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 |
|---|---|---|---|---|---|---|---|---|---|---|
T0000009400 | U00000269 | 2025-02-19 03:37:07 | 87.72 | Booker-Smith Tire Shop | Money transfer | transfer | pos | null | Meltonville, BR | false |
T0000009401 | U00000269 | 2025-02-04 23:34:24 | 30.1 | Hays, Brooks and Mcclure Theme Park | Subscription renewal - Hays, Brooks and Mcclure Theme Park | subscription | mobile | 204.57.228.253 | Danielbury, BR | false |
T0000009402 | U00000269 | 2025-02-14 14:41:38 | 125 | Martinez Inc Medical Center | Bank transfer to *9356 | transfer | pos | null | Ryanborough, BR | false |
T0000009403 | U00000270 | 2025-02-01 15:06:55 | 632.95 | Parker and Sons Travel Booking | Payment to Parker and Sons Travel Booking | purchase | web | 192.106.145.169 | Earlmouth, IN | false |
T0000009404 | U00000270 | 2025-01-26 14:00:00 | 85.35 | Burgess-Rodriguez Computers | Shopping at Burgess-Rodriguez Computers | purchase | mobile | 70.108.24.138 | Christinastad, IN | false |
T0000009405 | U00000270 | 2025-03-10 16:27:00 | 503.08 | Arroyo Inc Restaurant | Bought items at Arroyo Inc Restaurant | purchase | web | 126.33.157.190 | New Melissa, IN | false |
T0000009406 | U00000270 | 2025-03-12 04:22:28 | 260.47 | Sharp-Campbell Medical Center | Recurring payment to Sharp-Campbell Medical Center | subscription | web | 21.246.12.107 | Steelefort, IN | false |
T0000009407 | U00000270 | 2024-11-30 15:57:58 | 328.43 | Thomas, Farley and Warner Computers | Bought items at Thomas, Farley and Warner Computers | purchase | mobile | 183.125.82.49 | South Tiffany, NG | true |
T0000009408 | U00000270 | 2025-03-14 04:47:46 | 281.81 | Medina Group Phone Services | Money transfer | transfer | web | 186.55.146.187 | Leslietown, IN | false |
T0000009409 | U00000270 | 2025-02-07 19:11:46 | 300.12 | Weeks-Davis Financial Advisors | Subscription renewal - Weeks-Davis Financial Advisors | subscription | pos | null | Port Ambertown, RO | true |
T0000009410 | U00000270 | 2025-02-18 18:17:50 | 264.76 | Arroyo Inc Restaurant | ATM withdrawal | withdrawal | web | 17.114.136.10 | Port Deborahtown, IN | false |
T0000009411 | U00000270 | 2025-03-10 06:41:26 | 151.61 | Shaffer, Brooks and Dickerson Medical Center | Payment to Shaffer, Brooks and Dickerson Medical Center | purchase | mobile | 152.59.188.109 | Pricehaven, IN | false |
T0000009412 | U00000270 | 2025-03-08 07:22:26 | 53.23 | Gallagher LLC Cinema | Bought items at Gallagher LLC Cinema | purchase | web | 111.121.234.185 | Russellfort, IN | false |
T0000009413 | U00000270 | 2025-02-28 03:03:22 | 106.13 | Miller, Gibson and Gray Phone Services | Cash withdrawal | withdrawal | mobile | 187.197.182.40 | Lake Michaelburgh, IN | false |
T0000009414 | U00000270 | 2025-02-16 05:18:02 | 16.02 | Jordan LLC Cinema | Bank withdrawal | withdrawal | mobile | 93.74.194.182 | East Raymond, CN | true |
T0000009415 | U00000270 | 2024-12-17 08:25:03 | 554.23 | Miller, Gibson and Gray Phone Services | Recurring payment to Miller, Gibson and Gray Phone Services | subscription | web | 119.45.129.185 | Carrillostad, IN | false |
T0000009416 | U00000270 | 2025-02-10 17:44:37 | 494.17 | Miller, Gibson and Gray Phone Services | Money transfer | transfer | atm | null | West Laura, IN | false |
T0000009417 | U00000270 | 2025-02-27 15:22:09 | 95.27 | Dudley, Long and Brown Dental Clinic | Money transfer | transfer | pos | null | Lake Jonathan, IN | false |
T0000009418 | U00000270 | 2025-03-08 04:57:04 | 1,983.04 | Carpenter PLC Insurance | Payment to Carpenter PLC Insurance | purchase | pos | null | Lake Charlesstad, BR | true |
T0000009419 | U00000270 | 2025-03-04 18:45:03 | 80.55 | Shaffer, Brooks and Dickerson Medical Center | Cash withdrawal | withdrawal | mobile | 143.144.94.68 | North Dustinhaven, IN | false |
T0000009420 | U00000270 | 2025-02-27 06:50:13 | 195.4 | Perry Ltd Hardware | Transfer to account *6887 | transfer | pos | null | Lake Allen, IN | true |
T0000009421 | U00000270 | 2025-03-07 04:32:26 | 67.73 | Parker and Sons Travel Booking | Transfer to account *1419 | transfer | mobile | 91.24.99.63 | North Craigborough, IN | false |
T0000009422 | U00000270 | 2025-02-01 18:17:52 | 107.26 | Parker and Sons Travel Booking | Subscription renewal - Parker and Sons Travel Booking | subscription | pos | null | Joshuaborough, IN | false |
T0000009423 | U00000270 | 2025-03-05 15:37:27 | 145.31 | Miller, Henderson and Rowland Car Dealership | Bought items at Miller, Henderson and Rowland Car Dealership | purchase | atm | null | Port Monique, IN | false |
T0000009424 | U00000270 | 2024-10-10 09:16:42 | 320.95 | Burgess-Rodriguez Computers | Transfer to account *4510 | transfer | mobile | 47.136.224.200 | Amyport, IN | false |
T0000009425 | U00000270 | 2024-11-12 07:28:05 | 84.23 | Glass, Rios and Wilson Wellness Center | Transfer to account *6208 | transfer | web | 192.164.212.207 | Brownside, IN | false |
T0000009426 | U00000270 | 2025-03-06 11:16:05 | 188.7 | Warren Inc Cruise Lines | Recurring payment to Warren Inc Cruise Lines | subscription | pos | null | Lake Stevenstad, IN | false |
T0000009427 | U00000270 | 2025-03-11 13:05:48 | 193.04 | Hays-Green Dental Clinic | Cash withdrawal | withdrawal | mobile | 143.150.15.48 | Teresaside, IN | false |
T0000009428 | U00000270 | 2025-01-25 03:59:55 | 80.52 | Glass, Rios and Wilson Wellness Center | Bank transfer to *7598 | transfer | atm | null | East James, IN | false |
T0000009429 | U00000270 | 2024-12-25 12:30:06 | 434.13 | Johnston PLC Auto Service | Money transfer | transfer | mobile | 5.234.5.215 | East Jasmine, IN | false |
T0000009430 | U00000270 | 2025-02-20 16:04:13 | 192.33 | Burgess-Rodriguez Computers | Payment to Burgess-Rodriguez Computers | purchase | mobile | 118.46.235.2 | Garyside, IN | false |
T0000009431 | U00000270 | 2025-03-12 13:05:19 | 122.54 | Atkinson-Ortiz Restaurant | Shopping at Atkinson-Ortiz Restaurant | purchase | web | 141.89.57.12 | Port John, CN | true |
T0000009432 | U00000270 | 2025-01-16 11:39:32 | 368.05 | Gomez-Dawson Restaurant | Transfer to account *8747 | transfer | web | 82.194.93.163 | Williammouth, CN | true |
T0000009433 | U00000270 | 2025-03-06 06:10:00 | 96.06 | Sharp-Campbell Medical Center | Recurring payment to Sharp-Campbell Medical Center | subscription | web | 20.58.106.222 | Georgeland, IN | false |
T0000009434 | U00000270 | 2024-12-11 19:57:16 | 453.48 | Daugherty Inc Mobile | Bank withdrawal | withdrawal | web | 32.207.130.131 | West Michael, BR | true |
T0000009435 | U00000270 | 2025-02-19 06:35:08 | 184.05 | Friedman, Smith and Chen Phone Services | Bought items at Friedman, Smith and Chen Phone Services | purchase | mobile | 11.85.203.189 | Jenkinsshire, IN | false |
T0000009436 | U00000270 | 2025-03-06 18:21:25 | 103.23 | Dudley, Long and Brown Dental Clinic | Monthly subscription - Dudley, Long and Brown Dental Clinic | subscription | mobile | 83.171.45.226 | North Andrewmouth, IN | false |
T0000009437 | U00000270 | 2025-03-09 05:20:01 | 181.56 | Higgins, Peterson and Duffy Theater | Transfer to account *4059 | transfer | web | 84.6.67.80 | Dakotaview, IN | false |
T0000009438 | U00000270 | 2024-12-17 16:12:27 | 318.99 | Wilkinson and Sons Farmers Market | Purchase at Wilkinson and Sons Farmers Market | purchase | mobile | 88.204.121.235 | New Albertland, CN | true |
T0000009439 | U00000270 | 2025-03-02 17:03:30 | 102.23 | Shaffer, Brooks and Dickerson Medical Center | Subscription renewal - Shaffer, Brooks and Dickerson Medical Center | subscription | mobile | 11.223.57.144 | West Alberttown, IN | false |
T0000009440 | U00000270 | 2025-02-27 07:04:00 | 125.47 | Hampton LLC Airlines | Bank withdrawal | withdrawal | pos | null | East Jamesside, IN | false |
T0000009441 | U00000270 | 2025-03-13 14:59:13 | 165.61 | Glass, Rios and Wilson Wellness Center | Bank transfer to *9146 | transfer | web | 196.136.210.75 | West Emmaside, IN | false |
T0000009442 | U00000270 | 2025-02-10 15:12:46 | 179.44 | Dudley, Long and Brown Dental Clinic | Bank withdrawal | withdrawal | mobile | 56.236.134.171 | Ortiztown, IN | false |
T0000009443 | U00000270 | 2025-02-24 22:26:46 | 62.65 | Cooley LLC Auto Parts | Bank transfer to *3876 | transfer | mobile | 134.232.126.153 | Lake Davidmouth, IN | false |
T0000009444 | U00000270 | 2025-02-16 08:56:55 | 144.56 | Shaffer, Brooks and Dickerson Medical Center | Subscription renewal - Shaffer, Brooks and Dickerson Medical Center | subscription | pos | null | Lake Bonnie, IN | false |
T0000009445 | U00000271 | 2025-02-13 00:07:32 | 115.07 | Ingram Inc Internet Provider | Money transfer | transfer | mobile | 165.70.242.105 | South Sarah, US | false |
T0000009446 | U00000271 | 2025-01-24 03:09:28 | 81.45 | Ingram Inc Internet Provider | Payment to Ingram Inc Internet Provider | purchase | web | 69.86.236.30 | New David, US | false |
T0000009447 | U00000271 | 2025-03-14 05:41:26 | 209.43 | Galvan LLC Grocery | Bank withdrawal | withdrawal | pos | null | West Shellytown, US | false |
T0000009448 | U00000271 | 2025-03-05 02:14:28 | 164.39 | Morgan-Harrison Software | Bank withdrawal | withdrawal | mobile | 101.189.17.40 | Kevinview, RO | true |
T0000009449 | U00000271 | 2025-03-02 19:17:25 | 659.18 | Blevins, Lyons and Alexander Healthcare Services | Money transfer | transfer | pos | null | West Kristenstad, US | false |
T0000009450 | U00000271 | 2025-03-11 00:27:58 | 261.45 | Smith, Gray and Morrison Digital Services | Subscription renewal - Smith, Gray and Morrison Digital Services | subscription | mobile | 73.106.160.149 | North Michele, US | false |
T0000009451 | U00000271 | 2025-02-28 16:25:50 | 82.87 | Ward PLC Vision Center | Bank transfer to *943 | transfer | mobile | 139.14.109.81 | West Darrell, US | false |
T0000009452 | U00000271 | 2025-02-08 04:47:56 | 360.79 | Ward PLC Vision Center | Bank withdrawal | withdrawal | atm | null | Williamstad, US | false |
T0000009453 | U00000271 | 2025-01-28 12:06:10 | 335.55 | Patterson PLC Digital Services | Bank withdrawal | withdrawal | web | 9.70.179.104 | Smithshire, US | false |
T0000009454 | U00000271 | 2025-03-10 11:29:58 | 145.83 | Ward PLC Vision Center | ATM withdrawal | withdrawal | pos | null | Daisystad, US | false |
T0000009455 | U00000271 | 2024-08-13 14:53:38 | 150.22 | Johnson-Taylor Auto Parts | Transfer to account *3993 | transfer | mobile | 61.163.194.222 | North Amy, US | false |
T0000009456 | U00000271 | 2024-11-08 10:41:20 | 1,059.36 | Ingram Inc Internet Provider | Bank transfer to *3151 | transfer | pos | null | Nunezfort, US | false |
T0000009457 | U00000271 | 2025-03-05 21:47:26 | 491.46 | Ingram Inc Internet Provider | Shopping at Ingram Inc Internet Provider | purchase | mobile | 112.109.26.160 | Port Emilymouth, US | false |
T0000009458 | U00000271 | 2025-02-06 04:47:46 | 293.97 | Patterson PLC Digital Services | ATM withdrawal | withdrawal | mobile | 211.121.199.129 | West Jasmine, US | false |
T0000009459 | U00000271 | 2025-02-06 10:53:47 | 116.09 | Lopez, Ruiz and Brooks Car Wash | Bank transfer to *8999 | transfer | mobile | 160.186.82.29 | South Rose, US | false |
T0000009460 | U00000271 | 2025-02-24 18:56:24 | 156.97 | Ward PLC Vision Center | Money transfer | transfer | web | 223.8.153.127 | East Kenneth, US | false |
T0000009461 | U00000271 | 2025-01-19 19:42:09 | 79 | Barber-Green Supermarket | Subscription renewal - Barber-Green Supermarket | subscription | mobile | 186.236.152.34 | North Matthew, US | false |
T0000009462 | U00000271 | 2025-01-21 07:33:54 | 44.81 | Vaughn, Thompson and Casey Theater | Bank withdrawal | withdrawal | mobile | 30.210.203.52 | Lake Jonathanside, US | false |
T0000009463 | U00000271 | 2025-02-26 15:54:36 | 124.28 | Griffith, Lewis and Watkins Tech | Shopping at Griffith, Lewis and Watkins Tech | purchase | pos | null | South Barbaraborough, US | false |
T0000009464 | U00000271 | 2025-03-07 20:28:17 | 38.21 | Mccullough-Anderson Digital Services | Bought items at Mccullough-Anderson Digital Services | purchase | mobile | 158.186.10.74 | Charlesside, BR | true |
T0000009465 | U00000271 | 2025-02-25 18:45:42 | 48.71 | Patterson PLC Digital Services | Monthly subscription - Patterson PLC Digital Services | subscription | pos | null | Port Josephbury, US | false |
T0000009466 | U00000271 | 2025-03-13 16:35:42 | 48.43 | Johnson-Taylor Auto Parts | Shopping at Johnson-Taylor Auto Parts | purchase | mobile | 217.196.206.38 | Brianburgh, US | false |
T0000009467 | U00000271 | 2025-02-23 13:49:15 | 327.81 | Ward PLC Vision Center | ATM withdrawal | withdrawal | atm | null | Flemingstad, US | false |
T0000009468 | U00000271 | 2025-03-04 15:32:19 | 241.53 | Johnson-Taylor Auto Parts | Cash withdrawal | withdrawal | atm | null | West Lauraport, US | false |
T0000009469 | U00000271 | 2025-03-14 06:03:12 | 108.86 | Patterson PLC Digital Services | Recurring payment to Patterson PLC Digital Services | subscription | mobile | 138.35.65.159 | Shelleyfurt, US | false |
T0000009470 | U00000271 | 2025-03-04 23:17:58 | 66.1 | Castaneda-Smith Vision Center | Monthly subscription - Castaneda-Smith Vision Center | subscription | pos | null | Vargashaven, US | false |
T0000009471 | U00000271 | 2025-02-28 18:33:01 | 136.3 | Huynh, Smith and Willis Cinema | Bank transfer to *1158 | transfer | mobile | 107.121.129.114 | Port Paulmouth, US | false |
T0000009472 | U00000271 | 2025-03-14 03:57:40 | 504.05 | Blevins, Lyons and Alexander Healthcare Services | Money transfer | transfer | mobile | 12.101.80.232 | Port Kathryn, US | false |
T0000009473 | U00000271 | 2025-01-28 05:41:59 | 183.9 | Clark-Thomas Foods | Bank transfer to *3926 | transfer | atm | null | North Austinborough, US | false |
T0000009474 | U00000271 | 2025-03-11 15:44:35 | 324.88 | Clark-Medina Gaming | Monthly subscription - Clark-Medina Gaming | subscription | atm | null | Alexanderview, RU | true |
T0000009475 | U00000271 | 2025-03-01 02:22:14 | 390.43 | Johnson-Taylor Auto Parts | Recurring payment to Johnson-Taylor Auto Parts | subscription | web | 4.134.183.211 | Graceview, US | false |
T0000009476 | U00000271 | 2025-01-14 14:35:10 | 424.38 | Mitchell-Brown Vacation Rentals | ATM withdrawal | withdrawal | pos | null | South Alicemouth, CN | true |
T0000009477 | U00000271 | 2025-01-03 09:40:08 | 83.97 | Patterson PLC Digital Services | Cash withdrawal | withdrawal | web | 84.210.162.157 | Morganland, US | false |
T0000009478 | U00000271 | 2025-03-08 10:22:05 | 45.83 | Cisneros-Pittman Water Services | Cash withdrawal | withdrawal | web | 66.210.246.115 | West Kimberly, US | false |
T0000009479 | U00000271 | 2025-02-18 20:22:00 | 101.47 | Blevins, Lyons and Alexander Healthcare Services | Transfer to account *3898 | transfer | atm | null | Williamsberg, US | false |
T0000009480 | U00000271 | 2025-03-04 09:01:08 | 254.47 | Johnson-Taylor Auto Parts | Cash withdrawal | withdrawal | mobile | 176.32.146.27 | West Patrick, US | false |
T0000009481 | U00000271 | 2025-02-15 17:40:24 | 214.72 | Patterson PLC Digital Services | Bank transfer to *1345 | transfer | web | 56.196.102.59 | Lake Elizabethbury, US | false |
T0000009482 | U00000271 | 2025-03-01 21:06:40 | 112.33 | Rogers, Shaw and Henry Streaming Services | Bank withdrawal | withdrawal | web | 13.201.246.188 | North Cindytown, US | false |
T0000009483 | U00000271 | 2025-03-05 05:54:25 | 175.1 | Greene, Hoffman and Lang Gaming | Shopping at Greene, Hoffman and Lang Gaming | purchase | mobile | 48.145.253.48 | Lake Katherinefurt, US | true |
T0000009484 | U00000271 | 2024-11-26 12:43:43 | 93.44 | Patterson PLC Digital Services | Subscription renewal - Patterson PLC Digital Services | subscription | mobile | 23.20.244.193 | Loweshire, US | false |
T0000009485 | U00000271 | 2025-01-15 01:42:10 | 165.32 | Ward PLC Vision Center | Monthly subscription - Ward PLC Vision Center | subscription | web | 7.94.228.17 | Port Cheryl, US | false |
T0000009486 | U00000271 | 2024-08-12 14:21:55 | 1,157.42 | French, Bauer and Reid Software | Cash withdrawal | withdrawal | web | 89.252.6.60 | West William, RO | true |
T0000009487 | U00000271 | 2025-03-11 15:15:55 | 428.06 | Blevins, Lyons and Alexander Healthcare Services | ATM withdrawal | withdrawal | atm | null | Raymondstad, US | false |
T0000009488 | U00000271 | 2025-02-08 23:53:30 | 197.22 | Ingram Inc Internet Provider | Subscription renewal - Ingram Inc Internet Provider | subscription | mobile | 2.178.234.238 | West Troyton, US | false |
T0000009489 | U00000271 | 2025-02-03 10:44:30 | 253.6 | Ingram Inc Internet Provider | Subscription renewal - Ingram Inc Internet Provider | subscription | pos | null | Lake Christopherstad, US | false |
T0000009490 | U00000271 | 2025-03-07 18:23:16 | 2,030.44 | Ford, Alexander and Jones Entertainment Complex | Bought items at Ford, Alexander and Jones Entertainment Complex | purchase | mobile | 63.5.51.70 | Jacksonshire, US | true |
T0000009491 | U00000271 | 2025-03-07 04:33:15 | 44.14 | Ingram Inc Internet Provider | Bought items at Ingram Inc Internet Provider | purchase | mobile | 93.177.46.39 | Sherryport, US | false |
T0000009492 | U00000272 | 2025-02-13 04:53:14 | 9.91 | Miles Inc Theater | Bank withdrawal | withdrawal | web | 33.241.120.166 | South Joelfort, BR | false |
T0000009493 | U00000272 | 2025-02-28 22:26:26 | 3.46 | Meyer, Graves and Barron Vision Center | Transfer to account *9501 | transfer | pos | null | Lake Wayneshire, BR | false |
T0000009494 | U00000273 | 2025-03-07 00:07:07 | 74.88 | Smith, Ellis and Cox Accessories | Money transfer | transfer | mobile | 190.69.46.10 | East Elizabethstad, DE | false |
T0000009495 | U00000273 | 2025-02-12 17:57:23 | 136.41 | Donovan-Newman Investments | Subscription renewal - Donovan-Newman Investments | subscription | web | 144.9.13.247 | South Mary, DE | false |
T0000009496 | U00000273 | 2025-03-14 16:27:18 | 226.74 | Hinton, Curry and Anderson Car Rental | Bank transfer to *8054 | transfer | mobile | 202.19.72.4 | Williamtown, DE | false |
T0000009497 | U00000273 | 2025-02-23 15:00:41 | 308.78 | Clark LLC Fast Food | Payment to Clark LLC Fast Food | purchase | mobile | 113.92.26.214 | Williamhaven, DE | false |
T0000009498 | U00000273 | 2025-02-16 05:53:02 | 319.57 | Perez-Edwards Airlines | Recurring payment to Perez-Edwards Airlines | subscription | mobile | 178.91.39.249 | Pattersonfurt, DE | false |
T0000009499 | U00000273 | 2025-01-21 18:06:15 | 56.54 | Hawkins Ltd Auto Parts | Subscription renewal - Hawkins Ltd Auto Parts | subscription | pos | null | New Josephchester, DE | false |
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