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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000004800 | U00000137 | 2025-03-14 04:27:29 | 211.61 | Hernandez, Day and Moss Diner | Shopping at Hernandez, Day and Moss Diner | purchase | mobile | 213.188.147.34 | Port Jack, IN | false |
T0000004801 | U00000137 | 2025-03-02 16:50:45 | 69.74 | Vargas, Molina and Lucero Tech | Recurring payment to Vargas, Molina and Lucero Tech | subscription | atm | null | Adamsfurt, IN | false |
T0000004802 | U00000137 | 2025-02-08 05:02:32 | 66.33 | Luna-Morgan Café | Bank withdrawal | withdrawal | pos | null | Griffinmouth, IN | false |
T0000004803 | U00000137 | 2025-03-02 06:18:16 | 55.15 | Luna-Morgan Café | ATM withdrawal | withdrawal | web | 219.142.203.103 | Elizabethmouth, IN | false |
T0000004804 | U00000137 | 2025-03-04 07:15:28 | 54.33 | Reilly, Stephens and Mejia Car Rental | Shopping at Reilly, Stephens and Mejia Car Rental | purchase | atm | null | Cummingston, IN | false |
T0000004805 | U00000137 | 2025-03-10 10:37:48 | 128.23 | Hernandez, Day and Moss Diner | Payment to Hernandez, Day and Moss Diner | purchase | mobile | 144.151.130.101 | Port Derrickfort, IN | false |
T0000004806 | U00000137 | 2025-02-14 19:13:23 | 138.41 | Wilkinson, Riggs and Chapman Supermarket | Recurring payment to Wilkinson, Riggs and Chapman Supermarket | subscription | mobile | 59.229.42.178 | Port Victoriaview, IN | false |
T0000004807 | U00000137 | 2025-02-25 05:06:18 | 981.15 | Phelps LLC Theater | Payment to Phelps LLC Theater | purchase | pos | null | Meadowsbury, IN | true |
T0000004808 | U00000137 | 2025-02-15 14:57:36 | 97.62 | Cohen-Harris Farmers Market | Subscription renewal - Cohen-Harris Farmers Market | subscription | mobile | 92.209.28.212 | West Brandonmouth, IN | false |
T0000004809 | U00000137 | 2025-02-27 05:31:04 | 61.96 | Arnold, Shepard and Mueller Market | Bank withdrawal | withdrawal | web | 153.144.174.154 | Heatherfort, IN | false |
T0000004810 | U00000137 | 2025-03-04 03:35:49 | 247.43 | Orozco and Sons Insurance | ATM withdrawal | withdrawal | web | 62.232.160.34 | South Michaelbury, IN | false |
T0000004811 | U00000137 | 2025-02-28 16:01:06 | 149.67 | Mays, Wade and Reeves Electric Company | Transfer to account *5384 | transfer | web | 154.159.165.137 | Payneberg, IN | false |
T0000004812 | U00000137 | 2025-01-06 00:30:48 | 1,438.82 | Jones-Williams Grocery | Bank withdrawal | withdrawal | mobile | 207.27.193.106 | Longstad, RU | true |
T0000004813 | U00000137 | 2025-01-25 10:23:08 | 148.34 | Lester Inc Banking | Monthly subscription - Lester Inc Banking | subscription | mobile | 119.53.104.43 | Foxton, IN | false |
T0000004814 | U00000137 | 2025-03-12 06:21:12 | 190.8 | Hernandez, Day and Moss Diner | Shopping at Hernandez, Day and Moss Diner | purchase | pos | null | Lake Teresaberg, IN | false |
T0000004815 | U00000137 | 2025-02-26 07:34:41 | 24.08 | Curtis-Bentley Travel Booking | Bank transfer to *1513 | transfer | atm | null | Jamesborough, IN | false |
T0000004816 | U00000137 | 2025-03-02 03:05:24 | 88.85 | Vargas, Molina and Lucero Tech | Subscription renewal - Vargas, Molina and Lucero Tech | subscription | mobile | 4.180.164.255 | Port Michael, IN | false |
T0000004817 | U00000137 | 2025-03-12 22:12:10 | 47.37 | Luna-Morgan Café | Cash withdrawal | withdrawal | web | 80.168.195.180 | Lake Julie, IN | false |
T0000004818 | U00000137 | 2025-01-29 23:37:23 | 1,054.09 | Taylor LLC Fresh Market | Money transfer | transfer | web | 148.156.245.132 | East Heidi, NG | true |
T0000004819 | U00000137 | 2024-12-18 15:49:26 | 31.5 | Davis, Kent and Roth Fast Food | Cash withdrawal | withdrawal | mobile | 74.171.88.73 | South Amy, IN | false |
T0000004820 | U00000137 | 2025-02-18 17:11:21 | 74.92 | Hernandez, Day and Moss Diner | Shopping at Hernandez, Day and Moss Diner | purchase | pos | null | Cainfurt, IN | false |
T0000004821 | U00000138 | 2025-03-04 01:25:02 | 222.65 | Richardson-Moore Tire Shop | Bank withdrawal | withdrawal | web | 15.216.131.29 | Gregoryfort, FR | false |
T0000004822 | U00000138 | 2025-03-08 14:20:18 | 449.68 | Lawson Inc Organic Foods | Cash withdrawal | withdrawal | web | 136.172.229.6 | Port Dillonhaven, FR | false |
T0000004823 | U00000138 | 2025-03-14 09:51:44 | 268.58 | Moreno-Robinson Financial Services | Money transfer | transfer | mobile | 57.204.147.71 | Jeffreyfort, FR | false |
T0000004824 | U00000138 | 2025-02-12 15:57:10 | 147.43 | Johnson-Stone Vacation Rentals | Bank withdrawal | withdrawal | web | 221.212.71.31 | Lake Michaelfort, FR | false |
T0000004825 | U00000138 | 2025-03-03 21:34:03 | 275.43 | Peters, Cruz and Williams Auto Parts | Bank transfer to *8168 | transfer | mobile | 92.68.201.115 | Richview, FR | false |
T0000004826 | U00000138 | 2025-02-19 13:36:52 | 249.51 | Richardson-Moore Tire Shop | ATM withdrawal | withdrawal | web | 82.126.187.141 | Jerryfort, FR | false |
T0000004827 | U00000138 | 2025-02-23 02:59:52 | 295.86 | Brown LLC Department Store | Shopping at Brown LLC Department Store | purchase | mobile | 68.59.39.12 | South Garyfort, FR | false |
T0000004828 | U00000138 | 2025-03-10 00:16:46 | 489.33 | Peters, Cruz and Williams Auto Parts | Purchase at Peters, Cruz and Williams Auto Parts | purchase | web | 203.134.126.73 | Lake Larryborough, FR | false |
T0000004829 | U00000138 | 2025-02-19 18:57:06 | 1,407.94 | Richardson-Moore Tire Shop | Recurring payment to Richardson-Moore Tire Shop | subscription | mobile | 82.141.200.217 | Riosfort, FR | false |
T0000004830 | U00000138 | 2025-03-05 02:25:33 | 962.91 | Benton, Warren and Payne Fresh Market | Recurring payment to Benton, Warren and Payne Fresh Market | subscription | mobile | 18.16.103.117 | North Lori, FR | false |
T0000004831 | U00000138 | 2025-03-11 11:47:22 | 2,748.5 | Singh, Hansen and Smith Software | Transfer to account *3458 | transfer | mobile | 139.61.46.155 | East Stevenshire, FR | false |
T0000004832 | U00000138 | 2025-02-17 10:28:58 | 360.75 | Myers-Garcia Fast Food | Money transfer | transfer | pos | null | Contrerasberg, FR | false |
T0000004833 | U00000138 | 2025-02-07 05:41:07 | 350.13 | Fleming and Sons Travel Booking | Bank transfer to *8926 | transfer | atm | null | Maxwellfurt, FR | false |
T0000004834 | U00000138 | 2025-02-27 04:33:53 | 502.6 | Harvey, Ayala and Johnson Travel Agency | Recurring payment to Harvey, Ayala and Johnson Travel Agency | subscription | web | 35.217.78.143 | Ronaldmouth, FR | false |
T0000004835 | U00000138 | 2025-02-22 22:56:50 | 653.92 | White, Long and Wright Tire Shop | ATM withdrawal | withdrawal | web | 6.194.57.236 | Darrenstad, FR | false |
T0000004836 | U00000138 | 2025-02-20 18:26:26 | 892.51 | Cox, Williams and Scott Software | Purchase at Cox, Williams and Scott Software | purchase | mobile | 75.182.24.148 | Brockborough, BR | true |
T0000004837 | U00000138 | 2024-12-30 05:10:57 | 417.93 | Peters, Cruz and Williams Auto Parts | ATM withdrawal | withdrawal | web | 46.211.146.193 | Kellyfort, FR | false |
T0000004838 | U00000138 | 2025-01-28 23:33:12 | 929.28 | Benton, Warren and Payne Fresh Market | Recurring payment to Benton, Warren and Payne Fresh Market | subscription | web | 98.246.86.84 | Robinsonton, FR | false |
T0000004839 | U00000138 | 2025-01-05 07:49:43 | 658.82 | Peters, Cruz and Williams Auto Parts | ATM withdrawal | withdrawal | web | 205.99.62.73 | Michelleberg, FR | false |
T0000004840 | U00000138 | 2025-03-13 12:20:44 | 2,415.62 | Dodson, Harrison and Morris Entertainment Complex | Monthly subscription - Dodson, Harrison and Morris Entertainment Complex | subscription | atm | null | East Ellen, FR | false |
T0000004841 | U00000138 | 2025-03-02 17:42:53 | 984.09 | Johnson-Stone Vacation Rentals | Recurring payment to Johnson-Stone Vacation Rentals | subscription | mobile | 92.66.210.76 | East Jaclyn, FR | false |
T0000004842 | U00000138 | 2025-03-03 09:15:22 | 122.93 | Galloway, Wallace and Lloyd Market | Cash withdrawal | withdrawal | pos | null | Shortburgh, FR | false |
T0000004843 | U00000138 | 2025-02-27 09:55:21 | 224.43 | Thomas-Martin Tech | Bank transfer to *9548 | transfer | atm | null | Jamesfurt, FR | false |
T0000004844 | U00000138 | 2025-02-05 05:36:10 | 417.35 | Johnson-Stone Vacation Rentals | Recurring payment to Johnson-Stone Vacation Rentals | subscription | pos | null | Sandersbury, FR | false |
T0000004845 | U00000138 | 2025-03-04 04:25:16 | 237.92 | Moreno-Robinson Financial Services | Cash withdrawal | withdrawal | pos | null | North Collinland, FR | false |
T0000004846 | U00000138 | 2025-01-02 06:15:30 | 345.81 | Peters, Cruz and Williams Auto Parts | Subscription renewal - Peters, Cruz and Williams Auto Parts | subscription | web | 174.75.18.194 | Robertland, FR | false |
T0000004847 | U00000138 | 2025-01-17 23:55:12 | 904.93 | Santana-Moore Theme Park | Monthly subscription - Santana-Moore Theme Park | subscription | web | 167.119.145.60 | East Vanessaland, BR | true |
T0000004848 | U00000138 | 2025-01-26 20:23:32 | 157.01 | Benton, Warren and Payne Fresh Market | Money transfer | transfer | web | 175.100.220.94 | New Stefanie, FR | false |
T0000004849 | U00000138 | 2025-02-12 02:16:29 | 244.04 | Myers-Garcia Fast Food | Bank transfer to *620 | transfer | web | 191.174.165.98 | Franciscoburgh, FR | false |
T0000004850 | U00000138 | 2024-10-19 18:09:37 | 468.33 | Benton, Warren and Payne Fresh Market | Transfer to account *7623 | transfer | web | 71.34.58.161 | West Brianview, FR | false |
T0000004851 | U00000138 | 2025-03-09 10:03:17 | 1,106.51 | Thomas-Martin Tech | Recurring payment to Thomas-Martin Tech | subscription | mobile | 106.226.222.101 | Williamsville, FR | false |
T0000004852 | U00000138 | 2025-02-14 19:21:54 | 161.58 | Owens PLC Medical Center | Bank transfer to *5807 | transfer | web | 36.113.112.216 | East Jamesbury, FR | false |
T0000004853 | U00000138 | 2025-03-02 05:56:49 | 665.2 | Brown LLC Department Store | ATM withdrawal | withdrawal | mobile | 18.229.6.98 | Thompsonhaven, FR | false |
T0000004854 | U00000138 | 2025-02-20 12:22:35 | 681.45 | Lawson Inc Organic Foods | Purchase at Lawson Inc Organic Foods | purchase | pos | null | South Robert, FR | false |
T0000004855 | U00000138 | 2025-02-25 04:10:18 | 4,323.05 | Logan LLC Dental Clinic | Monthly subscription - Logan LLC Dental Clinic | subscription | web | 217.34.83.29 | Duncanview, RU | true |
T0000004856 | U00000138 | 2024-12-31 21:36:15 | 63.77 | Clayton and Sons Tire Shop | Payment to Clayton and Sons Tire Shop | purchase | mobile | 164.18.96.208 | East Dustinmouth, FR | false |
T0000004857 | U00000138 | 2025-01-29 05:44:57 | 434.22 | Collins-Andrews Vision Center | Payment to Collins-Andrews Vision Center | purchase | atm | null | Jessicaborough, FR | false |
T0000004858 | U00000138 | 2025-02-27 06:53:25 | 364.12 | Hancock Ltd Cable TV | Payment to Hancock Ltd Cable TV | purchase | pos | null | Villanuevastad, FR | true |
T0000004859 | U00000138 | 2025-03-01 13:52:33 | 103.71 | Morris and Sons Steakhouse | ATM withdrawal | withdrawal | web | 114.244.231.191 | Erinmouth, FR | false |
T0000004860 | U00000138 | 2025-02-12 07:36:09 | 1,509.58 | Thomas-Martin Tech | Cash withdrawal | withdrawal | mobile | 52.13.105.0 | Lake Christinamouth, FR | false |
T0000004861 | U00000138 | 2025-02-10 18:21:43 | 481.54 | Peters, Cruz and Williams Auto Parts | Subscription renewal - Peters, Cruz and Williams Auto Parts | subscription | atm | null | South Molly, FR | false |
T0000004862 | U00000138 | 2025-03-09 23:16:59 | 277.68 | Thomas-Martin Tech | Payment to Thomas-Martin Tech | purchase | mobile | 143.224.124.230 | Port Jasonville, FR | false |
T0000004863 | U00000138 | 2025-02-17 19:50:11 | 396.33 | Benton, Warren and Payne Fresh Market | Monthly subscription - Benton, Warren and Payne Fresh Market | subscription | mobile | 99.203.153.37 | Lake Tyler, FR | false |
T0000004864 | U00000138 | 2025-02-28 03:25:03 | 193.18 | Mccarthy and Sons Phone Services | Shopping at Mccarthy and Sons Phone Services | purchase | pos | null | Cohenside, FR | false |
T0000004865 | U00000138 | 2025-03-13 08:34:35 | 588.78 | Peters, Cruz and Williams Auto Parts | Purchase at Peters, Cruz and Williams Auto Parts | purchase | mobile | 190.115.29.227 | Johnbury, FR | false |
T0000004866 | U00000138 | 2024-12-24 08:18:26 | 543.08 | Peters, Cruz and Williams Auto Parts | ATM withdrawal | withdrawal | mobile | 87.165.108.246 | Port Ryan, FR | false |
T0000004867 | U00000138 | 2025-03-03 03:01:23 | 204.42 | Cooke LLC Gas Company | Cash withdrawal | withdrawal | web | 201.167.87.36 | Karenport, FR | false |
T0000004868 | U00000138 | 2025-03-03 22:15:38 | 1,924.16 | Lopez-Franco Theater | Purchase at Lopez-Franco Theater | purchase | web | 183.214.28.90 | Kathryntown, FR | true |
T0000004869 | U00000138 | 2025-02-08 13:42:22 | 468.19 | Peters, Cruz and Williams Auto Parts | Bank withdrawal | withdrawal | mobile | 24.173.79.177 | Jonesmouth, FR | false |
T0000004870 | U00000138 | 2025-03-06 18:08:31 | 335.2 | Richardson-Moore Tire Shop | Transfer to account *886 | transfer | atm | null | Port Alexander, FR | false |
T0000004871 | U00000138 | 2025-01-29 09:02:20 | 5,649.29 | Gordon LLC Car Wash | Bought items at Gordon LLC Car Wash | purchase | web | 97.195.110.147 | Michaelborough, NG | true |
T0000004872 | U00000138 | 2025-02-22 20:28:43 | 197.35 | Richardson-Moore Tire Shop | Recurring payment to Richardson-Moore Tire Shop | subscription | mobile | 93.126.49.51 | South Amber, FR | false |
T0000004873 | U00000138 | 2025-02-06 13:45:38 | 534.91 | Ford, Stone and Gray Gas Company | Purchase at Ford, Stone and Gray Gas Company | purchase | mobile | 171.64.67.243 | New Leslieview, FR | false |
T0000004874 | U00000138 | 2025-02-22 12:36:31 | 616.37 | Peters, Cruz and Williams Auto Parts | Money transfer | transfer | mobile | 10.161.98.195 | Shermanbury, FR | false |
T0000004875 | U00000138 | 2025-03-07 07:47:41 | 1,073.21 | Lamb, Bates and Taylor Banking | Recurring payment to Lamb, Bates and Taylor Banking | subscription | web | 83.233.38.103 | Cherrymouth, FR | false |
T0000004876 | U00000139 | 2025-01-05 09:01:11 | 192.43 | Thomas PLC Entertainment Complex | Bank withdrawal | withdrawal | mobile | 97.15.52.82 | Kevintown, US | false |
T0000004877 | U00000139 | 2025-02-28 12:06:25 | 176.14 | Cox, Foster and Molina Gas Company | Money transfer | transfer | pos | null | Lake Briannachester, US | false |
T0000004878 | U00000139 | 2025-02-15 06:26:28 | 130.44 | Stokes, Grant and Hernandez Electronics | Bank transfer to *2451 | transfer | pos | null | North Brandonberg, US | false |
T0000004879 | U00000139 | 2024-12-20 14:35:46 | 572.07 | Carter, Ramsey and Faulkner Airlines | Purchase at Carter, Ramsey and Faulkner Airlines | purchase | web | 83.214.197.50 | North Austinstad, US | false |
T0000004880 | U00000139 | 2025-02-14 04:04:56 | 141.12 | Cox, Foster and Molina Gas Company | Bank transfer to *2191 | transfer | mobile | 196.64.22.60 | Alyssafurt, US | false |
T0000004881 | U00000139 | 2025-03-08 09:14:41 | 309.93 | Cox, Stark and Hill Shoes | ATM withdrawal | withdrawal | mobile | 55.110.89.75 | Port James, US | false |
T0000004882 | U00000139 | 2025-02-24 08:20:29 | 0.97 | Jordan, Smith and Barrett Financial Services | Bank transfer to *6717 [unknown recipient] | transfer | web | 187.23.169.5 | East Gina, US | true |
T0000004883 | U00000139 | 2025-01-28 03:24:43 | 600.21 | Copeland, Cummings and Cortez Gas Station | Transfer to account *569 | transfer | pos | null | Johnsonport, US | false |
T0000004884 | U00000139 | 2025-01-28 06:44:19 | 92.25 | Foster Inc Fast Food | Bank transfer to *2726 | transfer | atm | null | Jacobberg, US | false |
T0000004885 | U00000139 | 2025-03-06 18:22:23 | 160.32 | Cox, Foster and Molina Gas Company | ATM withdrawal | withdrawal | pos | null | West David, US | false |
T0000004886 | U00000139 | 2025-02-18 02:23:48 | 116.23 | Copeland, Cummings and Cortez Gas Station | Bank withdrawal | withdrawal | mobile | 24.226.78.163 | North Jasonborough, US | false |
T0000004887 | U00000139 | 2025-01-27 23:47:28 | 857.43 | Copeland, Cummings and Cortez Gas Station | Purchase at Copeland, Cummings and Cortez Gas Station | purchase | atm | null | Nicoleshire, US | false |
T0000004888 | U00000139 | 2025-02-22 23:15:41 | 377.74 | Hicks, Rodriguez and Patterson Gas Station | Bank withdrawal | withdrawal | mobile | 145.28.188.151 | Morenostad, US | false |
T0000004889 | U00000139 | 2024-12-10 11:40:02 | 941.4 | Mitchell-Lawrence Shoes | Subscription renewal - Mitchell-Lawrence Shoes | subscription | pos | null | Harrisbury, US | false |
T0000004890 | U00000139 | 2025-02-17 04:38:21 | 170.36 | Stokes, Grant and Hernandez Electronics | Money transfer | transfer | web | 208.34.125.233 | Port Ericton, US | false |
T0000004891 | U00000139 | 2024-12-31 15:41:42 | 699.28 | Rivera, Holloway and Morales Car Wash | Payment to Rivera, Holloway and Morales Car Wash | purchase | web | 108.157.135.165 | Danielhaven, US | false |
T0000004892 | U00000139 | 2025-02-12 05:03:27 | 87.24 | Foster Inc Fast Food | Cash withdrawal | withdrawal | atm | null | Isabelburgh, US | false |
T0000004893 | U00000139 | 2025-03-07 04:47:55 | 416.9 | Stokes, Grant and Hernandez Electronics | Cash withdrawal | withdrawal | web | 52.209.76.249 | East Chadburgh, US | false |
T0000004894 | U00000139 | 2025-02-14 21:10:56 | 354.68 | Mooney PLC Theater | Recurring payment to Mooney PLC Theater | subscription | mobile | 209.9.90.24 | Lake Travisville, US | false |
T0000004895 | U00000139 | 2025-02-14 04:44:52 | 369.59 | Copeland, Cummings and Cortez Gas Station | Shopping at Copeland, Cummings and Cortez Gas Station | purchase | mobile | 188.209.222.126 | Aprilport, US | false |
T0000004896 | U00000139 | 2024-12-18 20:09:26 | 4,636.96 | Ferguson, Herrera and Johnson Dental Clinic | Subscription renewal - Ferguson, Herrera and Johnson Dental Clinic | subscription | mobile | 73.87.29.192 | Stewarttown, CN | true |
T0000004897 | U00000139 | 2025-02-26 04:48:47 | 298.81 | Copeland, Cummings and Cortez Gas Station | Bank transfer to *6090 | transfer | mobile | 129.125.246.87 | Blackport, US | false |
T0000004898 | U00000139 | 2025-03-09 13:15:09 | 149.25 | Hernandez-Kaiser Financial Advisors | Money transfer | transfer | mobile | 55.82.97.120 | Rebeccaview, US | false |
T0000004899 | U00000139 | 2025-02-21 00:35:57 | 47.17 | Lopez and Sons Sporting Goods | Transfer to account *5301 | transfer | mobile | 98.2.37.231 | Rhondaland, US | false |
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