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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006000 | U00000171 | 2025-02-15 20:48:52 | 3,406.84 | Davis, Mooney and Hayes Electronics | Subscription renewal - Davis, Mooney and Hayes Electronics | subscription | web | 161.127.188.93 | South Donnaville, US | false |
T0000006001 | U00000171 | 2025-03-04 14:05:10 | 5,280.09 | Herrera Inc Wellness Center | Transfer to account *794 | transfer | web | 204.53.207.179 | South Corey, CN | true |
T0000006002 | U00000171 | 2025-03-12 22:58:22 | 740.83 | Day, Kelly and Vasquez Pizzeria | Cash withdrawal | withdrawal | mobile | 86.100.162.80 | West Heather, RU | true |
T0000006003 | U00000171 | 2025-02-26 01:11:11 | 924.35 | Cole, Perez and Knox Hotels | Money transfer | transfer | mobile | 138.174.221.22 | Hughesville, CN | true |
T0000006004 | U00000171 | 2025-03-04 12:30:13 | 106.51 | Johnson Group Tax Services | Money transfer | transfer | web | 138.226.205.19 | Collinsstad, US | false |
T0000006005 | U00000171 | 2024-12-04 14:48:59 | 462.7 | Banks Inc Gas Station | ATM withdrawal | withdrawal | mobile | 135.12.105.215 | New Bethanyside, US | false |
T0000006006 | U00000171 | 2025-03-07 01:07:12 | 144.71 | Harris, Hampton and Allen Internet Provider | Bank withdrawal | withdrawal | web | 201.237.135.93 | Alexismouth, US | false |
T0000006007 | U00000171 | 2025-03-12 08:23:22 | 325.22 | Johnson Group Tax Services | ATM withdrawal | withdrawal | mobile | 113.45.185.219 | Mayerburgh, US | false |
T0000006008 | U00000171 | 2025-02-05 16:17:17 | 52.75 | Brooks-Moore Department Store | Bank withdrawal | withdrawal | pos | null | North Thomasborough, RU | true |
T0000006009 | U00000171 | 2025-03-13 11:16:18 | 641.73 | Mitchell-Baker Wellness Center | Bought items at Mitchell-Baker Wellness Center | purchase | web | 184.26.111.178 | South Christopherbury, US | false |
T0000006010 | U00000171 | 2025-02-05 21:14:27 | 187.5 | Johnson Group Tax Services | Payment to Johnson Group Tax Services | purchase | mobile | 65.249.159.139 | New Russellchester, US | false |
T0000006011 | U00000171 | 2025-03-05 07:54:52 | 1,127.48 | Huff, Stout and Delgado Airlines | Bank transfer to *199 | transfer | pos | null | Michaelport, US | true |
T0000006012 | U00000171 | 2025-02-18 22:00:24 | 284.54 | Garcia Ltd Fast Food | Cash withdrawal | withdrawal | web | 57.26.241.61 | Lake Bethberg, US | false |
T0000006013 | U00000171 | 2025-03-01 02:30:02 | 609.21 | Smith, Campbell and Spencer Financial Services | Bank withdrawal | withdrawal | mobile | 177.255.79.91 | Port Michelle, US | false |
T0000006014 | U00000171 | 2025-02-24 10:02:19 | 833.62 | Harris, Hampton and Allen Internet Provider | Recurring payment to Harris, Hampton and Allen Internet Provider | subscription | mobile | 20.253.3.179 | Jasonbury, US | false |
T0000006015 | U00000171 | 2025-02-06 10:53:15 | 2,954.48 | Mendoza-Fleming Hardware | Money transfer | transfer | pos | null | Reynoldsbury, RO | true |
T0000006016 | U00000171 | 2025-03-13 01:52:49 | 198.51 | Johnson Group Tax Services | Purchase at Johnson Group Tax Services | purchase | mobile | 61.219.124.149 | East Paulburgh, US | false |
T0000006017 | U00000171 | 2025-03-05 16:10:00 | 276.24 | Nelson, Davis and Thornton Dental Clinic | Subscription renewal - Nelson, Davis and Thornton Dental Clinic | subscription | atm | null | North Tylerbury, US | true |
T0000006018 | U00000171 | 2025-03-08 13:54:50 | 971.18 | Wilson, Graham and Nash Fresh Market | ATM withdrawal | withdrawal | web | 217.216.6.115 | Port Christopher, US | true |
T0000006019 | U00000171 | 2025-01-27 22:15:59 | 142.72 | Harris, Hampton and Allen Internet Provider | Bought items at Harris, Hampton and Allen Internet Provider | purchase | web | 104.106.249.176 | Darlenemouth, US | false |
T0000006020 | U00000171 | 2025-03-06 12:31:04 | 4,499.82 | Gilbert-Allen Electronics | Shopping at Gilbert-Allen Electronics | purchase | mobile | 146.53.252.184 | Guerreroshire, RO | true |
T0000006021 | U00000171 | 2025-03-10 11:01:33 | 531.73 | Smith, Campbell and Spencer Financial Services | Shopping at Smith, Campbell and Spencer Financial Services | purchase | mobile | 56.201.152.179 | West Gavin, US | false |
T0000006022 | U00000171 | 2025-02-05 03:12:18 | 1,683.72 | Johnson Group Tax Services | Cash withdrawal | withdrawal | mobile | 223.189.101.34 | Brianaview, US | false |
T0000006023 | U00000171 | 2025-03-13 09:42:23 | 360.67 | Lucero, Vincent and Giles Restaurant | Monthly subscription - Lucero, Vincent and Giles Restaurant | subscription | web | 39.115.84.162 | East Kristin, US | false |
T0000006024 | U00000171 | 2025-01-31 06:30:50 | 262.7 | Johnson Group Tax Services | Payment to Johnson Group Tax Services | purchase | web | 10.15.140.1 | Thomasside, US | false |
T0000006025 | U00000171 | 2025-01-09 13:15:49 | 215.63 | Smith, Campbell and Spencer Financial Services | Bank withdrawal | withdrawal | atm | null | South Keith, US | false |
T0000006026 | U00000171 | 2025-01-24 17:54:25 | 767.69 | Harrison-Caldwell Sporting Goods | Recurring payment to Harrison-Caldwell Sporting Goods | subscription | web | 104.206.91.31 | East Matthewchester, US | false |
T0000006027 | U00000171 | 2025-03-05 04:19:45 | 923.74 | Sanchez, Hernandez and Martin Sporting Goods | Cash withdrawal | withdrawal | mobile | 14.165.118.98 | South Amychester, RU | true |
T0000006028 | U00000171 | 2025-03-06 02:37:28 | 243.53 | Hill, Clayton and Stevens Diner | Cash withdrawal | withdrawal | web | 167.146.92.216 | Jonesberg, US | false |
T0000006029 | U00000171 | 2025-03-14 07:10:24 | 664.07 | Hickman-Hudson Diner | Cash withdrawal | withdrawal | atm | null | Connerberg, US | false |
T0000006030 | U00000171 | 2025-02-07 07:05:20 | 326.98 | Johnson Group Tax Services | Transfer to account *8305 | transfer | web | 83.84.207.249 | West Alexanderland, US | false |
T0000006031 | U00000171 | 2025-01-21 19:47:15 | 360.14 | Banks Inc Gas Station | ATM withdrawal | withdrawal | mobile | 187.33.134.206 | Joshuaborough, US | false |
T0000006032 | U00000171 | 2025-02-11 20:38:46 | 185.99 | Davis, Mooney and Hayes Electronics | Transfer to account *4390 | transfer | atm | null | East Benjamin, US | false |
T0000006033 | U00000171 | 2025-02-18 18:01:27 | 406.61 | Davis, Mooney and Hayes Electronics | Bought items at Davis, Mooney and Hayes Electronics | purchase | mobile | 180.199.174.201 | West Kevin, US | false |
T0000006034 | U00000171 | 2025-02-25 04:38:56 | 1,820.89 | Davis, Mooney and Hayes Electronics | Bank withdrawal | withdrawal | mobile | 212.185.36.53 | Lisaside, US | false |
T0000006035 | U00000171 | 2025-01-04 22:09:38 | 433.02 | Harris, Hampton and Allen Internet Provider | Money transfer | transfer | mobile | 126.118.200.86 | Robertsmouth, US | false |
T0000006036 | U00000172 | 2025-02-09 23:05:54 | 371.1 | Hartman-Jackson Travel Agency | Monthly subscription - Hartman-Jackson Travel Agency | subscription | atm | null | Hortonport, IN | false |
T0000006037 | U00000172 | 2024-12-22 14:57:25 | 178.43 | Hartman-Jackson Travel Agency | Subscription renewal - Hartman-Jackson Travel Agency | subscription | mobile | 94.29.210.196 | Amandastad, IN | false |
T0000006038 | U00000172 | 2025-02-24 20:46:59 | 284.34 | Krueger, Scott and Kim Concert Hall | Bank withdrawal | withdrawal | mobile | 176.15.189.200 | Joshuamouth, IN | false |
T0000006039 | U00000172 | 2025-03-12 19:40:07 | 98.4 | Gomez, Warren and Lopez Cable TV | Bought items at Gomez, Warren and Lopez Cable TV | purchase | web | 67.243.171.132 | Rachelchester, IN | false |
T0000006040 | U00000172 | 2025-02-09 21:12:45 | 63.74 | Gomez, Warren and Lopez Cable TV | Bank transfer to *6897 | transfer | web | 198.43.20.102 | West Victoriaborough, IN | false |
T0000006041 | U00000172 | 2025-02-21 11:08:45 | 564.19 | Wright LLC Wellness Center | Bank withdrawal | withdrawal | web | 94.12.73.246 | Marthamouth, IN | false |
T0000006042 | U00000172 | 2025-03-02 09:36:32 | 2,251.91 | Crawford Ltd Healthcare Services | Shopping at Crawford Ltd Healthcare Services | purchase | mobile | 154.123.183.135 | Kimberlyshire, IN | true |
T0000006043 | U00000172 | 2025-03-08 16:39:51 | 52.5 | Krueger, Scott and Kim Concert Hall | Bank transfer to *2981 | transfer | mobile | 9.162.126.9 | Sarafort, IN | false |
T0000006044 | U00000172 | 2025-02-17 18:46:18 | 671.84 | Harris, Espinoza and Gaines Financial Advisors | Bank withdrawal [multiple withdrawals] | withdrawal | web | 39.207.71.85 | Lake Jameschester, IN | true |
T0000006045 | U00000172 | 2025-02-07 01:49:12 | 76.44 | Boyle-Douglas Hardware | Monthly subscription - Boyle-Douglas Hardware | subscription | mobile | 7.192.126.129 | Caseyland, IN | false |
T0000006046 | U00000172 | 2025-03-06 20:22:38 | 115.68 | Smith-Tucker Hardware | Cash withdrawal | withdrawal | web | 35.253.166.251 | Thomasborough, IN | false |
T0000006047 | U00000172 | 2025-01-23 16:37:00 | 340.39 | Moreno Group Gas Station | Bought items at Moreno Group Gas Station | purchase | web | 3.157.252.248 | East Jessica, IN | false |
T0000006048 | U00000172 | 2025-02-09 01:08:27 | 203.97 | Wang Inc Banking | Recurring payment to Wang Inc Banking | subscription | web | 105.186.231.203 | Elizabethport, IN | false |
T0000006049 | U00000172 | 2025-02-11 18:13:39 | 96.23 | Wright LLC Wellness Center | Transfer to account *1113 | transfer | pos | null | North Steven, IN | false |
T0000006050 | U00000172 | 2025-03-08 21:42:22 | 173.6 | Harris, Lopez and Dunn Pizzeria | Monthly subscription - Harris, Lopez and Dunn Pizzeria | subscription | web | 219.24.181.86 | North Charles, IN | false |
T0000006051 | U00000172 | 2025-03-12 15:02:31 | 340.23 | Lawrence-Richardson Computers | Subscription renewal - Lawrence-Richardson Computers | subscription | mobile | 101.142.34.144 | South Debbie, IN | false |
T0000006052 | U00000172 | 2025-02-23 11:00:41 | 103.91 | Hartman-Jackson Travel Agency | Recurring payment to Hartman-Jackson Travel Agency | subscription | mobile | 213.226.32.194 | South Richard, IN | false |
T0000006053 | U00000172 | 2025-01-17 08:06:14 | 157.05 | Krueger, Scott and Kim Concert Hall | Recurring payment to Krueger, Scott and Kim Concert Hall | subscription | mobile | 148.106.124.255 | Porterbury, IN | false |
T0000006054 | U00000172 | 2024-12-20 13:42:02 | 215.05 | Krueger, Scott and Kim Concert Hall | Money transfer | transfer | web | 139.47.5.227 | Emilyberg, IN | false |
T0000006055 | U00000172 | 2025-01-26 05:04:22 | 411.77 | Wright LLC Wellness Center | Recurring payment to Wright LLC Wellness Center | subscription | mobile | 88.242.137.41 | Port Shelly, IN | false |
T0000006056 | U00000172 | 2025-02-02 07:24:57 | 285.82 | Gomez, Warren and Lopez Cable TV | ATM withdrawal | withdrawal | pos | null | Montgomeryburgh, IN | false |
T0000006057 | U00000172 | 2025-03-04 16:39:38 | 131.94 | Wright LLC Wellness Center | Bank withdrawal | withdrawal | web | 17.109.214.1 | Mclaughlinborough, IN | false |
T0000006058 | U00000172 | 2025-03-13 17:40:51 | 431.29 | Morales, Nash and Smith Car Rental | Monthly subscription - Morales, Nash and Smith Car Rental | subscription | atm | null | South Jamiemouth, IN | false |
T0000006059 | U00000172 | 2025-02-28 21:17:12 | 69.86 | Hartman-Jackson Travel Agency | Payment to Hartman-Jackson Travel Agency | purchase | mobile | 32.30.247.36 | East Scott, IN | false |
T0000006060 | U00000172 | 2025-03-12 06:23:42 | 1,637.59 | Davis-Williams Fast Food | Subscription renewal - Davis-Williams Fast Food | subscription | mobile | 45.139.197.85 | Warnermouth, IN | false |
T0000006061 | U00000172 | 2025-01-07 11:17:36 | 1,039.41 | Moreno Group Gas Station | Subscription renewal - Moreno Group Gas Station | subscription | pos | null | Lake Katherineton, IN | false |
T0000006062 | U00000172 | 2025-02-14 11:43:17 | 112.69 | Moreno Group Gas Station | Bank transfer to *3912 | transfer | mobile | 134.193.6.37 | West Vincent, IN | false |
T0000006063 | U00000172 | 2025-03-05 01:47:29 | 116.69 | Krueger, Scott and Kim Concert Hall | Bought items at Krueger, Scott and Kim Concert Hall | purchase | web | 173.87.66.35 | New Randymouth, IN | false |
T0000006064 | U00000172 | 2025-03-05 10:48:22 | 179.61 | Moreno Group Gas Station | ATM withdrawal | withdrawal | pos | null | Heatherton, IN | false |
T0000006065 | U00000172 | 2025-02-28 11:21:13 | 137.47 | Roberts LLC Financial Advisors | Transfer to account *9320 | transfer | web | 133.146.245.134 | Davidland, IN | false |
T0000006066 | U00000172 | 2025-02-26 02:03:01 | 322.03 | Wright LLC Wellness Center | Monthly subscription - Wright LLC Wellness Center | subscription | mobile | 190.130.157.226 | Lake Ryanside, IN | false |
T0000006067 | U00000172 | 2025-03-10 00:21:13 | 229.4 | Gomez, Warren and Lopez Cable TV | Monthly subscription - Gomez, Warren and Lopez Cable TV | subscription | atm | null | New Christinafort, IN | false |
T0000006068 | U00000172 | 2025-01-23 16:16:32 | 74.25 | Davies-Curtis Investments | Subscription renewal - Davies-Curtis Investments | subscription | mobile | 118.240.229.112 | Lake Scott, IN | false |
T0000006069 | U00000172 | 2025-01-23 21:10:33 | 69.32 | Krueger, Scott and Kim Concert Hall | ATM withdrawal | withdrawal | atm | null | South Danielle, IN | false |
T0000006070 | U00000172 | 2025-01-22 08:14:53 | 137.9 | Davies-Curtis Investments | Bank withdrawal | withdrawal | atm | null | Ibarrastad, IN | false |
T0000006071 | U00000172 | 2025-02-28 11:56:42 | 284.86 | Krueger, Scott and Kim Concert Hall | Bought items at Krueger, Scott and Kim Concert Hall | purchase | pos | null | North Marcia, IN | false |
T0000006072 | U00000172 | 2025-03-11 19:13:53 | 919.11 | Bishop Ltd Department Store | Bank withdrawal | withdrawal | web | 107.10.22.11 | North Lauren, IN | false |
T0000006073 | U00000172 | 2025-02-28 01:33:45 | 350.41 | Krueger, Scott and Kim Concert Hall | Bought items at Krueger, Scott and Kim Concert Hall | purchase | mobile | 178.63.121.111 | Adamborough, IN | false |
T0000006074 | U00000172 | 2025-01-29 17:47:52 | 320.61 | Wright LLC Wellness Center | Subscription renewal - Wright LLC Wellness Center | subscription | web | 50.137.114.39 | Nelsonberg, IN | false |
T0000006075 | U00000172 | 2025-02-17 23:52:56 | 877.84 | Gomez, Warren and Lopez Cable TV | ATM withdrawal | withdrawal | web | 200.202.76.93 | Port Hannahbury, IN | false |
T0000006076 | U00000172 | 2025-01-15 18:13:53 | 242.18 | Gregory, Zuniga and Reed Medical Center | ATM withdrawal | withdrawal | web | 140.56.89.61 | Margaretstad, IN | false |
T0000006077 | U00000172 | 2025-03-01 19:11:00 | 218.97 | Alexander, Smith and Allen Foods | Bank withdrawal | withdrawal | web | 2.217.151.173 | North Robert, IN | false |
T0000006078 | U00000172 | 2025-02-19 00:34:56 | 309.93 | Krueger, Scott and Kim Concert Hall | Money transfer | transfer | web | 129.54.237.40 | New Steve, IN | false |
T0000006079 | U00000172 | 2025-02-20 01:21:23 | 132.81 | Green-Petty Healthcare Services | Bank withdrawal | withdrawal | web | 136.202.205.115 | Stephaniefort, BR | true |
T0000006080 | U00000172 | 2025-03-08 02:55:05 | 474.02 | Krueger, Scott and Kim Concert Hall | Transfer to account *6673 | transfer | mobile | 140.122.180.178 | East Ellen, IN | false |
T0000006081 | U00000172 | 2024-12-24 17:03:04 | 74.83 | Cole-Gay Internet Provider | Transfer to account *3200 | transfer | mobile | 42.142.83.62 | Chrisside, IN | false |
T0000006082 | U00000172 | 2024-12-24 22:16:07 | 73.82 | Thomas LLC Department Store | Bank transfer to *2921 | transfer | mobile | 128.235.138.203 | Mindyburgh, IN | false |
T0000006083 | U00000172 | 2025-02-18 11:45:17 | 2,108.68 | Mclaughlin LLC Water Services | Purchase at Mclaughlin LLC Water Services | purchase | mobile | 115.183.240.17 | New Roberto, CN | true |
T0000006084 | U00000172 | 2025-03-04 15:04:49 | 23.96 | Mclean-Gonzales Gas Company | Purchase at Mclean-Gonzales Gas Company | purchase | mobile | 71.213.27.132 | Isaacberg, IN | false |
T0000006085 | U00000172 | 2024-12-22 23:00:27 | 571.57 | Gomez, Warren and Lopez Cable TV | Bank withdrawal | withdrawal | mobile | 206.213.111.249 | Atkinsland, IN | false |
T0000006086 | U00000173 | 2024-12-15 17:21:33 | 1,214.81 | Hernandez, Anderson and Cherry Steakhouse | Purchase at Hernandez, Anderson and Cherry Steakhouse [very high amount] | purchase | mobile | 221.149.202.39 | Valdezmouth, CA | true |
T0000006087 | U00000173 | 2025-02-25 06:28:49 | 439.83 | Jackson-Crosby Airlines | Transfer to account *7156 | transfer | mobile | 109.105.236.167 | Jamesmouth, CA | false |
T0000006088 | U00000173 | 2025-02-23 16:57:53 | 2,027.7 | Hayes-Cooper Car Wash | Payment to Hayes-Cooper Car Wash | purchase | web | 218.93.187.107 | Barnesshire, CA | true |
T0000006089 | U00000173 | 2024-11-18 12:16:02 | 259.26 | Stanley Ltd Gas Company | Transfer to account *6109 | transfer | web | 180.93.49.163 | East Brandyton, CA | false |
T0000006090 | U00000173 | 2025-02-10 09:31:01 | 531.57 | Porter, Morales and Swanson Streaming Services | Subscription renewal - Porter, Morales and Swanson Streaming Services | subscription | web | 184.15.37.59 | New Samanthafurt, CA | false |
T0000006091 | U00000173 | 2025-03-04 13:14:14 | 259.93 | Hall, Hodge and Holland Cruise Lines | Recurring payment to Hall, Hodge and Holland Cruise Lines | subscription | mobile | 164.65.181.130 | Lake Shannon, CA | false |
T0000006092 | U00000173 | 2025-02-14 20:31:56 | 1,426.15 | Lane Inc Department Store | Money transfer | transfer | pos | null | Port Jessicafurt, CA | false |
T0000006093 | U00000173 | 2025-02-23 11:37:44 | 294.13 | Cortez-Nelson Tire Shop | Cash withdrawal | withdrawal | mobile | 154.100.105.234 | Lake William, CA | false |
T0000006094 | U00000173 | 2025-02-11 10:33:09 | 105.78 | Jackson-Crosby Airlines | Purchase at Jackson-Crosby Airlines | purchase | pos | null | Billyfurt, CA | false |
T0000006095 | U00000173 | 2025-01-12 06:54:34 | 58.94 | Chavez, Griffith and Wright Phone Services | Money transfer | transfer | mobile | 132.186.167.153 | Cynthiabury, CA | false |
T0000006096 | U00000173 | 2025-02-23 02:51:20 | 97.79 | Smith Inc Healthcare Services | Purchase at Smith Inc Healthcare Services | purchase | mobile | 71.100.184.48 | Jillville, CA | false |
T0000006097 | U00000173 | 2025-02-21 04:20:04 | 107.41 | Stanley Ltd Gas Company | Bank withdrawal | withdrawal | web | 26.39.189.231 | Wallacechester, CA | false |
T0000006098 | U00000173 | 2025-03-07 01:30:35 | 425.97 | Lopez PLC Computers | Bank withdrawal | withdrawal | web | 34.118.110.23 | West Pamela, CA | false |
T0000006099 | U00000173 | 2025-03-07 12:01:12 | 193.99 | Chavez, Griffith and Wright Phone Services | Bought items at Chavez, Griffith and Wright Phone Services | purchase | atm | null | West Derrick, CA | false |
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