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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000031900 | U00000914 | 2025-03-03 18:17:24 | 197.77 | Graves-Chandler Market | Cash withdrawal | withdrawal | mobile | 65.21.168.249 | Perryport, CN | false |
T0000031901 | U00000914 | 2025-02-16 13:04:21 | 227.58 | Howard PLC Dental Clinic | Recurring payment to Howard PLC Dental Clinic | subscription | mobile | 139.189.174.40 | Bautistashire, CN | false |
T0000031902 | U00000915 | 2025-02-21 17:52:24 | 249.18 | Howard-Espinoza Airlines | Payment to Howard-Espinoza Airlines | purchase | mobile | 120.7.10.240 | East Stephanie, US | false |
T0000031903 | U00000915 | 2025-03-14 11:20:52 | 197.2 | Ward-Pineda Café | Shopping at Ward-Pineda Café | purchase | pos | null | North Laurie, US | false |
T0000031904 | U00000915 | 2025-02-16 15:15:21 | 436.71 | Morales, Terry and Terry Café | Payment to Morales, Terry and Terry Café | purchase | mobile | 28.59.89.243 | Annafurt, US | false |
T0000031905 | U00000915 | 2025-03-13 10:11:41 | 60.35 | Hernandez, Smith and Barnes Fresh Market | Bought items at Hernandez, Smith and Barnes Fresh Market | purchase | web | 200.249.18.135 | Jeffreyberg, US | false |
T0000031906 | U00000915 | 2025-01-03 12:55:42 | 86.67 | Morales, Terry and Terry Café | Cash withdrawal | withdrawal | web | 157.217.45.208 | East George, US | false |
T0000031907 | U00000915 | 2025-01-20 18:16:21 | 742.09 | Ray, Johnston and Moon Travel Booking | Cash withdrawal | withdrawal | atm | null | Washingtonborough, US | false |
T0000031908 | U00000915 | 2025-02-18 02:22:04 | 218.55 | Estrada, Lee and Garcia Cinema | Shopping at Estrada, Lee and Garcia Cinema | purchase | mobile | 222.161.251.106 | Paulton, US | false |
T0000031909 | U00000915 | 2025-03-10 14:39:31 | 210.2 | Valentine Group Concert Hall | Cash withdrawal | withdrawal | pos | null | East Normaborough, US | false |
T0000031910 | U00000915 | 2024-12-11 04:31:53 | 206.16 | Butler, Lewis and Garner Auto Parts | Cash withdrawal | withdrawal | pos | null | Hernandezstad, US | false |
T0000031911 | U00000915 | 2025-02-21 23:58:23 | 514.34 | Ward-Pineda Café | Purchase at Ward-Pineda Café | purchase | pos | null | Lake Lawrence, US | false |
T0000031912 | U00000915 | 2025-02-22 14:14:00 | 44.69 | Brewer LLC Pharmacy | ATM withdrawal | withdrawal | mobile | 123.232.108.64 | Lake Kellychester, US | false |
T0000031913 | U00000915 | 2025-03-12 23:04:58 | 2,789.49 | White LLC Phone Services | Monthly subscription - White LLC Phone Services | subscription | web | 45.173.28.27 | Jamesburgh, CN | true |
T0000031914 | U00000915 | 2025-01-21 11:14:41 | 44.91 | Howard-Espinoza Airlines | Bank transfer to *5298 | transfer | atm | null | Toddbury, US | false |
T0000031915 | U00000915 | 2025-03-08 19:50:21 | 343 | Howard-Espinoza Airlines | ATM withdrawal | withdrawal | atm | null | Leroyfort, US | false |
T0000031916 | U00000915 | 2025-03-06 10:47:07 | 58.84 | Morales, Terry and Terry Café | Subscription renewal - Morales, Terry and Terry Café | subscription | pos | null | East Melinda, US | false |
T0000031917 | U00000915 | 2025-02-28 19:08:00 | 272.38 | Ward-Pineda Café | ATM withdrawal | withdrawal | mobile | 28.107.69.156 | Angelicaville, US | false |
T0000031918 | U00000915 | 2025-02-05 06:00:47 | 194.45 | Johnson and Sons Wellness Center | Cash withdrawal | withdrawal | mobile | 221.45.205.199 | Rogersshire, US | false |
T0000031919 | U00000915 | 2025-01-30 10:23:53 | 105.41 | Mendez, Patterson and Arnold Sporting Goods | Transfer to account *3273 | transfer | web | 139.70.185.124 | Tranburgh, US | false |
T0000031920 | U00000915 | 2025-03-12 22:04:45 | 253.97 | Thomas, Rose and Conner Insurance | Money transfer | transfer | pos | null | Bryanport, US | false |
T0000031921 | U00000915 | 2025-03-09 12:29:59 | 300.32 | Ray, Lopez and Smith Tech | Recurring payment to Ray, Lopez and Smith Tech | subscription | atm | null | Alexanderside, US | false |
T0000031922 | U00000915 | 2025-02-02 03:01:07 | 442.18 | Howard-Espinoza Airlines | Subscription renewal - Howard-Espinoza Airlines | subscription | mobile | 108.19.59.180 | North Miranda, US | false |
T0000031923 | U00000915 | 2025-02-19 00:23:06 | 260.89 | Ward-Pineda Café | Subscription renewal - Ward-Pineda Café | subscription | web | 67.98.5.244 | Gloriabury, US | false |
T0000031924 | U00000915 | 2024-12-29 15:08:00 | 301.98 | Moran Inc Supermarket | ATM withdrawal | withdrawal | mobile | 187.97.152.11 | Port Connie, US | false |
T0000031925 | U00000915 | 2025-01-28 14:11:09 | 267.52 | Howard-Espinoza Airlines | Cash withdrawal | withdrawal | web | 48.67.192.243 | Jacobchester, US | false |
T0000031926 | U00000915 | 2025-02-19 01:36:19 | 85.54 | Roach, Jenkins and Wright Airlines | Money transfer | transfer | atm | null | Jonathanberg, US | false |
T0000031927 | U00000915 | 2025-02-15 17:56:53 | 1,953.86 | Bryant-Weiss Tax Services | Bank transfer to *4674 | transfer | mobile | 173.181.49.232 | Chavezmouth, CN | true |
T0000031928 | U00000915 | 2025-02-16 07:10:43 | 209.8 | Ward-Pineda Café | Subscription renewal - Ward-Pineda Café | subscription | pos | null | Joshuamouth, US | false |
T0000031929 | U00000915 | 2025-01-28 23:42:49 | 214.8 | Marshall Inc Water Services | ATM withdrawal | withdrawal | mobile | 129.64.94.234 | Port Marilyn, US | false |
T0000031930 | U00000915 | 2025-02-11 11:23:53 | 401.19 | Morales, Terry and Terry Café | ATM withdrawal | withdrawal | pos | null | Mooremouth, US | false |
T0000031931 | U00000915 | 2025-02-23 23:49:23 | 109.62 | Johnson, Wheeler and West Hotels | Monthly subscription - Johnson, Wheeler and West Hotels | subscription | mobile | 169.83.120.9 | Hernandezview, US | false |
T0000031932 | U00000915 | 2025-02-21 16:24:26 | 125.17 | Estrada, Lee and Garcia Cinema | Purchase at Estrada, Lee and Garcia Cinema | purchase | web | 94.66.81.165 | Lake Carolynbury, US | false |
T0000031933 | U00000915 | 2025-03-02 17:50:13 | 252.77 | Valentine Group Concert Hall | Bank transfer to *9865 | transfer | pos | null | Port Stephanieton, US | false |
T0000031934 | U00000916 | 2025-03-06 21:47:41 | 15.82 | Logan, Chapman and Martin Phone Services | Monthly subscription - Logan, Chapman and Martin Phone Services | subscription | web | 117.100.155.130 | North Michaelshire, US | false |
T0000031935 | U00000916 | 2025-02-19 21:35:11 | 5.65 | Ware Group Fast Food | Transfer to account *6949 | transfer | atm | null | South Miguel, US | false |
T0000031936 | U00000916 | 2025-02-07 12:18:59 | 20.31 | Jones Group Theater | Transfer to account *5941 | transfer | mobile | 183.73.119.230 | Andreaborough, US | false |
T0000031937 | U00000916 | 2025-03-14 21:37:19 | 11.13 | Ware Group Fast Food | Bank withdrawal | withdrawal | mobile | 96.197.135.213 | South Kellychester, US | false |
T0000031938 | U00000916 | 2025-02-28 19:59:22 | 4.77 | Johnson-Mendez Sporting Goods | Bank withdrawal | withdrawal | pos | null | Newmanview, US | false |
T0000031939 | U00000916 | 2025-02-27 11:25:18 | 49.18 | Mullins, Kelly and Morgan Financial Services | Recurring payment to Mullins, Kelly and Morgan Financial Services | subscription | web | 13.166.66.75 | Cookberg, US | false |
T0000031940 | U00000916 | 2025-02-18 07:01:06 | 34.74 | Dalton and Sons Gaming | Payment to Dalton and Sons Gaming | purchase | web | 52.214.15.72 | Hartview, US | true |
T0000031941 | U00000916 | 2025-03-06 09:29:42 | 31.04 | Hickman PLC Pizzeria | Monthly subscription - Hickman PLC Pizzeria | subscription | mobile | 52.55.194.220 | Lindseymouth, NG | true |
T0000031942 | U00000916 | 2025-03-10 15:36:56 | 21.65 | Mullins, Kelly and Morgan Financial Services | Transfer to account *4467 | transfer | mobile | 20.211.250.3 | Davidport, US | false |
T0000031943 | U00000916 | 2025-03-09 17:56:11 | 31.46 | Jones Group Theater | Bank transfer to *4072 | transfer | web | 138.51.123.125 | Port Markland, US | false |
T0000031944 | U00000916 | 2025-03-13 14:18:22 | 21.79 | Decker PLC Electronics | Money transfer | transfer | mobile | 37.148.235.149 | Lake Angela, US | false |
T0000031945 | U00000916 | 2025-02-28 19:14:51 | 50.44 | Valentine, Sawyer and Ortega Water Services | Subscription renewal - Valentine, Sawyer and Ortega Water Services [unusual merchant] | subscription | web | 184.126.118.16 | East David, US | true |
T0000031946 | U00000916 | 2025-02-12 08:44:30 | 5.8 | Williams, Wells and Owens Investments | Bank withdrawal | withdrawal | web | 212.2.253.103 | West Kaitlinmouth, NG | true |
T0000031947 | U00000916 | 2025-02-23 14:18:15 | 23.43 | Mullins, Kelly and Morgan Financial Services | Monthly subscription - Mullins, Kelly and Morgan Financial Services | subscription | atm | null | Kathleentown, US | false |
T0000031948 | U00000916 | 2025-03-14 11:34:31 | 7.85 | Smith, Owens and Austin Fast Food | Shopping at Smith, Owens and Austin Fast Food | purchase | mobile | 79.43.128.237 | Matthewville, US | false |
T0000031949 | U00000916 | 2025-02-10 07:28:42 | 12.32 | Ware Group Fast Food | Shopping at Ware Group Fast Food | purchase | mobile | 98.76.80.142 | Benjaminmouth, US | false |
T0000031950 | U00000916 | 2025-03-14 04:36:46 | 22.23 | Mullins, Kelly and Morgan Financial Services | Transfer to account *1468 | transfer | web | 97.85.139.75 | South Mary, US | false |
T0000031951 | U00000916 | 2024-12-25 03:49:36 | 7.46 | Mullins, Kelly and Morgan Financial Services | ATM withdrawal | withdrawal | pos | null | East Sandraland, US | false |
T0000031952 | U00000916 | 2025-01-30 19:43:06 | 18.95 | Jones Group Theater | Bought items at Jones Group Theater | purchase | web | 82.189.114.178 | Calebbury, US | false |
T0000031953 | U00000916 | 2025-02-03 06:03:43 | 26.85 | Gardner-Washington Auto Parts | Payment to Gardner-Washington Auto Parts | purchase | pos | null | Amandashire, US | false |
T0000031954 | U00000916 | 2025-03-06 01:06:33 | 16.58 | Potter-Little Foods | Transfer to account *443 | transfer | atm | null | Lake Kathryn, US | false |
T0000031955 | U00000916 | 2025-02-21 05:35:56 | 10.93 | Thomas LLC Cruise Lines | Bought items at Thomas LLC Cruise Lines | purchase | mobile | 197.27.66.203 | Gibsonhaven, US | false |
T0000031956 | U00000917 | 2025-03-09 15:39:04 | 658.47 | Blanchard Inc Accessories | Recurring payment to Blanchard Inc Accessories | subscription | atm | null | Port Juliaview, CN | false |
T0000031957 | U00000917 | 2025-02-04 07:30:16 | 87.15 | Jones Ltd Vision Center | Monthly subscription - Jones Ltd Vision Center | subscription | mobile | 122.15.197.167 | Port Angelaborough, CN | false |
T0000031958 | U00000917 | 2025-03-04 06:49:18 | 114.79 | Lewis, Blanchard and Ross Pharmacy | Cash withdrawal | withdrawal | mobile | 95.201.73.95 | Sarahstad, CN | false |
T0000031959 | U00000917 | 2025-01-28 15:14:45 | 287.9 | Pennington-Jones Electric Company | Transfer to account *7846 | transfer | atm | null | New Jonathanside, CN | false |
T0000031960 | U00000917 | 2025-03-03 21:36:59 | 391.29 | Thompson-Morris Banking | ATM withdrawal | withdrawal | web | 97.16.1.183 | Summersview, CN | false |
T0000031961 | U00000917 | 2025-03-11 01:36:44 | 864.64 | Jones Ltd Vision Center | Recurring payment to Jones Ltd Vision Center | subscription | atm | null | East Robert, CN | false |
T0000031962 | U00000917 | 2024-12-16 18:01:17 | 607.43 | Price-Johnson Electronics | Bought items at Price-Johnson Electronics | purchase | web | 7.82.95.20 | Phelpston, CN | false |
T0000031963 | U00000917 | 2025-03-09 17:34:24 | 743.01 | Lewis, Blanchard and Ross Pharmacy | Transfer to account *6396 | transfer | pos | null | New Anthonystad, CN | false |
T0000031964 | U00000917 | 2025-02-03 00:03:38 | 264.08 | Russell LLC Home Goods | Bought items at Russell LLC Home Goods | purchase | atm | null | East Russellberg, CN | false |
T0000031965 | U00000917 | 2025-02-17 13:24:45 | 180.42 | Blanchard Inc Accessories | Bank withdrawal | withdrawal | pos | null | East James, CN | false |
T0000031966 | U00000917 | 2025-01-19 09:24:49 | 87.4 | Boyd, Myers and Clark Clothing | Subscription renewal - Boyd, Myers and Clark Clothing | subscription | pos | null | New Frank, CN | false |
T0000031967 | U00000918 | 2025-01-03 15:40:02 | 150.97 | Graves-Thompson Airlines | Cash withdrawal | withdrawal | pos | null | South Matthew, US | false |
T0000031968 | U00000918 | 2025-02-24 04:39:54 | 201.84 | Grant Group Auto Parts | Purchase at Grant Group Auto Parts | purchase | atm | null | Lake Tyler, US | false |
T0000031969 | U00000918 | 2025-02-04 22:53:42 | 930.17 | Hernandez-Serrano Tax Services | Shopping at Hernandez-Serrano Tax Services | purchase | pos | null | South Anna, US | false |
T0000031970 | U00000918 | 2025-01-16 16:41:49 | 188.42 | Smith, Bailey and Stuart Airlines | Bank transfer to *3693 | transfer | pos | null | Donaldborough, US | false |
T0000031971 | U00000918 | 2025-02-19 08:50:39 | 262.97 | Garcia-Watts Electronics | Recurring payment to Garcia-Watts Electronics | subscription | web | 50.105.57.130 | Jeremiahburgh, US | false |
T0000031972 | U00000918 | 2025-02-10 23:16:21 | 339.75 | Lee Group Computers | Payment to Lee Group Computers | purchase | pos | null | West Marcus, US | false |
T0000031973 | U00000918 | 2025-03-14 08:20:57 | 54.64 | Brennan LLC Financial Advisors | Payment to Brennan LLC Financial Advisors | purchase | web | 71.88.134.210 | East Michelle, US | false |
T0000031974 | U00000918 | 2025-02-24 00:04:24 | 251.93 | Garcia-Watts Electronics | ATM withdrawal | withdrawal | atm | null | Josephborough, US | false |
T0000031975 | U00000918 | 2025-03-11 06:38:32 | 878.55 | Ortiz-Daniels Mobile | Purchase at Ortiz-Daniels Mobile | purchase | web | 222.108.182.125 | South Davidside, RO | true |
T0000031976 | U00000918 | 2025-03-02 11:58:49 | 87.26 | Graves-Thompson Airlines | Subscription renewal - Graves-Thompson Airlines | subscription | mobile | 29.187.218.77 | New Tricia, US | false |
T0000031977 | U00000918 | 2025-03-03 00:25:04 | 520.29 | Garcia-Watts Electronics | Bank transfer to *8276 | transfer | mobile | 153.225.100.26 | Justinmouth, US | false |
T0000031978 | U00000918 | 2025-01-21 15:45:42 | 954.73 | Arnold-Marquez Tire Shop | Purchase at Arnold-Marquez Tire Shop | purchase | mobile | 191.210.184.57 | Walterchester, US | false |
T0000031979 | U00000918 | 2025-03-10 04:31:11 | 169.01 | Garcia-Watts Electronics | Cash withdrawal | withdrawal | web | 131.209.155.93 | Port Monica, US | false |
T0000031980 | U00000918 | 2025-02-10 03:49:12 | 550.08 | Grant Group Auto Parts | Bank transfer to *7618 | transfer | pos | null | Lake Christineburgh, US | false |
T0000031981 | U00000918 | 2025-02-20 02:24:07 | 49.14 | Grant Group Auto Parts | Bank withdrawal | withdrawal | web | 76.201.125.169 | New Brandychester, US | false |
T0000031982 | U00000918 | 2025-01-28 06:34:39 | 138.01 | Wilson LLC Auto Service | Purchase at Wilson LLC Auto Service | purchase | web | 9.100.143.247 | Eriktown, US | false |
T0000031983 | U00000918 | 2025-01-19 11:24:08 | 159 | Ramsey Group Insurance | Cash withdrawal | withdrawal | pos | null | East Ann, US | false |
T0000031984 | U00000918 | 2025-01-15 06:11:07 | 245.32 | Graves-Thompson Airlines | Cash withdrawal | withdrawal | pos | null | West Andrewborough, US | false |
T0000031985 | U00000918 | 2025-03-09 20:10:23 | 256.11 | Green Inc Entertainment Complex | Monthly subscription - Green Inc Entertainment Complex | subscription | mobile | 23.159.115.53 | Lake Michaelborough, US | false |
T0000031986 | U00000918 | 2025-03-11 05:07:42 | 60.94 | Garcia-Watts Electronics | Subscription renewal - Garcia-Watts Electronics | subscription | atm | null | Simpsonview, US | false |
T0000031987 | U00000918 | 2025-03-13 10:02:32 | 245.73 | Brennan LLC Financial Advisors | Subscription renewal - Brennan LLC Financial Advisors | subscription | pos | null | Lake Ryanport, US | false |
T0000031988 | U00000918 | 2025-02-13 12:48:46 | 405.28 | Carter Ltd Cinema | Bank transfer to *8214 | transfer | atm | null | Jonestown, US | false |
T0000031989 | U00000918 | 2025-01-13 11:59:31 | 315.03 | Grant Group Auto Parts | Shopping at Grant Group Auto Parts | purchase | mobile | 133.142.159.235 | Lake Kevin, US | false |
T0000031990 | U00000918 | 2025-01-24 02:26:18 | 1,844.43 | Davis-Smith Clothing | Transfer to account *4021 | transfer | mobile | 170.27.220.157 | Lake Jennifermouth, US | false |
T0000031991 | U00000918 | 2025-01-21 01:07:31 | 425.57 | Garcia-Watts Electronics | Money transfer | transfer | mobile | 138.93.49.223 | Cookville, US | false |
T0000031992 | U00000918 | 2025-02-05 22:55:48 | 130.51 | Graves-Thompson Airlines | Cash withdrawal | withdrawal | atm | null | Anthonyfurt, US | false |
T0000031993 | U00000918 | 2025-02-09 00:47:55 | 66.62 | Mason PLC Investments | Purchase at Mason PLC Investments | purchase | web | 146.112.129.145 | Anthonyport, US | false |
T0000031994 | U00000918 | 2025-01-22 07:24:55 | 212.4 | Garcia-Watts Electronics | Bank withdrawal | withdrawal | mobile | 122.37.156.181 | North Katelyn, US | false |
T0000031995 | U00000918 | 2025-02-23 13:33:33 | 404.51 | Brennan LLC Financial Advisors | Bank withdrawal | withdrawal | mobile | 73.194.115.139 | Randychester, US | false |
T0000031996 | U00000918 | 2025-02-09 04:33:14 | 465.3 | Robles-George Entertainment Complex | Recurring payment to Robles-George Entertainment Complex | subscription | mobile | 125.74.19.113 | Hillstad, US | false |
T0000031997 | U00000918 | 2025-01-09 18:45:05 | 342.19 | Lee Group Computers | ATM withdrawal | withdrawal | pos | null | Wolfefort, US | false |
T0000031998 | U00000918 | 2025-02-18 11:41:04 | 162.41 | Grant Group Auto Parts | Monthly subscription - Grant Group Auto Parts | subscription | web | 95.250.91.192 | Port Susan, US | false |
T0000031999 | U00000918 | 2025-01-31 11:02:58 | 709.61 | Robles-George Entertainment Complex | Transfer to account *9427 | transfer | mobile | 166.183.246.205 | Patrickbury, US | false |
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