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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000006700 | U00000190 | 2025-02-27 14:00:30 | 943.76 | Duncan, Morales and Ewing Financial Services | ATM withdrawal [maximum amount] | withdrawal | mobile | 35.63.44.22 | Lake Connie, BR | true |
T0000006701 | U00000190 | 2025-01-08 05:27:39 | 453.24 | Hood, Matthews and Thompson Accessories | Cash withdrawal | withdrawal | pos | null | North Dalemouth, IN | false |
T0000006702 | U00000190 | 2025-03-08 04:54:47 | 101.72 | Mckenzie LLC Water Services | ATM withdrawal | withdrawal | web | 140.191.201.20 | Annatown, IN | false |
T0000006703 | U00000190 | 2025-02-10 11:21:31 | 910.37 | Kaufman and Sons Department Store | Purchase at Kaufman and Sons Department Store | purchase | web | 162.48.104.52 | South Davidchester, IN | false |
T0000006704 | U00000190 | 2024-12-31 13:04:53 | 206.94 | Vasquez, Henderson and Neal Steakhouse | Money transfer | transfer | pos | null | Merrittside, IN | false |
T0000006705 | U00000190 | 2025-02-14 09:59:18 | 308.46 | Peterson and Sons Bistro | Recurring payment to Peterson and Sons Bistro | subscription | mobile | 68.254.217.167 | North Paul, NG | true |
T0000006706 | U00000190 | 2025-03-09 18:39:29 | 916.54 | Bryant-Young Pharmacy | Payment to Bryant-Young Pharmacy | purchase | mobile | 38.94.62.190 | Lake Williamville, IN | false |
T0000006707 | U00000190 | 2024-12-09 21:11:04 | 1,061 | Patterson Ltd Dental Clinic | Money transfer | transfer | web | 110.59.233.129 | East Keithchester, IN | false |
T0000006708 | U00000190 | 2025-03-05 14:33:46 | 117.44 | Mendoza, Russell and Underwood Investments | Monthly subscription - Mendoza, Russell and Underwood Investments | subscription | mobile | 187.199.245.25 | Melindamouth, IN | false |
T0000006709 | U00000190 | 2025-03-08 01:59:25 | 799.47 | Bryant-Young Pharmacy | Recurring payment to Bryant-Young Pharmacy | subscription | pos | null | West Virginia, IN | false |
T0000006710 | U00000190 | 2024-12-29 11:02:52 | 219.62 | Padilla, Wright and Cummings Organic Foods | Bank withdrawal | withdrawal | pos | null | Sarahhaven, IN | false |
T0000006711 | U00000190 | 2025-01-25 16:28:53 | 739.04 | Matthews, Johnson and Smith Insurance | Cash withdrawal | withdrawal | mobile | 213.192.199.221 | Toddfort, IN | false |
T0000006712 | U00000190 | 2024-12-03 22:24:32 | 209.2 | Kaufman and Sons Department Store | Transfer to account *438 | transfer | mobile | 156.12.194.171 | Carrieville, IN | false |
T0000006713 | U00000190 | 2025-02-06 12:39:35 | 144.34 | Padilla, Wright and Cummings Organic Foods | Money transfer | transfer | mobile | 198.130.205.43 | Port Christophermouth, IN | false |
T0000006714 | U00000190 | 2025-02-14 17:11:01 | 924.05 | Mckenzie LLC Water Services | Recurring payment to Mckenzie LLC Water Services | subscription | mobile | 185.27.137.186 | Whitneymouth, IN | false |
T0000006715 | U00000191 | 2025-01-12 02:10:03 | 1,081.82 | Chapman-Humphrey Airlines | Recurring payment to Chapman-Humphrey Airlines | subscription | mobile | 36.67.6.245 | Daniellemouth, US | false |
T0000006716 | U00000191 | 2024-12-21 05:16:49 | 2,162.88 | Burton-Palmer Café | Purchase at Burton-Palmer Café | purchase | mobile | 131.56.39.190 | East Ashley, RU | true |
T0000006717 | U00000191 | 2025-03-05 18:59:21 | 712.31 | Adams Group Auto Parts | Cash withdrawal | withdrawal | mobile | 19.170.147.145 | Carterside, US | false |
T0000006718 | U00000191 | 2025-03-11 23:58:00 | 405.71 | Kline-Copeland Travel Agency | Transfer to account *4026 | transfer | atm | null | Mackenzieport, US | false |
T0000006719 | U00000191 | 2025-02-12 18:52:11 | 104.04 | Perez-Ochoa Financial Advisors | Shopping at Perez-Ochoa Financial Advisors | purchase | pos | null | Port Jennifer, US | false |
T0000006720 | U00000191 | 2025-03-02 21:34:46 | 711.93 | Eaton Ltd Clothing | Transfer to account *2663 | transfer | mobile | 118.78.203.184 | North Stephaniemouth, US | false |
T0000006721 | U00000191 | 2025-01-09 16:57:02 | 163.92 | Chapman and Sons Bistro | Purchase at Chapman and Sons Bistro | purchase | atm | null | Daniellefort, US | false |
T0000006722 | U00000191 | 2025-01-14 01:13:35 | 499.5 | Chapman-Humphrey Airlines | Bank transfer to *6377 | transfer | pos | null | New Frankburgh, US | false |
T0000006723 | U00000191 | 2024-10-08 00:00:36 | 146.11 | Chapman and Sons Bistro | Purchase at Chapman and Sons Bistro | purchase | atm | null | Markbury, US | false |
T0000006724 | U00000191 | 2025-02-23 06:00:36 | 647.67 | Chapman-Humphrey Airlines | Recurring payment to Chapman-Humphrey Airlines | subscription | mobile | 201.209.116.211 | Lake Amanda, US | false |
T0000006725 | U00000191 | 2025-03-14 06:58:12 | 2,056.41 | Mccoy-Martinez Bistro | Cash withdrawal | withdrawal | web | 166.166.223.45 | Veronicaview, US | false |
T0000006726 | U00000191 | 2025-03-05 11:34:15 | 395.34 | Frederick, Wolfe and Schmitt Insurance | Subscription renewal - Frederick, Wolfe and Schmitt Insurance | subscription | mobile | 18.98.135.146 | West Maryside, US | false |
T0000006727 | U00000191 | 2025-02-08 05:33:27 | 182.77 | Chapman-Humphrey Airlines | Monthly subscription - Chapman-Humphrey Airlines | subscription | web | 130.97.246.193 | East Ashley, US | false |
T0000006728 | U00000191 | 2025-02-03 06:45:19 | 243.17 | Armstrong-Rodriguez Theater | Monthly subscription - Armstrong-Rodriguez Theater | subscription | mobile | 173.119.76.23 | Nicholschester, US | false |
T0000006729 | U00000191 | 2024-11-12 23:07:23 | 544.24 | Martin-Chapman Hotels | Transfer to account *1971 | transfer | pos | null | West Shannon, US | false |
T0000006730 | U00000191 | 2025-02-21 16:26:21 | 76.88 | Morrison-Cole Department Store | Bank withdrawal | withdrawal | atm | null | Port Tyler, US | false |
T0000006731 | U00000191 | 2025-02-27 20:50:29 | 121.1 | Perkins-Jones Tax Services | Bank transfer to *2847 | transfer | web | 55.99.67.189 | East James, US | false |
T0000006732 | U00000191 | 2025-02-22 22:11:34 | 371.38 | Martin-Chapman Hotels | Recurring payment to Martin-Chapman Hotels | subscription | atm | null | Rogersfort, US | false |
T0000006733 | U00000191 | 2024-12-27 02:10:47 | 841.31 | Chapman-Humphrey Airlines | Money transfer | transfer | web | 17.52.145.114 | Jerryview, US | false |
T0000006734 | U00000191 | 2025-02-26 09:20:28 | 80.48 | Flores, Casey and Coleman Bistro | Bank transfer to *1838 | transfer | web | 72.87.82.101 | North Kelly, US | false |
T0000006735 | U00000191 | 2025-02-09 04:03:29 | 516.54 | Jackson-Pena Vacation Rentals | Transfer to account *1637 | transfer | web | 19.40.215.209 | Dukehaven, US | false |
T0000006736 | U00000191 | 2025-02-28 12:02:56 | 160.16 | Clark LLC Car Wash | Bank transfer to *7729 | transfer | web | 57.191.170.132 | West Alexland, US | false |
T0000006737 | U00000191 | 2025-02-11 23:30:25 | 980.58 | Martin-Chapman Hotels | Transfer to account *6921 | transfer | mobile | 28.129.142.95 | West Patriciaberg, US | false |
T0000006738 | U00000191 | 2024-08-05 05:41:17 | 172.49 | Adams Group Auto Parts | Purchase at Adams Group Auto Parts | purchase | mobile | 99.123.54.118 | New Jennifer, US | false |
T0000006739 | U00000191 | 2025-03-13 07:55:00 | 197.8 | Elliott, Smith and Baker Mobile | Subscription renewal - Elliott, Smith and Baker Mobile | subscription | pos | null | West Amy, US | false |
T0000006740 | U00000191 | 2025-03-09 04:20:09 | 356.36 | Adams Group Auto Parts | Bought items at Adams Group Auto Parts | purchase | pos | null | Mcguireside, US | false |
T0000006741 | U00000191 | 2025-03-03 21:48:20 | 1,380.15 | Williams, Reynolds and Silva Gas Company | Recurring payment to Williams, Reynolds and Silva Gas Company | subscription | mobile | 185.201.240.211 | New Juan, US | false |
T0000006742 | U00000191 | 2025-03-04 18:45:21 | 69.34 | Chapman-Humphrey Airlines | Subscription renewal - Chapman-Humphrey Airlines | subscription | web | 192.83.30.17 | East Cherylport, US | false |
T0000006743 | U00000191 | 2025-03-03 22:49:45 | 999.35 | Martin-Chapman Hotels | Bank transfer to *7202 | transfer | pos | null | Lake Rachel, US | false |
T0000006744 | U00000191 | 2025-03-09 02:48:46 | 2,516.64 | Terry-Barnes Hardware | Cash withdrawal | withdrawal | atm | null | North Justin, US | false |
T0000006745 | U00000191 | 2025-01-10 09:53:15 | 625.63 | Martin-Chapman Hotels | Monthly subscription - Martin-Chapman Hotels | subscription | mobile | 29.27.245.94 | New Ericfort, US | false |
T0000006746 | U00000191 | 2025-01-16 01:52:02 | 196.83 | Chapman-Humphrey Airlines | Money transfer | transfer | mobile | 10.17.115.205 | Yvonnemouth, US | false |
T0000006747 | U00000191 | 2025-02-23 14:35:30 | 293 | Chapman and Sons Bistro | Bought items at Chapman and Sons Bistro | purchase | mobile | 88.5.111.134 | Jamesburgh, US | false |
T0000006748 | U00000191 | 2025-02-24 18:34:07 | 151.21 | Adams Group Auto Parts | Recurring payment to Adams Group Auto Parts | subscription | mobile | 91.140.250.33 | Davidtown, US | false |
T0000006749 | U00000191 | 2025-02-09 13:08:47 | 60.03 | Martin-Chapman Hotels | Subscription renewal - Martin-Chapman Hotels | subscription | pos | null | Roberthaven, US | false |
T0000006750 | U00000191 | 2025-02-26 00:40:02 | 656.3 | Chapman and Sons Bistro | Transfer to account *4820 | transfer | atm | null | East Annaview, US | false |
T0000006751 | U00000191 | 2025-03-03 04:15:10 | 1,305.27 | Booker, Chambers and Rice Supermarket | Shopping at Booker, Chambers and Rice Supermarket | purchase | mobile | 210.154.60.42 | Walshfort, US | false |
T0000006752 | U00000191 | 2025-03-06 21:44:13 | 280.07 | Martin-Chapman Hotels | Bank withdrawal | withdrawal | mobile | 220.204.155.232 | Potterfurt, US | false |
T0000006753 | U00000191 | 2025-01-20 04:42:41 | 145.53 | Martin-Chapman Hotels | Transfer to account *8069 | transfer | mobile | 98.169.117.6 | West Larryfurt, US | false |
T0000006754 | U00000191 | 2025-01-21 21:52:24 | 246.81 | Buck-Johnson Dental Clinic | Shopping at Buck-Johnson Dental Clinic | purchase | mobile | 194.57.101.98 | East Markmouth, US | false |
T0000006755 | U00000191 | 2025-03-06 05:44:25 | 650.82 | Martin-Chapman Hotels | ATM withdrawal | withdrawal | mobile | 177.177.141.159 | South Kathyfurt, US | false |
T0000006756 | U00000191 | 2025-02-09 08:47:06 | 138.08 | Martin-Chapman Hotels | Bank withdrawal | withdrawal | mobile | 60.10.35.73 | East Leslieport, US | false |
T0000006757 | U00000191 | 2025-03-13 12:08:07 | 2,044.65 | Saunders Ltd Accessories | Transfer to account *7003 | transfer | web | 74.98.48.40 | Richardstad, RO | true |
T0000006758 | U00000191 | 2025-03-09 02:44:11 | 519.09 | Chapman and Sons Bistro | Bought items at Chapman and Sons Bistro | purchase | web | 192.55.128.252 | Williamfort, US | false |
T0000006759 | U00000191 | 2025-03-13 18:54:15 | 357.95 | Chapman-Humphrey Airlines | Recurring payment to Chapman-Humphrey Airlines | subscription | pos | null | New Kristenville, US | false |
T0000006760 | U00000191 | 2024-12-08 23:31:56 | 549.73 | Adams Group Auto Parts | Bank withdrawal | withdrawal | pos | null | South Melissaport, US | false |
T0000006761 | U00000191 | 2025-02-25 22:12:23 | 76.08 | Martin-Chapman Hotels | Cash withdrawal | withdrawal | mobile | 58.215.67.125 | Lake Mariafurt, US | false |
T0000006762 | U00000191 | 2025-01-27 22:15:34 | 996.31 | Patrick, Evans and Rangel Gas Company | Bought items at Patrick, Evans and Rangel Gas Company | purchase | web | 133.108.160.178 | North Stephanie, RU | true |
T0000006763 | U00000191 | 2025-01-11 09:34:52 | 366.3 | Chapman-Humphrey Airlines | Bank withdrawal | withdrawal | mobile | 9.253.141.18 | Nortonberg, US | false |
T0000006764 | U00000191 | 2025-02-25 05:43:00 | 788 | Gentry Inc Theme Park | Bought items at Gentry Inc Theme Park | purchase | pos | null | New Robert, US | false |
T0000006765 | U00000191 | 2025-01-05 03:37:59 | 205.79 | Chapman and Sons Bistro | Bank transfer to *4745 | transfer | pos | null | Fuentesburgh, US | false |
T0000006766 | U00000192 | 2025-02-26 02:03:17 | 373.42 | Howard-Jones Car Wash | ATM withdrawal | withdrawal | mobile | 190.70.155.159 | West Paulmouth, GB | false |
T0000006767 | U00000192 | 2025-03-03 14:08:18 | 108.29 | Howard-Jones Car Wash | Bank withdrawal | withdrawal | web | 63.7.89.153 | East Anthonyview, GB | false |
T0000006768 | U00000192 | 2025-02-23 10:34:01 | 90.56 | Pierce Group Hotels | Bank transfer to *9432 | transfer | mobile | 87.107.102.44 | Conradburgh, GB | false |
T0000006769 | U00000192 | 2025-03-11 16:46:07 | 219.63 | Pierce Group Hotels | Monthly subscription - Pierce Group Hotels | subscription | web | 9.253.123.103 | New Kayla, GB | false |
T0000006770 | U00000192 | 2025-03-01 01:04:23 | 195.2 | Carter, Hamilton and Miller Financial Services | Transfer to account *338 | transfer | pos | null | South Jeremy, GB | false |
T0000006771 | U00000192 | 2025-02-06 05:07:16 | 445.13 | Cox, Reynolds and Garrett Airlines | Monthly subscription - Cox, Reynolds and Garrett Airlines | subscription | mobile | 36.225.121.196 | Tylerberg, GB | false |
T0000006772 | U00000192 | 2025-03-05 04:08:33 | 165.89 | Pierce Group Hotels | Bought items at Pierce Group Hotels | purchase | mobile | 159.247.247.114 | Williamsfort, GB | false |
T0000006773 | U00000192 | 2025-03-13 17:18:16 | 86.5 | Pierce Group Hotels | Monthly subscription - Pierce Group Hotels | subscription | mobile | 160.159.213.157 | Lake Elizabeth, GB | false |
T0000006774 | U00000192 | 2025-03-13 22:53:48 | 265.48 | Flores, Chavez and Perez Auto Service | Bank withdrawal | withdrawal | mobile | 204.0.122.76 | Lake Joseph, GB | false |
T0000006775 | U00000192 | 2025-02-20 01:32:24 | 231.58 | Flores, Chavez and Perez Auto Service | ATM withdrawal | withdrawal | pos | null | Port Angelicachester, GB | false |
T0000006776 | U00000192 | 2025-03-13 02:49:26 | 132.27 | Flores, Chavez and Perez Auto Service | Money transfer | transfer | mobile | 173.141.226.152 | Valerietown, GB | false |
T0000006777 | U00000192 | 2025-01-03 04:04:59 | 63.73 | Hawkins-Cunningham Hardware | Shopping at Hawkins-Cunningham Hardware | purchase | mobile | 155.152.70.77 | North Rebeccamouth, GB | false |
T0000006778 | U00000192 | 2025-03-09 08:40:29 | 134.17 | Flores, Chavez and Perez Auto Service | Transfer to account *3948 | transfer | web | 175.149.132.64 | North Emma, GB | false |
T0000006779 | U00000192 | 2025-02-25 09:06:35 | 196.46 | Howard-Jones Car Wash | Monthly subscription - Howard-Jones Car Wash | subscription | mobile | 9.187.180.182 | Ramirezborough, GB | false |
T0000006780 | U00000192 | 2025-02-12 08:36:35 | 243.29 | Pierce Group Hotels | Subscription renewal - Pierce Group Hotels | subscription | atm | null | South Jeffrey, GB | false |
T0000006781 | U00000193 | 2025-03-08 22:15:14 | 127.39 | Washington, Spencer and Norman Fresh Market | Purchase at Washington, Spencer and Norman Fresh Market | purchase | web | 85.27.201.25 | New Ashley, BR | false |
T0000006782 | U00000193 | 2025-02-19 14:01:23 | 716.48 | Leonard Ltd Wellness Center | Shopping at Leonard Ltd Wellness Center | purchase | web | 69.40.55.2 | West Laura, BR | false |
T0000006783 | U00000193 | 2025-02-05 09:01:15 | 94.92 | Leonard Ltd Wellness Center | Bank transfer to *9413 | transfer | pos | null | New Larry, BR | false |
T0000006784 | U00000193 | 2025-03-01 20:45:42 | 450.93 | Trujillo, Morton and Morgan Banking | Subscription renewal - Trujillo, Morton and Morgan Banking | subscription | pos | null | South Jessicaburgh, BR | false |
T0000006785 | U00000193 | 2025-02-04 20:10:29 | 221.27 | Walsh PLC Auto Service | Recurring payment to Walsh PLC Auto Service | subscription | pos | null | Adrianside, BR | false |
T0000006786 | U00000193 | 2025-03-07 03:45:19 | 795.16 | Sandoval, Strong and Carrillo Car Rental | Bought items at Sandoval, Strong and Carrillo Car Rental | purchase | mobile | 58.206.4.177 | Melaniemouth, BR | false |
T0000006787 | U00000193 | 2024-12-28 16:25:46 | 361.96 | White, Wilson and Welch Internet Provider | Recurring payment to White, Wilson and Welch Internet Provider | subscription | pos | null | Lowebury, BR | false |
T0000006788 | U00000193 | 2025-02-09 04:39:57 | 55.35 | Sandoval, Strong and Carrillo Car Rental | ATM withdrawal | withdrawal | mobile | 96.68.177.23 | Lake Steve, BR | false |
T0000006789 | U00000193 | 2025-03-09 00:50:50 | 186.59 | Anderson, Johnson and Jackson Farmers Market | Bought items at Anderson, Johnson and Jackson Farmers Market | purchase | atm | null | New Austin, BR | false |
T0000006790 | U00000193 | 2025-03-13 06:39:53 | 77.04 | Walsh PLC Auto Service | Money transfer | transfer | mobile | 18.170.131.157 | Port Julie, BR | false |
T0000006791 | U00000193 | 2025-03-13 14:38:09 | 71.28 | Sandoval, Strong and Carrillo Car Rental | Cash withdrawal | withdrawal | mobile | 111.94.23.253 | New Angela, BR | false |
T0000006792 | U00000193 | 2025-03-02 08:32:11 | 266 | Sandoval, Strong and Carrillo Car Rental | Bank transfer to *8545 | transfer | pos | null | North James, BR | false |
T0000006793 | U00000193 | 2025-01-02 18:50:31 | 593.28 | White, Diaz and Matthews Clothing | Bank transfer to *7315 | transfer | pos | null | East Diane, NG | true |
T0000006794 | U00000193 | 2025-02-17 15:09:04 | 221.78 | Leonard Ltd Wellness Center | Monthly subscription - Leonard Ltd Wellness Center | subscription | mobile | 92.173.242.69 | Lake Michaelside, BR | false |
T0000006795 | U00000193 | 2025-02-05 17:44:41 | 466.96 | Ramos, Kelly and Stone Mobile | Money transfer | transfer | web | 72.119.123.200 | Sandraview, BR | false |
T0000006796 | U00000193 | 2025-02-25 00:53:59 | 134.25 | Ramos, Kelly and Stone Mobile | Payment to Ramos, Kelly and Stone Mobile | purchase | web | 170.116.106.196 | New Amandaview, BR | false |
T0000006797 | U00000193 | 2025-03-11 00:31:19 | 93.42 | Ross Inc Hardware | Purchase at Ross Inc Hardware | purchase | pos | null | Ramirezfort, BR | false |
T0000006798 | U00000193 | 2025-03-03 12:30:08 | 95.91 | Sandoval, Strong and Carrillo Car Rental | Purchase at Sandoval, Strong and Carrillo Car Rental | purchase | web | 210.9.187.240 | South Brianton, BR | false |
T0000006799 | U00000193 | 2025-02-14 09:45:25 | 213.63 | Walsh PLC Auto Service | Subscription renewal - Walsh PLC Auto Service | subscription | web | 29.218.172.252 | Russellside, BR | false |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.