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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000007100 | U00000199 | 2025-02-16 22:55:22 | 635.42 | Morgan, Williams and Murphy Supermarket | Transfer to account *8207 | transfer | web | 155.171.248.84 | Coreyburgh, IN | false |
T0000007101 | U00000199 | 2024-12-20 20:23:26 | 306.45 | Diaz Ltd Software | ATM withdrawal | withdrawal | web | 70.112.161.3 | Smithberg, IN | false |
T0000007102 | U00000199 | 2025-03-01 09:18:43 | 1,113.18 | Valencia, Mcdonald and Mcclain Vacation Rentals | Subscription renewal - Valencia, Mcdonald and Mcclain Vacation Rentals | subscription | web | 31.202.125.67 | Crystalfurt, IN | false |
T0000007103 | U00000199 | 2025-03-07 20:00:38 | 242.93 | Oneill Group Travel Booking | Transfer to account *569 | transfer | web | 25.121.6.88 | Tylerland, IN | false |
T0000007104 | U00000199 | 2025-02-28 17:05:26 | 93.48 | Morgan, Williams and Murphy Supermarket | Payment to Morgan, Williams and Murphy Supermarket | purchase | mobile | 73.23.193.142 | West Keithchester, IN | false |
T0000007105 | U00000199 | 2025-03-02 05:14:59 | 618.24 | Nash-Craig Cinema | Bought items at Nash-Craig Cinema | purchase | pos | null | Reneechester, IN | false |
T0000007106 | U00000199 | 2025-03-09 14:39:12 | 1,521.72 | Carter, Clark and Frye Cinema | Bank transfer to *8670 | transfer | mobile | 194.48.200.226 | Marquezborough, IN | false |
T0000007107 | U00000199 | 2025-02-25 00:47:47 | 172.62 | Barrett-Mclaughlin Entertainment Complex | Bank transfer to *6611 | transfer | pos | null | Zacharyfort, IN | false |
T0000007108 | U00000199 | 2025-02-13 04:39:08 | 184.95 | Oneill Group Travel Booking | ATM withdrawal | withdrawal | web | 74.119.202.65 | Patrickchester, IN | false |
T0000007109 | U00000199 | 2025-03-10 00:38:33 | 146.57 | Valencia, Mcdonald and Mcclain Vacation Rentals | Subscription renewal - Valencia, Mcdonald and Mcclain Vacation Rentals | subscription | mobile | 207.155.134.157 | Jeffersonstad, IN | false |
T0000007110 | U00000199 | 2025-03-14 10:25:21 | 410.39 | Ballard-Stewart Grocery | Monthly subscription - Ballard-Stewart Grocery | subscription | web | 188.104.240.49 | Matthewmouth, IN | false |
T0000007111 | U00000199 | 2025-03-04 19:40:32 | 124.68 | Green PLC Software | Payment to Green PLC Software | purchase | web | 93.189.168.3 | Catherineland, IN | false |
T0000007112 | U00000199 | 2025-03-13 05:55:08 | 236.07 | Carter, Clark and Frye Cinema | Subscription renewal - Carter, Clark and Frye Cinema | subscription | mobile | 28.179.199.189 | Humphreytown, IN | false |
T0000007113 | U00000199 | 2025-03-12 18:54:32 | 399.41 | Diaz Ltd Software | Money transfer | transfer | pos | null | East Joseph, IN | false |
T0000007114 | U00000199 | 2025-03-08 10:04:04 | 284.12 | Carter, Clark and Frye Cinema | Money transfer | transfer | pos | null | Lake Kevin, IN | false |
T0000007115 | U00000199 | 2025-03-13 19:04:27 | 241.37 | Evans-Carter Cable TV | Shopping at Evans-Carter Cable TV | purchase | web | 97.209.231.135 | Annefurt, IN | false |
T0000007116 | U00000199 | 2025-03-06 13:22:33 | 152.61 | Gonzalez, Williams and Gibson Theme Park | Bought items at Gonzalez, Williams and Gibson Theme Park | purchase | mobile | 178.149.198.14 | Josephtown, IN | false |
T0000007117 | U00000199 | 2025-02-12 13:53:31 | 120.06 | Oneill Group Travel Booking | Money transfer | transfer | pos | null | North Amber, IN | false |
T0000007118 | U00000199 | 2025-03-04 08:48:33 | 496.35 | Lane Inc Café | Recurring payment to Lane Inc Café | subscription | web | 62.161.64.127 | Michaelstad, IN | false |
T0000007119 | U00000200 | 2025-02-11 11:11:58 | 31.73 | Thompson and Sons Electronics | Bank transfer to *3607 | transfer | mobile | 171.229.228.142 | West Debraville, CN | true |
T0000007120 | U00000200 | 2025-03-08 03:07:54 | 178.18 | Bowen Inc Market | Bought items at Bowen Inc Market | purchase | mobile | 63.135.223.212 | North Paultown, US | false |
T0000007121 | U00000200 | 2025-02-23 04:46:46 | 160.42 | Fernandez Ltd Pharmacy | Money transfer | transfer | web | 59.61.20.163 | New Jillian, US | false |
T0000007122 | U00000200 | 2025-02-13 05:04:30 | 590.56 | Willis Inc Concert Hall | Bought items at Willis Inc Concert Hall | purchase | pos | null | Allisonton, US | false |
T0000007123 | U00000200 | 2025-02-26 09:24:13 | 109.65 | Sawyer-Kane Foods | Transfer to account *1269 | transfer | pos | null | New Dylan, US | false |
T0000007124 | U00000200 | 2024-12-16 12:52:27 | 161.58 | Landry-Wilcox Travel Booking | Transfer to account *3111 | transfer | pos | null | New Ericmouth, US | false |
T0000007125 | U00000200 | 2025-03-14 14:02:14 | 134.68 | Green, Mejia and Ross Auto Parts | ATM withdrawal | withdrawal | mobile | 10.28.187.218 | Doyletown, US | false |
T0000007126 | U00000200 | 2025-02-10 18:27:58 | 275.08 | Sawyer-Kane Foods | Recurring payment to Sawyer-Kane Foods | subscription | mobile | 74.68.126.229 | South Shannon, US | false |
T0000007127 | U00000200 | 2025-02-23 03:16:13 | 215.39 | Miranda, Odonnell and Jones Travel Agency | ATM withdrawal | withdrawal | mobile | 209.186.241.251 | Lake Darren, US | false |
T0000007128 | U00000200 | 2025-02-03 15:42:01 | 102.15 | Weaver, Branch and Bell Vision Center | Cash withdrawal | withdrawal | atm | null | West Alyssaton, US | false |
T0000007129 | U00000200 | 2025-02-22 07:58:30 | 240.77 | Bowen Inc Market | Monthly subscription - Bowen Inc Market | subscription | mobile | 178.226.58.6 | Maryfurt, US | false |
T0000007130 | U00000200 | 2025-01-20 21:00:25 | 1,504.89 | Hart Group Café | Transfer to account *8271 | transfer | mobile | 116.169.149.61 | South Aaronbury, US | false |
T0000007131 | U00000200 | 2025-02-03 03:04:36 | 123.24 | Mcmahon, Evans and Gross Pizzeria | Money transfer | transfer | mobile | 6.196.124.235 | New Dawnfort, US | false |
T0000007132 | U00000200 | 2025-01-03 06:13:18 | 157.65 | Chavez Ltd Medical Center | Shopping at Chavez Ltd Medical Center | purchase | atm | null | Russellport, US | false |
T0000007133 | U00000200 | 2025-03-07 00:48:38 | 191.27 | Willis Inc Concert Hall | Money transfer | transfer | mobile | 110.33.74.195 | Jacobchester, US | false |
T0000007134 | U00000200 | 2025-03-06 19:34:59 | 328.4 | Jones, Dean and Wong Market | Shopping at Jones, Dean and Wong Market | purchase | pos | null | Lake Jennifer, US | false |
T0000007135 | U00000200 | 2024-10-26 22:52:34 | 179.4 | Sawyer-Kane Foods | Recurring payment to Sawyer-Kane Foods | subscription | mobile | 18.155.86.250 | East Terri, US | false |
T0000007136 | U00000200 | 2025-03-07 06:54:58 | 122.62 | Sanchez, Johnson and Hill Hotels | Money transfer | transfer | pos | null | North Dianeborough, US | false |
T0000007137 | U00000200 | 2025-02-27 14:33:30 | 190.61 | Ellis, West and Silva Car Dealership | ATM withdrawal | withdrawal | pos | null | North Kelli, US | false |
T0000007138 | U00000200 | 2025-01-05 16:18:59 | 127.29 | Mann LLC Gas Station | Money transfer | transfer | mobile | 214.3.215.87 | Terryfurt, US | false |
T0000007139 | U00000200 | 2025-02-20 10:50:36 | 694.71 | Grimes-Martinez Accessories | Cash withdrawal | withdrawal | web | 207.35.201.43 | Rushfurt, US | true |
T0000007140 | U00000200 | 2025-01-26 01:22:39 | 48.36 | Sawyer-Kane Foods | Monthly subscription - Sawyer-Kane Foods | subscription | pos | null | Williamsfort, US | false |
T0000007141 | U00000200 | 2025-02-23 07:13:04 | 239.45 | Willis Inc Concert Hall | Transfer to account *2212 | transfer | mobile | 84.233.131.157 | Monicatown, US | false |
T0000007142 | U00000200 | 2025-02-13 02:35:24 | 40.59 | Bowen Inc Market | Recurring payment to Bowen Inc Market | subscription | mobile | 72.185.27.188 | Austinport, US | false |
T0000007143 | U00000200 | 2025-02-27 10:25:23 | 94.33 | Ellis, West and Silva Car Dealership | Purchase at Ellis, West and Silva Car Dealership | purchase | web | 196.148.94.138 | Dawsonmouth, US | false |
T0000007144 | U00000200 | 2025-03-13 21:18:50 | 215.12 | Frazier, Conner and Walker Theater | Cash withdrawal | withdrawal | web | 94.50.207.250 | South Andrew, CN | true |
T0000007145 | U00000200 | 2025-01-16 23:28:31 | 183.19 | Miller-Cabrera Sporting Goods | Shopping at Miller-Cabrera Sporting Goods | purchase | mobile | 201.86.107.1 | New Shelbyburgh, US | false |
T0000007146 | U00000200 | 2024-12-09 03:35:30 | 120.22 | Bowen Inc Market | Money transfer | transfer | atm | null | North Brad, US | false |
T0000007147 | U00000200 | 2025-03-06 17:59:35 | 64.95 | Miller-Cabrera Sporting Goods | Cash withdrawal | withdrawal | mobile | 212.108.51.208 | New Shane, US | false |
T0000007148 | U00000200 | 2025-02-04 21:54:59 | 146.15 | Miller-Cabrera Sporting Goods | Bank transfer to *1511 | transfer | web | 6.76.207.235 | South Aarontown, US | false |
T0000007149 | U00000200 | 2025-02-26 09:18:16 | 64.42 | Camacho LLC Café | Shopping at Camacho LLC Café | purchase | atm | null | Jacobborough, US | false |
T0000007150 | U00000200 | 2025-03-01 06:21:00 | 14.56 | Miller-Cabrera Sporting Goods | Bank withdrawal | withdrawal | pos | null | New Dustinberg, US | false |
T0000007151 | U00000200 | 2025-03-02 05:59:55 | 218.04 | Morse-Romero Pharmacy | Cash withdrawal | withdrawal | web | 45.165.193.214 | Ryanburgh, US | false |
T0000007152 | U00000200 | 2024-09-26 15:55:08 | 134.09 | Johnson, Hart and Moody Gas Station | Monthly subscription - Johnson, Hart and Moody Gas Station | subscription | mobile | 172.189.216.231 | Blackshire, US | false |
T0000007153 | U00000200 | 2025-02-23 08:04:37 | 91.92 | Sawyer-Kane Foods | Subscription renewal - Sawyer-Kane Foods | subscription | mobile | 195.15.229.47 | Markburgh, US | false |
T0000007154 | U00000200 | 2025-03-07 11:20:24 | 346.31 | Bowen Inc Market | Money transfer | transfer | web | 74.105.50.128 | Schmidtview, US | false |
T0000007155 | U00000200 | 2025-02-24 21:21:24 | 650.97 | Ferguson, Brown and Gomez Supermarket | Bought items at Ferguson, Brown and Gomez Supermarket | purchase | pos | null | Port Craigfort, US | true |
T0000007156 | U00000200 | 2025-02-28 13:15:45 | 485.8 | Bowen Inc Market | Monthly subscription - Bowen Inc Market | subscription | mobile | 69.129.192.195 | New Breannaberg, US | false |
T0000007157 | U00000200 | 2025-02-09 04:41:47 | 164.4 | Ellis, West and Silva Car Dealership | Payment to Ellis, West and Silva Car Dealership | purchase | mobile | 111.233.7.94 | Armstrongview, US | false |
T0000007158 | U00000200 | 2025-01-14 11:04:43 | 109.64 | Roman, Ray and Cain Vision Center | ATM withdrawal | withdrawal | pos | null | Martinezchester, US | false |
T0000007159 | U00000200 | 2025-03-03 08:24:14 | 280 | Bowen Inc Market | Payment to Bowen Inc Market | purchase | mobile | 45.63.243.30 | Port Nicholasland, US | false |
T0000007160 | U00000200 | 2025-02-28 03:45:29 | 551.35 | Sawyer-Kane Foods | Bank transfer to *7740 | transfer | web | 39.178.125.215 | Watkinsland, US | false |
T0000007161 | U00000200 | 2025-02-03 06:03:02 | 264.74 | Johnson Inc Steakhouse | Cash withdrawal | withdrawal | web | 103.90.7.39 | Gloverfort, RO | true |
T0000007162 | U00000200 | 2025-02-06 13:52:38 | 174.85 | Ellis, West and Silva Car Dealership | Monthly subscription - Ellis, West and Silva Car Dealership | subscription | mobile | 223.17.62.79 | Nicoleland, US | false |
T0000007163 | U00000200 | 2025-03-08 04:53:59 | 40.09 | Sawyer-Kane Foods | Shopping at Sawyer-Kane Foods | purchase | pos | null | Lake Robertmouth, US | false |
T0000007164 | U00000200 | 2025-03-12 08:35:52 | 62.33 | Harris, Curry and Krause Electronics | Recurring payment to Harris, Curry and Krause Electronics | subscription | web | 108.159.222.89 | Port Sarahborough, US | false |
T0000007165 | U00000201 | 2025-02-25 10:14:07 | 21.54 | Ramsey-Bell Bistro | Bank withdrawal | withdrawal | mobile | 27.110.45.72 | North Roberthaven, US | false |
T0000007166 | U00000201 | 2025-02-25 12:43:48 | 14.43 | Ramsey-Bell Bistro | Purchase at Ramsey-Bell Bistro | purchase | pos | null | North Haley, US | false |
T0000007167 | U00000201 | 2025-03-08 10:51:43 | 10.98 | Bowers-Sanchez Phone Services | Monthly subscription - Bowers-Sanchez Phone Services | subscription | mobile | 216.42.36.95 | Powellmouth, US | false |
T0000007168 | U00000201 | 2025-02-05 16:14:53 | 27.14 | Gonzalez Inc Wellness Center | Money transfer | transfer | mobile | 102.247.13.9 | West Edward, US | false |
T0000007169 | U00000202 | 2025-01-26 11:14:46 | 214.45 | Myers, Graves and Giles Airlines | Shopping at Myers, Graves and Giles Airlines | purchase | web | 148.51.185.26 | Wrightberg, US | false |
T0000007170 | U00000202 | 2025-03-01 13:57:11 | 232.8 | Ray, Reyes and Medina Gas Company | Payment to Ray, Reyes and Medina Gas Company | purchase | mobile | 86.203.96.185 | Port Katherineborough, US | false |
T0000007171 | U00000202 | 2025-02-23 07:55:05 | 525.71 | Mcpherson, Gonzalez and Horton Car Rental | Subscription renewal - Mcpherson, Gonzalez and Horton Car Rental | subscription | atm | null | Port Melindaside, US | false |
T0000007172 | U00000202 | 2025-02-06 06:48:16 | 226.55 | Thompson PLC Foods | Payment to Thompson PLC Foods | purchase | mobile | 50.118.26.93 | Griffinland, US | false |
T0000007173 | U00000202 | 2025-01-16 02:19:07 | 382.12 | Boyd-Bentley Grocery | Purchase at Boyd-Bentley Grocery | purchase | pos | null | Leahside, US | false |
T0000007174 | U00000202 | 2025-02-05 04:24:30 | 86.98 | Jackson Group Restaurant | Subscription renewal - Jackson Group Restaurant | subscription | web | 179.10.24.163 | Joestad, US | false |
T0000007175 | U00000202 | 2025-02-19 09:27:45 | 166.38 | Jackson Group Restaurant | Recurring payment to Jackson Group Restaurant | subscription | mobile | 215.247.6.72 | Alexanderberg, US | false |
T0000007176 | U00000202 | 2025-02-02 07:51:07 | 428.47 | Escobar-Mendoza Car Wash | Transfer to account *5786 | transfer | pos | null | North Victoria, US | false |
T0000007177 | U00000202 | 2025-03-04 18:40:53 | 492.88 | Bates, Park and Elliott Car Dealership | Recurring payment to Bates, Park and Elliott Car Dealership | subscription | mobile | 55.237.187.160 | West Douglas, US | true |
T0000007178 | U00000202 | 2025-02-07 17:39:54 | 60.53 | Escobar-Mendoza Car Wash | Money transfer | transfer | web | 89.40.161.149 | East Nicholeland, US | false |
T0000007179 | U00000202 | 2025-03-12 17:15:21 | 301 | Perkins-Lee Financial Advisors | Subscription renewal - Perkins-Lee Financial Advisors | subscription | web | 203.11.79.129 | Mooreburgh, US | false |
T0000007180 | U00000202 | 2025-03-02 03:24:06 | 37.37 | Jackson Group Restaurant | Shopping at Jackson Group Restaurant | purchase | mobile | 74.146.115.194 | Mercadomouth, US | false |
T0000007181 | U00000202 | 2025-02-21 22:11:07 | 539.66 | Smith, Gill and Castro Accessories | Transfer to account *8313 | transfer | atm | null | New Nicole, US | false |
T0000007182 | U00000203 | 2025-02-21 20:50:47 | 419.39 | Berger, Sellers and Martin Car Dealership | Bank transfer to *1049 | transfer | web | 207.73.119.228 | South Joshuafurt, US | false |
T0000007183 | U00000203 | 2025-03-10 21:04:43 | 163.04 | Hamilton, Fischer and Vaughn Cruise Lines | Bank transfer to *2443 | transfer | pos | null | Ronaldchester, US | false |
T0000007184 | U00000203 | 2024-11-13 12:06:33 | 365.25 | Goodman Group Computers | Subscription renewal - Goodman Group Computers | subscription | pos | null | Gordonview, US | false |
T0000007185 | U00000203 | 2025-03-03 19:42:55 | 735.95 | Berger, Sellers and Martin Car Dealership | Payment to Berger, Sellers and Martin Car Dealership | purchase | atm | null | East Mikeburgh, US | false |
T0000007186 | U00000203 | 2025-01-27 20:10:16 | 518.4 | Bean LLC Bistro | Purchase at Bean LLC Bistro | purchase | atm | null | New Amyfurt, US | true |
T0000007187 | U00000203 | 2025-02-23 14:22:57 | 2,583.3 | Welch, Curry and Martin Car Rental | Shopping at Welch, Curry and Martin Car Rental | purchase | mobile | 220.163.86.217 | West Carrieport, US | true |
T0000007188 | U00000203 | 2024-11-30 09:36:31 | 805.13 | Richard-Johnson Gaming | Purchase at Richard-Johnson Gaming | purchase | web | 181.71.37.25 | North Heather, US | false |
T0000007189 | U00000203 | 2025-03-06 11:27:19 | 711.38 | Carpenter-Sanders Foods | Money transfer | transfer | web | 143.208.104.103 | Chadfurt, US | false |
T0000007190 | U00000203 | 2025-03-12 23:01:51 | 1,205.33 | Berger, Sellers and Martin Car Dealership | Subscription renewal - Berger, Sellers and Martin Car Dealership | subscription | web | 208.206.143.215 | Ronaldberg, US | false |
T0000007191 | U00000203 | 2025-03-13 14:15:18 | 265.84 | Humphrey, Hopkins and Douglas Farmers Market | Purchase at Humphrey, Hopkins and Douglas Farmers Market | purchase | mobile | 23.223.3.1 | Jasonberg, US | false |
T0000007192 | U00000203 | 2025-01-11 01:12:03 | 497.53 | Hernandez-Mitchell Tire Shop | Payment to Hernandez-Mitchell Tire Shop | purchase | mobile | 33.159.223.12 | Port Michael, US | false |
T0000007193 | U00000203 | 2025-02-13 11:35:14 | 579.07 | Berger, Sellers and Martin Car Dealership | Subscription renewal - Berger, Sellers and Martin Car Dealership | subscription | mobile | 4.142.197.33 | Craigville, US | false |
T0000007194 | U00000203 | 2025-01-30 05:02:51 | 448.49 | Johnson, Hunter and Kirby Medical Center | Monthly subscription - Johnson, Hunter and Kirby Medical Center | subscription | mobile | 168.90.142.109 | New Ashley, US | false |
T0000007195 | U00000203 | 2025-03-07 18:10:30 | 777.03 | Hernandez-Mitchell Tire Shop | Transfer to account *832 | transfer | atm | null | South Juliatown, US | false |
T0000007196 | U00000203 | 2025-03-05 10:14:29 | 394.45 | Cantu, Fowler and Wheeler Hardware | Cash withdrawal | withdrawal | mobile | 204.157.165.151 | Paulland, US | false |
T0000007197 | U00000203 | 2025-03-13 03:54:54 | 1,386.23 | Morgan-Wood Digital Services | Bought items at Morgan-Wood Digital Services | purchase | web | 133.39.6.150 | Mooreview, US | false |
T0000007198 | U00000203 | 2025-02-10 17:08:09 | 282.9 | Berger, Sellers and Martin Car Dealership | Bank withdrawal | withdrawal | pos | null | East Daniellestad, US | false |
T0000007199 | U00000203 | 2025-03-07 16:25:16 | 290.8 | Norris, Bennett and Cook Streaming Services | Purchase at Norris, Bennett and Cook Streaming Services | purchase | mobile | 217.141.246.252 | East Tylermouth, US | false |
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