | 2025-03-02 15:10:31 | 8.29 | Johnston-Miller Concert Hall | Bank transfer to *4214 | transfer | mobile | 98.204.44.206 | Port Javierfurt, CA | false |
T0000031820 | U00000913 | 2025-01-22 02:29:09 | 39.35 | Jones-Keller Theater | Bought items at Jones-Keller Theater | purchase | mobile | 221.40.241.83 | North Stacy, CA | false |
T0000031821 | U00000913 | 2025-03-04 22:09:19 | 8.31 | Jackson, Washington and Holloway Software | Money transfer | transfer | pos | null | South Carlos, CA | false |
T0000031822 | U00000913 | 2024-11-15 12:02:17 | 8.33 | Jones PLC Steakhouse | Payment to Jones PLC Steakhouse | purchase | atm | null | Port Stephen, CA | true |
T0000031823 | U00000913 | 2024-12-26 08:17:41 | 7.71 | Jefferson PLC Department Store | Recurring payment to Jefferson PLC Department Store | subscription | pos | null | Millershire, CA | false |
T0000031824 | U00000913 | 2025-02-16 13:21:58 | 14.71 | Tucker-Harris Grocery | Money transfer | transfer | mobile | 185.74.28.42 | Jasonville, CA | false |
T0000031825 | U00000913 | 2025-02-13 23:58:10 | 48.69 | Stevenson, Griffin and Reynolds Investments | Bank transfer to *6772 | transfer | web | 75.122.239.161 | East Linda, CN | true |
T0000031826 | U00000913 | 2025-02-09 13:12:15 | 24.68 | Johnston-Miller Concert Hall | Bought items at Johnston-Miller Concert Hall | purchase | mobile | 131.206.14.17 | Birdbury, CA | false |
T0000031827 | U00000913 | 2024-12-07 09:35:10 | 19.6 | Rogers-Brown Wellness Center | Cash withdrawal | withdrawal | pos | null | New Davidview, CA | false |
T0000031828 | U00000913 | 2025-03-08 17:45:02 | 18.34 | Johnston-Miller Concert Hall | Bought items at Johnston-Miller Concert Hall | purchase | mobile | 204.236.118.199 | South Julian, CA | false |
T0000031829 | U00000913 | 2025-03-06 16:57:19 | 158.98 | Adkins and Sons Wellness Center | Subscription renewal - Adkins and Sons Wellness Center [unusual merchant] | subscription | mobile | 141.247.143.102 | South Makaylahaven, CA | true |
T0000031830 | U00000913 | 2024-12-13 19:58:39 | 15.41 | Watson PLC Phone Services | Subscription renewal - Watson PLC Phone Services | subscription | web | 13.50.226.40 | North Brianberg, CA | false |
T0000031831 | U00000913 | 2025-02-22 01:38:55 | 63.18 | Jefferson PLC Department Store | Purchase at Jefferson PLC Department Store | purchase | web | 124.238.46.59 | Lake Annamouth, CA | false |
T0000031832 | U00000913 | 2025-03-09 16:12:37 | 2.1 | Ferguson-White Cruise Lines | Bank transfer to *9418 [unusual amount] | transfer | mobile | 39.97.81.177 | North Amyhaven, CA | true |
T0000031833 | U00000913 | 2025-02-13 22:15:36 | 11.97 | Jefferson PLC Department Store | Monthly subscription - Jefferson PLC Department Store | subscription | atm | null | Thompsonport, CA | false |
T0000031834 | U00000913 | 2025-03-04 05:22:18 | 12.52 | Jefferson PLC Department Store | Subscription renewal - Jefferson PLC Department Store | subscription | web | 30.185.162.186 | New Elaine, CA | false |
T0000031835 | U00000913 | 2025-02-19 19:36:16 | 28.17 | Porter Ltd Phone Services | Bank withdrawal | withdrawal | mobile | 102.41.138.49 | East Davidfort, CA | false |
T0000031836 | U00000913 | 2025-03-08 09:56:17 | 37.6 | White LLC Cruise Lines | Payment to White LLC Cruise Lines | purchase | atm | null | Waretown, CA | false |
T0000031837 | U00000913 | 2025-02-28 17:42:19 | 17.76 | Jefferson PLC Department Store | Purchase at Jefferson PLC Department Store | purchase | web | 170.162.8.118 | West Courtneystad, CA | false |
T0000031838 | U00000913 | 2025-02-24 15:01:13 | 64.15 | Pratt, Carey and Smith Electronics | Bank withdrawal | withdrawal | web | 44.172.98.90 | North Stephanie, CA | false |
T0000031839 | U00000913 | 2024-12-29 10:31:23 | 48.82 | Johnston-Miller Concert Hall | Money transfer | transfer | mobile | 186.28.233.246 | West Amanda, CA | false |
T0000031840 | U00000913 | 2025-03-11 19:06:41 | 34.3 | Johnston-Miller Concert Hall | Cash withdrawal | withdrawal | mobile | 42.29.102.240 | Ashleymouth, CA | false |
T0000031841 | U00000913 | 2025-02-16 00:15:00 | 9.58 | White LLC Cruise Lines | Transfer to account *6019 | transfer | web | 214.253.1.70 | West Samanthaland, CA | false |
T0000031842 | U00000913 | 2025-03-01 11:38:45 | 132.71 | Welch Group Medical Center | Transfer to account *9363 | transfer | pos | null | Maxwellberg, NG | true |
T0000031843 | U00000913 | 2025-03-14 00:29:37 | 10.32 | White LLC Cruise Lines | Subscription renewal - White LLC Cruise Lines | subscription | pos | null | South Pedro, CA | false |
T0000031844 | U00000913 | 2025-03-12 12:57:00 | 17.57 | Jefferson PLC Department Store | Shopping at Jefferson PLC Department Store | purchase | mobile | 4.35.186.253 | North Pamelaborough, CA | false |
T0000031845 | U00000913 | 2025-01-30 16:35:42 | 57.59 | Richardson PLC Vision Center | Monthly subscription - Richardson PLC Vision Center | subscription | mobile | 62.16.122.122 | West Christopherchester, CA | false |
T0000031846 | U00000913 | 2025-02-01 01:24:04 | 32.31 | Johnston-Miller Concert Hall | Money transfer | transfer | web | 72.151.63.159 | Crystalberg, CA | false |
T0000031847 | U00000914 | 2025-02-26 22:12:52 | 442.67 | Combs PLC Banking | Cash withdrawal | withdrawal | web | 19.179.158.209 | Johnsonshire, CN | false |
T0000031848 | U00000914 | 2025-01-17 12:03:07 | 1,745.49 | Rosales-Lozano Sporting Goods | Shopping at Rosales-Lozano Sporting Goods | purchase | atm | null | Heathershire, CN | false |
T0000031849 | U00000914 | 2025-02-28 17:59:12 | 823.45 | Combs PLC Banking | Recurring payment to Combs PLC Banking | subscription | atm | null | South Haydenbury, CN | false |
T0000031850 | U00000914 | 2025-02-23 14:08:57 | 302.88 | Holmes-Alvarez Bistro | Bank withdrawal | withdrawal | web | 12.206.0.253 | Ginaport, CN | false |
T0000031851 | U00000914 | 2025-02-16 07:25:05 | 201.28 | Graves-Chandler Market | Recurring payment to Graves-Chandler Market | subscription | web | 7.8.189.219 | New Sarahshire, CN | false |
T0000031852 | U00000914 | 2025-03-08 17:02:14 | 345.93 | Young, Tran and Stout Tire Shop | Cash withdrawal | withdrawal | web | 1.202.142.121 | Amandaberg, CN | false |
T0000031853 | U00000914 | 2025-01-24 15:06:01 | 129.86 | Anderson, Lane and Brown Streaming Services | Transfer to account *2414 | transfer | mobile | 40.206.1.74 | South Karachester, BR | true |
T0000031854 | U00000914 | 2025-01-26 03:34:13 | 107.53 | Miller, Stone and Ferguson Car Wash | Recurring payment to Miller, Stone and Ferguson Car Wash | subscription | web | 77.100.27.145 | Ramoshaven, CN | false |
T0000031855 | U00000914 | 2025-03-03 00:04:52 | 233.99 | Combs PLC Banking | ATM withdrawal | withdrawal | web | 202.103.86.1 | East Katherineberg, CN | false |
T0000031856 | U00000914 | 2025-01-13 06:59:28 | 42.82 | Brown, Padilla and Wright Fresh Market | Monthly subscription - Brown, Padilla and Wright Fresh Market | subscription | mobile | 78.72.224.102 | Port Jason, CN | false |
T0000031857 | U00000914 | 2024-12-09 18:28:23 | 317.5 | Cervantes PLC Streaming Services | Bought items at Cervantes PLC Streaming Services | purchase | mobile | 65.165.56.212 | North Lauren, CN | false |
T0000031858 | U00000914 | 2025-02-13 08:10:21 | 333 | Haas Ltd Water Services | Cash withdrawal | withdrawal | mobile | 157.202.157.252 | Bradleyside, CN | false |
T0000031859 | U00000914 | 2025-01-31 18:56:04 | 68.11 | Cervantes PLC Streaming Services | Bank transfer to *3856 | transfer | mobile | 92.135.5.36 | Rachelmouth, CN | false |
T0000031860 | U00000914 | 2025-03-06 06:51:43 | 302.51 | Walker PLC Organic Foods | Bank transfer to *7530 | transfer | web | 170.81.200.152 | North Rickyview, CN | false |
T0000031861 | U00000914 | 2025-03-04 08:31:22 | 208.6 | Graves-Chandler Market | Monthly subscription - Graves-Chandler Market | subscription | web | 77.148.223.142 | Halefurt, CN | false |
T0000031862 | U00000914 | 2025-01-04 23:15:30 | 60.3 | Cervantes PLC Streaming Services | Payment to Cervantes PLC Streaming Services | purchase | mobile | 20.239.255.6 | Port Jasonburgh, CN | false |
T0000031863 | U00000914 | 2024-12-23 11:20:53 | 1,457.82 | Patrick and Sons Home Goods | Monthly subscription - Patrick and Sons Home Goods | subscription | atm | null | Lake Leslie, RO | true |
T0000031864 | U00000914 | 2025-02-12 08:05:12 | 140.62 | Combs PLC Banking | Transfer to account *9369 | transfer | mobile | 159.227.57.172 | Johnsonbury, CN | false |
T0000031865 | U00000914 | 2025-03-12 22:02:46 | 311.47 | Combs PLC Banking | ATM withdrawal | withdrawal | web | 173.235.50.219 | North Brianfurt, CN | false |
T0000031866 | U00000914 | 2025-02-18 15:42:36 | 250.26 | Walker PLC Organic Foods | Subscription renewal - Walker PLC Organic Foods | subscription | web | 184.2.114.245 | East Jessica, CN | false |
T0000031867 | U00000914 | 2025-03-09 10:20:09 | 139.85 | Young, Tran and Stout Tire Shop | Bank withdrawal | withdrawal | mobile | 30.252.234.214 | Lake Carol, CN | false |
T0000031868 | U00000914 | 2025-02-10 12:48:09 | 235.94 | Young, Tran and Stout Tire Shop | Bought items at Young, Tran and Stout Tire Shop | purchase | pos | null | New Jason, CN | false |
T0000031869 | U00000914 | 2025-03-01 14:27:40 | 592.98 | Combs PLC Banking | Monthly subscription - Combs PLC Banking | subscription | pos | null | Angelafort, CN | false |
T0000031870 | U00000914 | 2025-03-04 13:50:44 | 206.43 | Walker PLC Organic Foods | Cash withdrawal | withdrawal | pos | null | West Tara, CN | false |
T0000031871 | U00000914 | 2025-02-08 08:37:40 | 112.17 | Walker PLC Organic Foods | Transfer to account *2697 | transfer | mobile | 101.76.109.187 | South Tammy, CN | false |
T0000031872 | U00000914 | 2025-03-10 21:14:34 | 96.39 | Marshall and Sons Wellness Center | Bought items at Marshall and Sons Wellness Center | purchase | atm | null | Loganton, CN | false |
T0000031873 | U00000914 | 2025-01-23 03:41:28 | 312.38 | Rosales-Lozano Sporting Goods | ATM withdrawal | withdrawal | pos | null | East Stephaniemouth, CN | false |
T0000031874 | U00000914 | 2025-01-04 12:36:38 | 181.91 | Walker PLC Organic Foods | Recurring payment to Walker PLC Organic Foods | subscription | pos | null | South Brenda, CN | false |
T0000031875 | U00000914 | 2025-03-04 12:38:17 | 869.54 | Lynch-Prince Electronics | Purchase at Lynch-Prince Electronics | purchase | pos | null | West Caleb, CN | true |
T0000031876 | U00000914 | 2025-02-20 07:06:04 | 520.17 | Rosales-Lozano Sporting Goods | ATM withdrawal | withdrawal | pos | null | Nicoleberg, CN | false |
T0000031877 | U00000914 | 2025-02-22 21:38:11 | 26.65 | Henderson-Johnson Vacation Rentals | Cash withdrawal | withdrawal | mobile | 96.166.166.144 | Lake Johnnyport, CN | false |
T0000031878 | U00000914 | 2025-03-07 11:19:54 | 103.22 | Combs PLC Banking | Bought items at Combs PLC Banking | purchase | mobile | 26.19.100.242 | New Wendy, CN | false |
T0000031879 | U00000914 | 2025-03-08 07:33:51 | 278.11 | Combs PLC Banking | Monthly subscription - Combs PLC Banking | subscription | mobile | 134.152.87.58 | Lake Ellen, CN | false |
T0000031880 | U00000914 | 2025-03-11 13:20:15 | 92.58 | Cervantes PLC Streaming Services | Money transfer | transfer | mobile | 146.217.188.31 | Louisport, CN | false |
T0000031881 | U00000914 | 2025-01-29 17:47:57 | 371.63 | Brown, Padilla and Wright Fresh Market | Bank transfer to *4290 | transfer | web | 1.171.114.40 | Port Nicolas, CN | false |
T0000031882 | U00000914 | 2025-01-20 20:16:58 | 141.25 | Young, Tran and Stout Tire Shop | Payment to Young, Tran and Stout Tire Shop | purchase | web | 178.24.46.97 | North James, CN | false |
T0000031883 | U00000914 | 2025-03-08 00:02:58 | 51 | Combs PLC Banking | Monthly subscription - Combs PLC Banking | subscription | atm | null | South Lisamouth, CN | false |
T0000031884 | U00000914 | 2025-02-28 05:25:36 | 96.17 | Combs PLC Banking | Cash withdrawal | withdrawal | web | 155.107.114.192 | Thomaston, CN | false |
T0000031885 | U00000914 | 2024-10-25 10:09:48 | 336.78 | Combs PLC Banking | Bought items at Combs PLC Banking | purchase | pos | null | West Linda, CN | false |
T0000031886 | U00000914 | 2025-03-08 02:22:41 | 278.54 | Combs PLC Banking | ATM withdrawal | withdrawal | web | 193.196.102.11 | Johnsonhaven, CN | false |
T0000031887 | U00000914 | 2024-12-24 09:20:05 | 673.4 | Simon Group Computers | Monthly subscription - Simon Group Computers | subscription | web | 123.11.21.240 | Adamsberg, CN | false |
T0000031888 | U00000914 | 2025-03-06 06:20:03 | 212.64 | Cervantes PLC Streaming Services | Recurring payment to Cervantes PLC Streaming Services | subscription | web | 200.217.66.71 | Ellisview, CN | false |
T0000031889 | U00000914 | 2025-02-24 18:39:55 | 258.69 | Johnson-Lopez Theme Park | Bank transfer to *3423 | transfer | web | 33.23.85.182 | New Briana, CN | false |
T0000031890 | U00000914 | 2025-01-28 12:23:28 | 311.16 | Schmitt Ltd Digital Services | Bank withdrawal | withdrawal | pos | null | Benjaminport, CN | false |
T0000031891 | U00000914 | 2025-02-04 08:52:07 | 322.2 | Combs PLC Banking | Money transfer | transfer | mobile | 218.126.81.153 | East Nichole, CN | false |
T0000031892 | U00000914 | 2025-02-15 04:40:12 | 811.81 | Carrillo Ltd Theater | Subscription renewal - Carrillo Ltd Theater | subscription | mobile | 41.170.137.22 | Wallacehaven, CN | false |
T0000031893 | U00000914 | 2025-03-06 23:04:56 | 72.41 | Walker PLC Organic Foods | Cash withdrawal | withdrawal | mobile | 12.208.15.75 | Ryanshire, CN | false |
T0000031894 | U00000914 | 2025-01-30 16:32:52 | 536.29 | Cervantes PLC Streaming Services | Money transfer | transfer | web | 99.95.247.164 | Ramirezville, CN | false |
T0000031895 | U00000914 | 2025-02-03 19:25:20 | 429.27 | Young, Tran and Stout Tire Shop | Transfer to account *7262 | transfer | atm | null | Port Cherylmouth, CN | false |
T0000031896 | U00000914 | 2025-02-09 17:55:06 | 255.16 | Harris LLC Investments | Bank withdrawal | withdrawal | mobile | 36.146.107.33 | Emilyshire, CN | false |
T0000031897 | U00000914 | 2025-03-14 07:35:58 | 2,162.06 | Miller, Weaver and Jimenez Car Dealership | Bank withdrawal | withdrawal | mobile | 123.118.252.127 | South Michelleland, CN | true |
T0000031898 | U00000914 | 2025-02-24 22:59:15 | 990.8 | Wright, Jones and Norris Travel Agency | Cash withdrawal | withdrawal | web | 66.197.2.140 | Maryfurt, CN | false |
T0000031899 | U00000914 | 2025-03-13 12:57:53 | 151.18 | Young, Tran and Stout Tire Shop | Subscription renewal - Young, Tran and Stout Tire Shop | subscription | mobile | 79.60.133.202 | Allisonland, CN | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.