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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004600 | U00000132 | 2025-02-13 05:49:07 | 347.99 | Hebert-White Fast Food | Money transfer | transfer | pos | null | Troytown, RU | false |
T0000004601 | U00000132 | 2024-11-22 22:34:29 | 415.25 | Hart, Hicks and Olson Banking | Subscription renewal - Hart, Hicks and Olson Banking | subscription | web | 187.98.26.28 | South Chelseaville, RU | false |
T0000004602 | U00000132 | 2025-02-14 07:14:44 | 362 | Martinez, Burnett and Villa Auto Parts | Transfer to account *8680 | transfer | pos | null | New David, RU | false |
T0000004603 | U00000132 | 2025-03-13 03:34:29 | 450.22 | Herrera, Terrell and Smith Auto Service | Recurring payment to Herrera, Terrell and Smith Auto Service | subscription | pos | null | West Jasmineport, RU | false |
T0000004604 | U00000132 | 2025-02-27 03:12:06 | 85.32 | Henderson, Johnson and Potts Hotels | Cash withdrawal | withdrawal | mobile | 216.87.225.223 | Tinaview, RU | false |
T0000004605 | U00000132 | 2025-03-12 04:55:55 | 890.46 | Ramirez, Love and Johnson Fast Food | Subscription renewal - Ramirez, Love and Johnson Fast Food | subscription | web | 112.166.33.201 | Nicolestad, RU | false |
T0000004606 | U00000132 | 2025-02-05 03:46:17 | 302.83 | Ellis LLC Phone Services | Purchase at Ellis LLC Phone Services | purchase | web | 209.132.140.38 | Elizabethfort, RU | false |
T0000004607 | U00000132 | 2025-02-21 04:47:21 | 213.69 | Bowen, Hernandez and Castaneda Investments | Transfer to account *8058 | transfer | mobile | 10.15.37.130 | Port Andrealand, RU | false |
T0000004608 | U00000132 | 2025-03-12 11:24:43 | 218.32 | Morales Inc Travel Agency | ATM withdrawal | withdrawal | pos | null | East Pamela, RU | false |
T0000004609 | U00000132 | 2025-02-20 04:04:19 | 305.29 | Duran and Sons Tire Shop | Money transfer | transfer | mobile | 171.7.155.95 | Campbellton, RU | false |
T0000004610 | U00000132 | 2025-02-14 07:19:42 | 215.9 | Arroyo Ltd Insurance | Subscription renewal - Arroyo Ltd Insurance | subscription | mobile | 156.148.150.106 | Palmermouth, RU | false |
T0000004611 | U00000132 | 2025-03-11 14:03:42 | 116.93 | Rodriguez-Hopkins Car Dealership | Recurring payment to Rodriguez-Hopkins Car Dealership | subscription | pos | null | Ramirezfurt, RU | false |
T0000004612 | U00000132 | 2025-02-15 00:22:44 | 53.74 | Herrera, Terrell and Smith Auto Service | Recurring payment to Herrera, Terrell and Smith Auto Service | subscription | web | 167.43.47.58 | Evanstown, RU | false |
T0000004613 | U00000132 | 2024-12-05 11:45:01 | 241.09 | Herrera, Terrell and Smith Auto Service | Subscription renewal - Herrera, Terrell and Smith Auto Service | subscription | mobile | 139.59.69.245 | Whiteland, RU | false |
T0000004614 | U00000132 | 2025-03-13 03:57:09 | 327.57 | Waller, Gillespie and Wilson Theme Park | Subscription renewal - Waller, Gillespie and Wilson Theme Park | subscription | web | 102.129.86.117 | Aguilarhaven, RU | false |
T0000004615 | U00000133 | 2025-02-16 00:22:29 | 1,607.59 | Hines, Swanson and Melendez Healthcare Services | Money transfer | transfer | mobile | 11.20.64.133 | Christineport, IN | false |
T0000004616 | U00000133 | 2025-03-13 23:55:08 | 793.58 | Farrell-Parker Insurance | Purchase at Farrell-Parker Insurance | purchase | pos | null | New Johnnyville, IN | false |
T0000004617 | U00000133 | 2025-03-13 05:17:33 | 528.05 | Copeland, Willis and Johnson Home Goods | Monthly subscription - Copeland, Willis and Johnson Home Goods | subscription | atm | null | New Ashlee, IN | false |
T0000004618 | U00000133 | 2025-02-10 11:28:27 | 2,055.91 | Hines, Swanson and Melendez Healthcare Services | Recurring payment to Hines, Swanson and Melendez Healthcare Services | subscription | mobile | 160.78.165.17 | North Heatherville, IN | false |
T0000004619 | U00000133 | 2025-01-05 06:09:42 | 3,619.05 | Copeland, Willis and Johnson Home Goods | Cash withdrawal | withdrawal | pos | null | Aprilside, IN | false |
T0000004620 | U00000133 | 2025-03-03 15:02:40 | 133.24 | Moses-Scott Steakhouse | Monthly subscription - Moses-Scott Steakhouse | subscription | mobile | 61.148.55.123 | South Robertchester, IN | true |
T0000004621 | U00000133 | 2025-03-01 05:39:44 | 1,023.77 | Hines, Swanson and Melendez Healthcare Services | Money transfer | transfer | mobile | 162.33.43.163 | New Susan, IN | false |
T0000004622 | U00000133 | 2025-02-13 06:30:28 | 1,485.06 | Copeland, Willis and Johnson Home Goods | Shopping at Copeland, Willis and Johnson Home Goods | purchase | web | 193.223.53.86 | Williamsbury, IN | false |
T0000004623 | U00000133 | 2025-03-07 13:31:37 | 554.56 | Cardenas, Smith and Smith Shoes | Recurring payment to Cardenas, Smith and Smith Shoes | subscription | web | 51.136.231.156 | Burchborough, IN | false |
T0000004624 | U00000133 | 2025-03-02 04:06:51 | 776.38 | Erickson-Williams Entertainment Complex | Recurring payment to Erickson-Williams Entertainment Complex | subscription | pos | null | East Lisaside, IN | false |
T0000004625 | U00000133 | 2025-02-21 02:19:50 | 1,226.23 | Sandoval-Dennis Computers | ATM withdrawal | withdrawal | mobile | 5.9.115.60 | West Dianefurt, IN | false |
T0000004626 | U00000133 | 2025-03-07 22:24:18 | 942.47 | Cabrera-Mckinney Café | Payment to Cabrera-Mckinney Café | purchase | web | 42.88.81.28 | Lake Jennifer, IN | false |
T0000004627 | U00000133 | 2025-03-09 14:08:13 | 1,808.89 | Copeland, Willis and Johnson Home Goods | Subscription renewal - Copeland, Willis and Johnson Home Goods | subscription | web | 162.10.180.109 | Watkinston, IN | false |
T0000004628 | U00000133 | 2025-02-24 17:45:12 | 416.75 | Sandoval-Dennis Computers | Purchase at Sandoval-Dennis Computers | purchase | atm | null | Kendraberg, IN | false |
T0000004629 | U00000133 | 2024-10-22 20:16:43 | 110.97 | Sanchez PLC Financial Services | Cash withdrawal | withdrawal | web | 4.44.42.27 | Lake Jasonfort, CN | true |
T0000004630 | U00000133 | 2025-01-12 11:52:25 | 588.69 | Copeland, Willis and Johnson Home Goods | Subscription renewal - Copeland, Willis and Johnson Home Goods | subscription | pos | null | North Wendy, IN | false |
T0000004631 | U00000133 | 2025-02-01 15:32:10 | 672.42 | Cabrera-Mckinney Café | Monthly subscription - Cabrera-Mckinney Café | subscription | pos | null | Chanbury, IN | false |
T0000004632 | U00000133 | 2025-02-06 14:34:43 | 1,331.25 | Santiago-Meyers Tire Shop | ATM withdrawal | withdrawal | web | 143.22.10.183 | North Javierview, IN | false |
T0000004633 | U00000133 | 2025-01-28 13:23:00 | 467.07 | Smith Group Gas Company | Transfer to account *6789 | transfer | pos | null | Port Eric, IN | false |
T0000004634 | U00000133 | 2025-01-07 02:51:16 | 843.37 | Copeland, Willis and Johnson Home Goods | Bank withdrawal | withdrawal | mobile | 117.35.177.52 | West Michael, IN | false |
T0000004635 | U00000133 | 2025-03-02 02:34:06 | 417.03 | King PLC Healthcare Services | Recurring payment to King PLC Healthcare Services | subscription | mobile | 1.15.202.10 | South Rhondaberg, CN | true |
T0000004636 | U00000133 | 2025-02-23 13:57:54 | 807.73 | Conrad and Sons Cruise Lines | Money transfer | transfer | mobile | 163.240.201.92 | Snowton, IN | false |
T0000004637 | U00000133 | 2025-02-12 10:52:07 | 716.3 | Cabrera-Mckinney Café | Cash withdrawal | withdrawal | mobile | 202.234.86.255 | Michaelshire, IN | false |
T0000004638 | U00000133 | 2025-03-06 07:09:12 | 1,890.18 | Brown, Gutierrez and Boyd Auto Parts | Purchase at Brown, Gutierrez and Boyd Auto Parts | purchase | mobile | 80.44.200.83 | Lake Jefferytown, CN | true |
T0000004639 | U00000133 | 2025-01-28 07:27:19 | 756.69 | Wilson-Walker Clothing | Purchase at Wilson-Walker Clothing | purchase | atm | null | West Charlesborough, IN | false |
T0000004640 | U00000133 | 2025-03-08 22:21:16 | 92.93 | Garner and Sons Sporting Goods | Recurring payment to Garner and Sons Sporting Goods | subscription | web | 20.144.217.136 | Henryland, IN | true |
T0000004641 | U00000133 | 2025-03-10 18:11:32 | 652.86 | Wilson-Walker Clothing | Cash withdrawal | withdrawal | atm | null | Nancychester, IN | false |
T0000004642 | U00000133 | 2025-03-01 09:58:00 | 1,217.12 | Copeland, Willis and Johnson Home Goods | Monthly subscription - Copeland, Willis and Johnson Home Goods | subscription | mobile | 149.76.147.130 | Staceyfurt, IN | false |
T0000004643 | U00000133 | 2025-01-18 08:50:46 | 974.23 | Copeland, Willis and Johnson Home Goods | Recurring payment to Copeland, Willis and Johnson Home Goods | subscription | pos | null | South Danielmouth, IN | false |
T0000004644 | U00000133 | 2025-03-12 20:13:21 | 240.28 | Wilson-Walker Clothing | Payment to Wilson-Walker Clothing | purchase | mobile | 183.119.79.153 | South Emily, IN | false |
T0000004645 | U00000133 | 2025-02-20 10:10:01 | 712.99 | Copeland, Willis and Johnson Home Goods | Bank transfer to *8183 | transfer | pos | null | Amberview, IN | false |
T0000004646 | U00000133 | 2025-03-10 00:56:35 | 438.79 | Snyder, Green and Boyd Tech | ATM withdrawal | withdrawal | web | 5.1.44.73 | East Katherine, IN | false |
T0000004647 | U00000133 | 2025-02-27 10:53:18 | 65.92 | Smith, Carter and Powell Accessories | Bought items at Smith, Carter and Powell Accessories | purchase | pos | null | New Edgar, IN | false |
T0000004648 | U00000133 | 2025-03-09 00:08:17 | 1,567.08 | Copeland, Willis and Johnson Home Goods | Subscription renewal - Copeland, Willis and Johnson Home Goods | subscription | mobile | 42.83.23.64 | Amberton, IN | false |
T0000004649 | U00000133 | 2025-03-12 09:11:07 | 445.68 | Sandoval-Dennis Computers | ATM withdrawal | withdrawal | web | 210.48.61.182 | Lake Jayburgh, IN | false |
T0000004650 | U00000133 | 2025-02-26 09:48:02 | 6,301.62 | Cardenas-Peterson Vacation Rentals | Money transfer | transfer | web | 31.113.121.106 | Shariside, RO | true |
T0000004651 | U00000133 | 2025-03-13 11:39:08 | 765.46 | Wilson-Walker Clothing | Monthly subscription - Wilson-Walker Clothing | subscription | pos | null | West Justin, IN | false |
T0000004652 | U00000133 | 2025-02-09 05:32:48 | 347.77 | Olson Inc Car Dealership | Recurring payment to Olson Inc Car Dealership | subscription | mobile | 117.20.12.141 | Merrittstad, IN | false |
T0000004653 | U00000133 | 2025-02-01 01:49:57 | 1,427.08 | Wilson-Walker Clothing | Recurring payment to Wilson-Walker Clothing | subscription | atm | null | Sheltonberg, IN | false |
T0000004654 | U00000133 | 2025-03-07 08:25:30 | 2,156.89 | Larson Ltd Cruise Lines | ATM withdrawal | withdrawal | mobile | 175.194.145.118 | Wintersshire, IN | false |
T0000004655 | U00000133 | 2025-03-03 11:14:39 | 636.51 | Hines, Swanson and Melendez Healthcare Services | Bank withdrawal | withdrawal | pos | null | Bryanberg, IN | false |
T0000004656 | U00000133 | 2025-01-05 06:41:14 | 312.99 | Hines, Swanson and Melendez Healthcare Services | ATM withdrawal | withdrawal | mobile | 201.102.147.97 | Lake Amanda, IN | false |
T0000004657 | U00000133 | 2025-03-14 06:07:33 | 449.64 | Copeland, Willis and Johnson Home Goods | Bank withdrawal | withdrawal | web | 97.226.44.245 | Port Jamieton, IN | false |
T0000004658 | U00000133 | 2025-02-16 01:01:04 | 556.33 | Collins Ltd Financial Advisors | Transfer to account *8388 | transfer | mobile | 108.39.114.0 | Jenniferton, IN | false |
T0000004659 | U00000133 | 2025-03-14 07:49:27 | 1,000.56 | Wilson-Walker Clothing | ATM withdrawal | withdrawal | mobile | 63.230.161.28 | Johnsonbury, IN | false |
T0000004660 | U00000133 | 2025-03-07 02:30:53 | 479.72 | Choi, Richardson and Pennington Electronics | Bank transfer to *2929 | transfer | mobile | 130.254.206.89 | Stephanieview, IN | false |
T0000004661 | U00000133 | 2025-03-13 21:25:30 | 1,078.76 | Mccarthy Ltd Software | Transfer to account *2345 | transfer | mobile | 41.14.114.15 | Matthewton, IN | false |
T0000004662 | U00000133 | 2024-11-13 12:03:07 | 547.94 | Wilson-Walker Clothing | Monthly subscription - Wilson-Walker Clothing | subscription | pos | null | Williamside, IN | false |
T0000004663 | U00000133 | 2025-03-11 10:39:06 | 322.26 | Sandoval-Dennis Computers | Transfer to account *9730 | transfer | mobile | 172.110.230.30 | Port Tammybury, IN | false |
T0000004664 | U00000133 | 2024-12-03 16:44:34 | 275.19 | Hines, Swanson and Melendez Healthcare Services | Monthly subscription - Hines, Swanson and Melendez Healthcare Services | subscription | mobile | 68.133.239.203 | Kleinside, IN | false |
T0000004665 | U00000133 | 2025-02-16 09:17:50 | 67.49 | Robinson and Sons Fresh Market | Purchase at Robinson and Sons Fresh Market | purchase | web | 144.101.100.24 | East Brianchester, IN | false |
T0000004666 | U00000133 | 2025-03-05 07:17:57 | 448.76 | Copeland, Willis and Johnson Home Goods | Monthly subscription - Copeland, Willis and Johnson Home Goods | subscription | pos | null | Port Martin, IN | false |
T0000004667 | U00000133 | 2024-12-09 04:23:19 | 1,464.47 | Copeland, Willis and Johnson Home Goods | Bank withdrawal | withdrawal | web | 131.34.197.237 | Armstrongbury, IN | false |
T0000004668 | U00000133 | 2025-03-13 10:14:57 | 310.93 | Perez, Kerr and Allen Travel Booking | Money transfer | transfer | atm | null | New Jeffreyland, CN | true |
T0000004669 | U00000133 | 2025-03-01 07:19:12 | 201.46 | Wilson-Walker Clothing | Purchase at Wilson-Walker Clothing | purchase | atm | null | Guerrabury, IN | false |
T0000004670 | U00000133 | 2024-12-27 00:39:05 | 3,120.84 | Harvey, Meadows and King Fresh Market | Transfer to account *2518 | transfer | mobile | 101.176.146.85 | West Kristopher, IN | false |
T0000004671 | U00000134 | 2025-03-14 14:47:07 | 312.69 | Turner-Torres Auto Service | Payment to Turner-Torres Auto Service | purchase | mobile | 79.172.254.122 | East Christy, US | false |
T0000004672 | U00000134 | 2025-03-11 23:11:33 | 43.41 | Harris and Sons Electronics | Recurring payment to Harris and Sons Electronics | subscription | mobile | 119.123.185.141 | Christopherborough, US | false |
T0000004673 | U00000134 | 2025-03-08 14:58:05 | 63 | Conrad-Cruz Insurance | ATM withdrawal | withdrawal | web | 18.226.58.95 | North Victormouth, US | false |
T0000004674 | U00000134 | 2025-03-08 13:11:18 | 444.02 | Turner-Torres Auto Service | Shopping at Turner-Torres Auto Service | purchase | pos | null | Douglastown, US | false |
T0000004675 | U00000134 | 2025-01-26 21:20:07 | 224.28 | Patton-Bryan Home Goods | ATM withdrawal | withdrawal | web | 208.208.160.121 | Port Michael, RO | true |
T0000004676 | U00000134 | 2024-12-28 08:26:29 | 1,045.46 | Hill-Jones Bistro | Money transfer | transfer | mobile | 76.182.237.95 | North Melissaview, US | false |
T0000004677 | U00000134 | 2024-10-30 00:11:43 | 587.05 | Jones, Branch and Brock Steakhouse | Recurring payment to Jones, Branch and Brock Steakhouse | subscription | pos | null | Brownberg, US | false |
T0000004678 | U00000134 | 2025-03-14 07:46:04 | 256 | Harris and Sons Electronics | Bank transfer to *9816 | transfer | atm | null | South Michellefort, US | false |
T0000004679 | U00000134 | 2025-02-08 14:12:59 | 559.81 | Turner-Torres Auto Service | Transfer to account *1996 | transfer | atm | null | Bruceville, US | false |
T0000004680 | U00000134 | 2025-03-10 21:31:00 | 269.78 | Alvarado PLC Tire Shop | Payment to Alvarado PLC Tire Shop | purchase | web | 145.19.73.62 | North Jason, US | false |
T0000004681 | U00000134 | 2025-02-18 13:15:27 | 718.76 | Conrad-Cruz Insurance | Subscription renewal - Conrad-Cruz Insurance | subscription | web | 192.186.160.235 | Rogersview, US | false |
T0000004682 | U00000134 | 2024-11-28 21:03:14 | 460.32 | Hill-Jones Bistro | Bank withdrawal | withdrawal | web | 111.67.184.171 | Cynthiafort, US | false |
T0000004683 | U00000134 | 2025-01-02 18:26:14 | 490.46 | Conrad-Cruz Insurance | Bank transfer to *3015 | transfer | pos | null | Markchester, US | false |
T0000004684 | U00000134 | 2025-03-12 20:36:39 | 622.6 | Turner-Torres Auto Service | Bank withdrawal | withdrawal | pos | null | Lake Samantha, US | false |
T0000004685 | U00000134 | 2025-02-04 02:41:12 | 4,861.03 | Reeves PLC Car Rental | Transfer to account *5084 | transfer | mobile | 105.212.162.47 | Lake Heather, RU | true |
T0000004686 | U00000134 | 2025-02-19 15:23:57 | 565.34 | Sanders PLC Café | Purchase at Sanders PLC Café | purchase | atm | null | New Crystal, US | false |
T0000004687 | U00000134 | 2025-03-08 19:12:50 | 513.99 | Duarte-Nunez Pharmacy | Subscription renewal - Duarte-Nunez Pharmacy | subscription | pos | null | Port Natalie, US | false |
T0000004688 | U00000134 | 2025-02-09 21:13:45 | 212.56 | Anderson Ltd Theme Park | Subscription renewal - Anderson Ltd Theme Park | subscription | web | 124.196.149.201 | West Morgan, US | false |
T0000004689 | U00000134 | 2024-11-19 22:08:56 | 645.97 | Mccarty, Wilson and Meyers Supermarket | Monthly subscription - Mccarty, Wilson and Meyers Supermarket | subscription | atm | null | Port Jessicashire, US | false |
T0000004690 | U00000134 | 2025-03-14 08:07:01 | 301.39 | Mccarty, Wilson and Meyers Supermarket | Subscription renewal - Mccarty, Wilson and Meyers Supermarket | subscription | mobile | 96.12.148.57 | Baxterland, US | false |
T0000004691 | U00000134 | 2025-01-21 19:24:42 | 412.95 | Hill-Jones Bistro | Subscription renewal - Hill-Jones Bistro | subscription | pos | null | Longhaven, US | false |
T0000004692 | U00000134 | 2025-03-09 05:28:52 | 1,701.3 | Velazquez, Avila and Martin Hardware | Bought items at Velazquez, Avila and Martin Hardware | purchase | mobile | 81.203.202.159 | Kerrbury, US | false |
T0000004693 | U00000134 | 2025-01-10 19:49:13 | 189.53 | Caldwell, Price and Martinez Cinema | Recurring payment to Caldwell, Price and Martinez Cinema | subscription | web | 166.74.15.249 | Jenkinshaven, US | false |
T0000004694 | U00000134 | 2025-03-14 10:50:20 | 586.43 | Garrett LLC Mobile | Shopping at Garrett LLC Mobile | purchase | pos | null | North Kim, US | false |
T0000004695 | U00000134 | 2025-02-15 11:30:03 | 491.47 | Conrad-Cruz Insurance | ATM withdrawal | withdrawal | pos | null | Jasonview, US | false |
T0000004696 | U00000134 | 2025-01-21 14:49:10 | 153.07 | Hill-Jones Bistro | Bank withdrawal | withdrawal | atm | null | Jasonfurt, US | false |
T0000004697 | U00000134 | 2025-03-07 01:24:50 | 48.35 | Carpenter, Moore and Jones Tech | Subscription renewal - Carpenter, Moore and Jones Tech | subscription | web | 97.220.146.84 | North Alvinfurt, RO | true |
T0000004698 | U00000134 | 2025-02-28 09:13:50 | 1,090.76 | Harris and Sons Electronics | Bought items at Harris and Sons Electronics | purchase | mobile | 142.239.127.27 | Port Michaelbury, US | false |
T0000004699 | U00000134 | 2025-01-30 13:21:21 | 215.45 | Love-Ward Medical Center | Monthly subscription - Love-Ward Medical Center | subscription | mobile | 39.13.34.235 | Richardchester, US | false |
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