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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000034700
|
U00000998
|
2025-02-21 06:52:43
| 672.4
|
Beasley Group Pharmacy
|
Subscription renewal - Beasley Group Pharmacy
|
subscription
|
mobile
|
201.144.229.162
|
Port Margaret, IN
| false
|
T0000034701
|
U00000998
|
2025-03-10 19:58:43
| 518.52
|
Wilson, Hunter and Gonzalez Farmers Market
|
Transfer to account *3651
|
transfer
|
web
|
145.4.112.166
|
West Ralphside, IN
| false
|
T0000034702
|
U00000998
|
2025-03-14 10:17:27
| 282.29
|
Steele-Hoffman Foods
|
Cash withdrawal
|
withdrawal
|
mobile
|
202.230.51.58
|
Ginamouth, IN
| false
|
T0000034703
|
U00000998
|
2025-03-03 09:14:53
| 453.53
|
Tran, Armstrong and Taylor Financial Advisors
|
Money transfer
|
transfer
|
web
|
148.220.157.47
|
Ronnietown, IN
| false
|
T0000034704
|
U00000998
|
2025-02-14 14:10:44
| 1,843.51
|
Mckinney Inc Organic Foods
|
Bought items at Mckinney Inc Organic Foods
|
purchase
|
mobile
|
110.189.204.123
|
Hillton, IN
| false
|
T0000034705
|
U00000998
|
2025-03-12 22:54:33
| 601.25
|
Ferguson, Singh and Booth Fast Food
|
Payment to Ferguson, Singh and Booth Fast Food
|
purchase
|
mobile
|
43.199.239.16
|
West John, IN
| false
|
T0000034706
|
U00000998
|
2025-01-12 16:45:55
| 1,922.68
|
Campbell-Rivera Foods
|
Monthly subscription - Campbell-Rivera Foods
|
subscription
|
web
|
46.255.73.236
|
Antonioberg, IN
| false
|
T0000034707
|
U00000998
|
2025-02-27 02:53:39
| 1,915.28
|
Bell-Spencer Healthcare Services
|
Cash withdrawal
|
withdrawal
|
web
|
101.212.66.138
|
Alexanderside, RU
| true
|
T0000034708
|
U00000998
|
2025-01-11 18:34:33
| 1,484.13
|
Reed, Stein and Hill Grocery
|
Transfer to account *7562
|
transfer
|
web
|
207.160.203.123
|
Lake Robertport, IN
| false
|
T0000034709
|
U00000998
|
2025-01-20 16:56:16
| 327.86
|
Greene Group Airlines
|
Transfer to account *1746
|
transfer
|
pos
| null |
Port Zachary, IN
| false
|
T0000034710
|
U00000998
|
2025-03-13 23:30:02
| 936.25
|
Reed, Stein and Hill Grocery
|
ATM withdrawal
|
withdrawal
|
mobile
|
200.245.21.112
|
Leslieburgh, IN
| false
|
T0000034711
|
U00000998
|
2025-03-14 14:32:40
| 1,623.28
|
Tran, Armstrong and Taylor Financial Advisors
|
Bank withdrawal
|
withdrawal
|
mobile
|
198.134.42.28
|
West Brian, IN
| false
|
T0000034712
|
U00000998
|
2025-03-13 17:56:50
| 402.61
|
Powell, Stevenson and Clark Financial Advisors
|
Payment to Powell, Stevenson and Clark Financial Advisors
|
purchase
|
mobile
|
123.175.231.227
|
West Kyle, IN
| false
|
T0000034713
|
U00000998
|
2025-02-26 18:21:22
| 247.55
|
Martin Group Clothing
|
ATM withdrawal
|
withdrawal
|
mobile
|
60.171.11.95
|
Maryside, IN
| false
|
T0000034714
|
U00000998
|
2025-03-13 16:27:53
| 10,717.88
|
Moore PLC Electronics
|
Cash withdrawal
|
withdrawal
|
mobile
|
117.163.94.231
|
North Christina, RU
| true
|
T0000034715
|
U00000998
|
2025-02-01 12:08:31
| 1,105.92
|
Reed, Stein and Hill Grocery
|
Purchase at Reed, Stein and Hill Grocery
|
purchase
|
pos
| null |
Ericaland, IN
| false
|
T0000034716
|
U00000998
|
2025-03-12 11:30:59
| 320.25
|
Campbell-Rivera Foods
|
Payment to Campbell-Rivera Foods
|
purchase
|
pos
| null |
Matthewchester, IN
| false
|
T0000034717
|
U00000998
|
2024-12-30 06:10:13
| 549.25
|
Tran, Armstrong and Taylor Financial Advisors
|
Payment to Tran, Armstrong and Taylor Financial Advisors
|
purchase
|
web
|
219.217.8.13
|
Danielstad, IN
| false
|
T0000034718
|
U00000998
|
2025-02-12 17:00:09
| 1,629.6
|
Tran, Armstrong and Taylor Financial Advisors
|
Subscription renewal - Tran, Armstrong and Taylor Financial Advisors
|
subscription
|
atm
| null |
Christineport, IN
| false
|
T0000034719
|
U00000998
|
2025-01-11 22:56:13
| 749.65
|
Brown Inc Tire Shop
|
Shopping at Brown Inc Tire Shop
|
purchase
|
pos
| null |
Rodriguezborough, IN
| false
|
T0000034720
|
U00000998
|
2025-03-06 06:26:43
| 376.34
|
Matthews-Thomas Sporting Goods
|
Money transfer
|
transfer
|
atm
| null |
Seanville, IN
| false
|
T0000034721
|
U00000998
|
2025-02-05 20:59:24
| 419.56
|
Walter PLC Hardware
|
Recurring payment to Walter PLC Hardware
|
subscription
|
atm
| null |
Davidberg, IN
| false
|
T0000034722
|
U00000998
|
2025-02-04 08:38:38
| 1,537.48
|
Reed, Stein and Hill Grocery
|
Bank transfer to *7577
|
transfer
|
mobile
|
121.146.91.213
|
Josephton, IN
| false
|
T0000034723
|
U00000998
|
2025-01-23 14:54:01
| 1,479.69
|
Matthews-Thomas Sporting Goods
|
Cash withdrawal
|
withdrawal
|
web
|
79.105.50.25
|
West Tiffany, IN
| false
|
T0000034724
|
U00000998
|
2025-03-03 23:03:52
| 2,533.67
|
Campbell-Rivera Foods
|
Monthly subscription - Campbell-Rivera Foods
|
subscription
|
pos
| null |
South Catherineside, IN
| false
|
T0000034725
|
U00000998
|
2025-02-22 18:44:11
| 293.44
|
Matthews-Thomas Sporting Goods
|
Recurring payment to Matthews-Thomas Sporting Goods
|
subscription
|
mobile
|
187.232.218.205
|
Wilsonfurt, IN
| false
|
T0000034726
|
U00000998
|
2025-01-29 13:42:15
| 263.92
|
Campbell-Rivera Foods
|
Bought items at Campbell-Rivera Foods
|
purchase
|
mobile
|
75.8.212.26
|
New Melissa, IN
| false
|
T0000034727
|
U00000998
|
2025-03-12 16:42:14
| 266.85
|
David-Manning Fresh Market
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Brandonburgh, IN
| false
|
T0000034728
|
U00000999
|
2025-02-18 04:03:00
| 258.69
|
Becker-Ball Financial Advisors
|
Shopping at Becker-Ball Financial Advisors
|
purchase
|
pos
| null |
Olsenport, GB
| false
|
T0000034729
|
U00000999
|
2025-03-08 01:10:49
| 128.95
|
Becker-Ball Financial Advisors
|
Monthly subscription - Becker-Ball Financial Advisors
|
subscription
|
mobile
|
33.121.180.62
|
Jessicaside, GB
| false
|
T0000034730
|
U00000999
|
2025-01-01 04:44:58
| 323.81
|
Becker-Ball Financial Advisors
|
Subscription renewal - Becker-Ball Financial Advisors
|
subscription
|
mobile
|
128.44.77.90
|
Amyland, GB
| false
|
T0000034731
|
U00000999
|
2025-01-13 01:08:56
| 352.41
|
Murphy PLC Dental Clinic
|
Monthly subscription - Murphy PLC Dental Clinic
|
subscription
|
mobile
|
171.7.145.202
|
New Sean, GB
| false
|
T0000034732
|
U00000999
|
2025-02-05 15:26:37
| 309.53
|
Becker-Ball Financial Advisors
|
Monthly subscription - Becker-Ball Financial Advisors
|
subscription
|
mobile
|
119.173.133.98
|
New Dana, GB
| false
|
T0000034733
|
U00000999
|
2025-03-05 22:16:02
| 125.93
|
Murphy PLC Dental Clinic
|
Recurring payment to Murphy PLC Dental Clinic
|
subscription
|
mobile
|
5.68.240.63
|
South Lawrenceburgh, GB
| false
|
T0000034734
|
U00000999
|
2024-11-02 09:58:15
| 181.49
|
Becker-Ball Financial Advisors
|
Purchase at Becker-Ball Financial Advisors
|
purchase
|
web
|
73.53.51.147
|
New Timothyburgh, GB
| false
|
T0000034735
|
U00000999
|
2025-03-11 06:31:19
| 64.08
|
Becker-Ball Financial Advisors
|
Payment to Becker-Ball Financial Advisors
|
purchase
|
mobile
|
32.215.174.75
|
Justinmouth, GB
| false
|
T0000034736
|
U00000999
|
2025-02-27 17:07:46
| 417.77
|
Sanchez Ltd Pizzeria
|
Shopping at Sanchez Ltd Pizzeria
|
purchase
|
web
|
22.48.135.3
|
Martinmouth, GB
| false
|
T0000034737
|
U00000999
|
2025-03-06 08:42:29
| 161.72
|
Murphy PLC Dental Clinic
|
Monthly subscription - Murphy PLC Dental Clinic
|
subscription
|
pos
| null |
Clarkton, GB
| false
|
T0000034738
|
U00000999
|
2025-02-03 16:06:06
| 57.69
|
Powell and Sons Wellness Center
|
Purchase at Powell and Sons Wellness Center
|
purchase
|
pos
| null |
Wallershire, GB
| false
|
T0000034739
|
U00000999
|
2024-12-29 08:04:51
| 72.09
|
Freeman, Buck and Smith Travel Agency
|
Money transfer [unusual amount]
|
transfer
|
web
|
108.208.181.60
|
North Melissa, CN
| true
|
T0000034740
|
U00000999
|
2025-02-24 03:30:52
| 148.79
|
Nash, Fuller and Murillo Concert Hall
|
Money transfer
|
transfer
|
mobile
|
65.22.53.227
|
East Sean, GB
| false
|
T0000034741
|
U00000999
|
2025-03-01 23:15:09
| 55.42
|
Gomez, Garcia and Cruz Travel Agency
|
Subscription renewal - Gomez, Garcia and Cruz Travel Agency
|
subscription
|
mobile
|
157.245.22.25
|
Ryanside, GB
| false
|
T0000034742
|
U00000999
|
2025-03-12 22:20:09
| 585.94
|
Becker-Ball Financial Advisors
|
Bank transfer to *498
|
transfer
|
mobile
|
90.246.193.178
|
North Paigeland, GB
| false
|
T0000034743
|
U00000999
|
2025-02-16 21:33:44
| 180.55
|
Murphy PLC Dental Clinic
|
Monthly subscription - Murphy PLC Dental Clinic
|
subscription
|
pos
| null |
Debratown, GB
| false
|
T0000034744
|
U00000999
|
2024-12-23 09:34:33
| 393.68
|
Murphy PLC Dental Clinic
|
Bank withdrawal
|
withdrawal
|
pos
| null |
East John, GB
| false
|
T0000034745
|
U00000999
|
2025-02-27 18:39:05
| 2,145.51
|
Valdez-Lane Car Wash
|
Shopping at Valdez-Lane Car Wash [odd hour]
|
purchase
|
web
|
53.194.225.150
|
Kimberlybury, GB
| true
|
T0000034746
|
U00000999
|
2025-02-02 20:16:58
| 416.12
|
Becker-Ball Financial Advisors
|
Bank withdrawal
|
withdrawal
|
mobile
|
182.183.49.162
|
Jonesside, GB
| false
|
T0000034747
|
U00000999
|
2025-03-06 18:53:28
| 611.38
|
Gomez, Garcia and Cruz Travel Agency
|
Monthly subscription - Gomez, Garcia and Cruz Travel Agency
|
subscription
|
mobile
|
89.47.12.241
|
Manuelside, GB
| false
|
T0000034748
|
U00000999
|
2025-03-06 00:48:11
| 209.18
|
Murphy PLC Dental Clinic
|
Bank transfer to *5914
|
transfer
|
web
|
102.78.105.214
|
Port Jenniferborough, GB
| false
|
T0000034749
|
U00000999
|
2025-03-14 15:19:22
| 196.15
|
Becker-Ball Financial Advisors
|
Payment to Becker-Ball Financial Advisors
|
purchase
|
pos
| null |
Nelsonview, GB
| false
|
T0000034750
|
U00000999
|
2025-03-14 17:22:01
| 782.63
|
Bowen-Owens Cruise Lines
|
Money transfer
|
transfer
|
web
|
217.69.158.99
|
Harrisside, GB
| false
|
T0000034751
|
U00000999
|
2025-02-05 01:07:16
| 106.71
|
Murphy PLC Dental Clinic
|
Recurring payment to Murphy PLC Dental Clinic
|
subscription
|
web
|
119.101.11.37
|
East Joseph, GB
| false
|
T0000034752
|
U00000999
|
2025-02-22 07:47:26
| 569.49
|
Gomez, Garcia and Cruz Travel Agency
|
ATM withdrawal
|
withdrawal
|
mobile
|
43.164.117.204
|
Geraldborough, GB
| false
|
T0000034753
|
U00000999
|
2025-01-23 23:32:37
| 177.9
|
Gomez, Garcia and Cruz Travel Agency
|
Purchase at Gomez, Garcia and Cruz Travel Agency
|
purchase
|
atm
| null |
Stewartberg, GB
| false
|
T0000034754
|
U00000999
|
2025-03-08 00:23:20
| 418.32
|
Becker-Ball Financial Advisors
|
ATM withdrawal
|
withdrawal
|
atm
| null |
Port Brittanyville, GB
| false
|
T0000034755
|
U00000999
|
2025-03-12 21:45:07
| 132.79
|
Murphy PLC Dental Clinic
|
Shopping at Murphy PLC Dental Clinic
|
purchase
|
mobile
|
84.245.152.174
|
North Frances, GB
| false
|
T0000034756
|
U00000999
|
2025-01-01 12:39:39
| 77.62
|
Gomez, Garcia and Cruz Travel Agency
|
Payment to Gomez, Garcia and Cruz Travel Agency
|
purchase
|
atm
| null |
Port Laura, GB
| false
|
T0000034757
|
U00000999
|
2025-02-22 00:14:07
| 395.79
|
Gomez, Garcia and Cruz Travel Agency
|
Monthly subscription - Gomez, Garcia and Cruz Travel Agency
|
subscription
|
web
|
57.146.241.149
|
Alexisfurt, GB
| false
|
T0000034758
|
U00000999
|
2025-01-30 12:26:30
| 2,275.19
|
Oconnor LLC Healthcare Services
|
Bank withdrawal
|
withdrawal
|
pos
| null |
Santosfurt, RO
| true
|
T0000034759
|
U00000999
|
2025-03-10 06:26:02
| 242.2
|
Gomez, Garcia and Cruz Travel Agency
|
Bank withdrawal
|
withdrawal
|
web
|
114.187.179.105
|
Paynefurt, GB
| false
|
T0000034760
|
U00000999
|
2025-02-08 08:09:23
| 494.98
|
Gomez, Garcia and Cruz Travel Agency
|
Subscription renewal - Gomez, Garcia and Cruz Travel Agency
|
subscription
|
web
|
115.39.128.64
|
Campbellshire, GB
| false
|
T0000034761
|
U00000999
|
2025-02-25 05:16:08
| 46.5
|
King-Jones Electronics
|
ATM withdrawal
|
withdrawal
|
mobile
|
93.166.45.15
|
Lake Christophershire, GB
| false
|
T0000034762
|
U00000999
|
2025-03-08 11:54:05
| 227.19
|
Thomas Inc Airlines
|
Cash withdrawal
|
withdrawal
|
mobile
|
163.165.152.133
|
East Laurenburgh, GB
| false
|
T0000034763
|
U00000999
|
2025-02-25 22:02:16
| 84.78
|
Shaw-Tapia Internet Provider
|
Transfer to account *4495
|
transfer
|
web
|
7.187.58.55
|
Carrshire, NG
| true
|
T0000034764
|
U00000999
|
2024-11-15 03:19:21
| 258.91
|
Gomez, Garcia and Cruz Travel Agency
|
Payment to Gomez, Garcia and Cruz Travel Agency
|
purchase
|
pos
| null |
Thompsonborough, GB
| false
|
T0000034765
|
U00000999
|
2025-02-21 05:24:00
| 246.25
|
Edwards, Schaefer and Brown Vision Center
|
Money transfer
|
transfer
|
pos
| null |
Port Tristan, GB
| true
|
T0000034766
|
U00000999
|
2025-02-08 23:02:55
| 137.92
|
Wilson, Johnson and Mendoza Shoes
|
Payment to Wilson, Johnson and Mendoza Shoes
|
purchase
|
mobile
|
144.61.31.129
|
East Walter, GB
| false
|
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