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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004700 | U00000134 | 2025-03-05 00:50:45 | 434.67 | Johnson-Griffin Organic Foods | Cash withdrawal | withdrawal | web | 170.188.89.207 | Santanaside, US | false |
T0000004701 | U00000134 | 2025-02-17 15:59:19 | 943.46 | Conrad-Cruz Insurance | Shopping at Conrad-Cruz Insurance | purchase | mobile | 117.45.182.69 | Jillbury, US | false |
T0000004702 | U00000134 | 2025-03-06 15:44:15 | 224.35 | Hill-Jones Bistro | Subscription renewal - Hill-Jones Bistro | subscription | mobile | 122.7.167.74 | Garciabury, US | false |
T0000004703 | U00000134 | 2024-11-24 02:13:06 | 390.02 | Duarte-Nunez Pharmacy | Bought items at Duarte-Nunez Pharmacy | purchase | web | 10.240.23.245 | Ericville, US | false |
T0000004704 | U00000134 | 2025-03-13 10:01:40 | 299.52 | Conrad-Cruz Insurance | Bank withdrawal | withdrawal | pos | null | East Stacey, US | false |
T0000004705 | U00000134 | 2025-03-06 11:29:29 | 169.45 | Stout-Clark Café | Bank transfer to *2423 | transfer | mobile | 178.144.247.122 | North Lanceborough, US | false |
T0000004706 | U00000134 | 2025-02-22 13:17:03 | 321.03 | Conrad-Cruz Insurance | Cash withdrawal | withdrawal | web | 222.198.247.132 | Tammyberg, US | false |
T0000004707 | U00000134 | 2025-02-10 21:08:04 | 166.17 | Turner-Torres Auto Service | Recurring payment to Turner-Torres Auto Service | subscription | web | 76.29.245.210 | Port Dustinmouth, US | false |
T0000004708 | U00000134 | 2024-11-18 05:02:40 | 531.07 | Turner-Torres Auto Service | Monthly subscription - Turner-Torres Auto Service | subscription | atm | null | Jimenezmouth, US | false |
T0000004709 | U00000134 | 2025-01-15 20:31:41 | 610.21 | Conrad-Cruz Insurance | Bank withdrawal | withdrawal | mobile | 43.43.69.236 | East Paulbury, US | false |
T0000004710 | U00000134 | 2025-02-17 14:48:31 | 280.16 | Cardenas, Campbell and Ellis Healthcare Services | Cash withdrawal | withdrawal | mobile | 5.231.50.68 | Lake Davidfort, US | true |
T0000004711 | U00000134 | 2025-03-05 08:50:40 | 328.2 | Thomas Ltd Market | Recurring payment to Thomas Ltd Market | subscription | web | 199.31.30.171 | Lake Amandaton, US | false |
T0000004712 | U00000134 | 2025-02-18 14:21:32 | 367.4 | Harris and Sons Electronics | Subscription renewal - Harris and Sons Electronics | subscription | pos | null | Alexandrabury, US | false |
T0000004713 | U00000134 | 2025-03-11 02:10:19 | 663.57 | Turner-Torres Auto Service | Payment to Turner-Torres Auto Service | purchase | mobile | 151.92.102.155 | West Christopher, US | false |
T0000004714 | U00000134 | 2025-02-16 22:40:20 | 864.58 | Cook Group Computers | Money transfer | transfer | mobile | 22.60.209.250 | Lake Stephanieshire, US | false |
T0000004715 | U00000134 | 2025-02-14 00:25:30 | 1,041.18 | Becker, French and Avila Healthcare Services | Money transfer | transfer | web | 221.20.222.29 | Josephmouth, US | false |
T0000004716 | U00000134 | 2025-03-04 05:51:44 | 739.65 | Davis Group Organic Foods | Purchase at Davis Group Organic Foods | purchase | mobile | 161.92.162.57 | Justinberg, US | false |
T0000004717 | U00000134 | 2025-02-16 00:05:03 | 700.55 | Bush and Sons Theme Park | Cash withdrawal | withdrawal | web | 36.35.177.118 | East Courtney, RO | true |
T0000004718 | U00000134 | 2025-02-20 22:01:44 | 268.07 | Hill-Jones Bistro | Bank transfer to *8976 | transfer | web | 10.46.105.40 | North Catherine, US | false |
T0000004719 | U00000134 | 2025-02-24 20:28:17 | 322.47 | Perry-Edwards Auto Parts | Recurring payment to Perry-Edwards Auto Parts | subscription | web | 210.158.237.218 | North Noahport, US | false |
T0000004720 | U00000134 | 2025-03-03 13:17:14 | 193.56 | Kaiser, Yates and Brown Fast Food | Monthly subscription - Kaiser, Yates and Brown Fast Food | subscription | atm | null | Cooperview, US | false |
T0000004721 | U00000134 | 2025-03-12 04:46:37 | 148.77 | Hill-Jones Bistro | Bought items at Hill-Jones Bistro | purchase | atm | null | Ryanbury, US | false |
T0000004722 | U00000135 | 2025-03-04 18:46:27 | 59.1 | Neal-Lara Hotels | Bank transfer to *6593 | transfer | mobile | 56.233.106.2 | North Emily, IN | false |
T0000004723 | U00000135 | 2025-03-02 21:34:59 | 35.49 | Campbell, Knight and Ward Phone Services | Cash withdrawal | withdrawal | web | 190.82.35.228 | Annaberg, IN | false |
T0000004724 | U00000135 | 2024-10-21 04:47:49 | 30.96 | Castro, Ruiz and Nunez Hotels | Cash withdrawal | withdrawal | mobile | 174.176.69.88 | Port Emily, IN | false |
T0000004725 | U00000135 | 2024-12-27 12:19:51 | 27.45 | Becker, Garcia and Harrison Cable TV | Cash withdrawal | withdrawal | atm | null | East Margarethaven, IN | false |
T0000004726 | U00000135 | 2025-03-05 02:42:02 | 10.08 | Francis-Weiss Vacation Rentals | Bank transfer to *6065 | transfer | mobile | 99.124.244.215 | Rhodeston, IN | false |
T0000004727 | U00000135 | 2025-02-15 00:08:11 | 51.2 | Castro, Ruiz and Nunez Hotels | Bank withdrawal | withdrawal | atm | null | Williamston, IN | false |
T0000004728 | U00000135 | 2025-02-28 17:15:11 | 68.5 | English-Wheeler Auto Parts | Transfer to account *5907 | transfer | pos | null | New Monicaburgh, IN | false |
T0000004729 | U00000135 | 2025-02-23 10:20:54 | 116.37 | English-Wheeler Auto Parts | Cash withdrawal | withdrawal | mobile | 195.83.48.34 | New Nicoleshire, IN | false |
T0000004730 | U00000135 | 2025-03-01 05:30:48 | 106.52 | Bailey Inc Electric Company | Cash withdrawal | withdrawal | mobile | 32.15.87.185 | Andrewshire, IN | false |
T0000004731 | U00000135 | 2025-02-14 17:20:29 | 23.66 | Finley-Herring Computers | Money transfer | transfer | web | 91.67.159.100 | Tracyshire, IN | false |
T0000004732 | U00000135 | 2025-03-01 16:50:06 | 20.99 | Fields, Banks and Ritter Cinema | Subscription renewal - Fields, Banks and Ritter Cinema | subscription | pos | null | Jermainetown, IN | false |
T0000004733 | U00000135 | 2025-02-06 21:44:32 | 16.38 | English-Wheeler Auto Parts | Cash withdrawal | withdrawal | mobile | 102.135.7.240 | East Ambermouth, IN | false |
T0000004734 | U00000135 | 2025-02-16 19:07:08 | 79.04 | Moss Group Electronics | Bank withdrawal | withdrawal | atm | null | Port Stephenshire, IN | false |
T0000004735 | U00000135 | 2025-03-09 11:54:20 | 52.44 | Ruiz, Ward and Gilmore Fresh Market | Purchase at Ruiz, Ward and Gilmore Fresh Market | purchase | pos | null | Port Carlaberg, IN | false |
T0000004736 | U00000135 | 2025-03-06 11:27:45 | 67.46 | Castro, Ruiz and Nunez Hotels | Payment to Castro, Ruiz and Nunez Hotels | purchase | web | 167.164.199.30 | Andersontown, IN | false |
T0000004737 | U00000135 | 2025-02-01 17:32:10 | 40.03 | Ruiz, Ward and Gilmore Fresh Market | Monthly subscription - Ruiz, Ward and Gilmore Fresh Market | subscription | web | 43.122.124.38 | Rossstad, IN | false |
T0000004738 | U00000135 | 2025-03-10 15:50:30 | 59.56 | English-Wheeler Auto Parts | Payment to English-Wheeler Auto Parts | purchase | mobile | 40.86.211.206 | North Matthewview, IN | false |
T0000004739 | U00000135 | 2025-02-17 23:26:50 | 15.27 | Finley-Herring Computers | Recurring payment to Finley-Herring Computers | subscription | pos | null | North Colin, IN | false |
T0000004740 | U00000135 | 2025-03-02 12:48:16 | 94.23 | Austin, Vazquez and Kim Electronics | Bank transfer to *1894 [unusual amount] | transfer | pos | null | Davidchester, CN | true |
T0000004741 | U00000135 | 2025-02-12 03:57:27 | 42.11 | Ruiz, Ward and Gilmore Fresh Market | Bank transfer to *4996 | transfer | mobile | 87.14.35.237 | Brownburgh, IN | false |
T0000004742 | U00000135 | 2025-03-13 11:27:51 | 240.53 | Gilmore, Velez and Barnett Medical Center | ATM withdrawal | withdrawal | mobile | 92.55.106.30 | Brownburgh, IN | false |
T0000004743 | U00000135 | 2024-10-25 15:14:16 | 17.01 | Ross-Mathis Streaming Services | Money transfer | transfer | atm | null | Brittanymouth, NG | true |
T0000004744 | U00000135 | 2025-02-21 02:54:41 | 171.89 | Ruiz, Ward and Gilmore Fresh Market | Transfer to account *8497 | transfer | web | 110.193.54.230 | Kristenville, IN | false |
T0000004745 | U00000135 | 2025-02-11 15:20:53 | 208.52 | English-Wheeler Auto Parts | Shopping at English-Wheeler Auto Parts | purchase | web | 104.62.144.31 | East Randall, IN | false |
T0000004746 | U00000135 | 2025-03-14 12:01:09 | 421.67 | Parker, Schultz and Jackson Fresh Market | Bank transfer to *8783 | transfer | mobile | 189.76.90.119 | New Derekton, BR | true |
T0000004747 | U00000135 | 2025-02-24 02:16:06 | 28.71 | Finley-Herring Computers | Subscription renewal - Finley-Herring Computers | subscription | pos | null | Lake Jenniferton, IN | false |
T0000004748 | U00000135 | 2025-01-12 05:21:29 | 46.42 | Ruiz, Ward and Gilmore Fresh Market | Money transfer | transfer | pos | null | Jessicaberg, IN | false |
T0000004749 | U00000135 | 2024-12-05 08:19:52 | 77 | Ruiz, Ward and Gilmore Fresh Market | Recurring payment to Ruiz, Ward and Gilmore Fresh Market | subscription | web | 1.193.197.68 | East Katie, IN | false |
T0000004750 | U00000135 | 2025-03-13 13:24:32 | 18.74 | Castro, Ruiz and Nunez Hotels | Recurring payment to Castro, Ruiz and Nunez Hotels | subscription | mobile | 105.216.182.178 | Hardyberg, IN | false |
T0000004751 | U00000135 | 2024-11-19 23:47:47 | 27.56 | Ruiz, Ward and Gilmore Fresh Market | ATM withdrawal | withdrawal | mobile | 203.161.212.209 | Johnathanchester, IN | false |
T0000004752 | U00000135 | 2025-03-05 02:22:54 | 36.08 | English-Wheeler Auto Parts | Bank transfer to *7025 | transfer | mobile | 144.67.118.63 | Rivaston, IN | false |
T0000004753 | U00000135 | 2025-03-03 05:58:21 | 21.06 | Finley-Herring Computers | ATM withdrawal | withdrawal | atm | null | Turnerfurt, IN | false |
T0000004754 | U00000135 | 2025-03-13 07:08:08 | 35.85 | Henderson LLC Hotels | ATM withdrawal | withdrawal | mobile | 174.249.155.39 | Port Julieside, NG | true |
T0000004755 | U00000135 | 2025-03-08 15:07:17 | 451.06 | Liu, Rose and Cox Dental Clinic | Payment to Liu, Rose and Cox Dental Clinic | purchase | mobile | 173.251.171.48 | North Melissa, IN | true |
T0000004756 | U00000135 | 2025-02-03 04:55:10 | 284.63 | Ruiz, Ward and Gilmore Fresh Market | ATM withdrawal | withdrawal | web | 114.61.2.75 | Edwardsshire, IN | false |
T0000004757 | U00000135 | 2025-02-12 08:06:01 | 62.8 | Castro, Ruiz and Nunez Hotels | Money transfer | transfer | atm | null | New Mercedesville, IN | false |
T0000004758 | U00000135 | 2024-10-11 09:11:52 | 19.66 | Curry-Jackson Organic Foods | Bank withdrawal | withdrawal | web | 205.72.139.70 | Port Belinda, IN | false |
T0000004759 | U00000136 | 2025-03-02 13:14:09 | 495.98 | Wilson, Yoder and Lopez Computers | ATM withdrawal | withdrawal | mobile | 139.177.195.219 | Ralphborough, IN | false |
T0000004760 | U00000136 | 2025-02-04 02:11:05 | 904.92 | Wilson, Yoder and Lopez Computers | Bank transfer to *6154 | transfer | web | 165.142.102.153 | Marcbury, IN | false |
T0000004761 | U00000136 | 2025-03-10 05:50:57 | 53.52 | Robles, Fuller and Mejia Gaming | Money transfer | transfer | mobile | 98.177.109.251 | Shaneport, IN | false |
T0000004762 | U00000136 | 2025-01-17 18:53:11 | 6,535.88 | Cross-Jackson Vision Center | Bank transfer to *9687 | transfer | web | 222.34.20.39 | Port Matthewfort, BR | true |
T0000004763 | U00000136 | 2025-03-02 14:37:57 | 1,202.26 | Wilson, Yoder and Lopez Computers | Money transfer | transfer | pos | null | Stevestad, IN | false |
T0000004764 | U00000136 | 2025-02-17 00:56:45 | 585.96 | Wilson, Yoder and Lopez Computers | Money transfer | transfer | mobile | 184.17.85.56 | New Jessica, IN | false |
T0000004765 | U00000136 | 2025-03-11 16:26:33 | 496.05 | Rodriguez, Schmidt and Jones Gaming | Money transfer | transfer | atm | null | Gomezview, IN | false |
T0000004766 | U00000136 | 2025-02-28 02:52:06 | 265.05 | Wilson, Yoder and Lopez Computers | Subscription renewal - Wilson, Yoder and Lopez Computers | subscription | web | 140.242.219.67 | Sheppardville, IN | false |
T0000004767 | U00000136 | 2024-12-19 08:43:09 | 535.82 | Wilson, Yoder and Lopez Computers | ATM withdrawal | withdrawal | web | 204.199.161.162 | South Jessicaview, IN | false |
T0000004768 | U00000136 | 2025-02-14 00:11:31 | 446.28 | Wilson, Yoder and Lopez Computers | Bank transfer to *9935 | transfer | pos | null | East Angela, IN | false |
T0000004769 | U00000136 | 2025-02-08 09:37:24 | 336.31 | Wong, Tate and Brown Cable TV | Monthly subscription - Wong, Tate and Brown Cable TV | subscription | web | 51.52.139.157 | Lake Meganfort, IN | false |
T0000004770 | U00000136 | 2025-03-10 12:57:42 | 772.9 | Wilson, Yoder and Lopez Computers | Purchase at Wilson, Yoder and Lopez Computers | purchase | web | 123.155.78.187 | West Josephberg, IN | false |
T0000004771 | U00000136 | 2025-02-27 04:13:44 | 708.43 | Hood, Washington and Mason Fast Food | Cash withdrawal | withdrawal | web | 186.130.107.233 | South Kristen, IN | false |
T0000004772 | U00000136 | 2025-03-13 19:26:08 | 545.12 | Wilson, Yoder and Lopez Computers | Recurring payment to Wilson, Yoder and Lopez Computers | subscription | mobile | 105.36.174.77 | New Josephfort, IN | false |
T0000004773 | U00000136 | 2025-01-26 21:13:44 | 625.7 | Rodriguez, Schmidt and Jones Gaming | ATM withdrawal | withdrawal | pos | null | New Jesse, IN | false |
T0000004774 | U00000136 | 2025-03-13 03:53:30 | 271.54 | Rodriguez, Schmidt and Jones Gaming | Cash withdrawal | withdrawal | mobile | 191.40.58.101 | Williamsmouth, IN | false |
T0000004775 | U00000136 | 2024-12-28 02:47:50 | 1,937.02 | Wong, Tate and Brown Cable TV | Monthly subscription - Wong, Tate and Brown Cable TV | subscription | mobile | 154.138.245.203 | Howardtown, IN | false |
T0000004776 | U00000136 | 2025-02-08 03:29:16 | 359.37 | Wilson, Yoder and Lopez Computers | Transfer to account *2536 | transfer | web | 190.238.128.98 | Garrettville, IN | false |
T0000004777 | U00000136 | 2025-03-12 23:03:56 | 217.15 | Wilson, Yoder and Lopez Computers | ATM withdrawal | withdrawal | atm | null | North Andrewville, IN | false |
T0000004778 | U00000136 | 2025-01-17 01:54:36 | 319.01 | Smith-Murphy Concert Hall | Bank withdrawal | withdrawal | mobile | 202.19.80.60 | Lake Daniellechester, IN | false |
T0000004779 | U00000136 | 2024-10-31 23:03:30 | 74.84 | Wilson, Yoder and Lopez Computers | Recurring payment to Wilson, Yoder and Lopez Computers | subscription | web | 134.195.120.137 | West Debra, IN | false |
T0000004780 | U00000136 | 2025-01-14 15:10:09 | 290.85 | Wilson, Yoder and Lopez Computers | Purchase at Wilson, Yoder and Lopez Computers | purchase | pos | null | Port Latoya, IN | false |
T0000004781 | U00000136 | 2025-03-03 08:28:43 | 3,663.96 | Cox Inc Diner | Bank withdrawal | withdrawal | web | 72.3.142.89 | West Nancyside, BR | true |
T0000004782 | U00000136 | 2025-02-07 19:47:46 | 216.44 | Rodriguez, Schmidt and Jones Gaming | Cash withdrawal | withdrawal | mobile | 190.190.28.78 | Alyssaside, IN | false |
T0000004783 | U00000137 | 2025-03-08 22:13:54 | 81.06 | Hernandez, Day and Moss Diner | Subscription renewal - Hernandez, Day and Moss Diner | subscription | atm | null | New Susanfort, IN | false |
T0000004784 | U00000137 | 2024-11-29 04:34:18 | 41.04 | Vargas, Molina and Lucero Tech | Transfer to account *7689 | transfer | web | 61.184.164.239 | Lake Daltonview, IN | false |
T0000004785 | U00000137 | 2024-12-13 01:04:23 | 85.56 | Richards, Miles and Randall Gaming | Bought items at Richards, Miles and Randall Gaming | purchase | pos | null | Michaelfurt, IN | false |
T0000004786 | U00000137 | 2025-03-13 00:49:39 | 38.82 | Hill, Mason and Hicks Travel Booking | Bank transfer to *1640 | transfer | pos | null | Petersonside, IN | false |
T0000004787 | U00000137 | 2025-02-21 06:15:24 | 79.67 | Wong-Campbell Concert Hall | Bank withdrawal | withdrawal | web | 66.195.61.14 | South Nathanport, CN | true |
T0000004788 | U00000137 | 2025-03-11 13:51:36 | 228.51 | Luna-Morgan Café | Bank transfer to *2186 | transfer | web | 214.196.56.33 | Caitlinmouth, IN | false |
T0000004789 | U00000137 | 2025-01-20 13:36:03 | 34.42 | Mcdonald-Rosario Fast Food | Payment to Mcdonald-Rosario Fast Food | purchase | mobile | 90.133.98.36 | Port Keith, IN | false |
T0000004790 | U00000137 | 2025-03-03 12:35:25 | 128.28 | Hernandez, Day and Moss Diner | Cash withdrawal | withdrawal | web | 157.76.183.90 | Williamsshire, IN | false |
T0000004791 | U00000137 | 2024-12-30 18:44:49 | 170.77 | Jackson Inc Travel Agency | Bought items at Jackson Inc Travel Agency | purchase | web | 55.146.97.168 | Lake Curtis, IN | false |
T0000004792 | U00000137 | 2025-02-05 05:38:21 | 51.2 | Vargas, Molina and Lucero Tech | Cash withdrawal | withdrawal | atm | null | Annaport, IN | false |
T0000004793 | U00000137 | 2025-03-11 13:52:08 | 38.5 | Richards, Miles and Randall Gaming | Bank transfer to *1915 | transfer | mobile | 32.206.168.197 | Barryland, IN | false |
T0000004794 | U00000137 | 2025-02-23 06:54:02 | 85.93 | Hernandez, Day and Moss Diner | Subscription renewal - Hernandez, Day and Moss Diner | subscription | web | 178.116.255.12 | South Heidifort, IN | false |
T0000004795 | U00000137 | 2025-03-10 16:39:22 | 478.6 | Garcia, Aguirre and Graham Gas Company | Bank withdrawal | withdrawal | mobile | 161.209.15.187 | Butlerbury, IN | false |
T0000004796 | U00000137 | 2025-02-23 20:24:58 | 312.86 | Luna-Morgan Café | Purchase at Luna-Morgan Café | purchase | mobile | 68.115.20.74 | Youngfurt, IN | false |
T0000004797 | U00000137 | 2025-02-05 14:38:22 | 161.95 | Hill, Mason and Hicks Travel Booking | Transfer to account *1040 | transfer | atm | null | Delgadoborough, IN | false |
T0000004798 | U00000137 | 2025-03-13 20:03:56 | 74.92 | Osborn-Flores Financial Services | Payment to Osborn-Flores Financial Services | purchase | pos | null | Howeborough, IN | false |
T0000004799 | U00000137 | 2025-03-07 02:34:03 | 89.96 | Richards, Miles and Randall Gaming | Purchase at Richards, Miles and Randall Gaming | purchase | web | 105.36.88.133 | North Michelle, IN | false |
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