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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000008100 | U00000230 | 2025-02-19 15:24:02 | 681.14 | Hart, Gonzalez and Kelly Cable TV | Bank withdrawal | withdrawal | web | 208.20.205.197 | Khanburgh, IN | false |
T0000008101 | U00000230 | 2025-02-16 03:40:15 | 434.01 | Morales-Crawford Vision Center | Payment to Morales-Crawford Vision Center | purchase | mobile | 165.162.201.52 | East Barry, IN | false |
T0000008102 | U00000230 | 2024-10-23 07:01:12 | 401.98 | Terry, Kidd and Brown Cruise Lines | Subscription renewal - Terry, Kidd and Brown Cruise Lines | subscription | web | 20.13.72.128 | East Jennifer, NG | true |
T0000008103 | U00000230 | 2025-01-20 02:36:47 | 159.45 | Morales-Crawford Vision Center | Monthly subscription - Morales-Crawford Vision Center | subscription | pos | null | West Michaelport, IN | false |
T0000008104 | U00000230 | 2025-02-27 04:03:11 | 631.15 | Jackson-Smith Cable TV | Bank transfer to *8481 | transfer | atm | null | Jeremyfurt, IN | false |
T0000008105 | U00000230 | 2025-02-18 07:43:24 | 182.98 | Morales-Crawford Vision Center | Money transfer | transfer | web | 138.203.53.136 | Karenton, IN | false |
T0000008106 | U00000230 | 2025-03-07 22:07:56 | 101.94 | Johnson, Jones and Butler Hotels | Monthly subscription - Johnson, Jones and Butler Hotels | subscription | web | 42.40.147.3 | West Hollybury, IN | false |
T0000008107 | U00000230 | 2025-02-09 22:35:01 | 1,326.31 | Contreras-Castillo Theme Park | Recurring payment to Contreras-Castillo Theme Park | subscription | atm | null | North Jason, IN | false |
T0000008108 | U00000230 | 2025-03-13 02:46:20 | 355.41 | Morales-Crawford Vision Center | Bank transfer to *4966 | transfer | atm | null | Lisafurt, IN | false |
T0000008109 | U00000230 | 2025-03-03 04:50:08 | 1,699.46 | Allen LLC Auto Parts | Bank transfer to *9065 | transfer | mobile | 12.236.124.193 | New Lee, IN | false |
T0000008110 | U00000230 | 2025-02-17 06:21:32 | 281.86 | Allen LLC Auto Parts | Subscription renewal - Allen LLC Auto Parts | subscription | mobile | 11.193.218.249 | Williamsburgh, IN | false |
T0000008111 | U00000230 | 2025-03-04 18:05:22 | 1,199.18 | Adams Inc Electronics | Subscription renewal - Adams Inc Electronics | subscription | atm | null | Lisachester, IN | true |
T0000008112 | U00000230 | 2025-01-12 20:06:00 | 307.08 | Delacruz, Powers and Wong Dental Clinic | Money transfer | transfer | web | 184.248.101.26 | Samuelshire, IN | false |
T0000008113 | U00000230 | 2025-01-27 12:03:12 | 539.68 | Contreras-Castillo Theme Park | Subscription renewal - Contreras-Castillo Theme Park | subscription | mobile | 135.27.94.228 | Samanthaton, IN | false |
T0000008114 | U00000230 | 2025-03-10 02:31:31 | 479.3 | Contreras-Castillo Theme Park | Bank transfer to *6898 | transfer | pos | null | West Derrick, IN | false |
T0000008115 | U00000230 | 2025-02-28 10:09:38 | 491.8 | Miller, Colon and Dyer Diner | Bought items at Miller, Colon and Dyer Diner | purchase | mobile | 42.47.91.94 | Jasonfort, IN | false |
T0000008116 | U00000230 | 2025-03-14 08:51:18 | 80.16 | Cruz, Delgado and Dixon Concert Hall | ATM withdrawal | withdrawal | pos | null | North Amy, NG | true |
T0000008117 | U00000230 | 2025-03-11 18:20:19 | 355.34 | Allen LLC Auto Parts | Bank transfer to *9104 | transfer | mobile | 34.78.116.255 | Lopezview, IN | false |
T0000008118 | U00000230 | 2025-01-17 16:36:53 | 638.46 | Pearson, Dougherty and Ho Financial Services | Monthly subscription - Pearson, Dougherty and Ho Financial Services | subscription | web | 144.48.87.212 | North Shawnafort, IN | false |
T0000008119 | U00000230 | 2025-03-11 06:39:57 | 297.32 | Bowen and Sons Insurance | Bank transfer to *2597 | transfer | pos | null | Alexanderberg, IN | false |
T0000008120 | U00000230 | 2025-01-20 00:58:24 | 756.3 | Miller, Colon and Dyer Diner | Bank withdrawal | withdrawal | web | 96.166.17.171 | Reedborough, IN | false |
T0000008121 | U00000230 | 2025-03-08 16:38:45 | 194.05 | Benton PLC Investments | Bought items at Benton PLC Investments | purchase | web | 165.131.62.219 | South Adriennemouth, IN | false |
T0000008122 | U00000230 | 2024-12-29 09:13:48 | 1,534.71 | Delacruz, Powers and Wong Dental Clinic | Money transfer | transfer | mobile | 217.137.165.192 | North Abigail, IN | false |
T0000008123 | U00000230 | 2025-02-01 18:49:48 | 161.78 | Jordan, Nichols and Jones Diner | Bank transfer to *7546 | transfer | pos | null | New Ashley, IN | false |
T0000008124 | U00000230 | 2025-03-03 07:17:29 | 3,022.58 | Robertson-Cardenas Supermarket | Transfer to account *8728 | transfer | mobile | 202.112.167.120 | West Carlaside, IN | false |
T0000008125 | U00000230 | 2025-01-17 10:13:23 | 176.84 | Wiggins Inc Streaming Services | Bank withdrawal | withdrawal | mobile | 125.58.187.106 | New Susan, IN | false |
T0000008126 | U00000230 | 2024-11-25 22:24:26 | 624.1 | Allen LLC Auto Parts | ATM withdrawal | withdrawal | web | 14.213.240.132 | Lake Jeffrey, IN | false |
T0000008127 | U00000230 | 2025-01-19 09:44:28 | 745.67 | Delacruz, Powers and Wong Dental Clinic | Bank withdrawal | withdrawal | web | 32.122.99.225 | Thompsonborough, IN | false |
T0000008128 | U00000230 | 2025-02-27 07:48:20 | 1,620.52 | Valdez Group Insurance | ATM withdrawal | withdrawal | pos | null | West Megan, IN | false |
T0000008129 | U00000230 | 2025-01-31 00:18:59 | 685.49 | Gates-Gonzalez Pharmacy | Payment to Gates-Gonzalez Pharmacy | purchase | web | 139.120.22.155 | Kellybury, IN | false |
T0000008130 | U00000230 | 2025-03-11 04:25:58 | 440.35 | Morales-Crawford Vision Center | Bought items at Morales-Crawford Vision Center | purchase | atm | null | Shirleyton, IN | false |
T0000008131 | U00000230 | 2025-03-11 08:24:28 | 232.74 | Peck, Gonzalez and Coleman Vision Center | Money transfer | transfer | pos | null | Jacobsshire, IN | false |
T0000008132 | U00000230 | 2025-03-01 02:24:31 | 295.85 | Morales-Crawford Vision Center | Monthly subscription - Morales-Crawford Vision Center | subscription | web | 194.10.110.87 | New Jenniferburgh, IN | false |
T0000008133 | U00000230 | 2025-03-04 22:14:54 | 1,032.74 | Allen LLC Auto Parts | Bank withdrawal | withdrawal | atm | null | Howardbury, IN | false |
T0000008134 | U00000230 | 2025-03-09 23:08:13 | 295.03 | Morales-Crawford Vision Center | Payment to Morales-Crawford Vision Center | purchase | web | 137.237.51.211 | Lake Brianberg, IN | false |
T0000008135 | U00000230 | 2025-03-09 15:03:59 | 1,365.7 | Allen LLC Auto Parts | Transfer to account *8248 | transfer | atm | null | Crawfordmouth, IN | false |
T0000008136 | U00000230 | 2025-03-09 20:08:30 | 529.48 | Gates-Gonzalez Pharmacy | Recurring payment to Gates-Gonzalez Pharmacy | subscription | atm | null | New Tanyastad, IN | false |
T0000008137 | U00000230 | 2025-02-26 19:32:35 | 97.39 | Barton-Lawrence Restaurant | Recurring payment to Barton-Lawrence Restaurant | subscription | web | 183.248.253.53 | New Stephanie, IN | false |
T0000008138 | U00000230 | 2025-02-09 19:03:33 | 294.59 | Chandler, Brown and Olson Fast Food | Bought items at Chandler, Brown and Olson Fast Food | purchase | web | 93.57.45.10 | Kevinshire, IN | false |
T0000008139 | U00000230 | 2025-01-17 07:49:30 | 127.47 | Miller, Colon and Dyer Diner | Bank withdrawal | withdrawal | web | 137.33.169.117 | Jacksonchester, IN | false |
T0000008140 | U00000230 | 2025-03-10 10:50:30 | 956.99 | Contreras-Castillo Theme Park | Recurring payment to Contreras-Castillo Theme Park | subscription | web | 114.44.168.149 | East Carlport, IN | false |
T0000008141 | U00000230 | 2025-02-12 22:45:10 | 78.41 | Mcdonald-Vincent Car Dealership | ATM withdrawal | withdrawal | web | 1.70.164.97 | Larrystad, IN | false |
T0000008142 | U00000230 | 2025-02-16 03:31:01 | 135.4 | Hughes and Sons Car Wash | Bank transfer to *2663 | transfer | mobile | 60.123.132.79 | Kellystad, IN | false |
T0000008143 | U00000230 | 2025-02-24 10:17:22 | 211.25 | Gates-Gonzalez Pharmacy | Payment to Gates-Gonzalez Pharmacy | purchase | web | 113.99.122.254 | Sherrystad, IN | false |
T0000008144 | U00000230 | 2025-02-19 06:41:48 | 186.86 | Delacruz, Powers and Wong Dental Clinic | Bought items at Delacruz, Powers and Wong Dental Clinic | purchase | web | 12.82.123.154 | North Andrefort, IN | false |
T0000008145 | U00000231 | 2025-02-15 22:01:09 | 316.74 | Bryan-Sparks Medical Center | Bank withdrawal | withdrawal | mobile | 41.111.47.173 | Ashleyborough, US | false |
T0000008146 | U00000231 | 2025-02-23 04:31:49 | 415.62 | Cervantes-Knight Cruise Lines | Cash withdrawal | withdrawal | web | 49.207.56.210 | West Nancytown, US | false |
T0000008147 | U00000231 | 2025-03-03 22:20:27 | 379.56 | Odonnell-Martin Auto Service | Bank withdrawal | withdrawal | pos | null | North Kenneth, US | false |
T0000008148 | U00000231 | 2025-02-25 18:28:42 | 601.09 | Cervantes-Knight Cruise Lines | Payment to Cervantes-Knight Cruise Lines | purchase | web | 14.32.183.79 | North Paulfurt, US | false |
T0000008149 | U00000231 | 2025-01-31 17:37:07 | 496.67 | Haynes and Sons Financial Services | ATM withdrawal | withdrawal | pos | null | Williamston, US | false |
T0000008150 | U00000231 | 2025-01-06 21:45:38 | 311.96 | Bryan-Sparks Medical Center | Payment to Bryan-Sparks Medical Center | purchase | mobile | 55.132.6.136 | Parksberg, US | false |
T0000008151 | U00000231 | 2025-01-14 12:11:57 | 173.73 | Leon LLC Mobile | Payment to Leon LLC Mobile | purchase | mobile | 11.230.225.191 | Ericmouth, US | false |
T0000008152 | U00000231 | 2025-02-22 09:31:06 | 221.1 | Kerr-Miller Theme Park | Money transfer | transfer | mobile | 8.38.129.217 | Collierton, US | false |
T0000008153 | U00000231 | 2025-01-24 15:22:30 | 531.82 | Bryan-Sparks Medical Center | Monthly subscription - Bryan-Sparks Medical Center | subscription | web | 89.244.122.226 | Keithhaven, US | false |
T0000008154 | U00000231 | 2025-03-09 15:33:44 | 511.98 | Bryan-Sparks Medical Center | Shopping at Bryan-Sparks Medical Center | purchase | web | 132.5.199.173 | West Melissa, US | false |
T0000008155 | U00000231 | 2025-01-06 08:28:15 | 1,085.03 | Mathis, Harris and Reynolds Streaming Services | Payment to Mathis, Harris and Reynolds Streaming Services | purchase | web | 151.254.79.37 | Lake Gary, US | false |
T0000008156 | U00000231 | 2025-01-15 05:23:08 | 910.67 | Arnold-Christian Restaurant | Transfer to account *7252 | transfer | web | 205.11.132.216 | Stephanieberg, US | false |
T0000008157 | U00000231 | 2025-02-15 16:17:53 | 855.87 | Cervantes-Knight Cruise Lines | Subscription renewal - Cervantes-Knight Cruise Lines | subscription | web | 52.94.19.148 | East Rhonda, US | false |
T0000008158 | U00000231 | 2025-01-23 16:30:06 | 722.43 | Bryan-Sparks Medical Center | Bank withdrawal | withdrawal | web | 76.81.243.171 | Port Alexander, US | false |
T0000008159 | U00000231 | 2025-01-18 07:19:08 | 290.82 | Leon LLC Mobile | Cash withdrawal | withdrawal | web | 137.238.172.182 | South Jeffery, US | false |
T0000008160 | U00000231 | 2025-01-02 07:56:15 | 1,276.08 | Odonnell-Martin Auto Service | Recurring payment to Odonnell-Martin Auto Service | subscription | mobile | 193.70.107.237 | East Donna, US | false |
T0000008161 | U00000231 | 2025-01-10 05:00:06 | 407.53 | Sanders and Sons Theme Park | Recurring payment to Sanders and Sons Theme Park | subscription | mobile | 196.37.139.238 | North Joy, CN | true |
T0000008162 | U00000231 | 2025-01-05 16:00:19 | 1,133.12 | Hart, Shea and Hardin Department Store | ATM withdrawal | withdrawal | web | 202.203.29.175 | Williamshire, US | true |
T0000008163 | U00000231 | 2025-03-13 10:47:09 | 118.88 | Odonnell-Martin Auto Service | Recurring payment to Odonnell-Martin Auto Service | subscription | web | 157.108.175.173 | Williamsfort, US | false |
T0000008164 | U00000231 | 2025-03-14 05:27:57 | 237.6 | Leon LLC Mobile | Subscription renewal - Leon LLC Mobile | subscription | web | 113.47.23.0 | Stacieberg, US | false |
T0000008165 | U00000231 | 2025-02-16 04:05:25 | 505.51 | Peterson and Sons Streaming Services | ATM withdrawal | withdrawal | mobile | 132.234.76.48 | West Sarah, US | false |
T0000008166 | U00000231 | 2025-02-18 15:10:13 | 715.43 | Leon LLC Mobile | Transfer to account *7774 | transfer | web | 150.41.246.63 | Juliaborough, US | false |
T0000008167 | U00000232 | 2025-02-05 22:44:40 | 291.78 | Torres, Huerta and Kelly Accessories | Bank withdrawal | withdrawal | atm | null | West Jacobmouth, IN | false |
T0000008168 | U00000232 | 2025-02-17 04:23:34 | 998.38 | Torres, Huerta and Kelly Accessories | Bought items at Torres, Huerta and Kelly Accessories | purchase | mobile | 120.243.152.184 | Robertport, IN | false |
T0000008169 | U00000232 | 2024-12-02 16:11:48 | 1,744.26 | Hoover, Fitzgerald and Hamilton Digital Services | ATM withdrawal | withdrawal | web | 205.35.220.13 | Lake Mike, CN | true |
T0000008170 | U00000232 | 2025-02-24 10:31:26 | 765.73 | Carter-Owen Supermarket | Bank transfer to *907 | transfer | pos | null | New Laurie, IN | false |
T0000008171 | U00000232 | 2025-03-06 02:21:59 | 1,282.09 | Barnes and Sons Tire Shop | Transfer to account *1803 | transfer | pos | null | Wilkersonside, IN | false |
T0000008172 | U00000232 | 2025-03-10 18:57:16 | 439.06 | Wells-Erickson Computers | Bank transfer to *7268 | transfer | mobile | 84.207.110.75 | West Travis, IN | false |
T0000008173 | U00000232 | 2024-12-29 03:42:17 | 215.45 | Stevens, Phillips and Brown Cable TV | Bank withdrawal | withdrawal | atm | null | South Carrieborough, IN | false |
T0000008174 | U00000232 | 2025-03-09 14:29:59 | 414.2 | Bright, Colon and Wang Restaurant | Transfer to account *672 | transfer | web | 199.221.190.34 | Lake Kimhaven, RU | true |
T0000008175 | U00000232 | 2025-02-05 23:01:12 | 665.44 | Sutton, Oconnell and Frazier Pharmacy | Bank transfer to *1938 | transfer | mobile | 97.88.154.28 | Derekstad, IN | false |
T0000008176 | U00000232 | 2024-11-09 06:14:31 | 360.33 | Osborn, Hicks and Jones Car Dealership | Recurring payment to Osborn, Hicks and Jones Car Dealership | subscription | web | 136.201.21.50 | New Sheenafurt, IN | false |
T0000008177 | U00000232 | 2024-11-10 07:14:25 | 347.16 | Jones-Conway Electronics | Bank transfer to *1960 | transfer | pos | null | Triciachester, IN | false |
T0000008178 | U00000232 | 2024-12-24 03:44:48 | 148.5 | Gonzalez-Morales Gas Station | Bought items at Gonzalez-Morales Gas Station | purchase | mobile | 185.248.130.78 | North Joshuabury, IN | false |
T0000008179 | U00000232 | 2024-12-30 18:34:58 | 344.33 | Torres, Huerta and Kelly Accessories | Payment to Torres, Huerta and Kelly Accessories | purchase | atm | null | North Alexandra, IN | false |
T0000008180 | U00000232 | 2025-01-12 05:28:46 | 7,404.47 | Hawkins, Matthews and Smith Theater | Money transfer | transfer | mobile | 16.227.158.108 | Alexandriatown, BR | true |
T0000008181 | U00000232 | 2025-03-10 15:10:50 | 90.13 | Torres, Huerta and Kelly Accessories | Purchase at Torres, Huerta and Kelly Accessories | purchase | web | 59.140.17.234 | Copelandtown, IN | false |
T0000008182 | U00000232 | 2025-02-11 05:42:51 | 1,519.36 | Torres, Huerta and Kelly Accessories | Money transfer | transfer | pos | null | Lake Katherine, IN | false |
T0000008183 | U00000232 | 2025-03-12 21:29:03 | 704.54 | Gonzalez-Morales Gas Station | Cash withdrawal | withdrawal | pos | null | Cardenasstad, IN | false |
T0000008184 | U00000232 | 2025-02-19 01:05:38 | 529.08 | Knight LLC Steakhouse | Bought items at Knight LLC Steakhouse | purchase | pos | null | South Christopherport, RU | true |
T0000008185 | U00000232 | 2025-03-01 08:27:28 | 334.27 | Gonzalez-Morales Gas Station | Shopping at Gonzalez-Morales Gas Station | purchase | web | 222.141.99.214 | Port Jeffreyland, IN | false |
T0000008186 | U00000232 | 2025-02-18 01:37:37 | 258.45 | Torres, Huerta and Kelly Accessories | Money transfer | transfer | mobile | 186.92.90.240 | Bentleyton, IN | false |
T0000008187 | U00000232 | 2025-03-11 00:23:36 | 858.15 | Sutton, Oconnell and Frazier Pharmacy | Shopping at Sutton, Oconnell and Frazier Pharmacy | purchase | web | 216.36.197.46 | New Raymond, IN | false |
T0000008188 | U00000232 | 2024-11-26 20:00:28 | 274.04 | Torres, Huerta and Kelly Accessories | Bank transfer to *2140 | transfer | atm | null | North Nathanfort, IN | false |
T0000008189 | U00000232 | 2025-03-14 21:14:48 | 201.07 | Sutton, Oconnell and Frazier Pharmacy | Monthly subscription - Sutton, Oconnell and Frazier Pharmacy | subscription | mobile | 149.251.21.106 | Marychester, IN | false |
T0000008190 | U00000232 | 2024-12-15 15:17:51 | 822.25 | Shepard LLC Restaurant | Bank transfer to *3408 | transfer | web | 212.235.0.214 | Port Sierraview, IN | false |
T0000008191 | U00000232 | 2025-03-08 07:33:42 | 57.51 | Torres, Huerta and Kelly Accessories | Bank transfer to *8609 | transfer | pos | null | Caldwellland, IN | false |
T0000008192 | U00000233 | 2025-01-31 11:13:55 | 125.62 | Finley, Waters and Hale Cruise Lines | Transfer to account *6159 | transfer | atm | null | South April, BR | false |
T0000008193 | U00000233 | 2025-03-14 08:05:25 | 240.67 | Rodriguez, Rojas and Hall Restaurant | Transfer to account *8279 | transfer | mobile | 187.234.168.183 | North Davidland, BR | false |
T0000008194 | U00000233 | 2025-03-04 21:12:43 | 115.63 | Johnson-Wang Market | Money transfer | transfer | mobile | 122.135.20.14 | East Terrifort, BR | false |
T0000008195 | U00000233 | 2025-02-24 10:09:13 | 166.88 | Clark-Smith Hardware | Shopping at Clark-Smith Hardware | purchase | web | 129.178.146.150 | Hillview, BR | false |
T0000008196 | U00000233 | 2025-03-05 09:55:55 | 553.12 | Robbins-Lee Airlines | Purchase at Robbins-Lee Airlines | purchase | web | 42.4.204.78 | West Larryborough, BR | false |
T0000008197 | U00000233 | 2025-03-10 11:56:15 | 585.5 | Mcdonald-Monroe Entertainment Complex | Monthly subscription - Mcdonald-Monroe Entertainment Complex | subscription | web | 145.227.56.122 | Barbaraport, BR | false |
T0000008198 | U00000233 | 2025-02-07 01:34:00 | 290.66 | Mcdonald-Monroe Entertainment Complex | Recurring payment to Mcdonald-Monroe Entertainment Complex | subscription | pos | null | Walkerborough, BR | false |
T0000008199 | U00000233 | 2025-03-14 13:47:42 | 643.13 | Johnson-Wang Market | Recurring payment to Johnson-Wang Market | subscription | mobile | 65.245.125.30 | North Nicoleshire, BR | false |
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