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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006600 | U00000188 | 2025-03-12 10:54:25 | 340.87 | Ramirez-Franklin Wellness Center | ATM withdrawal | withdrawal | mobile | 119.238.228.140 | Allenton, US | false |
T0000006601 | U00000188 | 2025-01-18 14:06:05 | 369.12 | Wood PLC Gaming | Payment to Wood PLC Gaming | purchase | pos | null | North Joseburgh, US | false |
T0000006602 | U00000188 | 2025-02-05 20:46:13 | 331.65 | Porter, Williams and Warren Vision Center | Transfer to account *6211 | transfer | mobile | 197.154.119.183 | New Peter, US | false |
T0000006603 | U00000188 | 2025-02-22 23:27:00 | 109.55 | Mckinney and Sons Diner | Monthly subscription - Mckinney and Sons Diner | subscription | pos | null | Anthonystad, US | false |
T0000006604 | U00000188 | 2025-02-25 15:27:48 | 133.2 | Mckinney and Sons Diner | Cash withdrawal | withdrawal | mobile | 204.17.157.192 | North Allenton, US | false |
T0000006605 | U00000188 | 2025-03-12 03:36:27 | 1,137.74 | Saunders, Ray and Miller Electronics | Bank transfer to *2738 | transfer | pos | null | Justinmouth, US | false |
T0000006606 | U00000188 | 2025-03-08 00:01:48 | 732.44 | Wood PLC Gaming | Bank withdrawal | withdrawal | web | 49.138.227.44 | Lake Rebecca, US | false |
T0000006607 | U00000188 | 2024-12-17 16:00:43 | 425.26 | Hernandez Inc Department Store | Bank transfer to *3114 | transfer | web | 222.164.128.0 | North Cherylchester, US | false |
T0000006608 | U00000188 | 2025-03-14 02:37:35 | 537.5 | Saunders, Ray and Miller Electronics | Purchase at Saunders, Ray and Miller Electronics | purchase | web | 171.101.35.115 | Patrickburgh, US | false |
T0000006609 | U00000188 | 2025-01-31 15:30:24 | 514.7 | Patel, Gray and Johnson Fast Food | Monthly subscription - Patel, Gray and Johnson Fast Food | subscription | pos | null | Russellfurt, US | false |
T0000006610 | U00000188 | 2025-03-10 18:02:59 | 688.33 | Wood PLC Gaming | Shopping at Wood PLC Gaming | purchase | web | 188.44.10.171 | New Sharonfurt, US | false |
T0000006611 | U00000188 | 2025-03-06 00:38:21 | 926.94 | Hood-Gallagher Pharmacy | Bank transfer to *2734 | transfer | web | 100.252.74.152 | North Derrick, US | false |
T0000006612 | U00000188 | 2025-03-13 07:20:50 | 283.14 | Porter, Williams and Warren Vision Center | Monthly subscription - Porter, Williams and Warren Vision Center | subscription | atm | null | Port Sarah, US | false |
T0000006613 | U00000188 | 2025-03-05 19:53:15 | 365.36 | Saunders, Ray and Miller Electronics | Transfer to account *572 | transfer | web | 130.71.156.57 | Lake Taraburgh, US | false |
T0000006614 | U00000188 | 2025-03-03 10:09:42 | 674.18 | Wood, Garza and Harrison Airlines | Transfer to account *9346 | transfer | web | 54.153.109.28 | Campbellburgh, US | false |
T0000006615 | U00000188 | 2025-03-07 14:40:09 | 1,730.92 | Moreno, Ingram and Castillo Insurance | Payment to Moreno, Ingram and Castillo Insurance | purchase | web | 33.211.247.53 | Lake Barbara, NG | true |
T0000006616 | U00000188 | 2025-02-25 01:56:59 | 213.41 | Wood, Garza and Harrison Airlines | Shopping at Wood, Garza and Harrison Airlines | purchase | mobile | 106.35.49.3 | East Sarahmouth, US | false |
T0000006617 | U00000188 | 2024-10-25 13:51:26 | 164.23 | Compton, Anderson and Evans Clothing | Bank transfer to *5004 | transfer | atm | null | Lake Danielside, US | false |
T0000006618 | U00000188 | 2025-02-27 13:05:05 | 935.08 | Hernandez Inc Department Store | Money transfer | transfer | mobile | 190.76.193.123 | Nathanport, US | false |
T0000006619 | U00000188 | 2025-01-30 17:49:40 | 342.39 | Porter, Williams and Warren Vision Center | Bank transfer to *8755 | transfer | mobile | 218.172.67.178 | Port Shannonburgh, US | false |
T0000006620 | U00000188 | 2025-03-14 20:14:29 | 192.12 | Lucas PLC Cable TV | Subscription renewal - Lucas PLC Cable TV | subscription | web | 179.100.136.120 | South Kyle, US | false |
T0000006621 | U00000188 | 2025-02-21 11:52:42 | 551.97 | Hernandez Inc Department Store | Subscription renewal - Hernandez Inc Department Store | subscription | web | 214.234.232.116 | Samanthafurt, US | false |
T0000006622 | U00000188 | 2025-01-24 22:45:09 | 229.53 | Wood, Garza and Harrison Airlines | Bank transfer to *8352 | transfer | pos | null | Lewisport, US | false |
T0000006623 | U00000188 | 2025-02-23 17:13:49 | 328.78 | Hernandez Inc Department Store | Bank withdrawal | withdrawal | web | 149.224.134.227 | Port Jennifershire, US | false |
T0000006624 | U00000188 | 2025-02-21 07:28:40 | 1,042.95 | Hood-Gallagher Pharmacy | Bank withdrawal | withdrawal | web | 180.75.70.175 | Jonesview, US | false |
T0000006625 | U00000188 | 2025-03-01 01:35:41 | 679.89 | Lucas PLC Cable TV | ATM withdrawal | withdrawal | web | 221.94.130.99 | Aaronmouth, US | false |
T0000006626 | U00000188 | 2025-03-09 07:49:02 | 363.93 | Robbins-Sanchez Car Dealership | ATM withdrawal | withdrawal | mobile | 56.112.112.104 | Watsonmouth, US | false |
T0000006627 | U00000188 | 2025-02-28 00:04:58 | 74.87 | Saunders, Ray and Miller Electronics | Monthly subscription - Saunders, Ray and Miller Electronics | subscription | mobile | 64.241.20.30 | Clarkechester, US | false |
T0000006628 | U00000188 | 2025-02-24 07:28:58 | 480.51 | Hood-Gallagher Pharmacy | Bank transfer to *4602 | transfer | mobile | 216.199.205.187 | New Pamela, US | false |
T0000006629 | U00000188 | 2025-03-07 16:00:27 | 192.74 | Saunders, Ray and Miller Electronics | Purchase at Saunders, Ray and Miller Electronics | purchase | pos | null | North Elizabeth, US | false |
T0000006630 | U00000188 | 2025-03-02 10:45:18 | 213.35 | Wood, Garza and Harrison Airlines | Subscription renewal - Wood, Garza and Harrison Airlines | subscription | atm | null | Deborahton, US | false |
T0000006631 | U00000188 | 2025-02-08 05:40:04 | 287.72 | Lawrence, Johnson and Foster Bistro | Monthly subscription - Lawrence, Johnson and Foster Bistro | subscription | mobile | 220.144.113.64 | Cherylville, US | false |
T0000006632 | U00000188 | 2025-03-14 00:05:45 | 803.29 | Thompson-Bauer Steakhouse | Transfer to account *9785 | transfer | mobile | 65.133.54.211 | Williamview, RU | true |
T0000006633 | U00000188 | 2025-02-20 17:32:46 | 111.35 | Porter, Williams and Warren Vision Center | Subscription renewal - Porter, Williams and Warren Vision Center | subscription | atm | null | North Jennifer, US | false |
T0000006634 | U00000188 | 2025-02-15 09:20:18 | 689.11 | Carter-Manning Shoes | Shopping at Carter-Manning Shoes | purchase | atm | null | Lauraland, US | false |
T0000006635 | U00000188 | 2025-01-15 23:32:23 | 625.06 | Mckinney and Sons Diner | Subscription renewal - Mckinney and Sons Diner | subscription | atm | null | New Alexis, US | false |
T0000006636 | U00000188 | 2024-12-12 19:25:24 | 1,137.77 | Gutierrez Inc Wellness Center | Money transfer | transfer | mobile | 18.174.170.228 | Port Steven, BR | true |
T0000006637 | U00000188 | 2025-02-08 12:21:03 | 820.85 | Walker-Kennedy Dental Clinic | Money transfer | transfer | web | 116.12.83.87 | North Brittanyshire, US | false |
T0000006638 | U00000188 | 2025-02-25 11:58:23 | 783.8 | Wang-Nash Dental Clinic | Cash withdrawal | withdrawal | mobile | 105.57.94.79 | Lake Scott, US | false |
T0000006639 | U00000189 | 2025-03-03 21:19:03 | 37.91 | Little, Dennis and Murphy Hardware | Shopping at Little, Dennis and Murphy Hardware | purchase | mobile | 31.238.34.93 | Port Michaelshire, IN | false |
T0000006640 | U00000189 | 2024-12-15 10:09:59 | 79.73 | Costa LLC Gas Company | ATM withdrawal | withdrawal | pos | null | New Nicoleside, IN | false |
T0000006641 | U00000189 | 2025-01-21 07:36:46 | 147.62 | Cardenas Ltd Phone Services | Cash withdrawal | withdrawal | atm | null | North Tyler, IN | false |
T0000006642 | U00000189 | 2025-02-12 20:59:23 | 57.35 | Jones Inc Auto Service | Cash withdrawal | withdrawal | pos | null | East Heather, IN | false |
T0000006643 | U00000189 | 2025-02-23 16:26:10 | 292.67 | Cardenas Ltd Phone Services | Bank transfer to *7893 | transfer | web | 96.27.0.41 | Warrenside, IN | false |
T0000006644 | U00000189 | 2025-01-26 09:33:37 | 33.64 | King-Johnson Farmers Market | Payment to King-Johnson Farmers Market | purchase | pos | null | Joelport, IN | false |
T0000006645 | U00000189 | 2025-03-06 21:07:43 | 67.14 | Costa LLC Gas Company | Payment to Costa LLC Gas Company | purchase | web | 112.92.80.52 | New Charlesside, IN | false |
T0000006646 | U00000189 | 2025-02-24 16:20:36 | 120.58 | Schroeder, Navarro and Caldwell Car Wash | ATM withdrawal | withdrawal | web | 134.111.4.172 | Lake Amyhaven, IN | false |
T0000006647 | U00000189 | 2025-03-03 19:33:47 | 210.25 | Little, Dennis and Murphy Hardware | Recurring payment to Little, Dennis and Murphy Hardware | subscription | mobile | 143.105.158.187 | Port Catherine, IN | false |
T0000006648 | U00000189 | 2025-03-10 09:40:12 | 574.24 | Holloway-Mccarty Internet Provider | Money transfer | transfer | mobile | 12.60.213.54 | Kimberlymouth, IN | false |
T0000006649 | U00000189 | 2025-01-13 10:56:37 | 344.84 | Potter-Williams Car Rental | ATM withdrawal | withdrawal | mobile | 31.37.110.159 | East Andrewburgh, IN | false |
T0000006650 | U00000189 | 2025-02-18 08:43:31 | 121.59 | Martinez LLC Diner | Subscription renewal - Martinez LLC Diner | subscription | mobile | 116.238.104.4 | Webbberg, IN | false |
T0000006651 | U00000189 | 2025-02-17 21:47:24 | 47.61 | Cooper-Erickson Hotels | Cash withdrawal | withdrawal | web | 34.95.41.131 | Davidfort, IN | false |
T0000006652 | U00000189 | 2025-01-26 08:11:45 | 513.05 | Cooper-Erickson Hotels | Transfer to account *4537 | transfer | web | 150.85.135.197 | Susanborough, IN | false |
T0000006653 | U00000189 | 2025-01-20 05:37:07 | 38.7 | Costa LLC Gas Company | Cash withdrawal | withdrawal | web | 22.146.212.219 | Alishaview, IN | false |
T0000006654 | U00000189 | 2025-03-06 06:52:47 | 1,142.6 | Reyes Ltd Shoes | Purchase at Reyes Ltd Shoes | purchase | web | 50.191.21.26 | Lake Susanland, NG | true |
T0000006655 | U00000189 | 2025-02-26 00:11:11 | 149.57 | Cardenas Ltd Phone Services | Money transfer | transfer | mobile | 112.228.184.68 | East Emma, IN | false |
T0000006656 | U00000189 | 2025-02-25 06:46:40 | 39.41 | Schroeder, Navarro and Caldwell Car Wash | Payment to Schroeder, Navarro and Caldwell Car Wash | purchase | mobile | 22.117.30.55 | Tanyahaven, IN | false |
T0000006657 | U00000189 | 2025-01-23 16:28:31 | 291.93 | Lewis-King Shoes | Cash withdrawal [unusual location] | withdrawal | mobile | 109.230.189.167 | Anthonyfurt, IN | true |
T0000006658 | U00000189 | 2025-02-27 08:48:30 | 53.16 | Simpson, Dennis and May Airlines | Monthly subscription - Simpson, Dennis and May Airlines | subscription | mobile | 194.158.104.215 | North Carlos, IN | false |
T0000006659 | U00000189 | 2025-01-20 19:45:07 | 19.76 | Stevenson, Gould and Williams Gaming | Monthly subscription - Stevenson, Gould and Williams Gaming | subscription | pos | null | North Jerryhaven, IN | false |
T0000006660 | U00000189 | 2025-03-09 23:02:30 | 84.58 | Schroeder, Navarro and Caldwell Car Wash | Bank transfer to *835 | transfer | mobile | 114.248.0.119 | Geraldland, IN | false |
T0000006661 | U00000189 | 2024-12-12 07:36:11 | 480.84 | Cardenas Ltd Phone Services | Bank withdrawal | withdrawal | mobile | 91.154.19.45 | Lake Robinview, IN | false |
T0000006662 | U00000189 | 2025-01-05 02:35:59 | 80.32 | Hayes, Zhang and Terry Mobile | Purchase at Hayes, Zhang and Terry Mobile | purchase | web | 1.47.124.98 | Bethberg, IN | false |
T0000006663 | U00000189 | 2025-01-26 23:07:27 | 100.54 | Little, Dennis and Murphy Hardware | Purchase at Little, Dennis and Murphy Hardware | purchase | web | 148.78.8.181 | Port Karina, IN | false |
T0000006664 | U00000189 | 2025-02-18 16:02:23 | 66.09 | Wells, Bowers and White Hotels | Recurring payment to Wells, Bowers and White Hotels | subscription | web | 107.192.148.96 | Hendersonport, IN | false |
T0000006665 | U00000189 | 2025-02-15 17:40:48 | 69.26 | Cooper-Erickson Hotels | Recurring payment to Cooper-Erickson Hotels | subscription | web | 3.213.111.58 | Cynthiaton, IN | false |
T0000006666 | U00000189 | 2025-02-07 00:21:46 | 23.68 | Little, Dennis and Murphy Hardware | Monthly subscription - Little, Dennis and Murphy Hardware | subscription | pos | null | South Kathy, IN | false |
T0000006667 | U00000189 | 2025-01-28 16:34:32 | 213.37 | Cardenas Ltd Phone Services | Bank transfer to *8239 | transfer | mobile | 206.61.113.130 | Russellton, IN | false |
T0000006668 | U00000189 | 2025-01-24 04:55:00 | 1,282.17 | Aguilar and Sons Gas Station | Bank transfer to *2948 | transfer | mobile | 119.67.216.233 | North Gary, CN | true |
T0000006669 | U00000189 | 2025-01-27 18:30:22 | 18.13 | Cooper-Erickson Hotels | Subscription renewal - Cooper-Erickson Hotels | subscription | mobile | 63.245.49.153 | North David, IN | false |
T0000006670 | U00000189 | 2025-02-21 18:34:48 | 67.34 | Gregory, Morris and Pace Gas Company | Money transfer | transfer | web | 26.146.245.0 | Porterborough, IN | false |
T0000006671 | U00000189 | 2025-01-29 03:29:11 | 16.71 | Cooper-Erickson Hotels | Cash withdrawal | withdrawal | web | 103.14.85.57 | West Ashleytown, IN | false |
T0000006672 | U00000189 | 2024-10-14 21:46:39 | 64.21 | Schroeder, Navarro and Caldwell Car Wash | Recurring payment to Schroeder, Navarro and Caldwell Car Wash | subscription | mobile | 150.122.1.213 | Port Alexanderton, IN | false |
T0000006673 | U00000189 | 2025-02-12 04:02:12 | 185.69 | Cooper-Erickson Hotels | Cash withdrawal | withdrawal | pos | null | Lisaburgh, IN | false |
T0000006674 | U00000189 | 2025-02-20 06:00:39 | 67.27 | Costa LLC Gas Company | Money transfer | transfer | mobile | 153.51.207.104 | Madelineland, IN | false |
T0000006675 | U00000189 | 2025-02-24 08:12:04 | 65 | Gutierrez, Thompson and Meza Steakhouse | Monthly subscription - Gutierrez, Thompson and Meza Steakhouse | subscription | mobile | 8.77.13.235 | North Jacqueline, IN | false |
T0000006676 | U00000189 | 2025-02-05 05:18:14 | 231.09 | Kennedy, Juarez and Hernandez Cable TV | Bank transfer to *3757 | transfer | pos | null | Sherryfurt, IN | false |
T0000006677 | U00000189 | 2025-02-16 19:39:50 | 176.03 | Costa LLC Gas Company | ATM withdrawal | withdrawal | web | 101.54.236.241 | Port Lauren, IN | false |
T0000006678 | U00000189 | 2025-02-28 22:32:27 | 52.87 | Schroeder, Navarro and Caldwell Car Wash | Monthly subscription - Schroeder, Navarro and Caldwell Car Wash | subscription | web | 96.227.121.240 | Larryton, IN | false |
T0000006679 | U00000189 | 2025-02-27 19:45:50 | 79.72 | Cardenas Ltd Phone Services | Purchase at Cardenas Ltd Phone Services | purchase | atm | null | South Jesse, IN | false |
T0000006680 | U00000189 | 2025-01-31 23:35:03 | 346.25 | Smith-Mills Diner | Purchase at Smith-Mills Diner | purchase | pos | null | North Bradleyberg, IN | false |
T0000006681 | U00000189 | 2025-01-03 09:27:17 | 46.32 | Young-Duarte Auto Parts | Bought items at Young-Duarte Auto Parts | purchase | web | 82.207.220.68 | Gabrielaton, IN | false |
T0000006682 | U00000189 | 2025-02-12 08:29:27 | 104.71 | Little, Dennis and Murphy Hardware | ATM withdrawal | withdrawal | web | 150.249.221.251 | West Samuel, IN | false |
T0000006683 | U00000189 | 2024-12-13 19:22:09 | 48.58 | Schroeder, Navarro and Caldwell Car Wash | Shopping at Schroeder, Navarro and Caldwell Car Wash | purchase | pos | null | Jamestown, IN | false |
T0000006684 | U00000189 | 2025-02-10 00:03:15 | 55.52 | Schroeder, Navarro and Caldwell Car Wash | Payment to Schroeder, Navarro and Caldwell Car Wash | purchase | web | 181.133.11.97 | Justinhaven, IN | false |
T0000006685 | U00000189 | 2025-03-07 03:39:14 | 310.97 | Ford-Cohen Financial Services | Subscription renewal - Ford-Cohen Financial Services [unusual merchant] | subscription | mobile | 223.22.243.140 | Kimberlystad, IN | true |
T0000006686 | U00000189 | 2025-03-12 01:48:47 | 25.41 | Hughes PLC Auto Service | Cash withdrawal | withdrawal | web | 181.42.239.4 | East Shelleyville, IN | false |
T0000006687 | U00000189 | 2025-03-13 10:07:54 | 74.63 | Mccarthy, West and Casey Dental Clinic | Transfer to account *3848 | transfer | atm | null | Hernandezfort, IN | false |
T0000006688 | U00000189 | 2025-02-20 05:39:09 | 47.42 | Cooper-Erickson Hotels | Bank transfer to *1810 | transfer | mobile | 64.230.197.68 | East Paul, IN | false |
T0000006689 | U00000189 | 2024-11-03 22:27:13 | 38.18 | Gray-Miller Diner | Purchase at Gray-Miller Diner | purchase | pos | null | Robinshire, IN | false |
T0000006690 | U00000189 | 2025-01-25 03:34:03 | 119.15 | Costa LLC Gas Company | Bank transfer to *9319 | transfer | pos | null | South Anthony, IN | false |
T0000006691 | U00000190 | 2025-02-10 19:09:13 | 638.45 | Mckenzie LLC Water Services | Cash withdrawal | withdrawal | web | 143.156.177.4 | Kristenville, IN | false |
T0000006692 | U00000190 | 2025-02-25 07:24:52 | 250.58 | Padilla, Wright and Cummings Organic Foods | ATM withdrawal | withdrawal | web | 45.131.53.176 | Holdenbury, IN | false |
T0000006693 | U00000190 | 2025-02-22 00:36:24 | 89.82 | Padilla, Wright and Cummings Organic Foods | Recurring payment to Padilla, Wright and Cummings Organic Foods | subscription | mobile | 156.66.75.220 | West Barbaraside, IN | false |
T0000006694 | U00000190 | 2025-03-03 19:23:25 | 356.8 | Contreras, May and Campos Software | Recurring payment to Contreras, May and Campos Software | subscription | mobile | 101.142.109.59 | East David, IN | false |
T0000006695 | U00000190 | 2025-03-02 19:23:43 | 377.65 | Frank and Sons Cruise Lines | Transfer to account *6170 | transfer | atm | null | Lisaberg, IN | false |
T0000006696 | U00000190 | 2024-12-22 01:25:07 | 634.67 | Contreras, May and Campos Software | Subscription renewal - Contreras, May and Campos Software | subscription | mobile | 206.49.48.177 | Michaelborough, IN | false |
T0000006697 | U00000190 | 2025-03-09 07:45:41 | 829.33 | Mckenzie LLC Water Services | Payment to Mckenzie LLC Water Services | purchase | mobile | 77.30.186.188 | Jonathanstad, IN | false |
T0000006698 | U00000190 | 2025-02-22 04:38:19 | 311.36 | Mckenzie LLC Water Services | Shopping at Mckenzie LLC Water Services | purchase | mobile | 188.30.177.167 | Reneetown, IN | false |
T0000006699 | U00000190 | 2025-03-09 17:34:36 | 670.9 | Padilla, Wright and Cummings Organic Foods | ATM withdrawal | withdrawal | mobile | 189.181.177.119 | New Brian, IN | false |
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