Search is not available for this dataset
transaction_description
string | cleaned_merchant_name
string | confidence_score
int64 |
|---|---|---|
AnnualFee VAT Charges
|
AnnualFee
| 100
|
Western Union transfer Yehia Chouman
|
Western Union
| 100
|
FUND TRANSFERED TO A/C NO. 10238584920001
|
FUND TRANSFERED TO A/C NO. 10238584920001
| 0
|
TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE
|
TRANSFER AE1RCXT241550288 AER030645QE7EPXC OLAMILEKAN IBRAHIM /REF/OLAMILEKAN IBRAHIM YPI655165 OTHER SOURCE
| 0
|
Account Credited REV OF INTL ATM WD CHG-S25192748
|
International ATM Withdrawal Charge
| 100
|
Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024
|
AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC
| 60
|
Salary : FUND TRANSFER SHA /AE540351011001005958013
EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN:7COF110027806944
|
FUND TRANSFER SHA EMIRATES WILDLIFE SOCIETY /REF/SALARY SRN
| 10
|
TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING
|
TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING
| 0
|
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE
|
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE
| 0
|
Account Credited MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD
|
MOBILE BANKING TRANSFER FROM HANAN AZKANY AE550340 003708*****6801 REFNO:-2CF3A21BB973 EIB TO NBD
| 5
|
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED
|
ABBOTT
| 90
|
Amazon Prime Subscript 784
|
Amazon Prime Subscript
| 60
|
ATM-01/07/24-ATM LHR T3 LSA
|
ATM-01/07/24-ATM LHR T3
| 20
|
AMAZON DIGITAL E-commerce
|
AMAZON DIGITAL
| 70
|
Fund Transfer Charges - Transfer within UAE FT2500958JDV OAT
|
Fund Transfer Charges
| 70
|
Value Added Tax - Output : TOC-MAE-010324636-240601123843 FUND TRANSFER-MOBILE BANKING /40806826U7067724
INTERACTIVE BROKERS LLC /FW021000089 SRN: MIN01062424506
|
FUND TRANSFER-MOBILE BANKING INTERACTIVE BROKERS LLC /FW021000089 SRN
| 30
|
AMAZONICO RESTAURANT L Card purchase
|
Amazonico
| 100
|
Salary : WPS26042405225000001 FLAT6LABS LIMITED
|
Salary : WPS26042405225000001 FLAT6LABS LIMITED
| 0
|
Account Credited MOBILE BANKING TRANSFER FROM AE890260001******9890 01 REFNO:-4B385BF89CF2
|
MOBILE BANKING TRANSFER
| 100
|
DENTISTREE DENTAL CLIN Card purchase
|
DENTISTREE DENTAL CLIN Card
| 40
|
Salary Transfer-REF Salary for FT242994H8HD
|
Salary Transfer
| 70
|
Amazon - cat litter & boxes
|
Amazon
| 100
|
Amazon - fish food
|
Amazon - fish food
| 0
|
Amazon.ae
|
Amazon.ae
| 0
|
TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED
|
TRANSFER EPHCOR10403HXUJQ AEW130446Z9K9ZGG NIDAA TOUMA SAWAYA Food YPI824672 SYSTEM GENERATED
| 0
|
530PDADDE68A721A - MOBN TELEX TRANSFER TO *001 - Charges
|
MOBN TELEX TRANSFER TO Charges
| 50
|
ATM Cash Withdrawal : SCU8199 7848199-DUBAI HILLS MALDUBAI AE AED ATM CASH WITHDRAWAL 29-JUN-24 112338
|
7848199-DUBAI HILLS MALDUBAI
| 25
|
Retail Return AMZN Mktp UKAmazon.co.uk LUX
|
Retail Return AMZN Mktp UKAmazon.co.uk LUX
| 0
|
NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR
|
NYTimes
| 100
|
POS-13/07/24-TERRA COLLECT EATERY R
|
TERRA COLLECT EATERY
| 100
|
NEW WEST ZONE SUPERMAR Card purchase
|
NEW WEST ZONE SUPERMARKET
| 100
|
POS-01/01/25-Amazon Prime Subscript
|
Amazon Prime
| 100
|
AMAZON PRIME*RC64F15D1 AMZN.COM/BILL840
|
AMAZON PRIME*RC64F15D1 AMZN.COM/BILL840
| 0
|
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373
|
ATM/CCDM Cash Deposit : ITM4611 000559 019010091111 784200186940373
| 0
|
TRANSFER AEV28054BADNODJ4 HIB- 772144X683484 Citibank 5291200000477300 CRP IBAK77732 INTERNET BANKING
|
TRANSFER Citibank INTERNET BANKING
| 40
|
ATM WDL 15:53 ADNEC Br 000001771
|
ATM WDL ADNEC Br 000001771
| 10
|
ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312
|
ATM Cash Withdrawal : SAE2991 DIFC EMAAR H AE AED ATM CASH WITHDRAWAL 28-AUG-24 184312
| 5
|
Amazon.ae usb hub
|
Amazon.ae
| 80
|
Amazon SA Riyadh - 296.05 SAR
|
Amazon
| 100
|
AmazonUFG, Dubai, AE
|
Amazon
| 100
|
CARD TRANSACTION 12APR24 V DEBIT 035578GBP 0.04 Card Ending with 1882 AMAZON* 204-2091442-07 A89504969
|
AMAZON* 204-2091442-07 A89504969
| 40
|
Retail Return AMZN Mktp UKAmazon.co.uk LUX
|
Amazon
| 100
|
DELIVEROO ABU DHABI 784
|
DELIVEROO ABU DHABI
| 5
|
AMAZON.AE DUBAI ARE
|
AMAZON.AE DUBAI
| 40
|
PRIME CONCEPT CAFE RES DUBAI UAE
|
PRIME CONCEPT CAFE RES DUBAI UAE
| 0
|
AMAZON* 702-0440454-85 E-commerce
|
AMAZON* 702-0440454-85 E-commerce
| 0
|
Excess fee reversal for 14 domestic transfers from 01Nov2023 to 04Apr2024
|
Excess fee reversal
| 90
|
ATM WDL 11:04 Ittihad Br 000001646
|
ATM WDL 11:04 Ittihad Br
| 40
|
OUTWARD UAE FUNDS TRANSFER - IPI [WSO024240328041809][MBA0002970529863][FAM][MBA0002970529863][AE950500000000016678675][support]
|
OUTWARD UAE FUNDS TRANSFER - IPI [WSO024240328041809][MBA0002970529863][FAM][MBA0002970529863][AE950500000000016678675][support]
| 0
|
AMAZON MARK* R416U2C70 SEATTLE US
|
AMAZON MARK* R416U2C70 SEATTLE US
| 0
|
ATM WDL 15:54 ADNEC Br 000001773
|
ATM WDL ADNEC Br
| 40
|
TRANSFER Global Transfer GPI228ZQYS IBAA00282 INTERNET BANKING
|
TRANSFER Global Transfer GPI228ZQYS IBAA00282
| 10
|
PAYPAL *INTERNETBS 35314369001 826
|
Paypal
| 80
|
Debit Card Purchase OL Card ending With 9135,AMAZON MKTPLACE PMTS Amzn.com/billWA US Value Date : 26/11/2024
|
AMAZON MKTPLACE
| 75
|
MOBN TRANSFER FROM 20262938 TO 23790630
|
MOBN TRANSFER
| 75
|
NYTimes*NYTimes disc 800-698-4637 US A7462 3.00 EUR
|
NYTimes*NYTimes disc 800-698-4637
| 15
|
BRAND BAZAAR DUBAI ARE;BRAND BAZAAR DUBAI ARE
|
BRAND BAZAAR DUBAI ARE
| 70
|
AMAZON MARKETPLACE CAIRO S. -07E - 291.0 EGP
|
AMAZON MARKETPLACE CAIRO
| 60
|
CARD TRANSACTION 23JAN25 V DEBIT 003970AED 41.81 Card Ending with 3193 Amazon.ae A89563797
|
Amazon.ae
| 80
|
POS-26/11/24-AMAZON MKTPL*AQ2CG56Q3
|
POS-26/11/24-AMAZON MKTPL*AQ2CG56Q3
| 0
|
TRANSFER 000157246011 AEW180944AO0DEIO SPENCER ROY MEAKINS AED YPI845451 SYSTEM GENERATED
|
TRANSFER SPENCER ROY MEAKINS SYSTEM GENERATED
| 20
|
PUR 19/11 8.99 GBP Amazon Pri amzn co uk/pm 4589
|
PUR 19/11 8.99 GBP Amazon Pri amzn co uk/pm 4589
| 0
|
Withdrawal ATM
|
ATM
| 100
|
PUR 07/01 Amazon ae Dubai 7327
|
Amazon
| 100
|
POS-26/04/24-TO THE MOON AND BACK C
|
POS-26/04/24-TO THE MOON AND BACK C
| 0
|
THE BLUE BOX VENDING M, DUBAI, AE
|
The Blue Box Vending
| 80
|
RTA-SHARAF DG-TOM Card purchase
|
RTA-SHARAF DG-TOM
| 30
|
ORIENT SOTEA CAFE LLC, DUBAI, AE
|
ORIENT SOTEA CAFE LLC
| 80
|
TRANSFER PAY BY 036-777472-001 TO 5177 2250 0241 7938 ZCPA06014 SYSTEM GENERATED
|
TRANSFER PAY BY 036-777472-001 TO 5177 2250 0241 7938
| 10
|
WWW.AMAZON.UK.CO E-commerce
|
AMAZON.UK.CO E-commerce
| 40
|
TRANSFER TO 090-433897-050 HIB- 871545X530439 IBA765162 INTERNET BANKING
|
TRANSFER TO 090-433897-050 HIB- 871545X530439 INTERNET BANKING
| 10
|
Cash Advance Fee CBD ATM-EPS AMEEN-9972DXBARE
|
CBD ATM
| 100
|
TRANSFER FULL LOAN SETTLEMENT REPAY 030-462345-340 CB0200007 BANKING TERMINAL (UBT)
|
LOAN SETTLEMENT REPAY 030-462345-340
| 40
|
Account Transfer-iSaveCampaigninterestJanMay2024 DC241920100046523
|
iSaveCampaigninterest
| 90
|
www.instashop.com E-commerce
|
Instashop
| 100
|
AMAZON EU SARL E-commerce
|
AMAZON EU SARL
| 70
|
Visa Purchase : 259 0722 731357 NOON ECOMMERCE DAILY AED DUBAI AED 33.95 0722
|
Visa Purchase : 259 0722 731357 NOON ECOMMERCE DAILY AED DUBAI AED 33.95 0722
| 0
|
International Transfer Ahmed Oseni
|
International Transfer
| 70
|
TRANSFER TO 025-605346-001 HIB- 162698X241414 IBAI10113 INTERNET BANKING
|
Transfer
| 90
|
Inward transfer
|
Inward transfer
| 100
|
BAB AL NOJOOM RESTAURANT, Dubai, AE
|
BAB AL NOJOOM RESTAURANT
| 100
|
Transfer - From: Account 10916281 - To: Account 24049461
|
Transfer - Account 10916281 - Account 24049461
| 10
|
Inward transfer
|
Inward transfer
| 0
|
Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726
|
Road and Transport Authority
| 90
|
DUBAI ELECTRICITY DUBAI 784
|
Dewa
| 100
|
Account Credited AEL241224001******0228 AMAZON MIDDLE EAST AND NORT H AFRICA FZ-LLC SAL-DEC2024
|
AMAZON MIDDLE EAST
| 70
|
METRO TAXI, DUBAI, AE
|
METRO TAXI, DUBAI
| 60
|
Salary : WPS24102111403936 UNILEVER GULF FZE
|
WPS24102111403936 UNILEVER GULF FZE
| 10
|
TRANSFER AEV15054BACGZMO0 HIB- 441993X391459 Sanchit Khandelwal 4937500062678619 CRP IBAF96584 INTERNET BANKING
|
TRANSFER AEV15054BACGZMO0 HIB Sanchit Khandelwal IBAF96584 INTERNET BANKING
| 20
|
T CHOITHRAM AND SONS L Card purchase
|
CHOITHRAM AND SONS L Card purchase
| 5
|
SwitchATM Withdrawal 25/01/2025 13:34
|
SwitchATM Withdrawal 25/01/2025
| 15
|
Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024
|
Excess fee reversal for 43 domestic transfers from 01Nov2023 to 04Apr2024
| 0
|
Visa Purchase : 259 0726 906908 ROAD AND TRANSPORT AUTD AED UBAI D AED 5 0726
|
Road and Transport Authority (RTA)
| 100
|
AMAZON PAY INDIA PRIVA 356
|
AMAZON PAY INDIA
| 80
|
EMIRATES62377400483-2 E-COMMERCE AE
|
EMIRATES
| 100
|
ATM Cash Withdrawal : 0822 MARKET GREEN CITY 0822 DUBAI AE AED ATM CASH WITHDRAWAL 02-APR-24 183003
|
ATM Cash Withdrawal : 0822 MARKET GREEN CITY 0822 DUBAI AE AED ATM CASH WITHDRAWAL 02-APR-24 183003
| 0
|
SWITCH ATM CASH WITHDRAWAL 043580021528201 - 784450905 - 000000002302
|
SWITCH ATM CASH WITHDRAWAL 043580021528201 - 784450905
| 10
|
CAREEM RIDE Dubai AE
|
CAREEM RIDE Dubai
| 40
|
Transfer to camera Goal with Set & Forget rule. S27814629
|
Transfer to camera Goal
| 70
|
SALARY TRANSFER FROM ABBOTT LABRTRIES GMBH BR SALARY FROM ABBOTT SAL-JUN 2024 ZAFA01202 SYSTEM GENERATED
|
ABBOTT LABRTRIES GMBH
| 70
|
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